PPJ INDIA CONSULTANTS LLP (LLPIN: AAA-0136) is a Limited Liability Partnership firm incorporated on 24 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PPJ INDIA CONSULTANTS LLP are KISHORE SHYAMLAL PESHORI, and PRADHUMAN KUNTILAL PACHORI.
PPJ INDIA CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PPJ INDIA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAA-0136. Its Email address is [email protected] and its registered address is 201, MARUTI SHOPPING COMPLEX, BEHIND TILSONS MARKET, ULHASNAGAR, Maharashtra, India - 421003
Current status of PPJ INDIA CONSULTANTS LLP is - Active.
| LLP Identification Number | AAA-0136 |
| Name | PPJ INDIA CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-08-24 |
| Age of Company | 15 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PPJ INDIA CONSULTANTS LLP |
| AAA-0136 |
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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 PPJ INDIA CONSULTANTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05000143 | KISHORE SHYAMLAL PESHORI | Designated Partner | 2009-08-24 |
| 05000367 | PRADHUMAN KUNTILAL PACHORI | Designated Partner | 2009-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN PACHORI AND ASSOCIATES LLP | AAP-9926 | Designated Partner | 2019-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5872 | M'SONS BUILDERS AND DEVELOPERS LLP | 34 and 35 Pooja Trading Corporation Maruti Shopping Complex Ulhasnagar, Maharashtra, India - 421003 |
| AAC-3052 | ACCUMED PHARMACEUTICALS LLP | SHOP NO. 30, C-WING, WOODLAND COMPLEX BEHIND DENA BANK ULHASNAGAR, Maharashtra, India - 421003 |
| U15510MH1994PTC078118 | PINKU WINES P LTD | RADHA COMPLEX SHOP NO 1NR.DASSERA MAIDAN ULHASNAGAR , ULHASNAGAR, Maharashtra, India - 421003 |
| AAB-1062 | SUPRABHAT REALITIES LLP | 201, RATNADEEP APTS, SECTOR 17 ULHASNAGAR, Maharashtra, India - 421003 |
| AAF-7215 | MAHA SHIV DEVELOPERS LLP | 201, Ratan Deep Apartment, 17 Section, Ulhasnagar, Maharashtra, India - 421003 |
| AAU-2652 | METROBUILT SPACES LLP | SHOP NO. 1, TILSON MARKET SECTION 17 ULHASNAGAR, Maharashtra, India - 421003 |
| AAZ-8630 | V.J. AUTOMOTIVE LLP | V J HONDA, SRI SAINATH COMPLEX, GROUNDFLOOR SHANTINAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| U24117MH2002PTC135047 | VICTORY LAB FINE-CHEM PRIVATE LIMITED | 201 SECOND FLOORBHOJWANI TOWER NEAR-SHIV TEMPLE , ULHASNAGAR, Maharashtra, India - 421003 |
| AAO-4620 | ENSURE SOLAR LLP | RRV INDUSTRIAL SERVICE BEHIND SAI BABA MANDIR, SHANTI NAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| U28999MH2018PTC311704 | REGENCY TMT PRIVATE LIMITED | 111, Anil Complex, Regency Hall New Link road, , ULHASNAGAR, Maharashtra, India - 421003 |
| U15100MH1990PTC058536 | CHETSON FOOD PRODUCTS PRIVATE LIMITED | PLOT NO 7/12, BEHIND SAIBABA MANDIR, AMBERNATH ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAT-2045 | KARIAS TRADING SOLUTIONS AND CONSULTANCY LLP | Office No.412 and 413, Jeevan Chhaya Complex, 4th Floor, Ulhasnagar, Maharashtra, India - 421003 |
| AAH-5485 | EASCAISM IT SOLUTIONS LLP | FLAT NO A-20,PADMANI CHSL, BEHIND AMAN TALKIES, RAMESH NAGAR, ULHASNAGAR, Maharashtra, India - 421003 |
| AAN-4403 | UPRISE MFD LLP | Hari Narain Complex, 2nd Floor Opp Royal Ice Cream, Near Shivaji Chowk, ULHASNAGAR, Maharashtra, India - 421003 |
| AAB-3816 | MAHIMA INFRA-ESTATES LLP | FLAT NO. 202, RATANDEEP APARTMENT, PLOT NO.75 SECTION 6-A,BEHIND SAPNA GARDEN ULHASNAGAR, Maharashtra, India - 421003 |
| U27100MH2005PTC152359 | REGENCY ISPAT PRIVATE LIMITED | OFFICE PREMISES LOCATED AT 112, 1ST FLOOR ANIL COMPLEX, NEW LINK ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| U20210MH1995PTC092963 | GREAT WESTERN WOODS PRIVATE LIMITED | Office No. 112, First Floor, Near Anil Complex, Near Maya Lawns, New Link Road, , Ulhasnagar, Maharashtra, India - 421003 |
| U18209MH2019PTC331939 | BAD BRAINS CLOTHING PRIVATE LIMITED | C/O Bk No 1061, Ayudhya Nagar, St. Road, Behind Ramdev Apartment, Near Gurudwara , ULHASNAGAR, Maharashtra, India - 421003 |
| U17299MH2022PTC378013 | SHRUV VENTURES PRIVATE LIMITED | B-207 2ND FLOOR REGENCY PLAZA SHANTINAGAR ULHASNAGAR-421003 , ulhasnagar, Maharashtra, India - 421003 |
| AAF-4012 | FAVORABLE MEDIA LLP | FLAT NO. 303, 3rd FLOOR KARTAR APT, PUNJABI COLONY ULHASNAGAR, MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421003 |
| U24297MH2015PTC260689 | SAI CHHAYA ENTERPRISES PRIVATE LIMITED | C 66, ROOM NO. 248,C BLOCK ROAD, NEAR GURUDWARA,ULHASNAGAR 3- 421003 , ULHASNAGAR, Maharashtra, India - 421003 |
| U15500MH1986PTC041711 | JUMBO DISSTILLERIES PRIVATE LIMITED | SHOP NO 1 RAADHA COMPLEX NEARDESSERA MAIDAN ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U15500MH1986PTC041709 | SAHARA DISTILLERIES PRIVATE LIMITED | SHOP NO 1RADHA COMPLEX NR DASSERA MAIDAN ULHASNAGAR , THANE, Maharashtra, India - 421003 |
| U18201MH2017PTC293753 | VDN TEXTILE AND APPARELS PRIVATE LIMITED | Punjabi colony Barrack no 728 Behind Jhulelal Mandir, Ulhasnagar , Thane, Maharashtra, India - 421003 |
| U31900MH2016PTC273432 | AIVVA ENTERPRISES PRIVATE LIMITED | Usha Agencees,Shop No 9-10,Tilson Shopping Centre Ulhasnagar , Thane, Maharashtra, India - 421003 |
| AAJ-1002 | KRISHNA TELEVENTURE LLP | House Opp. BK No. 1027 Ulhasnagar Ulhasnagar, Maharashtra, India - 421003 |
| AAL-9253 | RASHIKA RAINA BUILDERS & DEVELOPERS LLP | SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-8260 | RASHIKA TRADING LLP | SANTRAM TRANSPORT,SECTION - 17, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| AAL-3470 | LIVINGLIQUIDZ SM TRADES LLP | C/O SUNDER AGENCIES, 17 SECTION ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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