ETHOS CIRCLE LLP (LLPIN: AAQ-6864) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ETHOS CIRCLE LLP are MAULIK MUKESH UNADKAT, and MANISH SHAVDIA.
ETHOS CIRCLE 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 13 Dec 2024.
ETHOS CIRCLE LLP's LLP Identification Number is (LLPIN)AAQ-6864. Its Email address is [email protected] and its registered address is A 601, CTS No 5770,A Wing,EBM Konekar Marg Near Odeon Cinema,Ghatkopar East mumbai, Maharashtra, India - 400077
Current status of ETHOS CIRCLE LLP is - Active.
| LLP Identification Number | AAQ-6864 |
| Name | ETHOS CIRCLE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-27 |
| Age of Company | 5 years, 5 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| ETHOS CIRCLE LLP |
| AAQ-6864 |
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Get a list of all litigations ETHOS CIRCLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ETHOS CIRCLE. This report helps you understand the risk associated in dealing with ETHOS CIRCLE 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 ETHOS CIRCLE 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 |
|---|---|---|---|
| 08574673 | MAULIK MUKESH UNADKAT | Designated Partner | 2019-09-27 |
| 08574674 | MANISH SHAVDIA | Designated Partner | 2019-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYOND AUTOMATION PRIVATE LIMITED | U74999MH2021PTC369562 | Director | 2021-10-17 | Ongoing |
| SWARANAND FOUNDATION | U88900MH2023NPL401350 | Director | 2023-04-21 | Ongoing |
| SHAVDIA VENTURES 1 LLP | ABC-0624 | Designated Partner | 2022-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0624 | SHAVDIA VENTURES 1 LLP | A 601 CTS NO 5770 FD NO 212 A WING CHHEDA HEIGHTSB M KONEKAR MARG, NR. ODEON CINEMA, GHATKOPAR EAST MUMBAI Mumbai, Maharashtra, India - 400077 |
| ABZ-6882 | NEETI FACILITY MANAGEMENT SERVICES LLP | A/1504, A WING, SUBHAS UDYAN DARSHAN CHS. LTDB PANT NAGAR, S. NO. 236/A, GHATKOPAR (EAST) Mumbai, Maharashtra, India - 400077 |
| AAT-3309 | JASANI TEXTILES PROCESSORS LLP | FLAT NO. 601, A WING, KAVERI CHSL NEELKANTH VALLE, 7TH ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAJ-8514 | LEGALITE ADVISORS LLP | Flat No.402, A Wing, Vikas Appt Rajawadi, Opp.Bank of Baroda, Ghatkopar East, Mumbai-400077 Mumbai, Maharashtra, India - 400077 |
| ACA-9556 | NEOLIV PROJECTS & SERVICES LLP | Office No.3, A Wing, Krishna Kunj CHSLPlot No 140, Vallabh Baug Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAW-7762 | ELITE DESIGNS ENGINEERING & CONSULTING L LP | Plot No. 156, Flat No. 4, Wing A, Chandra Rashmi, Pant Nagar 1, R.B. Mehta Marg, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| AAP-5304 | SG ADVANCED TECHNOLOGY LLP | 8A SURYA HOUSE, CTS NO. 464/A, VILLAGE KIROL ROAD NO.7,RAJAWADI, VIDYAVIHAR EAST MUMBAI, Maharashtra, India - 400077 |
| U24100MH2004PTC146928 | TITAN LABORATORIES PRIVATE LIMITED | A/01-GF & A/101 ,Plot No.120, Anand Bhavan, Spectrum Building, R B Mehta Marg,Tilak Road, , Ghatkopar East, Maharashtra, India - 400077 |
| AAP-6229 | EXPERTOYS INDIA LLP | Room No.1, Grd Floor, Navnit Krupa, A Wing, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAE-3898 | INVESTMENT ONE CONSULTANTS LLP | SHOP NO.25,GROUND FLOOR, A WING ZEST BUSINESS SPACES, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAH-3233 | NAVKAR TECHLABS LLP | Bungalow No.A-15/60, Ghatkopar (E), Near Rajawadi Hospital, Chittaranjan Nagar, RN GandhiMarg, Mumbai, Maharashtra, India - 400077 |
| AAU-3657 | GOOD EARTH CITIZEN LLP | A/402, A wing, Aaradhya Tower, Pipe Line Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAY-2454 | JIVRAJA TRADE LLP | A1 77, 6th Road, Wing A2, Ramnagar Chs Ltd Rajawadi Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAW-0509 | SUDEEP FOOD AND PRODUCTS LLP | A/702, JAI AMBEDHAM CHS, A WING(SRA) BEHIND FISH MARKET,NEAR RLY STATION, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAD-2092 | NATURE'S BITE AGRO LLP | A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077 |
| U74999MH2020PTC351100 | JAYAS VENTURES PRIVATE LIMITED | A 115 A WING CTS NO 4130 TO 4158 AND 4159,ZEST, GHATKOPAR EAST, M G ROAD, NEAR DOSHI NURSING HOME MUMBAI Mumbai City MH 400077 IN |
| U27310MH2022PTC392091 | KANAKIYA SUPPLY SYNDICATE PRIVATE LIMITED | OFFICE NO. 201 A, SURYA HOUSE, CTS NO. 464/A, ROAD NO. 7,RAJAWADI,VIDYAVIHAR(E) , MUMBAI, Maharashtra, India - 400077 |
| U27310MH2022PTC392497 | VINODRAI HARGOVINDAS PRIVATE LIMITED | OFFICE NO. 201 A SURYA HOUSE, CTS NO. 464/A VILLAGE KIROL,ROAD NO. 7, RAJAWADI, VIDY AVIHAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAV-0136 | FIDELITY SOFTWARE TECHNOLOGIES LLP | Satyam A/13 A/14 A/15 Shopping Centre Basement Vidyavihar Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAY-7840 | SRESTH EDUCATION LLP | 601, 'B' Wing, Neelyog Square, R.B. Mehta Marg, Ghatkopar Railway Station, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAH-5357 | PROCA ENGINEERING SOLUTIONS LLP | 7/ PLOT NO 143,A-WING,GHATKOPAR KAMAL KUNJ CHS LTD VALLABH BAUG LANE, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAX-6932 | AIROXY BLUE LLP | 601, 'B' WING, NEELYOG SQUARE, NEELYOG SQUARE, R.B. MEHTA MARG, GHATKOPAR RLY STN, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U15400MH2021PTC359974 | AMARI HEALTH PRODUCTS PRIVATE LIMITED | Vallabha Baug Lane Office No 3 Wing A Krishna Kunj CHSL PlotNo 140 Ghatkopar E , Mumbai, Maharashtra, India - 400077 |
| AAV-9293 | TRIVENI UPLIFE REALTORS LLP | Office No. 307, Sai Infotech, R B Mehta Marg,Above Prakash Saree, Near Ghatkopar station, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U31100MH2012PTC234249 | REL ICONS AND TRADERS PRIVATE LIMITED | 602, Surya House, Cts No.464/A, Shri Golvalkar Guruji Marg, Road No.7,Vidyavihar (E) , Mumbai, Maharashtra, India - 400077 |
| U18209MH2019PTC327059 | NIJI FASHION PRIVATE LIMITED | A/503, The New Purnima CHS Ltd Plot No 202, R. B. Mehta Marg , GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| U24299MH2020PTC345950 | PRASHI MEDICA PRIVATE LIMITED | 503 5TH FLOOR SURY HOUSE CTS NO 464/A VILLAGE KIROL ROAD NO 7 RAJAWADI VIDYAVI HAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAV-5986 | ROHANI AUTO LLP | A 3/10, The Rajawadi CHS LTD, Chittranjan Nagar Near Rajawadi Hospital, Ghatkopar East,Mumbai Mumbai, Maharashtra, India - 400077 |
| AAI-7044 | MONEYSURE TRADING LLP | 5, BLDG. NO- 1,JAY MAHAVIR SOCIETY, R.B MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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