ROSA VIOLET LLP (LLPIN: AAM-9027) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ROSA VIOLET LLP are MAHIR HARESH WADHWANI, JAGDISH KANAYALAL KHETWANI, MANOJ GIRDHARILAL MATLANI, JAINIL SURESH MEHTA, and DHAIRYA MAHENDRA SHAH.
ROSA VIOLET 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.
ROSA VIOLET LLP's LLP Identification Number is (LLPIN)AAM-9027. Its Email address is [email protected] and its registered address is Rosa Vista, 2nd floor, Manera Compound, Gohbunder Road, Thane, Maharashtra, India - 400607
Current status of ROSA VIOLET LLP is - Active.
| LLP Identification Number | AAM-9027 |
| Name | ROSA VIOLET LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2018-07-02 |
| Age of Company | 6 years, 8 months, 11 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROSA VIOLET LLP |
| AAM-9027 |
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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 ROSA VIOLET 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 |
|---|---|---|---|
| 07246720 | MAHIR HARESH WADHWANI | Designated Partner | 2018-07-02 |
| 01081500 | JAGDISH KANAYALAL KHETWANI | Designated Partner | 2018-07-02 |
| 07025644 | MANOJ GIRDHARILAL MATLANI | Designated Partner | 2018-07-02 |
| 07025648 | JAINIL SURESH MEHTA | Designated Partner | 2018-07-02 |
| 07025653 | DHAIRYA MAHENDRA SHAH | Designated Partner | 2018-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07025640 | MAHIR JAGDISH KHETWANI | Designated Partner | - | 2018-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-26 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-06-01 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2013-04-19 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | 2023-05-24 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-02-02 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-02-05 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-04-01 |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-02-21 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-02-21 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-02-21 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | - | 2018-07-31 |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2018-07-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Additional Director | - | 2015-09-30 |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2015-09-30 | Ongoing |
| RK KHETWANI PRIVATE LIMITED | U45309MH2018PTC314018 | Director | - | 2024-05-14 |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| SAI SHARAN LIFESPACES PRIVATE LIMITED | U45500MH2018PTC310731 | Director | 2018-06-14 | Ongoing |
| SAI SHARAN DREAMHOMES PRIVATE LIMITED | U45500MH2018PTC311221 | Director | 2018-06-26 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2016-01-01 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-27 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SURJAIL BUILDCON LLP | AAP-3600 | Designated Partner | 2019-05-21 | Ongoing |
| - | 2023-06-01 | |||
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| RDC REALTORS LLP | AAV-7712 | Designated Partner | 2021-02-06 | Ongoing |
| - | 2023-06-05 | |||
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| SUDHA INFRATECH LLP | AAB-5591 | Designated Partner | 2013-05-31 | Ongoing |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2013-12-01 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-11-01 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| TRIMITY REALTY LLP | AAI-5299 | Designated Partner | - | 2019-10-15 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| WANSHAD REALTY PRIVATE LIMITED | U70200MH2019PTC321409 | Director | 2019-02-18 | Ongoing |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8945 | ROSA GRANDEUR LLP | Rosa Vista, 2nd floor, Manera Compound, Gohbunder Road, Thane, Maharashtra, India - 400607 |
| AAN-0795 | ROSA PROPERTY SOLUTIONS LLP | Rosa Vista, 2nd floor, Manera Compound, Gohbunder Road, Thane, Maharashtra, India - 400607 |
| AAN-2084 | ROSA ELEMENTA LLP | Rosa Vista, 2nd floor Manera Compound, Gohbunder Road, Thane, Maharashtra, India - 400607 |
| AAN-0766 | ROSA TOWERS LLP | Rosa Vista, 2nd floor, Manera Compound, Gohbunder Road, Thane, Maharashtra, India - 400607 |
| AAM-9026 | ROSA RESIDENCY LLP | Rosa Vista, 2nd floor, Manera Compound, Gohbunder Road, Thane, Maharashtra, India - 400607 |
| AAC-9230 | METROPOL MULTISPECIALITY HOSPITAL LLP | OFFICE NO. 202, 2ND FLOOR, SOHAM PLAZA (N-E), TIKUJINIWADI ROAD, MANPADA, G. B. ROAD, THANE, Maharashtra, India - 400607 |
| AAI-2387 | QUALITY INFRASTRUCTURE SOLUTIONS LLP | CINEWONDER SHOPPING COMPOUND, FIRST FLOOR SHOP NO 60, G B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| AAN-3726 | KIMAYA NEPHROLOGY ASSOCIATES LLP | FLAT NO 205, 2nd FLOOR, ASHAR MILLENNIA, GHODBUNDER ROAD, MANPADA, THANE WEST THANE, Maharashtra, India - 400607 |
| AAH-6443 | SAVEREX FIRE AND SAFETY LLP | 2nd floor office-11,Kris Korner near Swastik resident,G.B. Road,Thane (west) thane, Maharashtra, India - 400607 |
| U01100MH1992PTC068018 | SILVER BEAT FARMS PRIVATE LIMITED | 201, 2ND FLOOR,SIDDESHWAR ARCADE,OPP SURAJ WATER PARK,WAGHBIL NAKA,GHODBUNDER ROAD,THANE WEST , THANE, Maharashtra, India - 400607 |
| AAU-1401 | JUMBO GAMES LLP | 2nd Floor, Office 08, Kris Korner, Near Swastik Residency, G B Road Thane, Maharashtra, India - 400607 |
| AAD-6028 | 3 DIMENSION ART TECH LLP | FLAT NO. 208, BUILDING NO. 14, 2nd FLOOR HAWARE CITY, G B ROAD THANE, Maharashtra, India - 400607 |
| U24110MH2014PTC256572 | MAXX PHARMACEUTICALS PRIVATE LIMITED | 216-A, 2nd Floor, Soham Plaza, Manpada Bus Stop, Chitalsar, G.B. Road, , Thane West, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| U28920MH1999PLC120585 | KEMAN ENTERPRISES LIMITED | M1, MEZZANINE FLOOR, B1, MANAS ANAND, DONGRIPADA GHODBUNDER ROAD, THANE - 400607 , THANE, Maharashtra, India - 400607 |
| AAV-7730 | MENONS ENVIRONMENT EXCLUSIVE LLP | A/103, 1st Floor, Viraj Green Valley, Kolshet Road Next To Bayer India Company,Kolshet , thane (W) Thane, Maharashtra, India - 400607 |
| F02360 | MANDR CONSULTANTS CORPORATION | HAMILTON 6TH FLOOR, HIRANANDANI ESTATE , GHODBUNDER ROAD THANE, Maharashtra, India - 400607 |
| AAE-3202 | SRI TRIMBAKAM INFRASTRUCTURE LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAE-3203 | SRI VASUDEVA REALTY LLP | FLAT NO. 602, FLOOR NO.6, WING A, SAPTAGIRI -A, SANGHAVI HILLS, GHODBUNDER ROAD, G B ROAD THANE, Maharashtra, India - 400607 |
| AAK-9373 | TRILOGY STUDIOS LLP | 134 Ashar Enclave, first floor Kolshet Road, Thane west Thane, Maharashtra, India - 400607 |
| AAG-3173 | RAGHUVIRA PETROCHEM LLP | 134, Ashar enclave, first floor, Kolshet Road, Thane West Thane, Maharashtra, India - 400607 |
| AAW-4777 | BRYDEN DESIGN LLP | RAI MASTER COMPOUND, CHITALSAR MANPADA, G.B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| U26933MH2010PTC207303 | TBK BANSAL CERAMICS PRIVATE LIMITED | SURAJ HOUSE, 3RD FLOOR, GHODBUNDER ROAD, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| U33100MH2016FTC288113 | EPREDIA INDIA PRIVATE LIMITED | 204, 2nd Floor,Tiffany, Hiranandani Business Park, Thane West , Thane, Maharashtra, India - 400607 |
| AAB-2988 | FAI DEVELOPERS LLP | OFFICE#25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI, THANE WEST THANE, Maharashtra, India - 400607 |
| AAB-5855 | FAI SAPTRISHI REALTORS LLP | OFFICE #25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI THANE WEST Thane, Maharashtra, India - 400607 |
| U17120MH1994PTC082562 | RADO POLYTEX PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapurbavdi,Thane (West), , Thane, Maharashtra, India - 400607 |
| U29253MH2016PTC271770 | MISUN ENERGY PRIVATE LIMITED | 1st Floor, Tiffany, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (West) , Thane, Maharashtra, India - 400607 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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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| 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 | |||||||||||||
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| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |||||||||||||
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| 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 |
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| Basic | |||||||||||||
| Diluted |
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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