EDGE PROPERTIES LLP (LLPIN: AAF-8083) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EDGE PROPERTIES LLP are MANEKA LALIT GIANCHANDANI, and BHAIRAVI YOGENDRA KHANNA.
EDGE PROPERTIES 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.
EDGE PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-8083. Its Email address is [email protected] and its registered address is 717, Floor - 7, Plot - 211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of EDGE PROPERTIES LLP is - Active.
| LLP Identification Number | AAF-8083 |
| Name | EDGE PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-26 |
| Age of Company | 9 years, 0 months, 17 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 |
| EDGE PROPERTIES LLP |
| AAF-8083 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations EDGE 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 EDGE PROPERTIES. This report helps you understand the risk associated in dealing with EDGE PROPERTIES 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 EDGE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01563744 | MANEKA LALIT GIANCHANDANI | Designated Partner | 2016-02-26 |
| 01564014 | BHAIRAVI YOGENDRA KHANNA | Designated Partner | 2016-02-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGE INVESTMENT SERVICES LLP | AAA-2579 | Designated Partner | - | 2014-05-26 |
| EDGE INVESTMENT SERVICES LLP | AAA-2579 | Partner | 2014-05-27 | Ongoing |
| EDGE PROPERTIES PRIVATE LIMITED | U70100MH2003PTC142356 | Director | 2003-09-24 | Ongoing |
| EDGE INVESTMENT SERVICES LLP | AAA-2579 | Designated Partner | - | 2014-05-26 |
| EDGE INVESTMENT SERVICES LLP | AAA-2579 | Partner | 2014-05-27 | Ongoing |
| EDGE PROPERTIES PRIVATE LIMITED | U70100MH2003PTC142356 | Director | 2003-09-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13206MH2011PTC217322 | VEER RESOURCES & PROJECTS PRIVATE LIMITED | 714, Floor-7, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U93000MH2006PTC413729 | ADVENT BUILDWEL PRIVATE LIMITED | 404, Floor,4th Floor, Plot-211 Dalamal Tower , Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAC-8400 | SMARTWARE IT SOLUTION LLP | 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAF-6603 | CHORDIA REALTY LLP | 1307, Floor 13, Plot-211, Dalamal TowerFree Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAU-4428 | DECODE ADVISORY LLP | 1101,Floor 11, Plot 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAA-1197 | PARJANYA COMMERCIALS LLP | 1001-02, Floor-10, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAC-6001 | KARNANI VILLAS LLP | 1215, Floor-12th, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2890 | MANCHALI TRADING COMPANY LLP | 1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2099 | AVATAR GROWTH CAPITAL PARTNERS LLP | 415, 4TH FLOOR, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAH-8880 | SHB INVESTMENTS LLP | 1412, Floor - 14, Plot - 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15549MH2021PTC374101 | AYDI RESTAURANTS INDIA PRIVATE LIMITED | 406, Floor-4th, Plot -211, Dalamal Tower Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAU-0615 | BITVEST REALTY LLP | 1306, 13TH FLOOR, PLOT NO 211, DALAMAL TOWER, FREE PRESS JOURNAL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC095527 | SIMPLEPAY FINANCE PRIVATE LIMITED | 616, FLOOR-6, PLOT NO-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, , NARIMAN POINT, Maharashtra, India - 400021 |
| AAF-6869 | CIRCLE ONE MEDIA LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-7140 | CAPSTONE REALTY ADVISORS LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7675 | QUADRANT REALTY LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-0903 | LONG TURTLE INVESTMENT ADVISORY SERVICES LLP | 905, Floor 9 Plot 211, Dalamal Tower, Free Press General Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U28910MH2008PTC179134 | CAMTECH MANUFACTURING PRIVATE LIMITED | 308, DALAMAL TOWER, PLOT NO. 211, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAX-4401 | ALLEYNE TCI LLP | OFFICE NO. 215, DALAMAL TOWER, PLOT NO. 211,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAZ-0355 | KAIRISH SHARED SERVICES LLP | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U21022MH2007PTC173395 | KAISHA PACKAGING PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2022PTC375528 | RESPIPURE PHARMA PRIVATE LIMITED | Shop-75,Floor-7th,Plot-215, Free Press, House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29308MH2020PTC341301 | KAIRISH INNOTECH PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ABA-7268 | PYRUS BUILDERS & DEVELOPERS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-8332 | PADOS PROPERTY HOLDINGS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-7267 | GRACEFUL PROPERTIES LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAE-6656 | EUMO DESIGNINTELLIGENCE LLP | 405, Floor 4th, plot- 211Dalamal Tower, Free press journal Marg 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.
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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.
| 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 |
|---|---|---|
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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