MERMAID ESTATES LLP (LLPIN: AAA-6294) is a Limited Liability Partnership firm incorporated on 16 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 491000.00.
Designated Partners of MERMAID ESTATES LLP are BABULAL BHAGARAM BHATI, and CHANDRAKALA MANMOHAN BHANDARI.
MERMAID ESTATES 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.
MERMAID ESTATES LLP's LLP Identification Number is (LLPIN)AAA-6294. Its Email address is [email protected] and its registered address is A-1003, VARDHAMAN HEIGHTS, T.B. KADAM MARG, BYCULLA [EAST] MUMBAI, Maharashtra, India - 400027
Current status of MERMAID ESTATES LLP is - Strike Off.
| LLP Identification Number | AAA-6294 |
| Name | MERMAID ESTATES LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2011-09-16 |
| Age of Company | 13 years, 5 months, 27 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 | ₹ 491,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MERMAID ESTATES LLP |
| AAA-6294 |
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Get a list of all litigations MERMAID ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MERMAID ESTATES. This report helps you understand the risk associated in dealing with MERMAID ESTATES 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 MERMAID ESTATES 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 |
|---|---|---|---|
| 00647465 | BABULAL BHAGARAM BHATI | Designated Partner | 2011-09-16 |
| 03502853 | CHANDRAKALA MANMOHAN BHANDARI | Designated Partner | 2011-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01821208 | MANGILAL KUPAJI TAK | Partner | - | 2016-01-27 |
| 03598228 | BABITA NATHURAM BHATI | Partner | - | 2016-01-27 |
| 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 |
|---|---|---|
| AAP-5447 | NOVALIFE HEALTHCARE LLP | A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027 |
| U31909MH2006PTC165798 | IMPAQ TECHNOLOGIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, ARIHANT TOWER T B KADAM MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U45200MH2008PTC184119 | MERMAID ESTATES PRIVATE LIMITED | A-1003, VARDHAMAN HEIGHTS, T B KADAM MARG BYCULLA (E), MUMBAI Mumbai City MH 400027 IN |
| AAZ-7517 | KNEAD HAPPY FOODS LLP | 602/603, Sidhgiri Towers, T.B. Kadam Road, Byculla East Mumbai, Maharashtra, India - 400027 |
| AAE-5728 | M3 WORLD CONNECT LLP | SHOP NO4/5, NEKJAT MARATHA SADAN T.B.KADAM MARG, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| U24239MH1992PLC066831 | EMAAI PHARMA LTD. | SHOP NO 4, NEKJAT MARATHA SADAN T. B. KADAM MARG,BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| U22200MH2015PTC263980 | FILMYMANTRA MEDIA PRIVATE LIMITED | Flat 205, Taiyyebi Apts, 2nd Floor T.B Kadam Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| AAK-2455 | MAYA TEMPTATIONS LLP | 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027 |
| U15549MH2019PTC325661 | SOULARR FOODS PRIVATE LIMITED | B-2,FLOOR-GRD, B BLOCK, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| AAB-7826 | SANGHVI ARHAM BUILDERS LLP | Sanjana Mansion, Dr. B. A. Road, Byculla East, Mumbai, Maharashtra, India - 400027 |
| AAS-3349 | TEHEMTAN AND SON LLP | A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027 |
| AAO-7208 | SR. & JR. CLOTHING LLP | 4,Marzban Mansion, Plot 4C, Ground Floor, N.U.B. Marg, Byculla (East) Mumbai, Maharashtra, India - 400027 |
| U27100MH1996PTC103617 | MANHATTAN FABRICATORS PRIVATE LIMITED | UNIT NO. B 8, SUSSEX INDUSTRIAL ESTATE DADOJI KONDDEV CROSS MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| AAJ-1038 | JIJAI ANIMAL CLINIC & SURGICAL CENTER LL P | ROOM NO.4, GR FLOOR, NEKJAT MARATHA SADANT.B KADAM MARG, NEAR VICKY HOTEL, BYCULLA Mumbai, Maharashtra, India - 400027 |
| U22219MH1998PTC116090 | INDIGO PRESS PRIVATE LIMITED | B-105 SUSEX INDUSTRIAL ESTATE1ST FLOOR DADOJI KONDDEO CROSS MARG BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| AAP-0531 | CLASSIC LIFE SPACES LLP | 20A, FLOOR- GRD, PLOT-124/138,MUSTAFA BAZAR SANT SAVTA MARG, CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| AAA-1577 | EXCEL FABRICOAT LLP | B-401, Floor-4, B, Byculla Services Industrial, Dadoji Kondeo Road, Ghodapdeo, Byculla East Mumbai, Maharashtra, India - 400027 |
| AAT-9269 | EMVEO VENTURES LLP | SHOP NO 307 FLOOR 3 RETIWALA INDUSTRIAL ESTATE,HARISH ARJUNPALAV MARG BYCULLA EAST MUMBAI, Maharashtra, India - 400027 |
| U28129MH2005PLC155252 | REX SEALING AND PACKING INDUSTRIES LIMITED | A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla (East) , Mumbai, Maharashtra, India - 400027 |
| AAD-6837 | OM SHANTI REALWELL LLP | OfficeNo.302,Raheja Xion,7A Dr. B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6833 | OM SHANTI BUILDWELL LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027 |
| AAD-6840 | MK GLOBAL TRADING LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6834 | OM SHANTI REAL HOMES REALITY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office,Byculla (E) Mumbai, Maharashtra, India - 400027 |
| AAD-6841 | OM SHANTI INFRASTRUCTURE REALTY LLP | Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office, Byculla (E) Mumbai, Maharashtra, India - 400027 |
| U74999MH2018PTC317380 | KENT INNOVATION PRIVATE LIMITED | FLAT NO.-902, A WING, VARDHMAN HEIGHTS, T.B.KADAM MARG, BHYCULLA-EAST MUMBAI Mumbai City MH 400027 IN |
| U93090MH2018PTC306043 | TACTIZ ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1702, 17TH FLR, B-WING VARDHAMAN HEIGHTS, OPP VOLTAS, T.B. KADAM, MARG, BYCULLA Mumbai City MH 400027 IN |
| AAU-2706 | 999 ENTERTAINMENT AND MARKETING LLP | A-306A, Floor 3, A, Sussex Industrial EstateDadoji Konddeo X Road, Ghodapdeo, Byculla East Mumbai, Maharashtra, India - 400027 |
| U15142MH1992PTC068446 | CHAWLA OILS PVT LTD | 5 A HANSRAJ LANEBEHIND BYCULLA POLICE STATION BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| U25190MH2009PTC194440 | MEDIA MANOEUVRE (INDIA) PRIVATE LIMITED | 202/B, BYCULLA SERVICE INDUSTRIES, DADOJI KONDDEO ROAD, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| 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.
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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 |
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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 |
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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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