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PETRICIAN ESTATES LLP

As on: 2024-06-13

PETRICIAN ESTATES LLP (LLPIN: AAD-3202) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PETRICIAN ESTATES LLP are SIDDHANT SANJAY KOTHARI, and ARMAAN SUNIL KOTHARI.

PETRICIAN ESTATES 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 14 Dec 2024.

PETRICIAN ESTATES LLP's LLP Identification Number is (LLPIN)AAD-3202. Its Email address is [email protected] and its registered address is UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007

Current status of PETRICIAN ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAD-3202
Name PETRICIAN ESTATES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-02-05
Age of Company 10 years, 1 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
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

PETRICIAN ESTATES LLP

Previous CINs

AAD-3202

Regulatory Filings of PETRICIAN ESTATES

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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.

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Litigation Search Report of PETRICIAN ESTATES

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

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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 PETRICIAN ESTATES 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 PETRICIAN ESTATES

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 PETRICIAN ESTATES

Current Directors & Key Managerial Personnel of PETRICIAN ESTATES
DIN Director Name Designation Appointment Date
08273298 SIDDHANT SANJAY KOTHARI Designated Partner 2018-11-03
08273281 ARMAAN SUNIL KOTHARI Designated Partner 2018-11-03
Past Directors & Key Managerial Personnel of PETRICIAN ESTATES
DIN Director Name Designation Appointment Date Cessation
00443325 AMI SUNIL KOTHARI Designated Partner - 2019-09-23
01441742 SANJU SUDHIR KOTHARI Designated Partner - 2018-11-03
Other Directorships of SIDDHANT SANJAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
OCEAN VIEW ESTATES LLP AAA-7534 Partner - 2018-11-03
BELLE-VUE ESTATES LLP AAA-7598 Designated Partner - 2020-12-24
BELLE-VUE ESTATES LLP AAA-7598 Partner - 2016-06-02
ARMAAN ESTATES LLP AAA-7616 Partner - 2019-09-23
INFINITE REALITIES LLP AAA-9509 Partner - 2019-09-23
EVERSHINE GEMS LLP AAD-3201 Designated Partner - 2019-09-23
S KOTHARI REALITY DEVELOPERS LLP AAD-3204 Designated Partner - 2019-09-23
POSH ESTATES LLP AAD-3295 Designated Partner - 2020-12-24
SNEHA CONSTRUCTIONS LLP AAD-3371 Designated Partner - 2020-12-24
VERNA RESORTS & LIFESTYLE LLP AAD-4384 Designated Partner - 2019-09-23
EVERSHINE GEMS PRIVATE LIMITED U36910MH2005PTC154901 Director - 2007-08-24
AURA REALFINVEST PRIVATE LIMITED U36910MH2005PTC154930 Director - 2007-08-24
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Additional Director - 2017-02-28
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Additional Director - 2009-09-30
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Director - 2020-12-25
VERNA RESORTS & LIFESTYLE PRIVATE LIMITED U55101MH2008PTC185283 Director 2008-07-31 Ongoing
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2005PTC153459 Director - 2007-08-24
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC153468 Director - 2007-08-24
POSH ESTATES PRIVATE LIMITED U70100MH2005PTC153603 Director - 2007-08-24
AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Additional Director - 2008-09-30
AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Director 2008-09-30 Ongoing
AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Director - 2007-08-24
SIDDS JEWELS INDIA LLP AAA-4100 Designated Partner - 2021-03-30
OCEAN VIEW ESTATES LLP AAA-7534 Partner - 2018-11-03
BELLE-VUE ESTATES LLP AAA-7598 Designated Partner - 2019-11-01
BELLE-VUE ESTATES LLP AAA-7598 Partner - 2016-06-02
ARMAAN ESTATES LLP AAA-7616 Partner - 2019-09-23
INFINITE REALITIES LLP AAA-9509 Partner - 2019-09-23
EVERSHINE GEMS LLP AAD-3201 Designated Partner - 2018-11-03
S KOTHARI REALITY DEVELOPERS LLP AAD-3204 Designated Partner - 2018-11-03
POSH ESTATES LLP AAD-3295 Designated Partner - 2021-03-18
SNEHA CONSTRUCTIONS LLP AAD-3371 Designated Partner - 2021-03-18
VERNA RESORTS & LIFESTYLE LLP AAD-4384 Designated Partner - 2018-11-03
POOJA DIAM LLP AAQ-6784 Designated Partner 2020-03-16 Ongoing
EVERSHINE GEMS PRIVATE LIMITED U36910MH2005PTC154901 Director 2007-03-29 Ongoing
AURA REALFINVEST PRIVATE LIMITED U36910MH2005PTC154930 Additional Director - 2007-09-29
AURA REALFINVEST PRIVATE LIMITED U36910MH2005PTC154930 Director - 2010-12-13
SIDDS JEWELS PRIVATE LIMITED U36911MH2003PTC140382 Additional Director - 2020-12-30
SIDDS JEWELS PRIVATE LIMITED U36911MH2003PTC140382 Director 2020-12-30 Ongoing
SNEHA CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC153304 Director 2007-03-29 Ongoing
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Additional Director - 2007-09-29
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Director - 2019-03-28
RESPLENDENT ESTATES PRIVATE LIMITED U45203MH2013PTC246000 Director 2013-07-22 Ongoing
LIVING EDGE ESTATES PRIVATE LIMITED U45400MH2013PTC245949 Director 2013-07-22 Ongoing
CANTHUS ESTATES PRIVATE LIMITED U45400MH2013PTC246564 Director 2013-08-01 Ongoing
RED ROCKS ESTATES PRIVATE LIMITED U45400MH2013PTC246569 Director 2013-08-01 Ongoing
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Additional Director - 2009-09-30
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Director - 2020-11-27
VERNA RESORTS & LIFESTYLE PRIVATE LIMITED U55101MH2008PTC185283 Director 2008-07-31 Ongoing
NUVEM INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083075 Director - 2019-03-28
BELLE-VUE ESTATES PRIVATE LIMITED U70100MH2005PTC153268 Additional Director - 2007-09-29
BELLE-VUE ESTATES PRIVATE LIMITED U70100MH2005PTC153268 Director 2007-09-29 Ongoing
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Additional Director - 2007-09-29
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Director - 2019-03-28
SA REALTORS PRIVATE LIMITED U70100MH2005PTC153299 Additional Director - 2007-09-29
SA REALTORS PRIVATE LIMITED U70100MH2005PTC153299 Director - 2012-01-19
STK ESTATE PRIVATE LIMITED U70100MH2005PTC153443 Additional Director - 2007-09-29
STK ESTATE PRIVATE LIMITED U70100MH2005PTC153443 Director 2007-09-29 Ongoing
ARMAAN ESTATES PRIVATE LIMITED U70100MH2005PTC153453 Additional Director - 2007-09-29
ARMAAN ESTATES PRIVATE LIMITED U70100MH2005PTC153453 Director 2007-09-29 Ongoing
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2005PTC153459 Director - 2019-03-28
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC153468 Additional Director - 2007-09-29
S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED U70100MH2005PTC153468 Director 2007-09-29 Ongoing
POSH ESTATES PRIVATE LIMITED U70100MH2005PTC153603 Additional Director - 2007-09-29
POSH ESTATES PRIVATE LIMITED U70100MH2005PTC153603 Director 2007-09-29 Ongoing
PETRICIAN ESTATES PRIVATE LIMITED U70100MH2005PTC155837 Additional Director - 2007-09-29
PETRICIAN ESTATES PRIVATE LIMITED U70100MH2005PTC155837 Director 2007-09-29 Ongoing
INFINITE REALITIES PRIVATE LIMITED U70100MH2005PTC155897 Director 2007-03-29 Ongoing
OCEAN VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157689 Additional Director - 2007-09-29
OCEAN VIEW ESTATES PRIVATE LIMITED U70100MH2005PTC157689 Director 2007-09-29 Ongoing
AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Additional Director - 2007-09-29
AMI ESTATES PRIVATE LIMITED U70101MH2005PTC153497 Director 2007-09-29 Ongoing
AIREFF DETOX PRIVATE LIMITED U74999MH1996PTC099716 Director - 2008-03-03
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Additional Director - 2018-09-28
G&J KYC INFORMATION CENTRE U74999MH2015NPL267877 Director 2018-09-28 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director 2010-11-12 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2018-01-12 Ongoing
OCEAN VIEW ESTATES LLP AAA-7534 Designated Partner 2018-11-03 Ongoing
BELLE-VUE ESTATES LLP AAA-7598 Designated Partner 2019-11-01 Ongoing
AMI ESTATES LLP AAA-9440 Designated Partner 2020-12-24 Ongoing
EVERSHINE GEMS LLP AAD-3201 Designated Partner 2018-11-03 Ongoing
S KOTHARI REALITY DEVELOPERS LLP AAD-3204 Designated Partner 2018-11-03 Ongoing
POSH ESTATES LLP AAD-3295 Designated Partner 2020-12-24 Ongoing
SNEHA CONSTRUCTIONS LLP AAD-3371 Designated Partner 2020-12-24 Ongoing
VERNA RESORTS & LIFESTYLE LLP AAD-4384 Designated Partner 2018-11-03 Ongoing
PLASMATECH VENTURES LLP AAX-8561 Designated Partner 2021-07-20 Ongoing
SPECTRUM PROPERTIES LLP ACB-3921 Designated Partner 2023-05-29 Ongoing
AAMATI GREEN PRIVATE LIMITED U19129MH2021PTC371896 Additional Director - 2024-09-29
AAMATI GREEN PRIVATE LIMITED U19129MH2021PTC371896 Director 2024-09-16 Ongoing
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Additional Director - 2019-09-30
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Director 2019-09-30 Ongoing
ONENESS DIGITAL PRIVATE LIMITED U52100DL2022PTC402618 Director 2022-08-01 Ongoing
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Additional Director - 2020-12-30
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Director 2020-12-30 Ongoing
NUVEM INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083075 Additional Director - 2019-09-30
NUVEM INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083075 Director 2019-09-30 Ongoing
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Additional Director - 2019-09-30
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Director 2019-09-30 Ongoing
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2005PTC153459 Additional Director - 2019-09-30
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2005PTC153459 Director 2019-09-30 Ongoing
DIGIASTRO TECHNOLOGIES PRIVATE LIMITED U74999MH2022PTC375053 Additional Director 2024-07-01 Ongoing
FUTACE DAILY FANTASY SPORTS PRIVATE LIMITED U92419MH2019PTC321131 Additional Director - 2020-12-30
FUTACE DAILY FANTASY SPORTS PRIVATE LIMITED U92419MH2019PTC321131 Director 2020-12-30 Ongoing
OCEAN VIEW ESTATES LLP AAA-7534 Designated Partner 2018-11-03 Ongoing
BELLE-VUE ESTATES LLP AAA-7598 Designated Partner 2019-11-01 Ongoing
AMI ESTATES LLP AAA-9440 Designated Partner 2020-12-24 Ongoing
EVERSHINE GEMS LLP AAD-3201 Designated Partner 2018-11-03 Ongoing
S KOTHARI REALITY DEVELOPERS LLP AAD-3204 Designated Partner 2018-11-03 Ongoing
POSH ESTATES LLP AAD-3295 Designated Partner 2020-12-24 Ongoing
SNEHA CONSTRUCTIONS LLP AAD-3371 Designated Partner 2020-12-24 Ongoing
VERNA RESORTS & LIFESTYLE LLP AAD-4384 Designated Partner 2018-11-03 Ongoing
PLASMATECH VENTURES LLP AAX-8561 Partner 2021-07-20 Ongoing
SPECTRUM PROPERTIES LLP ACB-3921 Designated Partner 2023-05-29 Ongoing
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Additional Director - 2019-09-30
OCEAN VIEW DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157728 Director 2019-09-30 Ongoing
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Additional Director - 2020-12-30
KANJUR HOSPITALITIES PRIVATE LIMITED U55101MH2008PTC178398 Director 2020-12-30 Ongoing
NUVEM INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083075 Additional Director - 2019-09-30
NUVEM INVESTMENTS PRIVATE LIMITED U65990MH1994PTC083075 Director 2019-09-30 Ongoing
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Additional Director - 2019-09-30
SHANTI SNEHARI REALITIES PVT. LTD. U70100MH2005PTC153297 Director 2019-09-30 Ongoing
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2005PTC153459 Additional Director - 2019-09-30
CORNETSTENE ESTATE DEVELOPMENT PRIVATE LIMITED U70100MH2005PTC153459 Director 2019-09-30 Ongoing
FUTACE DAILY FANTASY SPORTS PRIVATE LIMITED U92419MH2019PTC321131 Director 2019-02-13 Ongoing
Other Directorships of AMI SUNIL KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJU SUDHIR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARMAAN SUNIL KOTHARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-7598 BELLE-VUE ESTATES LLP UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007
AAA-7534 OCEAN VIEW ESTATES LLP UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007
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Prosecution Details of PETRICIAN ESTATES

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

Charges (Secured Loans) of PETRICIAN ESTATES

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

Contact Details of PETRICIAN ESTATES

Email ID: [email protected] Website: Not Available Address: UNIT NO.604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD Mumbai, Maharashtra, India - 400007

Principal Products & Services of PETRICIAN ESTATES

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 PETRICIAN ESTATES

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 PETRICIAN ESTATES

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 PETRICIAN ESTATES

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 PETRICIAN ESTATES

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 PETRICIAN ESTATES

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 PETRICIAN ESTATES

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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