LETTING PROPERTIES LLP (LLPIN: AAB-8070) is a Limited Liability Partnership firm incorporated on 10 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of LETTING PROPERTIES LLP are NIKHIL RAMESH LALA, KASHYAP HASMUKH SONI, and SHAILESH UTTAMCHAND DESAI.
LETTING 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.
LETTING PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-8070. Its Email address is [email protected] and its registered address is 3&4 Reliable Plaza,Off Achole Road, Ashok Nagar, Nallasopara East Thane, Maharashtra, India - 410209
Current status of LETTING PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-8070 |
| Name | LETTING 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 | 3 |
| Date of Incorporation | 2013-10-10 |
| Age of Company | 11 years, 5 months, 3 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LETTING PROPERTIES LLP |
| AAB-8070 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LETTING PROPERTIES in a way that was never possible before.
Get a list of all litigations LETTING 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 LETTING PROPERTIES. This report helps you understand the risk associated in dealing with LETTING PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LETTING 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 |
|---|---|---|---|
| 06360500 | NIKHIL RAMESH LALA | Designated Partner | 2017-10-25 |
| 06634008 | KASHYAP HASMUKH SONI | Designated Partner | 2013-10-10 |
| 07957010 | SHAILESH UTTAMCHAND DESAI | Designated Partner | 2017-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC CONTOUR VENTURES LLP | AAB-0666 | Partner | 2012-08-14 | Ongoing |
| NIVAAS REALTY LLP | AAK-9262 | Designated Partner | 2017-10-20 | Ongoing |
| INSPIRE REALTY LLP | AAN-8786 | Designated Partner | 2018-12-31 | Ongoing |
| NIVAAS REALTY LLP | AAK-9262 | Designated Partner | 2017-12-12 | Ongoing |
| INSPIRE REALTY LLP | AAN-8786 | Designated Partner | 2018-12-31 | Ongoing |
| NIVAAS REALTY LLP | AAK-9262 | Designated Partner | 2017-12-12 | Ongoing |
| INSPIRE REALTY LLP | AAN-8786 | Designated Partner | 2018-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5655 | MEDISECURE PARTNERS LLP | JRJ COMPLEX, FLAT -101, 102,103,104SHOP -1,2,3,4 PLO PANVEL RAIGAD Raigad, Maharashtra, India - 410209 |
| AAB-2831 | ECLAT COMPUTECH LLP | SHREE MANOSHI COMPLEX, C WING, FLAT NO 401, 4TH FLOOR SECTOR 3, PLOT NO 5/6, GHANSOLI NAVI MUMBAI, Maharashtra, India - 410209 |
| U05005MH2016PTC282133 | PRAVIN FISH TRADING PRIVATE LIMITED | FLAT NO. A-202, PLOT NO- 46A, MANAS DEVELOPERS, SHIVDARSHAN BLDG. SECTOR-10, KAMOTHE, NA VI MUMBAI , THANE, Maharashtra, India - 410209 |
| U18109MH2020PTC337145 | GLOVEX FASHION PRIVATE LIMITED | C/O SMT NIBHA ASHOK GUPTA W/O ASHOK GUPTA AT A 204 ASHTAM APARTMENT, PLOT NO 30, SECTOR 8 K AMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAD-0505 | KANOSA SOLUTIONS LLP | FL-A/102 JIJAU CHS. PLOT-4 5 6 7 SEC-17 KAMOTHE -410209 KAMOTHE, Maharashtra, India - 410209 |
| U28112MH2009PTC193047 | R. J. STEEL PRIVATE LIMITED | Sector - 5, Plot No. 4, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| U74999MH2017PTC301096 | CHAITANYAA DUGDHALAY FARMS INDIA PRIVATE LIMITED | SHOP-4,DHARTIHEIGHT,PLOT-28,SEC-21,KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAE-3340 | MSV FREIGHT SOLUTIONS LLP | E-201, AMBE SHRADDHA, PLOT NO. 4SECTOR-36, KAMOTHE, PANVEL Raigad, Maharashtra, India - 410209 |
| ACC-2106 | INFINITY GREEN LOGISTICS & SERVICES LLP | Room No 202,Vardhman DhamPlot No4/B,Sec 5,Kamothe Raigad, Maharashtra, India - 410209 |
| AAD-5046 | PUSHYA PROPERTY SERVICES LLP | PREM AANGAN, OFF. NO. 103, PLOT 51 SECTOR 10, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAP-5933 | SUSAN HEALTHCARE LLP | FLAT NO.-3B/204, MANSAROVAR COM. PHASE-1 SEC-34, KAMOTHE Panvel, Maharashtra, India - 410209 |
| AAW-3252 | TALENT GALORE LLP | FL D 3/103 HAWARES GREEN P PLOT 15 SEC 22, KAMOTHE MUMBAI, Maharashtra, India - 410209 |
| AAI-1391 | GADGET S-CUBE LLP | SHOP NO.8, PLOT 4, SECTOR 16, JAGANNATH COMPLEX KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| U28910MH2013PTC249912 | SHIV MFG. PIPES PRIVATE LIMITED | SHOP-4,DHARTIHEIGHT,PLOT-28,SEC-21,NAVIMUMBAI/KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAV-4545 | THINK IMPACT LLP | FL B/505 NAKSHATRA CHS PLOT 2/3 SEC 20 KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAG-9482 | BUSINESSS BRICKS CONSULTANCY LLP | FLAT NO.J-503 RAIL VIHAR PLOT NO.1 SECT 4 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410209 |
| AAJ-6542 | PRABHAT CREATIONS LLP | SHOP NO 4, DHARA RESIDENCY CHS SECTOR 22, PLOT NO 29, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAD-8185 | INKWOOD PROFESSIONAL CARE LLP | A-1101, Patel Park, Plot 2 & 3, Sector 21, Kamothe, Navi Mumbai, Navi Mumbai, Maharashtra, India - 410209 |
| AAR-5310 | NITYA INFRACON LLP | B 401 , NEELKANTH RESIDENCY PLOT NO 4/5, SECTOR 16 KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410209 |
| U31104MH2015PTC263349 | VINTECH AUTOMATION PRIVATE LIMITED | FLAT - 3/202 PL-15 SEC - 22, HAWRES GREEN , CHS.N , Mumbai, Maharashtra, India - 410209 |
| AAG-8885 | DE-TOURS AND TRAVELS LLP | Shop No. 4, Sai Siddhi CHS, Plot No. 61 Sector 10, Kamothe, Tal Panvel, Navi Mumbai, Maharashtra, India - 410209 |
| AAP-1406 | AMPIS TECH SERVICES LLP | SHOP NO 3 GROUND FLOOR,ARADHANA CHS LIMITED PLOT NO 129 KAMOTHE SECTOR 34 RAIGARH NAVI MUMBAI, Maharashtra, India - 410209 |
| U15400MH2019PTC334217 | PERSISTENT TRADERS PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, SAI PRIDE BUILDING, PLOT NO.219, SECTOR 21,KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAS-8835 | BROWN APSO INTERACTIVE LLP | B 202 TULSI HEIGHTPLOT NO 25 SEC 22 410209 Raigad, Maharashtra, India - 410209 |
| AAZ-5755 | SHREEJA BEAUTY CAFE LLP | B 303 KONARK AVENU PLOT 36 SEC 19 410209 navi mumbai, Maharashtra, India - 410209 |
| AAN-6929 | STATKLEAN TECHNOLOGIES LLP | FLAT-101, SHREE KALASH CHS, PLOT-10, SECTOR-19, KAMOTHE-410209 NAVI MUMBAI, Maharashtra, India - 410209 |
| AAG-6763 | ASPIRE CINE MEDIA LLP | A/605, SURAJ PARK, PLOT 76/77, SECTOR-35 KAMOTHE, NAVI MUMBAI-410209 MUMBAI, Maharashtra, India - 410209 |
| ABB-8202 | HIRA SIGNATURE LLP | Flot No.-801, Shanti Heights, Plot no.55,Sector 35, Kalamboli, Navi Mumbai 410209 Raigad, Maharashtra, India - 410209 |
| AAX-8543 | SOHANI JEWELLERS LLP | B 602 SIYON HOMES CHS PLOT 87,SECTOR 22, KAMOTHE , PANVEL , Maharashtra MUMBAI, Maharashtra, India - 410209 |
| 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 |
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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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