IDO REAL ESTATE LLP (LLPIN: AAG-7973) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5030000.00.
Designated Partners of IDO REAL ESTATE LLP are SURAJ PANKAJ BHAYANI, DINKAR SHANKAR KHANVILKAR, and SAGAR PANKAJ BHAYANI.
IDO REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
IDO REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAG-7973. Its Email address is [email protected] and its registered address is OFFICE: 101, SAI POOJA 1ST FLOORPLOT NO 390 16TH ROAD, RAJANI MATERNITY HOME BANDRA (WEST), MUMBAI, Maharashtra, India - 400052
Current status of IDO REAL ESTATE LLP is - Active.
| LLP Identification Number | AAG-7973 |
| Name | IDO REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-06-29 |
| Age of Company | 8 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 5,030,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IDO REAL ESTATE LLP |
| AAG-7973 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations IDO REAL 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 IDO REAL ESTATE. This report helps you understand the risk associated in dealing with IDO REAL ESTATE 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 IDO REAL 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 |
|---|---|---|---|
| 00486907 | SURAJ PANKAJ BHAYANI | Designated Partner | 2016-06-29 |
| 02308642 | DINKAR SHANKAR KHANVILKAR | Partner | 2018-09-25 |
| 07357565 | SAGAR PANKAJ BHAYANI | Designated Partner | 2016-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00203437 | NARENDRA NAGNATH GAJUL | Partner | - | 2018-09-25 |
| 00285968 | NEELAM NARAYAN RANE | Partner | - | 2018-09-25 |
| 00492046 | BALU CHIMAJI SHINDE | Partner | - | 2018-09-25 |
| 02308642 | DINKAR SHANKAR KHANVILKAR | Partner | - | 2018-09-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2004PTC144355 | ARTLINE PROPERTIES PRIVATE LIMITED | 102 SAI POOJA 1ST FLOORPLOT NO 390 16TH ROAD RAJANI MATERNITY HOME BANDRA , MUMBAI, Maharashtra, India - 400052 |
| U01403MH2009PTC191789 | KOKAN MAHILA VIKAS COMPANY PRIVATE LIMITED | 101, SAI POOJA, , PLOT NO.390, 16TH ROAD, NEAR RAJANI MATERNITY HOME, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400052 |
| U15400MH2008PTC188355 | KONKAN FOOD PROCESSORS PRIVATE LIMITED | 101, SAI POOJA,1ST Floor, PLOT NO. 390, 16TH ROAD, NEAR RAJNI MATERNITY HOME, BANDRA (WEST) , , MUMBAI, Maharashtra, India - 400052 |
| U22210MH2008PTC179443 | RANE PRAKASHAN PRIVATE LIMITED | 102, SAI POOJA, 1ST FL., PLOT NO. 390, 16TH ROAD, NEAR RAJNI MATERNITY HOME, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2004PTC145233 | BESTLINE CONSTRUCTIONS PRIVATE LIMITED | 101 SAI POOJA 1ST FLOORPLOT NO 390 16TH RD RAJANI MATERNITY HOME BANDRA WEST MUMBAI MH 400052 IN |
| U51909MH2005PTC152983 | REALSTONE MULTITRADE PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOT NO. 390, 16TH ROAD RAJANI MATERNITY HOME, BANDRA (WEST), MUMBAI MH 400052 IN |
| U70100MH1996PTC100568 | NITESH REALTIES PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOT NO.390, 16TH ROAD, RAJANI MATERNITY HOME, BANDRA (WEST), MUMBAI MH 400052 IN |
| U70101MH1997PTC107891 | DEVAANGI PROPERTIES PRIVATE LIMITED | 101 SAI POOJA 1ST FLOOR,PLOT NO 390, 16TH ROAD RAJNI MATERNITY HOME BANDRA WEST MUMBAI MH 400052 IN |
| U70100MH1998PTC117138 | NIPUN REAL ESTATE PRIVATE LIMITED | 101 SAI POOJA 1ST FLOOR,PLOT NO 390, 16TH ROAD RAJNI MATERNITY HOME BANDRA WEST MUMBAI MH 400052 IN |
| U70100MH2005PTC153184 | SDB ESTATE PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOT NO. 390, 16TH ROAD NEAR RAJNI MATERNITY HOME, BANDRA (WEST), MUMBAI Mumbai City MH 400052 IN |
| U45102MH2000PTC130227 | ASHWAMEGH PROPERTIES PRIVATE LIMITED | 101 SAI POOJA 1ST FLOORPLOT NO 390 16TH ROAD RAJNI MATERNITY HOME BANDRA W MUMBAI MH 400052 IN |
| U70100MH2000PTC124806 | SNS COMMERCIAL PREMISES PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOT NO. 390, 16TH ROAD NEAR RAJNI MATERNITY HOME, BANDRA (WEST), MUMBAI MH 400052 IN |
| U55101MH2006PTC165933 | LIFETIME HOSPITALITY PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOT NO. 390, 16TH ROAD, NEAR RAJNI MATERNITY HOME, BANDRA (WEST MUMBAI MH 400052 IN |
| U70100MH1996PTC102663 | ANEKA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOT NO. 390, 16TH ROAD NEAR RAJNI MATERNITY HOME, BANDRA (WEST), MUMBAI MH 400052 IN |
| U70100MH1997PTC105537 | IDO REAL ESTATE PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOT NO. 390, NEAR RAJNI MATERNITY HOME, 16TH ROAD, BANDRA WEST MUMBAI MH 400052 IN |
| U70100MH1996PTC101361 | YATIN REAL ESTATES PRIVATE LIMITED | 101, SAI POOJA, PLOT NO. 390, 16TH ROAD, NEAR RAJNI MATERNITY HOME,BANDRA WEST, MUMBAI Mumbai City MH 400052 IN |
| U51909MH2005PTC153024 | FINE PLAZA MULTITRADE PRIVATE LIMITED | 101, SAI POOJA 1ST FLOOR, PLOT NO. 390, 16TH ROAD, NEAR RAJNI MATERNITY HOME, M.G. ROAD, BANDRA (W), MUMBAI MH 400052 IN |
| U45200MH2007PTC166743 | LIONS DEN CONSTRUCTIONS PRIVATE LIMITED | 101, SAI POOJA, 1ST FLOOR, PLOTNO.390, 16TH ROAD, NEAR RANI MATERNITY HOME,BANDRA (WEST). MUMBAI MH 400052 IN |
| U18100MH2020PLC342133 | SIDDHAMBE INDUSTRIES LIMITED | Office No.101, 1st Floor, Ismail Manzil, Plot No. 136, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45200MH2003PTC140098 | NEXGEN DEVELOPERS PRIVATE LIMITED | 101 SAI POOJA, PLOT NO 39016TH ROAD RAJANI MATERNITY HOME BANDRA WEST MUMBAI MH 400052 IN |
| U51410MH2003PTC142308 | NICE AUTO DEALER PRIVATE LIMITED | 101 SAI POOJA 1ST FL PLOTNO390 16TH ROAD RAJANI MATERNI -TY HOME BANDRA (W) MUMBAI MH 400052 IN |
| U51900MH1996PTC102903 | SHAGOON MERCANDISE PRIVATE LIMITED | 101 SAI POOJA 1ST FLOOR, PLOT NO. 390, 16TH ROOM NEAR RAJNI MATERNITY HOME, BANDRA (W) MUMBAI MH 400052 IN |
| AAE-7905 | SAKSHI INFOTECH SOLUTIONS LLP | Flat No 101, Flora GTS No E 378, 1st Floor 13th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAL-8111 | KM GAMING LLP | OFFICE NO 103, 1ST FLOOR, ANAND DHAM, PLOT NO 197, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAF-2884 | SYNOPSIS MEDIAWORKS LLP | Office No.101, 1st Floor,Embassy Chambers 3rd Road,Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAM-0816 | SPACE INDIA DEVELOPERS LLP | FLAT NO 06, 1ST FLOOR, LOKHIT KUTIR, 16TH ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAM-5517 | SPACE INDIA INFRABUILD LLP | FLAT NO.06, 1ST FLOOR, LOKHIT KUTIR, 16TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ACA-9371 | JDG Jewelry Concierge LLP | Office No 104 Prem Jeevan Society 1st Floor7th Road Khar West Mumbai, Maharashtra, India - 400052 |
| U17230MH2009PTC194190 | TISTA CREATIONS PRIVATE LIMITED | FLAT NO.101, 1st FLOOR, SUN VISION SPENTA, 3rd ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
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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.
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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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