FLORENTINA REALTY LLP (LLPIN: AAM-0808) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FLORENTINA REALTY LLP are JITENDRA THAKARSHI AGHARA, BHARATBHAI THAKARSHIBHAI AGHARA, SUBHASHBHAI BHUDERBHAI DETROJA, MIT KISHORKUMAR VIRAMGAMA, PARIMAL NARANDAS ASHAR, KISHORKUMAR VIRJI VIRAMGAMA, HITESH BHAGVANJIBHAI CHANIYARA, and RUCHIT PARIMAL ASHAR.
FLORENTINA REALTY 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 02 Dec 2024.
FLORENTINA REALTY LLP's LLP Identification Number is (LLPIN)AAM-0808. Its Email address is [email protected] and its registered address is FloraHomes,Block-133VoraBaug Morbi, Gujarat, India - 363642
Current status of FLORENTINA REALTY LLP is - Active.
| LLP Identification Number | AAM-0808 |
| Name | FLORENTINA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| FLORENTINA REALTY LLP |
| AAM-0808 |
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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 FLORENTINA 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00211915 | JITENDRA THAKARSHI AGHARA | Designated Partner | 2018-02-23 |
| 01920820 | BHARATBHAI THAKARSHIBHAI AGHARA | Designated Partner | 2018-02-23 |
| 02378291 | SUBHASHBHAI BHUDERBHAI DETROJA | Designated Partner | 2018-02-23 |
| 02787526 | MIT KISHORKUMAR VIRAMGAMA | Designated Partner | 2018-02-23 |
| 08066795 | PARIMAL NARANDAS ASHAR | Designated Partner | 2018-02-23 |
| 00087381 | KISHORKUMAR VIRJI VIRAMGAMA | Designated Partner | 2018-02-23 |
| 02448353 | HITESH BHAGVANJIBHAI CHANIYARA | Designated Partner | 2018-02-23 |
| 07692946 | RUCHIT PARIMAL ASHAR | Partner | 2018-02-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26914GJ2007PTC050670 | ACCORD CERAMICS PRIVATE LIMITED | Block No. 25, Survey No.171p & 172p, Gopal Co. Op. Housing Society, Mahendranagar, Tal. & D ist. Morbi , Morbi, Gujarat, India - 363642 |
| AAX-7907 | SUN HYDROTECH LLP | BLOCK NO. 65, FLORA HOMES VORA BAUGH MORBI, Gujarat, India - 363642 |
| AAO-8614 | MDSS CERAMICS LLP | BLOCK NO. 5, MADHUVAN SOCIETY OPP. KUBER TOKIES MORBI, Gujarat, India - 363642 |
| AAP-0321 | SVMS CERAMICS LLP | BLOCK NO. 5, MADHUVAN SOCIETY OPP. KUBER TOKIES MORBI, Gujarat, India - 363642 |
| AAX-9192 | SHATH EXIM LLP | BLOCK NO. 4, NIDHI PARK, NEAR RANCHOD NAGAR AMRELI REVENUE SURVEY NO. 159P, PLOT NO. 19 20, MORBI, Gujarat, India - 363642 |
| ACA-0517 | KR Clean Trade LLP | PLOT NO.2, SHIV PARK, NEAR NIRMAL SCHOOLRAVAPAR(kenal) ROAD, Morbi, Gujarat, India -0 Morbi, Gujarat, India - 363642 |
| U26999GJ2017PTC098332 | LEVINZA CERAMIC PRIVATE LIMITED | S. No. 32/1P1, 32/1P3/P2, Village Nichi Mandal Halavad Morbi Road, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| AAI-9832 | ALY MICRONS LLP | SURVEY NO. 285, NICHI MANDAL MORBI-HALVAD ROAD, MORBI, MORBI, Gujarat, India - 363642 |
| U26994GJ2018PTC100635 | SIMKEN CERAMIC PRIVATE LIMITED | SURVEY NO. 136/p, UNCHI MANDAL TALUKA MORBI, DIST. MORBI , MORBI, Gujarat, India - 363642 |
| AAS-6353 | LATICON CERAMIC LLP | C/O. KALYAN GLAZED TILES NAVA JAMBUDIA VILLAGE:MORBI TALUKA:MORBI JAMBUDIYA MORBI, Gujarat, India - 363642 |
| U26955GJ2014PTC078925 | DUNEXO CERAMIC PRIVATE LIMITED | S. No. 258, Jetpar Road, At Rangpar, Taluka Morbi, Dist. Morbi , Morbi, Gujarat, India - 363642 |
| U24219GJ2009PTC058328 | DAYAL PESTICIDES PRIVATE LIMITED | BHAGVATI COMLEX,SHOP NO. 5, OLD MORBI GHUNTU ROAD,TRAJAPAR CHOWKADI, MORBI , MORBI, Gujarat, India - 363642 |
| AAW-4244 | LIZOLLA SLAB LLP | C/O Livolla Granito LLP, Nr. Livanto Ceramic, At. Ghutu, Ta. Morbi, District: Morbi Morbi, Gujarat, India - 363642 |
| AAR-2125 | LINAY AUTO PACK LLP | Sr. No. 899, Rak Ceramic Road, Lakhdhirpur Road, At Ghuntu, Taluka Morbi, Dist. Morbi Morbi, Gujarat, India - 363642 |
| ABZ-8563 | NOISY FINE LLP | Co SHREE MULTIPACK GUM INDUSTRIES MARUTI INDUSTRIAL ESTATE NR LAXO PLUSVILLAGE RANGPAR TALUKA MORBI DIST MORBI Morbi, Gujarat, India - 363642 |
| AAU-4644 | ALYSTONE MICRONS LLP | SURVEY NO. 284/1 B/H ALY MICRONS LLP MORBI HALVAD ROAD, AT: NICHI MANDAL MORBI MORBI, Gujarat, India - 363642 |
| AAJ-9297 | SWEDE CERAMIC LLP | Sr. No. 353p3 and 353p4, Vill. Rangpar (B), Morbi Jetpar Road, Taluka - Morbi MORBI, Gujarat, India - 363642 |
| AAV-7945 | ARTASIA POLYFAB LLP | Adarsh Chab 1, SH/1/2, 1 FL, C O Umiya Enterprise Village: Lalpar, Taluka: Morbi, District: Morbi Morbi, Gujarat, India - 363642 |
| ABA-3324 | SATVVA DECOR LLP | Survey No. 107 & 110, Nr. Expert Particle Board, Bharat Nagar ITI Road,Village: Ravapar (Nadi), Tal: Morbi, Dist: Morbi Morbi, Gujarat, India - 363642 |
| U29304GJ2017PTC096717 | CALEFACTION TECHNO PRIVATE LIMITED | Survey No. 185/P-1, Jetpar Road,opp. Manish Weight Bridge, Village Pipali, Taluka Morbi, Di st. Morbi , Pipali Taluka Morbi, Gujarat, India - 363642 |
| AAT-8175 | LEADSUN CERAMIC LLP | Survey No. 506 P1/P1, P2/P1. P3/P1 & P4/P1, Village: Bela (Rangpar), Tal: Morbi, Dist: Morbi Morbi, Gujarat, India - 363642 |
| AAF-7834 | ABHAY LAMINATE LLP | GHUNTU ROAD TAL : MORBI MORBI, Gujarat, India - 363642 |
| AAV-1478 | Q-10 GRANITO LLP | At. Nichi Mandal Ta. Morbi Morbi, Gujarat, India - 363642 |
| U26914GJ2002PTC040393 | SQUARE CERAMIC PRIVATE LIMITED | OLD GHUNTU ROAD, MORBI , MORBI, Gujarat, India - 363642 |
| U26933GJ2004PTC043640 | SONA GLAZE PRIVATE LIMITED | OLD GHUNTU ROAD, MORBI , MORBI, Gujarat, India - 363642 |
| AAZ-4291 | FATHERSON SERVICE LLP | L 26, GUJARAT HOUSING BOARD, SAMAKANTHE, MORBI, Gujarat, India - 363642 |
| AAK-5493 | EMERO CERAMIC LLP | Morbi - Jetpar Road, Bela(Rangpar) Morbi, Gujarat, India - 363642 |
| U26990GJ2016PTC091623 | AXWELL GRANITO PRIVATE LIMITED | AT: UNCHI MANDAL TA: MORBI , MORBI, Gujarat, India - 363642 |
| ABZ-4985 | UNITAS CERAMICA LLP | Office No.3, Pavansut PlazaLalpar, Morbi Morbi, Gujarat, India - 363642 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100228011 | 2018-12-31 | 2020-07-31 | - | 199,500,000.00 | State Bank of India | |
| 100624523 | 2022-09-12 | - | - | 97,500,000.00 | State Bank of India |
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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