PJ ASSOCIATES LLP (LLPIN: AAS-0229) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PJ ASSOCIATES LLP are PRAKASH NARAINDAS NIHALANI, JAGDISH HASSARAM SHARMA, and PRANAY PRAKASH NIHALANI.
PJ 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 04 Dec 2024.
PJ ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAS-0229. Its Email address is [email protected] and its registered address is S No.45/3 Near vipul lodgepimpripada Thane Thane, Maharashtra, India - 400612
Current status of PJ ASSOCIATES LLP is - Active.
| LLP Identification Number | AAS-0229 |
| Name | PJ ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-02-21 |
| Age of Company | 5 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-04 |
| 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 |
| PJ ASSOCIATES LLP |
| AAS-0229 |
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Get a list of all litigations PJ ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PJ ASSOCIATES. This report helps you understand the risk associated in dealing with PJ ASSOCIATES and its Directors better.
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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 PJ 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 |
|---|---|---|---|
| 01494038 | PRAKASH NARAINDAS NIHALANI | Designated Partner | 2020-02-21 |
| 08707717 | JAGDISH HASSARAM SHARMA | Designated Partner | 2020-02-21 |
| 09586565 | PRANAY PRAKASH NIHALANI | Designated Partner | 2022-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC CONTOUR VENTURES LLP | AAB-0666 | Designated Partner | - | 2021-01-03 |
| PACIFIC CONTOUR VENTURES LLP | AAB-0666 | Partner | 2021-01-04 | Ongoing |
| AARNA JEWELLERY LLP | AAB-5952 | Designated Partner | 2013-06-19 | Ongoing |
| PACIFIC LANDMARKS LLP | AAM-8339 | Designated Partner | 2018-06-19 | Ongoing |
| SAIVAN AGRO PRIVATE LIMITED | U01100MH2019PTC327344 | Director | 2019-06-27 | Ongoing |
| PACIFIC LANDMARKS PRIVATE LIMITED | U45400MH1995PTC093974 | Director | - | 2018-06-18 |
| VYTS RETAIL INDIA PRIVATE LIMITED | U74120MH2012PTC228045 | Director | - | 2014-05-14 |
| AAYURDA FOODS INTERNATIONAL LLP | AAX-8273 | Designated Partner | 2021-07-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2021PTC369887 | REOWN HYGN PRIVATE LIMITED | S. NO. 45, H.NO. 3/A SIDDHIVINAYAK INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400612 |
| AAW-7872 | OPTIMUM INDUSTRIAL PACKERS LLP | GALA NO 3 SURVEY NO 51,HISSA NO.3/A, 3RD LANE, BEHIND ROYAL HOTEL,BHATTI GALLI,SHILPHATA THANE, Maharashtra, India - 400612 |
| U28100MH2022PTC394669 | KALIYAR ISPAT PRIVATE LIMITED | H. No. 3 S. No. 95 Goteghar Dahisar , Thane, Maharashtra, India - 400612 |
| U28999MH2021PTC358207 | CIRQUINIX PRIVATE LIMITED | S. NO. 71/2, H. NO. 3, NR KARAN CEMENT, , THANE, Maharashtra, India - 400612 |
| AAB-5301 | ZEENAT DEVELOPERS LLP | S. No. 196, Shop No. 2/3 Akata Nagar, Shil Phatha Shil, Thane, Maharashtra, India - 400612 |
| ACA-7928 | STJ INFRA LLP | Plot No. M 56 and 58, S. No. 47 1 A 3,Ekta Welfare Society, Pimpri, Thane, Maharashtra, India - 400612 |
| U24304MH2018PTC309365 | BIOINDUS ENTERPRISES PRIVATE LIMITED | R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612 |
| AAW-8039 | MASSTECH RECYCLING LLP | S. NO 209, H.NO 4, S.P. TRADING CO. DAHISAR WAKLAN ROAD NIGHU VILLAGE THANE, Maharashtra, India - 400612 |
| ABD-0758 | Likewise Digital LLP | Shop No.21Sai Balaji Apartment, S.M.G. School, Thane Diva Agasan Road Thane, Maharashtra, India - 400612 |
| U24100MH2020PTC338357 | FUGIC FINE CHEM PRIVATE LIMITED | S. NO 81/A NR. AZIZ MOTERS KALYAN PHATA NR AASAM B THANE , THANE, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| AAN-6168 | SPARKLINGCANVAS HOSPITALITY LLP | FLAT NO E/1/1504, CHESTERFIELD, BHARAT ECOVISTAS, THANE (E), THANE M CORP THANE, Maharashtra, India - 400612 |
| U29190MH2019OPC330694 | SCRA CRANE ENGINEERING (OPC) PRIVATE LIMITED | HOUSE NO-463, SURVEY NO -210, DAHISAR NIGU ROAD, THANE, , THANE, NAVALI (N.V), Maharashtra, India - 400612 |
| AAX-0523 | TIPTOE ELEGANCE LLP | SHOP NO. 3, SILVER ARCH ANAND KOLIWADA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAZ-9864 | EQUILIBRIO ADVISORY LLP | FLAT NO 701, BUILDING A 2 NEAR SHIMLA PARK THANE, Maharashtra, India - 400612 |
| AAX-0365 | TANZIL BUILDERS AND DEVELPOPERS LLP | SHOP NO 14, GANESH BHUVAN NEAR SHAMSHAD NAGAR, MUMBRA THANE, Maharashtra, India - 400612 |
| U01400MH2020PTC342138 | ARVISOM MULTIPRODUCTS INDIA PRIVATE LIMITED | Plot No 377, Dahisar Navali Road, Near Nighu Bridge , Thane, Maharashtra, India - 400612 |
| ABZ-9918 | Logical Space Solutions LLP | Survey No. 95/2, Goteghar , Near Gail CompanyShilphata Thane, Maharashtra, India - 400612 |
| AAV-3730 | RAH FACILITY MANAGEMENT LLP | Room No.302, 3rd Floor, Haroon Manzil Jeevan Baug, Mumbra Thane, Maharashtra, India - 400612 |
| AAU-2951 | HAAK INFRASOLUTIONS (INDIA) LIMITED LIAB ILITY PARTNERSHIP | 601, A WING, S. K. RESIDENCY, NEAR BYPASS TOLLNAKA KASUA, MUMBRA, THANE, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAX-6423 | AYUCTA LABORATORIES LLP | 3/2, JAI GANESH CHAWL, MUMBRADEVI COLONY, NEAR MAUSAM CINEMA, DIVA (EAST), THANE, Maharashtra, India - 400612 |
| U17200MH2011PLC220337 | SAMEER INTERNATIONAL MANUFACTURING & TRADING LIMITED | Office No. 3, Madhu Shankar Co. Hsg. Soc. Old Pune Road, Mumbra , Thane, Maharashtra, India - 400612 |
| AAT-6042 | KAITECH INTEGRATED SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 101, BUILDING NO. 21 (AL WASI), SHAILESH NAGAR, NEAR OLD MUNICIPAL WARD OFFICE, MUMBRA THANE, Maharashtra, India - 400612 |
| ABA-6054 | WORLDCRAFT INFRA LLP | UNIT NO.101 , FATIMA TOWER, BEHIND NAUSHEEN PLAZA, NEAR KADAR PALACE, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| AAI-4876 | SPECTRA ENGINEERING PRODUCTS & TRADERS L LP | Office No 1 & 2, Dattuwadi, behind Old Petrol Pump, near Mumbra Railway Station, Mumbra Thane, Maharashtra, India - 400612 |
| U29309MH2021PTC372562 | KSF VALVES PRIVATE LIMITED | FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612 |
| AAC-2911 | ABFASH ENTERPRISES LLP | 24/25,3rd Flr,Uma Chhaya Apartment, Mumbai Pune Rd Near Lalit X-Ray Clinic, Anand Koliwada Thane, Maharashtra, India - 400612 |
| 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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