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INTERCON PROPERTIES (BOMBAY) LLP

As on: 2024-06-14

INTERCON PROPERTIES (BOMBAY) LLP (LLPIN: AAM-4656) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7800000.00.

Designated Partners of INTERCON PROPERTIES (BOMBAY) LLP are AMIT JASVANTRAI DHOLAKIA, and RAMILA ANANT SANGHVI.

INTERCON PROPERTIES (BOMBAY) 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.

INTERCON PROPERTIES (BOMBAY) LLP's LLP Identification Number is (LLPIN)AAM-4656. Its Email address is [email protected] and its registered address is Office No 302, Floor 3, Plot - 89, Ararat Building Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001

Current status of INTERCON PROPERTIES (BOMBAY) LLP is - Active.

Basic Information

LLP Identification Number AAM-4656
Name INTERCON PROPERTIES (BOMBAY) 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 0
Number of Designated Partners 2
Date of Incorporation 2018-04-21
Age of Company 6 years, 10 months, 22 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 7,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTERCON PROPERTIES (BOMBAY) LLP

Previous CINs

AAM-4656

Regulatory Filings of INTERCON PROPERTIES (BOMBAY)

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Litigation Search Report of INTERCON PROPERTIES (BOMBAY)

Get a list of all litigations INTERCON PROPERTIES (BOMBAY) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERCON PROPERTIES (BOMBAY). This report helps you understand the risk associated in dealing with INTERCON PROPERTIES (BOMBAY) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INTERCON PROPERTIES (BOMBAY) 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

Investor Complaints & Serious Complaints About INTERCON PROPERTIES (BOMBAY)

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

Directors & Key Managerial Personnel of INTERCON PROPERTIES (BOMBAY)

Current Directors & Key Managerial Personnel of INTERCON PROPERTIES (BOMBAY)
DIN Director Name Designation Appointment Date
00201456 AMIT JASVANTRAI DHOLAKIA Designated Partner 2018-04-21
01142997 RAMILA ANANT SANGHVI Designated Partner 2018-04-21
Past Directors & Key Managerial Personnel of INTERCON PROPERTIES (BOMBAY)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TULSI PROJECTS LLP AAJ-7291 Partner 2017-06-16 Ongoing
DHOLAKIA PROPERTIES LLP AAM-0984 Designated Partner 2018-02-25 Ongoing
ALLIED MINING INDUSTRIES PRIVATE LIMITED U14219MH1958PTC011164 Director 2001-08-27 Ongoing
MAGNOTAPE REALTY PRIVATE LIMITED U31300MH1965PTC013230 Director 1995-09-05 Ongoing
INTERCON REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC087627 Director 1995-04-24 Ongoing
PROMINENT REALTY PRIVATE LIMITED U45200MH2004PTC147007 Director - 2007-09-28
TULSI PROJECTS PRIVATE LIMITED U45201MH2000PTC124005 Director - 2017-06-15
AAKRUTI HOSPITALITY PRIVATE LIMITED U55100MH2005PTC152513 Director 2005-05-08 Ongoing
INTERNATIONAL COUNTRY HOLIDAYS PRIVATE LIMITED U55101MH1984PTC032585 Director - 2006-10-19
SEIKO HOTELS PRIVATE LIMITED U55101MH2007PTC175953 Director 2007-11-16 Ongoing
AMMBIIR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179572 Director 2008-02-29 Ongoing
SEIKO INVESTMENTS PRIVATE LIMITED U65990MH1982PTC028182 Director 1990-12-22 Ongoing
SUMERU STOCKS AND SHARES PRIVATE LIMITED U67120MH1995PTC095235 Director 2014-02-01 Ongoing
INTERCON PROPERTIES (BOMBAY) PRIVATE LIMITED U70100MH1995PTC090599 Director - 2018-04-20
INTERCON HOUSING PRIVATE LIMITED U70100MH1996PTC099413 Director - 2023-12-01
ORION REALTY PRIVATE LIMITED U70200MH1990PTC056787 Director 1994-07-26 Ongoing
SUMERU HOSPITALITY PRIVATE LIMITED U72400MH2000PTC124349 Director 2000-02-18 Ongoing
AMMARRA FASHIONS PRIVATE LIMITED U74994MH2008PTC179920 Director 2008-03-10 Ongoing
ORRITEL RESORTS PRIVATE LIMITED U74999MH2007PTC167279 Director 2007-01-25 Ongoing
RUDRA HEALTHSPAS PRIVATE LIMITED U85100MH2008PTC179583 Director 2008-02-29 Ongoing
SELF ESTEEM FOUNDATION FOR DISABLED U85100MH2011NPL211862 Additional Director - 2017-09-09
SELF ESTEEM FOUNDATION FOR DISABLED U85100MH2011NPL211862 Director 2017-09-09 Ongoing
SEIKO LEISURE PRIVATE LIMITED U93000MH2015PTC262062 Director 2015-02-18 Ongoing
INTERCON INVESTMENT AND FINANCE PRIVATE LIMITED U99999MH1992PTC067472 Director 1992-06-29 Ongoing
OSCAR CONSTRUCTION LLP AAD-2221 Designated Partner - 2024-05-11
SANGHVI PLASTICS PVT LTD U25209MH1981PTC025820 Additional Director - 2011-09-29
SANGHVI PLASTICS PVT LTD U25209MH1981PTC025820 Director 2011-09-29 Ongoing
JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED U28920MH1946PTC005206 Director - 2024-05-11
SURUCHI HOME AID APPLIANCES PVT LTD U29301MH1987PTC043594 Additional Director - 2011-09-29
SURUCHI HOME AID APPLIANCES PVT LTD U29301MH1987PTC043594 Director - 2024-05-11
MAGNOTAPE REALTY PRIVATE LIMITED U31300MH1965PTC013230 Director 2011-03-03 Ongoing
SANGHVI AND PATEL BUILDERS PRIVATE LIMITED U45200MH1973PTC016521 Additional Director - 2011-09-29
SANGHVI AND PATEL BUILDERS PRIVATE LIMITED U45200MH1973PTC016521 Director 2011-09-29 Ongoing
OSCAR CONSTRUCTION PRIVATE LIMITED U45200MH1986PTC040338 Additional Director - 2011-09-29
OSCAR CONSTRUCTION PRIVATE LIMITED U45200MH1986PTC040338 Director 2011-09-29 Ongoing
KASAR-VADAVLI DEVELOPMENT PVT LTD U45200MH1992PTC065768 Additional Director - 2011-09-29
KASAR-VADAVLI DEVELOPMENT PVT LTD U45200MH1992PTC065768 Director 2011-09-29 Ongoing
PADMAKAR DEVELOPMENT PVT LIMITED U45202MH1992PTC064894 Additional Director - 2011-09-29
PADMAKAR DEVELOPMENT PVT LIMITED U45202MH1992PTC064894 Director 2011-09-29 Ongoing
NISCHINT FINANCE AND LEASING PVT LTD U65990MH1987PTC042681 Additional Director - 2011-09-29
NISCHINT FINANCE AND LEASING PVT LTD U65990MH1987PTC042681 Director - 2024-05-11
NASEEB FINANCE AND LEASING PVT LTD U65990MH1987PTC043135 Additional Director - 2011-09-29
NASEEB FINANCE AND LEASING PVT LTD U65990MH1987PTC043135 Director 2011-09-29 Ongoing
DARSHINI INVESTMENT PRIVATE LIMITED U67120MH1990PTC057165 Additional Director - 2011-09-29
DARSHINI INVESTMENT PRIVATE LIMITED U67120MH1990PTC057165 Director 2011-09-29 Ongoing
INTERCON PROPERTIES (BOMBAY) PRIVATE LIMITED U70100MH1995PTC090599 Additional Director - 2011-09-29
INTERCON PROPERTIES (BOMBAY) PRIVATE LIMITED U70100MH1995PTC090599 Director - 2018-04-20
DARSHAN THEATRES PRIVATE LIMITED U70101MH1972PTC015554 Additional Director - 2011-09-29
DARSHAN THEATRES PRIVATE LIMITED U70101MH1972PTC015554 Director 2011-09-29 Ongoing
NEBULA DEVELOPERS PRIVATE LIMITED U70101MH2004PTC057329 Additional Director - 2011-09-29
NEBULA DEVELOPERS PRIVATE LIMITED U70101MH2004PTC057329 Director 2011-09-29 Ongoing
ORION REALTY PRIVATE LIMITED U70200MH1990PTC056787 Additional Director - 2011-04-01
ORION REALTY PRIVATE LIMITED U70200MH1990PTC056787 Whole-time director 2011-04-01 Ongoing
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director - 2024-05-11
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director appointed in casual vacancy - 2019-10-01
Other Directorships of AMIT JASVANTRAI DHOLAKIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMILA ANANT SANGHVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INTERCON PROPERTIES (BOMBAY)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTERCON PROPERTIES (BOMBAY)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INTERCON PROPERTIES (BOMBAY)

Email ID: [email protected] Website: Not Available Address: Office No 302, Floor 3, Plot - 89, Ararat Building Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001

Principal Products & Services of INTERCON PROPERTIES (BOMBAY)

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

Balance Sheet of INTERCON PROPERTIES (BOMBAY)

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

Profit & Loss Statement of INTERCON PROPERTIES (BOMBAY)

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

Share Holders & Investors of INTERCON PROPERTIES (BOMBAY)

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

Subsidiaries, Associate Companies & Join Ventures of INTERCON PROPERTIES (BOMBAY)

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

Board Meetings of INTERCON PROPERTIES (BOMBAY)

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

Auditors of INTERCON PROPERTIES (BOMBAY)

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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