PREEMINENT PROPERTY DEVELOPERS LLP (LLPIN: AAF-3290) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PREEMINENT PROPERTY DEVELOPERS LLP are NITIN LAKHMEECHAND SHROFF, and DHARMESH GAURISHANKAR PANDYA.
PREEMINENT PROPERTY DEVELOPERS 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 21 Dec 2024.
PREEMINENT PROPERTY DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAF-3290. Its Email address is [email protected] and its registered address is Ground Floor, Sheela Niwas, RC Marg, Vile Parle East Mumbai, Maharashtra, India - 400057
Current status of PREEMINENT PROPERTY DEVELOPERS LLP is - Active.
| LLP Identification Number | AAF-3290 |
| Name | PREEMINENT PROPERTY DEVELOPERS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-15 |
| Age of Company | 9 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| PARADIGM INFRAPROJECTS LLP |
| PREEMINENT PROPERTY DEVELOPERS LLP |
| AAF-3290 |
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.
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Get a list of all litigations PREEMINENT PROPERTY DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PREEMINENT PROPERTY DEVELOPERS. This report helps you understand the risk associated in dealing with PREEMINENT PROPERTY DEVELOPERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PREEMINENT PROPERTY DEVELOPERS 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 |
|---|---|---|---|
| 08825405 | NITIN LAKHMEECHAND SHROFF | Designated Partner | 2021-09-20 |
| 09287117 | DHARMESH GAURISHANKAR PANDYA | Designated Partner | 2021-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05251177 | PARTH KAUSHIK MEHTA | Designated Partner | - | 2020-09-21 |
| 08239811 | KRISHNA PARSHURAM PATIL | Designated Partner | - | 2021-09-01 |
| 08336251 | RAHUL SINGH THAKUR | Designated Partner | - | 2021-09-20 |
| 01235688 | SWATANTRAKUMAR PARMANAND ANAND | Designated Partner | - | 2020-09-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1979PTC020950 | SUN-VISION IMPEX PRIVATE LIMITED | 1ST FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| U17299MH2020PTC335616 | SRV TEXTILES INDIA PRIVATE LIMITED | 4TH FLOOR, DURGA NIWAS, CTS - 1242, SYMPHONY, NEAR SATHAYE COLLEGE STOP , VILE PARLE (EAST). MUMBAI, Maharashtra, India - 400057 |
| U70100MH1983PTC031249 | SHETH CREATORS & SUN-VISION PRIVATE LIMITED | SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| ABA-2726 | FAK-HIRJI LOGISTICS LLP | 001,Ground Floor, Simran, VBP Deshpande Marg Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U01112MH2008PTC184974 | SUPROVA COTTON AND LOGISTICS PRIVATE LIMITED | DHAN NIWAS, GROUND FLOOR, 180, SHARDHANAND ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U15316MH2008PTC186979 | TASTY EATABLES (INDIA) PRIVATE LIMITED | Gr. Floor, Vishnu Niwas, M. V. Pandloskar Marg, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| AAR-6171 | PRIMEX ENTERPRISE LLP | Flat No-1, Ground Floor, Vishwas CHSL, V M Ghanekar Marg, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAX-2467 | SUN-VISION RESIDENCY LLP | 1st FLOOR, SHEELA NIWAS, PARANJPE 'A' SCHEME, RAMABAI CHEMBURKAR MARG, VILE PARLE (E). MUMBAI, Maharashtra, India - 400057 |
| AAX-2986 | STEELMAX DEVELOPERS LLP | 1st FLOOR, SHEELA NIWAS, PARANJPE 'A' SCHEME, RAMABAI CHEMBURKAR MARG, VILE PARLE (E). MUMBAI, Maharashtra, India - 400057 |
| U24233MH2016PTC272554 | INTIGREE BIOMED PRIVATE LIMITED | 24, Ground Floor, Parineeta Society, 147, Sant Janabai Marg, Vile Parle (East ), , Mumbai, Maharashtra, India - 400057 |
| AAO-1235 | SUN-VISION REALTORS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAQ-6013 | EKVEERA DEVI PROJECTS LLP | 1st FLOOR, SHEELA NIWAS, RAMABAI CHEMBURKAR MARG, PARANJPE A SCHEME, ROAD NO 1, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAC-5325 | AIR GRID TECHNOLOGIES LLP | FLAT 8, PARLE NIRMAL MILAN CHS GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-5986 | SOL CONSULTING LIMITED LIABILITY PARTNER SHIP | GROUND FLOOR, GAGANGIRI APPT, PARLESHWAR ROAD,VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAY-3282 | DANISHA MULTITRADE LLP | Ground Floor, Parshwkunj Apartment, Malviya Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAB-3200 | KAMLA SHAKTI DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR, P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U15424MH2009PTC194008 | SHRI SIDDHIVINAYAK SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED | Ground Floor, Mrugjal Rambhau Barve Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U85320MH2020NPL337403 | DHRUHI ANIMALCARE FOUNDATION | 3 Ground Floor, Nishil Appt, Nariman Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| AAA-2730 | BHADRIYA DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAA-2741 | MATHURA ENTERPRISES LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-1876 | KAMLA AIMS CONSTRUCTION LLP | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-7217 | KAMLA LANDMARC ATUL PROJECTS LLP | Shanti Vimal, Ground Floor, SIr P.M. Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| ACB-0478 | VIPSANG DEALERS LLP | 502, 5TH FLOOR,IRIS,PLAY GROUND ROAD,VILE PARLE-EAST Mumbai, Maharashtra, India - 400057 |
| ACB-0345 | CHAUMAN DEALERS LLP | 501, 5TH FLOOR, IRIS, PLAY GROUND ROAD,VILE PARLE-EAST Mumbai, Maharashtra, India - 400057 |
| AAB-6107 | SAICON INFRA VENTURES LLP | A- 01, GROUND FLOOR, SHELTER BUILDINGSHARDHANAND ROAD, EXTN. VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| 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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