INDVEST REAL ESTATE LLP (LLPIN: AAA-1944) is a Limited Liability Partnership firm incorporated on 03 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 310000.00.
Designated Partners of INDVEST REAL ESTATE LLP are KASHI SITARAM DEORA, and DARSHAN KASHI DEORA.
INDVEST REAL 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.
INDVEST REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAA-1944. Its Email address is [email protected] and its registered address is 603, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of INDVEST REAL ESTATE LLP is - Strike Off.
| LLP Identification Number | AAA-1944 |
| Name | INDVEST REAL ESTATE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-03 |
| Age of Company | 14 years, 7 months, 10 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 | ₹ 310,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDVEST REAL ESTATE LLP |
| AAA-1944 |
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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 INDVEST 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 |
|---|---|---|---|
| 00229458 | KASHI SITARAM DEORA | Designated Partner | 2010-08-03 |
| 00229564 | DARSHAN KASHI DEORA | Designated Partner | 2010-08-03 |
| 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 |
|---|---|---|
| AAB-1705 | TRANSFORMER MANUFACTURERS OF INDIA LLP | 603, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAB-8185 | FUTURE POINT (INDIA) MARKETING LLP | 808,RAHEJA CENTRE 214 FREE PRESS JOURNAL MARG,NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-7442 | NEE AND WEE TRADE LLP | 1013, Raheja Centre 214, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| L29200MH1978PLC020434 | EVEREST KANTO CYLINDER LIMITED | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-6699 | S.V.J. VENTURES LLP | G-12, RAHEJA CENTRE, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U15313MH2013PTC243224 | BAKER-STREET FOODS INDIA PRIVATE LIMITED | 110/214, Raheja Centre Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U28100MH1981PTC025632 | KHURANA FABRICATION INDUSTRIES PVT LTD | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28121MH1981PTC025563 | KHURANA GASES PVT LTD | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28900MH1990PTC055029 | UKAY VALVES AND FOUNDERS PRIVATE LIMITED | 204, RAHEJA CENTRE, FREE PRESS JOURNAL MARG, 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1960PTC011564 | TRANSFORMER MANUFACTURERS OF INDIA PRIVATE LIMITED | 808,RAHEJA CENTRE,214,FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U29253MH2016PTC274755 | FIREFITE EVEREST PRIVATE LIMITED | 205, RAHEJA CENTRE, FREE PRESS JOURNAL MARG 214, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABA-5786 | GILDED FLICKERR HOME LLP | 7, RAHEJA CENTRE, GROUND FLOOR 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-3199 | WEST END DIGITAL SOLUTIONS LLP | 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-4920 | SMOKE MOLASSES LLP | 7, RAHEJA CENTRE, 214 GROUND FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAX-0710 | GURUDAYAL HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-1024 | GRAHLAKSHMI HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-1311 | DRC REFINING AND COMMODITY TRADING LLP | 7, RAHEJA CENTRE, GROUND FLOOR, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U25200MH1979PTC021912 | MUSTANG MOULDINGS PRIVATE LIMITED | 603, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, NARIMAN PO INT , MUMBAI, Maharashtra, India - 400021 |
| U25202MH1985PTC036642 | REGENT PLAST PRIVATE LIMITED | 603, RAHEJA CENTRE 214, FREE PRESS JOURNAL MARG, NARIMAN PO INT , MUMBAI, Maharashtra, India - 400021 |
| U11100MH2015PTC260687 | SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED | 7, GROUND FLOOR, 214 RAHEJA CENTRE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U13100MH1993PTC071353 | CHAKAN ALLOYS AND STEEL TECH PVT LTD | 413 RAHEJA CENTRE PLOT NO 214FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01100MH1996PTC100742 | RAMBAUG PLANTATIONS PRIVATE LIMITED | 1102, RAHEJA CENTRE, PLOT NO. 214, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ABZ-4622 | Nimbora Realtors LLP | 1112, Floor-11, Plot-214Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2510 | SOPO SERVICES LLP | 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15201MH1996PTC101067 | ARISTO DAIRY PRIVATE LIMITED | 1102, RAHEJA CENTRE, PLOT NO. 214, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U15300MH1996PTC100658 | HIRABAUG FOODS PRIVATE LIMITED | 1102, RAHEJA CENTRE, PLOT NO. 214, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAX-8362 | VERGE ADVISORS LLP | 1006,Floor 10,Plot 214,Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U25200MH1996PTC101952 | PANCHVATI PLASTICS PRIVATE LIMITED | 1102, RAHEJA CENTRE, PLOT NO. 214, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24240MH1996PTC102105 | TAPOVAN COSMETICS AND PERFUMARY PRIVATE LIMITED | 1102, RAHEJA CENTRE, PLOT NO. 214, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| 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 |
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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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