• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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MUNDRA AND TANVI REALTY LLP

LLPIN: AAX-7367 As on: 2026-07-13

MUNDRA AND TANVI REALTY LLP (LLPIN: AAX-7367) is a Limited Liability Partnership firm incorporated on 12 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MUNDRA AND TANVI REALTY LLP are MOHAMMADABBAS NAUSHADALI PATEL, SAURABH PRAVEEN MUNDRA, and ALIRAJA BAHADURALI VIRANI.

MUNDRA AND TANVI REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

MUNDRA AND TANVI REALTY LLP's LLP Identification Number is (LLPIN)AAX-7367. Its Email address is [email protected] and its registered address is SHOP NO 2 GROUND FLOOR RAGHUVIR COMPLEX OPP VIA HALL GIDC VAPI, Gujarat, India - 396191

Current status of MUNDRA AND TANVI REALTY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MUNDRA AND TANVI 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.

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

Current Directors & Key Managerial Personnel of MUNDRA AND TANVI REALTY
DIN Director Name Designation Appointment Date
07588114 MOHAMMADABBAS NAUSHADALI PATEL Designated Partner 2021-07-12
08007643 SAURABH PRAVEEN MUNDRA Designated Partner 2021-07-12
07194208 ALIRAJA BAHADURALI VIRANI Partner 2021-07-12
Past Directors & Key Managerial Personnel of MUNDRA AND TANVI REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMADABBAS NAUSHADALI PATEL
Other Directorships of SAURABH PRAVEEN MUNDRA
Company Name CIN Designation Appointment Date Cessation
EXCELLENZE HOSPITALITY LLP AAG-8883 Partner 2016-07-11 Ongoing
MUNDRA HOUSING PROJECTS LLP AAP-9647 Designated Partner 2019-07-17 Ongoing
MUNDRA ENTERPRISES PRIVATE LIMITED U17100MH1987PTC044543 Director 2023-10-26 Ongoing
MUNDRA INVESTMENTS PRIVATE LIMITED U65910GJ1992PTC017769 Director - 2018-12-03
Other Directorships of ALIRAJA BAHADURALI VIRANI
Company Name CIN Designation Appointment Date Cessation
NUTSHOT INDIA PRIVATE LIMITED U15100GJ2021PTC126884 Director - 2023-10-13
TANVI INFRAVISION PRIVATE LIMITED U45200DN2013PTC000445 Director - 2023-12-28

CIN Company Name Company Address
U60231GJ2017PTC097228 AALLIANCE UNIVERSAL TRANSCARE LOGISTICS SOLUTIONS PRIVATE LIMITED SHOP NO 109, PLATINUM MALL, OPP VIA GROUND, GIDC, CHAR RASTA , VAPI, Gujarat, India - 396195
AAR-8342 MULTIFLYER LLP Shop No. 19, Ground Floor, Fortune Square 2, Chala, Vapi, Gujarat, India - 396191
AAE-1105 SIIMCUBE NETWORKS SYSTEM LLP Plot No 69 & 70, Shop- 109, Opp VIA, GIDC Vapi, Gujarat, India - 396191
U70109GJ2020PTC118031 AANANT AAWAS REALITY PRIVATE LIMITED SHOP NO 105, FIRST FLOOR, SHANTI COMPLEX NEAR NH NO-8, VAPI , VAPI, Gujarat, India - 396191
U51909GJ2016PTC092081 SSD BUSINESS HOUSE PRIVATE LIMITED OFFICE NO. 222, 2ND FLOOR , PADMAVATI PLACE,P.NO. 69-70, NR. VISHAL MEGA MART, GIDC, VAPI, TAL- VAPI , VALSAD, Gujarat, India - 396191
U74900GJ2016PTC086077 HUMMINGBIRDS CONSULTING SOLUTIONS PRIVATE LIMITED SHOP NO. 221, 2ND FLOOR, SHOPPERS FATE VAPI DAMAN ROAD, CHALA, , VAPI, Gujarat, India - 396191
AAS-8143 REGAL BUILDERS AND CONTRACTORS LLP SHOP NO. 24, JAY TOWER 2, 3RD FLOOR, VAPI SILVASSA ROAD, IMRAN NAGAR, TAL. PARDI VAPI, Gujarat, India - 396191
AAG-1190 GRAPELUX LIGHTING LLP SHOP NO 1&2,1ST FLOOR, VALE DAIN PLAZA CHS LTD, VAPI - SILVASSA ROAD, IMRANNAGAR VAPI, Gujarat, India - 396191
U51505GJ2013PTC074442 GRAPELUX LIGHTING PRIVATE LIMITED Shop No 1&2,1st Floor,Vale Dain Plaza CHS Ltd Vapi-Silvassa Road,Imrannagar , Vapi, Gujarat, India - 396191
U24110GJ2021PTC126256 REGENT SILICHEM PRIVATE LIMITED Shop No. 261, Second Floor, C-Building, Fortune Landmark 2nd Phase, GIDC Vapi , Pardi, Gujarat, India - 396195
U29190GJ2007PTC050626 SHIDHNATH ENGINEERS PRIVATE LIMITED SHOP NO 25, 1 ST FLOOR, PRAMUKH COMPLEX, SILVASA ROAD, , VAPI, Gujarat, India - 396191
U63090GJ1995PTC028095 MEHERDEV IMPEX PRIVATE LIMITED 208, 2ND FLOOR, GOVIND COMPLEX, OPP PANCHRATNA BLDG, CHARRASTA , VAPI, Gujarat, India - 396191
U74999GJ2020PTC114773 VIRTUOSO BUSINESS CONSULTING SERVICES PRIVATE LIMITED 2ND FLOOR, 203 A, FORTUNE MALL, VIA ROAD, GIDC, , VAPI, Gujarat, India - 396191
U63030GJ2022PTC131654 SHREE RAJVEER EXPRESS SERVICE PRIVATE LIMITED Shop no A-10, Plot no 102, Ground Floor Busy Bee Centre, Opposite Hanuman Temple,Vapi,Valsad,Gujarat,396191-India
U92490GJ2021PTC120248 RELIEF EVENTS PRIVATE LIMITED Shop no 143, 1st floor, Tirupati plaza, opp. St Thomas school daman main road, , VAPI, Gujarat, India - 396191
U24100GJ2009PTC056532 MITSU LIFE SCIENCE PRIVATE LIMITED Shop No.5, Jai Tower, Survey No. 3069, 1st Wing, Ground Floor, Opp. Imran Nagar Masjid , Pardi, Gujarat, India - 396191
U47721GJ2024PTC154912 ARUSK PHARMA PRIVATE LIMITED Tenement No. 10133741/0, Shop No. A/12, Ground Floor,Shantikunj Residency-A, Haria Park, Dungra, Vapi East,Pardi,Valsad,Gujarat,396191-India
U40106GJ2014PTC080149 OMIOM ENERGY (INDIA) PRIVATE LIMITED GALA NO. 10, GROUND FLOOR, HEENA ARCADE, VAPI SIVASS, VAPI ROAD, VAPI CHAR RASTA , VAPI, Gujarat, India - 396191
U24290GJ2020PTC118018 NRA PHARMER INDUSTRIES PRIVATE LIMITED P.No 290/2, 2nd Phase, GIDC Vapi , VAPI, Gujarat, India - 396191
U24290GJ2020PTC118555 ACCUE LIFE SCIENCE INDUSTRIES PRIVATE LIMITED P.No 290/2, 2nd Phase, GIDC Vapi , Vapi, Gujarat, India - 396191
U21000GJ2010PTC063199 USMAN PULP & PAPER MILLS PRIVATE LIMITED 17, 2ND FLOOR, JAY TOWER-2, OPP. IMRANNAGAR SILVASSA ROAD, VAPI, TALUKA PARDI, , VAPI, Gujarat, India - 396191
U24120GJ2019PTC110741 KD BIOCHEM INDUSTRIES PRIVATE LIMITED PLOT NO CM 26 TO 44, 58 TO 66, SHOP NO 1 VIAJY LAXMI COMPLEX, VAPI , VAPI, Gujarat, India - 396191
U55101GJ2007PTC049738 SHREE AJIT HOTELS AND MULTIPLEX PRIVATE LIMITED Plot no 1514/2/H-2/B, Old Bhiladwala Bank Premises Vapi- Silvassa main road, Chanod GI.D.C. , VAPI, Gujarat, India - 396191
AAD-7541 KUNJIKA FINANCIAL SERVICES LLP 406, 4th Floor, Block A/2, Rajhans Complex Chharwada Road, GIDC Vapi, Gujarat, India - 396191
AAJ-2762 ZEAL PETROTECH LIMITED LIABILITY PARTNER SHIP Shop No.15, 1st Floor, Cheap GIDC Shopping Centre Behind Kheteshwer Bhojnalaya, Morarji Circle Vapi, Gujarat, India - 396195
U21093GJ2022PTC134932 RV PAPEREKART PRIVATE LIMITED OFFICE NO. 1, 2ND FLOOR, KAKARIA EXCELLENZA, ROYAL FORTUNE COMPLEX, DAMAN ROAD, CHALA, VAPI , Pardi, Gujarat, India - 396191
U45200GJ2007PLC064986 ALSPUN INFRASTRUCTURE LIMITED Building No. A-2,, Flat No. 901, (9th Floor), Custom Road, Near Boonmax School, Chala, , Vapi, Gujarat, India - 396191
U74999GJ2016PTC094653 MAKRONIX LIFE SCIENCES PRIVATE LIMITED OFFICE NO-103,FIRST FLOOR,AKSHAR COMPLEX C.S.NO 40,NEAR AYUSH HOSPITAL,N.H.8, VAP I , VAPI, Gujarat, India - 396191
U24110GJ2021PTC120647 KAPPA CHEMICALS PRIVATE LIMITED P.NO 290/2, 2ND PHASE GIDC VAPI , VAPI, Gujarat, India - 396191

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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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