IIPL ESTATES LLP (LLPIN: AAG-9279) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of IIPL ESTATES LLP are AJAYKUMAR DINESHKUMAR VAGHANI, and MANISHA AJAY VAGHANI.
IIPL ESTATES 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.
IIPL ESTATES LLP's LLP Identification Number is (LLPIN)AAG-9279. Its Email address is [email protected] and its registered address is 134AB, Govt Industrial Estate, Near Capsul Company Hindustan Naka, Charkop, Kandivali (W), Mumbai, Maharashtra, India - 400067
Current status of IIPL ESTATES LLP is - Active.
| LLP Identification Number | AAG-9279 |
| Name | IIPL ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-16 |
| Age of Company | 8 years, 7 months, 27 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IIPL ESTATES LLP |
| AAG-9279 |
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Get a list of all litigations IIPL ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IIPL ESTATES. This report helps you understand the risk associated in dealing with IIPL ESTATES 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 IIPL ESTATES 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 |
|---|---|---|---|
| 00186764 | AJAYKUMAR DINESHKUMAR VAGHANI | Designated Partner | 2016-07-16 |
| 00202603 | MANISHA AJAY VAGHANI | Designated Partner | 2016-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1988PTC050021 | MPIPL POLYPLAS INDIA PRIVATE LIMITED | 1st FLOOR, 134, AB, GOVT INDL ESTATE, CHARKOP KANDIVALI WEST NEAR CAPSUL COMPANY, HIND USTAN NAKA , MUMBAI, Maharashtra, India - 400067 |
| U29308MH2007PTC169072 | SENSING TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 18-C, KANDIVALI INDUSTRIAL ESTATE HINDUSTAN NAKA, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U31401MH2009FTC191227 | MEGGER (INDIA) PRIVATE LIMITED | G1, CTS 431-A, Hindustan Naka, 22 FFGH, Govt Industrial Estate, Charkop, Kandiva li (w) , Mumbai, Maharashtra, India - 400067 |
| AAP-8819 | RNR INFRACON LLP | 17/AB KANDIVALI GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, HINDUSTAN NAKA KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U31400MH1963PTC012633 | MERCURY BATTERIES PRIVATE LIMITED | 146A, GOVT INDUSTRIAL ESTATE, NEAR CHARKOP VILLAGE NAKA, CHARKOP, KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U27109MH2006PTC165036 | RENA KUTZ KITCHENWARES PRIVATE LIMITED | 111-C, GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U25209MH1981PTC024744 | RISING STAR PLASTICS PVT LTD | 134 AB, GOVT INDL ESTATE CHARKOP KANDIVALI WEST NEAR CAPSUL COMPA NY, , MUMBAI, Maharashtra, India - 400067 |
| U27109MH2021PTC373732 | HAMILTON STEEL PRIVATE LIMITED | 1st Floor, 134 AB, Govt Indl Estate Charkop, Nr Capsule Company, Kandivali-W , Mumbai, Maharashtra, India - 400067 |
| AAK-0862 | SIGNOTECH ENTERPRISES LLP | METRO CHAMBERS, 1ST FLOOR, PLOT NO. 137 AB GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI - W MUMBAI, Maharashtra, India - 400067 |
| AAZ-4540 | CLINIMERCK GLOBAL RESEARCH SOLUTIONS LLP | Unit No.206, 2nd Floor, Sanghavi Industrial Estate M.G. Road, Near Hindustan Naka, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U24205MH1998PTC113783 | SRI GOPAL KRISHNA LABS PRIVATE LIMITED | PLOT 38, A-B, GOVT. INDUSTRIAL ESTATE OPP.GANESH HOTEL LANE, CHARKOP NAKA, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U29253MH2010PTC201502 | ANUSHKA MOULDS AND DIES PRIVATE LIMITED | GODOWN NO. 68A, KANDIVALI CO-OP. INDUSTRIAL ESTATE GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, K ANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U24233MH2005PLC369596 | UTTARANCHAL BIOTECH LIMITED | 50 AB,GOVERNMENT(ERSTWHILE KANDIVALI CO-OPERATIVE) INDUSTRIAL ESTATE, CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U15400MH2009PTC191361 | AARO FOODS PRIVATE LIMITED | PLOT NO 1-AB,KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE LTD.,CHARKOP,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U24232MH2007PLC174054 | VHB MEDI SCIENCES LIMITED | 50 AB,Government(erstwhile Kandivali Co-operative) Industrial Estate, Charkop, Kandivali (W ), , MUMBAI, Maharashtra, India - 400067 |
| U24231MH1995PTC094365 | VHB PHARMACEUTICALS PRIVATE LIMITED | 50 AB,Government(erstwhile Kandivali Co-operative) Industrial Estate, Charkop, Kandivali (W ), , MUMBAI, Maharashtra, India - 400067 |
| U26940MH1993PTC075394 | ANMOL TOYS PRIVATE LIMITED | Plot No.117AB,Kandivali Co.Op. Industrial Estate, Charkop, Opp. Shandaya Bar, Kandivali (W est), , Mumbai, Maharashtra, India - 400067 |
| U26960MH2013PTC244908 | THERMAL DYNAMICS PRIVATE LIMITED | P NO.35-A, KANDIVALI CO-OP INDUSTRIAL ESTATE OPP.BRIMCO, CHARKOP INDUSTRIAL RD, KANDI VALI W , MUMBAI, Maharashtra, India - 400067 |
| L52100MH2015PLC265526 | RAJNISH WELLNESS LIMITED | Plot No. 24, ABCD, Govt. Industrial Estate, Charkop, Kandivali (West), Mumbai – 400 067 , Mumbai, Maharashtra, India - 400067 |
| AAR-3818 | CALICO DESIGN HOUSE LLP | 111C GOVT. INDUSTRIAL ESTATE CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U17110MH1948PLC006203 | MAGNA GRAPHICS (INDIA) LIMITED | 101 C & D GOVT INDUSTRIAL ESTATE, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U24233MH2007NPL169915 | TARAMANI FOUNDATION | PLOT NO.33, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067 |
| U01403MH2007PTC171122 | ISHA AGRO DEVELOPERS PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U01117MH2006PTC163281 | ROYAL HERBAL LAND PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U24110MH2011PTC216977 | NAVICARE PHARMA PRIVATE LIMITED | RUSAN HOUSE, 58-D, GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U31909MH2004PTC149565 | ORIENTAL ELECTRICAL COMPONENTS PRIVATE LIMITED | 75 AB, GOVERMENT INDUSTRIAL ESTATE, GANESH NAGAR, CHARKOP, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| AAR-2101 | ENSO HOSPITALITY LLP | 17, A & B, Govt. Indus. Estate, Near State Bank Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAI-2582 | SECOND SKIN CREATIONS LLP | 3/4th FLOOR, PLOT NO. 137AB, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-1355 | CLASSIC INFRA LLP | 44-A, GOVT. INDUSTRIAL ESTATE, M .G. ROAD CHARKOP, OPP. GANESH HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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