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M4 REALTY LLP

As on: 2024-06-13

M4 REALTY LLP (LLPIN: AAA-6253) is a Limited Liability Partnership firm incorporated on 13 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of M4 REALTY LLP are NILESH RAMESH MEHTA, SAURIN SOHIL JHAVERI, RAHUL NILESH MEHTA, AVNISH JAGDISH MODY, MANISH NATVERLAL SHAH, and SHASHANK SURESH MEHTA.

M4 REALTY 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 13 Dec 2024.

M4 REALTY LLP's LLP Identification Number is (LLPIN)AAA-6253. Its Email address is [email protected] and its registered address is 17 and 18 1st Floor Amichand Mansion15 Dr Deshmukh Marg V P Road, Sikkanagar Mumbai, Maharashtra, India - 400004

Current status of M4 REALTY LLP is - Active.

Basic Information

LLP Identification Number AAA-6253
Name M4 REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2011-09-13
Age of Company 13 years, 6 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M4 REALTY LLP

Previous CINs

AAA-6253

Regulatory Filings of M4 REALTY

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Litigation Search Report of M4 REALTY

Get a list of all litigations M4 REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M4 REALTY. This report helps you understand the risk associated in dealing with M4 REALTY 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.

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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 M4 REALTY 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 M4 REALTY

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 M4 REALTY

Current Directors & Key Managerial Personnel of M4 REALTY
DIN Director Name Designation Appointment Date
00334391 NILESH RAMESH MEHTA Designated Partner 2011-09-13
00449707 SAURIN SOHIL JHAVERI Partner 2011-09-13
02837067 RAHUL NILESH MEHTA Partner 2012-02-15
00041051 AVNISH JAGDISH MODY Partner 2011-09-13
06615908 MANISH NATVERLAL SHAH Partner 2012-02-15
00407855 SHASHANK SURESH MEHTA Designated Partner 2011-09-13
Past Directors & Key Managerial Personnel of M4 REALTY
DIN Director Name Designation Appointment Date Cessation
01251036 MEHUL RAMESHCHANDRA MEHTA Partner - 2018-06-30
02232999 RISHABH AVNISH MODY Partner - 2018-06-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
AARISH TECHNOLOGIES LLP AAE-5008 Designated Partner 2015-08-04 Ongoing
GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC152316 Director 2012-02-17 Ongoing
CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Additional Director - 2015-09-30
CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Director - 2012-05-21
SHEEL DIAMOND EXPORTS PRIVATE LIMITED U36911MH1995PTC093652 Director - 2020-01-23
KAPRISA INTERNATIONAL PVT LTD U36911MH1999PTC121021 Additional Director - 2013-04-01
SHEEL REALTIES & DEVELOPERS PRIVATE LIMITED U45300MH2008PTC177977 Director 2008-01-19 Ongoing
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2007-09-28
AARISH TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC202147 Director 2010-04-17 Ongoing
TERRA FLORITECH LLP ACF-5422 Designated Partner 2024-02-15 Ongoing
TERRA FLORITECH PRIVATE LIMITED U01403MH2009PTC191982 Director 2015-09-30 Ongoing
INDIA FASHIONS PRIVATE LIMITED U18101MH2005PTC156779 Director - 2011-02-11
INDIA FASHIONS PRIVATE LIMITED U18101MH2005PTC156779 Whole-time director 2011-02-11 Ongoing
DOCTORS' ANALYTICAL LABORATORIES PRIVATE LIMITED U85194MH2006PTC165569 Additional Director - 2009-09-30
DOCTORS' ANALYTICAL LABORATORIES PRIVATE LIMITED U85194MH2006PTC165569 Director - 2019-02-07
HAI APPAREL LIMITED U18101MH2003PLC141463 Director 2003-07-24 Ongoing
SYNERGISE TEXTILES INDIA PRIVATE LIMITED U18101MH2022PTC383070 Managing Director 2022-05-20 Ongoing
SOL-ARC INDUSTRIES PRIVATE LIMITED U31908MH2012PTC238269 Director 2012-11-26 Ongoing
BELSON TOURS AND TRAVELS PVT LTD. U63040MH1988PTC048202 Director 1988-08-22 Ongoing
TAHNEE HEIGHTS CLUB U74999MH2008NPL181789 Additional Director - 2022-09-29
TAHNEE HEIGHTS CLUB U74999MH2008NPL181789 Director 2022-02-04 Ongoing
TAHNEE HEIGHTS CLUB U74999MH2008NPL181789 Director - 2015-09-29
PRIAL REALTY LLP AAA-5445 Designated Partner 2011-07-05 Ongoing
NITA DIAMOND LLP AAA-5691 Designated Partner - 2014-12-31
SAURIN AGRO PRODUCTS LLP AAA-6503 Designated Partner - 2016-03-22
SIDDHANT JEWELLERY LLP AAD-9944 Designated Partner 2015-05-21 Ongoing
ETHOS JEWELRY DESIGNS LLP AAZ-9643 Designated Partner 2021-12-21 Ongoing
SIDDHANT DIAMONDS P LTD U36910MH1994PTC075939 Director 2006-06-19 Ongoing
SNC JEWELS PRIVATE LIMITED U36910MH2001PTC134255 Director - 2010-06-29
FULCRUM REALTY PRIVATE LIMITED U45200MH2007PTC168572 Director - 2012-03-23
SID EXIM PRIVATE LIMITED U51909MH2006PTC162908 Director 2006-06-29 Ongoing
PRIAL REALTY LLP AAA-5445 Designated Partner 2011-07-05 Ongoing
FLOCK TEX LLP AAH-3020 Designated Partner 2016-09-02 Ongoing
SIDDHI IMPEX LLP AAQ-3654 Designated Partner 2019-08-26 Ongoing
TERRA FLORITECH LLP ACF-5422 Designated Partner 2024-02-15 Ongoing
TERRA FLORITECH PRIVATE LIMITED U01403MH2009PTC191982 Director 2009-04-23 Ongoing
INDIA FASHIONS PRIVATE LIMITED U18101MH2005PTC156779 Additional Director - 2012-09-29
INDIA FASHIONS PRIVATE LIMITED U18101MH2005PTC156779 Director - 2019-02-15
SIDDHI IMPEX PRIVATE LIMITED U36910MH1995PTC091936 Director - 2019-08-25
PUNYA JEWELS PRIVATE LIMITED U93000MH2008PTC182747 Director 2008-05-27 Ongoing
AARISH TECHNOLOGIES LLP AAE-5008 Designated Partner 2015-08-04 Ongoing
GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC152316 Director 2009-02-23 Ongoing
CHIRAG GEMS PRIVATE LIMITED U36911GJ2010PTC060881 Director - 2012-05-21
SHEEL DIAMOND EXPORTS PRIVATE LIMITED U36911MH1995PTC093652 Additional Director - 2010-09-29
SHEEL DIAMOND EXPORTS PRIVATE LIMITED U36911MH1995PTC093652 Director - 2020-01-23
AARISH TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC202147 Director 2010-04-17 Ongoing
IDEA STUDIO LLP ACE-0785 Designated Partner - 2024-02-12
TERRA FLORITECH LLP ACF-5422 Designated Partner 2024-02-15 Ongoing
TERRA FLORITECH PRIVATE LIMITED U01403MH2009PTC191982 Additional Director - 2015-09-30
TERRA FLORITECH PRIVATE LIMITED U01403MH2009PTC191982 Director 2015-09-30 Ongoing
PALANPUR HASTAKALA PRIVATE LIMITED U17291GJ2007PTC052308 Additional Director - 2014-09-29
PALANPUR HASTAKALA PRIVATE LIMITED U17291GJ2007PTC052308 Director 2014-09-29 Ongoing
TELESTO REALTY PRIVATE LIMITED U74999MH2013PTC247757 Director 2013-09-02 Ongoing
Other Directorships of NILESH RAMESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURIN SOHIL JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHUL RAMESHCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL NILESH MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVNISH JAGDISH MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH AVNISH MODY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH NATVERLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANK SURESH MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of M4 REALTY

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

Charges (Secured Loans) of M4 REALTY

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

Contact Details of M4 REALTY

Email ID: [email protected] Website: Not Available Address: 17 and 18 1st Floor Amichand Mansion15 Dr Deshmukh Marg V P Road, Sikkanagar Mumbai, Maharashtra, India - 400004

Principal Products & Services of M4 REALTY

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 M4 REALTY

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 M4 REALTY

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 M4 REALTY

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 M4 REALTY

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 M4 REALTY

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 M4 REALTY

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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