PHA ASSOCIATES LLP (LLPIN: AAR-5669) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PHA ASSOCIATES LLP are ANIKET PRAVINBHAI SHASTRI, PARAG MANHARLAL JARIWALA, HASMUKHBHAI ATMARAMBHAI PATEL, PRITESHKUMAR MANGALBHAI PATEL, PRAKASH AMRUTBHAI PATEL, PANTH NARESHKUMAR PATEL, and VRUSHANK BALKRUSHNA PATEL.
PHA ASSOCIATES 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 31 Dec 2024.
PHA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-5669. Its Email address is [email protected] and its registered address is B 2 60, SWIPARK SOCIETY, NR. GOPAL BAG SOCIETY, NILKANTH MAHADEV ROAD, GHATLODIA, AHMEDABAD, Gujarat, India - 380061
Current status of PHA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAR-5669 |
| Name | PHA ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2020-01-09 |
| Age of Company | 5 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| 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 |
| PHA ASSOCIATES LLP |
| AAR-5669 |
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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 PHA ASSOCIATES 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 |
|---|---|---|---|
| 06878890 | ANIKET PRAVINBHAI SHASTRI | Designated Partner | 2020-01-09 |
| 08047050 | PARAG MANHARLAL JARIWALA | Designated Partner | 2020-01-09 |
| 08051598 | HASMUKHBHAI ATMARAMBHAI PATEL | Designated Partner | 2020-01-09 |
| 08051673 | PRITESHKUMAR MANGALBHAI PATEL | Designated Partner | 2020-01-09 |
| 00206532 | PRAKASH AMRUTBHAI PATEL | Designated Partner | 2020-01-09 |
| 05310610 | PANTH NARESHKUMAR PATEL | Designated Partner | 2020-01-09 |
| 05310613 | VRUSHANK BALKRUSHNA PATEL | Designated Partner | 2020-01-09 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5364 | TERRAFORM HEALTHCARE TECHNOLOGIES LLP | B/2/268,, Madhuvrund Society, Swi Park, Nr Gopal Bag Soc, Neelkhanth Mahadev Mandir Road, Ahmedabad, Gujarat, India - 380061 |
| AAZ-9259 | MEDITRA SARVOTTAM CONSULTANCY LLP | 904, Mansi Co Op H Society Ltd., Sattadhar Society Nr. Sur Sagar Flat, Sola Road, Ghatlodia Ahmedabad, Gujarat, India - 380061 |
| AAT-5783 | SHANTI VIJAY OUTSOURCING LLP | U/14, Saundarya Appartment 2, Sugam Co Op Society Nr. C P Nagar, Nr. Arjun Tower, Ghatlodia, Ahmedabad, Gujarat, India - 380061 |
| U27109GJ2018PTC104930 | TUBAPIPE INDUSTRIES PRIVATE LIMITED | B-38, 10th Floor, Sur Sagar Flat, Opp. Satadhar Society, Nr. Umed Park, , GHATLODIA, AHMEDABAD, Gujarat, India - 380061 |
| U15209GJ1994PLC023115 | SATYAM DAIRY LIMITED | B/Z/193, SWIPARK, MADHURKUNJ HOUSING SOCIETY, GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| AAU-6366 | UMIYA VJ ENTERPRISE LLP | B/2/237, SWIPARK SOCIETY B/H PRAGATINAGAR, GHATLODIA AHMEABAD, Gujarat, India - 380061 |
| AAX-7833 | JEMN HAERON SPACE LLP | B/24, Deshwali Society, Near Umiya Hall, K. K Nagar Road, Ghatlodia Ahmedabad, Gujarat, India - 380061 |
| U25199GJ2013PTC076469 | SOMESHWAR PLASTICS PRIVATE LIMITED | F-37, Sur Sagar, Opp. Satadhar Society, Nr. Umed Park, Sola Road, Ghatlodia , Ahmedabad, Gujarat, India - 380061 |
| U29299GJ2022OPC134656 | QUINT MACHINES (OPC) PRIVATE LIMITED | 35/C, GREEN WOOD CHS LTD.,OPP. SURVODAY PART 2, NR BHAGWAT SOCIETY, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| U29304GJ2021PTC121761 | ENGIMECH PRODUCTS PRIVATE LIMITED | 9-B, DEVCHHAYA SOCIETY, OPP. SATTADHAR SOCIETY, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| U01112GJ2017PTC096526 | SMART AGRO BIOTECH TOWN PRIVATE LIMITED | O-12, Vardhmankrupa Flat Ho Society Nr. Satadhar Society, Ghatlodia , Ahmedabad, Gujarat, India - 380061 |
| U29268GJ2009PTC058739 | FORESIGHT ENGINEERING PRIVATE LIMITED | 28, SWAPNA SIDDH SOCIETY, OPP. BHUYANGDEV SOCIETY, SOLA ROAD, GHATLODIA, , AHMEDABAD, Gujarat, India - 380061 |
| AAZ-5646 | AKSHAR METAL AND ALLOYS RECOVERY (I) LLP | B/50, NEW NIKITA PARK SOCIETY, OPP. GURUKUL, NR. UGANDA SOCIETY, MEMNAGAR, AHMEDABAD, Gujarat, India - 380061 |
| AAV-2970 | URVAS PHARMACEUTICALS LLP | C 204, Valkeshwar Society, R. Nilkanth Mahadev, Opp. Kalakunj Society, Ranna Park Ahmedabad, Gujarat, India - 380061 |
| AAL-2877 | PATEL INDIAN CRANE RENTAL LLP | SHOP - 2 GR FLR ,NEW MRUDUL PARK SOCIETY , NR SARVODAY SOCIETY,SOLA AHMEDABAD, Gujarat, India - 380061 |
| U15147GJ2015PTC082814 | DIVYA GLOBAL NUTS PRIVATE LIMITED | C-45, SWAPNSIDHHI CO. OPP. HOUSING SOCIETY CORP. BHUYANGDEV SOCIETY, SOLA ROAD, GHATLODIA , , AHMEDABAD, Gujarat, India - 380061 |
| U24230GJ2010PTC061074 | SYDNEY LIFE SCIENCE PRIVATE LIMITED | 73 SWAPNASIDDH CO OP HOUSING SOCIETY LTD VIBHAG 2 OPP BHUYANGDEV SOCIETY SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| U11100GJ2014PTC081410 | ARVIN ULTIMATE ENERGY RESOURCES PRIVATE LIMITED | B/29,Umedpark, Sola Road B/H. Sarvodaynagar -2, Ghatlodia , Ahmedabad, Gujarat, India - 380061 |
| U26950GJ2013PTC075051 | DUGAR CEMENT PRIVATE LIMITED | 37,ALKAPURI GHATLODIA CO.OP.SOCIETY, NR.WATER TANK,GHATLODIA, , AHMEDABAD, Gujarat, India - 380061 |
| AAX-6295 | ALPHEN PIGMENT & CHEM LLP | B 11, SURYANARAYAN PART 2, NR C P NAGAR PART 2 GHATLODIA AHMEDABAD, Gujarat, India - 380061 |
| U29190GJ2008PTC053086 | PRECISION MASS PRODUCTS PRIVATE LIMITED | B-23, SHIVANAND APARTMENT, B/H MANDAKINI SOCIETY K.K. NAGAR ROAD, GHATLODIYA , AHMEDABAD, Gujarat, India - 380061 |
| U15100GJ2021OPC127500 | HOMESWEETHOME GROCERY (OPC) PRIVATE LIMITED | SHOP NO-2 VRAJDHAM 2 NR CHANKYAPURI SEC 4 B/H SIMANDHAR PLAZA GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| AAR-8766 | REWALK ROBOTIC REHAB LLP | A 504 Aasthaa Emerald, Nilkanth Mahadev Road,Ghatlodia Ahmedabad, Gujarat, India - 380061 |
| AAG-5483 | JMC BUILDERS LLP | 74 ABHINANDAN SOCIETY K K NAGAR ROAD GHATLODIA AHMEDABAD, Gujarat, India - 380061 |
| U24290GJ2020FTC115720 | CLEARVIBEZ INDIA PRIVATE LIMITED | 07, PRAJAPATI SOCIETY NR. WATER TANK, GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| AAC-5051 | DMS TRADING CORPORATION LLP | E-504, SHYMA RATNA APPARTMENT NR. SHASTRINAGAR SOCIETY, GHATLODIA AHMEDABAD, Gujarat, India - 380061 |
| U24239GJ2011PTC067738 | BONITA PHARMACEUTICALS PRIVATE LIMITED | BASEMENT 11, VANDEMATRAM APARTMENT NR. SATADHAR SOCIETY, GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| AAH-3187 | VIKAS REAL ESTATE DEVELOPERS LLP | 4, TIRTH NAGAR SOCIETY-2 BHUYANGDEV CHAR RASTA, SOLA ROAD AHMEDABAD, Gujarat, India - 380061 |
| AAK-6030 | MOTUS AUTOMATION LLP | 132, KANTI PARK SOCIETY, NR. GNANDA SCHOOL, RANNA PARK, GHATLODIA AHMEDABAD, Gujarat, India - 380061 |
| 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 |
|---|---|---|---|---|---|---|
| 100612031 | 2022-09-12 | - | - | 250,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|
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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