DEETYA REAL ESTATE LLP (LLPIN: AAK-3611) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DEETYA REAL ESTATE LLP are SANJAY RAMNIKLAL SHAH, SUNILKUMAR KANTILAL SHAH, MUKESH MANGILAL MEHTA, ANITAKUMARI GANPAT MEHTA, and DIXIT GANPAT MEHTA.
DEETYA REAL ESTATE 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.
DEETYA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAK-3611. Its Email address is [email protected] and its registered address is 706, 7th Floor, Plaza Panchshil 55 Hughes Road Mumbai, Maharashtra, India - 400007
Current status of DEETYA REAL ESTATE LLP is - Active.
| LLP Identification Number | AAK-3611 |
| Name | DEETYA REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-21 |
| Age of Company | 7 years, 6 months, 22 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 |
| DEETYA REAL ESTATE LLP |
| AAK-3611 |
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Get a list of all litigations DEETYA REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEETYA REAL ESTATE. This report helps you understand the risk associated in dealing with DEETYA REAL ESTATE 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.
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 DEETYA REAL ESTATE 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02505950 | SANJAY RAMNIKLAL SHAH | Designated Partner | 2018-08-31 |
| 02789133 | SUNILKUMAR KANTILAL SHAH | Partner | 2018-08-31 |
| 01492795 | MUKESH MANGILAL MEHTA | Designated Partner | 2018-08-31 |
| 05015482 | ANITAKUMARI GANPAT MEHTA | Partner | 2018-08-31 |
| 09758482 | DIXIT GANPAT MEHTA | Partner | 2018-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06708733 | AVI MOHANLAL JAIN | Partner | - | 2018-08-31 |
| 00771469 | RAVI MOHANLAL JAIN | Designated Partner | - | 2018-10-09 |
| 00784287 | RAMESHCHANDRA BAGATAWARMAL JAIN | Designated Partner | - | 2018-08-31 |
| 02556214 | MOHANLAL BAKHTAWARMAL JAIN | Partner | - | 2018-08-31 |
| 07427405 | SUMIT RAMESH JAIN | Partner | - | 2018-08-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2347 | ANANTAYA REALTIES LLP | 706, 7th Floor, Plaza Panchshil, 55 Hughes Road, Mumbai, Maharashtra, India - 400007 |
| AAK-3754 | TYGRUS REAL ESTATE LLP | 706, 7th Floor, Plaza Panchshil 55 Hughes Road Mumbai, Maharashtra, India - 400007 |
| U17110MH1983PTC029199 | BOON INDUSTRIES PRIVATE LIMITED | 1008, 10TH FLOOR, 55 PLAZA PANCHSHIL, BEHIND DHARAM PALACE, HUGHES ROAD, GAMDEVI, GRA NT ROAD(W) , MUMBAI, Maharashtra, India - 400007 |
| U31300MH1990PTC057284 | BILLETS ELEKTRO WERKE PRIVATE LIMITED | 1014 & 1015, 10th Floor, Panchshil Plaza Gamdevi, Hughes Road, Grant Road (West) , Mumbai, Maharashtra, India - 400007 |
| AAD-1714 | GENERAL HOSPITALITY LLP | Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road MUMBAI, Maharashtra, India - 400007 |
| AAD-4230 | R R GOLD MINES LLP | Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, MUMBAI, Maharashtra, India - 400007 |
| AAI-0384 | SOLO REAL ESTATE DEVELOPERS LLP | The Plaza,11th Floor 55, Gamdevi, Hughes Road Mumbai, Maharashtra, India - 400007 |
| L27104MH1985PLC036004 | GANDHI SPECIAL TUBES LIMITED | 201-204, PLAZA, 2ND FLOOR 55 HUGHES ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAB-8180 | BIRESH GARMENTS LLP | The Plaza Panchsil, 11th Floor, 55, Gamdevi,Hughes Road, Mumbai, Maharashtra, India - 400007 |
| AAC-0868 | LOK AVIDHI PROPERTIES LLP | The Plaza Panchsil, 11th Floor, 55, Gamdevi, Hughes Road, Mumbai, Maharashtra, India - 400007 |
| U18101MH1990PTC056521 | BIRESH GARMENTS PRIVATE LIMITED | Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road , MUMBAI, Maharashtra, India - 400007 |
| AAC-7825 | NRS LIFESPACES LLP | 1120- B PANCHASHIL, PLAZA, 11TH FLOOR 55 HUGHES ROAD, GAMDEVI MUMBAI, Maharashtra, India - 400007 |
| AAX-5670 | ROYAL MINERVA REALTY LLP | 720, 7th Floor, Plaza Panchshil, N S Patkar Marg Grant Road Mumbai, Maharashtra, India - 400007 |
| U24290MH2022PTC386946 | FINISHOL GREEN TECHNOLOGIES PRIVATE LIMITED | B-917 and 918, Panchshil Plaza 9th Floor, 54 Hughes Road , Mumbai, Maharashtra, India - 400007 |
| AAG-6775 | MONARK JACOB LLP | 2 FLOOR, A-WING, PANCHSHEEL PLAZA HUGHES ROAD MUMBAI, Maharashtra, India - 400007 |
| AAO-4764 | KARAKORAM SPACES LLP | 601, 6th Floor, Plaza Heights, Off Hughes Road Gamdevi Mumbai, Maharashtra, India - 400007 |
| AAA-7598 | BELLE-VUE ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAA-7534 | OCEAN VIEW ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAA-7616 | ARMAAN ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| AAD-3201 | EVERSHINE GEMS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3371 | SNEHA CONSTRUCTIONS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3204 | S KOTHARI REALITY DEVELOPERS LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3206 | STK ESTATE LLP | Unit No.604, 6th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai, Maharashtra, India - 400007 |
| AAD-4384 | VERNA RESORTS & LIFESTYLE LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAD-3202 | PETRICIAN ESTATES LLP | UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007 |
| AAW-5786 | EQUUS BREEDING LLP | B714, 7TH FLOOR, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAW-5782 | MESMERIC TRADING LLP | B716, 7TH FLOOR, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAW-6495 | TYA P P CAPS LLP | B 714, 7TH FLOOR, PLAZA PANCHASHIL NYAYMURTI SITARAM PATKAR MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAK-5927 | KEVIN REALTIES LLP | A-Wing, 2nd Floor, Panchasheel Plaza, Near Dharam Palace, 55 Gamdevi Road, Mumbai, Maharashtra, India - 400007 |
| 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.
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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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