IDEAL ACASA ESTATE LLP (LLPIN: ACF-8635) is a Limited Liability Partnership firm incorporated on 04 Dec 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
IDEAL ACASA ESTATE 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.
IDEAL ACASA ESTATE LLP's LLP Identification Number is (LLPIN)ACF-8635. Its Email address is and its registered address is Shop No. 1, Raj Tower Co-Op Hsg Ltd,,M.G Road, Vohra Colony, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067
Current status of IDEAL ACASA ESTATE LLP is - Active.
| LLP Identification Number | ACF-8635 |
| Name | IDEAL ACASA ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai I |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2024-03-04 |
| Age of Company | 2 years, 4 months, 11 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 | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDEAL ACASA ESTATE LLP |
| ACF-8635 |
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Get a list of all litigations IDEAL ACASA ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IDEAL ACASA ESTATE. This report helps you understand the risk associated in dealing with IDEAL ACASA ESTATE and its Directors better.
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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 IDEAL ACASA ESTATE 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-7377 | MAIOM FOODS LLP | Shop No. 006, Kamala Nagar Co-Op. Housing Society Ltd.,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAZ-7895 | JUST ENGINEERING CONSULTANT LLP | 702 RACHNA CO OP HSG SOCIETY,CTS NO.1031 & 1031/1, MURINE STREET, OFF M.G. ROAD,, KANDIVALI (WEST) KANDIVALI, Maharashtra, India - 400067 |
| AAL-0624 | ONEWORLD REAL ESTATE HOLDINGS LLP | UNIT NO. 101 & 102, MADHUVAN CO. OP. HSG. SOC. LTD M.G. ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAB-3319 | BOMBAY DREAMS PROPERTIES LLP | SHOP NO.03, MANEK NAGAR Co-Op Hsg Soc LtdM G RAOD Kandivali West, Maharashtra, India - 400067 |
| U85300MH2022NPL395426 | SUDEGO360 FOUNDATION | B/006 Khakhar Apt M G Road M G Cross Road No 1Kandivali West , Kandivali West, Maharashtra, India - 400067 |
| U74999MH2017OPC299077 | SORCHE TECHNOLOGY AND COMMERCE (OPC) PRIVATE LIMITED | 802 BLDG NO. 1,A,ROCK ENCLAVE CHS LTD HINDUSTAN NAKA, M G ROAD, KANDIVALI WEST , KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U70102MH2010PTC200920 | ADIRAJ REALTORS PRIVATE LIMITED | 201, OM SHIVECHHA CO OP HSG LTD, JN OF LINK ROAD &M G ROAD, DAHANUKARWADI, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52599MH2020PTC336254 | VIHA INVENTURE PRIVATE LIMITED | Flat 317, E Wing, A-1 Co op Hsg Society L.C.S Road, Off M.G. Road,Kandivali west , MUMBAI, Maharashtra, India - 400067 |
| ABC-1293 | Believe Ventures LLP | Shop NO 19, Raj Heights, C WingM. G. Road, Opp Vora Colony Kandivali West, Maharashtra, India - 400067 |
| AAM-9386 | 360DESIGNWORLD LLP | Shop No.4 & 5,Kamala Nagar CHS Ltd M.G.Road,Near Bohara Colony, Kandivali West, Maharashtra, India - 400067 |
| ACL-0664 | ITI'S BELLISSIMO SALON LLP | C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACK-1489 | EVO BORIVALI LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-1352 | ACCORDSQUARE PROPERTIES LLP | Shop No. 1, Kamala Nagar CHS Ltd,M.G. Road, Near Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45400MH2010PTC211588 | Y D REALINFRA PRIVATE LIMITED | B-503/4, SHATRUNJAY CO-OP HOUSING SOCIETY LTD M G ROAD NO. 4, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U52100MH2007PTC171190 | BHAYANI IMPEX PRIVATE LIMITED | SHOP - 8, A-1 CO-OP.HSG.SOCIETY LTD., CHHATRAPATI SHIVAJI ROAD,KANDIVALI (WEST ), , MUMBAI, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U17120MH1998PTC114914 | GUDDI IMPEX PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| U72900MH2007PTC174606 | MUMBAI BPO SYSTEM SERVICES PRIVATE LIMITED | 304, JEEVAN SAPANA CO.OP HSG SOCIETY LTD. PATEL NAGAR, M.G.CROSS ROAD, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2019PTC331021 | PRIHAN LUXURY JEWELRY PRIVATE LIMITED | B-5-202,THE NAVA KANDIVALI CO.OP.HSG.SOC LTD,KAMLA NAGAR,M.G.ROAD,KANDIVILI WEST, , MUMBAI, Maharashtra, India - 400067 |
| ABZ-2945 | Gene-Tech Controls LLP | Plot No. 5, Muncipal Industrial Estate,M G Cross Road No. 1, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U74120MH2011PTC215931 | MAHEK TRADE LINK PRIVATE LIMITED | C-47, MADHURIMA CO OP CHS LTD, M. G. ROAD NEAR KANDIVALI VILLAGE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAP-0284 | 5D PHARMACY LLP | Shop No. 10, PTC Bldg., Meter Room No.1 Off M.G. Road, Link Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U61103MH2004PTC149011 | KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED | SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACN-1908 | ARKS LABORATORIES LLP | C-802, Raj Heights CHS Ltd.,,M G Road, Kandivali West. Opp Anand Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACC-7833 | FLAME INTERIOR LLP | Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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