CLAM PROPERTIES LLP (LLPIN: ACB-4085) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLAM PROPERTIES LLP are SOHNI DIPAK TANNA, and MRINAV HEMANT SAGAR.
CLAM PROPERTIES 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 12 Dec 2024.
CLAM PROPERTIES LLP's LLP Identification Number is (LLPIN)ACB-4085. Its Email address is [email protected] and its registered address is 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai, Maharashtra, India - 400001
Current status of CLAM PROPERTIES LLP is - Active.
| LLP Identification Number | ACB-4085 |
| Name | CLAM PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-29 |
| Age of Company | 1 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| 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 |
| CLAM PROPERTIES LLP |
| ACB-4085 |
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Get a list of all litigations CLAM 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 CLAM PROPERTIES. This report helps you understand the risk associated in dealing with CLAM PROPERTIES and its Directors better.
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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 CLAM 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 00202888 | SOHNI DIPAK TANNA | Designated Partner | 2023-05-30 |
| 06440034 | MRINAV HEMANT SAGAR | Designated Partner | 2023-05-30 |
| 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 |
|---|---|---|
| U15100MH1993PTC072538 | TANNA AGRO IMPEX PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba , Mumbai, Maharashtra, India - 400001 |
| U15143MH1976PTC019190 | GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED | TANNA HOUSE GROUND FLOOR11-A, NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC089586 | INFOCUS INVESTMENT PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai Mumbai City MH 400001 IN |
| U70109MH2019PTC319903 | NEREID PROPERTY PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai Mumbai City MH 400001 IN |
| U45201MH2002PTC134772 | TIA CONSTRUCTION COMPANY PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai Mumbai City MH 400001 IN |
| U45200MH1985PTC035010 | CONTEMPORARY PROPERTIES PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba Mumbai Mumbai City MH 400001 IN |
| U45200MH1994PTC076879 | CLAM PROPERTIES PRIVATE LIMITED | 2nd Floor, Tanna House 11/A, Nathalal Parekh Marg, Colaba NA Mumbai Mumbai City MH 400001 IN |
| AAD-7938 | TANNA ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAD-7939 | TDT ENTERPRISES LLP | 2, Floor-2, Tanna House, Nathalal Parikh Marg, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U31909MH1958PTC011015 | BHARAT RADIATORS PRIVATE LIMITED | C/O A. G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, 25 S. A. BRELVI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U55101MH2011PTC220565 | SWASTIK HOSPITALITY PRODUCTS PRIVATE LIMITED | 11/A, FLOOR G, TANNA HOUSE, NATHALAL PARIKH MARG NEAR ELECTRIC HOUSE, COLABA MUMBAI Mumbai City MH 400001 IN |
| U01403MH2008PTC177489 | LEMON TREE FARMING PRIVATE LIMITED | 2ND FLOOR,CLARK HOUSE,8,NATIOANL PARIKH MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U22222MH2013PTC250919 | NEWSMAKERS MEDIA PRIVATE LIMITED | OFFICE NO. 8, 2ND FLOOR, AHFAJO HOUSE 22/22A, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAS-4839 | INOOR INTERNATIONAL TOYS LLP | FLAT NO 01, 4TH FLOOR A BLOCK YORK HOUSE J A ALLANA ROAD ELECTRIC HOUSE COLABA MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC077901 | AIROLITE INVESTMENT AND FINANCE PVT LTD | TANNA HOUSE GROUND FLOOR11-A NATHILAL PAREKH MARG COLABA MUMBAI Mumbai City MH 400001 IN |
| U85191MH2016PTC272582 | MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED | 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| AAG-8826 | AMICO FORMULATIONS LLP | 3, Ground Floor, 13,Fern House, Best Marg, Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| U45200MH1981PTC025330 | ANKEET CONSTRUCTIONS PVT LTD | TANNA HOUSE,GROUND FLOOR, 11/A, NATHALAL PAREKH MARG, MUMBAI MH 400001 IN |
| U29198MH1978PTC020848 | BHARAT RADIATORS INDUSTRIES PRIVATE LIMITED | C/O. A.G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, S.A. BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1997PTC109017 | NANDAM REALTORS PRIVATE LIMITED | TANNA HOUSE GROND FL11-A NATHALAL PAREKH MARG COLABA MUMBAI MH 400001 IN |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U05000MH1992PTC069099 | ZAM ZAM FISHERIES PRIVATE LIMITED | ALLANA HOUSE, 4, J. A. ALLANA MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1992PTC068160 | INDAGRO FOODS PRIVATE LIMITED | ALLANA HOUSE4 J A ALLANA MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1992PTC069978 | ALLANA COFFEE PRIVATE LIMITED | ALLANA HOUSE4 J A ALLANA MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1994PTC078521 | ALLANA INTERNATIONAL PRIVATE LIMITED | ALLANA HOUSE 4 J A ALLANA MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1994PTC078520 | ALLANA INDUSTRIES PRIVATE LIMITED | ALLANA HOUSE, 4, J A ALLANA MARG, COLABA, , MUMBAI, Maharashtra, India - 400001 |
| U31100MH1987PLC043904 | FRASER TECHNO CIRCUITS LIMITED | 2nd Floor, Shreeniwas House Hazarimal Somani Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U32100MH1993PLC072850 | SOLLATEK ELECTRONICS INDIA LTD. | 2ND FLOOR, SHREENIWAS HOUSE, HAZARIMAL SOMANI MARG, 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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