PARAS MULTIPLEX LLP (LLPIN: AAC-3928) is a Limited Liability Partnership firm incorporated on 23 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PARAS MULTIPLEX LLP are GALANI SURESH VARANDMAL, HARISH T MOOLCHANDANI, TEJA SINGH MOOLCHANDANI, DINESH MOOLCHANDANI, KAMAL VARANDMAL GALANI, ARVIND PREMCHAND JAIN, and DHANNALAL PREMCHAND JAIN.
PARAS MULTIPLEX 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 03 Dec 2024.
PARAS MULTIPLEX LLP's LLP Identification Number is (LLPIN)AAC-3928. Its Email address is [email protected] and its registered address is 601,ORBIT PLAZA,NEW PRABHADEVI ,MUMBAI MUMBAI, Maharashtra, India - 400025
Current status of PARAS MULTIPLEX LLP is - Active.
| LLP Identification Number | AAC-3928 |
| Name | PARAS MULTIPLEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-23 |
| Age of Company | 10 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PARAS MULTIPLEX LLP |
| AAC-3928 |
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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 PARAS MULTIPLEX 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 |
|---|---|---|---|
| 01733102 | GALANI SURESH VARANDMAL | Partner | 2014-06-23 |
| 01820172 | HARISH T MOOLCHANDANI | Partner | 2014-06-23 |
| 01849519 | TEJA SINGH MOOLCHANDANI | Designated Partner | 2014-06-23 |
| 01904283 | DINESH MOOLCHANDANI | Partner | 2014-06-23 |
| 00059522 | KAMAL VARANDMAL GALANI | Partner | 2014-09-01 |
| 00068959 | ARVIND PREMCHAND JAIN | Partner | 2014-06-23 |
| 00076679 | DHANNALAL PREMCHAND JAIN | Designated Partner | 2014-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059522 | KAMAL VARANDMAL GALANI | Designated Partner | - | 2014-08-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6398 | LANDCARE HOUSING LLP | 601 ORBIT PLAZA NEW PRABHADEVI ,PRABHADEVI MUMBAI MUMBAI, Maharashtra, India - 400025 |
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| AAA-5941 | LANDCARE REALTY LLP | 601 ORBIT PLAZA NEW PRABHADEVI ROAD MUMBAI, Maharashtra, India - 400025 |
| AAF-1792 | NAMAN MEDIA LLP | 601 ORBIT PLAZA NEW PRABHDEVI ROAD PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| ACA-1039 | ANEKANT REALTY LLP | 601, FLOOR-6TH, PLOT-952/954ORBIT PLAZA CHS, NEW PRABHADEVI ROAD, NAGUSAYAJIWADI Mumbai, Maharashtra, India - 400025 |
| U18109MH2019PTC329758 | VIRSHETE FASHIONS PRIVATE LIMITED | ORBIT PLAZA CHS 1ST FLOOR OFFICE NO 103 NAGU SAYAJIWADI,NEW PRABHADEVI RD , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAQ-8298 | STARR DESIGN AND ENGINEERING CONSULTANTS LLP | 103 AND 103, FLOOR 1ST, PLOT 952/954, ORBIT PLAZA CHS, NEW PRABHADEVI ROAD, NAGUSAYAJIWADI, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAD-7272 | PUSHPARATNA MULTITRADE LLP | 602, ORBIT PLAZA NEW PRABHADEVI ROAD PRABHDEVI ,MUMBAI MUMBAI, Maharashtra, India - 400025 |
| AAC-0915 | S P JAIN AND ASSOCIATES LLP | 602,ORBIT PLAZA NEW PRABHADEVI, PRABHADEVI MUBAI MUMBAI, Maharashtra, India - 400025 |
| U29260MH2004PTC149266 | SK STABEL INDUSTRIES PRIVATE LIMITED | 201, Orbit Plaza, New Prabhadevi, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U17112MH2006PTC158840 | JASK INVOGUE PRIVATE LIMITED | 201, Orbit Plaza, New Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAP-2405 | TOGENALPHA LLP | 103/104, Mascots, Orbit Plaza New Prabhadevi Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U26914MH2005PTC311526 | RHI CLASIL PRIVATE LIMITED | 301-302, Orbit Plaza New Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U29100MH2019PTC326456 | ARYAHI MARKETING PRIVATE LIMITED | 103/104, Orbit Plaza New Prabhadevi Marg, Prabhadevi , MUMBAI, Maharashtra, India - 400025 |
| AAB-8460 | SMJ LABELS LLP | 201, Orbit Plaza, 2nd Floor, New Prabhadevi Road,Prabhadevi. Mumbai, Maharashtra, India - 400025 |
| U72900MH2019PTC326793 | ALGOBULLS TECHNOLOGIES PRIVATE LIMITED | 103/104, 1st FLOOR, ORBIT PLAZA, NEW PRABHADEVI MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1978PTC020508 | VARYA TECH PRIVATE LIMITED | 301-302, Orbit Plaza, New Prabhadevi Marg Behind Chaitanya Tower, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U61200MH2010FTC206739 | MARITIME MONTERING NORINCO INDIA PRIVATE LIMITED | 301-302, Orbit Plaza, New Prabhadevi Marg Behind Chaitanya Tower, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U24210MH1985PTC038159 | GENESIS CHEMPEST PVT LTD | 103, Floor-1st, Orbit Plaza CHS, New Prabhadevi Road, Prabhadevi, , MUMBAI, Maharashtra, India - 400025 |
| AAP-5052 | RAVIGA BUSINESS LABS LLP | 103, FLOOR 1ST,PLOT-952/954, ORBIT PLAZA CHS, NEW PRABHADEVI ROAD, NAGUSAYAJIWADI, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAD-6370 | SUN-BLEND PROPERTY LLP | 601 ORBIT PLAZA NEW PRABAHDEVI ROAD PRABAHDEVI MUMBAI, Maharashtra, India - 400025 |
| F02188 | TTS HANDLING SYSTEMS AS | 301/302, Orbit Plaza,Behind Chaitanya Towers New Prabhadevi Road , Mumbai, Maharashtra, India - 400025 |
| AAO-6426 | ENAMUS VENTURES LLP | 103/104 1st Flr Orbit Plaza Nagu Sayajiwadi New Prabhadevi Marg MUMBAI, Maharashtra, India - 400025 |
| U24249MH2019PTC321028 | SPIREMED PHARMACEUTICALS PRIVATE LIMITED | # 103/104,1st Floor, Orbit Plaza, New Prabhadevi Marg, , Mumbai, Maharashtra, India - 400025 |
| ABA-6426 | LANDCARE ASSOCIATES LLP | 201, 2nd FloorPlot- 952/954, Orbit Plaza CHS, New Prabhadevi Road, Nagusayajiwadi, Mumbai, Maharashtra, India - 400025 |
| U14290MH2018PTC312765 | FABULOUS MINES MINERALS PRIVATE LIMITED | 103&103,FLR-1,PLOT-952/954,ORBIT PLAZA CHS,NEW PRABHADEVI RD,NAGUSAYA JIWADI , MUMBAI, Maharashtra, India - 400025 |
| U15400MH2018PTC314184 | QUETZCO PRIVATE LIMITED | 103 & 104, 1ST FLOOR, PLOT- 952/954 ORBIT PLAZA CHS, NEW PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025 |
| U13100MH1974PTC017928 | TRIMOURTY ORES AND METALS PRIVATE LIMITED | 303 & 304, 3rd Floor,Orbit Plaza Co-op. Soc. Ltd. New Prabhadevi Rd, Nagusayajiwadi, Prabh adevi, , Mumbai, Maharashtra, India - 400025 |
| 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 |
|---|---|---|---|---|---|---|
| 10573177 | 2015-02-24 | - | 2019-06-11 | 100,000,000.00 | Panjab National Bank |
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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