RAMESH IYENGAR ASSOCIATES LLP (LLPIN: AAZ-6004) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of RAMESH IYENGAR ASSOCIATES LLP are RAMESH MOORTHY IYENGAR, and LAL BIHARILAL KODNANI.
RAMESH IYENGAR ASSOCIATES 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 03 Dec 2024.
RAMESH IYENGAR ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAZ-6004. Its Email address is [email protected] and its registered address is A224 ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARG WADALA, Maharashtra, India - 400037
Current status of RAMESH IYENGAR ASSOCIATES LLP is - Active.
| LLP Identification Number | AAZ-6004 |
| Name | RAMESH IYENGAR ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-24 |
| Age of Company | 3 years, 3 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMESH IYENGAR ASSOCIATES LLP |
| AAZ-6004 |
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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 RAMESH IYENGAR ASSOCIATES 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 |
|---|---|---|---|
| 02246925 | RAMESH MOORTHY IYENGAR | Designated Partner | 2021-11-24 |
| 09411034 | LAL BIHARILAL KODNANI | Designated Partner | 2021-11-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOCATOR MARKETING SERVICES PRIVATE LIMITED | U51909MH2005PTC150866 | Director | 2005-01-28 | Ongoing |
| SELECT DIRECT MARKETING COMMUNICATION PRIVATE LIMITED | U74300MH1991PTC059625 | Director | 1991-01-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25203MH2012PTC227401 | POLYGOMMA INDUSTRIES PRIVATE LIMITED | A-229, Antop Hill Warehousing Complex, Vidyalankar College Marg, Wadala (East) , Mumbai, Maharashtra, India - 400037 |
| AAN-6032 | INDIAN WATERWAYS DREDGING LLP | C-209,ANTOP HILL WAREHOUSING COMPLEX, NR. DOSTI ACRES,VIDYALANKAR COLLEGE MARG,WADALA (E MUMBAI, Maharashtra, India - 400037 |
| AAG-1207 | ORNATE PROJECTS LLP | A-233, Antop Hill Warehousing Complex, Vidyalankar College Marg, Nr. Dosti Acres, Wadala- (E), MUMBAI, Maharashtra, India - 400037 |
| AAF-3747 | VLITE FURNITECH LLP | C-329, Floor-3, A/3, Antop Hill Warehousing Vidyalankar College Marg, Antop Hill, Wadala (E) Mumbai, Maharashtra, India - 400037 |
| U24304MH2020PTC338420 | CREST PHARMACHEM PRIVATE LIMITED | B-321, ANTOP HILL WAREHOUSING COMPLEX VIDYALANKAR COLLEGE MARK, NEAR BARKATALI , NAKA, WADALA EAST, MUMBAI, Maharashtra, India - 400037 |
| U20129MH1987PTC043606 | PACKSELL COMBINE PVT LTD | A-360, FLOOR 3 A/1 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARG AH ANTOP , HILL MUMBAI, Maharashtra, India - 400037 |
| U51397MH2002PTC137794 | DELTA NUTRITIVES PRIVATE LIMITED | B-312, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U15400MH2010PTC211683 | PEACH EXIM PRIVATE LIMITED | A-346, ANTOP HILL, WAREHOUSING COMPLEX VIDHYALANKAR COLLEGE MARG, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1989PLC051416 | CHITTAL CHEMICALS LIMITED | C/26, ANTOP HILL WAREHOUSING COMPLEX, VIDYALANKAR COLLEGE ROAD, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U01110MH2021PTC359222 | KUTCH AGRO AROMA OILS PRIVATE LIMITED | B-029, Floor-GRD, Antop Hill Warehousing Vidyalankar College Marg, Wadala (E) , Mumbai, Maharashtra, India - 400037 |
| AAX-0134 | NYSA INDUSTRIES LLP | C 213, 2nd Floor, Antop Hill Warehousing, Vidyalankar College Marg, Wadala (E) Mumbai, Maharashtra, India - 400037 |
| U24220MH1941PTC003263 | PREM CHAND AND COMPANY PRIVATE LIMITED | C-136, Antop Hill Warehousing Complex, V.I.T. College Marg, Wadala (East) , MUMBAI, Maharashtra, India - 400037 |
| U24100MH2021PTC371867 | CONNECTING VIBE PRIVATE LIMITED | 0-118,Floor-1,A/1,Antop Hill Warehousing Vidyalankar College Marg, Wadala (E) , Mumbai, Maharashtra, India - 400037 |
| U24100MH1971PTC015033 | CHEMI-SCOPE (INDIA) PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| U24222MH1960PTC011570 | PIGMENTS AND DYESTUFFS PRIVATE LIMITED | A-014, GROUND FLOOR, A WING,ANTOP HILL WAREHOUSING COMPLEX,VIDYALANKAR COLLEGE ROAD, WADALA (E) , MUMBAI, Maharashtra, India - 400037 |
| AAB-4915 | BLACKHEAD RESOURCES LLP | A/234, Antop Hill Warehousing, Barkat Ali Dargah, Vidyalankar College Marg, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U32100MH1987PLC043413 | JRC ELECTRONIC INDUSTRIES LTD | B 314,FLOOR 3, ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG,ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| AAF-1894 | SUNCHROM ANALYTICAL LLP | C-307, FLOOR-3, A/3, ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U24110MH1979PTC022031 | CUTCH CHEMICALS PRIVATE LIMITED | C-323, Floor-3, Antop Hill Warehousing, Barkat Ali Dargah, Vidyalankar College Marg, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| AAM-5412 | IMBIBER LLP | A 160 FLOOR 1, A 1 , ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH, ANTOP HILL Mumbai, Maharashtra, India - 400037 |
| U18100MH1994PTC313275 | MURGUD VINCOM PVT LTD | C-327,FLOOR-3,A/3,ANTOP HILL WAREHOUSING, VIDYALANKAR COLLEGE MARG,BARKAT ALI DARGAH,ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| U26943MH2008PTC179644 | CITADEL BUILDING SYSTEM PRIVATE LIMITED | C 130 Floor 1 A/3 ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE MARG BARKAT ALI DARGAH ANTOP HILL, MUMBAI , Mumbai, Maharashtra, India - 400037 |
| U27203MH1987PTC042812 | NETWORK ELECTRODEVICES PRIVATE LIMITED | ANTOP HILL WAREHOUSING COMPLEX, GALA No B/12, GROUND FLOOR VIT COLLEGE ROAD , WADALA, Maharashtra, India - 400037 |
| AAO-9143 | JAYANT TECHNO PACK LLP | C-351, A/3, Antop Hill Warehousing, Vidyalankar College Marg, Barkat Ali Dargah, Mumbai, Maharashtra, India - 400037 |
| U28920MH1962PTC012270 | PROTO MACHINE TOOLS MANUFACTURING COMPANY PRIVATE LIMITED | Gala No. A228, Antop Hill, Warehousing Company Limited, Vidyalankar College Marg, Wadal a (East), , Mumbai, Maharashtra, India - 400037 |
| AAT-6000 | BURGEON RETAIL LLP | Godown No.B-024, Ground Floor,Antop Hill, Antop Hill Warehousing Complex,Wadala- east Mumbai, Maharashtra, India - 400037 |
| AAJ-2655 | HOME BRITE PREMIUM PRODUCTS LLP | A-322, Floor - 3, 1, Antop Hill Warehousing, Vidhyalankar College Marg, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAC-5907 | CELL MOSAICS LLP | 321, FLOOR-03, A/3, ANTOP HILL WAREHOUSING VIDYALANKAR COLLEGE, BARKAT ALI DARGAH,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U25209MH2017PTC297767 | ONE POINT STATIONERY JUNCTION PRIVATE LIMITED | A-252,Floor-2,A/1,Antop Hill Warehousing Vidyalanakr College Marg, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| 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.
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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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