My Cart Sign In Sign Up

PETOTELS LLP

As on: 2024-06-14

PETOTELS LLP (LLPIN: AAG-9519) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PETOTELS LLP are MADHUR PANDURANG SURVE, SAANIKA SURVE, and MOUMITA SAMEEP DAS.

PETOTELS 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 21 Dec 2024.

PETOTELS LLP's LLP Identification Number is (LLPIN)AAG-9519. Its Email address is [email protected] and its registered address is Room No. Manthan Pada, Mahavir Nagar, Survey 163 CTS 128 A75 Nr Anandibai Kale, Kandivali (W) Mumbai, Maharashtra, India - 400067

Current status of PETOTELS LLP is - Active.

Basic Information

LLP Identification Number AAG-9519
Name PETOTELS 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 3
Date of Incorporation 2016-07-19
Age of Company 8 years, 7 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PETOTELS LLP

Previous CINs

AAG-9519

Regulatory Filings of PETOTELS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PETOTELS in a way that was never possible before.

Purchase full report of PETOTELS

Litigation Search Report of PETOTELS

Get a list of all litigations PETOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PETOTELS. This report helps you understand the risk associated in dealing with PETOTELS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PETOTELS

Outstanding Payments to Micro & Small Enterprises

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 PETOTELS 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

Investor Complaints & Serious Complaints About PETOTELS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PETOTELS

Current Directors & Key Managerial Personnel of PETOTELS
DIN Director Name Designation Appointment Date
07549613 MADHUR PANDURANG SURVE Designated Partner 2016-07-19
07549614 SAANIKA SURVE Designated Partner 2016-07-19
07550659 MOUMITA SAMEEP DAS Designated Partner 2016-07-19
Past Directors & Key Managerial Personnel of PETOTELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MADHUR PANDURANG SURVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAANIKA SURVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOUMITA SAMEEP DAS
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-3735 THE EINSTYLE INSTYLE LLP A 803, RAJ RESIDENCY NO 2, MAHAVIR NAGAR, PLOT NO CTS 113A, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
ABA-4622 CRYO MEDIFERTI LLP 767 Bldg No. 77, Suryadarshan CHS Ltd, MHB Colony, Mahavir Nagar, Nr Hindustan Naka, Kandivali (W), Mumbai, Maharashtra, India - 400067
AAT-5957 SUNGLORY ENERGY LLP FLT NO ROOM NO 11, ABHILASHA CHS LTD SECTOR NO 1 CHARKOP, PLOT NO 116 NR AASHA HOTEL KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
AAB-8297 VITOR ADVISORY SERVICES LLP 403, C WING, BLDG NO 5, KAMLA VIHAR G-5 CHS LTD MAHAVIR NAGAR, NR K V SARTA CLUB, KANDIVALI (W) Mumbai, Maharashtra, India - 400067
AAN-5746 ART TILES STUDIO LLP Flat no 202 B,Vicky Classic,Dhanukarwadi, Nr Mahavir Nagar,Nr BPCL Petrolpump,Kandivali West Mumbai, Maharashtra, India - 400067
U27205MH2020PTC336895 SAIGOLD CAPITAL SERVICES PRIVATE LIMITED FLT NO-414,BHABREKAR NAGAR,BLDG NO-1,NR DR BABASAHEB AMBEDKAR ROAD,KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067
AAP-8022 TRADEICON ENTERPRISE LLP 504 D 2 PLOT CTS NO. 1B, L WIING, SURVEY NO 149 A, VILLAGE CHARKOP, SAHYADRI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U22219MH2019PTC332432 INSS BROADCASTING PRIVATE LIMITED SHOP NO.6,1 FLR,GANDHI NAGAR, LALJI PADA POLICE CHOWKY,LINK RD,NR. NOORANI MASJID , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
ACA-2894 ARTSPACE CONSULTANTS LLP B/1902 Wing B Anant BhoomiCTS NO. 128/A/45/B, Village Kandivali, Mahavir Nagar Kandivali West, Maharashtra, India - 400067
ACA-3831 AMILIA PROJECT INDIA LLP 1st Floor, Lalji Pada, Indra Nagar New Link RoadNr Sharma Prov Store Hildra Anti School Gully, Kandivli W Mumbai 400067 Kandivali West, Maharashtra, India - 400067
U14220MH2013PTC239290 MARK STONES PRIVATE LIMITED Flat no 1005/1006, Breezy Corner, Mahavir Nagar, Kandivali (W) , MUMBAI, Maharashtra, India - 400067
AAZ-9130 CHS365 SERVICES LLP 2 SOC NO 5, AVILAK NAGAR, LALJIPADA NR POLICE STATION, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
AAD-2410 SHREEJI PARSHVANATH INFRA VENTURES LLP Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067
AAD-3889 JAY PARSHVANATH INFRA VENTURES LLP Flat No. I/137, 1st Floor, Raj Arcade, Mahavir Nagar, Kandivali (W), Mumbai, Maharashtra, India - 400067
AAD-8991 JP REAL ESTATE INVESTMENT & CONSULTANCY SERVICES LLP Flat No. 201, E-Wing, Panchsheel Garden CHS Ltd. Mahavir Nagar Kandivali (w) MUMBAI, Maharashtra, India - 400067
AAY-4734 WE CARE MEDICAL AND GENERAL LLP SHOP NO. 5, SAFALYA CHS LTD, NR. SANKALP HOTEL MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAF-2554 LEDING EDGE LLP 802/A WING, BHOOMI RESI.CHS LTD, DHANUKAR WADI, NR MAHAVIR NAGAR, KANDIVALI (W) Mumbai, Maharashtra, India - 400067
U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
U00500MH2005PTC281177 CANDOR GURGAON ONE REALTY PROJECTS PRIVATE LIMITED F-83, Profit Centre, Gate No 1 Mahavir Ngr, Nr Pizza Hut, Kandivali (W) , Mumbai, Maharashtra, India - 400067
AAH-5261 AAS MARKETING & CONSULTANCY LLP A/904, KALPARUKSHA GARDEN CHSL, BUILDING NO. 1, MAHAVIR NAGAR, NEAR VASANT COMPLEX, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
AAK-0400 SSVP ADVISORY CONSULTANT LLP SH-S57 Xth Central Shopping Centre, Mahavir Nagar, Sector 10, Kandivali W, Nr. Dmart, Mumbai, Maharashtra, India - 400067
AAK-0614 PARSHVANATH CONSTRUCTIONS LLP Flat No. B-1202, 12th Floor, Ekta Terraces, Mahavir Nagar, Dhanukar Wadi, Kandivali(W), Mumbai, Maharashtra, India - 400067
AAU-4112 GAMIFY SPORTS LLP B 705, RAJSHRI APARTMENT RESIDENCY COMPLEX CHS MAHAVIR NAGAR, NR KAMLA ASHISH TOWER, KANDIVALI W MUMBAI, Maharashtra, India - 400067
ABA-3126 HARIDARSHAN PROPERTIES LLP 85/844, Grd. Flr., Shri Siddhivinayak CHSL Part 1, Nr. Parcholia School, Mahavir Nagar, Kandivali (W) Mumbai, Maharashtra, India - 400067
AAQ-3470 PUKARS ENTERPRISES LLP ROOM A 08, NAWAB MANZIL CHAWL, H KALANI ROAD NO.4, NR DURGA MANDIR, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
AAF-9147 PRAVESH NIRMAN LLP Siddha Sea Brook ,Shiv Shankar Nagar,kandivali, CTS No819 Shankar Pada ,Dhanukar wadi, link road MUMBAI, Maharashtra, India - 400067
U27101MH2010PTC200612 FINELINE METAL N ALLOYS PRIVATE LIMITED Flat No. 503, Blue Mist Bldg A Wing, Mahavir Nagar near Link Road Kandivali (w) , Mumbai, Maharashtra, India - 400067
AAZ-7077 THUMBS-UP ADVISORS LLP FLAT NO 2002, FLOOR 20, WING A, SHIV SHRUSTI A, MAHAVIR NAGAR, NEW LINK ROAD, KANDIVALI(W) MUMBAI, Maharashtra, India - 400067
AAH-9013 HVT INTERIORS LLP OFFICE NO. 1403, 14TH FLOOR, GHANSHYAM ENCLAVE, NR LALJI PADA POLICE STATION, LINK RD, KANDIVALI W MUMBAI, Maharashtra, India - 400067
View all companies with similar address

Prosecution Details of PETOTELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PETOTELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PETOTELS

Email ID: [email protected] Website: Not Available Address: Room No. Manthan Pada, Mahavir Nagar, Survey 163 CTS 128 A75 Nr Anandibai Kale, Kandivali (W) Mumbai, Maharashtra, India - 400067

Principal Products & Services of PETOTELS

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

Balance Sheet of PETOTELS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PETOTELS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PETOTELS

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

Subsidiaries, Associate Companies & Join Ventures of PETOTELS

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

Board Meetings of PETOTELS

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

Auditors of PETOTELS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.