CHARVELI RESORTS LLP (LLPIN: AAI-1693) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CHARVELI RESORTS LLP are SUBHASH AMOLAKCHAND GANDHI, and MANGALA SUBHASH GANDHI.
CHARVELI RESORTS 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.
CHARVELI RESORTS LLP's LLP Identification Number is (LLPIN)AAI-1693. Its Email address is [email protected] and its registered address is 15/16, Ground Floor, Bhupen Chambers 9, Dalal Street, Fort, MUMBAI, Maharashtra, India - 400001
Current status of CHARVELI RESORTS LLP is - Active.
| LLP Identification Number | AAI-1693 |
| Name | CHARVELI RESORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-03 |
| Age of Company | 8 years, 2 months, 10 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANUPAM CAR RENTAL NETWORKS LLP |
| CHARVELI RESORTS LLP |
| AAI-1693 |
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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 CHARVELI RESORTS 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 |
|---|---|---|---|
| 00328333 | SUBHASH AMOLAKCHAND GANDHI | Designated Partner | 2017-01-03 |
| 01235491 | MANGALA SUBHASH GANDHI | Designated Partner | 2017-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6931 | KHEDSI PROPERTIES DEVELOPERS LLP | 15/16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAE-6865 | SGM DEVELOPERS LLP | 15/16 BHUPEN CHAMBERS GROUND FLOOR 9 DALAL STREET FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-7817 | HBM PROPERTIES LLP | 15, 16, Floor-G, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay stock Exchange, Fort MUMBAI, Maharashtra, India - 400001 |
| AAF-6732 | KHM PROPERTIES LLP | 15, 16, Fllor-G, Plot 9/11, BHUPEN CHAMBERS DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3273 | FORTIUS REALTY LLP | Room No. 24-A, Ground Floor, Bhupen Chambers,Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-3828 | L R CHOKSEY SHARE AND STOCK BROKERS LLP | 27, Floor-1, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001 |
| U45200MH1982PTC026301 | SGM PROPERTIES AND INVESTMENTS PVT LTD | 15/16, Bhupen Chambers, Ground Floor, 9, Dalal Street, Fort, Mumbai Mumbai City MH 400001 IN |
| U70200MH2013PTC244245 | BHATYE PROPERTIES & RESORTS PRIVATE LIMITED | 15 / 16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
| U51101MH2008PTC181260 | RELIANCE AGRO TRADING & MARKETING PRIVATE LIMITED | GROUND FLOOR, 15/16, BHUPEN CHAMBERS, 9, DALAL STREET, FORT MUMBAI MH 400001 IN |
| U70102MH2012PTC229902 | KHEDSI PROPERTIES DEVELOPERS PRIVATE LIMITED | 15 / 16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI MH 400001 IN |
| AAF-6770 | MSG PROPERTIES LLP | 3 BHUPEN CHAMBERSGR FLOOR 9 DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAP-4965 | UMA DESIGN LLP | SHOP NO.7, GROUND FLOOR,15B,VERMA CHAMBERS, HOMJI STREET, FORT Mumbai, Maharashtra, India - 400001 |
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAC-7831 | INDIALAW LLP | Apeejay Chambers, Ground Floor 5, Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U11100MH2011FTC221300 | ALTERNATIVE PETROLEUM TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Lentin Chambers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U27200MH1927PTC001334 | COLLINSON AND COMPANY PRIVATE LIMITED | 2nd FLOOR, DAS CHAMBERS 25, Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAN-2208 | EDTACULAR ENTERPRISES LLP | Ground and first floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U30009MH1995PLC087528 | INTERNET DATAMATION LIMITED | 916, P.J. Tower, 9th Floor Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAT-7784 | BACKLINKS WEALTH MANAGEMENT LLP | 16, FLOOR-3, 127/129, DESAI CHAMBERS MODI STREET, KARVA KHANA MASJID, FORT MUMBAI, Maharashtra, India - 400001 |
| AAZ-7069 | ROONGTA SECURITIES SENA SEVA LLP | 910 9th floor p j towers bombay stock exchange dalal street fort mumbai, Maharashtra, India - 400001 |
| U51900MH2000PTC126039 | AGROSURG IRRADIATORS (INDIA)) PRIVATE LIMITED | 209, 2nd Floor , Plot No-21 ,Veena Chambers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U01403MH2012PTC225790 | FOOD PARKS DEVELOPERS PRIVATE LIMITED | PG-17.1, ROTUNDA, BOMBAY STOCK EXCHANGE, PODIUM GROUND FLOOR, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U19110MH2003PTC138753 | CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED | # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2002PTC136371 | TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED | Ground Floor, Manu Mansion, 16 Shahid B Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| AAT-7513 | ZIPSHIP DELIVERY SOLUTIONS LLP | 103, Floor Ground, Plot 30 F, Sajjad Yasin Chamber Bomanji Street, Near Fort Fire Station,Fort Mumbai, Maharashtra, India - 400001 |
| AAW-5309 | SHADBUSH ENTERPRISES LLP | Floor – Grd & 1st Floor, Plot-23,Apeejay Chambers, Wallace Street, Near Sterling Theatre, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| ABZ-5112 | Isvara Illuminations LLP | 10, FLoor - Ground, Plot 16, Vithaldas ChamberMumbai Samachar Marg, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001 |
| U22210MH1931PTC001700 | KAISER-E-HIND PRIVATE LIMITED | Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001 |
| 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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