JAI SATIMA FASHION LLP (LLPIN: ACB-6217) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of JAI SATIMA FASHION LLP are JAYSUKH KHETA ARETHIYA, and ARVIND RAGHUBHAI ARETHIYA.
JAI SATIMA FASHION 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 19 Dec 2024.
JAI SATIMA FASHION LLP's LLP Identification Number is (LLPIN)ACB-6217. Its Email address is [email protected] and its registered address is GALA NO.4 BUILDING NO.13KAVERI SRA SAHKARI CHINCH Malad West, Maharashtra, India - 400064
Current status of JAI SATIMA FASHION LLP is - Active.
| LLP Identification Number | ACB-6217 |
| Name | JAI SATIMA FASHION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-13 |
| Age of Company | 1 years, 9 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAI SATIMA FASHION LLP |
| ACB-6217 |
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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 JAI SATIMA FASHION 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 |
|---|---|---|---|
| 07632569 | JAYSUKH KHETA ARETHIYA | Designated Partner | 2023-06-13 |
| 10203837 | ARVIND RAGHUBHAI ARETHIYA | Designated Partner | 2023-06-16 |
| 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 |
|---|---|---|---|---|
| NARNARAYAN APPARELS LLP | AAI-0110 | Designated Partner | - | 2023-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-0500 | NARAYAN FOAM PRODUCTS LLP | Gala No- 4, 2nd Floor, Sommayya ChambersS.V. Raod, Malad West Malad West, Maharashtra, India - 400064 |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAU-4521 | EDUMENTOR OVERSEAS SKILLS EDUCATION LLP | 202, Spring Dale Building, Liberty Garden Cross Road No. 4,Next to Aayojan Nagar, Malad West, Malad West, Maharashtra, India - 400064 |
| AAZ-2049 | LAXMIDEVI LIFESPACE LLP | Gala Nos. 501 and 502, First Avenue Building,C.T.S. No. 1199/E, Link Road, Malad (West) Malad West, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAN-0741 | PAATIENTS- FIRST HEALTHCARE SOLUTIONS LL P | 705/706 BUILDING NO 4, PALM COURT, LINK ROAD CTS NO 1406/A-3/8 MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-6096 | RIDGE HOSPITALITY MANAGEMENT AND DEVELOP MENT SERVICES AND SOLUTIONS LLP | 208, Building No. 2 C, Bunder Road,Malad West, Behind HP Petrol Pump, Malad West, Maharashtra, India - 400064 |
| ABZ-7414 | Eternia North Tradeserve LLP | Unit NO.401 4th Floor Ijmima ImitationJewe Off Link Road Malad west Malad West, Maharashtra, India - 400064 |
| AAT-6106 | SHAIKH'S & SHETTY'S LLP | Shop No. 3, Gurukripa, Plot No. 31, Building No. A Evershine Nagar, Opp. Model Studio, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAH-4413 | BRITTS IMPERIAL EDUCATION SERVICES LLP | 202, Spring Dale, Liberty Garden,Cross Road No-4, Next To Aayojan Nagar, Malad West Malad West, Maharashtra, India - 400064 |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| ABZ-2995 | GROSURE ECOMM SOLUTIONS LLP | Tara Baug, Chawl No 2, Mamlatdar Wadi, Road No 3,Malad West Malad West, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| AAP-0989 | DIVYAAK HARMONY LLP | A/4, 604, OM ELEGANCE, BLDG NO 4A, BK APPA L OUT, CHINCHOL BUNDER ROAD, OPP INFENT JESUS SCHOOL, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ACA-1617 | POLAR EXPRESS LLP | Office No. 301, Siddhchal Building,Link Road, Malad (W) Malad West, Maharashtra, India - 400064 |
| ACA-2562 | LAMINATE PLUS LLP | SHOP NO 1-4, JAGNESH APPARTMENTSAINATH ROAD NEAR MALAD TELEPHONE EXCHANGE Malad West, Maharashtra, India - 400064 |
| AAB-0862 | ALL SEAS SHIPPING LLP | Office No 421 4th Floor Neo Corporate PlazaRamchandra Lane Next Kanchpada Malad Malad West, Maharashtra, India - 400064 |
| U15543MH2007PTC173299 | V.J. WATER CONCEPTS (INDIA) PRIVATE LIMITED | GALA NO. 19G/C, MALAD INDUSTRIAL UNITS COOP SOC LTD, KACHPADA, RAMCHANDRA LANE EXTENSION, , Malad West, Maharashtra, India - 400064 |
| U24299MH2023PLC397815 | ENDIRO LIMITED | Bldg No II, 4th floor, Spectrum Tower OFF LINK ROAD, MIND SPACE, MALAD (W) , Malad West, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAS-2054 | CHENNAI MUMBAI FOOD EXPRESS LLP | Gala No 4, MB Autoworks Shakti Textile Chincholi Bunder, Malad West Mumbai, Maharashtra, India - 400064 |
| AAW-2248 | NARAYAN REALTORS AND DEVELOPERS LLP | Gala No 4, Somaiya Chambers, 2nd Floor, S.V.Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAV-3590 | GIFTINGVIO LLP | FLAT NO. 406, BUILDING 4B, SERENITY HEIGHTS TEMPING ROAD, OPP. CHINCHOLI JUNCTION, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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.
| 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 |
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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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