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PUREX REALTY LLP

As on: 2024-06-15

PUREX REALTY LLP (LLPIN: AAP-3262) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PUREX REALTY LLP are NARAYAN KHIMJI SONI, JAYANTILAL KHIMJI SONI, and MANISH MAHIPATRAI SHAH.

PUREX REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.

PUREX REALTY LLP's LLP Identification Number is (LLPIN)AAP-3262. Its Email address is [email protected] and its registered address is 404, Commerce House, 140 N. M. Road Fort Mumbai, Maharashtra, India - 400023

Current status of PUREX REALTY LLP is - Active.

Basic Information

LLP Identification Number AAP-3262
Name PUREX REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2019-05-16
Age of Company 5 years, 9 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PUREX REALTY LLP

Previous CINs

AAP-3262

Regulatory Filings of PUREX REALTY

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Litigation Search Report of PUREX REALTY

Get a list of all litigations PUREX REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PUREX REALTY. This report helps you understand the risk associated in dealing with PUREX REALTY 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.

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Outstanding Payments to Micro & Small Enterprises

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 PUREX REALTY 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

Investor Complaints & Serious Complaints About PUREX REALTY

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

Directors & Key Managerial Personnel of PUREX REALTY

Current Directors & Key Managerial Personnel of PUREX REALTY
DIN Director Name Designation Appointment Date
00570237 NARAYAN KHIMJI SONI Partner 2021-08-25
01537700 JAYANTILAL KHIMJI SONI Designated Partner 2021-08-25
00365631 MANISH MAHIPATRAI SHAH Designated Partner 2021-08-25
Past Directors & Key Managerial Personnel of PUREX REALTY
DIN Director Name Designation Appointment Date Cessation
00365800 VIPUL MAHIPAT SHAH Designated Partner - 2022-10-07
00365631 MANISH MAHIPATRAI SHAH Designated Partner - 2021-08-25
00365733 RAKESH MAHIPATRAI SHAH Partner - 2021-08-25
Other Directorships of VIPUL MAHIPAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN KHIMJI SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTILAL KHIMJI SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEELAM BUILDHOME LLP AAA-8114 Designated Partner - 2023-11-23
REXON DEVELOPERS LLP AAA-8792 Designated Partner 2021-06-09 Ongoing
REXON DEVELOPERS LLP AAA-8792 Designated Partner - 2021-06-09
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner 2014-09-10 Ongoing
INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Partner 2016-01-13 Ongoing
REXON REALTY LLP AAH-7096 Designated Partner 2016-10-27 Ongoing
SURESHAM REALTIES LLP AAK-1382 Designated Partner - 2018-09-06
SURESHAM REALTIES LLP AAK-1382 Partner 2018-09-07 Ongoing
BELLA DEVELOPERS LLP AAK-3608 Designated Partner - 2018-09-06
BELLA DEVELOPERS LLP AAK-3608 Partner 2018-09-07 Ongoing
RARE BUILDTECH LLP AAK-4254 Designated Partner - 2018-02-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner - 2018-10-08
NARAVAHINI REALTIES LLP AAK-5996 Partner 2018-10-09 Ongoing
REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
M P REALTIES LLP AAV-9437 Designated Partner 2021-02-18 Ongoing
Rexon Properties LLP ABA-9005 Designated Partner 2022-04-19 Ongoing
MERX REALTY LLP ACE-0716 Designated Partner 2023-11-23 Ongoing
REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director 1996-04-04 Ongoing
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director - 2020-09-30
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Director 2020-09-30 Ongoing
ISLAND BREEZE RESIDENCY PRIVATE LIMITED U55101MH2007PTC170888 Director - 2008-08-29
PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director 2009-07-31 Ongoing
THE ASSOCIATION OF THE COMMERCE HOUSE BLOCK OWNERS LIMITED U70100MH1964PLC012929 Director 2001-09-22 Ongoing
ARANATH ESTATE PRIVATE LIMITED U70100MH2010PTC206411 Director 2019-10-17 Ongoing
SHREYANSNATH REALTY PRIVATE LIMITED U70100MH2010PTC207161 Director - 2021-12-06
RARE REALTORS PRIVATE LIMITED U70100MH2012PTC236649 Director 2012-10-10 Ongoing
REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-07-11
SUMATIPADMA REALTY PRIVATE LIMITED U70102MH2010PTC206635 Director 2019-10-17 Ongoing
RSJM PROPERTIES PRIVATE LIMITED U70102MH2010PTC207714 Director 2020-01-03 Ongoing
PROPRETURNS REAL ESTATE TECHNOLOGY PRIVATE LIMITED U70109DL2020PTC369989 Additional Director - 2021-11-30
PROPRETURNS REAL ESTATE TECHNOLOGY PRIVATE LIMITED U70109DL2020PTC369989 Director 2021-11-30 Ongoing
SURESHAM REALTIES PRIVATE LIMITED U70109MH2010PTC199540 Additional Director - 2017-07-25
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2017-08-20
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director 2014-05-05 Ongoing
REXON CONSTRUCTION PRIVATE LIMITED U70109MH2018PTC318831 Director 2018-12-27 Ongoing
NEELAM BUILDHOME LLP AAA-8114 Partner - 2023-11-23
REXON DEVELOPERS LLP AAA-8792 Partner - 2021-06-09
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Partner 2016-01-13 Ongoing
REXON REALTY LLP AAH-7096 Partner - 2019-01-15
SURESHAM REALTIES LLP AAK-1382 Designated Partner 2017-07-26 Ongoing
BELLA DEVELOPERS LLP AAK-3608 Designated Partner 2017-08-21 Ongoing
RARE BUILDTECH LLP AAK-4254 Partner - 2018-02-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner 2018-08-31 Ongoing
REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
M P REALTIES LLP AAV-9437 Partner 2021-02-18 Ongoing
REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director - 2019-03-28
PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director - 2019-03-28
ESTELLE REALTORS PRIVATE LIMITED U70102MH2007PTC169751 Director 2011-03-24 Ongoing
REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-03-28
RSJM PROPERTIES PRIVATE LIMITED U70102MH2010PTC207714 Director - 2020-01-04
ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2011-03-24 Ongoing
SURESHAM REALTIES PRIVATE LIMITED U70109MH2010PTC199540 Additional Director - 2017-07-25
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2017-08-20
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director - 2019-05-14
NEELAM BUILDHOME LLP AAA-8114 Partner - 2023-11-23
REXON DEVELOPERS LLP AAA-8792 Partner - 2021-06-09
MAGNUM LANDCON LLP AAC-6350 Designated Partner - 2018-08-06
MAGNUM LAND REALTORS LLP AAC-6877 Designated Partner - 2018-10-11
INDO-SWISS EMBROIDERY INDUSTRIES LLP AAF-4842 Designated Partner 2016-01-13 Ongoing
MONARK JACOB LLP AAG-6775 Partner 2016-06-15 Ongoing
REXON REALTY LLP AAH-7096 Partner - 2019-01-15
SURESHAM REALTIES LLP AAK-1382 Designated Partner 2018-09-07 Ongoing
SURESHAM REALTIES LLP AAK-1382 Partner - 2018-09-06
BELLA DEVELOPERS LLP AAK-3608 Designated Partner 2018-09-07 Ongoing
BELLA DEVELOPERS LLP AAK-3608 Partner - 2018-09-06
RARE BUILDTECH LLP AAK-4254 Partner - 2018-02-09
NARAVAHINI REALTIES LLP AAK-5996 Designated Partner 2018-10-09 Ongoing
NARAVAHINI REALTIES LLP AAK-5996 Partner - 2018-10-08
REFLEX REALTY LLP AAL-1037 Designated Partner 2017-11-10 Ongoing
REFLEX PROJECTS LLP AAP-8988 Designated Partner 2019-07-12 Ongoing
M P REALTIES LLP AAV-9437 Partner 2021-02-18 Ongoing
Rexon Properties LLP ABA-9005 Designated Partner 2023-02-15 Ongoing
REFLEX REALTY AND FINANCIAL CONSULTANTS PRIVATE LIMITED U45202MH1996PTC098646 Director 1996-04-04 Ongoing
REXON INFRA PROJECT PRIVATE LIMITED U45203MH2008PTC178432 Additional Director 2024-06-13 Ongoing
PELLUCID SECURITIES PRIVATE LIMITED U67190MH2009PTC194482 Director 2009-07-31 Ongoing
REFLEX PROJECTS PRIVATE LIMITED U70102MH2008PTC178576 Director - 2019-07-11
PUSHPADANTA ESTATE PRIVATE LIMITED U70102MH2010PTC206414 Director - 2018-12-06
ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Director 2008-01-21 Ongoing
ESTELLE DEVELOPERS PRIVATE LIMITED U70109MH2007PTC167243 Director 2008-01-21 Ongoing
BELLA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC202819 Additional Director - 2015-01-05
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Additional Director - 2011-09-30
REFLEX REALTY PRIVATE LIMITED U70109MH2010PTC206922 Director - 2017-11-09
NEELAM RESIDENCY PRIAVTE LIMITED U70109MH2012PTC227139 Director 2014-05-05 Ongoing
INDO-SWISS EMBROIDERY INDUSTRIES LIMITED U99999DN1995PLC000084 Director 1997-10-09 Ongoing
VIVAN ECO SYSTEMS PRIVATE LIMITED U11100MH2010PTC203492 Director - 2011-02-11
JAYANT FURNISHERS PRIVATE LIMITED U36100MH1998PTC113500 Director 1998-02-11 Ongoing
RADHA MOHAN REALTORS PRIVATE LIMITED U45200MH2006PTC161273 Director 2006-04-21 Ongoing
INDESINE SPACE SOLUTIONS LLP AAA-3191 Designated Partner 2011-03-14 Ongoing
INDESINE HOSPITALITY SOLUTIONS LLP AAA-4600 Designated Partner 2011-04-25 Ongoing
VIVAN ECO SYSTEMS PRIVATE LIMITED U11100MH2010PTC203492 Director - 2011-06-15
BURO-SYS FURNITURE PRIVATE LIMITED U20200MH2005PTC151022 Director - 2017-04-05
JAYANT FURNISHERS PRIVATE LIMITED U36100MH1998PTC113500 Additional Director - 2019-09-28
JAYANT FURNISHERS PRIVATE LIMITED U36100MH1998PTC113500 Director 2019-09-28 Ongoing
JAYANT FURNISHERS PRIVATE LIMITED U36100MH1998PTC113500 Director - 2018-02-14
AMBITION MODULAR FURNITURE PRIVATE LIMITED U36100MH2008PTC187291 Director 2008-10-06 Ongoing
RADHA MOHAN REALTORS PRIVATE LIMITED U45200MH2006PTC161273 Director 2006-04-21 Ongoing
ODHAVRAJ DEVELOPERS PRIVATE LIMITED U45201GJ2009PTC055946 Director 2009-01-22 Ongoing
ODHAVRAJ HOTEL AND RESORT PRIVATE LIMITED U55201GJ2009PTC056220 Director - 2019-06-25
SHREE RAMANJANEYA DEVELOPERS PRIVATE LIMITED U70109MH2010PTC204199 Director 2010-06-14 Ongoing
Other Directorships of MANISH MAHIPATRAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH MAHIPATRAI SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PUREX REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PUREX REALTY

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

Contact Details of PUREX REALTY

Email ID: [email protected] Website: Not Available Address: 404, Commerce House, 140 N. M. Road Fort Mumbai, Maharashtra, India - 400023

Principal Products & Services of PUREX REALTY

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

Balance Sheet of PUREX REALTY

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

Profit & Loss Statement of PUREX REALTY

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

Share Holders & Investors of PUREX REALTY

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

Subsidiaries, Associate Companies & Join Ventures of PUREX REALTY

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

Board Meetings of PUREX REALTY

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

Auditors of PUREX REALTY

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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