My Cart Sign In Sign Up

LINEAR ENTERPRISE LLP

As on: 2024-06-13

LINEAR ENTERPRISE LLP (LLPIN: AAB-9436) is a Limited Liability Partnership firm incorporated on 18 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of LINEAR ENTERPRISE LLP are SHASHANK ASHOK SHAH, and ADITYA ASHOK SHAH.

LINEAR ENTERPRISE 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.

LINEAR ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAB-9436. Its Email address is [email protected] and its registered address is 116, MAKER CHAMBERS - III, 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Current status of LINEAR ENTERPRISE LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-9436
Name LINEAR ENTERPRISE LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2013-12-18
Age of Company 11 years, 2 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LINEAR ENTERPRISE LLP

Previous CINs

AAB-9436

Regulatory Filings of LINEAR ENTERPRISE

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 LINEAR ENTERPRISE in a way that was never possible before.

Purchase full report of LINEAR ENTERPRISE

Litigation Search Report of LINEAR ENTERPRISE

Get a list of all litigations LINEAR ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LINEAR ENTERPRISE. This report helps you understand the risk associated in dealing with LINEAR ENTERPRISE 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.

Purchase Litigation Search Report of LINEAR ENTERPRISE

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 LINEAR ENTERPRISE 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 LINEAR ENTERPRISE

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 LINEAR ENTERPRISE

Current Directors & Key Managerial Personnel of LINEAR ENTERPRISE
DIN Director Name Designation Appointment Date
00604038 SHASHANK ASHOK SHAH Designated Partner 2013-12-18
00605956 ADITYA ASHOK SHAH Designated Partner 2013-12-18
Past Directors & Key Managerial Personnel of LINEAR ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHASHANK ASHOK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LINEAR OVERSEAS LLP AAD-5407 Designated Partner 2015-03-13 Ongoing
EMPYREAN FINANCIAL SERVICES LLP AAN-3422 Designated Partner - 2023-11-15
SYNTEX UNIVERSAL LLP ACC-8962 Designated Partner 2023-09-06 Ongoing
LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 CFO(KMP) - 2016-03-28
LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Director - 2016-03-28
LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Managing Director 2016-03-29 Ongoing
SYNTEX CORPORATION PRIVATE LIMITED U17220MH1995PTC087115 Director 1995-04-03 Ongoing
LINEAR OVERSEAS PRIVATE LIMITED U51310MH2005PTC155248 Director 2005-08-10 Ongoing
EMPYREAN FINANCIAL SERVICES PRIVATE LIMITED U51900MH1991PTC062436 Director - 2018-09-24
SYNTEX UNIVERSAL PRIVATE LIMITED U74110MH1983PTC029267 Director 1993-03-30 Ongoing
LINEAR VENTURES PRIVATE LIMITED U74930MH2015PTC264252 Director 2015-05-08 Ongoing
LINEAR OVERSEAS LLP AAD-5407 Designated Partner 2015-03-13 Ongoing
EMPYREAN FINANCIAL SERVICES LLP AAN-3422 Designated Partner 2018-09-25 Ongoing
SYNTEX UNIVERSAL LLP ACC-8962 Designated Partner 2023-09-06 Ongoing
LINEAR INDUSTRIES LIMITED L24300MH1987PLC042352 Director 2016-03-29 Ongoing
SYNTEX CORPORATION PRIVATE LIMITED U17220MH1995PTC087115 Director 2006-08-01 Ongoing
LINEAR OVERSEAS PRIVATE LIMITED U51310MH2005PTC155248 Director 2005-12-13 Ongoing
EMPYREAN FINANCIAL SERVICES PRIVATE LIMITED U51900MH1991PTC062436 Director - 2018-09-24
SYNTEX UNIVERSAL PRIVATE LIMITED U74110MH1983PTC029267 Director 2010-07-31 Ongoing
LINEAR VENTURES PRIVATE LIMITED U74930MH2015PTC264252 Director 2015-05-08 Ongoing
Other Directorships of ADITYA ASHOK SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-5407 LINEAR OVERSEAS LLP 116, MAKER CHAMBERS - III, 11th FLOOR, NARIMAN POINT Mumbai, Maharashtra, India - 400021
AAN-3422 EMPYREAN FINANCIAL SERVICES LLP 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalala Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
L24300MH1987PLC042352 LINEAR INDUSTRIES LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
U17220MH1995PTC087115 SYNTEX CORPORATION PRIVATE LIMITED 116, 11th Floor, Plot-223, Maker Chambers-III, Jamnalal Bajaj Marg, Nariman Point. , mumbai, Maharashtra, India - 400021
U01403MH2012PTC238084 ALTAIR AGROCARE PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220, Nariman Point, , Mumbai, Maharashtra, India - 400021
AAA-3614 KARA PROPERTY VENTURES LLP 111, Maker Chambers IV, 11th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6258 CA HOLDINGS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
AAF-4136 PI VENTURES LLP 102, 10th Floor, Maker Chambers III, Nariman Point Mumbai, Maharashtra, India - 400021
AAK-0992 ALPHA ASSET ADVISORS LLP 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021
AAK-2239 MUGHAL MANAGEMENT SERVICES LLP 1117 MAKER CHAMBERS V 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
L51900MH1985PLC036383 DEVINSU TRADING LIMITED 82, Maker Chambers III, 8th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
U13200MH2010PTC200048 BHILAI MINERALS PRIVATE LIMITED 31 MAKER CHAMBERS - III THIRD FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U01100MH2000PTC128573 PRIME BIOTECH (INDIA) PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
AAY-3118 PLUME PROPERTIES & ASSETS LLP 94A, 9th Floor, Maker Chambers III Nariman Point Mumbai, Maharashtra, India - 400021
U17290MH2007PTC174110 ICON POLYMERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U17120MH2003PTC140292 PRIME WOVENS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U23209MH2022PTC388577 MANE GREEN PRIVATE LIMITED 111, Maker Chambers IV, 11th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
U24100MH2008PTC268197 CHEMATEK FINECHEMICALS INDIA PRIVATE LIMITED 1103 11th floor, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021
U28129MH1988PTC046918 KEY BUILDERS PRIVATE LIMITED 82, MAKER CHAMBERS III, 8TH FLOOR, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021
U32100MH1997PTC107473 JCO COMPONENTS PRIVATE LIMITED 45, 4th Floor,Maker Chambers III Nariman Point , Mumbai, Maharashtra, India - 400021
U01407MH2008PTC183220 ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED 162, MAKER CHAMBERS III, 16TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U01403MH2008PTC181510 ADVENT BRAND HOUSE INDIA PRIVATE LIMITED 162, MAKER CHAMBERS III, 16TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U23209MH2010PTC202451 SOLEIL RENEWABLE ENERGY PRIVATE LIMITED 81 MAKER CHAMBERS III, 8th FLOOR 223 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAZ-1886 ALTAVISTA AGRO & DAIRY FARM LLP 112, FLOOR 11, PLOT 223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U29268MH2009PTC190628 EXCEL CENOMUNDUS IMPEX PRIVATE LIMITED MAKER CHAMBERS III, OFFICE NO.63, 6TH FLOOR, 223, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U31400MH1986PLC038533 TUDOR INDIA LIMITED 119, JOLLY MAKER CHAMBERS,NO.2, 11TH FLOOR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021
F03880 CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATION JOINT STOCK COMPANY PREMISES NO.113, 11TH FLOOR, MAKER CHAMBERS-VI, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAC-7766 LEISURE ENTERPRISES LLP 82, 8th Floor, Plot - 223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAC-7481 GOODDAY ENTERPRISES LLP 82, FLOOR - 8TH, PLOT NO-223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
View all companies with similar address

Prosecution Details of LINEAR ENTERPRISE

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

Charges (Secured Loans) of LINEAR ENTERPRISE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LINEAR ENTERPRISE

Email ID: [email protected] Website: Not Available Address: 116, MAKER CHAMBERS - III, 11TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021

Principal Products & Services of LINEAR ENTERPRISE

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 LINEAR ENTERPRISE

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 LINEAR ENTERPRISE

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 LINEAR ENTERPRISE

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 LINEAR ENTERPRISE

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 LINEAR ENTERPRISE

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 LINEAR ENTERPRISE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.