POSH ESTATES LLP (LLPIN: AAD-3295) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of POSH ESTATES LLP are ARMAAN SUNIL KOTHARI, and SIDDHANT SANJAY KOTHARI.
POSH 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.
POSH ESTATES LLP's LLP Identification Number is (LLPIN)AAD-3295. Its Email address is [email protected] and its registered address is 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August KrantiMaidan Mumbai, Maharashtra, India - 400036
Current status of POSH ESTATES LLP is - Active.
| LLP Identification Number | AAD-3295 |
| Name | POSH 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 | 2015-02-06 |
| Age of Company | 10 years, 1 months, 7 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POSH ESTATES LLP |
| AAD-3295 |
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Get a list of all litigations POSH 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 POSH ESTATES. This report helps you understand the risk associated in dealing with POSH ESTATES 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 POSH 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08273281 | ARMAAN SUNIL KOTHARI | Designated Partner | 2020-12-24 |
| 08273298 | SIDDHANT SANJAY KOTHARI | Designated Partner | 2020-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00443220 | SNEHA SANJU KOTHARI | Designated Partner | - | 2016-06-03 |
| 00443325 | AMI SUNIL KOTHARI | Designated Partner | - | 2020-12-24 |
| 01441742 | SANJU SUDHIR KOTHARI | Designated Partner | - | 2021-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9509 | INFINITE REALITIES LLP | 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUD ITORIUM, AUGUST KRANTI MAIDAN MUMBAI, Maharashtra, India - 400036 |
| AAA-9440 | AMI ESTATES LLP | 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUD ITORIUM, AUGUST KRANTI MAIDAN, MUMBAI, Maharashtra, India - 400036 |
| U01120MH1995PTC091765 | SATYA HEALTH FARM PRIVATE LIMITED | 13-A, Surya Kiran Building,Ground Floor, Behind Tejpal Auditorium,August Kranti M aidan, , Mumbai, Maharashtra, India - 400036 |
| U70100MH2005PTC157689 | OCEAN VIEW ESTATES PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan Mumbai Mumbai City MH 400036 IN |
| U70100MH2005PTC153299 | SA REALTORS PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor Behind Tejpal Auditorium, August Kranti Maidan MUMBAI MH 400036 IN |
| U70101MH2005PTC153497 | AMI ESTATES PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan, MUMBAI MH 400036 IN |
| U70100MH2005PTC155897 | INFINITE REALITIES PRIVATE LIMITED | 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN MUMBAI MH 400036 IN |
| U70100MH2005PTC153603 | POSH ESTATES PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan, MUMBAI MH 400036 IN |
| U70100MH2005PTC153453 | ARMAAN ESTATES PRIVATE LIMITED | 13-A, SURYA KIRON BUILDING, GROUND FLOOR BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN MUMBAI MH 400036 IN |
| U70100MH2005PTC153268 | BELLE-VUE ESTATES PRIVATE LIMITED | 13-A, SURYA KIRON BUILDING, GROUND FLOOR BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN MUMBAI MH 400036 IN |
| AAP-7179 | KIDZONIA PRESCHOOL LLP | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036 |
| AAG-4936 | FAITH BUILD INFRA LLP | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036 |
| AAG-8838 | INTEGRA ALLIANCE LLP | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, MUMBAI, Maharashtra, India - 400036 |
| AAW-4681 | SHEA LUXE JEWELS LLP | 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U52100MH2010PTC200426 | LOGLINK MERCANTILE PRIVATE LIMITED | Pandey House, 'A' Wing, Ground Floor, Opposite Cumbala Hill Hospital, August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175775 | VITMIN AGRO PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175808 | TRANSHARBOUR AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175807 | LIGHTHOUSE AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U01403MH2007PTC175870 | COUNTRYSIDE AGRICULTURE PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAC-2376 | KISMAT HARDWARE LLP | A-142/44, Plot -46 A, Gowalia Tank Building, August Kranti Marg, Grant Road (W) Mumbai, Maharashtra, India - 400036 |
| AAX-3167 | HKGN IMPORTS & EXPORTS LLP | 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAM-2936 | HARAN GLOBAL LLP | A - 5 & 6, Floor - 26, Plot - 1A, Shreepati Arcade August Kranti Marg, Nana Chowk Mumbai, Maharashtra, India - 400036 |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U01549MH2007PTC167688 | RADON AGRO PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100461011 | 2021-05-25 | - | - | 38,126,669.00 | INDIABULLS HOUSING FINANCE LIMITED |
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.
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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 |
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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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