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      GLOBE WATERMARK VILLAS LLP

      LLPIN: AAQ-5166 As on: 2026-07-13

      GLOBE WATERMARK VILLAS LLP (LLPIN: AAQ-5166) is a Limited Liability Partnership firm incorporated on 12 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GLOBE WATERMARK VILLAS LLP are RAJESH MANILAL SANGHVI, KARAN RAMESH SHAH, and KUNAL AGARWAL.

      GLOBE WATERMARK VILLAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 Jun 2024.

      GLOBE WATERMARK VILLAS LLP's LLP Identification Number is (LLPIN)AAQ-5166. Its Email address is [email protected] and its registered address is B/601, Pranay Vidya Skybuild Village, Borsapada Road, Kandivali West, Near Saibaba Nagar Mumbai, Maharashtra, India - 400067

      Current status of GLOBE WATERMARK VILLAS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GLOBE WATERMARK VILLAS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GLOBE WATERMARK VILLAS
      DIN Director Name Designation Appointment Date
      02603450 RAJESH MANILAL SANGHVI Designated Partner 2019-09-12
      08560580 KARAN RAMESH SHAH Designated Partner 2019-09-12
      08560581 KUNAL AGARWAL Designated Partner 2019-09-12
      Past Directors & Key Managerial Personnel of GLOBE WATERMARK VILLAS
      DIN Director Name Designation Appointment Date Cessation
      06989611 SAGAR JAYESH SANGANI Designated Partner - 2020-02-12
      Other Directorships of RAJESH MANILAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SAI DRISHTI DEVELOPERS PRIVATE LIMITED U70102MH2009PTC191808 Director 2009-04-18 Ongoing
      Other Directorships of SAGAR JAYESH SANGANI
      Company Name CIN Designation Appointment Date Cessation
      CREDENCE INFOLINE LLP AAM-4281 Designated Partner 2018-04-16 Ongoing
      ENAAR TECHNOLOGIES LLP AAP-6632 Designated Partner 2019-06-18 Ongoing
      CREDENCE CAPITAL PRIVATE LIMITED U74900MH2015PTC264838 Director 2015-05-26 Ongoing
      ENAAR INFINITY SOLUTIONS PRIVATE LIMITED U74999MH2014PTC260084 Director 2014-12-10 Ongoing
      KNITROOT INDIA PRIVATE LIMITED U74999MH2016PTC280295 Additional Director - 2020-12-31
      KNITROOT INDIA PRIVATE LIMITED U74999MH2016PTC280295 Director 2020-12-31 Ongoing
      Other Directorships of KARAN RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUNAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABZ-3960 Intelligentsia Infosec LLP Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067
      U28113MH1997PTC105835 KANRICH SECURITY SOLUTIONS PRIVATE LIMITED A/504, Pranay Vidya, Sky Build Village, Off Borsapada Road, Near Poisar Gymkhana , , Kandivali West, Maharashtra, India - 400067
      ACM-0304 BERGTAIL INFUSIONERY LLP Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2012PTC230900 DIGIZONE TECHNOLOGY PRIVATE LIMITED A-504, Pranay Vidya, Sky Build Village, Off Borsapada Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      U74900MH2013PTC244263 SHREEJI SCREEN AND FILTERS PRIVATE LIMITED B-141 14TH FLOOR SITA SADAN SAIBABA NAGAR BORSAPADA ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAR-0821 DELTAA OVERSEAS VENTURES LLP B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067
      ABZ-1881 CDSH Consultancy LLP FLAT NO 202 WING B, SANJANA, SKYBUILD VILLAGE,BEHIND BHATIA HIGH SCHOOL, OFF SAI BABA NAGAR ROAD,Kandivali West,Mumbai,Maharashtra,India-400067
      ACL-8917 ASTHA HEAVEN BUILD LLP FLAT NO 64 WING A MALHAR SKYBUILD VILLAGE,SAIBABA NAGAR RD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      ACJ-3312 AXORIA GLOBAL LLP 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACL-3415 MUKAM ENTERPRISES LLP B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAX-4188 MASALI TRADING LLP 1304 B, RAHUL CHS LTD, NEW SAIBABA EXTENSION ROAD SKY BUILD VILLAGE, BORSAPADA ROAD, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      U38300MH1991PTC063486 SKAMBHA POLYMERS PRIVATE LIMITED FLAT NO. 41, B WING, SAHIL CHS, BORSAPADA ROAD, NEAR DEVNAGAR, KANDIVALI - WEST.,MUMBAI,Mumbai City,Maharashtra,400067-India
      ABB-0612 Smiling Tiger Experiences LLP 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      ACL-1109 DAVE`S SMARTCORE SERVICES LLP PLOT 66, FLAT 601, 6TH FLOOR, KANDIVALI SAI KRUPA CHSL,,DAHANUKAR WADI, DATTA MANDIR ROAD, NEAR DATTA MANDIR, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACV-3166 THERAJOURN LLP B-701 Sahil, Skybuild Vil,Saibaba Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      AAI-2237 MUMBAI STREET KITCHEN LLP C-702, Pranay Vidya , Borsapada Road, Poinsur, Kandivali (West) Mumbai, Maharashtra, India - 400067
      AAS-8077 JNT MULTIPRO LLP 303 B WING, GOKUL NAGAR SV ROAD NEAR MTNL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACG-3867 VERGENT PARTNERS LLP B-74, SAHIL APARTMENT, DERASAR ROAD,,NEAR BHATIA SCHOOL, SAI BABA NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067
      AAL-2936 CAREVESTOR FINANCIAL LLP B-604, Starlight CHS LTD, Mahavir Nagar, Near Link Road Junction, Kandivali (West) Mumbai, Maharashtra, India - 400067
      U51496MH2005PTC151492 PARTH CHEM IMPEX PRIVATE LIMITED B/1602, KAILASH TOWER, NEAR KAMLA NAGAR, M.G.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      U74140MH1990PTC057735 SRITEC CONSULTANTS PRIVATE LIMITED G1, SHIPLIN - B, SKYBUILD VILLAGE OFF POISAR ZYMKHANA ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U74999MH2016PTC282612 MONOLITH SOLUTIONS PRIVATE LIMITED B-601, Sahyog CHSL, Near Poddar Shopping Centre, S.V. Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      U37100MH1991PTC063486 SKAMBHA RESOURCE RECOVERY PRIVATE LIMITED FLAT NO. 41, B WING, SAHIL CHS, BORSAPADA ROAD, NEAR DEVNAGAR, KANDIVALI - WEST. , MUMBAI, Maharashtra, India - 400067
      AAE-6866 LEOCANRIES SOLUTIONS LLP 2B -101, PARAS NAGAR, SHANKAR LANE, S.V.ROAD NEAR JAIN DERASAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ACG-6960 KSM SIGNATURE LLP B-001, KUBER CHS LTD, BORSAPADA ROAD,,NEAR MAITRY PARK, CTS 112D VLG,Kandivali West,Mumbai,Maharashtra,India-400067
      ACF-5368 R PACE INFRA BUILD LLP OFFICE 310 B, HIVE 67, ICON, POISAR GYMKHANA ROAD,NEAR RAGHULEELA MALL, LOKMANYA TILAK NAGAR, POISAR,Kandivali West,Mumbai,Maharashtra,India-400067
      U70100MH2006PTC159532 OPTIMIST REALTORS PRIVATE LIMITED NO.17,RAJ ARCADE,B WING,90 FEET ROAD,NEAR UTI BANK MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      AAX-6684 DEMSEL DEVELOPERS LLP Shop No 10, Banu Mazil, B Building, Sai Nagar, M G Road, Near ACP Swimming Pool, Kandivali (West) Mumbai, Maharashtra, India - 400067
      ABA-3615 NEW VISION BROCON ADVISERS LLP 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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