LINKING CHARMS LLP (LLPIN: AAK-7494) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of LINKING CHARMS LLP are ARVINDBHAI POPATBHAI BHALARA, NEHA JIMESH SHAH, and NARESH PRAKASHBHAI KOTAK.
LINKING CHARMS 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.
LINKING CHARMS LLP's LLP Identification Number is (LLPIN)AAK-7494. Its Email address is [email protected] and its registered address is FLT NO- FLAT-14, MILAP CHSL, S.V. ROAD, KAPADIA PETROL PUMP, OPP. GORASWADI, MALAD- WEST MUMBAI, Maharashtra, India - 400064
Current status of LINKING CHARMS LLP is - Active.
| LLP Identification Number | AAK-7494 |
| Name | LINKING CHARMS 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-04 |
| Age of Company | 7 years, 5 months, 9 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LINKING CHARMS LLP |
| AAK-7494 |
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Get a list of all litigations LINKING CHARMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LINKING CHARMS. This report helps you understand the risk associated in dealing with LINKING CHARMS 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 LINKING CHARMS 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 |
|---|---|---|---|
| 08056923 | ARVINDBHAI POPATBHAI BHALARA | Designated Partner | 2018-01-24 |
| 07900649 | NEHA JIMESH SHAH | Designated Partner | 2017-10-04 |
| 08026766 | NARESH PRAKASHBHAI KOTAK | Designated Partner | 2018-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07900662 | NEHAL VINOD DHRUVE | Designated Partner | - | 2019-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISCON PHENIX VENTURES LLP | AAM-7875 | Designated Partner | - | 2024-03-09 |
| MIKAYA BRANDS PRIVATE LIMITED | U74999GJ2018PTC104472 | Director | - | 2024-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5656 | KR ICFO SERVICES LLP | FLAT NO.9 , 3RD FLOOR, MILAP APPARTMENT MILAP CHS, S.V.ROAD, OPP HP PETROL PUMP,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-4995 | ASIF RODRIGUES ASIA LLP | 11, HARMAN HOUSE, GORASWADI, S V ROAD MALAD WEST, NEAR MILAP PERTOL PUMP AND THEATER MUMBAI, Maharashtra, India - 400064 |
| AAT-0692 | AADESHRI STEEL TRADER LLP | 101, SATSANG APT, NADIWALA COLONY NO.1, S.V. ROAD, NEAR IBP PETROL PUMP, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAE-3769 | MISTRY INTERIORS LLP | RM 11, Nemani Bldg, Near Metro Hardware Opp I B P Petrol Pump, S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U26900MH2008PTC184155 | S & P MINERALS & RESOURCES PRIVATE LIMITED | FLAT NO.A/103, SHEETAL DARSHI CHSL,2ND NADIYADWALA COLONY, OFF S.V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAE-0860 | VARTIS TECHNOLOGIES LLP | FLAT NO 201, 2ND FLOOR, SPECTRA APARTMENT, NADIADWALA COLONY NO 1, S V ROAD, MALAD- WEST, MUMBAI, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| ABD-0161 | Realm travel solutions LLP | A 703, LOTUS NIWAS, NADIAWALA COLONY NO.2OFF S V ROAD MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| ABZ-4423 | Purple Haze Hospitality LLP | Flat-901 21-Hills, CTS No. 679, 679/1 to 7Ramchandra Lane, Off. S.V. Road, Malad (West) Malad West, Maharashtra, India - 400064 |
| U01120MH1997PTC110339 | MARS GLOBAL PROJECT PRIVATE LIMITED | Flat No. 112, ARUN BAZAR, S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAT-6075 | AVISHKAR CLOTHING LLP | Shop No.10, Patel Compound, Opp Natraj Market S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAC-5899 | SHREE RAIMATA EXIM LLP | P-6, Flat No. - 2, Sundar Nagar, S V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAQ-7808 | R S REGENCY HOTELS LLP | HIMACHAL CHS LTD, FLAT NO 201, A WING S V ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U17200MH2010PTC198796 | LE GRANDE SYNFAB PRIVATE LIMITED | Flat No. 1301 Radhavishweshwar CHS, Narsing Lane, S. V. Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| AAZ-0530 | ONE PEN & PRODUCTS LLP | Office No 106/110, Arun Bazar, Opp Nataraj Market,S V Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAL-1138 | GENERIX MEDLIFE LLP | Shop No. 1, Ground Floor, Kothari Apartment CHSL Mamlatdar Wadi, S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAO-8699 | ANANTA MEDIA LLP | 502, Sajawat CHS LTD, Narsing Lane, S V Road, Goraswadi, Opp Vishal Complex, Malad - West, Mumbai, Maharashtra, India - 400064 |
| AAI-7858 | SHREE KIRTI INFRA LLP | 1101, QUANTAM TOWER, DAL MILL GALI, NEAR CHINCHILI FATAK, PETROL PUMP, S.V. ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAY-7386 | BRAHMAAND CREATIVE LLP | KRISHNA KUNJ B K No 4 5 S V ROAD, MALAD WEST OPP BANK OF BARODA Mumbai, Maharashtra, India - 400064 |
| U31900MH2022PTC386137 | AIR GUIDE HOME TECHNOLOGY PRIVATE LIMITED | 8 4 Gala No. 7, Dahyabhai Compd, Malad West, Opposite Petrol Pump, S V Rd , Mumbai, Maharashtra, India - 400064 |
| AAT-8738 | GROO MART LLP | 1701/1801, Love Dale, Ram Baug Lane, Off S V Road, Behind Petrol Pump, Chincholi, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAY-7807 | GIGIL RETAIL RESOURCES LLP | FLAT NO.7 WING D2 THE DEEP SHIKHAR CHS LTD SUNDAR NAGAR S V ROAD MALAD WEST NR DALMIA COLLEGE MUMBAI, Maharashtra, India - 400064 |
| ABD-0135 | H THAKKAR & CO. LLP | Flat No 2 D, ground floor Bldg No 3Vibha co op HSG society Ramchandra lane S v road Malad West, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABZ-5674 | Orno Partition System LLP | GD 11 MAHARAJA APARTMENT S V ROADBASEMENT NO 11 MALAD OPP TEL EXCH MUMBAI Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAK-5938 | PARASRAMPURIA INFRASTRUCTURE LLP | Flat- 401 Hills, CTS No. 679.679/1 To 7Ramchandra Lane, Off S.V. Road Malad West, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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