MAIDSTONE ENTERPRISES LLP (LLPIN: AAK-2407) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MAIDSTONE ENTERPRISES LLP are HINA JAYESH PAREKH, RISHABH JAYESH PAREKH, JAYVEER JAYESH PAREKH, and JAYESH DHIRAJLAL PAREKH.
MAIDSTONE ENTERPRISES 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 14 Dec 2024.
MAIDSTONE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-2407. Its Email address is [email protected] and its registered address is 4th Floor, Western Winds, Juhu Tara Road, Santacruz (West) Mumbai, Maharashtra, India - 400049
Current status of MAIDSTONE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-2407 |
| Name | MAIDSTONE ENTERPRISES 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 | 2017-08-07 |
| Age of Company | 7 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAIDSTONE ENTERPRISES LLP |
| AAK-2407 |
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 MAIDSTONE ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAIDSTONE ENTERPRISES. This report helps you understand the risk associated in dealing with MAIDSTONE ENTERPRISES 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 MAIDSTONE ENTERPRISES 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 |
|---|---|---|---|
| 01559526 | HINA JAYESH PAREKH | Partner | 2017-08-07 |
| 02333316 | RISHABH JAYESH PAREKH | Designated Partner | 2017-08-07 |
| 08117776 | JAYVEER JAYESH PAREKH | Designated Partner | 2018-05-24 |
| 00069716 | JAYESH DHIRAJLAL PAREKH | Designated Partner | 2017-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08117776 | JAYVEER JAYESH PAREKH | Partner | - | 2018-05-23 |
| 00069662 | ARUN JAYANTILAL SHAH | Partner | - | 2018-05-24 |
| 00069716 | JAYESH DHIRAJLAL PAREKH | Partner | - | 2018-05-24 |
| 00070178 | BIMAL JASVANTLAL PAREKH | Partner | - | 2018-05-24 |
| 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 |
|---|---|---|
| AAB-2166 | FORTUNE HOSPITALITY AND MANAGEMENT LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAB-7079 | CARTIER HOSPITALITY LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAN-6643 | SEVEN FRIDAY RESTAURANTS LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| AAK-0881 | INDIAN RESTAURANTS LLP | 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049 |
| U24110MH1990PTC055447 | JUHI POLYMERS PRIVATE LIMITED | Shishir Apartments, 4th floor, Juhu Tara Road, Santacruz (West). , Mumbai, Maharashtra, India - 400049 |
| U01100MH2013PTC249055 | ASPECT HOSPITALITY (INDIA) PRIVATE LIMITED | 12/A, 4th Floor Nichani Kutir, Juhu Tara Road Santacruz West , Mumbai, Maharashtra, India - 400049 |
| U15400MH2019PTC321201 | TRUVIC INDUSTRIES PRIVATE LIMITED | SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAE-7241 | EVEREST ENTERTAINMENT LLP | 7 RATNADEEP, 1ST FLOOR,29 JUHU TARA ROAD SANTACRUZ WEST MUMBAI 400049 MUMBAI, Maharashtra, India - 400049 |
| AAH-9740 | VAV INDUSTRIES LLP | Shop No 02 , Ground Floor, Juhu Vasant Bahar CHSL Juhu Tara Road Santacruz - West Mumbai, Maharashtra, India - 400049 |
| ABB-7738 | Edument international education LLP | Ground plus Basement & 1st floor, Aryston CentreOpp.J W Marriot Hotel, Juhu Tara Road, Juhu, Santacruz West Mumbai, Maharashtra, India - 400049 |
| U11100MH2014PTC252863 | NORSCOT OFFSHORE PRIVATE LIMITED | 2nd floor, Hotel Ajanta Juhu Tara Road, Santacruz West , Mumbai, Maharashtra, India - 400049 |
| U29254MH1999PTC119885 | SIDDHARTH TANKS AND VESSELS PRIVATE LIMITED | AJANTA COMPLEX, 2ND FLOOR, 8 JUHU TARA ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400049 |
| AAR-2104 | KISHORE KUMAR FILMS LLP | GAURI KUNJ, 1ST FLOOR, JUHU TARA ROAD SANTACRUZ WEST, KALAKAR KISHORKUMAR GANGULY MARG MUMBAI, Maharashtra, India - 400049 |
| AAG-8684 | ATISUTO EVENT DESIGNS LLP | SHOP NO 3, GROUND FLOOR, NEW SUJATA APARTMENT TPS II, JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U28100MH2019PTC325313 | MAAN COATINGS PRIVATE LIMITED | 16th Floor, 6 Wing A, Blue Sea Apartment Juhu Tara Road, Santacruz West, , MUMBAI, Maharashtra, India - 400049 |
| ACA-8810 | Maranatha Realty Consultants LLP | 35-1, Ground Floor, Shanti Nagar Welfare SocietyOpp Koliwada Petrol Pump, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400049 |
| AAH-5820 | PS & DK ENTERPRISES LLP | 3, PLOT NO 30D, USHA KUNJ, SUNDER PREMISES CHS LTD JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI-400049 MUMBAI, Maharashtra, India - 400049 |
| AAN-2184 | ARVACHIN RESOURCES LLP | H No. 3, Sea View, Juhu Tara Road, Juhu Koliwada, Santacruz(West), Mumbai, Maharashtra, India - 400049 |
| ABA-1082 | ROMOCH FASHIONS LLP | 25, WING 7B, JUHU SANGEETA APTS CHSL, JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U18209MH2017PTC295217 | KGNB LIFESTYLE PRIVATE LIMITED | Shop No.02, Juhu Vasant Bahar CHS Ltd Juhu Tara Road, Santacruz (West) , Mumbai, Maharashtra, India - 400049 |
| AAP-9232 | BABBAR MOVIES LLP | FLAT NO 103 , MARINA BUILDING PLOT NO 9321 JUHU TARA ROAD JUHU SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U01400MH2015PTC268426 | SHIVIKA INTERNATIONAL PRIVATE LIMITED | DURU HOUSE, 2ND/3RD & 4TH FLOOR, JUHU TARA ROAD, NEXT TO JW MARRIOTT HOTEL, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| AAD-0584 | IORA ENTERPRISES LLP | Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049 |
| AAU-1964 | S.M.A.Q. INFRA LLP | Garage No. 1, Ground Floor,Juhu Vasant Bahar Co. Op. Hsg. Soc. LtdJuhu Tara Road, Basant Bahar, Opp. Royal Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400049 |
| AAG-7235 | JUNOBO HOSPITALITY SERVICES LLP | 301,LANDMARK BUILDING,JUHU TARA ROAD, SANTACRUZ (WEST) MUMBAI MUMBAI, Maharashtra, India - 400049 |
| AAD-2063 | GOOD EARTH REW ENERGY LLP | Juhu Tara Road, 5 Santacruz (West) Mumbai, Maharashtra, India - 400049 |
| AAR-3984 | JUTARA HOSPITALITY PARTNERS LLP | 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400049 |
| AAU-5035 | B STREET PARTNERS LLP | 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400049 |
| AAB-7932 | ZIP WASH LLP | E-712 MILTON APT JUHU TARA ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
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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.
| 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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