ELPEE PERIPHERALS LLP (LLPIN: AAT-8335) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 338700.00.
Designated Partners of ELPEE PERIPHERALS LLP are PALLAVI RASHES SANGHAVI, and RASHESH ARVIND SANGHVI.
ELPEE PERIPHERALS 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 10 Dec 2024.
ELPEE PERIPHERALS LLP's LLP Identification Number is (LLPIN)AAT-8335. Its Email address is [email protected] and its registered address is 10 Chandrapushpa, Hirachand Desai Road, Ghatkopar (W), Mumbai, Maharashtra, India - 400086
Current status of ELPEE PERIPHERALS LLP is - Active.
| LLP Identification Number | AAT-8335 |
| Name | ELPEE PERIPHERALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-15 |
| Age of Company | 4 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 338,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ELPEE PERIPHERALS LLP |
| AAT-8335 |
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Get a list of all litigations ELPEE PERIPHERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ELPEE PERIPHERALS. This report helps you understand the risk associated in dealing with ELPEE PERIPHERALS 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 ELPEE PERIPHERALS 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 |
|---|---|---|---|
| 00449632 | PALLAVI RASHES SANGHAVI | Designated Partner | 2020-09-15 |
| 00450242 | RASHESH ARVIND SANGHVI | Designated Partner | 2020-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELPEE MANAGED PRINT SOLUTIONS PRIVATE LIMITED | U29268MH2010PTC201907 | Director | 2010-04-09 | Ongoing |
| ELPEE PERIPHERALS PRIVATE LIMITED | U72100MH1995PTC094757 | Whole-time director | - | 2020-09-14 |
| ELPEE MANAGED PRINT SOLUTIONS PRIVATE LIMITED | U29268MH2010PTC201907 | Director | 2010-04-09 | Ongoing |
| PURAVI ENGINEERS AND PLASTISIZERS PRIVATE LIMITED | U45200MH1996PTC102495 | Director | 2004-09-01 | Ongoing |
| ELPEE PERIPHERALS PRIVATE LIMITED | U72100MH1995PTC094757 | Whole-time director | - | 2020-09-14 |
| SHREE POLAR CHEM INDUSTRIES PRIVATE LIMITED | U74999MH1984PTC034163 | Director | - | 2018-05-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1991PTC064586 | FENNY CHEM INDUSTRIES P LTD | 4,CHANDRAPUSHPA CHS LTD,1ST FLOOR HIRACHAND DESAI ROAD,GHATKOPAR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAZ-4569 | KINJAL ROHIT & ASSOCIATES LLP | 4 CHANDRA NIVAS 1ST FLOOR HIRACHAND DESAI ROAD GHATKOPAR MUMBAI 400086 MUMBAI, Maharashtra, India - 400086 |
| AAV-9220 | SGLA IMAGING LIMITED LIABILITY PARTNERSH IP | 207 LAXMI SHOPPING CENTRE, HIRACHAND DESAI ROAD GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U24100MH1992PTC068942 | GAUTAM CHEM AUXILIARIES PRIVATE LIMITED | 3,CHANDRAPUSHPA CHS LTD, 1ST FLOOR, HIRACHAD DESAI ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U72100MH1995PTC094757 | ELPEE PERIPHERALS PRIVATE LIMITED | 10 CHANDRAPUSHPA, HIRACHAND DESAI ROAD, GHATKOPAR(W), MUMBAI Mumbai City MH 400086 IN |
| U01110MH2017PTC294843 | KISANN KRUSHI UTPANNA BAZAR PRIVATE LIMITED | G-14, JAY HANUMAN CHS, S N MEHTA ROAD, NEW MANEKLAL ESTATE , GHATKOPAR W MUMBAI, Maharashtra, India - 400086 |
| AAH-5091 | XCV TECHNOLOGIES LLP | D 304, AVANTIKA II CHS,N M ROAD, NARSI MEHTA ROAD, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U24239MH2009PTC196269 | DARSHAN DRUG AND HERBS PRIVATE LIMITED | 501, Chintamani Apartment, Sainath Nagar, Ghatkopar Andheri Link Road, Ghatkopar ( W), , Mumbai, Maharashtra, India - 400086 |
| U24290MH2010PTC203447 | DARSHAN PHARMACUTICALS PRIVATE LIMITED | 501, Chintamani Apartment, Sainath Nagar, Ghatkopar Andheri Link Road, Ghatkopar ( W), , Mumbai, Maharashtra, India - 400086 |
| AAE-7260 | ANUJ JALOTA EDUCATION NEXT LLP | Office-102, Rajgor Empire,1st Floor Junction of J V Road & Hirachand DesaiRoad Mumbai, Maharashtra, India - 400086 |
| U24230MH1985PTC037070 | RAVESHIA FHARMACEUTICALS PVT LTD | BIRADARI, 3/4TH FLR.,SHARSDHANAND ROAD, CORNER OF M.G.ROAD, GHATKOPAR (W), , MUMBAI 400086, Maharashtra, India - 000000 |
| U24304MH2018PTC306183 | SHIVEERA PHARMACEUTICAL PRIVATE LIMITED | 1168, JAI MAHARASHTRA CHAWL-10, INDIRANAGAR GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| ABZ-6414 | CHETAN IRON TRADERS LLP | 713, 714, Shop Zone, Near Bank of India, MG Road, Ghatkopar (W). Mumbai, Maharashtra, India - 400086 |
| U15490MH2022PTC389870 | ZLOZE FOOD PRIVATE LIMITED | 14TH FLOOR 1406 PROMENADE 2 LBS ROAD OPP R CITY MALL GHATKOPAR (W) MUMBAI , MUMBAI, Maharashtra, India - 400086 |
| AAI-6339 | INNOVATION BUILDCON LLP | 101, 1ST FLOOR , KOTHARI NIWAS, SANATORIUM LANE, M G ROAD, NEAR BANK OF INDIA, GHATKOPAR(W), MUMBAI, Maharashtra, India - 400086 |
| AAB-0223 | JAVIYA AND PADHIYAR TRADING LLP | 10, Ambika Bhavan, Maneklal Estate, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAB-0298 | KEON TRADING LLP | 10, Ambika Bhavan, Maneklal Estate Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAA-4643 | FRUITFUL PORTFOLIO SERVICES LLP | 4, BIJAL BUILDING, HIRACHAND DESAI ROAD, GHATKOPER(WEST) MUMBAI, Maharashtra, India - 400086 |
| L51900MH2000PLC123805 | NATURE TRADECOM INDIA LIMITED | 4/7 AMINABAI CHAWL GAMDEVI ROAD GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U24233MH2001PTC132322 | DKO LABORATORIES PRIVATE LIMITED | 503 SWASTIK APPARTMENT GARDENLANE GAMDEVI ROAD GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| AAW-0190 | PRINKLE OIL LLP | 105, MEVAD , PATANWALA COMPOUND LBS ROAD , GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAU-5350 | AADHYA CONSTRUCTION AND DEVELOPMENT LLP | 105, MEVAD , PATANWALA COMPOUND LBS ROAD , GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U20232MH2010PTC208468 | PLYWOOD PARK PRIVATE LIMITED | SHOP NO.2, KAPOLWADI M.G.ROAD, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U24220MH1992PTC066503 | NAYANALIN CHEMICALS PRIVATE LIMITED | SHOP NO 9 SANSKAR BLDGH DESAI RD GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U27104MH2007PTC167595 | JEET NANDIGAM INDUSTRIES PRIVATE LIMITED. | C/3,DELITE PALACE,M.G.ROAD, GHATKOPAR- W , MUMBAI, Maharashtra, India - 400086 |
| U74110MH2018PTC313493 | AEREM SOLUTIONS PRIVATE LIMITED | R City Offices, 10th Floor LBS Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| AAX-7745 | POTENTIAL GROWTH PARTNERS LLP | 1506, Boulevard 4, The Address Wadhwa Group, LBS Road Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U24304MH2018PTC304677 | SATRACO INDIA PRIVATE LIMITED | 1504, PRESIDENTIAL TOWER NO. 1, GHATKOPAR W, OPP. LBS ROAD, , MUMBAI, Maharashtra, India - 400086 |
| AAS-8366 | PRADEESHA TECHNOLOGIES LLP | Flat No. 4 Nutan Vaibhav Niwas CHS Sanghani Estate Road, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| 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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