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      • Outstanding Payments (MSME)
      • Complaints
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      ID REALTY HOLDINGS LLP

      LLPIN: ABB-8688

      ID REALTY HOLDINGS LLP (LLPIN: ABB-8688) is a Limited Liability Partnership firm incorporated on 26 Jul 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ID REALTY HOLDINGS LLP are MOHAMMED IMTIYAZ PATEL, IMTIYAZ IBRAHIM PATEL, YUSUF IMTIYAZ PATEL, and IMRAN IMTIYAZ PATEL.

      ID REALTY HOLDINGS LLP's LLP Identification Number is (LLPIN)ABB-8688. Its Email address is [email protected] and its registered address is A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292,BELLASIS ROAD Mumbai, Maharashtra, India - 400008

      Current status of ID REALTY HOLDINGS 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 ID REALTY HOLDINGS 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 ID REALTY HOLDINGS
      DIN Director Name Designation Appointment Date
      08056739 MOHAMMED IMTIYAZ PATEL Designated Partner 2022-07-26
      01549494 IMTIYAZ IBRAHIM PATEL Designated Partner 2022-07-26
      07058905 YUSUF IMTIYAZ PATEL Partner 2022-07-26
      07058914 IMRAN IMTIYAZ PATEL Partner 2022-07-26
      Past Directors & Key Managerial Personnel of ID REALTY HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IMTIYAZ PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IMTIYAZ IBRAHIM PATEL
      Company Name CIN Designation Appointment Date Cessation
      SMS ENGINEERING TRADING & AGENCY LLP AAD-3380 Designated Partner - 2015-09-07
      SMS STAR DEVELOPERS LLP AAD-3381 Designated Partner - 2015-09-07
      LAKESIDE HOUSING LLP AAV-7938 Designated Partner 2021-02-08 Ongoing
      ARTISTIC CONSTRUCTION PVT LTD U45200MH1993PTC070474 Director - 2018-05-02
      NIRCON DEVELOPERS PRIVATE LIMITED U45200MH1994PTC076590 Director - 2018-05-02
      FINE TOUCH CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC080416 Director 2007-03-30 Ongoing
      SPACE AGE DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083228 Director - 2018-05-02
      ROCK CORNER DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093028 Director - 2020-10-01
      SILVER MOON CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC107202 Director 2004-08-14 Ongoing
      MAGNUM HOME MAKERS PRIVATE LIMITED U45200MH1998PTC117040 Director 2007-03-30 Ongoing
      TYCOON RESIDENCY PRIVATE LIMITED U45200MH1998PTC117041 Director - 2018-05-02
      GREEN FIELD CATTLE AND DAIRY PRIVATE LIMITED U51222MH1997PTC108719 Director - 2018-05-02
      L J HALLEN AND COMPANY PRIVATE LIMITED U52334MH1988PTC045828 Director 2007-03-30 Ongoing
      AVIATION HOTELS PRIVATE LIMITED U55100MH1997PTC105899 Director - 2018-05-02
      SPACE-AGE HOTELS PRIVATE LIMITED U55101MH1997PTC106636 Director 1999-03-22 Ongoing
      HARD ROCK CONSTRUCTION COMPANY PVT LTD U70100MH1992PTC068293 Director 1992-08-26 Ongoing
      UNIROCK ENCLAVERS PRIVATE LIMITED U70100MH1998PTC117055 Director 2007-03-30 Ongoing
      SAMAMAH DEVELOPERS AND HEALTH RESORTS PVT LTD U70101MH1988PTC050130 Director - 2020-10-01
      CORIANDER INDUSTRIES PRIVATE LIMITED U70101MH1992PTC067940 Director - 2022-10-10
      ONE-STOP BUSINESS SERVICES PRIVATE LIMITED U74140MH1998PTC115295 Director - 2020-10-01
      PEEPAL KNOWLEDGE AND EDU VENTURES PRIVATE LIMITED U80900MH2011PTC219134 Director - 2019-11-15
      CASTLE REALTORS PRIVATE LIMITED U99999MH1997PTC108152 Director - 2018-05-02
      Other Directorships of YUSUF IMTIYAZ PATEL
      Company Name CIN Designation Appointment Date Cessation
      ONE-STOP BUSINESS SERVICES LLP AAV-5778 Designated Partner - 2021-10-17
      ONE-STOP BUSINESS SERVICES LLP AAV-5778 Partner 2021-10-18 Ongoing
      ROCK CORNER DEVELOPERS PRIVATE LIMITED U45200MH1995PTC093028 Additional Director - 2019-10-11
      SILVER MOON CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC107202 Additional Director - 2020-12-30
      SILVER MOON CONSTRUCTIONS PRIVATE LIMITED U45200MH1997PTC107202 Director 2020-12-30 Ongoing
      Other Directorships of IMRAN IMTIYAZ PATEL
      Company Name CIN Designation Appointment Date Cessation
      L J HALLEN AND COMPANY PRIVATE LIMITED U52334MH1988PTC045828 Additional Director - 2016-09-30
      L J HALLEN AND COMPANY PRIVATE LIMITED U52334MH1988PTC045828 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      AAV-7938 LAKESIDE HOUSING LLP A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008
      U70109MH2021PTC366160 I. DUDHWALA REALTY & INFRA PRIVATE LIMITED A-Wing, 3rd Floor, Dudhwala Complex, 292, Bellasis Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008
      U52609MH2017PTC292066 ONELIVING INDIA PRIVATE LIMITED 201,2ND FLOOR, DUDHWALA COMPLEX A-WING,292 BELLASIS ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      ABC-3019 VISTA DEVELOPERS MUMBAI LLP A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008
      ACG-7357 ATTARWALA BROTHERS LLP Unit no. 503, 5th Floor, A Wing,,ID Origins, Dudhwala Complex, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACM-2264 F & A MOULDING AND METALLIZING LLP Unit No. 503, 5th Floor, A Wing,,ID Origins (Dudhwala Complex), Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      AAP-8627 HOMEMAKER CONSTRUCTIONS LLP 403, A WING, 4TH FLOOR, ID ORIGINS, 292 DUDHWALA HOUSE, BELLASIS, ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U45200MH2019PTC322454 NDW HOLDINGS PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      U45100MH2007PTC171310 SHOPPERS MANAGEMENT SERVICES PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U45309MH2019PTC321621 NDW DEVELOPMENT PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U45202MH2019PTC319530 NDW LAND DEVELOPERS PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U45500MH2017PTC291706 MEISSA REALTY VENTURES PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , Mumbai, Maharashtra, India - 400008
      U74120MH2011PTC219015 NDW BAY REALTY PRIVATE LIMITED 1st Floor, B-Wing, Dudhwala Complex, Bellasis Road Opp. City Center, Near Bus Depot, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      ACF-8796 HYRO REALTY LLP A-INTIRE FLOOR 2, PLOT-CS 222, BLDG NO 3,A WING JAHANGIR BOMAN BEHRAM MARG, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-9684 RAAFE FRAGRANCES LLP A-INTIRE FLOOR 2 PLOT CS 222 BLDG NO 3 A WING,JAHANGIR BOMAN BEHRAM MARG BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2015PTC261898 SUPERICH FOREX PRIVATE LIMITED 9009, 9TH FLOOR, A WING, OZONE BIZ CENRE, BELLASIS ROAD, BOMAN BEHRAM MARG, BYCULL A, , MUMBAI, Maharashtra, India - 400008
      ACX-4493 TRUSTSTONE CONSTRUCTIONS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACV-3417 SHAF CONSTRUCTIONS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACI-3627 MFSA DEVELOPERS LLP 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-5650 THAIGER BUILT IT BETTER LLP 403, 4th Floor, Wing A,,ID Origins, Bellasis Road,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-9445 AKV FASHION AVENUE LLP 403, 4TH FLOOR, WING A,,ID ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-3735 AAV DEVELOPERS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-3737 AAV BUILDERS LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ACD-9368 ARV PARADISE LLP 403, 4th Floor, Wing A,ID Origins, Bellasis Road,Mumbai,Mumbai,Maharashtra,India-400008
      ABC-4747 AVF HOMES LLP 403, 4TH FLOOR, A-WING,,ID ORIGINS, BELLASIS ROAD,,Mumbai,Mumbai,Maharashtra,India-400008
      ABC-4856 AVF DEVELOPERS LLP 403, 4TH FLOOR, A-WING, ID ORIGINS,BELLASIS ROAD,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-3621 AAV GLOBAL CONSTRUCTIONS LLP 403, 4TH FLOOR, WING A,,I D ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-5639 AVA SMART CITY LLP 403, 4TH FLOOR, WING A,,I D ORIGINS, BELLASIS ROAD,,Mumbai,Mumbai,Maharashtra,India-400008
      ACG-6350 AVA GROUP REALTY HOLDINGS LLP 403, 4TH FLOOR, A WING,,I D ORIGINS, BELLASIS ROAD,Mumbai,Mumbai,Maharashtra,India-400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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

      As on: 2026-07-13

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