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ASSURITY REAL ESTATE LLP

As on: 2024-06-13

ASSURITY REAL ESTATE LLP (LLPIN: AAE-6846) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1600000.00.

Designated Partners of ASSURITY REAL ESTATE LLP are RAJIV KRISHNAKUMAR MUNJAL, and PRIYANKA ANKIT MIGLANI.

ASSURITY REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ASSURITY REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAE-6846. Its Email address is [email protected] and its registered address is Office no. 110, Arihant Building, Ahmadabad Street Carnac Bunder Mumbai, Maharashtra, India - 400009

Current status of ASSURITY REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAE-6846
Name ASSURITY REAL ESTATE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-09-03
Age of Company 9 years, 6 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASSURITY REAL ESTATE LLP

Previous CINs

AAE-6846

Regulatory Filings of ASSURITY REAL ESTATE

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Litigation Search Report of ASSURITY REAL ESTATE

Get a list of all litigations ASSURITY REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASSURITY REAL ESTATE. This report helps you understand the risk associated in dealing with ASSURITY REAL ESTATE 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 ASSURITY REAL ESTATE 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 ASSURITY REAL ESTATE

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 ASSURITY REAL ESTATE

Current Directors & Key Managerial Personnel of ASSURITY REAL ESTATE
DIN Director Name Designation Appointment Date
05195651 RAJIV KRISHNAKUMAR MUNJAL Designated Partner 2016-03-25
00007719 PRIYANKA ANKIT MIGLANI Designated Partner 2015-09-03
Past Directors & Key Managerial Personnel of ASSURITY REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00007727 RADHIKA SAURABH DHOOT Designated Partner - 2016-03-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIYAJYOTI STEEL LIMITED U27100CH2003PLC026591 Director - 2011-04-12
PRIYANKA IRON & ENERGY PRIVATE LIMITED U27101CH2008PTC044440 Director - 2013-11-06
SHREE BALAJI STEEL AND METAL PRIVATE LIMITED U27204DL2022PTC403666 Additional Director - 2023-05-30
JASMINE STEEL TRADING LIMITED U51420CH2003PLC025890 Director - 2011-04-12
ADHUNIK INVESTMENTS PVT LTD U74899CH1992PTC044423 Director - 2009-03-20
AAS REALTY INFRA LLP AAL-3288 Designated Partner 2018-08-31 Ongoing
FLAWLESS HOLDINGS AND INDUSTRIES PRIVATE LIMITED U17656CH1982PTC044295 Director - 2008-12-30
VISION STEEL LIMITED U27100CH2003PLC026592 Director - 2011-04-12
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2010-03-20
BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Whole-time director - 2010-03-20
NTD TRAVELGEARS PRIVATE LIMITED U36990PN2018PTC175355 Director 2018-03-13 Ongoing
ORCHID APPLIANCES PRIVATE LIMITED U74110MH2016PTC282321 Additional Director - 2021-11-30
ORCHID APPLIANCES PRIVATE LIMITED U74110MH2016PTC282321 Director 2021-11-30 Ongoing
VIDEOCON D2H LIMITED U92100MH2002PLC137947 Additional Director - 2015-09-29
VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2015-09-30 Ongoing
TECHNO KART INDIA LIMITED U93000MH2003PLC143371 Additional Director - 2012-09-29
TECHNO KART INDIA LIMITED U93000MH2003PLC143371 Director - 2013-09-02
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Additional Director - 2014-09-30
LLOYDS ENGINEERING WORKS LIMITED L28900MH1994PLC081235 Director - 2016-01-28
AURA MINERALS PRIVATE LIMITED U14298MH2008PTC189012 Additional Director - 2012-12-28
THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED U22100MH2012PTC232338 Director - 2014-01-07
UTTAM GALVA STEEL LIMITED U24105MH2023PLC406532 Director 2023-07-13 Ongoing
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2020-12-31
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 CEO - 2024-03-31
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2021-01-01
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Managing Director 2024-04-23 Ongoing
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Whole-time director - 2024-03-31
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2013-04-01
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 CEO(KMP) - 2020-12-30
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director - 2019-03-31
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Manager - 2013-03-31
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Whole-time director - 2013-08-26
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2017-08-19
AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2022-11-10
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2018-06-29
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director - 2020-12-29
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Additional Director - 2016-09-30
SHREE UTTAM STEEL AND POWER LIMITED U27310PN2006PLC198139 Director - 2016-11-23
INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Additional Director - 2022-09-30
INNOPAC CONTAINERS PRIVATE LIMITED U28113DL2014PTC263514 Director 2022-03-26 Ongoing
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director 2024-06-20 Ongoing
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Additional Director - 2020-09-30
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director 2020-09-30 Ongoing
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 Director - 2012-12-27
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Additional Director - 2022-09-30
FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC384738 Director 2022-01-31 Ongoing
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Additional Director - 2012-09-29
PALAK AGENCY PRIVATE LIMITED U51100MH1998PTC115425 Director - 2013-06-20
SAINATH TRADING COMPANY PRIVATE LIMITED U51311MH1971PTC389861 Additional Director - 2019-04-26
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Additional Director - 2019-03-19
KREDENCE MULTI TRADING LIMITED U51900MH1984PLC389859 Director 2021-11-08 Ongoing
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Additional Director - 2022-09-30
KARISHMA TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051001 Director 2022-02-11 Ongoing
UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Additional Director - 2022-09-30
UTTAM INFOTECH GLOBAL VENTURES PRIVATE LIMITED U62090MH2002PTC135119 Director 2022-01-20 Ongoing
UTTAM INNOVATIVE SOLUTIONS PRIVATE LIMITED U62090MH2024PTC427414 Director 2024-06-21 Ongoing
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director - 2015-10-19
MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Additional Director - 2013-09-30
MESMERIC PROPERTIES PRIVATE LIMITED U70100DL2012PTC234024 Director 2013-09-30 Ongoing
KUMAR REALCON PRIVATE LIMITED U70200DL2009PTC193452 Director 2021-11-09 Ongoing
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Additional Director - 2022-09-30
UTTAM SWASTH PRIVATE LIMITED U85100MH2008PTC186794 Director 2022-02-11 Ongoing
TENSILE STEEL LIMITED U99999GJ1960PLC001006 Additional Director - 2013-05-16
Other Directorships of RADHIKA SAURABH DHOOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV KRISHNAKUMAR MUNJAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA ANKIT MIGLANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASSURITY REAL ESTATE

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

Charges (Secured Loans) of ASSURITY REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ASSURITY REAL ESTATE

Email ID: [email protected] Website: Not Available Address: Office no. 110, Arihant Building, Ahmadabad Street Carnac Bunder Mumbai, Maharashtra, India - 400009

Principal Products & Services of ASSURITY REAL ESTATE

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 ASSURITY REAL ESTATE

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 ASSURITY REAL ESTATE

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 ASSURITY REAL ESTATE

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 ASSURITY REAL ESTATE

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 ASSURITY REAL ESTATE

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 ASSURITY REAL ESTATE

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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