CG RESIDENCE LLP (LLPIN: AAE-2328) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CG RESIDENCE LLP are ANIL MADANLAL GUPTA, and CHARULATA ANIL GUPTA.
CG RESIDENCE 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 30 Dec 2024.
CG RESIDENCE LLP's LLP Identification Number is (LLPIN)AAE-2328. Its Email address is [email protected] and its registered address is 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of CG RESIDENCE LLP is - Active.
| LLP Identification Number | AAE-2328 |
| Name | CG RESIDENCE LLP |
| LLP Status | Active |
| 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 | 2015-06-23 |
| Age of Company | 9 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| CG RESIDENCE LLP |
| AAE-2328 |
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 CG RESIDENCE in a way that was never possible before.
Get a list of all litigations CG RESIDENCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CG RESIDENCE. This report helps you understand the risk associated in dealing with CG RESIDENCE 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 CG RESIDENCE 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 |
|---|---|---|---|
| 01376458 | ANIL MADANLAL GUPTA | Designated Partner | 2015-06-23 |
| 03297057 | CHARULATA ANIL GUPTA | Designated Partner | 2015-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05336957 | RAHUL ANIL GUPTA | Designated Partner | - | 2018-03-31 |
| 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 |
|---|---|---|
| AAE-2214 | AG VILLA LLP | 14TH FLOOR B WING NIRMAL 241/242,BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAE-2215 | RG HEIGHTS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-4876 | CG SHELTERS LLP | 14TH FLOOR B WING NIRMAL 241/242 BACKBAY RECLAMATION,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAD-6560 | AG LIFESTYLES LLP | 14TH FLLOR B WING NIRMAL 241/242 BACKBAY RECLAMATION NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-9632 | V AN S SEEDS GOODNESS LLP | NIRMAL 12TH FLOOR B-WING,PLOT NO. 241,242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAH-1912 | PREFUNC HEALTH LLP | 12B Nirmal, 241/242 Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAR-2804 | ADCORE DEVELOPERS LLP | 14th Floor, Nirmal Building 241/242, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-0551 | NV CAPITAL SERVICES LLP | Plot no. 241/242, Nirmal Building16th Floor, Block III, Backbay Reclamation, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-2310 | NANESH REALTORS LLP | 14th Floor, Nirmal Building, Plot No.241/242Opp Oberoi Tower NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-3077 | BORSAD NICO INDIA LLP | Floor 21st, Plot 241, 242, Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-6722 | HIGH STREET IMPEX LLP | FLOOR 21ST, PLOT 241, 242, NIRMAL BUILDING, B R P MARG, OPP OBEROI TOWER,NCPA, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAR-6363 | SOEX INTERNATIONAL LLP | 21st Floor,Plot 241/242,Nirmal Building, B R P Marg, Opp Oberoi Tower, NCPA,Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24294MH1982PTC027815 | FF FOTO FAST PVT LTD | Unit No. CR, 12th Floor, 241-242, Nirmal Building Backbay Reclamation, Nariman Point 400 021 , Mumbai, Maharashtra, India - 400021 |
| AAO-4799 | SOPARIWALA INDIA LLP | Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-3393 | SHERITON PROPERTIES LLP | Floor - 21st, Plot - 241/242, Nirmal Building, B R Patel Marg, opp. oberoi Tower, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAT-4339 | MANGLAM CATHLAB LLP | B145 14th Floor Plot No 224 B Wing Mittal Court Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-9656 | AMICO AGRI COMMODITIES LLP | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION MUMBAI, Maharashtra, India - 400021 |
| U15122MH2014PTC257110 | SU-TARA AGRO PRIVATE LIMITED | 241/242, NIRMAL BUILDING NARIMAN POINT, BACKBAY RACLAMATION , MUMBAI, Maharashtra, India - 400021 |
| U24230MH2000PLC124714 | MILLENNIUM HERBAL CARE LIMITED | 12B NIRMAL 241/242BACKBAYRECLAATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAO-6631 | LK SRI ENTERPRISES LLP | 142, Mittal Tower, 14th Floor, B-Wing, 210, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAO-5316 | ANR PROPERTIES LLP | FLOOR 19TH, PLOT -241/242, NIRMAL BUILDING, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAW-5685 | FAZLANI REALTORS LLP | 21st Floor, Nirmal Building, Plot 241/242, Barrister Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAU-2687 | FAZLANI NATURES NEST LLP | NIRMAL BUILDING, 21 ST FLOOR, PLOT NO.241/242 Br. RAJNI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U45200MH2007PTC168081 | ASHU KHANNA CONSULTANCY PRIVATE LIMITED | 19TH FLOOR, B WING, NIRMAL BUILDING 241/242 BACKBAY RECLAMATION, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| U03590MH2000PTC990133 | CARMICHAEL PROPERTIES PVT. LTD. | 'NIRMAL' 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| U06010MH2000PTC990195 | DHRANGADHRA TRADING CO. PVT. LTD. | NIRMAL 3RD FLOOR, 241,BACKBAY RECLAMATION NARIMAN POINT, BOMBAY-400021. , POINT, BOMBAY-400021., Maharashtra, India - 000000 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAB-4776 | LASHKARI AND BHATHENA INFRAPROJECTS LLP | B-126,Mittal Tower,B Wing,12th Floor,Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-5461 | SKA ASSOCIATES LLP | 108-B, MITTAL TOWER, 10TH FLOOR, B WING 210 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 100243389 | 2019-02-28 | - | 2021-01-19 | 34,500,000.00 | PNB HOUSING FINANCE 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.
| 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.