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MEHTA RESIDENCY LLP

As on: 2024-06-13

MEHTA RESIDENCY LLP (LLPIN: AAC-0042) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MEHTA RESIDENCY LLP are KALPESH JAYANTILAL SHAH, and RAJENDRA BHAVARLAL MEHTA.

MEHTA RESIDENCY 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.

MEHTA RESIDENCY LLP's LLP Identification Number is (LLPIN)AAC-0042. Its Email address is [email protected] and its registered address is S NO 20 PARVATI INDUSTRIAL ESTATE PARVATI MH X PUNE, Maharashtra, India - 411009

Current status of MEHTA RESIDENCY LLP is - Active.

Basic Information

LLP Identification Number AAC-0042
Name MEHTA RESIDENCY LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-01-15
Age of Company 11 years, 1 months, 28 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

MEHTA RESIDENCY LLP

Previous CINs

AAC-0042

Regulatory Filings of MEHTA RESIDENCY

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Litigation Search Report of MEHTA RESIDENCY

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

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 MEHTA RESIDENCY

Current Directors & Key Managerial Personnel of MEHTA RESIDENCY
DIN Director Name Designation Appointment Date
06685373 KALPESH JAYANTILAL SHAH Designated Partner 2014-01-15
05015938 RAJENDRA BHAVARLAL MEHTA Designated Partner 2020-02-26
Past Directors & Key Managerial Personnel of MEHTA RESIDENCY
DIN Director Name Designation Appointment Date Cessation
05343262 SANJAY BHAWARLAL MEHTA Designated Partner - 2020-02-25
Other Directorships of SANJAY BHAWARLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPESH JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAJESTIQUE LANDSCAPES LLP AAA-5220 Designated Partner 2011-06-16 Ongoing
MEHTA HEIGHTS LLP AAB-0663 Designated Partner 2012-08-14 Ongoing
MAJESTIQUE EMPIRE LLP AAO-4231 Designated Partner 2020-01-23 Ongoing
YASH PAPER PIONEERS PRIVATE LIMITED U46696PN2023PTC219949 Director 2023-04-25 Ongoing
MAJESTIQUE RESIDENCY LLP AAA-4478 Designated Partner 2012-10-20 Ongoing
MEHTA HEIGHTS LLP AAB-0663 Designated Partner 2012-08-14 Ongoing
MAJESTIQUE PROMOTERS & BUILDERS LLP AAB-0884 Designated Partner - 2017-01-29
MAJESTIQUE SHELTRON DEVELOPERS LLP AAB-0885 Designated Partner - 2021-08-17
MAJESTIQUE HOUSING LLP AAB-0968 Designated Partner - 2017-01-20
MAJESTIQUE PARK LLP AAB-1150 Designated Partner 2012-09-12 Ongoing
MEHTA BUILDERS LLP AAB-2201 Designated Partner 2012-11-21 Ongoing
MEHTA DWELLINGS LLP AAB-2287 Designated Partner 2012-11-26 Ongoing
APEX ERECTORS LLP AAB-9648 Partner - 2022-08-29
MAJESTIQUE LIFESPACES LLP AAC-1899 Designated Partner 2014-12-10 Ongoing
MEHTA SHELTRON DEVELOPERS LLP AAC-2813 Designated Partner 2014-04-30 Ongoing
MAJESTIQUE CITYVIEW LLP AAJ-7543 Designated Partner - 2022-02-22
MAJESTIQUE SQUARE LLP AAR-7078 Designated Partner - 2020-06-10
MAJESTIQUE CONSTROTECH LLP AAR-7323 Designated Partner - 2021-09-08
MAJESTIQUE HILLVIEW LLP AAU-9754 - 2023-03-30
MAJESTIQUE LUXURY HOMES LLP AAV-0130 Designated Partner - 2021-03-31
MAGIC BEAMS REALTY LLP ABC-7610 Designated Partner 2022-10-14 Ongoing
MAJESTIQUE SKYLINE PRIVATE LIMITED U41001PN2023PTC224346 Director 2023-09-23 Ongoing
MAJESTIQUE NEXTSPACE PRIVATE LIMITED U41001PN2023PTC225428 Director 2023-11-03 Ongoing
STAR PIONEERS CONSTRUCTION PRIVATE LIMITED U41001UP2023PTC187803 Director 2023-08-22 Ongoing
YASH SKYLINE PRIVATE LIMITED U43299PN2024PTC232068 Director 2024-06-24 Ongoing
MAJESTIQUE LANDMARKS PRIVATE LIMITED U45200UP2012PTC074091 Director - 2021-02-18
BEAMS & SHINE REALTIES PRIVATE LIMITED U45309UP2021PTC147831 Director - 2022-02-17
TOWNSHINE REALTIES PRIVATE LIMITED U45309UP2022PTC162785 Director 2022-09-07 Ongoing
EMPRESA ESTATES PRIVATE LIMITED U45400UP2021PTC147833 Director 2021-06-26 Ongoing
YASH PAPER PIONEERS PRIVATE LIMITED U46696PN2023PTC219949 Director 2023-04-25 Ongoing
SKYACERS CONSTRUCTIONS PRIVATE LIMITED U68100UP2023PTC180948 Director - 2024-06-08
Other Directorships of RAJENDRA BHAVARLAL MEHTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAB-0663 MEHTA HEIGHTS LLP S NO 20 PARVATI INDUSTRIAL ESTATE PARVATI PUNE, Maharashtra, India - 411009
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U27205PN2006PTC021950 SONIGARA JEWELLERS PRIVATE LIMITED S NO 43/45, SHED NO 43 PARVATI IND ESTATE , Pune City, Maharashtra, India - 411009
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U01112PN2019PLC183801 HERMAP AGRO DEVELOPERS LIMITED S no. 47,Building no. B5, Flat No. 16 Maniratna Complex, Parvati , PUNE, Maharashtra, India - 411009
U15549PN2020PTC193073 LAXMI RUDRA PRIVATE LIMITED OFFICE NO. 1, S NO. 42, PLOT NO.8 PHULE VIHAR SOCIETY, PARVATI , PUNE, Maharashtra, India - 411009
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AAI-5781 SPECS TECH CONSULTANCY LLP Office No. 412, Patil Plaza, Fourth Floor FP. No. 493, S. No. 9/2, Parvati Pune, Maharashtra, India - 411009
ACC-2530 GREENHILL COMPONENTS LLP FP NO 493 S NO 9/2 OFC NO221/A PARVATI PATIL PLAZA Pune City, Maharashtra, India - 411009
ACA-1611 SMARTSCALARS CONSULTING LLP S NO 88/1 GEETGOVIND APARTMENT FLAT NO 6 KOHINOOR COLONYSAHAKARNAGAR NO 2 PARVATI Pune City, Maharashtra, India - 411009
AAY-9981 BITFLINT TECHNOLOGIES LLP FLAT NO 303, BUILDING E RUTURANG S NO 49/1,PUNE SATARA ROAD, PARVATI Pune City, Maharashtra, India - 411009
U15490PN2013PTC149265 FLY FOODS (I) PRIVATE LIMITED Office No. 509 ,Landmark Center, S.No. 46/1B2B Plat No.3876 to 81,Parvati , Pune, Maharashtra, India - 411009
U24111PN2017PTC171319 VENKATESHWARA SPECIALITY FERTILIZERS (INDIA)PRIVATE LIMITED 2nd floor office no.26&27, Somshankar Chambers S No 46/1B/2 Plot No1 Parvati , Pune, Maharashtra, India - 411009
U01100PN2021PTC201920 MADSCAPES PRIVATE LIMITED FL.NO. 49&3, S.NO. 89,90,91/2, PL.NO. 49 Anand Owari Appt,Sahakar Nagar2, Parvati , PUNE, Maharashtra, India - 411009
View all companies with similar address

Prosecution Details of MEHTA RESIDENCY

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

Charges (Secured Loans) of MEHTA RESIDENCY

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

Contact Details of MEHTA RESIDENCY

Email ID: [email protected] Website: Not Available Address: S NO 20 PARVATI INDUSTRIAL ESTATE PARVATI MH X PUNE, Maharashtra, India - 411009

Principal Products & Services of MEHTA RESIDENCY

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 MEHTA RESIDENCY

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 MEHTA RESIDENCY

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 MEHTA RESIDENCY

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 MEHTA RESIDENCY

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 MEHTA RESIDENCY

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 MEHTA RESIDENCY

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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