PREFFERED PROPERTIES LLP (LLPIN: AAI-4616) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of PREFFERED PROPERTIES LLP are KIRITKUMAR GOPALDAS THAKKAR, PARAG GOPALDAS THAKKAR, SANJAY KANUBHAI PATEL, and JESAL PARAG THAKKAR.
PREFFERED PROPERTIES 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 27 Dec 2024.
PREFFERED PROPERTIES LLP's LLP Identification Number is (LLPIN)AAI-4616. Its Email address is [email protected] and its registered address is 501 GOLDEN BUNGLOW, 26 JUHU ROAD OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054
Current status of PREFFERED PROPERTIES LLP is - Active.
| LLP Identification Number | AAI-4616 |
| Name | PREFFERED PROPERTIES 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 | 4 |
| Date of Incorporation | 2017-02-04 |
| Age of Company | 8 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PREFFERED PROPERTIES LLP |
| AAI-4616 |
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 PREFFERED PROPERTIES in a way that was never possible before.
Get a list of all litigations PREFFERED PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PREFFERED PROPERTIES. This report helps you understand the risk associated in dealing with PREFFERED PROPERTIES 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 PREFFERED PROPERTIES 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 |
|---|---|---|---|
| 00357920 | KIRITKUMAR GOPALDAS THAKKAR | Designated Partner | 2017-02-04 |
| 00356093 | PARAG GOPALDAS THAKKAR | Designated Partner | 2017-02-04 |
| 00356166 | SANJAY KANUBHAI PATEL | Designated Partner | 2017-02-04 |
| 00356213 | JESAL PARAG THAKKAR | Designated Partner | 2017-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9461 | NIJI PROPERTIES LLP | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAG-0461 | ZARNA MOTELS AND HOTELS LLP | 501, GOLDEN BUNGLOW. 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI, Maharashtra, India - 400054 |
| AAG-1612 | ZARNA PROPERTIES LLP | 501 GOLDEN BUNGLOW, 26TH JUHU ROAD, OPP. - SANTACRUZ POLICE STATION, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAX-6245 | FORISHNA DEVELOPERS LLP | 302, Golden Bunglow, Plot No. 26A,Juhu Road, TPS III, Opp. Santacruz Police Station, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAW-4290 | MAYA SANGHAVI JEWELS LLP | 402, Golden Bungalow 26/A, Opp. Santacruz Police Station, Juhu Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAB-3825 | DIAGRAMS VENTURES LLP | 203, PLOT 26A, GOLDEN BUNGLOW,TPS, IT, JUHU TARA ROAD OP. POLICE STATION SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U45200MH1993PTC072813 | PLANET CONSTRUCTIONS PVT LTD | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI Mumbai City MH 400054 IN |
| U45202MH1990PTC057479 | ANAM PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| U48897MH1988PTC048897 | PURAV HOLDINGS PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| U45200MH1994PTC079615 | NIJI PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) MUMBAI MH 400054 IN |
| U70100MH1988PTC048873 | ZARNA PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| U45202MH1990PTC057667 | PREFFERED PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ (WEST) MUMBAI MH 400054 IN |
| U45200MH1993PTC070328 | SHEIL PROPERTIES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| U45202MH1995PTC085735 | JESAL DEVELOPERS PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| U51900MH1984PTC033420 | GARGSONS HOLDINGS AND TRADES PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| U55200MH1990PTC057333 | ZARNA MOTELS AND HOTELS PRIVATE LIMITED | 501, GOLDEN BUNGLOW. 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| U65990MH1994PTC084197 | RICHA HOUSING AND FINANCE PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26 JUHU ROAD, OPP. SANTACRUZ POLICE STATION, SANTACRUZ(WEST) MUMBAI MH 400054 IN |
| AAA-3542 | WESCON AGRO AND INFRASTRUCTURE LLP | 501, GOLDEN BUNGLOW 26, JUHU ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAW-5734 | WESCON FARMING SOLUTIONS LLP | 501, GOLDEN BUNGLOW, 26, JUHU ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U01403MH2008PTC184417 | WESCON AGRO AND INFRASTRUCTURE PRIVATE LIMITED | 501, GOLDEN BUNGLOW, 26, JUHU ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAB-4718 | DIAGRAMS PROPERTIES LLP | 203, PLOT 26A, GOLDEN BUNGLOW, TPS, IT, JUHU TARA ROAD OP. POLICE STATION SANTACRUZ (W). MUMBAI, Maharashtra, India - 400054 |
| U72200MH1997PTC110052 | GEOSOFT TOPOGRAPHICS (INDIA) PRIVATE LIMITED | 501, GOLDEN BUNGALOW, 26 JUHU ROAD, OPP SANTACRUZ POLICE STATION, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
| AAB-2019 | PARAMOUNT URBAN REALTORS LLP | 501, GOLDEN BUNGLOW,26 JUHU ROAD SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAK-8712 | UKS MOBITECH LLP | 204, 2nd floor, Shalaka, Near Santacruz Police Station, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAW-4444 | SMJ PROFESSIONAL CONSULTANCY LLP | 301, Golden Bungalow Plot No 26A TPS II,Juhu Road, Santacruz (West) Mumbai 400054 Mumbai, Maharashtra, India - 400054 |
| U45200MH1990PTC059044 | WESCON HOUSING (INDIA) PRIVATE LIMITED | 501 GOLDEN BUNGLOW 26 JUHUROAD OPP SANTACRUZ POLICE STATION SANTACRUZ WEST MUMBAI MH 400054 IN |
| AAX-0195 | FORISHNA PROPERTIES LLP | 302 Golden Bunglow, Juhu Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAO-6202 | BLACKCHIP TECHNOLOGIES LLP | 101, GOLDEN BUNGALOW, 26 JUHU ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAP-5900 | ALCHEMY RECYCLING LLP | 101, GOLDEN BUNGALOW, 26 JUHU ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| 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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