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CHETNA PROPERTIES LLP

As on: 2024-06-13

CHETNA PROPERTIES LLP (LLPIN: AAD-6627) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of CHETNA PROPERTIES LLP are DILIP JETHANAND KANAL, SURIYA KANAL DILIP, GAURAV DILIP KANAL, and MEETA GURINDERJIT SINGH.

CHETNA PROPERTIES 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.

CHETNA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAD-6627. Its Email address is [email protected] and its registered address is 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of CHETNA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAD-6627
Name CHETNA PROPERTIES 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 4
Date of Incorporation 2015-03-29
Age of Company 10 years, -1 months, 14 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHETNA PROPERTIES LLP

Previous CINs

AAD-6627

Regulatory Filings of CHETNA PROPERTIES

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Litigation Search Report of CHETNA PROPERTIES

Get a list of all litigations CHETNA 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 CHETNA PROPERTIES. This report helps you understand the risk associated in dealing with CHETNA 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.

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Outstanding Payments to Micro & Small Enterprises

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 CHETNA 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

Investor Complaints & Serious Complaints About CHETNA PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CHETNA PROPERTIES

Current Directors & Key Managerial Personnel of CHETNA PROPERTIES
DIN Director Name Designation Appointment Date
00039348 DILIP JETHANAND KANAL Designated Partner 2015-03-29
00427419 SURIYA KANAL DILIP Designated Partner 2015-03-29
00427530 GAURAV DILIP KANAL Designated Partner 2015-03-29
01554444 MEETA GURINDERJIT SINGH Designated Partner 2015-03-29
Past Directors & Key Managerial Personnel of CHETNA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DILIP JETHANAND KANAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOONDON TRADING COMPANY LLP AAD-6818 Designated Partner 2015-03-30 Ongoing
GHANSHYAM REAL ESTATE LLP AAD-9032 Designated Partner 2015-05-11 Ongoing
BRICK LANE PROPERTIES LLP AAE-3838 Designated Partner 2015-07-15 Ongoing
SUMEET REALTOR LLP AAE-3842 Designated Partner 2015-07-15 Ongoing
CAPSTONE REALTY ADVISORS LLP AAF-7140 Designated Partner 2016-02-15 Ongoing
QUADRANT REALTY LLP AAM-7675 Designated Partner 2018-06-02 Ongoing
CHETNA PROPERTIES PRIVATE LIMITED U45200MH2004PTC149563 Director 2004-11-17 Ongoing
NEVADA PROPERTIES PRIVATE LIMITED U45200MH2004PTC149570 Director - 2009-03-05
SUMEET REALTOR PRIVATE LIMITED U45200MH2004PTC149585 Director 2004-11-18 Ongoing
MANDARIN PROPERTIES PRIVATE LIMITED U45200MH2004PTC149586 Director - 2010-04-22
BRICK LANE PROPERTIES PRIVATE LIMITED U45200MH2007PTC172168 Director 2007-07-07 Ongoing
MILLENIA BUILDCON PRIVATE LIMITED U45203MH2009PTC197748 Director 2009-12-10 Ongoing
QUADRANT BUILDERS PRIVATE LIMITED U45400MH2007PTC175340 Director 2007-10-24 Ongoing
QUADRANT REALTY PRIVATE LIMITED U45400MH2009PTC195891 Director - 2018-06-01
MOONDON TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116380 Director 2002-02-27 Ongoing
SUN-JYOT TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116574 Director 1998-11-07 Ongoing
SHIVDEVTA TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119896 Director - 2009-03-05
KRISHNABHAKTI TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC120477 Director - 2009-03-05
TULIP CORPORATE SERVICES PRIVATE LIMITED U67120MH1996PTC100918 Director - 2009-03-05
CAPSTONE REALTY ADVISORS PRIVATE LIMITED U70100MH1984PTC033376 Director 1984-07-06 Ongoing
GHANSHYAM REAL ESTATE PRIVATE LIMITED U70101MH1985PTC036588 Director 2000-07-07 Ongoing
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-20 Ongoing
UNITHERM ENGINEERS LIMITED U99999MH1993PLC070584 Director - 2008-09-20
MOONDON TRADING COMPANY LLP AAD-6818 Designated Partner 2015-03-30 Ongoing
GHANSHYAM REAL ESTATE LLP AAD-9032 Designated Partner 2015-05-11 Ongoing
BRICK LANE PROPERTIES LLP AAE-3838 Designated Partner 2015-07-15 Ongoing
SUMEET REALTOR LLP AAE-3842 Designated Partner 2015-07-15 Ongoing
CAPSTONE REALTY ADVISORS LLP AAF-7140 Designated Partner 2016-02-15 Ongoing
CHETNA PROPERTIES PRIVATE LIMITED U45200MH2004PTC149563 Director 2004-11-17 Ongoing
SUMEET REALTOR PRIVATE LIMITED U45200MH2004PTC149585 Director 2004-11-18 Ongoing
BRICK LANE PROPERTIES PRIVATE LIMITED U45200MH2007PTC172168 Director 2007-07-07 Ongoing
MOONDON TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116380 Director 1999-01-18 Ongoing
SUN-JYOT TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116574 Director 1998-11-07 Ongoing
CAPSTONE REALTY ADVISORS PRIVATE LIMITED U70100MH1984PTC033376 Director 1984-07-06 Ongoing
GHANSHYAM REAL ESTATE PRIVATE LIMITED U70101MH1985PTC036588 Director 2000-07-07 Ongoing
MOONDON TRADING COMPANY LLP AAD-6818 Designated Partner 2015-03-30 Ongoing
GHANSHYAM REAL ESTATE LLP AAD-9032 Designated Partner 2015-05-11 Ongoing
BRICK LANE PROPERTIES LLP AAE-3838 Designated Partner 2015-07-15 Ongoing
SUMEET REALTOR LLP AAE-3842 Designated Partner 2015-07-15 Ongoing
CIRCLE ONE MEDIA LLP AAF-6869 Designated Partner 2016-02-11 Ongoing
CAPSTONE REALTY ADVISORS LLP AAF-7140 Designated Partner 2016-02-15 Ongoing
QUADRANT REALTY LLP AAM-7675 Designated Partner 2018-06-02 Ongoing
CHETNA PROPERTIES PRIVATE LIMITED U45200MH2004PTC149563 Director 2004-11-17 Ongoing
SUMEET REALTOR PRIVATE LIMITED U45200MH2004PTC149585 Director 2004-11-18 Ongoing
BRICK LANE PROPERTIES PRIVATE LIMITED U45200MH2007PTC172168 Director 2007-07-07 Ongoing
MILLENIA BUILDCON PRIVATE LIMITED U45203MH2009PTC197748 Director 2009-12-10 Ongoing
QUADRANT BUILDERS PRIVATE LIMITED U45400MH2007PTC175340 Director 2007-10-24 Ongoing
QUADRANT REALTY PRIVATE LIMITED U45400MH2009PTC195891 Director - 2018-06-01
MOONDON TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116380 Director 1999-01-18 Ongoing
TULIP CORPORATE SERVICES PRIVATE LIMITED U67120MH1996PTC100918 Director - 2008-09-30
CAPSTONE REALTY ADVISORS PRIVATE LIMITED U70100MH1984PTC033376 Director 1998-11-27 Ongoing
ALICE INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC174272 Director 2007-09-20 Ongoing
CIRCLE ONE MEDIA PRIVATE LIMITED U72500MH2011PTC211975 Director 2011-01-07 Ongoing
MOONDON TRADING COMPANY LLP AAD-6818 Designated Partner 2015-03-30 Ongoing
GHANSHYAM REAL ESTATE LLP AAD-9032 Designated Partner 2015-05-11 Ongoing
BRICK LANE PROPERTIES LLP AAE-3838 Designated Partner 2015-07-15 Ongoing
SUMEET REALTOR LLP AAE-3842 Designated Partner 2015-07-15 Ongoing
CIRCLE ONE MEDIA LLP AAF-6869 Designated Partner 2016-02-11 Ongoing
CAPSTONE REALTY ADVISORS LLP AAF-7140 Designated Partner 2016-02-15 Ongoing
CIRCLE ONE MEDIA PRIVATE LIMITED U72500MH2011PTC211975 Director 2011-01-07 Ongoing
Other Directorships of SURIYA KANAL DILIP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV DILIP KANAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEETA GURINDERJIT SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-6818 MOONDON TRADING COMPANY LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAD-9032 GHANSHYAM REAL ESTATE LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAE-3842 SUMEET REALTOR LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAE-3838 BRICK LANE PROPERTIES LLP 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAF-6869 CIRCLE ONE MEDIA LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
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AAM-7675 QUADRANT REALTY LLP 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021
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U15100MH2017PTC295057 PANVEL DAIRY PRODUCTS PRIVATE LIMITED 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021
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AAE-1764 SHREE SAPTASHRINGI PLANTATION AND FLORIC ULTURE LLP 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
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U67120MH1992PLC066006 ANAND RATHI INSURANCE BROKERS LIMITED 10TH FLOOR, REGENT CHAMBERS, JAMNALAL BAJAJ ROAD NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
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Prosecution Details of CHETNA PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHETNA PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHETNA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 1008, DALAMAL TOWERS, 10TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Principal Products & Services of CHETNA PROPERTIES

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

Balance Sheet of CHETNA PROPERTIES

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

Profit & Loss Statement of CHETNA PROPERTIES

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

Share Holders & Investors of CHETNA PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of CHETNA PROPERTIES

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

Board Meetings of CHETNA PROPERTIES

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

Auditors of CHETNA PROPERTIES

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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