CABANA REALTY LLP (LLPIN: AAB-6430) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CABANA REALTY LLP are MANILAL DAMJI KOTECHA, and VEENA NARENDRA KOTECHA.
CABANA REALTY 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.
CABANA REALTY LLP's LLP Identification Number is (LLPIN)AAB-6430. Its Email address is [email protected] and its registered address is 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.) Mumbai, Maharashtra, India - 400019
Current status of CABANA REALTY LLP is - Strike Off.
| LLP Identification Number | AAB-6430 |
| Name | CABANA REALTY LLP |
| LLP Status | Strike Off |
| 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 | 2013-07-11 |
| Age of Company | 11 years, 8 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CABANA REALTY LLP |
| AAB-6430 |
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Get a list of all litigations CABANA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CABANA REALTY. This report helps you understand the risk associated in dealing with CABANA REALTY 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 CABANA REALTY 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01193400 | MANILAL DAMJI KOTECHA | Designated Partner | 2016-04-01 |
| 02077450 | VEENA NARENDRA KOTECHA | Designated Partner | 2013-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03466518 | SHYAM KAMALKANT KOTECHA | Partner | - | 2016-04-01 |
| 01191659 | NIRMAL NARENDRA KOTECHA | Designated Partner | - | 2013-07-12 |
| 02489627 | VIRAL KOTECHA | Designated Partner | - | 2016-04-01 |
| 03045385 | RONAK NARENDRA KOTECHA | Partner | - | 2014-05-05 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5784 | EMERALD EDIFICE LLP | 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019 |
| AAB-5650 | PORCH HABITATS LLP | 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), Mumbai, Maharashtra, India - 400019 |
| AAB-5777 | PRISTINE COMMODITIES LLP | 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019 |
| AAB-5778 | SUNRISE UNIVERSAL LLP | 601, SUKH CASTLE, BHANDARKAR ROAD, MATUNGA(CR.) MUMBAI, Maharashtra, India - 400019 |
| AAB-8767 | KINTECH LIFESTYLES LLP | SHOP NO-2,SUKH NIWAS, NEAR RAM MANDIR, BHANDARKAR ROAD MATUNGA (CR). MUMBAI, Maharashtra, India - 400019 |
| F04319 | PRECIOUS SHIPPING PUBLIC COMPANY LIMITED | GANGAR NIWAS, 371, BHANDARKAR ROAD, MATUNGA (CR) , MUMBAI, Maharashtra, India - 400019 |
| U29268MH2009PTC196518 | KRIYA ROLLING MILL PRIVATE LIMITED | SUKH NIVAS, D 7TH FLOOR, BHANDARKAR ROAD, MATUNGA. , MUMBAI, Maharashtra, India - 400019 |
| ACB-4999 | KOMAL VORA FASHION LLP | 0-601-602,Flr-6,Plot-371Sukh Castle,Bhandarkar Rd Mumbai, Maharashtra, India - 400019 |
| U45201MH2010PTC203529 | HALLMARK LIFESPACE PRIVATE LIMITED | 601, Sukh Castle, Bhandarkar Road, Matunga(Cr.), Mumbai Mumbai City MH 400019 IN |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| AAP-6471 | SADHANA CRAFT LLP | FLT 110,GRD FLR,LBS MUNICIPAL L NAPOO ROAD MATUNGA CR,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAU-3398 | FOODSMANSPIRIT HOSPITALITY LLP | 15/270, Padmavati Sadan Deodhar Road, Matunga (C.R), Mumbai Mumbai, Maharashtra, India - 400019 |
| AAL-1387 | KANU FARSAN LLP | 421/602, Prem Girija CHS Ltd.,Bhau Daji Road, Matunga (C.R.), Mumbai Mumbai, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAB-8257 | MANIBHADRA AD TARDING LLP | 2/22/23 MAHAVIR BUILDING BHANDARKAR ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAH-0106 | SR INNOVATIVE INFRA LLP | 173/174, MAHAVIR BUILDING COMPUND, BHANDARKAR ROAD,MATUNGA (E) MUMBAI, Maharashtra, India - 400019 |
| U15130MH1995PTC091856 | AVANI SPICES AND FOOD PRIVATE LIMITED | 601/11 BUDDHI SAGAR,DR.AMBEDKAR ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAZ-3201 | MOTOTEC MARKETING LLP | 401, Pal Residency CHS Ltd, 358 Bhandarkar Road, Matunga East Mumbai, Maharashtra, India - 400019 |
| U31400MH1983PTC030488 | INDIAN DYNAMICS CONTAINERS PRIVATE LIMITED | 101, HARIMANGAL MANOR, 402, TELANG ROAD, MATUNGA (C.R.), , MUMBAI, Maharashtra, India - 400019 |
| U19119MH2013PTC242257 | BRACE BELT PRIVATE LIMITED | 1/14, AGARWAL NAGAR, DR AMBEDKAR ROAD MATUNGA C.R. , MUMBAI, Maharashtra, India - 400019 |
| U17124MH2006PTC158535 | ACME VINIYOG PRIVATE LIMITED | 323E, 17, MANI BHUVAN, DR.AMBEDKAR ROAD, MATUNGA (CR), , MUMBAI, Maharashtra, India - 400019 |
| AAA-4193 | GALA INFRAPROJECT LLP | 7, Barsana Building West, 391/B,Shankar Matham Road, Matunga (C.R.), Mumbai, Maharashtra, India - 400019 |
| AAB-3123 | INDIAN DYNAMICS CONTAINERS LLP | 101, 1ST FLOOR, HARIMANGAL MANOR,402, TELANG ROAD, MATUNGA (C.R.), MUMBAI, Maharashtra, India - 400019 |
| AAC-9745 | MONARCH TECHNOBUILD LLP | 391/8, Circle House, Bhudaji Road, Opp. Maheshwari Udhyan, Matunga C.R. Mumbai, Maharashtra, India - 400019 |
| AAJ-5322 | C DENT DENTAL IMAGING LLP | 19, Vasant Breezy Chambers, 3rd Floor, Dr. BA Road, Matunga CR Mumbai, Maharashtra, India - 400019 |
| U51420MH2003PTC140449 | RUSHABH EXPORTS PRIVATE LIMITED | 281/A KIRTI MAHAL1ST FLOOR SIR BALACHANDA ROAD MATUNGA (CR) , MUMBAI, Maharashtra, India - 400019 |
| U51900MH2007PTC172360 | SUKAN MARKETING PRIVATE LIMITED | 12 2nd Floor Anil Villa 592 J J Road Matunga CR , Mumbai, Maharashtra, India - 400019 |
| U33100MH1992PTC068199 | RATAN CORPORATION PRIVATE LIMITED | 202 Meru Tower A Wing, 549 Jame Jamshed Road, Matunga East (CR) , Mumbai, Maharashtra, India - 400019 |
| AAR-2130 | APG FORGE LLP | 203 Maheshwari Bhuwan, 2nd Floor, Plot No.105, Telang Road, Matunga (CR) Mumbai, Maharashtra, India - 400019 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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