DARSHAN AVENUE LLP (LLPIN: AAE-4606) 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. 100000.00.
Designated Partners of DARSHAN AVENUE LLP are PRAVIN RAGHUNATH JADHAV, JAGDISH KANAYALAL KHETWANI, SURESH DEVICHAND MEHTA, MAHIR JAGDISH KHETWANI, MAHIR HARESH WADHWANI, NARESH SUDAMA KHETWANI, DEEPAK SURESH GADGE, MANOJ GIRDHARILAL MATLANI, and DHAIRYA MAHENDRA SHAH.
DARSHAN AVENUE 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.
DARSHAN AVENUE LLP's LLP Identification Number is (LLPIN)AAE-4606. Its Email address is [email protected] and its registered address is Second Floor - 1/2/3, Manera Compound, Opp. Suraj Water Park, Kavesar, Thane (W), Thane, Maharashtra, India - 400604
Current status of DARSHAN AVENUE LLP is - Active.
| LLP Identification Number | AAE-4606 |
| Name | DARSHAN AVENUE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2015-07-29 |
| Age of Company | 9 years, 7 months, 14 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 |
| DARSHAN AVENUE LLP |
| AAE-4606 |
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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 DARSHAN AVENUE 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 |
|---|---|---|---|
| 00038093 | PRAVIN RAGHUNATH JADHAV | Partner | 2017-07-01 |
| 01081500 | JAGDISH KANAYALAL KHETWANI | Designated Partner | 2015-07-29 |
| 01081541 | SURESH DEVICHAND MEHTA | Designated Partner | 2015-10-15 |
| 07025640 | MAHIR JAGDISH KHETWANI | Designated Partner | 2015-07-29 |
| 07246720 | MAHIR HARESH WADHWANI | Designated Partner | 2015-10-15 |
| 01081516 | NARESH SUDAMA KHETWANI | Designated Partner | 2015-07-29 |
| 02095295 | DEEPAK SURESH GADGE | Partner | 2017-07-01 |
| 07025644 | MANOJ GIRDHARILAL MATLANI | Designated Partner | 2015-10-15 |
| 07025653 | DHAIRYA MAHENDRA SHAH | Designated Partner | 2015-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | 2021-12-01 | Ongoing |
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2021-07-31 |
| SATKRITA HOSPITALITY LLP | AAP-3451 | Designated Partner | 2019-05-20 | Ongoing |
| VRAJ JOSHI DEVELOPERS LLP | AAW-7658 | Partner | 2021-04-20 | Ongoing |
| ARCHETYPE CONSULTANTS (INDIA) PRIVATE LIMITED | U74210MH2003PTC139327 | Director | 2003-02-24 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-26 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-06-01 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2013-04-19 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2014-01-28 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | - | 2023-05-24 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | - | 2021-09-01 |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-10-01 | Ongoing |
| SURJAIL BUILDCON LLP | AAP-3600 | Designated Partner | 2019-05-21 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | - | 2014-12-12 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-10-01 | Ongoing |
| OG BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45400MH2008PTC180151 | Director | 2008-03-17 | Ongoing |
| ORANGE CITY HOUSING FINANCE PRIVATE LIMITED | U65922MH2001PTC130664 | Director | - | 2019-03-30 |
| ORANGE CITY HOUSING FINANCE PRIVATE LIMITED | U65922MH2001PTC130664 | Managing Director | 2019-03-30 | Ongoing |
| OG INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC221364 | Director | - | 2019-04-01 |
| OG INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC221364 | Managing Director | 2019-04-01 | Ongoing |
| URBAN TOWNSHIP PRIVATE LIMITED | U70102MH2013PTC246409 | Additional Director | - | 2017-09-30 |
| URBAN TOWNSHIP PRIVATE LIMITED | U70102MH2013PTC246409 | Director | 2017-09-30 | Ongoing |
| OG RESEARCH & DEVELOPMENT PRIVATE LIMITED | U73100MH2015PTC265572 | Director | 2015-06-15 | Ongoing |
| OMEGA WEAPONS PRIVATE LIMITED | U74120MH2010PTC211241 | Additional Director | - | 2012-09-29 |
| OMEGA WEAPONS PRIVATE LIMITED | U74120MH2010PTC211241 | Director | - | 2022-02-17 |
| OGI ENTERPRISES PRIVATE LIMITED | U85190MH2013PTC244432 | Director | 2013-06-13 | Ongoing |
| - | 2023-06-01 | |||
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | 2023-05-24 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-02-02 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-02-05 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-04-01 |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-02-21 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-02-21 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-02-21 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | - | 2018-07-31 |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2018-07-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | - | 2018-07-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Additional Director | - | 2015-09-30 |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2015-09-30 | Ongoing |
| RK KHETWANI PRIVATE LIMITED | U45309MH2018PTC314018 | Director | - | 2024-05-14 |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| SAI SHARAN LIFESPACES PRIVATE LIMITED | U45500MH2018PTC310731 | Director | 2018-06-14 | Ongoing |
| SAI SHARAN DREAMHOMES PRIVATE LIMITED | U45500MH2018PTC311221 | Director | 2018-06-26 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| - | 2023-06-01 | |||
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Partner | - | 2021-12-31 |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| RDC REALTORS LLP | AAV-7712 | Designated Partner | 2021-02-06 | Ongoing |
| - | 2023-06-05 | |||
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2013-12-01 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-11-01 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| TRIMITY REALTY LLP | AAI-5299 | Designated Partner | - | 2019-10-15 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| WANSHAD REALTY PRIVATE LIMITED | U70200MH2019PTC321409 | Director | 2019-02-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4608 | DARSHAN INFRATECH LLP | Second Floor - 1/2/3, Manera Compound, Opp. Suraj Water Park, Kavesar, Thane (W), Thane, Maharashtra, India - 400604 |
| AAF-1331 | AAKASH VIJAY BUILDCORP LLP | 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAF-1381 | VIJAY DARSHAN BUILDCORP LLP | 2nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAF-3832 | AAKASH DARSHAN BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAE-6232 | DARSHAN BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound, Opp. Suraj Water Park, G B Road Kavesar, Thane West, Maharashtra, India - 400604 |
| AAE-6230 | AAKASH BUILDCORP LLP | 02nd Floor, Rosa Vista, Manera Compound Opp. Suraj Water Park, G B Road, Kavesar Thane West, Maharashtra, India - 400604 |
| AAD-3205 | VIJAY DARSHAN DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-3207 | SAI DHARA DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4187 | SAI UDAY REALTY LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4188 | SAI SHAKTI DEVELOPERS LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-4186 | SAI PRABHAT BUILDCON LLP | MANERA COMPOUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| AAD-2875 | SAI DARSHAN LIFESPACES LLP | MANERA COMPUND OPP SURAJ WATER PARK, G.B. ROAD, THANE WEST THANE, Maharashtra, India - 400604 |
| U24230MH2003PTC139736 | MILAN LABORATORIES (INDIA) PRIVATE LIMITED | 303/304, 3rd Floor, Odyssey IT Park Wagle Estate, MIDC, Thane(W) , Thane, Maharashtra, India - 400604 |
| U27107MH2007PTC175379 | BOMBAY STEEL PRIVATE LIMITED | A-3,1st Floor, Ashar IT Park, Road No.16Z, Wagle Estate, Thane-(West) , Thane, Maharashtra, India - 400604 |
| AAM-2122 | D-ADROIT CONSULTING LLP | 601, 6TH FLOOR, ODYSSEY IT PARK, ROAD NO.9, OPP. OLD PASSPORT, WAGLE IND ESSTATE, THANE (W) THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U24239MH2021PTC362048 | LIFEKEY PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 201, BLDG. NO. R2, 2nd FLOOR, RAJMUDRA CHS LTD, THANE (W), , THANE, Maharashtra, India - 400604 |
| U01409MH2014PTC260042 | DEVBHOOMI A PARADISE LAND PRIVATE LIMITED | 1701/T-3 17th Floor, Kisankoli Marg, Saket T-3, Saket Complex Majiwada, Thane -W, , Thane, Maharashtra, India - 400604 |
| AAN-9879 | REDAMANCY LLP | 1st Floor, 102, Amfotech Business Park, Opp MIDC and Old Passport Office, WagleEstate Thane, Maharashtra, India - 400604 |
| U29308MH2020PTC350410 | GAYTRI INDUSTRIAL CORPORATION PRIVATE LIMITED | 2B, 3RD FLOOR, NITCO BUSINESS PARK PLOT NO C-19, ROAD NO. 16U, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| ABB-6265 | AFTCO LLP | OFFICE NO 106 1st FLOOR AMFOTECH PARK PLOT NO A16ROAD NO B8 OPP OLD PASSPORT OFFICE Thane, Maharashtra, India - 400604 |
| U18101MH1988PTC048377 | ABACUS TEXTILES PRIVATE LIMITED | Office No 209, 2nd Floor,Tropical New Era Business Park, Road No. 33, Opp. ESIC (Kamgar) Ho spital, , Thane, Maharashtra, India - 400604 |
| AAK-6688 | UPSTREAM BUSINESS CONSULTANTS LLP | Unit No.307,3rd Floor,Excellencia Lodha Supremus-2 Plot No. F-4& F-4/1, Waghle Indl Area, MIDC THANE, Maharashtra, India - 400604 |
| U29199MH2011PTC221875 | MASCOT DYNAMICS PRIVATE LIMITED | 403, 4th Floor, Centrum IT Park, Plot No.C.3, Near Satkar Grand Hotel, MIDC, Wagle Estate,T hane (W) , Thane, Maharashtra, India - 400604 |
| U15134MH2020PTC346232 | KATTA FOODS PRIVATE LIMITED | SNO192/2A 2B 193/2B 194/3B TLT13 C 1 COSMOS HOIRZO POKHRAN ROAD NO2, , THANE, Maharashtra, India - 400604 |
| U28111MH1987PTC045449 | ORIENTAL GRILLS PVT LTD | 303/304 3rd Floor Odyssey IT Park Wagle Estate MIDC Thane West 400604 , Thane, Maharashtra, India - 400604 |
| AAI-3684 | CAREOF HEALTHCARE SERVICES LLP | Unit No. 1A&1B, 1st Floor, B-Wing,Ashar IT Park, 16Z Road, Wagle Estate Thane, Maharashtra, India - 400604 |
| U22211MH2010PTC198367 | TARGET PUBLICATIONS PRIVATE LIMITED | B-2, 9TH FLOOR, ASHAR IT PARK THANE , Thane, Maharashtra, India - 400604 |
| U27101MH2009PTC191562 | SUVIKAS METALS PRIVATE LIMITED | 103, 1ST FLOOR, GANGRAJ TOWER, OPP. PRASHANT NAGAR THANE (WEST) , THANE, Maharashtra, India - 400604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
|---|---|---|---|
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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