Property Shuffle LLP (LLPIN: ABB-6899) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Property Shuffle LLP are VINIT VIBHUTI BHARATI, and GAURAV GAJANAN DAIWDNYA.
Property Shuffle 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.
Property Shuffle LLP's LLP Identification Number is (LLPIN)ABB-6899. Its Email address is [email protected] and its registered address is Shop No.G-220,Express Zone,OppOberoi Mall,Western Highway Malad East, Maharashtra, India - 400097
Current status of Property Shuffle LLP is - Active.
| LLP Identification Number | ABB-6899 |
| Name | PROPERTY SHUFFLE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-12 |
| Age of Company | 2 years, 8 months, 1 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 |
| Property Shuffle LLP |
| ABB-6899 |
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Get a list of all litigations PROPERTY SHUFFLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROPERTY SHUFFLE. This report helps you understand the risk associated in dealing with PROPERTY SHUFFLE 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 PROPERTY SHUFFLE 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 |
|---|---|---|---|
| 10010529 | VINIT VIBHUTI BHARATI | Designated Partner | 2022-07-12 |
| 10010528 | GAURAV GAJANAN DAIWDNYA | Designated Partner | 2022-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3283 | STAIR 9 PRODUCTION LLP | shop no G 137 B wing express zone mall western exp highway near oberoi mall malad east Mum400097 mumbai, Maharashtra, India - 400097 |
| AAX-4202 | SCAN 3D TECHNOLOGY LLP | Shop No.G-78, A Wing, Gr Floor, Express Zone Mall, Western Express Highway, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAZ-5980 | KALPA PRISHA CONSULTANCY SERVICES LLP | GL-019, Express Zone Mall, A Wing, Western Express HighwayMalad East South, opp Adani Electricity Malad East, Maharashtra, India - 400097 |
| U74999MH2012PTC238314 | ALKA GREENFARMS PRIVATE LIMITED | F 233, B-WING, EXPRESS ZONE MALL WESTERN EXPRESS HIGHWAY , MALAD EAST, Maharashtra, India - 400097 |
| AAQ-7538 | KALPA PRISHA FUND SERVICES LLP | Unit no 024, Lower Ground Floor, A Wing, Express Zone, Western Express Highway, Next to Patel Vanika Malad East, Maharashtra, India - 400097 |
| AAY-8929 | LEGALBRIGHT CONSULTANCY LLP | S-86, B Wing, Express ZoneWestern Express Highway, Malad East Malad East, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| L55101MH1994PLC235976 | RADFORD GLOBAL LIMITED | Office 017 C, A Wing, Lower Ground Floor, Express Zone, Western Highway, Malad East, , Malad East, Maharashtra, India - 400097 |
| U74999MH2017PTC295277 | NAVKARMIK INFRA & DEVELOPMENT PRIVATE LIMITED | Office No. 414,A‐Wing, Express Zone Western Express Highway, Malad(East) , Mumbai, Maharashtra, India - 400097 |
| U15490MH2021PTC355751 | CHERIAN CRAFT PRIVATE LIMITED | F 233, B-WING, EXPRESS ZONE MALL WESTERN EXPRESS HIGHWAY,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U17116MH2005PTC157040 | VINAYAK CLOTHINGS PRIVATE LIMITED | F - 073, Express Zone Mall, Off. Western Express Highway, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAZ-6549 | RIMOT LLP | 9th Floor, B-907, Express Zone Wing B,Western Express Highway, Malad East, Maharashtra, India - 400097 |
| U74999MH2019PTC326335 | EASTPAC MARKETING & ADVERTISEMENT PRIVATE LIMITED | SHOP NO. G/167, GROUND FLOOR, EXPRESS ZONE MALL OFF. WESTERN EXPRESS HIGHWAY, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| AAX-9748 | DEM HOMES LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office,Near Times of India Press, Off Western Express Highway Malad East, Maharashtra, India - 400097 |
| AAU-7243 | J A K S MULTITRADE LLP | G 106, EXPRESS ZONE MALL, B WING NEXT TO PATEL VANIKA, W.E. HIGHWAY MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-1839 | AMSEC ASSET MANAGER LLP | B 709, Express Zone, W Express Highway,Opp Adani Electricity, Malad East Malad East, Maharashtra, India - 400097 |
| ACA-5955 | 3NITY DIGITAL LLP | A-3603, ALTA MOTE, CTS NO-821, OFF WESTERN EXPRESS HIGHWAY,NEAR SHANTARAM TALAO, Malad East, Maharashtra, India - 400097 |
| AAH-8525 | ACCESS FACILITY MANAGEMENT LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| U17300MH2008PTC269263 | NN OVERSEAS PRIVATE LIMITED | 3607 Alta Monte Tower-A 32nd Floor, CTS No - 821 Western Express Highway, Mal Near Shantaram Talao , Malad East, Maharashtra, India - 400097 |
| ABD-0641 | KEY VENTURE INVESTMENT MANAGERS LLP | F097, EXPRESS ZONE, B-WING,NEXT TO PATEL VANIKA, W. E. HIGHWAY, MALAD (EAST) Malad East, Maharashtra, India - 400097 |
| AAH-7517 | CINEMATR TALKIES LLP | 903 D6 Floor Alta Monte Tower Western Express HighwayNorth Near Shantaram Talao Malad East Malad East, Maharashtra, India - 400097 |
| AAN-8720 | MAGELLAN AND PACIFIC LLP | 2605 Tower C, 22nd Floor, Omkar Alta MonteKurar Village, Siddeshwar Nagar, Off Western Express Highway, Near Shantaram Talao, Malad East, Malad East, Maharashtra, India - 400097 |
| AAD-9346 | MERAKI FILMS LLP | B-806, Express Zone, Western Express Highway NH-8, Malad East Mumbai, Maharashtra, India - 400097 |
| AAE-1768 | MERAKI FILM STUDIOS LLP | B-806, Express Zone, Western Express Highway NH-8, Malad East Mumbai, Maharashtra, India - 400097 |
| U26999MH2007PTC175115 | MISHKA FIBBERS PRIVATE LIMITED | A 403, EXPRESS ZONE, OFF. WESTERN EXPRESS HIGHWAY, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAH-1937 | SPACE FORTUNE BUILDERS AND DEVELOPERS LL P | A-606, 6TH FLOOR, EXPRESS ZONE, WESTERN EXPRESS HIGHWAY, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U51100MH2004PTC145483 | ALPHAPLUS COMMODITIES PRIVATE LIMITED | B 701, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U15430MH1988PTC048255 | NETWORK FOOD PRODUCTS PRIVATE LIMITED | B 701, Express Zone, Western Express Highway, Opp adani Electricity, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U74999MH2013PTC249372 | SARAF TRADE LINK PRIVATE LIMITED | F-097,BWing,ExpressZone,Nr.PatelVanika,WesternExpressHighway,Malad(East). , Mumbai, Maharashtra, India - 400097 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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 |
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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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