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MAINLINES REALTORS LLP

As on: 2024-06-13

MAINLINES REALTORS LLP (LLPIN: AAA-3636) is a Limited Liability Partnership firm incorporated on 02 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.

Designated Partners of MAINLINES REALTORS LLP are MANOJ NARAINDAS NIHALANI, RITU MANOJ NIHALANI, and PRATIK MANOJ NIHALANI.

MAINLINES REALTORS 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 24 Dec 2024.

MAINLINES REALTORS LLP's LLP Identification Number is (LLPIN)AAA-3636. Its Email address is [email protected] and its registered address is FLAT NO. 120, NAHAR & SETH INDL. ESTATE, CHAKALA, SAHAR, AN DHERI (EAST), MUMBAI, Maharashtra, India - 400099

Current status of MAINLINES REALTORS LLP is - Active.

Basic Information

LLP Identification Number AAA-3636
Name MAINLINES REALTORS 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 0
Number of Designated Partners 3
Date of Incorporation 2011-02-02
Age of Company 14 years, 1 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAINLINES REALTORS LLP

Previous CINs

AAA-3636

Regulatory Filings of MAINLINES REALTORS

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Litigation Search Report of MAINLINES REALTORS

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

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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 MAINLINES REALTORS 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 MAINLINES REALTORS

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 MAINLINES REALTORS

Current Directors & Key Managerial Personnel of MAINLINES REALTORS
DIN Director Name Designation Appointment Date
01987300 MANOJ NARAINDAS NIHALANI Designated Partner 2015-03-03
02735605 RITU MANOJ NIHALANI Designated Partner 2015-03-03
09245528 PRATIK MANOJ NIHALANI Designated Partner 2021-09-03
Past Directors & Key Managerial Personnel of MAINLINES REALTORS
DIN Director Name Designation Appointment Date Cessation
01663532 RAVI MOHAN GEHI Designated Partner - 2015-03-03
01663549 PRIYA RAVI GEHI Partner - 2015-03-03
00366700 VIJAY BIHARI KANDHARI Designated Partner - 2015-03-03
00366773 BIHARI PARMANAND KANDHARI Partner - 2015-03-03
Other Directorships of RAVI MOHAN GEHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYA RAVI GEHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ NARAINDAS NIHALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU MANOJ NIHALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRATIK MANOJ NIHALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BIHARI KANDHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KHUSHI HERITAGE REALTY LLP AAE-4710 Designated Partner 2015-07-30 Ongoing
B KANDHARI PROPERTIES LLP AAF-4457 Designated Partner 2016-01-06 Ongoing
PINKY SKYSCRAPERS REAL ESTATE LLP AAF-9568 Designated Partner 2016-03-16 Ongoing
MCS MUMBAI CRICKET STAR LLP AAI-6747 Designated Partner 2017-02-27 Ongoing
B KANDHARI CONSTRUCTIONS LLP AAK-3701 Designated Partner 2017-08-21 Ongoing
VBK REALTY LLP AAK-3702 Designated Partner 2017-08-21 Ongoing
SIDDHIVINAYAK REALTORS LLP AAL-0167 Designated Partner 2017-11-01 Ongoing
VICKY PROPERTIES PRIVATE LIMITED U40100MH2005PTC157422 Director 2005-11-21 Ongoing
HIRAL CLASSIC PROPERTIES PRIVATE LIMITED U45200MH2004PTC145668 Director 2007-04-13 Ongoing
B KANDHARI PROPERTIES PRIVATE LIMITED U45202MH2010PTC198724 Director 2010-01-11 Ongoing
PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200136 Director 2010-02-16 Ongoing
MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED U65999MH2018PTC315253 Director 2018-10-04 Ongoing
KHUSHI HERITAGE REALTY LLP AAE-4710 Designated Partner 2015-07-30 Ongoing
B KANDHARI PROPERTIES LLP AAF-4457 Designated Partner - 2017-07-05
B KANDHARI PROPERTIES LLP AAF-4457 Partner 2017-07-06 Ongoing
PINKY SKYSCRAPERS REAL ESTATE LLP AAF-9568 Designated Partner 2016-03-16 Ongoing
B KANDHARI CONSTRUCTIONS LLP AAK-3701 Partner 2017-08-21 Ongoing
VBK REALTY LLP AAK-3702 Partner 2017-08-21 Ongoing
SIDDHIVINAYAK REALTORS LLP AAL-0167 Designated Partner 2019-02-10 Ongoing
SIDDHIVINAYAK REALTORS LLP AAL-0167 Partner - 2019-02-09
VICKY PROPERTIES PRIVATE LIMITED U40100MH2005PTC157422 Director 2005-11-21 Ongoing
HIRAL CLASSIC PROPERTIES PRIVATE LIMITED U45200MH2004PTC145668 Director 2004-04-13 Ongoing
PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200136 Director 2010-02-16 Ongoing
MONEYSMART CAPITAL FINANCE INDIA PRIVATE LIMITED U65999MH2018PTC315253 Director 2018-10-04 Ongoing
B.J. REALTORS LLP AAA-4744 Partner 2014-09-11 Ongoing
SUPREME GREENSPACES LLP AAF-1937 Designated Partner 2019-02-21 Ongoing
SUPREME HEIGHTS LLP AAF-2956 Partner - 2019-02-21
JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director 2009-10-01 Ongoing
SATELLITE SPAN DEVELOPERS PRIVATE LIMITED U41001MH2023PTC410032 Director 2023-09-06 Ongoing
GROWMORE INVESTMENTS AND DEVELOPERS PRIVATE LIMITED U51900MH1996PTC100739 Director 1996-07-01 Ongoing
RMG ENTERPRISES PRIVATE LIMITED U52190MH2009PTC196052 Director 2009-09-25 Ongoing
SUPREME GREENSPACES LLP AAF-1937 Partner 2019-02-21 Ongoing
SUPREME HEIGHTS LLP AAF-2956 Partner - 2019-02-21
JUBILANT FINTEX PRIVATE LIMITED U17120MH2004PTC144946 Director 2009-10-01 Ongoing
GROWMORE INVESTMENTS AND DEVELOPERS PRIVATE LIMITED U51900MH1996PTC100739 Director 1997-02-01 Ongoing
RMG ENTERPRISES PRIVATE LIMITED U52190MH2009PTC196052 Director 2009-09-25 Ongoing
EKTA PACIFIC REALTORS LLP AAB-0251 Designated Partner 2012-07-18 Ongoing
PACIFIC CONTOUR VENTURES LLP AAB-0666 Designated Partner - 2021-01-03
PACIFIC CONTOUR VENTURES LLP AAB-0666 Partner 2021-01-04 Ongoing
PACIFIC LANDMARKS LLP AAM-8339 Designated Partner 2018-06-19 Ongoing
VASHU BHAGNANI INDUSTRIES LIMITED L68100MH1986PLC040559 Additional Director - 2013-08-31
VASHU BHAGNANI INDUSTRIES LIMITED L68100MH1986PLC040559 Director - 2018-12-18
PACIFIC LANDMARKS PRIVATE LIMITED U45400MH1995PTC093974 Director - 2018-06-18
PACIFIC LANDMARKS LLP AAM-8339 Designated Partner 2018-09-19 Ongoing
PACIFIC LANDMARKS PRIVATE LIMITED U45400MH1995PTC093974 Director - 2018-06-18
Other Directorships of BIHARI PARMANAND KANDHARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAINLINES REALTORS

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

Charges (Secured Loans) of MAINLINES REALTORS

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

Contact Details of MAINLINES REALTORS

Email ID: [email protected] Website: Not Available Address: FLAT NO. 120, NAHAR & SETH INDL. ESTATE, CHAKALA, SAHAR, AN DHERI (EAST), MUMBAI, Maharashtra, India - 400099

Principal Products & Services of MAINLINES REALTORS

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 MAINLINES REALTORS

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 MAINLINES REALTORS

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 MAINLINES REALTORS

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 MAINLINES REALTORS

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 MAINLINES REALTORS

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 MAINLINES REALTORS

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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