PUNTA CANA PROPERTIES LLP (LLPIN: ABD-0229) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PUNTA CANA PROPERTIES LLP are RAJ RAJESH PARWANI, and ANSHUKA RAJESH PARWANI.
PUNTA CANA PROPERTIES 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.
PUNTA CANA PROPERTIES LLP's LLP Identification Number is (LLPIN)ABD-0229. Its Email address is [email protected] and its registered address is B-269, Jubilee CourtLinking Road, Next to Amarsons Mumbai, Maharashtra, India - 400050
Current status of PUNTA CANA PROPERTIES LLP is - Active.
| LLP Identification Number | ABD-0229 |
| Name | PUNTA CANA PROPERTIES 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 | 2023-02-09 |
| Age of Company | 2 years, 1 months, 4 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUNTA CANA PROPERTIES LLP |
| ABD-0229 |
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Get a list of all litigations PUNTA CANA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PUNTA CANA PROPERTIES. This report helps you understand the risk associated in dealing with PUNTA CANA PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PUNTA CANA PROPERTIES 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 |
|---|---|---|---|
| 07837105 | RAJ RAJESH PARWANI | Designated Partner | 2023-02-09 |
| 07837106 | ANSHUKA RAJESH PARWANI | Designated Partner | 2023-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHUKA YOGA LLP | AAJ-9518 | Designated Partner | 2017-07-11 | Ongoing |
| GENTLEMEN OF PALI LLP | AAN-8476 | Designated Partner | 2018-12-27 | Ongoing |
| ANSHUKA YOGA LLP | AAJ-9518 | Designated Partner | 2017-07-11 | Ongoing |
| FEN VENTURES LLP | AAZ-5082 | Designated Partner | 2021-11-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9518 | ANSHUKA YOGA LLP | B 269, JUBILEE COURT, NEXT TO AMARSONS LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-3051 | APPLETREE FACILITY MANAGEMENT LLP | Flat No 601, Panju Mahal, B N Road,Plot No 112 Next To Galaxy Apartment Bandra (W) MUMBAI, Maharashtra, India - 400050 |
| AAQ-8448 | ALKESH EVENTS & SOLUTIONS LLP | FLAT NO. 202, 19 B, GARDEN VIEW, CHAPEL ROAD, NEXT TO MOUNT MARY, CLOD STORAGE, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAV-0634 | 24 AUTO LLP | 7thFloor,A701Peoples Cosmopolitan CHS LTD,24thRoad TheresaRoad,NextTo Duruelo ConventSchool,Bandra(w) Mumbai, Maharashtra, India - 400050 |
| U15331MH2007PTC175370 | HOMECARE DOG FOOD PRIVATE LIMITED | 601 6th floor GOD GIFT POWER JUNCTION OF S V ROAD AND HILL ROAD, NEXT TO LUCKY HOTEL BANDR A WEST , MUMBAI, Maharashtra, India - 400050 |
| AAU-6232 | NAKED GRAPE LLP | FLAT NO.-501 MOUNT MARY ROAD BANDRA WEST NEXT TO STEESHA BUILDING MUMBAI CITY MUMBAI, Maharashtra, India - 400050 |
| AAM-1756 | PRAMILA ESTATES LLP | 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050 |
| AAM-8662 | PLATINUM INFRA SPACES LLP | Maysa, H K Bhabha Road, Next to Sarita Apartment, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAE-3224 | PLATINUM CITY SPACES LLP | Maysa, Next to Sarita Apt, Bandstand, H K Bhabha Road, Bandra (West). Mumbai, Maharashtra, India - 400050 |
| AAQ-9279 | BE COOL TRADING LLP | 502 SILVER SANDS CHS, NEXT TO HSBC BANK PALI ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAS-0080 | AMRFINA CONSTRUCTION LLP | FLAT 1 ROCKDALE BLDG NEXT TO CORPORATION BANK, SEBESTIAN ROAD, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAE-8435 | PLATINUM BLUE ESTATES LLP | Maysa, Next to Sarita Apt, Bandstand, H K Bhabha Road, Bandra (West). Mumbai, Maharashtra, India - 400050 |
| AAX-7094 | PEPPERWICKS FOOD AND HOSPITALITY LLP | 601, Abhar, 21st Road, Bandra (W) Next to Hotel Executive Enclave Mumbai, Maharashtra, India - 400050 |
| AAW-1011 | BLUE TRIDENT SOLUTIONS LLP | 22, Hill N Dale,Hill Road, Next to Bandra Police Station, Bandra West MUMBAI, Maharashtra, India - 400050 |
| F03204 | SARKU ENGINEERING SERVICES SDN.BHD. | 504, Deluxe Court, R.V. Bambardekar Road Bandra (W), Next to Patkar Blocks , Mumbai, Maharashtra, India - 400050 |
| ABA-2392 | ZAMAC SPORTS TECHINN LLP | FLAT 701, JOANNA APPARTS, 10 PALI ROAD, NEXT TO ST JOSEPHS CONUENT, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U24290MH2016PTC287000 | PETROCAL INNOVA PRIVATE LIMITED | 504, DELUXE COURT, R.V. BAMBARDEKAR ROAD, NEXT TO PATKAR BLOCKS,BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAB-3385 | MEDVIGIL CLINICAL RESEARCH LLP | FLAT NO.2 269 :D RENUKA BLDG, LINKING ROAD, BANDRA (W) NEAR AMARSONS SHOPING CENTRE Mumbai, Maharashtra, India - 400050 |
| AAI-0264 | DEVI MATERNITY AND SURGICAL HOSPITAL LLP | FLAT NO. 2/269 D RENUKA BUILDING, LINKING ROAD NEAR AMARSONS SHOPING CENTRE, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAM-9828 | AGASYS CONSULTING LLP | 701,A WING,SUNMIST CHS LTD, SHERLY RAJAN ROAD,NEXT TO RIZVI COLLEGE,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAF-3957 | MONISHA JAISING LUXURIES LLP | Ground Floor 2, Shailja Apartment, Pali Hill Road, Next to Dilip Kumar Bungalow, Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| AAU-4147 | NEHA SHARMA ENTERTAINMENT LLP | 301, 3rd Floor, Bonny Casa, Dr Ambedkar Road, Next to Axis Bank TPS 111, Mumbai, Maharashtra, India - 400050 |
| AAD-5332 | TNMS CONSULTANTS LLP | GARAGE - 2 RED ROSE APARTMENT,27TH ROAD TPS IIIBANDRA WEST, NEXT TO POISON PUB MUMBAI, Maharashtra, India - 400050 |
| AAY-2687 | INCEPTHINK LLP | Garage 2, Red Rose Apartment, 27th Road, TPS III, Bandra (West), Next to Poison Pub, Mumbai, Maharashtra, India - 400050 |
| AAC-2886 | EUCLID CONSULTING LLP | Office No. 12, Regency Building, 1st Floor, Next to Nandi Cinema,National Library Road, Bandra west Mumbai, Maharashtra, India - 400050 |
| AAD-2002 | EURUS GLOBAL ADVISORS LLP | Office No. 11, Regency Building, First Floor, Next to Nandi Cinema, National Library Road,Bandra - W Mumbai, Maharashtra, India - 400050 |
| AAI-1331 | HANS INFOTECH LLP | 6, New Jagruti CHS Ltd, S V Road, Nr. Siddharth Hotel, Next to Pride Furnish, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| AAM-7690 | PRIME COMFORT LOGISTICS LLP | 6, New Jagruti CHS LTD, S.V. Road, NR Sidharth Hotel, Next to Pride Furnish, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAN-1523 | ANIK EXECUTIVE SEARCH LLP | 6, New Jagruti CHS Ltd. S.V. Road, Near Siddharth Hotel, Next to Pride Furnishing, Bandra(W) Mumbai, Maharashtra, India - 400050 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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