JKP SITA REALTY LLP (LLPIN: AAA-2437) is a Limited Liability Partnership firm incorporated on 04 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JKP SITA REALTY LLP are ANAND KANODIA, GAUTAM KANODIA, SANTOSH KUMAR PANSARI, and BISHNUKUMAR PALIRAM PATWARI.
JKP SITA REALTY 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 02 Dec 2024.
JKP SITA REALTY LLP's LLP Identification Number is (LLPIN)AAA-2437. Its Email address is [email protected] and its registered address is 102, SUCHI HEIGHT FILM CITY ROAD DINDOSHI MALAD EAST MUMBAI, Maharashtra, India - 400097
Current status of JKP SITA REALTY LLP is - Active.
| LLP Identification Number | AAA-2437 |
| Name | JKP SITA REALTY 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-10-04 |
| Age of Company | 14 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| JKP SITA REALTY LLP |
| AAA-2437 |
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Get a list of all litigations JKP SITA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JKP SITA REALTY. This report helps you understand the risk associated in dealing with JKP SITA REALTY and its Directors better.
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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 JKP SITA REALTY 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 |
|---|---|---|---|
| 01364295 | ANAND KANODIA | Designated Partner | 2018-06-16 |
| 01446836 | GAUTAM KANODIA | Designated Partner | 2010-10-04 |
| 05009573 | SANTOSH KUMAR PANSARI | Designated Partner | 2010-10-04 |
| 05126711 | BISHNUKUMAR PALIRAM PATWARI | Partner | 2018-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00316960 | MARUTHAMUTHU DHARMARAJ | Partner | - | 2018-06-15 |
| 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 |
|---|---|---|
| AAD-9935 | ADITYA OFFSHORE INTERNATIONAL LLP | 101, KRISHNA SUCHI DHAM, DINDOSHI, FILM CITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U29253MH2009PTC193328 | EEPLA ECO-POWER PRIVATE LIMITED | A-102, Sangam CHS, Film City Road, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U14220MH2011PTC218248 | SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED | 301/Corner Stone Film City Road Dindoshi Bus Depot Malad East , Mumbai, Maharashtra, India - 400097 |
| AAS-4183 | UPSKILLME SOLUTIONS LLP | 1904 F WING RAHEJA HEIGHTS OFF FILM CITY ROAD DINDOSHI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U15400MH2008PTC189059 | MGR MULTITRADE INDIA PRIVATE LIMITED | C-802, VRINDAVAN, FILM CITY ROAD BEHIND DINDOSHI DEPOT, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U28999MH2021PTC358750 | HHATS ELECTRICALS PRIVATE LIMITED | A-003, SARYU CHS SUCHI DHAM FILM CITY ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| AAC-0257 | RNR SMART MARKETING SOLUTIONS LLP | C-204, Raheja Heights, Segment No.1, Dindoshi, Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAJ-3540 | S'LEZ ENGINEERING LLP | Flat No - 201, Shuchi Heights,Suchi Dham Film City Road,Malad (East) Mumbai, Maharashtra, India - 400097 |
| U15494MH2013PTC250869 | HI-PRO FOODS PRIVATE LIMITED | 203 TULIP VASANT VALLY MALAD EAST NR DINDOSHI DEPO FILM CITY ROAD , MUMBAI, Maharashtra, India - 400097 |
| AAH-5642 | DIVERSE DEVICE CONSULTING LLP | 501,D Building,Raheja Residency,Opp.Saraswati Bank Dindoshi, Film City Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAF-7914 | BIG MARATHON LLP | Flat No. B/304, Gardenia, Vasant Valley Complex, Film City Road, Dindoshi Depot, Malad East Mumbai, Maharashtra, India - 400097 |
| AAV-5295 | GOOD GOURMET LLP | 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U25209MH1984PTC033002 | SATYA PLASTICS PRIVATE LIMITED | FLAT NO. 501, SUCHI DHAM, 5TH FLOOR, SANGAM FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAJ-3989 | SPHERE ADVISORY SERVICES LLP | B-1804, Raheja Heights, Off. Gen A.K.Vaidya Marg, Dindoshi, Film City Road, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAG-7892 | DRY DAY ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP | F-64, Bldg no. 3, Dindoshi Saket CHS Ltd, Film City Road, Mhada Complex, Malad (East), Mumbai, Maharashtra, India - 400097 |
| AAW-7831 | KEYSTROKE LAW GLOBAL ADVISORY LLP | C/O SHAILENDRA KUMAR JHA, A 301, VAIBHAV CHS LTD B/H, DINDOSHI DEPOT, FILM CITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAQ-4424 | DUM ZAIQA HANDIS LLP | BLDG NO B 20, 16, PLOT 6 A 1 NETRAVATI CHS, FILM CITY ROAD, NEAR FILM CITY, ZONE 5, MALAD EAST, MUM MUMBAI, Maharashtra, India - 400097 |
| AAG-4737 | SAYURI TRADING LLP | B-401/402, SANGAM CHS LTD, SUCHIDHAM FILM CITY ROAD, MALAD (EAST) MUMBAI MH 400097 IN Mumbai, Maharashtra, India - 400097 |
| U31500MH2013PTC244687 | HIVER AIRCON PRIVATE LIMITED | 1406, D BUILDING, RAHEJA RESIDENCY OPP SARASWATI BANK, DINDOSHI FILM CITY ROAD, NEAR SAMNA PARIVAR , Malad East, Maharashtra, India - 400097 |
| ABB-8346 | Big Boot Games LLP | B/1704 17 Floor Rushi HeightsBldg No 3 Riddhi Garden Film City Road Malad East Malad East, Maharashtra, India - 400097 |
| AAB-0148 | MARINA FARMS LLP | E-702, Sankalp -2, Film City Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAN-9192 | ORANGECLOUD TECH LLP | B-801, SANGAM SUCHIDHAM, FILM CITY ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAB-8293 | RIDE OF MY LIFE MOTO TOURS LIMITED LIABI LITY PARTNERSHIP | 701, H-2, RIDDHI GARDENS FILM CITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-8846 | JRNY MEDIA SOLUTIONS LLP | H-1/101, Riddhi Gardens, Film City Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAO-5349 | CREDOS TALENT CONSULTANTS LLP | 704 BUILDING F, RAHEJA HEGHTS, OFF FILM CITY ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAG-3422 | FIRST RAY FILMS LLP | A-604, Vishwas Sankalp Housing Society, Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U15490MH2020PTC349477 | SWADISH PRIVATE LIMITED | Swapnalok Towers, A-1803, Pimpripada Film City Road ,Malad East , Mumbai, Maharashtra, India - 400097 |
| U24304MH2018PTC318293 | PIONEER ADHESIVES PRIVATE LIMITED | Sankalp-2, C-701, Pimparipada, Film City Road, Malad (East) , MUMBAI, Maharashtra, India - 400097 |
| AAE-4086 | AISHWARYA CONSTRUCTIONS & REALTORS LLP | A101, Aster Towers, Vasant Valley 2 Film City Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| 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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