MICL REALTY LLP (LLPIN: AAE-7244) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MICL REALTY LLP are VIRAL JITENDRA BHADRA, NEMIN VIRENDRA VORA, and MANAN PARAG SHAH.
MICL 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 25 Dec 2024.
MICL REALTY LLP's LLP Identification Number is (LLPIN)AAE-7244. Its Email address is [email protected] and its registered address is 12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089
Current status of MICL REALTY LLP is - Active.
| LLP Identification Number | AAE-7244 |
| Name | MICL 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-09-09 |
| Age of Company | 9 years, 6 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MICL REALTY LLP |
| AAE-7244 |
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Get a list of all litigations MICL 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 MICL REALTY. This report helps you understand the risk associated in dealing with MICL 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.
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 MICL 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 07194522 | VIRAL JITENDRA BHADRA | Designated Partner | 2015-11-06 |
| 05176213 | NEMIN VIRENDRA VORA | Designated Partner | 2015-11-06 |
| 06500239 | MANAN PARAG SHAH | Designated Partner | 2015-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07273315 | VISHANT MANISH SHAH | Designated Partner | - | 2015-11-07 |
| 00539774 | RAJIV NAGINDAS SHETH | Designated Partner | - | 2015-11-07 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7615 | MAN AARADHYA INFRACONSTRUCTION LLP | 12TH Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAD-0592 | MAN VASTUCON LLP | 12th Floor, Krushal Commercial Complex,Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAK-8502 | MAN CHANDAK REALTY LLP | 12th Floor, Krushal Commercial Complex, G. M. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAZ-9948 | MICL ESTATES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| ABA-0131 | ARHAN HOMES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAH-8058 | MAN INFRA CONTRACTS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAF-2476 | MICL DEVELOPERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR(WEST) MUMBAI, Maharashtra, India - 400089 |
| AAG-0401 | MICL BUILDERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAX-6413 | MICL PROPERTIES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAX-6361 | MICL CREATORS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| L70200MH2002PLC136849 | MAN INFRACONSTRUCTION LIMITED | 12TH FLOOR,KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAD-0265 | SILVERLITE LIFESCAPES LLP | 1104, 11th floor, Krushal Commercial Complex Above Shoppers Stop, G M Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAC-8001 | SAMRUDHI LIFESCAPES LLP | 1104,11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAO-6685 | MIGATE TRADING LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAM-4496 | STARCRETE LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAY-5103 | AARADHYA MAITRI LLP | 10th Floor,1001, Krushal Commercial Complex, M. G. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAB-9768 | SYMPHONY REALCON LLP | 1104-1107, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U24100MH2008PLC183315 | DYNAMIX-MAN PREFAB LIMITED | 808, 8th Floor, Krushal Commercial Complex, Above Shoppers Stop, G. M. Road, Chembur (West) , Mumbai, Maharashtra, India - 400089 |
| AAZ-8075 | MICL MERCHANDISE LLP | 1008, Krushal Commercial Complex, M G Road Above Shoppers Stop, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAM-4959 | SHEETAL GAMINGS LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAM-6475 | AKSHAYRAJ SPACES LLP | Unit no - 1104, Krushal Commercial Complex, G M Road, Above shoppers stop, Chembur West Mumbai, Maharashtra, India - 400089 |
| U29130MH1997PTC106053 | SUJYOTI INDIA PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| AAB-3508 | SPLENDOUR LIFESCAPES LLP | 1104-1107, Krushal Commercial Complex,11th Floor, Above Shoppers Stop, G.M.Road, Chembur (W) Mumbai, Maharashtra, India - 400089 |
| U13200MH2008PTC188807 | SWATI NATURAL RESOURCES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| U29253MH2009PTC194968 | SWATI POWERMACHINES PRIVATE LIMITED | 1101, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR W EST , MUMBAI, Maharashtra, India - 400089 |
| AAI-3462 | MANCORD INFRA HOUSING TECHNOLOGY LLP | 12th Floor,Krushal Commercial Complex, Above Shoppers' Stop,G.M. Road,Chembur ( West) Mumbai Maharashtra 400089 |
| AAE-4922 | U1 STRUCTURES LLP | 403 KRUSHAL COMMERCIAL COMPLEX 4TH FLOOR ABOVE SHOPPERS STOP GM ROAD CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| L72400MH1984PLC322857 | ESHA MEDIA RESEARCH LIMITED | 10TH FLOOR, KRUSHALL COMMERCIAL COMPLEX ABOVE SHOPPER'S STOP, M.G. ROAD, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| AAA-6321 | SPM LIFESCAPES LLP | 1104-1107, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEXABOVE SHOPPERS STOP, G M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100143551 | 2017-12-16 | - | 2020-04-13 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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