CAYMAN PROPERTIES LLP (LLPIN: AAU-4724) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of CAYMAN PROPERTIES LLP are NITIN ASHOK CHAVAN, SANJIV CHAMANLAL AURORA, MANOJ NAWALRAI HINGORANI, and RANJEET ASHOK DARAK.
CAYMAN PROPERTIES 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 09 Dec 2024.
CAYMAN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAU-4724. Its Email address is [email protected] and its registered address is 2ND FLOOR, OFFICE NO 202, BUSINESS SQUARE, LANE NO. 5 KOREGAON PARK, PUNE, Maharashtra, India - 411001
Current status of CAYMAN PROPERTIES LLP is - Active.
| LLP Identification Number | AAU-4724 |
| Name | CAYMAN PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-10-29 |
| Age of Company | 4 years, 4 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAYMAN PROPERTIES LLP |
| AAU-4724 |
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Get a list of all litigations CAYMAN PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAYMAN PROPERTIES. This report helps you understand the risk associated in dealing with CAYMAN PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CAYMAN PROPERTIES 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 |
|---|---|---|---|
| 06700156 | NITIN ASHOK CHAVAN | Designated Partner | 2022-01-10 |
| 01238188 | SANJIV CHAMANLAL AURORA | Designated Partner | 2022-01-10 |
| 01238210 | MANOJ NAWALRAI HINGORANI | Designated Partner | 2022-01-10 |
| 01544481 | RANJEET ASHOK DARAK | Designated Partner | 2020-10-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06700156 | NITIN ASHOK CHAVAN | Designated Partner | - | 2021-12-08 |
| 06830395 | MANOJ MARUTI SHINDE | Designated Partner | - | 2022-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4060 | BELFAST PROPERTIES LLP | 2ND FLOOR, OFFICE NO 202, BUSINESS SQUARE, LANE NO. 5 KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAU-4072 | SNOWFIELD PROPERTIES LLP | 2ND FLOOR, OFFICE NO 202, BUSINESS SQUARE, LANE NO. 5 KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAU-4395 | BLACK SEA PROPERTIES LLP | 2ND FLOOR, OFFICE NO 202, BUSINESS SQUARE, LANE NO. 5 KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAI-9482 | SKY ONE REALTY LLP | 2ND FLOOR,OFFICE NO 202, BUSINESS SQUARE,LANE NO 5 KOREGAON PARK, OPP HOTEL GREAT PUNJAB PUNE, Maharashtra, India - 411001 |
| AAK-0214 | BLUE BAY REALTY LLP | 2nd Floor,Office No. 202,Business Square,Lane No 5 Koregaon Park, Opp Hotel Great Panjab,Ghorpadi Pune, Maharashtra, India - 411001 |
| AAK-0218 | ROCKFORD PROPERTIES LLP | 2nd Floor,Office No. 202,Business Square,Lane No 5 Koregaon Park, Opp Hotel Great Panjab,Ghorpadi Pune, Maharashtra, India - 411001 |
| AAP-7629 | DENVER REALTY LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAQ-9654 | SILVER COAST REALTY LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAG-9003 | WESTFIELD PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAS-1469 | NEWPORT PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAS-1471 | WESTPORT PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAS-1382 | PINECLIFF PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAV-7184 | WHITE RIVER PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAV-7182 | FOX RIVER PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAV-7186 | RIDGE WAY PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAV-7185 | WILLOW WOOD PROPERTIES LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAU-5183 | WHITE STAR BUILDCON LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAU-5182 | AUSTIN BUILDCON LLP | OFFICE NO. 202, SR. NO. 26, BUSINESS SQUARE, LANE NO. 5, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| AAJ-4103 | BRIDGE PORT PROPERTIES LLP | 2nd Floor Office No 202,Business Square, Lane no-5 Opp Hotel Great Panjab Ghorpadi Pune, Maharashtra, India - 411001 |
| AAK-0215 | BRIDGE WATER REALTY LLP | 2nd Floor,Office No. 202,Business Square,Lane No 5 Koregaon Park, Opp Hotel Great Panjab,Gh orpadi Pune Maharashtra 411001 |
| AAY-9230 | SHETH REALTY SPLENDOUR GREENS LLP | OFFICE NO. 202, 2ND FLOOR, POWER PLAZA, LANE NO. 7, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAS-0815 | HURNE & ASSOCIATES LLP | FP No 337/4,Office No 4, B Wing, 2nd Floor, Hermes Vishal Complex LaneNo 07 OppHDFCBank Koregaon Park Pune, Maharashtra, India - 411001 |
| U23201MH1990PTC058131 | ARIHANT LUBRICANTS PRIVATE LIMITED | Unit no 207, 2nd Floor, Power Plaza Lane No.7 Plot No 373 Koregaon Park , Pune, Maharashtra, India - 411001 |
| AAW-8685 | OZERAS COMMODITIES LLP | Shop No. 204, 2nd Floor Jewel Square, CTS No. 15/A 7/15, S. No. 479, Koregaon Park, Haveli Pune, Maharashtra, India - 411001 |
| ACA-6142 | BANER SPV LLP | OFFICE NO 102/103, 1 ST FLOOR, B WING, TRADE CENTER, NEAR AXIS BANK,LANE NO. 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001 |
| AAQ-2875 | UPASANA WELLNESS LLP | OFFICE NO 102-103, 1ST FLOOR B WING,TRADE CENTRE, NEAR AXIS BANK, LANE NO 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001 |
| U24132PN2007PTC132410 | REICHHOLD INDIA PRIVATE LIMITED | 2nd Floor, Office No. 202-203, Block A Trade Centre North Main Road, Koregaon Park , Pune City, Maharashtra, India - 411001 |
| AAW-1391 | MEPHEZALEA MFO LLP | SR NO 25/1A, 26/1, 3A/A, 5TH FLOOR OFFICE NO 501 MARVEL ALAINA KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAC-1884 | GLADIRIS CONSULTING LLP | 401, 4th Floor, Business Avenue F.P.No-333 T.P.S. Sangamwadi,Lane No.6,North Main Road Koregaon Park PUNE, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632071 | 2022-06-07 | - | 2024-02-13 | 350,000,000.00 | ARKA FINCAP LIMITED | |
| 100922642 | 2024-04-22 | 2024-05-09 | - | 400,000,000.00 | ARKA FINCAP LIMITED |
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.
| 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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