ATHIYAA LLP (LLPIN: AAM-3957) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ATHIYAA LLP are KERMIN SEAN COLACO, AMRITA YESHWANT BHANJI, and NATASHA DARAYASH GOCAL.
ATHIYAA 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.
ATHIYAA LLP's LLP Identification Number is (LLPIN)AAM-3957. Its Email address is [email protected] and its registered address is 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
Current status of ATHIYAA LLP is - Strike Off.
| LLP Identification Number | AAM-3957 |
| Name | ATHIYAA LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-04-10 |
| Age of Company | 6 years, 11 months, 3 days |
| 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 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHIYAA LLP |
| AAM-3957 |
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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 ATHIYAA 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 |
|---|---|---|---|
| 05011721 | KERMIN SEAN COLACO | Designated Partner | 2018-04-10 |
| 08003794 | AMRITA YESHWANT BHANJI | Designated Partner | 2018-04-10 |
| 08003804 | NATASHA DARAYASH GOCAL | Designated Partner | 2018-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMMA WEDDINGS LLP | AAA-3484 | Designated Partner | 2011-01-20 | Ongoing |
| DIGITAL CHANTS LLP | AAV-9510 | Designated Partner | 2021-02-18 | Ongoing |
| DIGITAL CHANTS LLP | AAV-9510 | Designated Partner | 2021-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3484 | CARMMA WEDDINGS LLP | 183-B, 3RD FLOOR, DEMONTE BUILDING DR. VIEGAS STREET, CAVEL MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC145824 | MONTEX FABRICS PRIVATE LIMITED | 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAE-0032 | RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAJ-9648 | V.R.ESTATE CONSULTANTS LLP | 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| U17110MH1994PTC082372 | HINA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | 20, Floor-2, Plot-146, Krishna Building Dr Veigas Street Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ABZ-2560 | STUDIO ASTULA LLP | 14, FLOOR-2, PLOT-145C, SANGAM BUILDING, DR VEIGAS STREET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| ABZ-4189 | RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP | B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAW-1966 | MANJULA VENTURES LLP | B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1993PTC070354 | DINDAYAL JALAN TEXTILES PRIVATE LIMITED | 904-905, FLOOR NO.9TH, PLOT. C.S. NO.771, 173 DR VEIGAS STREET, CHIRA BAZAR, KALBA DEV I, , MUMBAI, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U17299MH2020PTC335965 | ROSE MERRY IMPEX PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17300MH2020PTC336845 | RASBERRY TEXTILES PRIVATE LIMITED | 202, Floor-2,Plot-597, Rajshila Building Jagannath Shankarsheth Marg, Chira Bazar , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAP-6362 | CUTTEX POWER TOOLS LLP | FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-7827 | STALWART TECHNOSOURCE LLP | 401, FLOOR-4TH, ROYAL AVENUE, DR VEIGAS STREETOPP CHURCH CHIRA BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAI-2097 | GOLDEN OWL LLP | 11-12, 3rd Floor, Chunawala Building, JSS Road, Kamatwadi, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| AAQ-3019 | RIONX IMPEX LLP | 47B, 3Rd Floor, Plot-331A Ruia Building, Kalbadevi, Road, Badamwadi Mumbai, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAN-1401 | PORWAL ADVISORS LLP | 201,Floor-2, Plot-597, Rajshila Building, Jagannath Shankarsheth Marg,Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAX-8501 | DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAW-6700 | ARCVILLE REAL ESTATE LIMITED LIABILITY P ARTNERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAR-6054 | SWETEX FASHIONS LLP | 205, Ground Floor,Plot No 135,Swadeshi Market, Dr. Veigas Street, Jawahar Gully, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAS-1245 | RJ LEGAL LIMITED LIABILITY PARTNERSHIP | 20, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAE-1181 | TRUE COLOUR FASHIONS LLP | 39, 3rd floor, Plot 260/268, Guru Ashish, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAK-9657 | BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAZ-0633 | SPACE TECKH FOODS LLP | 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-8840 | SHREE MAYAKKA BULLION AND JEWELS LLP | 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| 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.
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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.
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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.
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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 |
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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 |
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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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