FILS REALTY LLP (LLPIN: AAY-8947) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FILS REALTY LLP are FEROZ AMJAD KHAN, and SHAHBAZ AMJAD KHAN.
FILS REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
FILS REALTY LLP's LLP Identification Number is (LLPIN)AAY-8947. Its Email address is [email protected] and its registered address is ASMA APTS BUNGLOW NO 2 OPP. ASMITA SUPER MARKET LANE, NAYA NAGAR MIRAROAD EAST, Maharashtra, India - 401101
Current status of FILS REALTY LLP is - Active.
| LLP Identification Number | AAY-8947 |
| Name | FILS REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-05 |
| Age of Company | 3 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FILS REALTY LLP |
| AAY-8947 |
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Get a list of all litigations FILS REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FILS REALTY. This report helps you understand the risk associated in dealing with FILS REALTY 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 FILS REALTY 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 |
|---|---|---|---|
| 05279726 | FEROZ AMJAD KHAN | Designated Partner | 2021-10-05 |
| 06876958 | SHAHBAZ AMJAD KHAN | Designated Partner | 2021-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDULGE COSMETICS LLP | AAJ-8068 | Designated Partner | 2017-06-27 | Ongoing |
| HARVEST HOMES REALTORS LLP | AAV-4066 | Designated Partner | 2021-02-03 | Ongoing |
| FILS TRADING LLP | ACG-1214 | Designated Partner | 2024-03-18 | Ongoing |
| FILS DEVELOPERS PRIVATE LIMITED | U45400DL2014PTC269491 | Director | 2014-07-25 | Ongoing |
| HADEED HARDWARE OVERSEAS SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC274398 | Director | 2014-12-20 | Ongoing |
| FILS ENERGY LLP | AAK-7897 | Designated Partner | 2017-10-09 | Ongoing |
| HARVEST HOMES REALTORS LLP | AAV-4066 | Designated Partner | 2021-01-09 | Ongoing |
| FILS TRADING LLP | ACG-1214 | Designated Partner | 2024-03-18 | Ongoing |
| FILS DEVELOPERS PRIVATE LIMITED | U45400DL2014PTC269491 | Director | 2014-07-25 | Ongoing |
| HADEED HARDWARE OVERSEAS SOLUTIONS PRIVATE LIMITED | U74140DL2014PTC274398 | Director | 2014-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7897 | FILS ENERGY LLP | ASMA APTS. BUNNGLOW NO.-2,NAYA NAGAR,MIRA ROAD-E OPP-ASMITA SUPER MARKET LANE,THANE-401101 MUMBAI, Maharashtra, India - 401101 |
| U20200MH2010PTC209543 | RAHUL DECOR PRIVATE LIMITED | New Baldev Aptmt, Shop No.2, Vinayak Nagar Road, Opp. Reliance Energy, Bhyander (W), , Mumbai, Maharashtra, India - 401101 |
| AAD-9420 | CJ GEMS & JEWELS LLP | B-106 BLDG NO 2B SHIV KRIPA OPP PADMAVATI NAGAR, 150 FEET ROAD, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| ACA-0567 | DERRMA-YOOTHCARE INDIA LABORATORIES LLP | SHOP NO.2, ALPESH BLDGNEAR PRAKASH MARKET BLDG STATION ROAD Vasai, Maharashtra, India - 401101 |
| AAN-7798 | MMC NEWS NETWORK LLP | S-2, ANEESH APARTMENT, DAMLE LANE OPP. RAM MANDIR BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAF-3933 | SHAH MALL & ASSOCIATES LLP | A- 202, GAUTAM NAGAR NO. 2,JAI AMBE MARG, BHAYANDAR WEST Thane, Maharashtra, India - 401101 |
| AAN-7239 | MOKSH NATURALS LLP | A-103,FIRST FLOOR,VITRAAG-2, OPP JAIN TEMPLE,DEVCHAND NAGAR,BHAYANDAR WEST MUMBAI, Maharashtra, India - 401101 |
| U15100MH2018PTC314990 | ARIANO CONSUMER PRODUCT PRIVATE LIMITED | JAY AMBE NAGAR -2 CHOPATI ROAD , NEAR MACHHI MARKET , BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAV-2950 | TAAJIR IMPEX LLP | 1101, ASCON ACRESS TOWER A MIRA ROAD E, OPP ASMITA HOUSE, NAYA NGR, THANE, Maharashtra, India - 401101 |
| AAL-8437 | SCORZIO PHARMA LLP | Flat No- B-12, Hardik CHS LTD, Station Road Opp Bombay Market, Bhayander (W) Thane, Maharashtra, India - 401101 |
| ABZ-6045 | NEO TELENETWORKS LLP | A-302, TIRUPATI COMPLEX BUILDING NO 1,BALAJI NAGAR, OPP BHAYANDAR RAILWAY STATION, BHAYANDAR WEST, Vasai, Maharashtra, India - 401101 |
| AAN-4685 | SHREE KATEEL HOSPITALITY LLP | BUILDING NO 3,JANKI COMMERCIAL RAILWAY CROSSING RD NEAR AZAD NAGAR, RAVI RAJ RESIDENCY BHAYNDAR EAST THANE, Maharashtra, India - 401101 |
| AAZ-6336 | TIRUPATI BALAJI HOSPITALITY LLP | 559/1,Bldg 2,Plot B,Opp Venkatesh Height, Maheshwari Bhavan Rd,Bhaindar(W),Nr Saraswati Apts Thane, Maharashtra, India - 401101 |
| U27100MH2006PTC161105 | MONIRAJ STEEL PRIVATE LIMITED | Unit No. 5, Bhanji Udyog Nagar, Priyesh Ind.Estate Opp. Thakur Mall, Penkar Pada, Mira Road , Thane, Maharashtra, India - 401101 |
| U31900MH1997PTC108354 | MONIRAJ ENGINEERS AND ELECTRICALS PRIVATE LIMITED | Unit No. 5, Bhanji Udyog Nagar, Priyesh Ind.Estate Opp. Thakur Mall, Penkar Pada, Mira Road , Thane, Maharashtra, India - 401101 |
| AAS-4348 | TRUMPETING ELEPHAS GLOBAL BUSINESS LLP | B/SH 11 AMBIKA PARK NO. 2 CHS LTD, JANATA NAGAR RD BEHIND AMBA MATA MANDIR, BHAINDAR WEST BHAINDAR, Maharashtra, India - 401101 |
| U01403MH2009PTC192523 | B. A. C. PLANNERS & ENGINEERS PRIVATE LIMITED | FLATE NO G/2 GROUND FLOOR PRATHEMESH APT. D.CUNHA STREET OPP MUNCIPAL OFFICE BHAYA NDER WEST , BHAYANDER WEST, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| AAD-5343 | KACHUMBER INFORMATION TECHNOLOGY LLP | A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| AAO-0927 | BETTER WEAR LLP | Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101 |
| ABZ-9881 | IBANKON GOLD TRADING LLP | ROOM NO. 3 , H.NO. 1469 RAI VILLAGE, SHIVNERI NAGAR, UTTAN ROAD,BHAINDAR WEST, Vasai, Maharashtra, India - 401101 |
| U28999MH2021PTC365553 | SHRI YANTRA SHRI METAL INDUSTRIES PRIVATE LIMITED | 2 Hitachi Building, 2nd Floor, Uttan Bhayander Rd, Rai Shivneri Nagar , BhayanderWest, Maharashtra, India - 401101 |
| AAD-4455 | HANGUK MOLD CO LLP | FLAT NO.-107, GAUTAM NAGAR BUILDING NO 4, B-WING AMBE MATA MANDIR ROAD, BHAYANDER (W) THANE, Maharashtra, India - 401101 |
| U22130MH2008PTC177959 | VINSON MULTIMEDIA PRIVATE LIMITED. | Shop No. 6, Building No A/2 Kamla Park Complex CHS LTD 60 Feet Road , Thane, Maharashtra, India - 401101 |
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| ACC-4798 | C9BUILDCON LLP | Shop No 10,New YashodeepNarayan Nagar Vasai, Maharashtra, India - 401101 |
| 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 |
|---|---|---|
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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