ATHANN ENTERPRISE LLP (LLPIN: AAO-4250) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ATHANN ENTERPRISE LLP are SATYEN ARVIND BAVISHI, and ASHISH RAJKUMAR LAKHOTIA.
ATHANN ENTERPRISE 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 21 Dec 2024.
ATHANN ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAO-4250. Its Email address is [email protected] and its registered address is Shop No. 5, King Acres, 75 Saraswati Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
Current status of ATHANN ENTERPRISE LLP is - Active.
| LLP Identification Number | AAO-4250 |
| Name | ATHANN ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-01 |
| Age of Company | 6 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHANN ENTERPRISE LLP |
| AAO-4250 |
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Get a list of all litigations ATHANN ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATHANN ENTERPRISE. This report helps you understand the risk associated in dealing with ATHANN ENTERPRISE and its Directors better.
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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 ATHANN ENTERPRISE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05188806 | SATYEN ARVIND BAVISHI | Designated Partner | 2019-03-01 |
| 06712163 | ASHISH RAJKUMAR LAKHOTIA | Designated Partner | 2019-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTS FARM & AGRO FOODS LLP | AAF-6022 | Designated Partner | 2016-02-01 | Ongoing |
| GOOD HEALTH ENTERPRISES LLP | AAG-1974 | Designated Partner | 2016-06-07 | Ongoing |
| KASH FOODS PRIVATE LIMITED | U15130MH2004PTC144702 | Additional Director | - | 2012-09-29 |
| KASH FOODS PRIVATE LIMITED | U15130MH2004PTC144702 | Director | 2012-09-29 | Ongoing |
| ELECTRON HOUSE PRIVATE LIMITED | U74999MH1968PTC014027 | Additional Director | - | 2012-09-29 |
| ELECTRON HOUSE PRIVATE LIMITED | U74999MH1968PTC014027 | Director | 2012-09-29 | Ongoing |
| KEERTI ENTERPRISES LLP | AAF-5606 | Designated Partner | 2016-01-27 | Ongoing |
| GOOD HEALTH ENTERPRISES LLP | AAG-1974 | Designated Partner | 2016-06-07 | Ongoing |
| ZEN AIR TECH PRIVATE LIMITED | U29190GJ2005PTC046205 | Additional Director | 2023-09-21 | Ongoing |
| JODAN TRADING PRIVATE LIMITED | U74999MH2013PTC250682 | Director | 2013-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92400MH2006PTC160282 | V B RESORTS PRIVATE LIMITED | 5A KINGS ACRES CHS LTD, 75 SARASWATI ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74300MH2021PTC364249 | RED CULTURE MEDIA VENTURES PRIVATE LIMITED | E 14, Kings Acres, 75 Saraswati Road, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAA-2913 | VOLATILITY CONCEPTS ADVISOR AND INVESTOR LLP | SHOP NO. 1, S. DRY CLEANERS & DYERS, SARASWATI BUILDING, SA RASWATI ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAA-2920 | ALGORITHMICS ADVISOR AND INVESTOR LLP | SHOP NO. 1, S. DRY CLEANERS & DYERS, SARASWATI BUILDING, SA RASWATI ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U01403MH2008PTC183764 | CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | SHOP. NO. 5, RIZVI NAGAR CO-OP HSG. SOCIETY LTD S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| ACA-0405 | KETAN ENTERPRISES LLP | Shop No.5,1st floor,Hi Life Premises Co-op Society P. M. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAQ-6236 | WOODEN LADDER ELECTRICAL LLP | A/5, Parijat Society Linking Road Extension Dadabhai Cross no.2, Opp. Deepak Medical Stores, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAV-5350 | GAIA TREE LABEL LLP | Flat no. 5, 5th Floor, Jaipur Gems CHS LTD. 15th Road Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| ABZ-8191 | MIKI FASHION LLP | SHOP NO 4, SURVEY NO 1720.1721.20, RETIWALA COMPOUNDPLOT NO 141,142, S V ROAD, SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| U18101MH1995PTC094194 | SHREE RADHE DRESSES PRIVATE LIMITED | ROOM NO 1 BLDG NO 5SHASTRI NAGAR LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAS-7071 | SNEHAL S D P & ASSOCIATES LLP | 14/3, Flat No 5A, Hari Niwas, Dattatray Road Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAC-5742 | PURE SOUL FASHION LLP | Shop No 07,West View Co-op Housing Society Limited Ground Floor, 309, S V Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAJ-1866 | INSPIREUP GLOBAL LLP | SHOP NO 15, GROUND FLOOR, ANAND CENTRE TPS II JN OF TILAK ROAD & S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAL-1815 | MARUTI FABRIC HUB LLP | shop no. 1 ,shri shiv sainath sra chs ltd, plot no 74,L N Garodia compd TPS vi road santacruz west mumbai, Maharashtra, India - 400054 |
| AAP-5928 | ANAHHATA BUILDWELL LLP | Shop No. F/7, Hi Life Mall, P.M. Road, Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| AAC-0220 | ABBESSES INFRA LIMITED LIABILITY PARTNER SHIP | PREMISES NO 5,LINK ROSE LINKING ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAI-5083 | FETTLE WORKS LLP | SHOP NO.1, GOLDEN BUNGLOW JUHU ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAR-9548 | CENTREHIVE CORPORATE SERVICES LLP | SHOP NO.1, GOLDEN BUNGLOW, JUHU ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U18101MH2000PTC128102 | OPEN SECRETS AND LIFESTYLES (INDIA) PRIVATE LIMITED | SHOP NO. 3, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U31500MH1996PTC098765 | CHANDELLIERS (INDIA) PRIVATE LIMITED | SHOP NO 1 PITTALWALA APTTILAK ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAK-3527 | RUVI FASHION LLP | Shop No. 10, Dheeraj Heritage, S. V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U18209MH2018PTC311247 | SV FASHION PRIVATE LIMITED | Shop No. 1, Arun Bazar, Station Road, Santacruz, West, , MUMBAI, Maharashtra, India - 400054 |
| AAH-1774 | KARISHMA EXPORTS LLP | SHOP NO 5, SHALIMAR APTS B M BHARGAV RD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAV-1899 | NEDA TRAVEL AGENCY LLP | SHOP NO.2, B WING, ALOK HOUSING SOCIETY PM ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U25206MH1998PTC115645 | VISHAL PLAST PACK PRIVATE LIMITED | SHOP NO 4 AHIYA APARTMENTS53/MAIN AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAB-1870 | V & K LUGGAGE EXIM LLP | SHOP NO. 8. DHEERAJ HERITAGE RESIDENCY - 1, LINKING ROAD EXTN., SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAE-8738 | U AND ME SPA & SALON LLP | Shop No. 8, Dheeraj Heritage Residency - 1 Relief Road, Santacruz West, Shastri Nagar Mumbai, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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