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  • Complaints
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PROPERTY ETHICS LLP

LLPIN: AAL-1646 As on: 2026-07-13

PROPERTY ETHICS LLP (LLPIN: AAL-1646) is a Limited Liability Partnership firm incorporated on 16 Nov 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PROPERTY ETHICS LLP are MOIN KHAN, FARHAN SHEIKH, FARDEEN KHAN ., RISHABH JAIN, and ASHISH PASSARY.

PROPERTY ETHICS LLP's LLP Identification Number is (LLPIN)AAL-1646. Its Email address is [email protected] and its registered address is 16, Vishnupuri Main, Indore, Madhya Pradesh, India - 452005

Current status of PROPERTY ETHICS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 PROPERTY ETHICS 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.

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

Current Directors & Key Managerial Personnel of PROPERTY ETHICS
DIN Director Name Designation Appointment Date
07969349 MOIN KHAN Designated Partner 2017-11-16
07969364 FARHAN SHEIKH Designated Partner 2017-11-16
07981492 FARDEEN KHAN . Designated Partner 2017-11-16
07981680 RISHABH JAIN Designated Partner 2017-11-16
08557794 ASHISH PASSARY Designated Partner 2019-09-10
Past Directors & Key Managerial Personnel of PROPERTY ETHICS
DIN Director Name Designation Appointment Date Cessation
05345874 JASPREET SINGH BHATIA Designated Partner - 2019-09-10
Other Directorships of JASPREET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
LUXE PROPERTY LLP AAL-2432 Designated Partner 2017-11-24 Ongoing
AMAR CLUTCH MOVERS PVT LTD U34300MP1995PTC009924 Additional Director - 2013-09-30
AMAR CLUTCH MOVERS PVT LTD U34300MP1995PTC009924 Director - 2015-08-06
JOGPRAKASH HERITAGE PRIVATE LIMITED U55209MP2020PTC051326 Director 2020-05-12 Ongoing
JOGPRAKASH AUTO SOLUTIONS PRIVATE LIMITED U63000MP2013PTC030510 Additional Director 2017-01-02 Ongoing
Other Directorships of MOIN KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARHAN SHEIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARDEEN KHAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH JAIN
Company Name CIN Designation Appointment Date Cessation
GYANSHEELA DEVELOPERS LIMITED U45201MP1986PLC003481 Additional Director - 2019-06-11
Other Directorships of ASHISH PASSARY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46596MP2023PTC065971 DADHICH DENTAL PRIVATE LIMITED 384, AMBIKAPURI MAIN,Indore,Indore,Madhya Pradesh,452005-India
U63120MP2023PTC068215 AMRATAZ INNOVATION PRIVATE LIMITED 204, Ambikapuri Main,Indore,Indore,Madhya Pradesh,452005-India
U46909MP2023PTC066034 FEUNA GLOBAL PRIVATE LIMITED 30 Ramchandra Nagar,Main,Indore,Indore,Madhya Pradesh,452005-India
ACE-3208 BAKATA CONSULTING LLP 27, Tilak Nagar Main,Ground Floor,Indore,Indore,Madhya Pradesh,India-452005
ACE-8458 ILISHA BUILDCON AND CONSTRUCTION LLP 408, AMBIKAPURI MAIN,OPP EXCELLENT SCHOOL,Indore,Indore,Madhya Pradesh,India-452005
ACS-3148 MAHADEVX VENTURES LLP 16 Sukhdeo Nagar,Kalani Nagar Road,Indore,Indore,Madhya Pradesh,India-452005
U10795MP2025PTC076386 VISHVAMATA EXPORTS PRIVATE LIMITED 224, Sukhdev Nagar Main,,G-3 Shivashish Apartment,Indore,Indore,Madhya Pradesh,452005-India
ACQ-6034 SKYRACK.AI LLP 44 Ramchandra Nagar Main, Jain Mandir Ke Pass,Indore,Indore,Madhya Pradesh,India-452005
U51491MP2014PTC032499 MUNDRA COTEX PRIVATE LIMITED 292, VYANTESH NAGAR (MAIN) AIRPORT ROAD, INDORE , INDORE, Madhya Pradesh, India - 452005
U47736MP2025PTC080432 MAHAVIRDEVA INDUSTRIES (INDIA) PRIVATE LIMITED 155,Vyankatesh Nagar,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452005-India
U24232MP1995PTC010217 MONARCH PHARMACEUTICALS (INDIA)PVT LTD 437, VISHNUPURI ANNEX. , INDORE, Madhya Pradesh, India - 452005
U45203MP2016PTC035587 JASLOK INFRASTRUCTURE PRIVATE LIMITED 127, Tilak Nagar (Main) , Indore, Madhya Pradesh, India - 452005
AAL-6722 IDEAL GROUP REALBUILD LLP 6, VYANKTESH NAGAR, AIRPORT MAIN ROAD INDORE, Madhya Pradesh, India - 452005
U70101MP2012PTC028789 ABHYUDAYA BUILDCON PRIVATE LIMITED 27,Sukhdev Nagar Main, Aerodrome Road, , Indore, Madhya Pradesh, India - 452005
U74140MP2011PTC026780 BORDIA ADVISORS PRIVATE LIMITED 246, Ambikapuri Main Near Gyan Vihar School , Indore, Madhya Pradesh, India - 452005
U28110MP2020PTC054166 CANDOUR BHARAT FORGE PRIVATE LIMITED 9, Marwadi Agrawal Nagar Near Ambika Puri Main, , Indore, Madhya Pradesh, India - 452005
U72900MP2021PTC055000 KLOUD MAKER PRIVATE LIMITED 85-HIGH LINK CITY INDORE-452005 , INDORE, Madhya Pradesh, India - 452005
ACG-3750 KNAP REAL BUILD LLP 277, KALANI NAGAR,,INDORE,Indore,Indore,Madhya Pradesh,India-452005
U73200MP2026PTC083994 ANTRAL BRAND CONSULTING PRIVATE LIMITED 426-HI-LINKCITY,INDORE,Indore,Indore,Madhya Pradesh,452005-India
ACF-1559 PAW PLUS LLP 940 A NARIMAN CITY,INDORE,Indore,Indore,Madhya Pradesh,India-452005
U66190MP2025PTC079503 TARKYA INDIA PRIVATE LIMITED 36 -VYANKTESH NAGAR ,,EXTENSION INDORE,Indore,Indore,Madhya Pradesh,452005-India
U72900MP2019PTC049112 DATAFLAKES INNOVATIONS PRIVATE LIMITED 739, Dwarkapuri Hawa Banglow Main , Indore, Madhya Pradesh, India - 452009
U88900MP2023NPL068982 SERVICIO WELFARE FOUNDATION 336 maruti palace, near nagin indore,Indore,Indore,Madhya Pradesh,452005-India
U46692MP2025PTC075492 GREEN NEXUS INNOVATION PRIVATE LIMITED 18, SHREE LAXMI NAGAR,CHHOTA BANGARDA INDORE,Indore,Indore,Madhya Pradesh,452005-India
U47912MP2026PTC082572 AGRAVER PRIVATE LIMITED 8 D, SUVIDHI NAGAR,AERODRUM ROAD, INDORE,Indore,Indore,Madhya Pradesh,452005-India
U68200MP2023PTC068231 ITYAM DEVELOPERS PRIVATE LIMITED 9 HI LINK CITY,Chota Bangarda, Indore,Indore,Indore,Madhya Pradesh,452005-India
U79110MP2023PTC068077 TRIPSYSOUL PRIVATE LIMITED A-211, NARIMAN CITY, CHOTA BANGARDA,INDORE,Indore,Indore,Madhya Pradesh,452005-India
U99999MP1970PTC072018 POLY PICK PRIVATE LIMITED A-118, Tirumla Town,Chota Bangarda, Indore,Indore,Indore,Madhya Pradesh,452005-India
U62090MP2023PTC067359 NEXTGEN PHONEMAIL TECHNOLOGY PRIVATE LIMITED E50, Emaar Indore Green,,Nainod, Super Corridor,,Indore,Indore,Madhya Pradesh,452005-India

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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