CERCO REALTY LLP (LLPIN: AAF-3268) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CERCO REALTY LLP are ABHISHEK RAI GANGADHAR, and RAVI VINODBHAI GANATRA.
CERCO 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.
CERCO REALTY LLP's LLP Identification Number is (LLPIN)AAF-3268. Its Email address is [email protected] and its registered address is 908, Shivalik Abaise, Opp. Shell Petrol Pump, 100 Ft Road, Prahladnagar, Ahmedabad, Gujarat, India - 380015
Current status of CERCO REALTY LLP is - Active.
| LLP Identification Number | AAF-3268 |
| Name | CERCO REALTY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-14 |
| Age of Company | 9 years, 2 months, 29 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 |
| CERCO REALTY LLP |
| AAF-3268 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CERCO REALTY in a way that was never possible before.
Get a list of all litigations CERCO 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 CERCO REALTY. This report helps you understand the risk associated in dealing with CERCO REALTY 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 CERCO 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06870424 | ABHISHEK RAI GANGADHAR | Designated Partner | 2019-04-01 |
| 07331490 | RAVI VINODBHAI GANATRA | Designated Partner | 2015-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05193260 | RAVI BHARATBHAI SHAH | Designated Partner | - | 2019-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100GJ2010PLC060753 | SISKAA CHEMICALS LIMITED | OFFICE NO. 601, SHIVALIK ABAISE, OPP. SHELL PETROL PUMP, ANANDNAGAR ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U20219GJ2010PTC061562 | SUM DECOR PRIVATE LIMITED | 6-7, SAMAAN-II, OPP.RELIANCE PETROL PUMP, 100 FT. PRAHLADNAGAR ROAD, VEJALPUR, , AHMEDABAD, Gujarat, India - 380015 |
| AAX-6751 | NBY TECH SOLUTIONS LLP | C/O: NEBULA INFRASPACE LLP, 705, 7TH FLOOR, SHIVALIK ABAISE,OPP:SHELL PETROL PUMP,PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U51100GJ1992PTC017211 | SHAKO FLEXI PACK PVT LTD | 1006, 10th Floor,"Shivalik Abaise", Opp.Shell Petrol Pump,100Ft Ring Road,Prahladnagar Ahmedabad Ahmedabad GJ 380015 IN |
| AAD-0324 | VIVA FARMS LLP | 307, SHIVALIK ABAISE, OPP. ANANDNAGAR FLATS,NEAR, PLATINUM HOTEL, 100 FEET ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| U15132GJ2008PTC054515 | AASHI DEHYDRATION FOODS PRIVATE LIMITED | A 810 SAFAL PEAGUS 100 FT ROAD, OPP:RELINCE PETROL PUMP, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| AAT-9648 | PARAMTEJ BIOTECH LLP | 800, 8TH FLOOR, SHIVALIK ABAISE, 100 FT. ANANDNAGAR ROAD, OPP. ANANDNAGAR APARTMENT AHMEDABAD, Gujarat, India - 380015 |
| U01100GJ2018PTC105211 | TORRENTIAL AGRO PRODUCTS PRIVATE LIMITED | 503, VRAJ ORIANA, B/H SHELL PETROL PUMP, OPP. KAMESHWAR SCHOOL, 100 FEET ROAD PRA HLAD NAGAR , AHMEDABAD, Gujarat, India - 380015 |
| U15200GJ2006PTC048016 | HAVMOR ICE CREAM PRIVATE LIMITED | 2nd Floor, Commerce House - 4 B/S Shell Petrol Pump, 100 Ft. Road, Pra haladnagar , Ahmedabad, Gujarat, India - 380015 |
| U31900GJ2008PTC054505 | AMTEK INSTRUMENTS PRIVATE LIMITED | 205-206,Samaan-II Complex, Opp. Shell Petrol Pump, 100 Sq. Feet Anandnagar Ring Road, Anand nagar, , Ahmedabad, Gujarat, India - 380015 |
| AAX-0124 | SEVEN INKS MARKETING SOLUTIONS LLP | 205 A, C/O SAFAL PEGASHIS,OPP: KIRAN MOTORS, 100 FT ROAD,PRAHLADNAGAR,VEJALPUR,AHMEDABAD 380015 Ahmedabad, Gujarat, India - 380015 |
| AAK-1866 | ASHAKRUPA BUILDCON LLP | GF 8 CAMPUS CORNER 2, OPP. AUDA GARDEN, 100 FT ROAD, PRAHLADNAGAR ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAD-2453 | TURQUOISE COUTURE LLP | 3RD FLOOR, SATYA COMPLEX, OPP. IOC PETROL PUMP, 132 FT RING ROAD, SATELLITE ROAD, AHMEDABAD, Gujarat, India - 380015 |
| U17120GJ2008PTC055045 | PADMAVATI CONSULTANCY PRIVATE LIMITED | 802-B, Safal Pegasus,Opp. Kiran Motors,100 FT Road Opp.Rivera 30 Bunglows,Prahladnagar,Veja lpur, , AHMEDABAD, Gujarat, India - 380015 |
| U74999GJ2016NPL085685 | GROWBY EXX RESEARCH FOUNDATION | 1105, SHIVALIK ABAISE, OPP. ANANDNAGAR FLATS, PRAHLADNAGAR ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAH-5616 | CONPLUS INFRACON LLP | 209, Samaan II, Opp. Reliance Petrol Pump, 100 Anandnagar Road, Vejalpur, Ahmedabad, Gujarat, India - 380015 |
| AAV-0685 | RITI BUILDSPACE LLP | 401, SANIDHYA A, OPP. ANANDNAGAR SHOPPING CENTER, PRAHLADNAGAR 100 FT. ROAD, AHMEDABAD, Gujarat, India - 380015 |
| AAH-9720 | ISOFT IT SOLUTIONS LLP | B 607 DEV AURAM NEAR SHELL PETROL PUMP ANANDNAGAR CROSS ROAD PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015 |
| AAI-0615 | EASY FINSERVE LLP | F-10, Anandnagar Complex, 100 Feet Road, Nr. Shell Petrol Pump, Satellite Ahmedabad, Gujarat, India - 380015 |
| U17120GJ2010PLC107847 | RESPONSIVE SUTIP LIMITED | 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar, , Ahmedabad, Gujarat, India - 380015 |
| AAI-3947 | DISCOLIC INFOSOLUTIONS LLP | B-212, Titanium City Center, Nr. IOC Petrol Pump, 100 Ft. Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U24232GJ2011PLC112374 | APRICA HEALTHCARE LIMITED | 8th Floor, Commerce House IV, Besides Shell Petrol 100 Feet Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| U24230GJ2021PLC123519 | ERIS THERAPEUTICS LIMITED | 8th Floor, Commerce House IV, Besides Shell Petrol 100 Feet Road, Prahladnagar , Ahmedabad, Gujarat, India - 380015 |
| AAP-0080 | GOYAL CONSTRUCTIONS AND PROJECTS LLP | 101, 10th Floor, Commerce House IV, 100ft Road, Near Reliance Petrol Pump, Prahaladnagar Ahmedabad, Gujarat, India - 380015 |
| AAI-5627 | NETVANTAGE INTERNATIONAL LLP | A-7, GROUND FLOOR, SAFAL PROFITAIR, OFF. 100 FT. PRAHLADNAGAR ROAD, OPP. AUDA GARDEN, SATELLITE, AHMEDABAD, Gujarat, India - 380015 |
| U21000GJ2020PTC116603 | SUNRAYS PACKAGING PRIVATE LIMITED | S-207, SATYA COMPLEX, OPP I.O.C. PETROL PUMP, 132 FT RING ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015 |
| U28133GJ2002PTC040516 | SHASHWAT SYSTEMS PRIVATE LIMITED | C-1109, TITANIUM CITY CENTER,100FT ROAD NR. IOC PETROL PUMP. SATELLITE, AHMEDABA D , AHMEDABAD, Gujarat, India - 380015 |
| AAT-0015 | ABNAY WEALTHWISE IMF LLP | 203, WING A, 2 ND FLOOR, SHIVALIK CORPORATE PARK B/H PETROL PUMP, 132 FT. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| U20296GJ2013PTC078006 | ANJAR VENEER PROJECT PRIVATE LIMITED | B-12A/ ISHAAN-3, NR. RIVERA HEIGHTS, OPP. SHELL PETROL PUMP, ANANDNAGAR MAIN ROAD, PRAHL ADNAGAR, , AHMEDABAD, Gujarat, India - 380015 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.