PROPERTTY MALL LLP (LLPIN: AAI-6376) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PROPERTTY MALL LLP are DASHRATH HIRAMAN KHARE, and MAYUR BIPIN MERAI.
PROPERTTY MALL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PROPERTTY MALL LLP's LLP Identification Number is (LLPIN)AAI-6376. Its Email address is [email protected] and its registered address is 4 GROUND FLOOR, BHAGWAN NIWAS STATION ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
Current status of PROPERTTY MALL LLP is - Active.
| LLP Identification Number | AAI-6376 |
| Name | PROPERTTY MALL 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-22 |
| Age of Company | 8 years, 0 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROPERTTY MALL LLP |
| AAI-6376 |
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Get a list of all litigations PROPERTTY MALL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROPERTTY MALL. This report helps you understand the risk associated in dealing with PROPERTTY MALL 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 PROPERTTY MALL 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 |
|---|---|---|---|
| 02022630 | DASHRATH HIRAMAN KHARE | Designated Partner | 2017-02-22 |
| 08337176 | MAYUR BIPIN MERAI | Designated Partner | 2019-02-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02444567 | VEENA VASANT SALVI | Designated Partner | - | 2021-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG MAHALAXMI AADHAR FINTECH NIDHI LIMITED | U65100MH2022PLN383359 | Director | 2022-05-25 | Ongoing |
| DIRECTE MONEY MULTITRADE PRIVATE LIMITED | U65999MH2008PTC189008 | Director | 2008-12-18 | Ongoing |
| BIG MAHALAXMI VIDYA NIDHI LIMITED | U65999MH2022PLN395194 | Director | 2022-12-13 | Ongoing |
| VARDASH AD MEDIA VISION (OPC) PRIVATE LIMITED | U74999MH2022OPC394726 | Director | 2022-12-07 | Ongoing |
| DIRECTE MONEY MULTITRADE PRIVATE LIMITED | U65999MH2008PTC189008 | Director | 2008-12-18 | Ongoing |
| DIRIGO INFOSHOP LLP | AAU-5875 | Designated Partner | 2020-11-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7083 | ACCURATE CORPORATE SOLUTIONS LLP | Shop no. 25, Ground Floor B Wing, Rolex Shopping, Station Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U01403MH2012PLC238556 | KOKAN HOSPITALITY AND AGRO TOURISM LIMITED | 607, 6TH FLOOR, ZAITOON APTS, STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAJ-2897 | SG POORNIMA ENTERPRISES COMPANY LLP | 401,4th Floor, S V Road,Unique Tower Goregaon West Mumbai, Maharashtra, India - 400062 |
| U93090MH2007PTC167452 | SG GLOBAL IMPEX PRIVATE LIMITED | 401, 4th floor, S.V. Road, Unique Tower Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| AAO-9127 | TALESPIN ENTERTAINMENT & MEDIA LLP | 123B ROLEX SHOPPING CENTRE 1ST FLOOR, STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAD-8067 | CONNECT PACK LLP | Unit.4,2nd Floor, Washington Plaza, 269 Topiwala Road,Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAZ-2184 | ALFAYIZ PHARMA LLP | Office No 01, Ground Floor, DLH Park, S.V. Road, Goregaon [West], Mumbai, Maharashtra, India - 400062 |
| AAU-1251 | JUZ REALTY LLP | SHOP NO 128, FIRST FLOOR, TOPIWALA CENTER, OFF STATION ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAO-4300 | ADDIPRA FILMS LLP | SHOP NO.124, GROUND FLOOR, EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U22130MH2010PTC206076 | INNOVENTURE MEDIA PRIVATE LIMITED | B-202, 2nd FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U22212MH2010PTC206077 | SCINTILLUS MEDIA INDIA PRIVATE LIMITED | B-202, 2nd FLOOR, ROLEX SHOPPING CENTRE, STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U29268MH1996PTC104018 | BOSS APPLIANCES PRIVATE LIMITED | B/41, KIRAN INDL ESTATE, GROUND FLOOR, M.G ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAN-3976 | SAPPHIRE HOSPITALITY LLP | SHOP NO.101, 1ST FLOOR, TOPIWALA CENTER, STATION ROAD GOREGAON (WEST), TOPIWALA THEATER, MUMBAI, Maharashtra, India - 400062 |
| U28920MH2000PTC123439 | KEDON ENGINEERING PRIVATE LIMITED | 28 GROUND FLOOR OSHIWARA INDESTATE OSHIWARA BUS DEPOT NEW LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAR-1497 | PAD FACILITY MANAGEMENT LLP | FLAT NO.607 6TH FLOOR, 'A' WING, ZAITOON APARTMENTS-II, STATION ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U36996MH2008PTC186798 | MANAK JEWELLERS PRIVATE LIMITED | UNIT NO. 1 & 2, GROUND FLOOR, PIRAMAL INDUSTRIAL PREMISES, S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAA-0972 | JUBILIANT PAYMENT SERVICES LLP | 403, 4TH FLOOR, JAI BHAVANI CHS UNNAT NAGAR, OPP AZAD MAIND AN, M G ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| L17119MH1995PLC166035 | JMDE PACKAGING & REALTIES LIMITED | SHOP NO.1, GROUND FLOOR, VIMALA NIWAS, PLOT NO 326 JAWAHAR NAGAR, ROAD NO. 17, GOREGAON WES T , MUMBAI, Maharashtra, India - 400062 |
| AAW-9642 | MR METICULOUS LLP | B 250/1994,First Floor,Motilal Nagar No 1,Road Opp Billa Bong School,Goregaon West,Mumbai 400062 Mumbai, Maharashtra, India - 400062 |
| AAM-4324 | AADHISTHAN FOOD SUPPLY LLP | 3/208 SANE GURUJI ROAD, MG ROAD NEAR AZAD GROUND, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAZ-4249 | NINE REALMS ADVISORY LLP | 1001 10th Floor, DLH Park, Near Goregaon MTNL S V Road Goregaon West Mumbai, Maharashtra, India - 400062 |
| U26941MH2011PTC212420 | T3 CEMENT BLOCKS-MANGALORE PRIVATE LIMIT ED | 201, CORPORATE ARENA, OFF.AAREY PIRAMAL CROSS ROAD NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAR-8454 | OPEN FARMS LLP | Flat No.42, Forth Floor, CTS No 1200 C & 1205, Goregaon Mulund Link Road, Goregaon West Mumbai, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| ABB-8568 | MDCARE MANAGEMENT SERVICES LLP | OFFICE NO 05, GROUND FLOOR, DLH PARK,S V ROAD,CTS NO 1388/A, 1388/A-1 TO 11 OF VILLAGE Goregaon West, Maharashtra, India - 400062 |
| AAP-4339 | H.K DIAMINE LLP | 401 FOURTH FLOOR 160 & 161 cts no 633,633/1 TO 16 ROAD NO 2, SAHAKAR NIWAS, ROAD NO 2, GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| AAY-4455 | NEURAL LIFE SCIENCES LLP | 4/301 Evershine Aangan Chs Ltd Jawahar Ngr SV Road Goregaon West Mumbai Suburban Mumbai, Maharashtra, India - 400062 |
| AAX-8951 | RAJ SCIENTIFIC LLP | 201, 2nd Floor, Bhola Bhagwan Ind Est, I. B. Patel Road, Opp. Bank of India, Goregaon (East), Mumbai, Maharashtra, India - 400062 |
| 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.
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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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