FOLDS DESIGN STUDIO LLP (LLPIN: AAV-0511) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of FOLDS DESIGN STUDIO LLP are FARID LATIF BHATKAR, and SHAFIQUE ABDULLATIFF BHATKAR.
FOLDS DESIGN STUDIO 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.
FOLDS DESIGN STUDIO LLP's LLP Identification Number is (LLPIN)AAV-0511. Its Email address is [email protected] and its registered address is SHOP NO F-5, PLOT NO-10/11 NEIGHBOURHOOD COMPLEX, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706
Current status of FOLDS DESIGN STUDIO LLP is - Active.
| LLP Identification Number | AAV-0511 |
| Name | FOLDS DESIGN STUDIO 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 | 2020-12-11 |
| Age of Company | 4 years, 3 months, 2 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FOLDS DESIGN STUDIO LLP |
| AAV-0511 |
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Get a list of all litigations FOLDS DESIGN STUDIO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FOLDS DESIGN STUDIO. This report helps you understand the risk associated in dealing with FOLDS DESIGN STUDIO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FOLDS DESIGN STUDIO 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 |
|---|---|---|---|
| 03555128 | FARID LATIF BHATKAR | Designated Partner | 2020-12-11 |
| 05356076 | SHAFIQUE ABDULLATIFF BHATKAR | Designated Partner | 2020-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISAGE IMPEX (INDIA) PRIVATE LIMITED | U51909MH2011PTC219276 | Director | 2011-06-29 | Ongoing |
| AAKAR CORPORATION LLP | AAM-3252 | Designated Partner | 2018-03-27 | Ongoing |
| AAKAR CORPORATION PRIVATE LIMITED | U45209MH2012PTC236266 | Director | - | 2018-03-26 |
| PSB BUILDCON PRIVATE LIMITED | U70100MH2013PTC246711 | Director | 2013-08-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6560 | DAILY DRAMA HOSPITALITY LLP | Shop No F/9, Plot No 10/11 Sector 4 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-3564 | CLOUDAIMS INFOTECH LLP | SHOP NO. F 13 PLOT NO.10/11, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-7885 | TRUMPCARD ENTERTAINMENTS AND MULTIMEDIA LLP | SHOP NO. F 13, PLOT NO.10/11, SECTOR 4, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAU-3577 | MAPS TELEINFRA LLP | Shop No M 5, Plot No 10 & 11, Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U73200MH2008PTC187134 | ADVANCE GEO RESEARCH & INFRASTRUCTURES PRIVATE LIMITED | SHOP NO F-11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO 10/11, SECTOR NO 4, NERUL, NAVI MUMBAI Mumbai City MH 400706 IN |
| AAC-6957 | KOLS AND PEERS ANALYTICS LLP | Neighbourhood Complex, G/19 Plot No. 10-11, Sector-4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAM-2114 | ANANT LAXMAN ERECTORS AND CONTRACTORS LL P | Shop No. C 20, Plot No. 10/11 Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAO-2205 | APPONEXT SYSTEMS AND TECHNOLOGY LLP | SHOP NO C-8, PLOT NO 10/11 SHOPPING CENTER SECTOR 4 NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U52100MH2012PTC236522 | NS GALVANIZING PRIVATE LIMITED | SHOP NO. F11, NEIGHBOURHOOD SHOPPING COMPLEX, PLOT NO. 10/11, SECTOR 4, NERUL NAVI MUMBAI MH 400706 IN |
| AAM-3252 | AAKAR CORPORATION LLP | M-3, Neighbourhood Shopping Premises, Plot no. 10/11, Sector-4, Nerul (W), Navi Mumbai, Maharashtra, India - 400706 |
| U51909MH2010PTC201366 | DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED | Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706 |
| ABA-0541 | DWARA LINES LLP | SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-2926 | VR SQUARE ASSOOCIATES LLP | SHOP NO 20, PLOT NO 9, SECTOR NO-10 NERUL WEST, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| AAZ-4712 | RFD INFRAVENTURES LLP | Off No. M 9 & M 10, PL 10 & 11 Sector No. 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U19201MH2010PTC203311 | ANJ FASHION HOUSE PRIVATE LIMITED | SHOP NO.F 01A 21,1ST FLOOR, ,SEC-19A,NERUL(E) CENTURION SHOPPING & SHOP COMPLEX, PLOT NO-88-91 , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52599MH2008PTC180034 | WIN TRACK MULTITRADE PRIVATE LIMITED | SHOP NO. F/6, NEIGHBOURHOOD CO-OP SOCIETY PLOT NO. 10/11 SECTOR -4 NERUL NAVI MUMBAI Mumbai City MH 400706 IN |
| U29198MH2001PTC133677 | BETHEL ENGINEERING PRIVATE LIMITED | C-25, PLOT 10/11, NEIGHBOURHOOD, SHOPPING COMPLEX, SECTOR 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-2395 | CINQUEX TECHNOLOGIES LLP | NL 1B, BLD NO 10, ROOM NO 11 SECTOR NO 10, NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U24302MH2017PTC291566 | GHADAGE CHEMICALS PRIVATE LIMITED | OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-1313 | STAR HEIGHT BUILDERS LLP | SHOP NO. 4, PLOT NO. 36 SECTOR-19, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAZ-2680 | ALTAMONTT VENTURES LLP | SHOP NO 5, PLOT NO 309 SECTOR 21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U15490MH2020PTC337154 | BAY CIDER PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 19, SECTOR 42, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 NERUL NAVI MUMBAI Thane MH 400706 IN |
| AAC-8905 | BNC VENTURES LLP | SHOP NO.5,SAI ANSH,PLOT NO.7 SECTOR 11,SANPADA NAVI MUMBAI, Maharashtra, India - 400706 |
| AAK-7864 | C BORNE SERVICES LLP | PLOT NO.87, 87A SHOP NO.10, SECTOR 50, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-8331 | CLEVER PEN PUBLISHING LLP | Shop No. 5, Plot No. 1 and 3, Sector 1, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U27320MH2018PTC310654 | DHYANSHI INDUSTRIES PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 58, SECTOR 44A, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2013PTC246195 | AGARICUS AGROTECH PRIVATE LIMITED | SHOP NO5,PLOT NO 18,ADARSH MARKET, SECTOR 48A,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
| 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 |
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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 |
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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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