ISHAT PROPERTIES LLP (LLPIN: AAB-7789) is a Limited Liability Partnership firm incorporated on 23 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ISHAT PROPERTIES LLP are NAVIN GANGJI SHAH, and MONIL HARISH VIKAM.
ISHAT PROPERTIES 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.
ISHAT PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-7789. Its Email address is [email protected] and its registered address is 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
Current status of ISHAT PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-7789 |
| Name | ISHAT PROPERTIES 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-09-23 |
| Age of Company | 11 years, 5 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISHAT PROPERTIES LLP |
| AAB-7789 |
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Get a list of all litigations ISHAT PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISHAT PROPERTIES. This report helps you understand the risk associated in dealing with ISHAT PROPERTIES 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 ISHAT PROPERTIES 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 |
|---|---|---|---|
| 00176948 | NAVIN GANGJI SHAH | Designated Partner | 2018-12-15 |
| 06831153 | MONIL HARISH VIKAM | Designated Partner | 2018-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066291 | RASHESH CHANDRAKANT GOGRI | Designated Partner | - | 2018-07-23 |
| 00066291 | RASHESH CHANDRAKANT GOGRI | Partner | - | 2023-12-01 |
| 01582147 | RENIL RAJENDRA GOGRI | Designated Partner | - | 2018-07-23 |
| 08184025 | ABHAY KARANI VISANJI | Designated Partner | - | 2018-12-18 |
| 08184026 | MANISH DAMJI GALA | Designated Partner | - | 2018-12-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2017PTC295395 | AARTI POLYCHEM PRIVATE LIMITED | 71, 222, UDYOG KSHETRA, 2ND FLOOR MULUND GOREGAON LINK ROAD , MULUND (W), Maharashtra, India - 400080 |
| AAB-1883 | AAR EM VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR 71 MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24233MH2012PLC233058 | INNOVATIVE ENVIROCARE JHAGADIA LIMITED | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MUL UND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAB-2886 | AASHAY VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAO-1912 | DHANVALLABH ENTERPRISES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAA-9228 | DHANVALLABH VENTURES LLP | 2ND FLOOR, UDYOG KSHETRA, 71 MULUND GOREGAON LINK ROAD MULU ND WEST MUMBAI, Maharashtra, India - 400080 |
| AAA-6744 | ANUSHAKTI SPECIALTIES LIMITED LIABILITY PARTNERSHIP | 71, UDYOG KSHETRA, 2ND FLOOR MULUND GOREGAON LINK ROAD, MUL UND - WEST, MUMBAI, Maharashtra, India - 400080 |
| U24297MH2010PTC202582 | AARTI VENTURES PRIVATE LIMITED | 224, Udyog Kshetra, 2nd Floor LBS Marg, Mulund Goregaon Link Road, Mul und (W) , Mumbai, Maharashtra, India - 400080 |
| AAA-1050 | GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP | 2ND FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-1224 | AAKANSHA UNICHEM LIMITED LIABILITY PARTN ERSHIP | 2ND FLOOR, UDYOG KSHETRA, 71 MULUND GOREGAON LINK MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24200MH1988PLC049149 | MAHAVAL ORGANIC LIMITED | UDYOG KSHETRA, II FLOOR,MULUND GOREGAON LINK ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAB-8844 | HIGHSCALE VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGOAN LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| L24230MH2005PLC151348 | VALIANT ORGANICS LIMITED | 109 UDYOG KSHETRA 1ST FLOOR MULUND GOREGAON LINK ROAD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAA-9269 | POOJA UNICHEM LLP | 2ND FLOOR,UDYOG KSHETRA IND, 71, MULUND GOERGAON LINK ROAD, MULUND (WEST). MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U01110MH1994PTC082031 | AARTI BIO-TECH LIMITED | UDYOG KSHETRA II FLOOR LBSMARG MULUND-GOREGAON LINK RD MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U24116MH1988PLC046048 | SURFACTANT SPECIALITIES LIMITED | UDYOG KSHETRA, 2ND FLOOR, MULUND-GOREGAON LINK RD. MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAO-2556 | HET VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAO-3384 | GOGRI VENTURES LLP | GALA NO 127, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAO-3388 | RCG VENTURES LLP | GALA NO 127, UDYOG KSHETRA, 1ST FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24299MH2019PTC320095 | REASON COSMETICS PRIVATE LIMITED | 112, 1ST FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2019PTC333294 | ALCHEMIE MULTICHEM PRIVATE LIMITED | Gala No.127,1st Floor,Udyog Kshetra, Mulund Goregaon Link Road, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U24297MH2021PTC354301 | ALCHEMIE INTERMEDIATES PRIVATE LIMITED | GALA NO.127, UDYOG KSHETRA, 1ST FLOOR MULUND GOREGAON LINK ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2003PTC141443 | SAFECHEM ENTERPRISES PRIVATE LIMITED | Gala No. 127, 1st Floor, Udyog Kshetra Mulund Goregaon Link Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAA-7347 | AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP | 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U80902MH2011PTC214984 | PLANCESS EDUSOLUTIONS PRIVATE LIMITED | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MULUND (W), MUMBAI MH 400080 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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