PRESTO ENTERPRISES LLP (LLPIN: AAJ-6170) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRESTO ENTERPRISES LLP are SIDDHARTH HARISH SHAH, KAMINI RAJESH AJMERA, and SHALINEE VERMA.
PRESTO ENTERPRISES 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 17 Dec 2024.
PRESTO ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-6170. Its Email address is [email protected] and its registered address is Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302
Current status of PRESTO ENTERPRISES LLP is - Active.
| LLP Identification Number | AAJ-6170 |
| Name | PRESTO ENTERPRISES 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-05 |
| Age of Company | 7 years, 9 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| PRESTO ENTERPRISES LLP |
| AAJ-6170 |
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Get a list of all litigations PRESTO ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRESTO ENTERPRISES. This report helps you understand the risk associated in dealing with PRESTO ENTERPRISES and its Directors better.
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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 PRESTO ENTERPRISES 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 |
|---|---|---|---|
| 03100188 | SIDDHARTH HARISH SHAH | Designated Partner | 2017-07-29 |
| 07812589 | KAMINI RAJESH AJMERA | Designated Partner | 2017-06-05 |
| 08321294 | SHALINEE VERMA | 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 |
|---|---|---|---|---|
| TAJJ ACCESS SYSTEMS PRIVATE LIMITED | U32109MH2010PTC205942 | Director | 2010-07-26 | Ongoing |
| STEADY POLYMERS LLP | ABA-1982 | Designated Partner | 2022-01-12 | Ongoing |
| SHREEYASH C&F SERVICES LLP | AAN-3440 | Designated Partner | - | 2020-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAD-7996 | KANCHAN SPICES AND MASALA INDIA LLP | Unit No E /4, Gala No 9, Shree Parasnath Complex, Anjurphata Mankoli Road, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U21000MH1992PLC067108 | GREEN EARTH EDUCATION LIMITED | Gala No. G4 - G7, Globe Complex, Dapoda Road,Owali Village, Taluka Bhiwandi , THANE, Maharashtra, India - 421302 |
| U51100MH2021PTC371306 | SKA FASHIONS PRIVATE LIMITED | H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village Bhiwandi Thane MH 421302 IN |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U32109MH2010PTC205942 | TAJJ ACCESS SYSTEMS PRIVATE LIMITED | Parasnath Complex, Building No. B/6, Gala No.12, Val Village, Dapoda Road, Tal. Bhiwandi, Thane Thane MH 421302 IN |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| U19116MH2010PTC210488 | HARISSONS BAGS PRIVATE LIMITED | 108, 1st Floor, Building No. E-9,Parasnath Complex Owali, Mankoli Road , Dapoda Road, Bhiwa ndi, , Thane, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| U24304MH2018PTC317104 | SKYE PAINT INDUSTRIES PRIVATE LIMITED | Unit No. 111,112 & 113 First Floor, Building No E10, Parasnath Complex , OVALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17100MH1998PTC115797 | AKSHAET ENGINEERING AND CONSTRUCTION SERVICES PRIVATE LIMITED | Godown No. 3 Ground Floor, Parasnath Complex, Building No. A-15, Ovali Road, Bhiwandi, Thane , Thane, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U25190MH2013PTC253943 | GOPAL MASTERBATCH PRIVATE LIMITED | B-12, Unit No.4, Parasnath Complex Val Village, Dapoda Road , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2021PTC373386 | GENNICHEM HEALTHCARE PRIVATE LIMITED | Gala No. 112, First Floor, Building Number B9, Parasnath Complex, Owali, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U18109MH2010PTC208903 | VASTRANJALI GARMENTS PRIVATE LIMITED | Building No. 49, Gala Nos. 101-109, Arihant Complex, Bhiwandi Road Village,P urna. , Thane, Maharashtra, India - 421302 |
| U17143MH2012PTC231334 | SIDDHACHAL FAB PRIVATE LIMITED | BUILDING E-1, GALA-1,2,3, JAI SHREE RAM COMPLEX, DAPODA ROAD,VILLAGE VAL,TALUKA- BHIWANDI , THANE, Maharashtra, India - 421302 |
| U31900MH2022PTC375547 | SIYAA INDUSTRIES PRIVATE LIMITED | H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302 |
| AAB-3211 | KRUPA LIFESCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 121, First Floor,Prerna Complex, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| AAB-7571 | NIRGRANTH SCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 123, First Floor, Prerna Complex, Val Village Bhiwandi, Maharashtra, India - 421302 |
| AAM-9376 | BALAJI HUMAN SAFETY LLP | GALA NO 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI, THANE, Maharashtra, India - 421302 |
| AAG-2744 | BALAJI LIFTING LLP | GALA NO. 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAC-9210 | JASRAJ RATAN REALTY & INFRA LLP | Gala no.4, Plot no. B-21, Parasnath Complex, Village-Owali, Taluka Bhiwandi. Thane, Maharashtra, India - 421302 |
| AAB-1993 | SAMTA INTERNATIONAL LIMITED LIABILITY PA RTNERSHIP | BLDG NO. D-3,GALA NO.206 ,SECOND FLOORPRERANA COMPLEX,DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|
| 100775615 | 2023-07-31 | - | - | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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