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      • Complaints
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      IPANEMA RESIDENCE LLP

      LLPIN: AAA-3324

      IPANEMA RESIDENCE LLP (LLPIN: AAA-3324) is a Limited Liability Partnership firm incorporated on 07 Jan 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of IPANEMA RESIDENCE LLP are PRAVIN ARJUNBHAI PATEL, and DANISHMAND MOHAMED ALI MERCHANT.

      IPANEMA RESIDENCE LLP's LLP Identification Number is (LLPIN)AAA-3324. Its Email address is [email protected] and its registered address is A.K.PATEL BUNGALOW 5-D DADABHAI ROAD NEAR ARYA SAMAJ, SANT ACRUZ (W) MUMBAI, Maharashtra, India - 400054

      Current status of IPANEMA RESIDENCE LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IPANEMA RESIDENCE 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.

      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

      Current Directors & Key Managerial Personnel of IPANEMA RESIDENCE
      DIN Director Name Designation Appointment Date
      00029453 PRAVIN ARJUNBHAI PATEL Designated Partner 2011-01-07
      00029714 DANISHMAND MOHAMED ALI MERCHANT Designated Partner 2011-01-07
      Past Directors & Key Managerial Personnel of IPANEMA RESIDENCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVIN ARJUNBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CARTERS ONE DEVELOPERS LLP AAA-1612 Designated Partner 2010-06-17 Ongoing
      PATEL CORPORATION LLP AAA-2651 Partner 2016-02-01 Ongoing
      PRAHAM INDIA LLP AAA-2865 Designated Partner - 2018-08-13
      BKC BUSINESS CENTRE LLP AAA-3532 Designated Partner 2011-01-25 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2013-09-27
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Whole-time director - 2017-12-30
      PATEL CONCRETE & QUARRIES PRIVATE LIMITED U14200MH2008PTC178210 Director - 2012-10-01
      PRAHAM INDIA PRIVATE LIMITED U28920MH1973PTC016432 Director 1973-03-28 Ongoing
      WEST KAMENG ENERGY PRIVATE LIMITED U40101MH2008PTC326589 Director - 2011-02-15
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Additional Director - 2017-09-29
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2011-02-15
      SASKANG RONG ENERGY PRIVATE LIMITED U40108MH2008PTC185929 Director - 2017-09-29
      PEL POWER LIMITED U40108TG2006PLC067638 Director - 2014-04-15
      PATEL ENERGY TRADING PRIVATE LIMITED U40300MH2008PTC181452 Director - 2008-06-12
      CORAL CONSTRUCTION PRIVATE LIMITED. U45200MH1981PTC024198 Director - 2014-12-10
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Director - 2023-04-01
      PATEL PATRON PRIVATE LIMITED U45200MH2005PTC158493 Director - 2017-09-30
      AABHA LAND PROJECTS PRIVATE LIMITED U45200MH2007PTC172404 Director 2017-12-30 Ongoing
      AABHA LAND PROJECTS PRIVATE LIMITED U45200MH2007PTC172404 Director - 2016-10-06
      BELLEHOME PRIVATE LIMITED U45200MH2008PTC182108 Additional Director - 2021-11-30
      BELLEHOME PRIVATE LIMITED U45200MH2008PTC182108 Director 2021-11-30 Ongoing
      BELLEHOME PRIVATE LIMITED U45200MH2008PTC182108 Director - 2013-07-01
      PATEL ENGINEERING INFRASTRUCTURE LIMITED U45201MH2006PLC162858 Additional Director - 2012-08-31
      PATEL ENGINEERING INFRASTRUCTURE LIMITED U45201MH2006PLC162858 Director - 2015-03-30
      FUTURISTIC LANDS PRIVATE LIMITED U45201MH2006PTC164316 Director - 2016-03-01
      PHEDRA PROJECTS PVT. LTD. U45201MH2006PTC164317 Director - 2017-09-30
      PANDORA INFRA PVT. LTD. U45201MH2006PTC164318 Additional Director - 2013-08-14
      PANDORA INFRA PVT. LTD. U45201MH2006PTC164318 Director - 2017-09-30
      ASI - RCC INDIA LIMITED U45203MH1999PLC120403 Director 1999-06-18 Ongoing
      PBSR DEVELOPERS PRIVATE LIMITED U45209TG2012PTC078886 Additional Director - 2013-07-01
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director - 2018-09-03
      RAAHITYA CONSTRUCTIONS PRIVATE LIMITED U45309MH2018PTC310214 Director - 2018-08-13
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Additional Director - 2019-12-30
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Director 2019-12-30 Ongoing
      NIRVANA LANDS PRIVATE LIMITED U45400MH2007PTC170089 Director 2007-04-19 Ongoing
      VISMAYA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171048 Additional Director - 2013-08-14
      VISMAYA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171048 Director - 2017-09-30
      BHOOMA REALTIES PRIVATE LIMITED U45400MH2007PTC171064 Additional Director - 2013-08-14
      BHOOMA REALTIES PRIVATE LIMITED U45400MH2007PTC171064 Director - 2017-09-30
      ZEUS MINERALS TRADING PRIVATE LIMITED U51909MH2007PTC167522 Director - 2013-03-01
      PATEL ENERGY LIMITED U70100MH1996PLC102612 Director - 2007-04-02
      NADHAL LANDS PRIVATE LIMITED U70100MH2000PTC127553 Director - 2011-11-11
      PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Additional Director - 2013-09-30
      PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Director 2013-09-30 Ongoing
      PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Nominee Director - 2012-11-27
      SENTA PROJECT DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180315 Director 2008-03-19 Ongoing
      AZRA LAND PROJECTS PRIVATE LIMITED U70102MH2008PTC180422 Director - 2015-03-30
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2015-09-28
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Director - 2013-11-13
      SKYE PROJECT DEVELOPERS PRIVATE LIMITED U70200MH2008PTC180370 Director 2008-03-24 Ongoing
      ADDO LAND PROJECTS PRIVATE LIMITED U70200MH2008PTC180434 Director 2008-03-26 Ongoing
      Other Directorships of DANISHMAND MOHAMED ALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      CARTERS ONE DEVELOPERS LLP AAA-1612 Designated Partner 2010-06-17 Ongoing
      BKC BUSINESS CENTRE LLP AAA-3532 Designated Partner 2011-01-25 Ongoing
      RY MANAGEMENT LLP AAF-8548 Designated Partner - 2020-10-10
      AMRFINA CONSTRUCTION LLP AAS-0080 Designated Partner 2020-02-20 Ongoing
      ACEROCK CONSTRUCTION LLP AAU-8728 Partner 2020-11-28 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2010-08-20
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Alternate Director - 2007-04-01
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2011-09-02
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Additional Director - 2008-12-01
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Managing Director - 2009-10-01
      SASKANG RONG ENERGY PRIVATE LIMITED U40108MH2008PTC185929 Director - 2012-07-27
      JAYSHE GAS POWER PRIVATE LIMITED U40300TG2010PTC071867 Director - 2012-02-01
      AMRFINA CONSTRUCTION LIMITED U45100MH1996PLC101513 Director - 2020-02-19
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Director - 2023-06-20
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Whole-time director 1996-01-18 Ongoing
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Director - 2020-11-27
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Whole-time director - 2012-09-30
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Additional Director - 2022-09-30
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Director - 2021-03-25
      ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director 2007-04-02 Ongoing
      ACEROCK DEVELOPERS PRIVATE LIMITED U45200MH2008PTC179496 Director 2008-02-27 Ongoing
      ASI - RCC INDIA LIMITED U45203MH1999PLC120403 Managing Director - 2011-11-01
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Additional Director - 2012-09-28
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Director - 2014-09-25
      ACEROCK BUILDERS PRIVATE LIMITED U45400MH2008PTC180243 Additional Director - 2017-08-02
      ACEROCK BUILDERS PRIVATE LIMITED U45400MH2008PTC180243 Director - 2012-11-08
      PATEL LANDS LIMITED U70100MH2010PLC207028 Director - 2011-11-01
      PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Director - 2011-09-02
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Director - 2017-08-14
      PEL PORT PRIVATE LIMITED U74999TG2008PTC066862 Director - 2011-09-02

      CIN Company Name Company Address
      AAA-1612 CARTERS ONE DEVELOPERS LLP A.K.PATEL BUNGALOW 5-D DADABHAI ROAD NEAR ARYA SAMAJ, SANT ACRUZ (W) MUMBAI, Maharashtra, India - 400054
      AAA-3532 BKC BUSINESS CENTRE LLP A.K.PATEL BUNGALOW 5-D DADABHAI ROAD NEAR ARYA SAMAJ, SANT ACRUZ (W) MUMBAI, Maharashtra, India - 400054
      U45200MH2005PTC156007 LANDVIEW INDIA PRIVATE LIMITED 5-D, A. K. Patel Bunglow, Dadabhai Road,Near Arya Samaj, Santacruz (W), , Mumbai, Maharashtra, India - 400054
      U45309MH2018PTC310214 RAAHITYA CONSTRUCTIONS PRIVATE LIMITED Room No.1, 5-D, A. K. Patel Bunglow, Dadabhai Road, Near Arya Samaj, Santacru z (W), , Mumbai, Maharashtra, India - 400054
      AAA-2865 PRAHAM INDIA LLP Out House, 5-D, A.K Patel Bunglow, Dadabhai Road, Near Arya Samaj, Santacruz West Mumbai, Maharashtra, India - 400054
      AAA-2651 PATEL CORPORATION LLP Room no. 1, 5D A K. Patel Bunglow, Linking Road, V.P. Road extn, near Arya Samaj Santacruz, Mumbai, Maharashtra, India - 400054
      U72200MH2008PTC186450 SYSTECA INFOTECH PRIVATE LIMITED A. K. PATEL BUNGLOW, 5-D, DADABHAI ROAD, SANTACRUZE (WEAST) , MUMBAI, Maharashtra, India - 400054
      U60200MH2016PTC284649 NATURE NAMA ONLINE TRAVEL SERVICES PRIVATE LIMITED A/101, RIZVI PARK CHS LTD S V ROAD PLOT NO 4 NEAR MILAN CINEMA SIGNAL SANT ACRUZ(W) , Mumbai, Maharashtra, India - 400054
      U45202MH1981PTC023789 FEMS ESTATE(INDIA) PRIVATE LIMITED Tulsi Kunj, Plot No. 60A, Near Arya Samaj, Santacruz (W), , Mumbai, Maharashtra, India - 400054
      U51900MH1994PTC082401 TRESORIE TRADERS PRIVATE LIMITED Tresorie, 60-A, Tulsi Kunj, Linking Road, Near Arya Samaj, Santacruz West , Mumbai, Maharashtra, India - 400054
      U74999MH2013PTC243984 KNG NATURAL GAS CONVERSIONS PRIVATE LIMITED shop no. 5, Anu Apartment, Near Milan Mall, Milan Subway Road, Sant acruz West , MUMBAI, Maharashtra, India - 400054
      U52334MH2005PTC151285 SONUS SALES AND SERVICES PRIVATE LIMITED 51, Dheeraj Heritage Commercial Complex, S.V. Road Near Milan Subway Signal, Sant acruz (W) , Mumbai, Maharashtra, India - 400054
      U93000MH2008PTC182120 AMITIE ADVISORY SERVICES PRIVATE LIMITED 501, Balkrishna Housing Society Limited, Plot No. 44-A, TPS III, Tilak Road, Sant acruz W , Mumbai, Maharashtra, India - 400054
      U74999MH2016PTC274604 EMBEE EXPORTS PRIVATE LIMITED 7TH FLOOR, 705/C, SUSHILA BAUG CHS, S. V.ROAD,NEAR ASHA PAREKH HOSPITAL,SANT ACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U55101MH2007PTC173153 DGTL MEDIA PRIVATE LIMITED Flat No. D-17A, Juhu Apartment, Juhu Tara Road,,Near S.N. D.T. Colloge, Santacruz (West),Mumbai,Mumbai,Maharashtra,400054-India
      U32409MH2023PTC411642 CHERIKS INNOVATIVE VENTURES PRIVATE LIMITED D/201, D Wing, Acharat Bagh CHS Ltd, , Phirozshah Mehta Road,,Santacruz (W), F P 66 CTS H 144 to H 147, Near Jain Mandir,Mumbai,Mumbai,Maharashtra,400054-India
      ACK-1014 BIRCH ENTERPRISE LLP 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      U33112MH2001PTC132036 PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054
      U65900MH2015PTC266751 KW FINANCE PRIVATE LIMITED WADHWANI HOUSE, 17 LINKING ROAD, 5TH ROAD OPP ARYA SAMAJ, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U55101MH2007PTC167314 RUDRAKRISH HOTELS PRIVATE LIMITED 1001,MAHIR CHS LTD JN OF 15TH ROAD & MAIN AVENUE ROAD, SANT ACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U74999MH2017PTC298920 SMPL NETWORKS PRIVATE LIMITED 101,SILVER SQUARE PREMISES COP SOC LTD,DATTATRAYA ROAD,SV ROAD,BHD SURYA NURSING Home Sant acruz (W) , MUMBAI, Maharashtra, India - 400054
      ABC-4526 KENIA VISION LLP D-102, Bldg A, Rizvi Nagar CHS Ltd,S.V. Road, Near Milan Mall,Mumbai,Mumbai,Maharashtra,India-400054
      U62013MH2015FTC267343 XFINITE TECHNOLOGIES PRIVATE LIMITED 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054,Mumbai,Mumbai City,Maharashtra,400054-India
      AAF-7877 WHITE UNICORN VENTURES LLP A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054
      U65990MH1980PTC022537 ARYAN INVESTMENT PVT LTD 5 A ASTERV P ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U67120MH1980PTC022365 ONYX INVESTMENTS PRIVATE LIMITED 5A ASTERV P ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U99218MH2000PTC127625 ONYX MUSICABSOLUTE COM PRIVATE LIMITED 5-A ASTERV P ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U51900MH1998PTC114549 BALAJI NETWORK PRIVATE LIMITED 5A, KINGS ACREF, SARASWATI ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
      U74999MH2007PTC168586 IBHANA SHIP MANAGEMENT PRIVATE LIMITED A/5,Asmita, Linking Road Extension, Satacruz (W), , Mumbai, Maharashtra, India - 400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      As on: 2026-07-13

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