CIV DEVELOPERS LLP (LLPIN: AAA-9339) is a Limited Liability Partnership firm incorporated on 24 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CIV DEVELOPERS LLP are CHIRANJIV ISHWARLAL VAGHANI, and VINAY CHIRANJIV VAGHANI.
CIV DEVELOPERS 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 21 Dec 2024.
CIV DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-9339. Its Email address is [email protected] and its registered address is 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of CIV DEVELOPERS LLP is - Active.
| LLP Identification Number | AAA-9339 |
| Name | CIV DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-24 |
| Age of Company | 12 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIV DEVELOPERS LLP |
| AAA-9339 |
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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 CIV DEVELOPERS 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 |
|---|---|---|---|
| 01644761 | CHIRANJIV ISHWARLAL VAGHANI | Designated Partner | 2012-05-24 |
| 01317492 | VINAY CHIRANJIV VAGHANI | Designated Partner | 2012-05-24 |
| 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 |
|---|---|---|
| AAA-8876 | MILTON TRADING AND CONSULTANCY LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT NARIMAN POINT, Maharashtra, India - 400021 |
| AAG-1059 | MILTON RETAIL LLP | MAKER CHAMBER V, 705, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-0881 | MILTON REAL ESTATE VENTURES LLP | MAKER CHAMBER V, 705, 7TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-8525 | MILTON CONSTRUCTIONS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-9340 | VCV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-7414 | VV BUILDERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-7412 | CV DEVELOPERS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-4778 | MILTON FOODS LLP | 705, MAKER CHAMBER - V, 7TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-7266 | MILTON REAL VENTURES LLP | 705, Maker Chambers-V, 7th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17100MH1972PTC015894 | RUPANI SPINNING MILLS PRIVATE LIMITED | 705, Maker Chambers-V, 7th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U28998MH2012PTC239134 | INDO SMELTERS & REFINERS PRIVATE LIMITED | 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021 |
| AAH-5136 | SHERRY MERCHANT LLP | V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U29193MH2014PTC257205 | DONGBANG PLANTECH INDIA PRIVATE LIMITED | V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAM-3765 | FUTURE FUEL LLP | 222, 2ND FLOOR, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| F01081 | BARD INTERNATIONAL INC | IST FLOOR 405 MAKER CHAMBER V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F02381 | NEFAB AB | 712 MAKER CHAMBERS V 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17110MH1987PTC042675 | KAMAKSHI SILK MILLS PVT LTD | 1004, Maker Chamber- V, 10th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27200MH1977PTC019483 | ZENITH PAPER PRODUCTS PRIVATE LIMITED | 73, MAKER CHAMBER VI, 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24100MH2011PTC217195 | EMPIRE FERTILIZER PRIVATE LIMITED | 1520 15TH FLOOR MAKER CHAMBER V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAQ-1413 | FEEP TECH SOLUTIONS LLP | Office No 616, 6th Floor,Maker Chamber V Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAV-4617 | GREYBLUE BUSINESS ADVISORS LLP | 1208, FLOOR 12, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U27310MH2008PTC179752 | SALZGITTER MANNESMANN PENTASTEEL INTERNATIONAL(INDIA) PRIVATE LIMITED | 206, 2nd Floor, Maker Chamber - V, 221, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ABA-5443 | KKCA VALUERS LLP | 412, Floor 4, Plot 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-5318 | NARESH AKSHAY LEGAL SERVICES LLP | 614, Floor 6, Plot no. 221, Maker Chamber v, Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-8445 | PARADISE TRADING LLP | ET-421, FLOOR-4, PLOT-221, MAKER CHAMBER V JAMNALAL BAJAJ, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U29248MH2008PTC183380 | ENRIKA TRADES AND SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th Floor, Maker Chamber IV, Nariman point, , Mumbai, Maharashtra, India - 400021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
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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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