PAITHANI PLUS LLP (LLPIN: AAI-3271) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PAITHANI PLUS LLP are ARUNA UTTAM SURASE, and KAVITA AMIT SURASE.
PAITHANI PLUS 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 17 Dec 2024.
PAITHANI PLUS LLP's LLP Identification Number is (LLPIN)AAI-3271. Its Email address is [email protected] and its registered address is BLDG NO.2 'B' WING 106, Rutu Riverside Estate Near K M Agarwal College, Kalyan, Maharashtra, India - 421301
Current status of PAITHANI PLUS LLP is - Active.
| LLP Identification Number | AAI-3271 |
| Name | PAITHANI PLUS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-20 |
| Age of Company | 8 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAITHANI PLUS LLP |
| AAI-3271 |
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Get a list of all litigations PAITHANI PLUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAITHANI PLUS. This report helps you understand the risk associated in dealing with PAITHANI PLUS 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 PAITHANI PLUS 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 |
|---|---|---|---|
| 05301200 | ARUNA UTTAM SURASE | Designated Partner | 2017-01-20 |
| 05301223 | KAVITA AMIT SURASE | Designated Partner | 2017-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUS BUSINESS ADVISORY LLP | AAB-0247 | Designated Partner | 2012-07-18 | Ongoing |
| ALAAP MULTITRADE LLP | AAB-5147 | Designated Partner | - | 2016-10-14 |
| KANIRA FASHION LLP | AAH-8277 | Designated Partner | 2016-11-17 | Ongoing |
| YOUNGPRINCE PROPERTIES PRIVATE LIMITED | U45209MH2013PTC245596 | Director | 2013-07-13 | Ongoing |
| CASSURE FINTECH PRIVATE LIMITED | U74999GA2018PTC013817 | Director | 2018-12-18 | Ongoing |
| AUS BUSINESS ADVISORY LLP | AAB-0247 | Designated Partner | 2012-07-18 | Ongoing |
| ALAAP MULTITRADE LLP | AAB-5147 | Designated Partner | - | 2016-10-14 |
| KANIRA FASHION LLP | AAH-8277 | Designated Partner | 2016-11-17 | Ongoing |
| YOUNGPRINCE PROPERTIES PRIVATE LIMITED | U45209MH2013PTC245596 | Director | 2013-07-13 | Ongoing |
| CASSURE FINTECH PRIVATE LIMITED | U74999GA2018PTC013817 | Director | 2018-12-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-9089 | HANEI HEALTHCARE LLP | Flat No 505, Bldg 2, Wing A Rutu Riverside Estate Phase I, K M Agrawal College Kalyan, Maharashtra, India - 421301 |
| AAH-8277 | KANIRA FASHION LLP | FLAT NO. 703, WING B, VRINDAVAN GARDEN NEAR K. M. AGRAWAL COLLEGE, GANDHARI ROAD KALYAN, Maharashtra, India - 421301 |
| U74994MH2019PTC320152 | RANOMED PHARMA PRIVATE LIMITED | B-604 BLDG NO. 3 PH-I,RUTU RIVERSIDE ESTATE NR. K.M.AGARWAL COLLEGE KALYAN Thane MH 421301 IN |
| AAQ-3252 | VALETUDO SALES & SERVICES LLP | 1005, BUILDING NO 1, RUTU RIVERSIDE ESTATE, NR AGARWAL COLLEGE, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| AAM-5034 | ADHUNAIVA SOCIAL INNOVATIVE CONSULTANCY SERVICES (ASICS) LLP | FLAT NO.602, BUILDING NO.1, RUTU RIVERVIEW CLASSIC NEAR K.M.AGARWAL COLLEGE, ADHARWADI ROAD THANE, Maharashtra, India - 421301 |
| U15490MH2021PTC371997 | PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301 |
| AAY-9818 | SARVASIDDHANTA HEATHCARE LLP | Office No. 102, Phoenix Avenue, K.M.Agarwal College, Kalyan (West) Kalyan, Maharashtra, India - 421301 |
| ABZ-7354 | SUNSAMRUDDHI REALTY LLP | A/Office No.5, Royce GalaxyNear K.M. Agarwal Kalyan, Maharashtra, India - 421301 |
| AAB-0247 | AUS BUSINESS ADVISORY LLP | B/703, VRINDAVAN GARDEN, NEAR VASANT VALLEY, BEHIND K.M.AGRAWAL COLLEGE, GANDHRE KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2020PTC352410 | HISALES CONSULTING PRIVATE LIMITED | A 506 BLDG No 3 PH 1 RUTU RIVERSIDE ESTATE, NR K M AGRAWAL COLLEGE KALYAN W KALYAN Thane MH 421301 IN |
| U24299MH2023PTC396777 | COMFORT CARE PADS PRIVATE LIMITED | OM SAI DHAM BLDG NO 4 FLAT NO 5 NO 6/2 PIPE LINE ROAD NEAR MANGESHI SHRUSHTI , KALYAN, Maharashtra, India - 421301 |
| AAS-5875 | HORMONY NAVJEEVAN HOSPITAL LLP | Office no.102, Phoenix Avenue, K M Agarwal College, Kalyan –West, Thane, Maharashtra, India - 421301 |
| ABB-8164 | SEVEN91 PHARMACY LLP | SHOP NO 10BUILDING NO.B OPP AGARWAL COLLEGE VAISHNAVI HEIGHTS Kalyan, Maharashtra, India - 421301 |
| U24230MH2019PTC323298 | NICKMED PHARMA PRIVATE LIMITED | ROOM NO7, BLDG. NO1,BIRLA COLLEGE ROAD NEAR GANESH DHAM ,WADEGHAR , KALYAN W, Maharashtra, India - 421301 |
| AAW-1437 | VISHVAM ELECTRICAL LLP | G2 FLAT NO. 1502, B WING, NEW ERA, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| AAU-4189 | RAMRAJE ENTERPRISES LLP | FLAT NO 703, B WING, SHAKAR COMPLEX GAONDEVI, KALYAN DOMBIVLI (M.CORP) KALYAN, Maharashtra, India - 421301 |
| ABB-7883 | WORLD TOUR LEISURE TRAVEL LLP | Gala No. 21, K.D.M.C. Konkan VasahatBirla College, Kalyan, Dombivali, Kalyan, Maharashtra, India - 421301 |
| AAT-8055 | JIYO KAVATCH CONSULTANCY SERVICES LLP | BLDG No 2,B 102, Sarvoday Residency, Nr Loksurbhi Opp Raheja Complex, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| U31909MH2020PTC350174 | INDKARE PROJECT SERVICES PRIVATE LIMITED | F. No. 704, A-Wing, Mayur Vihar Bldg, Birla College Rd, Chikanghar , Kalyan, Maharashtra, India - 421301 |
| AAQ-8656 | FLIP DREAM INDIA AQUA LLP | 2nd FLOOR NO. 203/204 : SAI VIHAR BLDG : NEAR GURUDEV HOTEL KALYAN, Maharashtra, India - 421301 |
| AAZ-9909 | KALYAN FOOD CARNIVAL LLP | Shop no. 1,2,3,4,5, Behind KM Agrawal College, Near Mangala Co. Housing Society, Kalyan, Maharashtra, India - 421301 |
| AAY-2535 | DAZZLEMEDIA ADVERTISING LLP | C/o SHRI ASHOKMOHAN KAILASNARAYAN SAXENA, ANNAPURN NAGAR ADHAR WADI, FLAT NO.202, BLDG No.B 2 KALYAN THANE, Maharashtra, India - 421301 |
| U29296MH1994PTC078906 | KASGANJ ENGINEERING WORKS P LTD | 13 2ND FLOOR BLDG NO 2NAVINASHA CHS LTD RAMBAUG LANE NO '0' , KALYAN., Maharashtra, India - 421301 |
| AAE-1999 | BKS PRODUCTS LLP | FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| U25209MH2014PTC254222 | ASHTAVINAYAK PLAST CONTAINERS PRIVATE LIMITED | BL No.1, A Wing, J.K Park, Rambaug Lane No.4, Kalyan (West) , Kalyan, Maharashtra, India - 421301 |
| AAV-3008 | ATHANG DREAMZ LLP | Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301 |
| ACA-1976 | Gaurang Shetty and Partners LLP | 1004 Bldg 2 Lord Shiva Paradise S No 19Kalyan W 421301 Kalyan, Maharashtra, India - 421301 |
| U15490MH2021PTC362121 | ARETEOUS SUGAR AND ALLIED INDUSTRIES PRIVATE LIMITED | 101, B WING, VISHNU BLDG., BRAHMAND COMP OPP. HOTEL KOKANRATNA, BIRLA COLLEGE RD KALYAN , PUNE, Maharashtra, India - 421301 |
| 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 |
|---|---|---|---|---|---|---|
| 100109265 | 2017-06-15 | - | 2018-06-15 | 1,040,000.00 | IDBI 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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