PADMALAXMI ESTATES LLP (LLPIN: AAW-6934) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of PADMALAXMI ESTATES LLP are RANU ROY, SIDDHANT LAXMIKANT KABRA, and VIJAY PANDURANG BHOSLE.
PADMALAXMI ESTATES 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 27 Dec 2024.
PADMALAXMI ESTATES LLP's LLP Identification Number is (LLPIN)AAW-6934. Its Email address is [email protected] and its registered address is 604, Centrum, Near Satkar Grand Hotel Opp. Raila Devi Lake, Wagle Estate Thane, Maharashtra, India - 400604
Current status of PADMALAXMI ESTATES LLP is - Active.
| LLP Identification Number | AAW-6934 |
| Name | PADMALAXMI ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-04-12 |
| Age of Company | 3 years, 11 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PADMALAXMI ESTATES LLP |
| AAW-6934 |
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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 PADMALAXMI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02386892 | RANU ROY | Designated Partner | 2021-04-12 |
| 07470463 | SIDDHANT LAXMIKANT KABRA | Designated Partner | 2023-10-30 |
| 09143467 | VIJAY PANDURANG BHOSLE | Designated Partner | 2021-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00061346 | LAXMIKANT RAMPRASAD KABRA | Designated Partner | - | 2023-10-30 |
| 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 |
|---|---|---|
| AAX-1408 | LAXMIKANT KABRA & CO LLP | 604, Centrum, Opp. TMC Office Near Satkar Grand Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAO-6141 | HATHOR CORPORATE ADVISORS LLP | 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604 |
| AAG-5543 | PLUTUS CAPITAL MANAGEMENT LLP | 604, Centrum,Opp.TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane. Thane, Maharashtra, India - 400604 |
| L65993MH1977PLC258134 | EIKO LIFESCIENCES LIMITED | 604, Centrum, Opp. TMC Office Near Satkar Grande Hotel, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U31909MH2022PTC377800 | GREENDOT SMART TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 1201, OPP. TMC OFFICE, CENTRUM, NEAR SATKAR GRAND HOTEL, WAGLE ESTATE, , THANE, Maharashtra, India - 400604 |
| U31907MH2022PTC387651 | DOYEN GREENX TECHNOLOGIES PRIVATE LIMITED | UNIT NO 503 CENTRUM PLOT NO C8 NEAR SATKAR HOTEL OPP RAILA DEVI LAKE , THANE, Maharashtra, India - 400604 |
| AAA-8133 | SHREE MALLINATH ENTERPRISE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-0632 | THANE SQUAREFEET LIFESTYLES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAA-8342 | SHREE SUMATINATH ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-0635 | SQUAREFEET LAND DEVELOPERS LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0722 | SHREE SQUAREFEET ENTERPRISES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-0634 | SUPPER SQUARE FEET INFRAVENTURES LLP | Unit No. 309 to 312, Centrum,Opp. TMC Railadevi Office, Near Satkar Grande Hotel, WagleEstate Thane, Maharashtra, India - 400604 |
| AAB-4675 | SQUARE FEET INFRASTRUCTURE LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-8697 | SQUAREFEET ECO HOUSING LLP | Unit No. 309 to 312, Centrum,Opp. TMC RailadeviOffice, Near Satkar Grande Hotel, Wagle Estate Thane, Maharashtra, India - 400604 |
| U25194MH2000PTC128981 | SAMARTH EQUIPMENT TRADING COMPANY PRIVATE LIMITED CN | CENTRUM UNIT NO 807, 808 & 809,OPP TMC OFFICE, NEAR SATKAR GRANDE HOTEL WAGLE ESTATE, T HANE WEST , THANE, Maharashtra, India - 400604 |
| U29199MH2011PTC221875 | MASCOT DYNAMICS PRIVATE LIMITED | 403, 4th Floor, Centrum IT Park, Plot No.C.3, Near Satkar Grand Hotel, MIDC, Wagle Estate,T hane (W) , Thane, Maharashtra, India - 400604 |
| U60300MH2018PTC313594 | SJA LOGISOL INDIA PRIVATE LIMITED | 901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle Estate Thane West Thane MH 400604 IN |
| U74900MH2010PTC204784 | OPUS DEI LOGISTICS (INDIA) PRIVATE LIMITED | 901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle Estate Thane West Thane MH 400604 IN |
| U61200MH2013PTC240266 | MICRO LOGISTICS (INDIA) PRIVATE LIMITED | 901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle Estate Thane West Thane MH 400604 IN |
| ACB-0367 | Kaprisha Investment Advisors LLP | 604 Centrum OppTMC OfficeNear Satkar Grande Hotel Thane, Maharashtra, India - 400604 |
| AAS-8296 | BIZTAX ADVISORY LLP | UNIT NO 210 , CENTRUM IT PARK NEAR SATKAR GRANDE , OPP TMC OFFICE , WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U63000MH2003PLC143614 | S J LOGISTICS (INDIA) LIMITED | 901/902/903, Centrum, Plot No C8 Near Satkar Grand Hotel, Opposite Raila Devi Lake, Wagle E state NA Thane West Thane MH 400604 IN |
| U51101MH2016PTC272383 | SHREEON PHARMA PRIVATE LIMITED | 604,Centrum,OppTmc Office Near Satkar Grande Hotel Wagle Estate, Thane 400604 Thane Thane MH 400604 IN |
| U55204MH2019PTC332734 | REDPINE HOSPITALITY PRIVATE LIMITED | 604,Centrum,OppTmc Office Near Satkar Grande Hotel Wagle Estate, Thane 400604 Thane Thane MH 400604 IN |
| U51909MH2005PTC155378 | LAKE CITY TRADERS PRIVATE LIMITED | 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane Thane Thane MH 400604 IN |
| U65923MH2015PTC270913 | LENUS FINVEST PRIVATE LIMITED | 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate Thane Thane Thane MH 400604 IN |
| AAZ-7410 | LEESH DESIGNERS AND PLANNERS LLP | UNIT NO. 208, CENTRUM , OPPO TMC OFFICE, NEAR SATKAR GRAND HOTEL THANE, Maharashtra, India - 400604 |
| AAK-0050 | FEN-KIN INFOTECH LLP | 404, CENTRUM, NEXT TO SATKAR HOTEL S G BARVE ROAD,WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAV-6643 | OREX WOODS LLP | 901/9TH FLR CENTRUM IT PARK,OPP RAILADEVI LAKE, S G BARVE MARG WAGLE IND ESTATE THANE, Maharashtra, India - 400604 |
| 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.
| 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 |
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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.
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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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