FALISHA TECHNOWORLD LLP (LLPIN: AAQ-7293) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FALISHA TECHNOWORLD LLP are ALI ASGAR SHIRAZI, and MEHREEN ALIASGAR SHIRAZI.
FALISHA TECHNOWORLD 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.
FALISHA TECHNOWORLD LLP's LLP Identification Number is (LLPIN)AAQ-7293. Its Email address is [email protected] and its registered address is 245 DHEERAJ HERITAGE METER ROOM NO 1 MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054
Current status of FALISHA TECHNOWORLD LLP is - Active.
| LLP Identification Number | AAQ-7293 |
| Name | FALISHA TECHNOWORLD 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 | 2019-10-04 |
| Age of Company | 5 years, 5 months, 9 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 |
| FALISHA TECHNOWORLD LLP |
| AAQ-7293 |
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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 FALISHA TECHNOWORLD 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 |
|---|---|---|---|
| 05292487 | ALI ASGAR SHIRAZI | Designated Partner | 2019-10-04 |
| 08579621 | MEHREEN ALIASGAR SHIRAZI | Designated Partner | 2019-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOSH HOSPITALITY LLP | AAP-3098 | Designated Partner | 2019-05-15 | Ongoing |
| HUSTLERS HOSPITALITY PRIVATE LIMITED | U55101MH2020PTC343865 | Additional Director | - | 2023-05-02 |
| PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1993PTC075714 | Director | 2021-12-15 | Ongoing |
| M.A. XPRESS TERMINAL HANDLING PRIVATE LIMITED | U63090MH2012PTC233185 | Director | 2012-07-10 | Ongoing |
| PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1993PTC075714 | Director | 2021-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1790 | DHC AUTOSOLUTIONS LLP | 113, DHEERAJ HERITAGE, S. V. ROAD, METER ROOM NO. 2, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| ACB-5026 | ATHENA INVESTMENT MANAGEMENT LLP | SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U18109MH2020OPC348423 | DIANOMI FASHION (OPC) PRIVATE LIMITED | 343, Dheeraj Heritage Meter Room No.1 SV Road Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| AAL-6990 | GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U01407MH2008PTC181932 | FRUTECH AGRO INDUSTRIES PRIVATE LIMITED | 422,Dheeraj Heritage, 4th floor, S.V.Road,Opp. Milan subway,santacruz west , mumbai, Maharashtra, India - 400054 |
| U16000MH2006PTC161764 | NOVIKOV TABAC INTERNATIONAL PRIVATE LIMITED | 214, 2nd Floor, Dheeraj Heritage Opp. Milan Subway, S.V Road, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| U34100MH1997PTC112189 | BHAVI MOTORS PRIVATE LIMITED | Shop no 51, Ground Floor, Dheeraj Heritage CHSL, S V Road, Near Milan Subway Junction,San tacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U99999MH1996PTC102404 | AISHWARRYA HOUSING PRIVATE LIMITED | 324, ROOM NO. 1, DHEERAJ HERITAGE, S.V.ROAD, NR. MILAN SUBWAY, SANTACRUZ (WEST), MUMBAI Mumbai City MH 400054 IN |
| U45201MH2006PTC164371 | CONSTRUE CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 321, DHEERAJ HERITAGE, METER NO-1, S.V. ROAD, SANTACRUZ WEST, NEAR MILAN SUBWAY, MUMBAI Mumbai City MH 400054 IN |
| U63040MH2008PTC177353 | SHRIJI CAR RENTALS PRIVATE LIMITED | OFFICE NO - 150/151, 1ST FLOOR, DHEERAJ HERITAGE, JUNCTION OF MILAN SUBWAY, S V ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAQ-2662 | BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai, Maharashtra, India - 400054 |
| U17119MH1980PTC041848 | GEETANJALI WOOLLENS PRIVATE LIMITED | 415 DHIRAJ HERITAGE MILAN SUBWAY JUNCTION S.V.ROAD, SANTACRU Z WEST MUMBAI-54. , MUMBAI, Maharashtra, India - 400054 |
| AAE-8341 | PROBIZADVISOR AND BUSINESS EXCELLENCE LL P | 408, DHEERAJ HERITAGE, MILAN SUBWAYJUNCTION, S. V. ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAK-3527 | RUVI FASHION LLP | Shop No. 10, Dheeraj Heritage, S. V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U15400MH2009PTC197507 | FOOD FANATICS PRIVATE LIMITED | 546, DHEERAJ HERITAGE, MILAN JUNCTION S.V.ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAB-3210 | SEAMONSTER ENTERTAINMENT LLP | SHOP NO.II, 1ST FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054 |
| AAN-0444 | PODAR SPACES LLP | 330-335 Dheeraj Heritage Building, Opp Milan Subway, S.V. Road Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U17117MH1985PTC222434 | PANNA LAL WOOLLENS PVT LTD | 415 DHIRAJ HERITAGE, MILAN SUBWAY JUNCTION S.V.ROAD, SANTACRU Z WEST , MUMBAI, Maharashtra, India - 400054 |
| AAD-4800 | PBC TECHNOLOGIES LLP | Office No-12, Dheeraj Heritage , Upper Basement, Off S.V.Road, Santacruz (west) Mumbai, Maharashtra, India - 400054 |
| AAR-0863 | YK REALTY VENTURES LLP | 316, 3rd floor, Dheeraj Heritage, Near Milan Subway, S V Road, Santacruz (W), Mumbai, Maharashtra, India - 400054 |
| U51909MH1995PTC085626 | GARTEX EXPORTS (INDIA) PRIVATE LIMITED | DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U24200MH2015PTC261850 | CHLORCHEM SOLUTIONS PRIVATE LIMITED | UB - 48, DHEERAJ HERITAGE, NEAR MILAN MALL, OFF S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U20211MH1994PTC077271 | SHREYAS INTERIOR PRIVATE LIMITED | 335,3rd Floor,Dheeraj Heritage BIdg.No. 2A, S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAV-8126 | RAW SECRETS LLP | A/39/8, Arvasu Society, T P S 6 Road No. 1, Near Milan Subway, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U29253MH2010PTC198935 | EDC MARINE SERVICES PRIVATE LIMITED | Shop No. 144, 1st Floor, Dheeraj Heritage, Millan Mall Junction, S. V. Road, Santac ruz (W) , Mumbai, Maharashtra, India - 400054 |
| U63090MH2018PTC310362 | VACAIA PRIVATE LIMITED | SHOP NO.G 18, DHEERAJ HERITAGE, S V ROAD MILAN SUBWAY JUNCTION, SANTACRUZ WEST. MUMBAI Mumbai City MH 400054 IN |
| U51909MH2021PTC362784 | NINE NX GLOBAL PRIVATE LIMITED | UNIT NO 36, GR FLR, DHEERAJ HERITAGE, MILAN SUBWAY JUNCTION, S.V. ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
| U93000MH2014PTC253666 | HORIZON FOREX PRIVATE LIMITED | G-9, Dheeraj Heritage, S V Meter Room No. 3, Santacruz West, Opposite Milan Subway Mumbai Mumbai City MH 400054 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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