JACKLINE ESTATES LLP (LLPIN: AAG-7042) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JACKLINE ESTATES LLP are DINESH RAGHAVJI RAMBHIA, KEKIN DINESH RAMBHIA, and DIMPI HIMANSHU CHHADWA.
JACKLINE ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
JACKLINE ESTATES LLP's LLP Identification Number is (LLPIN)AAG-7042. Its Email address is [email protected] and its registered address is 901, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019
Current status of JACKLINE ESTATES LLP is - Active.
| LLP Identification Number | AAG-7042 |
| Name | JACKLINE ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-17 |
| Age of Company | 8 years, 8 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JACKLINE ESTATES LLP |
| AAG-7042 |
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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 JACKLINE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324242 | DINESH RAGHAVJI RAMBHIA | Designated Partner | 2016-06-17 |
| 00199323 | KEKIN DINESH RAMBHIA | Designated Partner | 2016-06-17 |
| 00199531 | DIMPI HIMANSHU CHHADWA | Partner | 2016-06-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3743 | ALERT PROPERTIES LLP | 901, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| AAG-4445 | SUMEX PROPERTIES LLP | 902, 9TH FLOOR, PALAI RATAN CHSL, PLOT NO.389 SRI SHANKAR MATTHAM ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| L51900MH1985PLC035669 | WHITEHALL COMMERCIAL COMPANY LTD | O-402, Floor-4, Plot-389,Palai Ratan House, Sankara Mattham Road, Kings Circle, Matu nga, , Mumbai, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAO-3247 | ASHVI VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-2583 | NIRAG VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAO-8337 | JSC VENTURES LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| AAL-7584 | EXPRESS INFRA PROJECTS LLP | Flat No.1001,10th Floor, Plot No. 550, Mont Blanc, Jame Jamshed Road,Matunga (CR), Mumbai, Maharashtra, India - 400019 |
| U18101MH2003PTC142903 | RE-CH APPARELS PRIVATE LIMITED | Flat No-12, 2nd Floor, Ruparel Bhavan, Plot No-314 Chandavarkar Road, Matunga (C.R.) , Mumbai, Maharashtra, India - 400019 |
| AAM-8568 | CENTRA INSIGHTS LLP | 2, Shyamala, Ground Floor, Plot No. 46, Manikrao Lotlikar Road, Near Munisuvrat Derasar,Behind Don Bosco School, Matunga, Mumbai 400019, Maharashtra, India Mumbai, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAR-2130 | APG FORGE LLP | 203 Maheshwari Bhuwan, 2nd Floor, Plot No.105, Telang Road, Matunga (CR) Mumbai, Maharashtra, India - 400019 |
| U27100MH2004PTC149251 | APG FORGE PRIVATE LIMITED | 203 Maheshwari Bhuwan, 2nd Floor, Plot No.105, Telang Road, Matunga (CR) , Mumbai, Maharashtra, India - 400019 |
| AAU-3270 | LUNAR CLOTHING LLP | 202, 2ND FLOOR, GOPAL SADAN COOP SOC LTD PLOT NO.552B, JAME JAMSHED ROAD, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| ABD-0880 | DIGNITY HOUSING LLP | 7, 1st FLOOR, PLOT NO 490, BHAGWAN BHUVAN,R. P. MASANI ROAD, ROAD NO 32, KHALSA COLLEGE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAP-4839 | CHILDREN REUNITED LLP | 202, 2ND FLOOR, PLOT NO 133/134,CHANDRAMANI CHS LT MATUNGA ROAD NO 3,NEAR BMC F/N WARD OFFICE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U27300MH1986PTC038831 | PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mum bai 400019 , Mumbai, Maharashtra, India - 400019 |
| ACA-9693 | Yuvansh E-Commerce LLP | plot no 354, matunga mansion no. 1, Room No 13,2 nd flr, bhandarkar road, opp matunga post office, Matunga Mumbai, Maharashtra, India - 400019 |
| AAB-6729 | UNIZAP SOLUTIONS LLP | Flat No 3, Grd Floor, Shiv Kripa, Plot No 363 Chandravarkar Road Matunga Mumbai, Maharashtra, India - 400019 |
| AAI-0049 | INDICUS AGROTIS LLP | 901,Floor-9th ,Plot-397, Patel House,Telang Road, Matunga(East), Matunga Mumbai, Maharashtra, India - 400019 |
| AAJ-9120 | ELITE CORPORATION LLP | Flat No. 4, Ground Floor, Shakti Niwas, Plot No. 274, Deodhar Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAA-1046 | PRODOS CAPITAL LLP | B-1501, BALAJI GARDEN, PLOT NO. 42-47,SCHEME 6, ROAD NO.5, MATUNGA (CR) MUMBAI, Maharashtra, India - 400019 |
| AAO-0994 | ANGEL INDIA MOBILITY LLP | Flat No.6, II Floor, Lilakunj, Plot No.9, K.A.Subramanyam Road, Matunga East, MUMBAI, Maharashtra, India - 400019 |
| AAO-5200 | CHETCLUB LEISURE HOTELS LLP | 391/B Flat No-2, Shankar Mattham Road, Nr Maheshwari Nayan, Matunga C R, Matunga Mumbai, Maharashtra, India - 400019 |
| AAL-1357 | PROPSEARCH ADVISORY LLP | ROOM NO 23, FLOOR-1, PLOT 306, MORESHWAR BUILDINGLAKSHMI NAPPU ROAD, MATUNGA RAILWAY STATION, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAC-0365 | FIREFLIES SPECIAL OCCASIONS CONSULTANTS LLP | 6, Floor -2, Plot No. 457, 31, Woodland Nook, Bhau Dhaji Road Mahilashram Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| AAI-2162 | S V FOODTECH LLP | ROOM NO - 2, GROUND FLOOR, BHUTA NIWAS NO - 3, DR.BABASAHEB AMBEDKAR ROAD, MATUNGA (CR), MUMBAI, Maharashtra, India - 400019 |
| U17110MH1976PTC019197 | SIM PROCESSORS PRIVATE LIMITED | PREMISES NO.103, 1ST FLOOR, PRANAV RESIDENCY, PLOT NO.302, BHIMANI STREET, MATUNGA (C.R.) , MUMBAI, Maharashtra, India - 400019 |
| 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.
| 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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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 |
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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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