KHUSHBOO PROPERTIES LLP (LLPIN: AAF-1326) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KHUSHBOO PROPERTIES LLP are AMAR HARISH SHAH, MANOJ NEMCHAND SHAH, and VIPUL JAYANTILAL SHAH.
KHUSHBOO 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.
KHUSHBOO PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-1326. Its Email address is [email protected] and its registered address is SAI KRUPA NAGAR, D-1, CHATRAPATI SHIVAJI ROAD, DAHISAR-EAST, MUMBAI, Maharashtra, India - 400068
Current status of KHUSHBOO PROPERTIES LLP is - Under process of striking off.
| LLP Identification Number | AAF-1326 |
| Name | KHUSHBOO PROPERTIES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-11-05 |
| Age of Company | 9 years, 4 months, 8 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 |
| KHUSHBOO PROPERTIES LLP |
| AAF-1326 |
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Get a list of all litigations KHUSHBOO 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 KHUSHBOO PROPERTIES. This report helps you understand the risk associated in dealing with KHUSHBOO PROPERTIES 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 KHUSHBOO 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 |
|---|---|---|---|
| 01996852 | AMAR HARISH SHAH | Designated Partner | 2015-11-05 |
| 02260220 | MANOJ NEMCHAND SHAH | Designated Partner | 2016-06-20 |
| 07011572 | VIPUL JAYANTILAL SHAH | Designated Partner | 2015-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07543315 | MANOJ NEMCHAND SHAH | Designated Partner | - | 2023-11-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHAISHA PETRO GAS LLP | AAS-4248 | Designated Partner | 2020-05-12 | Ongoing |
| Countrycasa Buildcon LLP | ABC-4538 | Designated Partner | 2022-09-19 | Ongoing |
| AABY REALTORS PRIVATE LIMITED | U70102MH2008PTC178979 | Director | 2008-02-18 | Ongoing |
| HEENA HOLIDAYS PRIVATE LIMITED | U63040MH1995PTC093376 | Director | 1995-10-06 | Ongoing |
| KHUSHBOO INFRA CONSTRUCTION LLP | AAD-0084 | Designated Partner | 2014-12-04 | Ongoing |
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0084 | KHUSHBOO INFRA CONSTRUCTION LLP | D-1, SHREE SAI KRIPA NAGAR, C S ROAD, DAHISAR-EAST MUMBAI, Maharashtra, India - 400068 |
| ABD-0169 | PESTO ICARE INDIA SERVICES LLP | Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| AAD-2866 | ANADITA INFRA LLP | A-21, DAHISAR APARTMENT, CHHATRAPATI SHIVAJI ROAD OPP. ANAND NAGAR NAKA PETROL PUMP, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAC-1345 | VASTU SANTOSH LLP | 103, JAMUNA, 1ST FLR, DAHISAR GANGA JAMUNA CHS. NAVYUG NAGAR, S. V. ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U27320MH2022PTC376527 | HR CORPORATION PRIVATE LIMITED | SHOP 13, 1ST FLOOR, SAI KRUPA MALL, LT ROAD, OPP DAHISAR STATION, DAHISAR WE ST , MUMBAI, Maharashtra, India - 400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| ACC-4510 | NAKODA INFRABUILD LLP | B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) Dahisar East, Maharashtra, India - 400068 |
| AAY-2157 | PEBBLES ENTERPRISES LLP | C101 Minal Park Chatrapati Shivaji Road Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAO-1035 | HUGSOFA LIFESTYLES LLP | B 39-91, Mayuri CHSL, Anand Nagar, Shivaji Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U45200MH1971PTC015165 | EKESHA CONSTRUCTION COMPANY PRIVATE LIMITED | B-108, Kesari Apartment, Ashish Complex Chatrapati Shivaji Road, Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| AAP-1475 | SHREE RAMESHWAR GLASS GLAZING LLP | A/702, Earth Residency, D. N. Dubey Road, Ratan Nagar, Dahisar (East), Mumbai, Maharashtra, India - 400068 |
| U19120MH2019PTC327952 | BAGSTUD TRAVEL GEAR PRIVATE LIMITED | B-1/606, Sharda Gram, Anand Nagar Link Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U19129MH2019PTC332169 | BAGSTUD LUGGAGE TECHNOLOGY PRIVATE LIMITED | B-1/606, Sharda Gram, Anand Nagar Link Road, Dahisar (East) , MUMBAI, Maharashtra, India - 400068 |
| U01100MH2018PTC310330 | GRIVA'S FARM PRIVATE LIMITED | A-001, SAI SUGANDH CHS, VAISHALI NAGAR, S. P. ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAT-0064 | R D PAREKH & ASSOCIATES LLP | OFFICE NO 1, SOLITAIRE BLDG, N L COMPLEX ROAD ANAND NAGAR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAX-2578 | CODE EKTE LLP | R NO 13 SAI KRUPA CHAWL NO3, GANESH NAGAR, RAWALPADA, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U14295MH2019PTC325634 | BLUEEN IMPORT EXPORT PRIVATE LIMITED | 41, 1ST FLOOR, CHANDAN NIWAS, SHIVAJI ROAD, DAHISAR EAST NR. PETROL PUMP, , MUMBAI, Maharashtra, India - 400068 |
| AAS-5596 | DORIS WATERTEC LLP | G/65, OM SAI PRATIBHA CHSL, S. N. DUBEY ROAD, GAWDE NAGAR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U29299MH2010PTC206982 | GIRI STRUCTURE ENGINEERING PRIVATE LIMITED | UNIT NO.23, JYOTI INDUSTRIAL ESTATE, SHIVAJI ROAD, SHAKTI NAGAR, DAHISAR - EAST , MUMBAI, Maharashtra, India - 400068 |
| U18109MH2008PTC177697 | MANTRA GARMENTS & DESIGNS PRIVATE LIMITED | BUNGLOW NO.1, SAI COMPLEX - D, OFF. NEW LINK ROAD, KANDARPADA, DAHISAR WEST, , MUMBAI, Maharashtra, India - 400068 |
| F03530 | PIERRE FABRE MEDICAMENT | Shop No. 01/1F, Sai Krupa Mall,Opp. Railway Station, LT Road Dahisar West , Mumbai, Maharashtra, India - 400068 |
| AAQ-3083 | MAKBROS CREATION LLP | FLAT NO. 703, D WING, PANCH DHAM CHS LTD CHATRAPATI SHIVAJI MARG, ANAND NAGAR, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U15400MH2020PTC346154 | GAUVIDH INDIA PRIVATE LIMITED | RM NO-1, Shri Sai Krupa Chawl H. Soc, Ketki Pada, Dahisar East, Nr Hanuman Nag , Mumbai, Maharashtra, India - 400068 |
| AAH-2914 | GIRIRAJ KRUPA BUILDERS AND DEVELOPERS LL P | Flat No. B/1/002, Misquitta Nagar B CHS Ltd. Shivaji Road, Near SVIS School, Dahisar(E) Mumbai, Maharashtra, India - 400068 |
| AAS-4726 | IF ELSE DIGITAL LLP | Flat No. A/3,Purushottam Krupa CHSL, CS Road CTS No. 1358, Opp. Sudhindra Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAX-7871 | GREEN ENERGY ECOTECH LLP | Flat No. B/19/002,Shivtirth CHS Ltd C Shivaji Road No.4,Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U24119MH2009PTC194970 | INTEXSO BIOCHEM PRIVATE LIMITED | 502 SHREE KRISHNA VATIKA-1 CO-OP.HSG SOCIETY, CHHATRAPATI SHIVAJI ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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