PRECIOUS LIFESPACES LLP (LLPIN: AAY-4794) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PRECIOUS LIFESPACES LLP are OMPRAKASH NANDLAL MANCHANDYA, MAHESH BHAJANLAL MATTA, HARI MULCHAND BHATIA, DEEPAK GOBIND MANCHANDYA, MAHESH AVCHAR GALA, AMIT MANSHI KARIA, SAHIL MAHESH MATTA, RAJESH RAYSHI GALA, KHUSH AMIT KARIA, and MANOHAR HARIRAM MANCHANDYA.
PRECIOUS LIFESPACES 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 29 Dec 2024.
PRECIOUS LIFESPACES LLP's LLP Identification Number is (LLPIN)AAY-4794. Its Email address is [email protected] and its registered address is Plot No 31 B, Sheet No 7 Industrial Area Ulhasnagar, Maharashtra, India - 421004
Current status of PRECIOUS LIFESPACES LLP is - Active.
| LLP Identification Number | AAY-4794 |
| Name | PRECIOUS LIFESPACES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 9 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-09-06 |
| Age of Company | 3 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRECIOUS LIFESPACES LLP |
| AAY-4794 |
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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 PRECIOUS LIFESPACES 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 |
|---|---|---|---|
| 05010745 | OMPRAKASH NANDLAL MANCHANDYA | Designated Partner | 2023-09-01 |
| 09309504 | MAHESH BHAJANLAL MATTA | Designated Partner | 2021-09-06 |
| 05010199 | HARI MULCHAND BHATIA | Partner | 2024-01-29 |
| 10193330 | DEEPAK GOBIND MANCHANDYA | Partner | 2024-01-29 |
| 02492082 | MAHESH AVCHAR GALA | Partner | 2024-01-29 |
| 02493776 | AMIT MANSHI KARIA | Partner | 2024-01-29 |
| 10072202 | SAHIL MAHESH MATTA | Designated Partner | 2023-09-01 |
| 01838644 | RAJESH RAYSHI GALA | Partner | 2024-01-29 |
| 08643633 | KHUSH AMIT KARIA | Partner | 2024-01-29 |
| 05010764 | MANOHAR HARIRAM MANCHANDYA | Partner | 2024-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09309503 | GIRISH MURLIDHAR MATTA | Designated Partner | - | 2023-09-01 |
| 10158949 | RAVI BHAJANLAL MATTA | Partner | - | 2023-09-01 |
| 10143733 | HARESH BHAJANLAL MATTA | Partner | - | 2023-09-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI GRAIN DEALERS PRIVATE LIMITED | U51900MH1999PTC119071 | Director | - | 2007-05-22 |
| GREEN COUNTY LLP | AAL-1057 | Designated Partner | - | 2018-11-29 |
| K AND G LIFESPACES LLP | AAO-4638 | Designated Partner | 2020-07-31 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2020-10-15 | Ongoing |
| M M DREAMZ LLP | AAU-3495 | Designated Partner | 2020-10-21 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Designated Partner | 2023-03-11 | Ongoing |
| RAGABH BUILDCON LLP | ACD-2253 | Designated Partner | 2023-10-04 | Ongoing |
| SIDDHACHAL CREATIONS LLP | ACG-8818 | Designated Partner | 2024-04-28 | Ongoing |
| SHAURYA TRENDS PRIVATE LIMITED | U18100PN2020PTC192750 | Whole-time director | 2020-08-06 | Ongoing |
| SAMP FURNITURE PRIVATE LIMITED | U36100MH2009PTC189791 | Director | 2009-01-22 | Ongoing |
| SM LIFE SPACE PRIVATE LIMITED | U45309MH2019PTC328298 | Director | 2019-07-19 | Ongoing |
| KENGOLD INVESTMENTS PRIVATE LIMITED | U65921MH2011PTC214176 | Director | 2011-03-01 | Ongoing |
| SOLITAIRE ORNAMENTS INDIA PRIVATE LIMITED | U74110MH2020PTC335623 | Additional Director | - | 2020-12-31 |
| SOLITAIRE ORNAMENTS INDIA PRIVATE LIMITED | U74110MH2020PTC335623 | Director | 2020-12-31 | Ongoing |
| GREEN COUNTY LLP | AAL-1057 | Designated Partner | - | 2018-11-28 |
| GREEN COUNTY LLP | AAL-1057 | Partner | - | 2019-06-08 |
| KAGATH INFRA LLP | AAN-6505 | Designated Partner | 2018-12-06 | Ongoing |
| K AND G LIFESPACES LLP | AAO-4638 | Designated Partner | - | 2020-08-18 |
| SAMP FURNITURE PRIVATE LIMITED | U36100MH2009PTC189791 | Director | 2009-01-22 | Ongoing |
| TULSI ORNAMENT PRIVATE LIMITED | U47733MH2024PTC417257 | Director | 2024-01-15 | Ongoing |
| COBBLER RETAIL PRIVATE LIMITED | U52609MH2020PTC345388 | Director | 2020-09-05 | Ongoing |
| SOLITAIRE ORNAMENTS INDIA PRIVATE LIMITED | U74110MH2020PTC335623 | Additional Director | - | 2020-12-31 |
| SOLITAIRE ORNAMENTS INDIA PRIVATE LIMITED | U74110MH2020PTC335623 | Director | 2020-12-31 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| M2 BUILTCON LLP | AAB-7340 | Designated Partner | 2013-08-28 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-09-21 |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-09-21 |
| GRACE TECHNO VENTURES LLP | AAF-3343 | Designated Partner | 2015-12-15 | Ongoing |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2021-12-03 | Ongoing |
| REAL VENTURE INVESTMENTS LLP | AAU-7394 | Designated Partner | 2021-12-11 | Ongoing |
| SOHUM BUSINESS VENTURES LLP | AAW-0745 | Designated Partner | 2021-02-26 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-12-03 |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Designated Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Designated Partner | 2023-03-22 | Ongoing |
| PARAMOUNT BUILDWELL CONSTRUCTION PRIVATE LIMITED | U45200MH2005PTC152688 | Director | 2015-04-01 | Ongoing |
| SQUE ADVISORY PRIVATE LIMITED | U74999MH2016PTC287847 | Director | - | 2017-08-09 |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| M2 BUILTCON LLP | AAB-7340 | Designated Partner | 2013-08-28 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Designated Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-09-21 |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2020-10-15 | Ongoing |
| REAL VENTURE INVESTMENTS LLP | AAU-7394 | Designated Partner | 2021-12-11 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-12-03 |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Partner | 2023-03-22 | Ongoing |
| SOHUMKARTIK LIFESPACES LLP | ACB-5295 | Partner | 2023-06-07 | Ongoing |
| ANUBHAV LIFE SPACES LLP | ACG-1361 | Designated Partner | 2024-03-19 | Ongoing |
| ANUBHAV HOMM LLP | ACG-4998 | Designated Partner | 2024-04-07 | Ongoing |
| MANIKNAGAR AGRICULTURAL PRODUCTS PRIVATE LIMITED | U01100MH1947PTC006129 | Additional Director | - | 2015-09-30 |
| MANIKNAGAR AGRICULTURAL PRODUCTS PRIVATE LIMITED | U01100MH1947PTC006129 | Director | 2015-09-30 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Designated Partner | 2010-12-09 | Ongoing |
| MOHAN UNIVERSAL LLP | AAB-0374 | Designated Partner | 2012-07-26 | Ongoing |
| M2 BUILTCON LLP | AAB-7340 | Designated Partner | 2013-08-28 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Designated Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Designated Partner | 2014-01-28 | Ongoing |
| MOHAN PREMIUM STRUCTURES LLP | AAC-7146 | Designated Partner | - | 2021-03-16 |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Designated Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | - | 2021-09-21 |
| M2 REALTORS LLP | AAK-8527 | Designated Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Designated Partner | 2021-12-03 | Ongoing |
| M M DREAMZ LLP | AAU-3495 | Designated Partner | 2020-10-21 | Ongoing |
| MOHAN BUILT-SPACES LLP | AAW-8626 | Designated Partner | - | 2021-12-03 |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Designated Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Designated Partner | 2023-03-22 | Ongoing |
| COBBLER SHOES BAGS PRIVATE LIMITED | U52609DL2021PTC391079 | Additional Director | - | 2022-11-22 |
| COBBLER SHOES BAGS PRIVATE LIMITED | U52609DL2021PTC391079 | Director | 2022-05-11 | Ongoing |
| SOLITAIRE ORNAMENTS INDIA PRIVATE LIMITED | U74110MH2020PTC335623 | Director | 2020-01-07 | Ongoing |
| PRECIOUS CROWN DEVELOPERS LLP | ACA-8944 | Designated Partner | 2023-05-01 | Ongoing |
| PRECIOUS PRIMESQUARE LLP | ACB-1058 | Designated Partner | 2023-05-11 | Ongoing |
| SHREEGANESHA TIMESQUARE LLP | ACB-1191 | Designated Partner | 2023-05-11 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Designated Partner | 2021-09-21 | Ongoing |
| PRECIOUS CROWN DEVELOPERS LLP | ACA-8944 | Designated Partner | 2023-05-01 | Ongoing |
| PRECIOUS BUILDSQUARE LLP | ACA-8957 | Designated Partner | 2023-05-01 | Ongoing |
| PRECIOUS PRIMESQUARE LLP | ACB-1058 | Designated Partner | 2023-05-11 | Ongoing |
| SNPRIME SQUARE LLP | ACB-1774 | Designated Partner | 2023-05-16 | Ongoing |
| PRECIOUS INFRACON LLP | ACB-6333 | Partner | 2023-06-16 | Ongoing |
| KGI INFRASTRCTURE LLP | ACE-3993 | Designated Partner | 2023-12-15 | Ongoing |
| PRECIOUS GROUP LLP | ACG-6034 | Designated Partner | 2024-04-12 | Ongoing |
| PRECIOUS KEYSTONE LLP | ACG-7061 | Designated Partner | 2024-04-22 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Designated Partner | 2023-12-30 | Ongoing |
| RADHEKRISHNA LIFESPACES LLP | ACA-2267 | Designated Partner | 2023-03-14 | Ongoing |
| SHREEGANESHA TIMESQUARE LLP | ACB-1191 | Designated Partner | 2023-05-11 | Ongoing |
| SHJ INFRACON LLP | ACB-1363 | Designated Partner | 2023-05-12 | Ongoing |
| SNPRIME SQUARE LLP | ACB-1774 | Designated Partner | 2023-05-16 | Ongoing |
| PRECIOUS INFRACON LLP | ACB-6333 | Designated Partner | 2023-06-16 | Ongoing |
| HAREKRISHNA INFRAREALTY LLP | ACC-1569 | Designated Partner | 2023-07-22 | Ongoing |
| PRECIOUS WESTWAY LLP | ACD-5453 | Designated Partner | 2023-10-19 | Ongoing |
| PRECIOUS FAIRMOUNT LLP | ACD-5658 | Designated Partner | 2023-10-20 | Ongoing |
| J.S.K PRESTIGE HOMESPACE LLP | ACE-6282 | Designated Partner | 2023-12-28 | Ongoing |
| SHREELAXMI SKYHOMES LLP | ACF-8590 | Designated Partner | 2024-03-04 | Ongoing |
| SHREEGANESHA BUILDSQUARE LLP | ACF-9935 | Designated Partner | 2024-03-11 | Ongoing |
| SHREELAXMI SUPERIOR HOMES LLP | ACG-1877 | Designated Partner | 2024-03-21 | Ongoing |
| PRECIOUS GROUP LLP | ACG-6034 | Designated Partner | 2024-04-12 | Ongoing |
| PRECIOUS KEYSTONE LLP | ACG-7061 | Designated Partner | 2024-04-22 | Ongoing |
| PRECIOUS BUILDSPACE LLP | ACH-7621 | Partner | 2024-06-14 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| PRECIOUS BUILDSQUARE LLP | ACA-8957 | Designated Partner | 2023-05-01 | Ongoing |
| PRECIOUS INFRADEVELOPERS LLP | ACB-1123 | Designated Partner | 2023-05-11 | Ongoing |
| J.S.K PRESTIGE HOMESPACE LLP | ACE-6282 | Designated Partner | - | 2024-03-15 |
| PRECIOUS GROUP LLP | ACG-6034 | Partner | 2024-04-12 | Ongoing |
| PRECIOUS INFRADEVELOPERS LLP | ACB-1123 | Designated Partner | 2023-05-11 | Ongoing |
| PRECIOUS BUILDSPACE LLP | ACH-7621 | Designated Partner | 2024-06-14 | Ongoing |
| MOHAN LIFESPACES LLP | AAA-3055 | Partner | 2010-12-09 | Ongoing |
| M2 BUILTCON LLP | AAB-7340 | Partner | 2013-08-28 | Ongoing |
| ML BUILTCON LLP | AAB-8000 | Partner | 2013-10-07 | Ongoing |
| MOHAN IMPERIAL ESTATE LLP | AAC-0360 | Partner | 2014-01-28 | Ongoing |
| MOHAN ESTATE DEVELOPERS LLP | AAE-8884 | Partner | 2017-02-01 | Ongoing |
| MOHAN DEVELOPERS LLP | AAE-9016 | Partner | - | 2021-05-19 |
| M2 REALTORS LLP | AAK-8527 | Partner | 2017-10-13 | Ongoing |
| METROBUILT SPACES LLP | AAU-2652 | Partner | 2021-12-03 | Ongoing |
| REAL VENTURE INVESTMENTS LLP | AAU-7394 | Partner | 2021-12-11 | Ongoing |
| Mahogany Developers LLP | ABC-7027 | Partner | 2024-04-04 | Ongoing |
| RAJSHREEMETRO HOMES LLP | ACA-1721 | Partner | 2023-03-11 | Ongoing |
| SOHUMMETRO LIFESPACES LLP | ACA-3376 | Partner | 2023-03-22 | Ongoing |
| SOHUMKARTIK LIFESPACES LLP | ACB-5295 | Designated Partner | 2023-06-07 | Ongoing |
| ANUBHAV LIFE SPACES LLP | ACG-1361 | Designated Partner | 2024-03-19 | Ongoing |
| ANUBHAV HOMM LLP | ACG-4998 | Designated Partner | 2024-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2409 | TECHNO SHELTER & INFRASTRUCTURE LLP | Plot No.31B, Sheet No.7,Industrial Area, Ulhasnagar Kalyan, Maharashtra, India - 421004 |
| ACC-1569 | HAREKRISHNA INFRAREALTY LLP | Plot No 31 B, Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACA-8957 | PRECIOUS BUILDSQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACA-8944 | PRECIOUS CROWN DEVELOPERS LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1191 | SHREEGANESHA TIMESQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1123 | PRECIOUS INFRADEVELOPERS LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1363 | SHJ INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-1774 | SNPRIME SQUARE LLP | PLOT NO 31 B Sheet No 7,Industrial Area, Kalyan, Maharashtra, India - 421004 |
| ACB-1058 | PRECIOUS PRIMESQUARE LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| ACB-6333 | PRECIOUS INFRACON LLP | Plot No 31 B Sheet No 7,Industrial Area Kalyan, Maharashtra, India - 421004 |
| AAX-1418 | VVT HEALTH CARE LLP | BLOCK C 534 ,R.NO. 1068 ,CTS NO. 21170, SHEET NO.31,VENUS LALCHAKKI ROAD, ULHASNAGAR, Maharashtra, India - 421004 |
| U17290MH2020PTC352299 | ONBV TEXTILES INDIA PRIVATE LIMITED | PLOT NO. 59 A, RAJVEER COMPOUND, INDUSTRIAL AREA, , ULHASNAGAR, Maharashtra, India - 421004 |
| U18109MH2021PTC358873 | BAD BRAINS STREETSTYLE PRIVATE LIMITED | C/o Maya Impex , Plot No. 59A, Rajveer Compound, Industrial Area , , Ulhasnagar, Maharashtra, India - 421004 |
| AAI-7743 | ASHVA SPORTS LLP | MAHEK RESIDENCY,B.K. NO. 1346, SHOP NO. B1 NR. OLD BANK OF MAHARASHTRA ULHASNAGAR, Maharashtra, India - 421004 |
| U17116MH1991PTC063375 | KANCHAN SILK MILLS PVT LTD | PLOT NO 1, WACO RADIO COMPOUNDINDUSTRIAL AREA ULHASNAGAR PIN CODE 421 004 , ULHASNAGAR-421004, Maharashtra, India - 000000 |
| U25209MH2021PTC355297 | PACKFAST INDUSTRIES PRIVATE LIMITED | BK. NO. 1620, R NO. 12, SHOP NO. 6 SECTION NO. 26, ULHASNAGAR 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| U17291MH2010PTC207495 | RENSHAW ENTERPRISES PRIVATE LIMITED | R. NO. 1004, KRISHNA NAGAR, LANE NO. 7, SEC. 25 ULHASNAGAR- 4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAR-7800 | MANWANI'S INNOVATIVE PEARL CULTURE LLP | BK NO. 1483, ROOM NO. 12, ON PLOT, SECTION 30, ULHASNAGAR, Maharashtra, India - 421004 |
| AAS-4766 | AMOYAN SKILL DEVELOPMENT LLP | Flat No.2, Block No.A 499/998, Pankaj Apartment, Lalchakki, Ulhasnagar 4 Ulhasnagar, Maharashtra, India - 421004 |
| AAW-4862 | THULASI ENTERPRISES LLP | Flat No. 202, B Wing, Shiv Leela Arcade, Ulhasnagar, Maharashtra, India - 421004 |
| AAH-3059 | TOPSPOT TRADING LLP | MOHAN PLAZA, FLAT NO. 306, B WING, O T SECTION, ULHASNAGAR, Maharashtra, India - 421004 |
| U15400MH2021PTC360310 | PUREBREED SUPER PREMIUM PRODUCTS PRIVATE LIMITED | Flt No.406,Laxmi Apartments BLK A/457/913-914,Lalchakki Area , ULHASNAGAR, Maharashtra, India - 421004 |
| U15122MH2015PTC260918 | MOHIT PRODUCTS PRIVATE LIMITED | BLOCK NO. A 402 R NO 803 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAO-8892 | MOPRIME TECHNO LLP | Block No.C-630, Room No.1259 Ground Floor, Netaji Chowk Ulhasnagar, Maharashtra, India - 421004 |
| U31909PN2020PTC189177 | REVOLTRONX TECHNOLOGIES PRIVATE LIMITED | BK. No. 1645/12 Shop No. 1 Office Ulh-4 , ULHASNAGAR, Maharashtra, India - 421004 |
| AAL-7304 | DJV VENTURES LLP | Bk no 1610, room no 1/2, sec 26, nr satramdas hospital Ulhasnagar, Maharashtra, India - 421004 |
| U28920MH1987PTC044886 | DYE-STAR ENGINEERS PVT LTD | FLAT NO. 201, BLOCK NO. A-501/1001, SAI VATIKA APPARTMENT, LALCHAKKI, , ULHASNAGAR, Maharashtra, India - 421004 |
| AAC-9089 | UNIVERSAL OFFICE SPACES LLP | BLOCK NO. C-35, ROOM NO.70, KURLA CAMP ROAD OPP: MURLI WALA COMPLEX ulhasnagar, Maharashtra, India - 421004 |
| U18209MH2018PTC317774 | ADIANGEL CLOTHING PRIVATE LIMITED | FLAT NO. 102, SAI SANKALP APT. CHALTA NO. 244, NEAR BLK. A-478 , ULHASNAGAR, Maharashtra, India - 421004 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic | |||||||||||||
| Diluted |
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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