PUNIT GREENLAND LLP (LLPIN: AAB-2604) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6140000.00.
Designated Partners of PUNIT GREENLAND LLP are AJIT NANJI PATEL, SURESHKUMAR NANJI PATEL, SHANMUGHAN CHITRAVEL NADAR, ARVIND DEVJIBHAI PATEL, PARESH NANJIBHAI PATEL, OJAS AJIT PATEL, and RAJEEV HARI TEJANI.
PUNIT GREENLAND 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.
PUNIT GREENLAND LLP's LLP Identification Number is (LLPIN)AAB-2604. Its Email address is [email protected] and its registered address is 601, TANISHKA COMMERCIAL BUILDING, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
Current status of PUNIT GREENLAND LLP is - Active.
| LLP Identification Number | AAB-2604 |
| Name | PUNIT GREENLAND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2012-12-17 |
| Age of Company | 12 years, 2 months, 26 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 | ₹ 6,140,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUNIT GREENLAND LLP |
| AAB-2604 |
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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 PUNIT GREENLAND 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 |
|---|---|---|---|
| 03174550 | AJIT NANJI PATEL | Designated Partner | 2012-12-17 |
| 03364034 | SURESHKUMAR NANJI PATEL | Designated Partner | 2012-12-17 |
| 03364057 | SHANMUGHAN CHITRAVEL NADAR | Designated Partner | 2012-12-17 |
| 03364104 | ARVIND DEVJIBHAI PATEL | Designated Partner | 2012-12-17 |
| 03379550 | PARESH NANJIBHAI PATEL | Designated Partner | 2012-12-17 |
| 03456904 | OJAS AJIT PATEL | Designated Partner | 2012-12-17 |
| 02090026 | RAJEEV HARI TEJANI | Designated Partner | 2021-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| - | 2023-06-19 | |||
| AUM PUNIT REALTY LLP | AAF-9035 | Designated Partner | 2016-03-10 | Ongoing |
| AUM PUNIT CREATORS LLP | AAN-4616 | Designated Partner | 2018-10-23 | Ongoing |
| PUNIT INFRACON PRIVATE LIMITED | U45400MH2011PTC213490 | Additional Director | 2022-05-23 | Ongoing |
| OMEGA LEISURE PRIVATE LIMITED | U55101MH2008PTC183219 | Director | 2008-06-05 | Ongoing |
| SEAWOOD HOTELS PRIVATE LIMITED | U55101MH2008PTC188799 | Director | 2008-12-11 | Ongoing |
| WATERFIELD RESORTS PRIVATE LIMITED | U55101MH2008PTC188800 | Director | 2008-12-11 | Ongoing |
| ISIS INVESTMENTS SERVICES PRIVATE LIMITED | U67190MH2008PTC183732 | Director | 2008-06-19 | Ongoing |
| SIXTH SENSE PROPERTIES PRIVATE LIMITED | U70102PN2006PTC128865 | Director | 2008-04-01 | Ongoing |
| PUNIT SHELTER LLP | AAB-2603 | Designated Partner | 2012-12-17 | Ongoing |
| AUM PUNIT REALTY LLP | AAF-9035 | Designated Partner | 2016-03-10 | Ongoing |
| PUNIT SPACES LLP | AAN-1720 | Designated Partner | 2018-08-21 | Ongoing |
| AUM PUNIT CREATORS LLP | AAN-4616 | Designated Partner | 2018-10-23 | Ongoing |
| PUNIT INFRA CREATORS LLP | ABZ-3032 | Designated Partner | 2022-12-02 | Ongoing |
| SQUARE ANGLE CONSTRUCTION LLP | ACA-4493 | Partner | 2024-06-08 | Ongoing |
| PUNIT INFRA SPACES LLP | ACE-0619 | Designated Partner | 2023-11-23 | Ongoing |
| PUNIT INFRACON PRIVATE LIMITED | U45400MH2011PTC213490 | Director | 2011-02-13 | Ongoing |
| PUNIT BUILDCON PRIVATE LIMITED | U74200MH2010PTC211673 | Director | 2010-12-31 | Ongoing |
| PUNIT INFRA CREATORS LLP | ABZ-3032 | Designated Partner | 2022-12-02 | Ongoing |
| AUM PUNIT REALTY LLP | AAF-9035 | Designated Partner | 2016-03-10 | Ongoing |
| PUNIT SPACES LLP | AAN-1720 | Designated Partner | 2018-08-21 | Ongoing |
| AUM PUNIT CREATORS LLP | AAN-4616 | Designated Partner | 2018-10-23 | Ongoing |
| PUNIT INFRACON PRIVATE LIMITED | U45400MH2011PTC213490 | Director | 2011-02-13 | Ongoing |
| AUM PUNIT REALTY LLP | AAF-9035 | Designated Partner | 2016-03-10 | Ongoing |
| AUM PUNIT CREATORS LLP | AAN-4616 | Designated Partner | 2018-10-23 | Ongoing |
| CONSCO GREENS LLP | AAR-6587 | Designated Partner | 2020-01-21 | Ongoing |
| PUNIT INFRA CREATORS LLP | ABZ-3032 | Designated Partner | 2022-12-02 | Ongoing |
| PUNIT INFRACON PRIVATE LIMITED | U45400MH2011PTC213490 | Director | 2011-02-13 | Ongoing |
| Punit Creators LLP | ABZ-0773 | Designated Partner | 2022-11-16 | Ongoing |
| PUNIT INFRACON PRIVATE LIMITED | U45400MH2011PTC213490 | Director | 2011-02-13 | Ongoing |
| AUM PUNIT REALTY LLP | AAF-9035 | Designated Partner | 2016-03-10 | Ongoing |
| PUNIT INFRA SPACES LLP | ACE-0619 | Designated Partner | 2023-11-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2603 | PUNIT SHELTER LLP | 601, TANISHKA COMMERCIAL BUILDING, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAF-9035 | AUM PUNIT REALTY LLP | 601 TANISHKA COMMERCIAL BUILDING, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24100MH2012PTC238727 | BHUMIT PHARMA PRIVATE LIMITED | 502 TANISHKA COMMERCIAL PREMISES CHS LTD. AKURLI ROAD KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U25203MH2012PTC233894 | PALRAM INDIA PRIVATE LIMITED | 701, Tanishka Commercial Premises CS Ltd., CTS No.148/C, Akurli Road, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U30000MH2005PTC154057 | MARSS EDUCATION PRIVATE LIMITED | 303, 3rd Floor, Tanishka Building, Akurli Road Near Western Express Highway, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAD-4409 | ERA REHAB & CARE CENTER LLP | Shop No 102-3, Tanishka Commercial Premises CS Ltd Akurli Road, Off. W.E. Highway, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| ACB-4815 | Godfaith Business Consultancy LLP | 601/602, Highland Building No. 4Lokhandwala Township, Akruli Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U24231MH1982PTC027517 | ADAM FABRIWERK PRIVATE LIMITED | 702, Tanishka , Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U15549MH2020PTC348329 | TRADIFOODS INDIA PRIVATE LIMITED | 53, SHUBH COMMERCIAL, AKURLI CROSS ROAD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| ABZ-4616 | EQLA PHARMACEUTICALS LLP | Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U15209MH2020PTC343293 | HYPER POWER NUTRITION PRIVATE LIMITED | 111, Autumn Grove Building, Akurli Road, Kandivali (East), Lokhandwala Township, , Mumbai, Maharashtra, India - 400101 |
| U24100MH2010PTC204394 | WONDER BIOTECH PRIVATE LIMITED | 103, Tanishka, Akurli Road, Off. Western Express Highway, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U24100MH2022PTC385683 | KOYE ENDEAVOURS PRIVATE LIMITED | 504, Autumn Grove Building, Akurli Road Lokhandwala Township, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAN-0820 | GBD INFRA INDIA LLP | 401 Tanishka, Akurli Cross Road, opp Abhyudaya Co.Op.Bank Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAN-1774 | GBD INFRA PROJECT LLP | 401 Tanishka, Akurli Cross Road, opp Abhyudaya Co.Op.Bank, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAJ-8235 | GBD INFRACON LLP | 401 Tanishka, Akurli Cross Road opp Abhyudaya Co.Op.Bank ,Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAN-1377 | DIGICOM UNIVERSAL LLP | 603, 6TH FLOOR, TANISHKA, CTS 148C, AKURLI VILLAGE ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAG-8679 | CSPRO SOLUTIONS LLP | C 403, Green Meadows, Akurli Road, Lokhandwala Complex Building No.2, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAU-7878 | MYRIAD BOX LLP | 401/C WING, SILVER LEAF, AKURLI ROAD, NEAR NATIONAL AVENUE BUILDING, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAF-1459 | COLLABORATION ENTERPRISE LLP | FLAT NO 201, BUILDING 6-C, SPRING LEAF, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI-EAST MUMBAI, Maharashtra, India - 400101 |
| AAX-2082 | NEOM ADVISORS LLP | Building no. 6-A, Flat no. 103, Whispering- Palms Bldg no. 6 CHSL, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAW-0783 | AURIGAIN DIGITAL INDIA LLP | FLAT NO 5, CHANDRA DARSHAN, AKURLI CROSS ROAD NO 2 NEAR KANDIVALI EAST PHATAK, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAK-8137 | INNOVATIVE SOLAR SOLUTIONS LLP | Shop No.4, A Wing, Green Gagan Building, Akurli Plot No.14, RSC-2, Akurli Road, Nr Lokhandwala Kandivali East, Maharashtra, India - 400101 |
| AAM-8565 | CLLARO LED LIGHTS LLP | B/52, Akurli Industrial Estate, Akurli Road Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101 |
| AAB-2444 | MSD CONTROLS LLP | FLAT NO 603 BUILDING 13-B, SPRING LEAF, AKURLI ROAD,LOKHANDWALA TOWNSHIP, KANDIVALI (E), Kandivali East, Maharashtra, India - 400101 |
| AAK-8534 | TELOS ENGINEERING LLP | FLAT NO 603 BUILDING 13-B, SPRING LEAF, AKURLI ROAD,LOKHANDWALA TOWNSHIP, KANDIVALI (E), Kandivali East, Maharashtra, India - 400101 |
| ABB-6041 | GBD Buildcon LLP | 401, TANISHKA, AKURLI CROSS ROAD , OPP ABHYUDAYACO.OP. BANK KANDIVILI EAST,OPP ABHYUDAYA CO.OP. BANK Kandivali East, Maharashtra, India - 400101 |
| U24230MH1979PLC021605 | BOMBAY DRUGS AND PHARMAS LIMITED | NAIR BAUG, AKURLI ROAD KANDIVALI (EAST) MUMBAI 400101 , MUMBAI, Maharashtra, India - 400101 |
| ABZ-3032 | PUNIT INFRA CREATORS LLP | 601Tanishka Commercial Complex Kandivali East, Maharashtra, India - 400101 |
| 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 |
|---|---|---|---|---|---|---|
| 10432396 | 2013-06-18 | - | - | 2,106,000.00 | HDFC BANK LIMITED | |
| 10561088 | 2015-03-31 | - | - | 2,565,000.00 | HDFC BANK LIMITED | |
| 10582471 | 2015-06-30 | - | 2021-02-22 | 60,000,000.00 | THE LAKSHMI VILAS 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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