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APTRASHI CONSTRUCTIONS LLP

As on: 2024-06-16

APTRASHI CONSTRUCTIONS LLP (LLPIN: AAX-2411) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of APTRASHI CONSTRUCTIONS LLP are CHERYL ANN LOBO, CHRISTOPHER ANTHONY LOBO, ASHISH SINGHANIA, VIVEK CHANDRAPRAKASH SINGHANIA, SHAILESH GOPALKRISHNA JHUNJHUNWALA, and GOPALKRISHNA JUGALKISHORE JHUNJHUNWALA.

APTRASHI CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.

APTRASHI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAX-2411. Its Email address is [email protected] and its registered address is 72 A, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021

Current status of APTRASHI CONSTRUCTIONS LLP is - Active.

Basic Information

LLP Identification Number AAX-2411
Name APTRASHI CONSTRUCTIONS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2021-06-02
Age of Company 3 years, 9 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

APTRASHI CONSTRUCTIONS LLP

Previous CINs

AAX-2411

Regulatory Filings of APTRASHI CONSTRUCTIONS

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Litigation Search Report of APTRASHI CONSTRUCTIONS

Get a list of all litigations APTRASHI CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of APTRASHI CONSTRUCTIONS. This report helps you understand the risk associated in dealing with APTRASHI CONSTRUCTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APTRASHI CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About APTRASHI CONSTRUCTIONS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of APTRASHI CONSTRUCTIONS

Current Directors & Key Managerial Personnel of APTRASHI CONSTRUCTIONS
DIN Director Name Designation Appointment Date
01331867 CHERYL ANN LOBO Partner 2021-08-16
01364045 CHRISTOPHER ANTHONY LOBO Partner 2021-08-16
00018004 ASHISH SINGHANIA Designated Partner 2021-06-02
00018028 VIVEK CHANDRAPRAKASH SINGHANIA Partner 2021-08-16
00372477 SHAILESH GOPALKRISHNA JHUNJHUNWALA Designated Partner 2021-08-16
00515118 GOPALKRISHNA JUGALKISHORE JHUNJHUNWALA Partner 2021-08-16
Past Directors & Key Managerial Personnel of APTRASHI CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00018028 VIVEK CHANDRAPRAKASH SINGHANIA Designated Partner - 2021-08-15
Other Directorships of CHERYL ANN LOBO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTOPHER ANTHONY LOBO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RADHEY SS REALTORS LLP AAB-4982 Designated Partner 2014-08-06 Ongoing
AMPERSAND CAPITAL INVESTMENT ADVISORS LL P AAF-1429 Designated Partner 2018-10-03 Ongoing
AMPERSAND CAPITAL INVESTMENT ADVISORS LL P AAF-1429 Partner - 2018-10-02
AMPERSAND CAPITAL ADVISORS LLP AAJ-2092 Designated Partner 2017-04-20 Ongoing
HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Additional Director - 2014-12-13
FIL DE COTON SPINNING PRIVATE LIMITED U17299MH2021PTC361649 Additional Director - 2024-04-30
APT AGROTECH INDUSTRIES PRIVATE LIMITED U45201MH2006PTC165686 Director 2006-11-21 Ongoing
APT HOMES PRIVATE LIMITED U45201MH2006PTC165731 Director - 2018-10-18
ANKAI INTERNATIONAL PRIVATE LIMITED U47010MH2005PTC156535 Director - 2007-09-01
NOVACORE INNOVATIONS PRIVATE LIMITED U62099MH2024PTC427542 Director 2024-06-24 Ongoing
RASHI FINCORP LIMITED U65920MH1993PLC075442 Additional Director - 2013-09-30
RASHI FINCORP LIMITED U65920MH1993PLC075442 Director 2016-04-01 Ongoing
RASHI FINCORP LIMITED U65920MH1993PLC075442 Whole-time director - 2016-03-31
APT FINANCIAL AND CAPITAL SERVICES PRIVA TE LIMITED U65991MH2005PTC156781 Director - 2013-02-01
REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Additional Director - 2013-09-30
REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Director 2013-09-30 Ongoing
VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1994PTC083366 Director - 2013-02-01
RASHI EQUISEARCH PRIVATE LIMITED U67120MH1995PTC090730 Director - 2016-03-31
RASHI EQUISEARCH PRIVATE LIMITED U67120MH1995PTC090730 Whole-time director 2016-04-01 Ongoing
TLB SECURITIES PRIVATE LIMITED U67120MH2004PTC149289 Director - 2013-02-01
REPL COMMODITIES PRIVATE LIMITED U67190MH2009PTC198127 Director 2009-12-24 Ongoing
APT REAL ESTATES PRIVATE LIMITED U70102MH2006PTC165685 Director 2006-11-21 Ongoing
APT ESTATES PRIVATE LIMITED U70102MH2010PTC198432 Director 2010-01-04 Ongoing
APT RELTORS PRIVATE LIMITED U70200MH2009PTC198012 Director 2009-12-21 Ongoing
GANITA TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72909MH1993PTC072877 Director 2005-04-04 Ongoing
COMPLYKARO SERVICES PRIVATE LIMITED U74900MH2014PTC257943 Additional Director - 2015-11-15
COMPLYKARO SERVICES PRIVATE LIMITED U74900MH2014PTC257943 Director - 2023-03-31
RADHEY SS REALTORS LLP AAB-4982 Designated Partner 2024-02-01 Ongoing
APT AGROTECH INDUSTRIES PRIVATE LIMITED U45201MH2006PTC165686 Director 2006-11-21 Ongoing
APT HOMES PRIVATE LIMITED U45201MH2006PTC165731 Director - 2018-10-18
ANKAI INTERNATIONAL PRIVATE LIMITED U47010MH2005PTC156535 Director - 2007-09-01
RASHI FINCORP LIMITED U65920MH1993PLC075442 Additional Director - 2013-09-30
RASHI FINCORP LIMITED U65920MH1993PLC075442 Director 2016-04-01 Ongoing
RASHI FINCORP LIMITED U65920MH1993PLC075442 Whole-time director - 2016-03-31
APT FINANCIAL AND CAPITAL SERVICES PRIVA TE LIMITED U65991MH2005PTC156781 Director - 2013-02-01
REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Additional Director - 2013-09-30
REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Director 2013-09-30 Ongoing
VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1994PTC083366 Director - 2013-02-01
RASHI EQUISEARCH PRIVATE LIMITED U67120MH1995PTC090730 Director - 2016-03-31
RASHI EQUISEARCH PRIVATE LIMITED U67120MH1995PTC090730 Whole-time director 2016-04-01 Ongoing
REPL COMMODITIES PRIVATE LIMITED U67190MH2009PTC198127 Director 2009-12-24 Ongoing
APT REAL ESTATES PRIVATE LIMITED U70102MH2006PTC165685 Director 2006-11-21 Ongoing
APT ESTATES PRIVATE LIMITED U70102MH2010PTC198432 Director 2010-01-04 Ongoing
APT RELTORS PRIVATE LIMITED U70200MH2009PTC198012 Director 2009-12-21 Ongoing
GANITA TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72909MH1993PTC072877 Director 2005-04-04 Ongoing
CLIFF VIEW REALTORS LLP AAA-7761 Designated Partner 2012-01-25 Ongoing
SHIVRANJANI PROPERTIES LLP AAB-2001 Partner 2012-11-02 Ongoing
CALVIN SHRESTH PROPERTIES LLP AAC-3387 Designated Partner 2015-01-19 Ongoing
JCL DEVELOPERS LLP AAD-9657 Designated Partner 2015-05-19 Ongoing
CALVIN DIVINE ENTERPRISES LLP AAE-9495 Designated Partner 2015-10-19 Ongoing
SHRESTH DEVELOPERS LLP AAG-7918 Designated Partner 2016-06-28 Ongoing
PRESCOTT HOUSING LLP AAN-1989 Designated Partner 2018-08-27 Ongoing
SHANDOR HOMES LLP AAR-3055 Designated Partner 2019-12-13 Ongoing
SHADES DEVELOPERS LLP AAW-6188 Designated Partner 2021-04-08 Ongoing
SHANDOR PROPERTIES LLP ABZ-1139 Designated Partner 2022-11-18 Ongoing
SHADES REALTY LLP ABZ-2464 Designated Partner 2022-11-29 Ongoing
SHANDOR REALTORS LLP ACH-6921 Designated Partner 2024-06-11 Ongoing
ADVANCE WOOD PROCESSORS PVT LTD U20210MH1993PTC071024 Director - 2024-02-14
G K REALTORS PRIVATE LIMITED U45200MH2003PTC143408 Director 2003-12-05 Ongoing
RASHI DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147405 Director - 2010-01-15
JCL DEVELOPERS PRIVATE LIMITED U45209MH1999PTC119855 Director 1999-05-13 Ongoing
JHUNJHUNWALA TRADING PVT LTD U51900MH1992PTC068873 Director 1999-12-25 Ongoing
MANGIAMO HOSPITALITY PRIVATE LIMITED U55204MH2011PTC222292 Director - 2013-03-08
MATAHARI COMMODITIES PRIVATE LIMITED U67120MH2005PTC152666 Director 2006-01-24 Ongoing
VIDIT REAL ESTATE PRIVATE LIMITED U70102MH2003PTC140891 Additional Director - 2018-09-29
VIDIT REAL ESTATE PRIVATE LIMITED U70102MH2003PTC140891 Director 2018-09-29 Ongoing
SHIVRANJANI PROPERTIES LLP AAB-2001 Partner - 2021-05-11
JCL DEVELOPERS LLP AAD-9657 Designated Partner 2015-05-19 Ongoing
PRESCOTT HOUSING LLP AAN-1989 Designated Partner 2018-08-27 Ongoing
SHANDOR HOMES LLP AAR-3055 Partner 2019-12-13 Ongoing
SHADES DEVELOPERS LLP AAW-6188 Partner 2021-04-08 Ongoing
SHANDOR PROPERTIES LLP ABZ-1139 Designated Partner 2022-11-18 Ongoing
SHADES REALTY LLP ABZ-2464 Designated Partner 2022-11-29 Ongoing
SHANDOR REALTORS LLP ACH-6921 Designated Partner 2024-06-11 Ongoing
G K REALTORS PRIVATE LIMITED U45200MH2003PTC143408 Director 2014-02-21 Ongoing
JHUNJHUNWALA TRADING PVT LTD U51900MH1992PTC068873 Director 1992-10-01 Ongoing
NARVIL DEVELOPERS PRIVATE LIMITED U65990MH1994PTC078412 Director - 2008-11-10
CLIFF VIEW REALTORS LLP AAA-7761 Partner 2012-01-25 Ongoing
CALVIN DIVINE ENTERPRISES LLP AAE-9495 Partner 2015-10-19 Ongoing
PRESCOTT HOUSING LLP AAN-1989 Designated Partner 2018-08-27 Ongoing
SHANDOR HOMES LLP AAR-3055 Designated Partner 2019-12-13 Ongoing
SHADES DEVELOPERS LLP AAW-6188 Partner 2021-04-08 Ongoing
CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director 2007-03-07 Ongoing
CALCHEN PROPERTIES DEVELOPMENT PRIVATE LIMITED U70102MH1988PTC049063 Additional Director - 2009-09-15
CALCHEN PROPERTIES DEVELOPMENT PRIVATE LIMITED U70102MH1988PTC049063 Director 2009-09-15 Ongoing
CLIFF VIEW REALTORS LLP AAA-7761 Designated Partner 2012-01-25 Ongoing
CALVIN SHRESTH PROPERTIES LLP AAC-3387 Partner - 2015-01-19
CALVIN DIVINE ENTERPRISES LLP AAE-9495 Designated Partner 2015-10-19 Ongoing
PRESCOTT HOUSING LLP AAN-1989 Designated Partner 2018-08-27 Ongoing
SHANDOR HOMES LLP AAR-3055 Designated Partner 2019-12-13 Ongoing
SHADES DEVELOPERS LLP AAW-6188 Designated Partner 2021-04-08 Ongoing
QUINTON CONSTRUCTION PRIVATE LIMITED U45202MH1993PTC075409 Director - 2010-09-03
CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director 2007-03-07 Ongoing
CALCHEN PROPERTIES DEVELOPMENT PRIVATE LIMITED U70102MH1988PTC049063 Additional Director - 2009-09-15
CALCHEN PROPERTIES DEVELOPMENT PRIVATE LIMITED U70102MH1988PTC049063 Director 2009-09-15 Ongoing
Other Directorships of ASHISH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK CHANDRAPRAKASH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH GOPALKRISHNA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPALKRISHNA JUGALKISHORE JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of APTRASHI CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of APTRASHI CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100690973 2023-02-28 - - 140,000,000.00 State Bank of India

Contact Details of APTRASHI CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: 72 A, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of APTRASHI CONSTRUCTIONS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of APTRASHI CONSTRUCTIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of APTRASHI CONSTRUCTIONS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of APTRASHI CONSTRUCTIONS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of APTRASHI CONSTRUCTIONS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of APTRASHI CONSTRUCTIONS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of APTRASHI CONSTRUCTIONS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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