Penida Properties LLP (LLPIN: ACA-7308) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of Penida Properties LLP are PRAGNA DIGESH SAVLA, and MITALI NAINIT SAVLA.
Penida Properties 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 19 Dec 2024.
Penida Properties LLP's LLP Identification Number is (LLPIN)ACA-7308. Its Email address is [email protected] and its registered address is 2/3, FLOOR GRD-5, MEGHDHANUSH BUILDING,DINANATH MANGESHAKR MARG, FORJETT HILL ROAD Mumbai, Maharashtra, India - 400026
Current status of Penida Properties LLP is - Active.
| LLP Identification Number | ACA-7308 |
| Name | PENIDA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Penida Properties LLP |
| ACA-7308 |
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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 PENIDA PROPERTIES 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 |
|---|---|---|---|
| 07885726 | PRAGNA DIGESH SAVLA | Designated Partner | 2023-04-24 |
| 09363110 | MITALI NAINIT SAVLA | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC PARTNERS LLP | AAK-8481 | Designated Partner | 2017-10-13 | Ongoing |
| OPTICSFIT PRIVATE LIMITED | U51909MH2021PTC369581 | Director | - | 2022-07-18 |
| MHEC CONSTRUCTION AND SERVICE COMPANY PRIVATE LIMITED | U68100TS2023PTC171145 | Director | 2023-03-16 | Ongoing |
| BEYOND BOOKS KNOWLEDGE PRIVATE LIMITED | U74999MH2021PTC369882 | Director | 2021-10-22 | Ongoing |
| NDS ADVISORS PRIVATE LIMITED | U74999MH2022PTC394550 | Director | 2022-12-02 | Ongoing |
| CLASSIC PARTNERS LLP | AAK-8481 | Designated Partner | 2022-09-01 | Ongoing |
| O'LAUGHLIN SPECIALTIES (INDIA) PRIVATE LIMITED | U46691MH2023PTC410932 | Director | 2023-09-20 | Ongoing |
| OPTICSFIT PRIVATE LIMITED | U51909MH2021PTC369581 | Director | - | 2022-08-01 |
| BEYOND BOOKS KNOWLEDGE PRIVATE LIMITED | U74999MH2021PTC369882 | Director | 2021-10-22 | Ongoing |
| NDS ADVISORS PRIVATE LIMITED | U74999MH2022PTC394550 | Director | 2022-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC369882 | BEYOND BOOKS KNOWLEDGE PRIVATE LIMITED | 2/3,Floor-Grd,5,Meghdhanush Building Dinanath Mangeshkar Marg,Forjett Hill Mumbai Mumbai City MH 400026 IN |
| U74999MH2022PTC394550 | NDS ADVISORS PRIVATE LIMITED | 2/3 FLOOR GRD, 5, MEGHDHANUSH BUILDING, DINANARTH MANGESHKAR MARG, FORJETT HILL MUMBAI MH 400026 IN |
| AAQ-9073 | SANMAN MARITIME LLP | 3, FLOOR 2ND, PLOT 60A, JEEVAN ASHA BUILDING DR GOPALRAO DESHMUKH MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| AAJ-3539 | AVESTHA FUND MANAGEMENT LLP | Floor - GRD, Plot - 25, Normandie Building, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAM-7172 | ACE REALTY LLP | 5-B, 5th Floor, Shrikunj, 3rd Alta Mount Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAO-5625 | UNIPROFIN ADVISORY LLP | 3, FLOOR-2, PLOT-755/4B, 2, PADAM, DR GOPAL RAO DESHMUKH MARG, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026 |
| AAW-4811 | ZEST DESIGNCO LLP | 3B, Floor 3, Plot 60 A, Jeevan Asha Building Dr Gopalrao Deshmukh Marg, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAB-5322 | KONDE PAWAR CONSTRUCTIONS LLP | R:3,F:3,P:5A, RIZVI PARK ALTAMOUNT ROAD, S K BARODAWALA MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAK-8481 | CLASSIC PARTNERS LLP | 5, MEGHDHANUSH BUILDING FORJET HILL ROAD, TARDEO Mumbai, Maharashtra, India - 400026 |
| ACC-4901 | CHOUX PROJECT LLP | 2,Floor-Grd,5, PrabhukunjDr. G Deshmukh Marg, Mumbai, Maharashtra, India - 400026 |
| AAD-5689 | WALCHAND VENTURES LLP | NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAD-5536 | GOMTY KOMPLEX LLP | OFFICE-2, GRD FLOOR, 7 ALTVIEW CHS.S.K. BARODAW RD ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAK-8773 | AMISHA SAPCE LLP | 11, FLOOR-3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAK-8781 | MEDH INFRADEVELOPERS LLP | 11, FLOOR -3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPLARAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAK-8787 | SUMUKHI CONSTRUCTION LLP | 11, FLOOR-3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAK-8780 | MANOMAY SPACE LLP | 11, FLOOR -3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPLARAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAK-8776 | KIRTI INFRASPACE LLP | 11, FLOOR-3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAK-8784 | SHREEJA SPACE LLP | 11, FLOOR-3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAL-0997 | LURRAK DEVELOPER LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-1002 | ULTRABUILD PROJECTS LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-0830 | BAMBINO CONSTRUCTION LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-1216 | ASIMA CONSTRUCTION AND CREATION LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-0993 | READIREALTY PROJECTS LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-0829 | IRSHITA REALTORS LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-0992 | KGSG BUILDERS LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAK-8800 | VAGMI SPACE LLP | 11, FLOOR-3, PLOT-741, 5B, MAHESHWARI NIKETAN, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAL-2289 | TERRERO CONSTRUCTION LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-1386 | SPYG REALTY LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAL-3574 | YUDHAV REALTORS LLP | 11, Floor-3, Plot-741, 5B, Maheshwari Niketan, Dr. Gopalrao Deshmukh Marg, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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