KNOWN REALTY LLP (LLPIN: ABA-2760) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of KNOWN REALTY LLP are DILAWAR REHMAN KHAN, and REHAN DILAWAR KHAN.
KNOWN REALTY 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.
KNOWN REALTY LLP's LLP Identification Number is (LLPIN)ABA-2760. Its Email address is [email protected] and its registered address is 104,1ST FLOOR,D K RESIDENCY SHAIKH HAFIZUDDIN MARG,MADANPURA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
Current status of KNOWN REALTY LLP is - Active.
| LLP Identification Number | ABA-2760 |
| Name | KNOWN REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-18 |
| Age of Company | 3 years, 1 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KNOWN REALTY LLP |
| ABA-2760 |
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Get a list of all litigations KNOWN 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 KNOWN REALTY. This report helps you understand the risk associated in dealing with KNOWN 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 KNOWN 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07786210 | DILAWAR REHMAN KHAN | Designated Partner | 2022-01-18 |
| 08436322 | REHAN DILAWAR KHAN | Designated Partner | 2022-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATHAWALA REALTORS LLP | AAA-1753 | Designated Partner | 2023-03-01 | Ongoing |
| KNOWN INFRASTRUCTURE LLP | ABA-4971 | Designated Partner | 2022-02-03 | Ongoing |
| KNOWN BUILDCON PRIVATE LIMITED | U45203MH2021PTC372078 | Director | - | 2024-03-08 |
| S.B.A REALTORS & DEVELOPERS PRIVATE LIMITED | U45309MH2020PTC347630 | Director | - | 2024-03-08 |
| NEXSA A REALTORS AND DEVELOPERS LIMITED | U45500MH2017PLC293484 | Director | - | 2024-03-08 |
| KATHAWALA REALTORS LLP | AAA-1753 | Designated Partner | 2023-03-01 | Ongoing |
| KNOWN INFRASTRUCTURE LLP | ABA-4971 | Designated Partner | 2022-02-03 | Ongoing |
| KNOWN BUILDCON PRIVATE LIMITED | U45203MH2021PTC372078 | Director | - | 2024-03-08 |
| S.B.A REALTORS & DEVELOPERS PRIVATE LIMITED | U45309MH2020PTC347630 | Director | - | 2024-03-08 |
| NEXSA A REALTORS AND DEVELOPERS LIMITED | U45500MH2017PLC293484 | Additional Director | - | 2020-12-31 |
| NEXSA A REALTORS AND DEVELOPERS LIMITED | U45500MH2017PLC293484 | Director | - | 2024-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| ABA-4971 | KNOWN INFRASTRUCTURE LLP | 104,1ST FLOOR,D K RESIDENCY SHAIKH HAFIZUDDIN MARG,MADANPURA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U45500MH2017PLC293484 | NEXSA A REALTORS AND DEVELOPERS LIMITED | 104, 1st Floor, D.K. Residency, Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Mad anpura, , Mumbai, Maharashtra, India - 400008 |
| AAC-1024 | BIRRA FRAGRANCES LLP | 5D, Ground Floor, 5 Ready Money Building, Shaikh Hafizuddin Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAL-8389 | CITY MEDICAL & LIFESTYLE LLP | 26B Floor Grd Plot 18/28 Sunderdas Building Shaikh HafizuddinMarg SankliStreet MadanpuraMumbaiCentral Mumbai, Maharashtra, India - 400008 |
| U45203MH2021PTC372078 | KNOWN BUILDCON PRIVATE LIMITED | 103,1ST FLOOR,D K RESIDENCY,SHAIKH HAFIZUDDIN MARG,MADANPURA,MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
| AAI-8703 | REDOLENCE FRAGRANCIA LLP | NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U31909MH2021PTC361561 | ITORRENT INDUSTRIES PRIVATE LIMITED | 511,5th Floor,Plot No-1,Ram Darshan,K.K Marg, Nr. Bellasis Chawl, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAO-5293 | R-NXT IMPEX LLP | C-801, Floor-8th, Plot - 332, C Wing, Central Avenue CHS, Dr. D. B. Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAB-9153 | BMP TAX COMPLIANCES LLP | 3/202, 2nd FLOOR, NAVJIVAN SOCIETY DR D. B. MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAD-0686 | ROKITT TECHNOLOGY LLP | 3/209,2nd Floor,Navjivan Society Dr. D.B Marg,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAW-7499 | BIONERE LIFESCIENCES LLP | 303, FLOOR-3RD,4,ASHIANA BUILDING, MARATHA MANDIR MARG, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAO-7872 | ABDULREHMAN ACRES LLP | 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-7467 | KHALEEJ ACRES LLP | 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-8074 | PLOT PIONEER LLP | 401, Floor -4, Plot-33, Al Ebrahim Palace, Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAI-8131 | HEALTH & MORE LLP | 702, Floor 7th , 25 Park View Meghraj Sethi Marg, Madanpura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAS-7502 | ORAGOINFO LIMITED LIABILITY PARTNERSHIP | 3, 1st Floor, 55 57 Kanchwala Building,Chandramani Buddhavihar Marg, Stable Street,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAC-0396 | TRADITSIYA FASHIONS LLP | 15, Floor - 1, Plot - 57, Kanchwala Building Mohammad Shahid Marg, Madanpura, MumbaiCentral Mumbai, Maharashtra, India - 400008 |
| AAE-2133 | SUNRISE GEMS LLP | 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAU-1498 | CASA BELLE REALTY LLP | 2nd Floor, Nathani Heights, Dr. D.B. Marg,Bellasis Road, Opp. Mumbai Central Station, Mumbai, Maharashtra, India - 400008 |
| AAY-3615 | MIGHTY OAKS CONSTRUCTIONS LLP | 2nd Floor, Nathani Heights, Dr. D.B. Marg,Bellasis Road, Opp. Mumbai Central Station, Mumbai, Maharashtra, India - 400008 |
| AAZ-3816 | IDEAL LIFE SPACES LLP | Room No 20, 1st Floor, Mohammed Ali Mansion, 295, Jahangir Boman Behram Marg, MumbaiCentral Mumbai, Maharashtra, India - 400008 |
| AAV-4170 | SUNFRAZ HOSPITALITY LLP | Room No. 20, 1st Floor, Mohammed Ali Mansion, 295, Jahangir Boman Behram Marg, MumbaiCentral, Mumbai, Maharashtra, India - 400008 |
| AAJ-2147 | MARK & STERLING SUPPORT SERVICES LLP | 101, 1st Floor, Nathani Heights, D. B. Road & Belasis Road, Opp. Mumbai Central Railway Station Mumbai, Maharashtra, India - 400008 |
| AAL-9636 | PRATIMA EXPORTS LLP | 304, floor - 3rd, 13, mehta court, gilder lane, off D B Marg, Navjivan Society, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAY-3297 | Levanta Spaces Sterling LLP | A-104,Floor 1st,Plot CS227, Ozone Biz Centre, Ashirwad Chs, A Wing,Jahangir Boman Behram Marg, Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-2265 | MAKLIVING INFRA LLP | A-3804, Floor-38th, Plot-243, A Wing, Orchid EnclaveJahangir Boman Behram Marg, Opp Mumbai Central Bus Depot, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAH-4193 | PHILMAR EXPORTS LLP | C/o Maddi & Co, 303, 3rd Floor No 3 Navjivan Commercial Premises CSL, Dr D B Marg Mumbai Central, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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