LATERES CONSULTANCY LLP (LLPIN: AAF-1515) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LATERES CONSULTANCY LLP are ANAGHA ANIRUDDHA KAMAT, and ANIRUDDHA GOKULDAS KAMAT.
LATERES CONSULTANCY 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 27 Dec 2024.
LATERES CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAF-1515. Its Email address is [email protected] and its registered address is A/4, BOI PIONEER CHS,` HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
Current status of LATERES CONSULTANCY LLP is - Active.
| LLP Identification Number | AAF-1515 |
| Name | LATERES CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-10 |
| Age of Company | 9 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| LATERES CONSULTANCY LLP |
| AAF-1515 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LATERES CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LATERES CONSULTANCY. This report helps you understand the risk associated in dealing with LATERES CONSULTANCY 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 LATERES CONSULTANCY 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 |
|---|---|---|---|
| 06902040 | ANAGHA ANIRUDDHA KAMAT | Designated Partner | 2015-11-10 |
| 06935853 | ANIRUDDHA GOKULDAS KAMAT | Designated Partner | 2015-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAL-5322 | SAADHYAM CONSULTANCY SERVICES LLP | B-101, KEDARNATH APARTMENT, VILE PARLE NEETA CHS, TEJPAL SCHEME ROAD NO.4, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U28998MH2007PTC177133 | BRANNIGAN RELOCATIONS PRIVATE LIMITED | BLOCK NO. A-1, PARLE COLONY, CHS SAHAKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| ACA-3248 | VD Gopani Corporation LLP | A101, Varsha Olive CHS,N P Thakkar roadShraddhanand cross Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAX-1325 | BRAIN BEND STUDIO LLP | FLAT A 6, DATTA PRASAD SOCIETY,PARANJPIE B SCHEME ROAD NO.1, HANUMAN ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAE-1870 | ASPEN REAL ESTATE DEVELOPERS LLP | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAE-3207 | MORNING GLORY PRODUCTIONS LLP | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAM-9838 | HEALTH FIRST HYDROFARMS LLP | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAV-9372 | NAVI CONSULTING LLP | 102, Chandramani CHS Ltd, Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U01100MH1995PTC088039 | AMAL DEVELOPERS PRIVATE LIMITED | A-501, Gladdiola, Old Hanuman Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| L51900MH1971PLC015141 | REMSONS INDUSTRIES LIMITED | 401, 4th Floor, Gladdiola Hanuman Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAB-6386 | MAPRA INFRAPROJECTS LLP | 4 A, VASANI NIVAS, HOUSE NO 7, TEJPAL ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAO-7850 | STUDIO HASTA LLP | 701, SAARTHI CHS LTD, HANUMAN ROAD, OPP TRUPTI SOCIETY, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAP-5298 | BABY4REAL IVF LLP | B-4,New Renu CHS,Yogi Smruti, Park Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAJ-9068 | SANSKAR DWELLINGS LLP | A-501, Gladdiola, Opp. Monarch Castle, Old Hanuman Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| ABA-3616 | VIRA DREAMHOUSE LLP | 1, Vithal CHS Ltd,Hanuman Road, Near W E Highway, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAS-4684 | MACSON INDIA STEELS LLP | Garage No.4, Gr Flr, Shree Yamuna CHS Malaviya Road,Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAU-3413 | JV REALTORS LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAY-6156 | VIRA PLATINUM LLP | 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR, W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U18101MH1999PTC123294 | RAJIT TRADING PRIVATE LIMITED | 601, Sai Prasad Chs, Tejpal Scheme, Road No.4, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAA-4185 | PCS HOUSING LLP | A/2 Building, Yogi Smruti New Renu CHS Ltd, Park Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAO-5016 | ZARICOTE REALTY LLP | 401, THE SUMMIT PREMISES CHS LTD, HANUMAN ROAD, WESTERN EXPRESS HIGHWAY, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAP-6422 | PEER TECHNICAL SERVICES LLP | J-3 OM NAV-PRABHAT CHS, RAMBHAU BARVE MARG, (HANUMAN ROAD), VILE PARLE EAST, Mumbai, Maharashtra, India - 400057 |
| AAJ-0354 | KRAFTYCOOKS LLP | Shop No 2, Parmar CHS, Paranjape Scheme B, Off Hanuman Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAN-6864 | ANAGHD CONCEPTS LLP | A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAH-1231 | GREENBACK CAPITAL LLP | A/502 OM SAIGANGA CHS, 5TH FLOOR BLDG 1,JEEVAN VIKAS ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| 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.
| 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 |
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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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