FARIYA ESTATE LLP (LLPIN: AAY-3972) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FARIYA ESTATE LLP are VIJAY VELJI FARIYA, and ARVIND VELJI FARIYA.
FARIYA ESTATE 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 23 Dec 2024.
FARIYA ESTATE LLP's LLP Identification Number is (LLPIN)AAY-3972. Its Email address is [email protected] and its registered address is Saurashtra Society Plot No.27 Ground Floor JVPD Scheme Near Juhu Circle Vile Parle(W) Mumbai, Maharashtra, India - 400049
Current status of FARIYA ESTATE LLP is - Active.
| LLP Identification Number | AAY-3972 |
| Name | FARIYA ESTATE 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 | 2021-09-01 |
| Age of Company | 3 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| FARIYA ESTATE LLP |
| AAY-3972 |
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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 FARIYA ESTATE 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 |
|---|---|---|---|
| 01579277 | VIJAY VELJI FARIYA | Designated Partner | 2021-09-01 |
| 01290481 | ARVIND VELJI FARIYA | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALSPACE PROPERTY PRIVATE LIMITED | U45400MH2007PTC175025 | Director | - | 2010-06-21 |
| NISHLY LIFESTYLE PRIVATE LIMITED | U52100MH2015PTC265494 | Whole-time director | 2015-06-12 | Ongoing |
| REALSPACE PROPERTY PRIVATE LIMITED | U45400MH2007PTC175025 | Director | - | 2010-06-21 |
| NISHLY LIFESTYLE PRIVATE LIMITED | U52100MH2015PTC265494 | Director | 2015-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0103 | SELBEST INFRA LLP | Room No 4, Ground Floor, Nalanda Shopping Cen Juhu Vile Parle (W), JVPD Scheme, Mumbai, Maharashtra, India - 400049 |
| AAJ-3357 | MAA GINNI LOGISTICS LLP | Presidency CHS,Ground floor, JVPD Scheme Survey No.705, Plot No.56, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAB-0633 | EDICON INFRAPROJECTS LLP | Abhijit Building, Flat No.5, 5th Floor, N S Road No. 11, JVPD Scheme, Juhu, Vile Parle-W Mumbai, Maharashtra, India - 400049 |
| ABA-0397 | CLICKIQ SOLUTIONS LLP | 3B, Pleasant Palace, Plot No.4,Friends Society N.S.Rd No.5, JVPD Scheme, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAU-4192 | NAR IMPEX LLP | 201, PLOT NO.60, VITHAL NAGAR, N S ROAD NO.12, JVPD SCHEME, VILE PARLE (W),NEAR AROGYANIDHI HOSP MUMBAI, Maharashtra, India - 400049 |
| U74999MH2021PTC373409 | TECHLOTUS PRIVATE LIMITED | 1, Ground Floor, Juhu Landmark CHS, Plot 37, Gulmohar Road, JVPD Scheme Near Criticar e Hospital , Vile Parle West, Maharashtra, India - 400049 |
| AAM-3153 | GREENEDGE WEALTH LLP | 901, Kamla Hub, Plot no. 53, JVPD Scheme Near Costa Coffee Restaurant, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAV-7274 | JATHIKA RESORTS LLP | A 205, JUHU TAJ SOCIETY, JVPD SCHEME, ROAD NO 10, NEAR HSBC BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAC-5435 | MOVINPIK DISTRIBUTION MANAGEMENT SOLUTIO NS LLP | 502, LAXMI SADAN, NUTAN LAXMI SADAN CHS LTD, N S ROAD, JVPD SCHEME, PLOT NO 12, VILE PARLE (W) JUHU MUMBAI, Maharashtra, India - 400049 |
| AAU-1605 | MAA KALIKA CREATIONS LLP | 201,Plot No.12A,Kalika Bldg,The Greater Bombay CHS JVPD Scheme,Vile Parle W,Nr. Juhu Millenium,Club G Mumbai, Maharashtra, India - 400049 |
| AAY-1934 | KALIKA CONNECTIVITY LLP | 201,Plot No.12A,Kalika Bldg,The Greater Bombay CHS JVPD Scheme,Vile Parle W,Nr. Juhu Millenium,Club G Mumbai, Maharashtra, India - 400049 |
| AAM-4677 | VALUABLE DREAMSCAPE LLP | 501, Arpanna,Hatkesh Co-Op Hsg Soc., Plot No 8, 5th Floor, N. S. Road 5, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| U40109MH2008PTC182299 | POWERCON VENTURES INDIA PRIVATE LIMITED' | 3A 3B, 3rd Floor,Anuradha Satyamurty, Plot No16 Vitthal Ngr,JVPD Scheme NS Rd 11,Juhu Vi le Parle W , MUMBAI, Maharashtra, India - 400049 |
| AAI-7096 | NEUVO FOOD LLP | 701, VILE PARLE RESHMA CHS LTD, VIDYA MANDIR MARG, KAMAL KUNJ, PLOT NO.6, JVPD SCHEME, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| U24110MH1995PTC090725 | BENZER CONSULTANCY SERVICES PRIVATE LIMITED | Shop No. 7, Concord CHS Ltd., Plot No. 1, N S Road No 10, JVPD, Juhu Circle,, Vile Parle - West , Mumbai, Maharashtra, India - 400049 |
| L67120MH1992PLC070121 | PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED | 501,SONI HOUSE,PLOT NO. 34, GULMOHAR ROAD NO. 1 JVPD SCHEME,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAN-8422 | BRILLIANT STATIONERS LLP | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W MUMBAI, Maharashtra, India - 400049 |
| AAN-8384 | SM FINANCIAL CONSULTANCY LLP | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme VILE PARLE W Mumbai, Maharashtra, India - 400049 |
| AAT-0261 | MADHUSHAY INDIA LLP | 4TH FLR, MAITRI, PLOT NO 10,NS ROAD NO 10 JVPD SCHEME , JUHU, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400049 |
| AAT-7573 | A&J AUTO CONSULTANCY LLP | 101, Plot No. 23, Poonam Apartments CHS Ltd. N. S. Road No 11, Juhu JVPD, Vile Parle(W), Mumbai, Maharashtra, India - 400049 |
| AAC-0453 | RPAP PROJECTS AND DEVELOPERS LIMITED LIA BILITY PARTNERSHIP | GROUND FLOOR, LOTUS TOWER, JAI HIND SOCIETY NO. 1, N. S. ROAD NO.12/A, JVPD SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAM-4562 | KD TRADING LLP | 801, Dilrag Plot No.4, Presidency CHS, North South Road No.9, JVPD Scheme, Juhu, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| AAG-7089 | JASMA ERGOWORKS LLP | 1201, Plot No. 53, CTS No. 484, Kamla Hub, Nr Costa Coffee Restaurant JVPD Scheme, Vile Parle(W) Mumbai, Maharashtra, India - 400049 |
| AAK-2523 | CUBS AND KITTENS LLP | Seema, Plot No 287/6, N S Road No. 1, JVPD Scheme, Vile Parle W, Opp Irla Masjid Mumbai, Maharashtra, India - 400049 |
| ABA-5275 | SKYLINE EDIFICE LLP | CONCORD CHS LTD, SHOP 7, PLOT NO 1, N S RD NO 10, VILE PARLE W NEAR JUHU CIRLCLE, MUMBAI, Maharashtra, India - 400049 |
| AAJ-7896 | QUICK CONSULTANTS LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| AAJ-9049 | GOLDEN FLAME FINANCE LLP | Concord CHS Ltd, Shop No. 7, Plot No. 1N.S Road 10, Vile Parle (West), Near Juhu Circle Mumbai, Maharashtra, India - 400049 |
| U01405MH2011PTC223962 | CHAMARIA AGROFARM PRIVATE LIMITED | FLAT NO. 301, PLOT NO. 38, NUTAN LAXMI CHS. 9TH NORTH SOUTH ROAD, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAS-3000 | WELCOME PROPERTY MANAGEMENT SERVICES LLP | 802 Mahran CHS LTD, Plot No 16, JVPD Juhu Gulmohar X Rd No12, Samarth Ramdas Road, VileParle (W) Mumbai, Maharashtra, India - 400049 |
| 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 |
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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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