CITY GOLD MALL LLP (LLPIN: AAL-2874) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CITY GOLD MALL LLP are SANJAY CHIMANLAL AGRAWAL, CHIMANLAL JAIGOPAL SHAH, and SHASHIBEN CHIMANLAL AGARWAL.
CITY GOLD MALL 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.
CITY GOLD MALL LLP's LLP Identification Number is (LLPIN)AAL-2874. Its Email address is [email protected] and its registered address is 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite AHMEDABAD, Gujarat, India - 380015
Current status of CITY GOLD MALL LLP is - Strike Off.
| LLP Identification Number | AAL-2874 |
| Name | CITY GOLD MALL LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-01 |
| Age of Company | 7 years, 3 months, 12 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 |
| CITY GOLD MALL LLP |
| AAL-2874 |
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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 CITY GOLD MALL 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 |
|---|---|---|---|
| 00075210 | SANJAY CHIMANLAL AGRAWAL | Designated Partner | 2017-12-01 |
| 00110822 | CHIMANLAL JAIGOPAL SHAH | Designated Partner | 2017-12-01 |
| 00110911 | SHASHIBEN CHIMANLAL AGARWAL | Designated Partner | 2017-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAL-4338 | CITY GOLD HOTELS AND RESORTS LLP | 3rd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC CINEMA SATELLITE ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAL-4342 | CITY GOLD PROJECTS LLP | 3rd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC CINEMA SATELLITE ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAL-6177 | CITY GOLD BUILDERS LLP | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| AAJ-3643 | CITY GOLD PROPERTY HOLDERS LLP | 3RD FLOOR,SARTHIK ANNEXE, NR. FUN REPUBLIC CINEMA, SATELLITE ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC023621 | DHARTI JAL FARMS PRIVATE LIMITED | 2ND FLOOR, SARTHIK ANNEXE, NR FUN REPUBLIC SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2004PTC043989 | HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45200GJ2005PTC047131 | GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45200GJ2005PTC047132 | DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45200GJ2011PTC064671 | CANDLENUT INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2004PTC043516 | DHANANJAY INFRASTRUCTURES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45200GJ2011PTC064676 | EKADRISHTA CONSTRUCTION PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U85300GJ2021NPL121114 | JAIGOPAL AGRICULTURAL FOUNDATION | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema,Satellite Road,Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45200GJ2010PTC062522 | LINCOLN BUILDCON PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U36910GJ1995PLC028378 | CITY GOLD MEDIA LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2003PLC042683 | CITYGOLD LOGISTICS LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2008PTC053574 | CITY GOLD PROPERTY DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45200GJ2005PTC047135 | GAURINANDAN REALTIES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45200GJ2005PTC047139 | SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U65990GJ1994PLC023374 | SURYANAGARI SECURITIES AND INVESTMENTS LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2004PTC043986 | KAILASH DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2009PTC058970 | DHOOMKETU REALITIES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U70100GJ2005PTC047335 | CITY GOLD REALTIES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2008PTC053765 | CITY GOLD ESTATE HOLDERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2011PTC065136 | EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite, Ahmedabad Ahmedabad GJ 380015 IN |
| U92199GJ2000PLC037155 | CITY GOLD ENTERTAINMENT LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U70100GJ1994PTC023947 | ASHTA VINAYAK REALTY PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U52100GJ1994PTC022533 | VARSHA SUTRA FARMS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45201GJ2008PTC053570 | CITY GOLD BUILD WELL PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| U45202GJ2010PTC059392 | MEGH DHANSUH PROPERTIES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad Ahmedabad GJ 380015 IN |
| 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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