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PREMISES LEASING THANE LLP

As on: 2024-06-13

PREMISES LEASING THANE LLP (LLPIN: AAC-5699) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 73200000.00.

Designated Partners of PREMISES LEASING THANE LLP are SIDDHARTH BIPIN KARANI, ALKA PRAVIN THAKKAR, RAJESH LALITKUMAR DOSHI, NEMJI MORARJI CHHEDA, KISHOR MORARJI CHHEDA, RAMESH MORARJI CHHEDA, USHA DHIREN KARANI, BHARAT LILADHER TANNA, AMISH ASHOK CHHEDA, SHAKUNTALA SAMPATRAJ JAIN, KHYATI NAYAN THAKKAR, ASHOK MORARJI CHHEDA, PURVI LAXMICHAND DEDHIA, PAYAL SANJAY PAREKH, PRAGNA CHETAN BHATT, VIMLA JITENDRA VORA, HITESH MADANLAL JAIN, CHETAN BATUKRAI BHATT, and BHAVESH PRAKASH JAIN.

PREMISES LEASING THANE 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 25 Dec 2024.

PREMISES LEASING THANE LLP's LLP Identification Number is (LLPIN)AAC-5699. Its Email address is [email protected] and its registered address is HD-029, We WorkChromium CTSNO.106,106/1-5Jogeshwari Vikhroli Link Road,Near L&T Junction Milind Nagar Powai Mumbai, Maharashtra, India - 400076

Current status of PREMISES LEASING THANE LLP is - Active.

Basic Information

LLP Identification Number AAC-5699
Name PREMISES LEASING THANE 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 43
Number of Designated Partners 2
Date of Incorporation 2014-08-11
Age of Company 10 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 73,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PREMISES LEASING THANE LLP

Previous CINs

AAC-5699

Regulatory Filings of PREMISES LEASING THANE

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Litigation Search Report of PREMISES LEASING THANE

Get a list of all litigations PREMISES LEASING THANE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PREMISES LEASING THANE. This report helps you understand the risk associated in dealing with PREMISES LEASING THANE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PREMISES LEASING THANE 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

Investor Complaints & Serious Complaints About PREMISES LEASING THANE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PREMISES LEASING THANE

Current Directors & Key Managerial Personnel of PREMISES LEASING THANE
DIN Director Name Designation Appointment Date
03591473 SIDDHARTH BIPIN KARANI Designated Partner 2014-08-11
07547245 ALKA PRAVIN THAKKAR Partner 2014-11-04
00215366 RAJESH LALITKUMAR DOSHI Partner 2014-11-04
00276662 NEMJI MORARJI CHHEDA Partner 2014-11-04
00276706 KISHOR MORARJI CHHEDA Partner 2014-11-04
00293642 RAMESH MORARJI CHHEDA Partner 2014-11-04
00951055 USHA DHIREN KARANI Partner 2014-11-04
00139780 BHARAT LILADHER TANNA Partner 2014-11-04
06782638 AMISH ASHOK CHHEDA Designated Partner 2014-08-11
07549887 SHAKUNTALA SAMPATRAJ JAIN Partner 2014-11-04
09366892 KHYATI NAYAN THAKKAR Partner 2014-11-04
00293714 ASHOK MORARJI CHHEDA Partner 2014-11-04
07565086 PURVI LAXMICHAND DEDHIA Partner 2014-11-04
09324766 PAYAL SANJAY PAREKH Partner 2014-11-04
00713498 PRAGNA CHETAN BHATT Partner 2014-11-04
02679184 VIMLA JITENDRA VORA Partner 2014-11-04
05203102 HITESH MADANLAL JAIN Partner 2014-11-04
06475344 CHETAN BATUKRAI BHATT Partner 2014-11-04
08276976 BHAVESH PRAKASH JAIN Partner 2014-11-04
Past Directors & Key Managerial Personnel of PREMISES LEASING THANE
DIN Director Name Designation Appointment Date Cessation
02855690 RAMESH HIRJI SHAH Designated Partner - 2021-06-30
Other Directorships of SIDDHARTH BIPIN KARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALKA PRAVIN THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MARRIOTT FINANCIAL SERVICES LLP AAJ-9795 Designated Partner - 2020-11-08
MARRIOTT FINANCIAL SERVICES LLP AAJ-9795 Partner 2020-11-09 Ongoing
LOGUSS PHARMA CHEM LLP AAM-5695 Designated Partner - 2020-11-08
LOGUSS PHARMA CHEM LLP AAM-5695 Partner 2020-11-09 Ongoing
LINNET PROPERTIES AND DEVELOPERS LLP AAR-6713 Designated Partner - 2020-11-08
LINNET PROPERTIES AND DEVELOPERS LLP AAR-6713 Partner 2020-11-09 Ongoing
VEERBAI PHARMA CHEM INDIA LLP AAV-3977 Designated Partner - 2022-12-24
VEERBAI PHARMA CHEM INDIA LLP AAV-3977 Partner 2021-01-08 Ongoing
SHIKHARJI PHARMA CHEM INDIA LLP AAV-4843 Designated Partner - 2022-12-28
SHIKHARJI PHARMA CHEM INDIA LLP AAV-4843 Partner 2021-01-15 Ongoing
SHIKHARJI PHARMA CHEM INDIA PRIVATE LIMITED U24100MH1997PTC107660 Director - 2021-01-14
LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2018-05-06
VEERBAI PHARMA CHEM INDIA PRIVATE LIMITED U24100MH2000PTC125674 Director - 2021-01-07
LINNET PROPERTIES AND DEVELOPERS PRIVATE LIMITED U67120MH1995PTC091782 Director - 2020-01-20
MARRIOTT FINANCIAL SERVICES PRIVATE LIMITED U67120MH1996PTC100932 Director - 2017-07-11
ORANGE PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183969 Director - 2022-12-22
VENUS FOREX SERVICES PRIVATE LIMITED U67120MH1995PTC086565 Director - 2010-12-31
SHAH MALSHI GHELA AND COMPANY PVT LTD U27200MH1988PTC048973 Director 1988-12-27 Ongoing
SHAH MALSHI GHELA AND COMPANY PVT LTD U27200MH1988PTC048973 Director 1988-12-27 Ongoing
SHAH MALSHI GHELA AND COMPANY PVT LTD U27200MH1988PTC048973 Director 1988-09-27 Ongoing
SHAH MALSHI GHELA AND COMPANY PVT LTD U27200MH1988PTC048973 Director 1988-09-27 Ongoing
BLOSSOM COMMERCIALS LLP AAB-6697 Designated Partner 2013-07-25 Ongoing
PREMISES LEASING ATLADARA LLP AAC-5876 Partner 2015-03-31 Ongoing
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director 2013-01-15 Ongoing
BHATT MEDICAL FOUNDATION U74999MH2015NPL268149 Director 2015-09-07 Ongoing
VRISHAB HOUSING PRIVATE LIMITED U45200MH2007PTC167684 Director 2007-02-08 Ongoing
VRISHAB REALTORS PRIVATE LIMITED U70200MH2007PTC166769 Director - 2009-10-01
K-CHART SOFTWARES PRIVATE LIMITED U72300MH2007PTC170703 Director 2007-05-09 Ongoing
VIDHI WEALTH MANAGEMENT PRIVATE LIMITED U74900MH2008PTC185346 Director - 2019-03-22
PREMISES LEASING ATLADARA LLP AAC-5876 Partner 2023-10-14 Ongoing
ANCHOR ALUMINIUM PRIVATE LIMITED U22120MH1995PTC086849 Director 2009-11-16 Ongoing
PARIMAL ENGINEERS PRIVATE LIMITED U74210MH1993PTC073437 Additional Director 2009-07-20 Ongoing
- 2023-06-20
PREMISES LEASING ATLADARA LLP AAC-5876 Designated Partner 2014-08-13 Ongoing
PREMISES LEASING LLP AAD-7163 Designated Partner 2015-04-07 Ongoing
RSA CONSULTANCY SERVICES LLP AAD-9196 Designated Partner 2015-05-12 Ongoing
PREMISES LEASING BHIWANDI LLP AAD-9984 Designated Partner 2015-05-21 Ongoing
PREMISES LEASING KALYAN LLP AAD-9985 Designated Partner 2015-05-21 Ongoing
AKSHAR RASH MOTION PICTURES PRIVATE LIMITED U92100MH2011PTC213020 Director 2011-02-04 Ongoing
CAPITAL GAIN CONSULTANT LLP AAC-5564 Designated Partner 2014-08-07 Ongoing
PREMISES LEASING (BARODA) LLP AAC-5854 Designated Partner 2014-08-13 Ongoing
PREMISES LEASING ATLADARA LLP AAC-5876 Designated Partner 2014-08-13 Ongoing
KARANI TAX VALUATION LLP AAC-8089 Designated Partner 2014-10-13 Ongoing
KARANI PROPERTY VALUATION LLP AAC-8090 Designated Partner 2014-10-13 Ongoing
CAPITAL GAIN EXPERT LLP AAD-1639 Designated Partner 2015-01-08 Ongoing
KARANI ZERO TAX CAPITAL GAIN LLP AAK-8693 Designated Partner 2017-10-14 Ongoing
KARANI CAPITAL GAIN TAX ON TENANCY RIGHT S LLP AAW-5707 Designated Partner 2021-04-05 Ongoing
ARRIAN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45202MH2009PTC196861 Director 2011-07-01 Ongoing
ARRIAN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45202MH2009PTC196861 Director - 2019-12-16
PREMISES LEASING ATLADARA LLP AAC-5876 Partner 2015-03-31 Ongoing
GMSANJIVANI LLP AAT-2786 Designated Partner 2020-08-10 Ongoing
HEALING PHARMA INDIA PRIVATE LIMITED U24100MH2018PTC308533 Director - 2021-06-21
HEALING PHARMA INDIA PRIVATE LIMITED U24100MH2018PTC308533 Managing Director 2021-06-21 Ongoing
R M PHARMACHEM PRIVATE LIMITED U51909MH2012PTC228626 Director 2012-03-22 Ongoing
BLOSSOM COMMERCIALS LLP AAB-6697 Designated Partner 2013-07-25 Ongoing
PREMISES LEASING ATLADARA LLP AAC-5876 Partner 2015-03-31 Ongoing
BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director 2013-01-15 Ongoing
BHATT MEDICAL FOUNDATION U74999MH2015NPL268149 Director 2015-09-07 Ongoing
PREMISES LEASING (BARODA) LLP AAC-5854 Designated Partner 2014-08-13 Ongoing
PREMISES LEASING ATLADARA LLP AAC-5876 Designated Partner 2014-08-13 Ongoing
PREMISES LEASING LLP AAD-7163 Designated Partner 2015-04-07 Ongoing
RSA CONSULTANCY SERVICES LLP AAD-9196 Designated Partner 2015-05-12 Ongoing
PREMISES LEASING BHIWANDI LLP AAD-9984 Designated Partner 2015-05-21 Ongoing
PREMISES LEASING KALYAN LLP AAD-9985 Designated Partner 2015-05-21 Ongoing
JIVASYA HEALTH CARE LLP AAF-8783 Designated Partner - 2016-09-30
SURI ENERGY LLP AAG-9508 Designated Partner - 2016-08-24
MACON ADVISORS LLP AAM-8563 Designated Partner 2018-06-22 Ongoing
SHAH MALSHI GHELA AND COMPANY PVT LTD U27200MH1988PTC048973 Director 2014-01-09 Ongoing
PREMISES LEASING ATLADARA LLP AAC-5876 Partner 2024-05-27 Ongoing
METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2016-09-30
METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director 2016-09-30 Ongoing
METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Additional Director - 2016-09-30
METROPOLITAN REALTORS PRIVATE LIMITED U70102MH2008PTC177962 Director 2016-09-30 Ongoing
SYNERGETIC VENTURES PRIVATE LIMITED U74999MH2016PTC284417 Director 2016-08-03 Ongoing
CUREPANDA LALBAUG LLP AAT-0078 Designated Partner - 2020-12-08
GMSANJIVANI LLP AAT-2786 Designated Partner 2022-04-01 Ongoing
AMERICAN REMEDIES HEALTHCARE PRIVATE LIMITED U24239MH2020PTC338043 Director 2020-02-20 Ongoing
HONEYBELL PHARMA PRIVATE LIMITED U74999MH2018PTC316948 Director 2018-11-12 Ongoing
G.M. GLOBAL HEALTHCARE PRIVATE LIMITED U24304MH2018PTC309618 Additional Director 2021-09-18 Ongoing
NKF GLOBAL SERVICES PRIVATE LIMITED U74999MH2021PTC369787 Director 2021-10-21 Ongoing
Other Directorships of RAJESH LALITKUMAR DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEMJI MORARJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHOR MORARJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH MORARJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA DHIREN KARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT LILADHER TANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMISH ASHOK CHHEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKUNTALA SAMPATRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KHYATI NAYAN THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK MORARJI CHHEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH HIRJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURVI LAXMICHAND DEDHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAYAL SANJAY PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAGNA CHETAN BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMLA JITENDRA VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH MADANLAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHETAN BATUKRAI BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESH PRAKASH JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of PREMISES LEASING THANE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PREMISES LEASING THANE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PREMISES LEASING THANE

Email ID: [email protected] Website: Not Available Address: HD-029, We WorkChromium CTSNO.106,106/1-5Jogeshwari Vikhroli Link Road,Near L&T Junction Milind Nagar Powai Mumbai, Maharashtra, India - 400076

Principal Products & Services of PREMISES LEASING THANE

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

Balance Sheet of PREMISES LEASING THANE

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
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

Profit & Loss Statement of PREMISES LEASING THANE

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
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
   Basic
   Diluted

Share Holders & Investors of PREMISES LEASING THANE

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

Subsidiaries, Associate Companies & Join Ventures of PREMISES LEASING THANE

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

Board Meetings of PREMISES LEASING THANE

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

Auditors of PREMISES LEASING THANE

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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