Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
POSH ESTATES LLP
LLPIN: AAD-3295 As on: 2026-07-13
POSH ESTATES LLP (LLPIN: AAD-3295) is a Limited Liability Partnership firm incorporated on 06 Feb 2015. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 POSH ESTATES in a way that was never possible before.
Want deeper insights about POSH ESTATES?
Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POSH ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08273281 | ARMAAN SUNIL KOTHARI | Designated Partner | 2020-12-24 |
| 08273298 | SIDDHANT SANJAY KOTHARI | Designated Partner | 2020-12-24 |
Past Directors & Key Managerial Personnel of POSH ESTATES
| 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 |
Other Directorships of SNEHA SANJU KOTHARI
Other Directorships of AMI SUNIL KOTHARI
Other Directorships of SANJU SUDHIR KOTHARI
Other Directorships of ARMAAN SUNIL KOTHARI
Other Directorships of SIDDHANT SANJAY KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC155897 | INFINITE REALITIES PRIVATE LIMITED | 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2005PTC157689 | OCEAN VIEW ESTATES PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan , Mumbai, Maharashtra, India - 400036 |
| U70100MH2005PTC153268 | BELLE-VUE ESTATES PRIVATE LIMITED | 13-A, SURYA KIRON BUILDING, GROUND FLOOR BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2005PTC153299 | SA REALTORS PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor Behind Tejpal Auditorium, August Kranti Maidan , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2005PTC153453 | ARMAAN ESTATES PRIVATE LIMITED | 13-A, SURYA KIRON BUILDING, GROUND FLOOR BEHIND TEJPAL AUDITORIUM, AUGUST KRANTI MAIDAN , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2005PTC153603 | POSH ESTATES PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, August Kranti Maidan, , MUMBAI, Maharashtra, India - 400036 |
| U70101MH2005PTC153497 | AMI ESTATES PRIVATE LIMITED | 13-A, Surya Kiron Building, Ground Floor, Behind Tejpal Auditorium, 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 |
| AAA-9509 | INFINITE REALITIES LLP | 13-A, SURYA KIRON BUILDING, GROUND FLOOR, BEHIND TEJPAL AUD ITORIUM, AUGUST KRANTI MAIDAN MUMBAI, Maharashtra, India - 400036 |
| 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 |
| U67120MH1994PTC079183 | NOVATECH FINVEST (INDIA) PRIVATE LIMITED | 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG B/H. TEJPAL HALL, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U92100MH1994PTC077883 | ACE TELEFILMS (INDIA) PRIVATE LIMITED | 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG, B/H. TEJPAL HALL, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2016PTC285556 | ADELPHI COMM PRIVATE LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U80904MH2012PLC235710 | SAMYAK EDUCATION LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANTI MARG, GOWALI A 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 |
| U67910MH1996PTC097752 | FAITH FINANCIALS PRIVATE LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U72900MH2015PTC263635 | AION INFO SYSTEMS PRIVATE LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2016PTC285689 | QBIT INTEGRATED SYSTEMS PRIVATE LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2016PTC285732 | GLOBOLIVE 3D PRIVATE LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2016PTC285826 | JANUS SYSTEMS INTEGRATORS PRIVATE LIMITED | 7&8, GROUND FLOOR, 15/17, RAGHAVJI BUILDING - A, CUMBALA HILL, AUGUST KRANT MARG, GOWALIA TANK, , MUMBAI, Maharashtra, India - 400036 |
| U67190MH2013PTC250422 | SURANA FOREX PRIVATE LIMITED | A-7, Ground Floor, Shreepati Arcade, August Kranti Marg, Nana Chowk, Mumbai , Mumbai, Maharashtra, India - 400036 |
| AAW-4681 | KAMET FINE JEWELLERY LLP | 1A, GROUND FLOOR, 143 WHITE HALL AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036 |
| U51909MH2018PTC305563 | LIVING MERCANTILE PRIVATE LIMITED | Rock View, Flat No. A, Ground Floor, Raghavji Road, August Kranti Marg, , MUMBAI, Maharashtra, India - 400036 |
| U70102MH2010PTC210632 | CLEMATITE REALTORS PRIVATE LIMITED | Pandey House, A Wing, Ground Floor Opp Cumbala Hill Hospital, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U70102MH2011PTC216141 | JAGPREET REALTORS PRIVATE LIMITED | Pandey House, A Wing, Ground Floor Opp Cumbala Hill Hospital, August Kranti 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 |
| U01403MH2007PTC175807 | LIGHTHOUSE AGROTECH PRIVATE LIMITED | Pandey House, 'A' Wing Ground Floor, Opposite Cumballa Hill Hospital,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| 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 |
- Email ID
- Website
- Address
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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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