LADANI ASSOCIATE LLP (LLPIN: AAK-6812) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LADANI ASSOCIATE LLP are DILIP SHAMJIBHAI LADANI, BUNNY RAMNIKLAL PATEL, and UTSAV DILIPKUMAR LADANI.
LADANI ASSOCIATE 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.
LADANI ASSOCIATE LLP's LLP Identification Number is (LLPIN)AAK-6812. Its Email address is [email protected] and its registered address is Utsav, B/h. TVS Showroom, Kalawad Road, Rajkot, Gujarat, India - 360005
Current status of LADANI ASSOCIATE LLP is - Active.
| LLP Identification Number | AAK-6812 |
| Name | LADANI ASSOCIATE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2017-09-25 |
| Age of Company | 7 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| LADANI ASSOCIATE LLP |
| AAK-6812 |
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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 LADANI ASSOCIATE 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 |
|---|---|---|---|
| 07943113 | DILIP SHAMJIBHAI LADANI | Designated Partner | 2017-09-25 |
| 07945914 | BUNNY RAMNIKLAL PATEL | Designated Partner | 2017-09-25 |
| 10007211 | UTSAV DILIPKUMAR LADANI | Designated Partner | 2022-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-09 | |||
| BRINAL ENTERPRISE LLP | AAM-6378 | Designated Partner | 2018-05-17 | Ongoing |
| ORBIT URBAN PROJECTS LLP | AAU-3164 | Designated Partner | 2020-10-19 | Ongoing |
| TWIN ASSOCIATES LLP | AAU-4399 | Designated Partner | 2020-10-27 | Ongoing |
| BELLEZZA GARDENS LLP | AAW-7855 | Designated Partner | 2021-04-21 | Ongoing |
| TWIN URBANA GARDENS LLP | ABB-4375 | Designated Partner | - | 2023-03-31 |
| RAJKOT BUILDERS ASSOCIATION | U85300GJ2021NPL127684 | Director | 2021-12-01 | Ongoing |
| VICTORIA GARDENS FLAT OWNERS ASSOCIATION | U91990GJ2022NPL129239 | Director | - | 2023-08-12 |
| SCALING DESIGN ASSOCIATES LLP | ABB-4346 | Designated Partner | 2022-06-21 | Ongoing |
| TWIN URBANA GARDENS LLP | ABB-4375 | Designated Partner | 2023-04-01 | Ongoing |
| Galaxica Gardens LLP | ABC-4184 | Designated Partner | 2023-01-01 | Ongoing |
| SKYEND URBAN PROJECTS LLP | ABD-0767 | Designated Partner | - | 2023-08-16 |
| Nyari Villas LLP | ABZ-2353 | Designated Partner | 2022-11-29 | Ongoing |
| SKYHILL GARDENS LLP | ACA-0262 | Designated Partner | 2023-02-20 | Ongoing |
| SKYVISION GARDENS LLP | ACA-0438 | Designated Partner | 2023-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549GJ2016PTC094765 | ALFOOD BEVERAGES PRIVATE LIMITED | C1 MARIEGOLD APPT B/H COSMO COMPLEX MAHILA COLLEGE CHOWK KALAWAD ROAD RAJKOT , GUJARAT, Gujarat, India - 360005 |
| AAB-6247 | UNIQUE CONCEPTS MARKETERS LLP | VIVEK, 5- YOGI PARK B/H RANI TOWER, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| AAW-3646 | DOORBELL GROCERIES LLP | BL G 85, VRUNDAVAN SOCIETY, B/H RANI TOWER, KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| AAN-5093 | MITTI IMPEX LLP | VEDANT 401-RAM PARK 1, B/H SWIMMING POO, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| AAT-5326 | SATTVA NATURALS LLP | HARSHAL, 1/4 SHREE RAM PARK B/H. CENTRAL SCHOOL, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| U29307GJ2013PTC076946 | OZONE SOLAR PRIVATE LIMITED | BLOCK NO-112, CHITRAKUTDHAM, B/H I.O.C. COLONY KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| U27110GJ1993PTC018998 | HAREKRISHNA FERRO ALLOYS PVT LTD | 101 Saket Apartment, Shree Ram Park Street No.1, B/h Central School, Kalawad Road , Rajkot, Gujarat, India - 360005 |
| U24230GJ2015PTC084049 | BOF PHARMA PRIVATE LIMITED | 27-Alay Residency, B/h Alap Heritage Satya Sai Heart Hospital Road, Kalawad R oad , Rajkot, Gujarat, India - 360005 |
| U20299GJ2021PTC121129 | SHILPAN BOARDLAM PRIVATE LIMITED | 101, FIRST FLOOR, SHIV ARCADE, OPP. THE SCHOOL OF SCIENCE, B/H SAMSUNG SHOWROOM, KALAWAD R OAD , RAJKOT, Gujarat, India - 360005 |
| AAW-9315 | VAIDEHI - BACKBONE ENTERPRISES LLP | 402, Haveli Apartment, Saket Park Society, Jay Sardar Road, B/h Raj Shrungar Plot, Nana Mava Road Rajkot, Gujarat, India - 360005 |
| ABZ-2910 | KRAFTTECH HEALTH CARE LLP | AQUA FLAT D 101, B/H ARJUN PARTY PLOTNEW RING ROAD, RAJKOT Rajkot, Gujarat, India - 360005 |
| ACA-0382 | Serenity Ceramic LLP | PRIDE CORPORATE 4TH FL. B-4KALAWAD ROAD Rajkot, Gujarat, India - 360005 |
| ACA-1663 | Luxtone Ceramic LLP | Pride Corporate 4th Fl. B-4Kalawad Road Rajkot, Gujarat, India - 360005 |
| AAG-4427 | NAVJIVAN URJA LLP | 201, SHREE VILLA, RAMPARK MAIN ROAD, B/h SWIMINGPOOL, RAJKOT, Gujarat, India - 360005 |
| AAM-2817 | HMK FASTENERS LLP | BARASANA, NR. VISHVA CIRAG 19-B SAI NAGAR, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| AAK-3060 | ANTIQUE PROJECTS LLP | NAVAKAR,TORALPARK-73/74-1,B/H.SHIVDHAMSOCIETYMANDIR,UNIVERSITY ROAD, RAJKOT, Gujarat, India - 360005 |
| U17299GJ2017PTC096473 | BRK TEXYARN PRIVATE LIMITED | B-1102, SILENIYUM SQUARE, NEAR RUDRAX CITY, KALAWAD ROAD, , RAJKOT., Gujarat, India - 360005 |
| U24246GJ2013PTC074606 | HIYA BEAUTY CONCEPT PRIVATE LIMITED | 28 MIG. NR G. H. BOARD OFFICE KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| AAP-9410 | FORTUNE ECO PRODUCTS LLP | FLAT NO B /204 SHILPAN RIGALIYA, NR. SATYASAI HOSPITAL,KALAWAD ROAD, RAJKOT, Gujarat, India - 360005 |
| AAZ-4991 | CITYART HOME STUDIO LLP | D 802, AQUA, B/H. ARJUN PARTY PLOT, NEW RING ROAD, RAJKOT, Gujarat, India - 360005 |
| U24210GJ2005PTC045645 | VMK AGRO CHEMICALS PRIVATE LIMITED | B - 405, 4th FLOOR, PRIDE CORPORATE, KALAWAD ROAD , RAJKOT, Gujarat, India - 360005 |
| U01405GJ2008PTC053324 | SHREE SHIDDHANATH COTEX PRIVATE LIMITED | KRUSHNAKUNJ,PLOTNO.11,SHRIRAJRESIDENCY,B/H.RAJSHRUNGARPARTYPLOT,150FEETRI NG ROAD, , RAJKOT, Gujarat, India - 360005 |
| ABB-8390 | Solanis Tech LLP | Plot 4, Parimal Society, Street 2,B/H Akashwani Qtrs, University Road, Rajkot, Gujarat, India - 360005 |
| ABA-0288 | CONTIGO TEXTILES LLP | OFFICE NO 302, WING B, 3RD FLOOR PRIDE CORPORATES, KALAWAD ROAD RAJKOT, Gujarat, India - 360005 |
| AAK-0696 | REWELL SORTEX LLP | Shivam Plot No.-17/B, 1-Sai Nagar, Jagannath Chowk, Kalawad Road, Rajkot, Gujarat, India - 360005 |
| U24230GJ1995PTC024121 | SHANTAM PHARMACEUTICALS PVT LTD | 10TH FLOOR, SWETA APPT, B/H BABBY LAND KALAVAD ROAD , RAJKOT, Gujarat, India - 360005 |
| AAS-9495 | ROYAL CHEM INDUSTRIES LLP | OFFICE NO. 3, NANDANVAN, B/H SBI BANK, SHRINATHJI PARK, S V ROAD, RAJKOT, Gujarat, India - 360005 |
| U24231GJ1988PTC011467 | LILYCHEM LABORATORIES PVT LTD | ARIHANT, 4-SILVER GOLD RESIDENCY, B/H GOL RESIDENCY, NANA MAVA ROAD, , RAJKOT, Gujarat, India - 360005 |
| U31100GJ2018PTC105407 | PLASMA SYNERGY PRIVATE LIMITED | Shop No.5,Paremaount Park-3, B/h.Akashwani Quarters,University Road , Rajkot, Gujarat, India - 360005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100233807 | 2019-01-18 | 2021-12-31 | 2022-05-30 | 100,000,000.00 | State Bank of India | |
| 100389275 | 2020-10-29 | - | 2022-07-05 | 225,000,000.00 | State Bank of India | |
| 100717493 | 2023-05-10 | - | - | 250,000,000.00 | Rajkot Nagrik Sahkari Bank Limited | |
| 100786646 | 2023-09-01 | - | - | 2,115,240.00 | HDFC BANK LIMITED |
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.
| 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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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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