EQUEST RETAIL PROPERTIES LLP (LLPIN: AAA-8429) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 800000.00.
Designated Partners of EQUEST RETAIL PROPERTIES LLP are SHERNAZ JHANGIANI, SUNIL GOBIND JHANGIANI, SHAILA SUNIL JHANGIANI, and DILIP GOBIND JHANGIANI.
EQUEST RETAIL 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 11 Dec 2024.
EQUEST RETAIL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-8429. Its Email address is [email protected] and its registered address is 3, Elysium Mansion, 7 Walton Road Colaba Causeway Mumbai, Maharashtra, India - 400005
Current status of EQUEST RETAIL PROPERTIES LLP is - Active.
| LLP Identification Number | AAA-8429 |
| Name | EQUEST RETAIL PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-19 |
| Age of Company | 13 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EQUEST BREEDING LLP |
| EQUEST RETAIL PROPERTIES LLP |
| AAA-8429 |
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Get a list of all litigations EQUEST RETAIL 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 EQUEST RETAIL PROPERTIES. This report helps you understand the risk associated in dealing with EQUEST RETAIL 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 EQUEST RETAIL 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 |
|---|---|---|---|
| 07655314 | SHERNAZ JHANGIANI | Partner | 2012-03-19 |
| 00077526 | SUNIL GOBIND JHANGIANI | Designated Partner | 2013-09-27 |
| 00080002 | SHAILA SUNIL JHANGIANI | Partner | 2012-03-19 |
| 00093428 | DILIP GOBIND JHANGIANI | Designated Partner | 2013-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094277 | GOVIND HIMATSINGH JHANGIANI | Partner | - | 2017-04-01 |
| 00094346 | PADMA GOBIND JHANGIANI | Partner | - | 2017-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8085 | EQUEST CAPITAL ADVISORS LLP | UNIT NO. 8, 4TH FLOOR, ELYSIUM MANSION, 7, WALTON ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAB-7401 | VIEWING ROOM ART LLP | 4TH FLOOR, ELYSIUM MANSION, SHAHID BHAGAT SINGH ROAD & WALTON ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U65990MH1996PTC101457 | EQUEST (INDIA) PRIVATE LIMITED | 3, Elysium Mansion, 7 Walton Road Colaba Causeway Mumbai Mumbai City MH 400005 IN |
| U24241MH1994PTC084004 | FLOWER VALLEY PERFUMES PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 400005 |
| AAC-2979 | RED ORCHID BUILDCON LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAC-2976 | BLOOMING BLOSSOM INFRACON LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAC-2977 | VIOLET VALLEY REALTIES LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba Mumbai, Maharashtra, India - 400005 |
| AAI-8971 | YANTRA CONCEPTS LLP | 7/29, 3rd Floor, Grants Building A.B Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U22210MH2002PTC136805 | OPPORTUNITIES TODAY PUBLICATIONS PRIVATE LIMITED | 3/35 KAMAL MANSION 2 ND FLOORARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24239MH2005PTC223597 | AJMAL BIOTECH PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U24230MH2000PTC127975 | DYNASTY PHARMACEUTICALS PRIVATE LIMITED | 1/15 KAMAL MANSION 1ST FLOOR7 ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U19201MH1989PTC051142 | CITYWALK SHOES PVT LTD. | CAUSEWAY HOUSE, 3RD FLR, 33,COLABA CAUSEWAY COLABA, BOMBAY. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAN-4394 | SAPIEN STRATEGIC CONSULTING LLP | 3,9, Floor-3, Plot-9, Naples Building, Sobani Road, Colaba MUMBAI, Maharashtra, India - 400005 |
| AAY-6874 | TUSK-CONFLUENCE LLP | 27, Floor 3, Divyang, Shahid Bhagat Singh Road Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAP-1125 | AAVIR INFRA REALTY LLP | 3/3, ASHOKA APARTMENT, B-WING, VEENA ASHOKA CHSL. OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U15549MH2017PTC302115 | LAZY AND BEANSTALK PRIVATE LIMITED | MEHERZIN SOCIETY, B-35, 3RD FLOOR, 109-A WODEHOUSE ROAD , COLABA, MUMBAI, Maharashtra, India - 400005 |
| ABA-7525 | ASHUB FITNESS INDIA LLP | 11, Floor 3, Plot 8, Apana Ghar, Shahid Bhagat Singh Road, Colaba Fire Station, Colaba Mumbai, Maharashtra, India - 400005 |
| AAM-3723 | ELITE SP REALTORS LLP | 3, FLOOR-3, 122A, KISMAT BUILDING , SHAHID BHAGAT SINGH ROAD, SASOON DOCK, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAC-9770 | PARSHAV PHARMA LLP | 3, Floor-2, Plot-32/33, Atur Apartment CHS, Strand Road, Thomas X Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| AAP-3034 | SH CAPITAL LLP | 10, 3rd Floor, Plot No 31 37, Jummabhai Lalji Chawl, Lala Nigam Road, Colaba Market, Colaba Mumbai, Maharashtra, India - 400005 |
| U01110MH1972PTC015727 | BUSTANE AWALI PRIVATE LIMITED | Kismat Building, Flat No.3, 3rd Floor, 122-A, Shahid Bhagatsingh Road, Opp.Sasoon Dock , Colaba , Mumbai, Maharashtra, India - 400005 |
| AAJ-0327 | WATERTITE (INDIA) LLP | G-66, STAR MANSION FAZAL ROAD COLABA MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U28129MH1998PTC114806 | SIRAJ REAL ESTATES PRIVATE LIMITED | 4/13 KAMAL MANSION,ARTHURBUNDER ROAD COLABA MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| AAK-1796 | R.A. MERCHANT INFRASTRUCTURE LLP | FLOOR G, PLOT-66, STAR MANSION, FAZAL ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400005 |
| AAR-5163 | BHAISHANKAR SWEETS ENTERPRISE LLP | 302, FLOOR 3, PLOT 24, MONICA CHS, FAZAL ROAD, COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| AAK-0508 | HNA CONSULTANCY SOLUTIONS LLP | 35,4TH FLOOR, MOHINI MANSION, PLOT-10, STRAND ROAD COLABA,MUMBAI. MUMBAI, Maharashtra, India - 400005 |
| AAA-3024 | PAINTERIOR (INDIA)LLP | 1-A, STAR MANSION, 66, WOODHOUSE ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAD-1804 | MERMIT BUILDERS LLP | FLOOR G, 66 STAR MANSION FAZAL ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| AAD-1844 | MERCHANT BUILDERS LLP | FLOOR G ,66 STAR MANSION FAZAL ROAD,COLABA MUMBAI, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100887711 | 2023-12-21 | - | - | 20,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
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 |
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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.
| 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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