GUIDELINE PROPERTY SOLUTIONS LLP (LLPIN: AAA-4381) is a Limited Liability Partnership firm incorporated on 05 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of GUIDELINE PROPERTY SOLUTIONS LLP are SHEETAL KAMLESH KHOKHANI, and KAMLESH RAMESHCHANDRA KHOKHANI.
GUIDELINE PROPERTY SOLUTIONS 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 15 Dec 2024.
GUIDELINE PROPERTY SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-4381. Its Email address is [email protected] and its registered address is 0-2, Floor-0, 1/B, Vrindavan CHS,Laxminarsingh Papan Marg,Off. Dr. E. Moses Road, Gandhi Nagar Mumbai, Maharashtra, India - 400018
Current status of GUIDELINE PROPERTY SOLUTIONS LLP is - Active.
| LLP Identification Number | AAA-4381 |
| Name | GUIDELINE PROPERTY SOLUTIONS 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 | 2011-04-05 |
| Age of Company | 13 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GUIDELINE PROPERTY SOLUTIONS LLP |
| AAA-4381 |
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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 GUIDELINE PROPERTY SOLUTIONS 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 |
|---|---|---|---|
| 00321930 | SHEETAL KAMLESH KHOKHANI | Designated Partner | 2016-06-13 |
| 00322223 | KAMLESH RAMESHCHANDRA KHOKHANI | Designated Partner | 2016-07-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01970415 | PRADEEP PRABHASHANKAR SABOO | Designated Partner | - | 2016-07-19 |
| 02581586 | MONIKA SABOO | Designated Partner | - | 2016-07-19 |
| 00322223 | KAMLESH RAMESHCHANDRA KHOKHANI | Partner | - | 2016-07-18 |
| 01562645 | SANJAY BHAILAL SHAH | Designated Partner | - | 2013-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1295 | RAAJSHI INVECORP LLP | 0-2, Floor-0, 1/B, Vrindavan CHS,Laxminarsingh Papan Marg,Off. Dr. E. Moses Road, Gandhi Nagar, Mumbai, Maharashtra, India - 400018 |
| AAC-2083 | SHIRAJ INVECORP LLP | 0-2, Floor-0, 1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road, Gandhi Nagar, Mumbai, Maharashtra, India - 400018 |
| AAC-3218 | SHIRAAJ PROPERTY DEVELOPERS LLP | 0-2, Floor-0, 1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road, Gandhi Nagar, Mumbai, Maharashtra, India - 400018 |
| AAJ-2482 | SHAMROCK INVECORP LLP | 0-2, Floor-0, 1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road, Gandhi Nagar, Mumbai, Maharashtra, India - 400018 |
| U24100MH2019PTC319758 | SHIRAAJ PHARMACHEMI PRIVATE LIMITED | 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018 |
| U51900MH1994PLC077080 | SHAMROCK INTERNATIONAL LIMITED | 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Nagar,Worli Mumbai Mumbai City MH 400018 IN |
| U67120MH1992PTC068680 | ATUL IMPEX PRIVATE LIMITED | 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Nagar,Worli Mumbai Mumbai City MH 400018 IN |
| U65990MH1990PLC059380 | SHAMROCK FINLEASE LIMITED | 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Nagar,Worli Mumbai Mumbai City MH 400018 IN |
| AAV-5864 | ABOLI FOODS MISAL KING LLP | 202, FLOOR 2, 1/B, VRINDAVAN CHS,LAXMINARSINGH PAPAN MARG OFF DR E MOSES ROAD GANDHI NGR WORLI MUMBAI, Maharashtra, India - 400018 |
| ACA-5060 | STREETVIEW FOODS LLP | Shop G-1, Grd Floor, 2, Abhishek CHS, Laxminarsingh PapanMarg, Off DR E Moses Road, Gandhi Ngr, Worli, Mumbai, Maharashtra, India - 400018 |
| AAL-5481 | SHEVIE EXPORTS LLP | C/o. Hansraj Pragji Warehouse Pvt Ltd., 83C, 1st FloorLaxminarsingh Papan Marg, Off. Dr. E Moses Road, Gandhi Nagar Mumbai, Maharashtra, India - 400018 |
| U23200MH1993PLC075373 | UNIMARK REMEDIES LIMITED | Plot -83C, Ground Floor, Motor Cycle Building, Laxminarsingh Papan Marg, Off. Dr. E Moses Road, Gandhi Nagar, Worli , Mumbai, Maharashtra, India - 400018 |
| AAF-3296 | WOMEN EMPOWERED HOMES & ESTATES LLP | 2B, Floor-1, Plot No. 212, Mohatta Bhuvan Off Dr. E Moses Road, Laxminarsingh Papan Marg Worli, Maharashtra, India - 400018 |
| AAR-7016 | MAXX GREEN AND CLEAN SOLUTIONS LLP | A 302, floor 3rd, Shanti Niketan CHS, Laxminarsingh Papan Marg, Off Dr E Moses Road, Mumbai, Maharashtra, India - 400018 |
| ACA-4046 | Inkytales Hospitality LLP | 216 2nd Floor Shah and Nahar Industrial EstateLaxminarsingh Papan Marg, Off Dr E Moses Road Mumbai, Maharashtra, India - 400018 |
| AAQ-6079 | GOLDEN LADLE HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAY-9782 | RAP HOSPITALITY LLP | 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018 |
| AAW-3140 | PATRE VORA & ASSOCIATES LLP | 602, 6th Floor, Shanti Niketan Society, L.R Papan Marg off Dr E Moses Road Gandhi Nagar Worli Mumbai, Maharashtra, India - 400018 |
| U24230MH2003PTC140514 | U S PHARMA (INDIA) PRIVATE LIMITED | Floor 2, Plot-1076, Apte Industrial Estate, Parijot House Laxminarsingh R Papan Marg, off Dr. E Moses Road , Mumbai, Maharashtra, India - 400018 |
| AAR-0979 | LIVLIT COMMUNITY LLP | 115,1ST FLOOR,SHAH AND NAHAR INDUSTRIAL ESTATE, B WING,LR PAPAN MARG, OFF DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U80904MH2019PTC328034 | DETRA EDUBIZ (I) PRIVATE LIMITED | 0-104,Floor-1,1/C,Omkar CHS,Laxminarsing Papan marg,OFF DR E Moses Rd Gandhi Ngr WORLI, MUMBAI Mumbai City MH 400018 IN |
| U22219MH1998PTC117129 | BOMBAY FINE PRINTERS AND EMBOSSERS PRIVATE LIMITED | FLOOR 1,PLOT 212,MOHATTA BHUVAN,LAXMINAGARSINGH PAPAN MARG,OFF DR E MOSES RD GANDHI NAGA R,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2019PTC323111 | LAFFALE DISTRIBUTION PRIVATE LIMITED | SHOP NO 4,FLOOR GRD,2,PAREL SHIV SANDESH CHS,LAXMINARSINGH PAPAN MARG, OFF DR E MOSES ROAD GANDHI,MUMBAI Mumbai City MH 400018 IN |
| AAJ-4262 | SHAMROCK FERMENTECH LLP | 83E,PLOT-83C, MOTOR CYCLE BUILDING, LAXMINARSINGH PAPAN MARG,OFF.DR. E MOSES ROAD, GANDHINGR,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAH-5246 | MN SIGNS LLP | 101, FLOOR-1, 10 PAREL SHIVSMRUTI CHS, LAXMINARSINGH PAPAN MARG, GANDHI NAGAR,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAR-9429 | ARDI FINCAP LLP | B 203, LOKHANDWALA RESIDENCY, L. N. PAPAN MARG OFF DR. E. MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAI-7480 | TRAINING EXPERTS LLP | 502,Floor-5,A ,Shah and Nahar Industrial Estate, Off Dr E Moses Road,Gandhi Nagar Mumbai, Maharashtra, India - 400018 |
| AAR-6357 | RUCHIKA SHELTERS LLP | 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAM-7515 | DK PEACEFORT LLP | 0-104,Floor-1,Sumer Kendra,Shivram Seth Amrutwar Road, Nr.Doordarshan Kendra, Off P B Marg, Worli, Mumbai, Maharashtra, India - 400018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10475756 | 2014-02-01 | - | 2016-09-22 | 45,000,000.00 | HDFC BANK LIMITED | |
| 10475757 | 2014-02-01 | - | 2016-09-22 | 80,000,000.00 | HDFC BANK LIMITED | |
| 10487651 | 2014-04-22 | - | 2016-08-11 | 185,000,000.00 | HDFC BANK LIMITED | |
| 100054837 | 2016-09-16 | - | 2018-03-20 | 157,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100177942 | 2018-05-07 | 2019-11-14 | - | 180,000,000.00 | SHINHAN BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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