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KRIAN PROPERTIES LLP

As on: 2024-06-13

KRIAN PROPERTIES LLP (LLPIN: AAA-1879) is a Limited Liability Partnership firm incorporated on 27 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KRIAN PROPERTIES LLP are BINOY SHAILESH SHAH, and HIMANI BINOY SHAH.

KRIAN PROPERTIES 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 15 Dec 2024.

KRIAN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAA-1879. Its Email address is [email protected] and its registered address is A/703, RAJ CLASSIC CHS LTD, OFF YARI RD, VERSOVA PANCHMARG, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061

Current status of KRIAN PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAA-1879
Name KRIAN PROPERTIES 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 2010-07-27
Age of Company 14 years, 7 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KRIAN PROPERTIES LLP

Previous CINs

AAA-1879

Regulatory Filings of KRIAN PROPERTIES

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Litigation Search Report of KRIAN PROPERTIES

Get a list of all litigations KRIAN 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 KRIAN PROPERTIES. This report helps you understand the risk associated in dealing with KRIAN PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 KRIAN 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

Investor Complaints & Serious Complaints About KRIAN PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KRIAN PROPERTIES

Current Directors & Key Managerial Personnel of KRIAN PROPERTIES
DIN Director Name Designation Appointment Date
00679812 BINOY SHAILESH SHAH Designated Partner 2010-07-27
02969046 HIMANI BINOY SHAH Designated Partner 2010-07-27
Past Directors & Key Managerial Personnel of KRIAN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BINOY SHAILESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KRIAN HABITAT LLP AAB-3688 Designated Partner 2013-02-20 Ongoing
TUSCANY SQUARE FEET LLP AAE-3154 Designated Partner 2015-07-03 Ongoing
ANGEL ACREAGE LLP AAG-5024 Designated Partner 2016-05-28 Ongoing
AK REALM LLP AAH-3743 Designated Partner 2016-09-12 Ongoing
BB REALTY LLP AAK-9344 Designated Partner 2017-10-23 Ongoing
SUN-VISION CREATORS LLP ACF-1337 Designated Partner 2024-01-25 Ongoing
SML LIMITED U24110MH1960PLC011752 Director - 2011-04-01
SML LIMITED U24110MH1960PLC011752 Whole-time director 2011-04-01 Ongoing
SUMIL CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1984PTC034472 Director 2000-11-20 Ongoing
R3 CROP CARE PRIVATE LIMITED U24210MH1992PTC066957 Additional Director - 2018-09-29
R3 CROP CARE PRIVATE LIMITED U24210MH1992PTC066957 Director 2018-09-29 Ongoing
S&J WEALTH ADVISORS PRIVATE LIMITED U67190MH2007PTC172396 Additional Director - 2011-09-30
S&J WEALTH ADVISORS PRIVATE LIMITED U67190MH2007PTC172396 Director 2011-09-30 Ongoing
KRIAN PROPERTIES PRIVATE LIMITED U70100MH2004PTC149105 Additional Director - 2010-06-22
KRIAN PROPERTIES PRIVATE LIMITED U70100MH2004PTC149105 Director 2010-06-22 Ongoing
GROUND CONTROL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205131 Director 2010-07-01 Ongoing
ELEZZ CONSULTANTS MUMBAI PRIVATE LIMITED U74100MH2002PTC137229 Director 2019-06-06 Ongoing
KRIAN HABITAT LLP AAB-3688 Designated Partner 2013-02-20 Ongoing
TUSCANY SQUARE FEET LLP AAE-3154 Designated Partner 2015-07-03 Ongoing
ANGEL ACREAGE LLP AAG-5024 Designated Partner 2016-05-28 Ongoing
AK REALM LLP AAH-3743 Designated Partner 2016-09-12 Ongoing
S&J WEALTH ADVISORS PRIVATE LIMITED U67190MH2007PTC172396 Additional Director - 2011-09-30
S&J WEALTH ADVISORS PRIVATE LIMITED U67190MH2007PTC172396 Director 2011-09-30 Ongoing
KRIAN PROPERTIES PRIVATE LIMITED U70100MH2004PTC149105 Additional Director - 2010-06-22
KRIAN PROPERTIES PRIVATE LIMITED U70100MH2004PTC149105 Director 2010-06-22 Ongoing
GROUND CONTROL PROPERTIES PRIVATE LIMITED U70102MH2010PTC205131 Director - 2010-07-14
Other Directorships of HIMANI BINOY SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAC-0050 HESTIA EXPORTS LLP B/204 PACHA DHARA CHS LTD., PANCH MARG, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061
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U24110MH2019PTC330607 ARMONIA ORGANICS PRIVATE LIMITED 4/225,Anisha Apt. CHS LTD.,Opp. Gulmohar Garden,Yari Rd,Versova,Andheri (West) , MUMBAI, Maharashtra, India - 400061
AAH-0955 JUGGERNAUT INFOTECHS LLP A-203 JUBILEE VIEW CHS LTD, YARI ROAD,JUBILEE BAUG OPP GANGA DARSHAN VERSOVA ANDHERI WEST MUMBAI, Maharashtra, India - 400061
U55209MH2022PTC386784 KLJMN MAGNIFICENT VENTURES PRIVATE LIMITED B/1107, RAJ CLASSIC CHS LTD, PANCHMARG OFF YARI ROAD, VERSOVA, ANDHERI WEST Vesava Mumbai Mumbai MH 400061 IN
U67190MH2007PTC172396 S&J WEALTH ADVISORS PRIVATE LIMITED A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg, Near Priyanka Tower, Andheri (W), Mumbai Mumbai City MH 400061 IN
View all companies with similar address

Prosecution Details of KRIAN PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KRIAN PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100113723 2017-08-02 - - 40,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100144234 2017-12-29 - - 7,154,000.00 CAPITAL FIRST HOME FINANCE LIMITED
100148983 2017-12-29 - - 7,154,000.00 CAPITAL FIRST HOME FINANCE LIMITED
100149929 2017-11-30 - - 40,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100157311 2017-12-29 - - 7,154,000.00 CAPITAL FIRST HOME FINANCE LIMITED
100157421 2017-12-29 - - 7,154,000.00 CAPITAL FIRST HOME FINANCE LIMITED
100163637 2018-02-28 - - 20,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
100227529 2018-12-22 - - 43,500,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100272964 2019-07-04 - - 21,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100276380 2019-06-27 - - 17,591,102.00 PIRAMAL CAPITAL & HOUSING FINANCE LIMITED
100280704 2019-07-05 - - 9,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100491004 2021-10-20 - - 13,950,000.00 ICICI BANK LIMITED
100493669 2021-08-30 - - 12,000,000.00 SUNDARAM HOME FINANCE LIMITED
100695906 2022-12-31 - - 38,805,100.00 ADITYA BIRLA HOUSING FINANCE LIMITED

Contact Details of KRIAN PROPERTIES

Email ID: [email protected] Website: Not Available Address: A/703, RAJ CLASSIC CHS LTD, OFF YARI RD, VERSOVA PANCHMARG, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061

Principal Products & Services of KRIAN PROPERTIES

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

Balance Sheet of KRIAN PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KRIAN PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of KRIAN PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of KRIAN PROPERTIES

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

Board Meetings of KRIAN PROPERTIES

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

Auditors of KRIAN PROPERTIES

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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