PASHIMA ENTERPRISES LLP (LLPIN: AAH-3496) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PASHIMA ENTERPRISES LLP are PARIMAL HASMUKHLAL DESAI, and NIKHIL PARIMAL DESAI.
PASHIMA ENTERPRISES 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.
PASHIMA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-3496. Its Email address is [email protected] and its registered address is A / 1403, 14th Floor, Runwal Heights, LBS Marg, Mulund (West) Mumbai, Maharashtra, India - 400080
Current status of PASHIMA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAH-3496 |
| Name | PASHIMA ENTERPRISES 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 | 2016-09-08 |
| Age of Company | 8 years, 6 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PASHIMA ENTERPRISES LLP |
| AAH-3496 |
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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 PASHIMA ENTERPRISES 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 |
|---|---|---|---|
| 00009272 | PARIMAL HASMUKHLAL DESAI | Designated Partner | 2016-09-08 |
| 01660649 | NIKHIL PARIMAL DESAI | Designated Partner | 2016-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL366322 | SULOCHNA AND NANDINI WELFARE FOUNDATION | Plot-A, Flat-1403, Floor-14, Wing-A, Runwal Heights CHSL, LBS Road, Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| AAU-8349 | MERESRI ADVISORY SERVICES LLP | Flat: 401, Floor: 4 Wing: C, Runwal Pride C Runwal Pride CHSL, L.B.S. Marg Behind R Mall, Mulund West Mumbai, Maharashtra, India - 400080 |
| ACB-1975 | SHREYAM COMMODITY TRADE LLP | 312, Runwal Heights CommeLBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29292MH1986PTC042003 | MONGIA TOOLTECH PRIVATE LIMITED | A-1102, RUNWAL TOWERS LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAE-4901 | CELEBRITY BUILDCON LLP | 306, Runwal Heights, Opposite Nirmal Lifestyle, L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-4904 | AARAMBH PROPERTIES LLP | 306, Runwal Heights, Opposite Nirmal Lifestyle, L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-4906 | NIRVAN VASTU DEVELOPERS LLP | 306, Runwal Heights, Opposite Nirmal Lifestyle, L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAU-0967 | APOLLO REALSOL LLP | 324, RUNWAL HEIGHTS, L.B.S MARG, OPP NIRMAL LIFESTYLE, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-7784 | ASPIRE REALVENTURES AND INFRALAND ADVISO RY LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAM-7800 | INDOLAND INFRASPACE (INDIA) LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAN-1069 | RATHI DEVELOPERS LLP | 502, 5th Floor, R-Square, Next to Runwal Anthurium,Opposite Veena nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAP-7677 | ESSENZA LIFESTYLE PRODUCTS LLP | Flat No B-1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAY-4124 | PERZEPT FOODS LLP | Office No. 407, 4th floor, Runwal Anthurium, Tower No.5, Opposite Veena Nagar, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U23209MH2014PTC257379 | REGENCYY COAL & ENERGY PRIVATE LIMITED | OFFICE NO. O 302 A & B, RUNWAL R SQUARE OPP VEENA NAGAR, LBS MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U52190MH2019PTC319763 | DAYASWAROOP MART SALES PRIVATE LIMITED | 609,6TH FLOOR,SHRI SANTOSHI MATA CHSL, SANTOSHI MATA TEMPLE,LBS MARG, , MULUND - WEST, MUMBAI, Maharashtra, India - 400080 |
| AAV-6552 | PRINT GENIUS LLP | 1302 13 Floor B Wing Vikas Paradise Tower 3 Bhakti Marg Lbs Marg Mulund west Mumbai, Maharashtra, India - 400080 |
| AAA-7347 | AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP | 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAW-9369 | LEMARK SOLUTIONS LLP | Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U24233MH2014PTC255644 | VALTRIS SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | Unit No 319, 3rd Floor, Marathon Max, Lbs Marg Mulund Goregaon Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAI-4643 | DAHA ENTERPRISES LLP | Flat no A 602, 6th Floor, A Wing Runwal Pride, Behind R Mall, L B S Marg, Mulund W Mumbai, Maharashtra, India - 400080 |
| AAI-3327 | COTTONGURU TEXTILES LLP | B WING, 227 OPP VEENA NAGAR, LBS MARG, RUNWAL COMMERCIAL COMPLEX, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U26405MH2023PTC408066 | RAMDUA TRADING PRIVATE LIMITED | OFFICE NO 907 9TH FLOOR R-SQUARE LBS MARG MULUND WEST MUMBAI , Mumbai, Maharashtra, India - 400080 |
| AAT-5073 | RICHIE BIZZ ADVISORS LLP | A 222 2nd FLR, Runwal Commercial Complex, LBS Marg, NR. Santoshi Mata Man Mulund W Mumbai mumbai, Maharashtra, India - 400080 |
| AAZ-2705 | AUM SOHAM BUILDERS LLP | 8 SHIVGIRI BUILDING LBS MARG, MULUND WEST LBS MARG, BEHIND FIRE BRIGADE, NORT EAST MUMBAI, S MUMBAI, Maharashtra, India - 400080 |
| AAT-2554 | VENUS NIRVANA LLP | 606, Runwal R square LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAN-9772 | IMPACTSURE TECHNOLOGIES LLP | C-804, Runwal Heights, LBS Road Mulund West MUMBAI, Maharashtra, India - 400080 |
| AAG-1644 | BASECAMP LEARNING LLP | Ground Floor, Marathon MaximaLBS Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| 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.
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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