ROYAL PLOTS LLP (LLPIN: AAE-4487) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of ROYAL PLOTS LLP are DHAVAL KANTILAL ACHARYA, HEMANT HARILAL BHATTI, DEEPAK PRAKASH CHANDNANI, YUSUF ABDREMAN SANGAR, SANJAY GIDIAN PATRO, and CHANDRESH KANTILAL ACHARYA.
ROYAL PLOTS 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 18 Dec 2024.
ROYAL PLOTS LLP's LLP Identification Number is (LLPIN)AAE-4487. Its Email address is [email protected] and its registered address is Office No. 410, 4th Floor, Plot No. 88/89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009
Current status of ROYAL PLOTS LLP is - Active.
| LLP Identification Number | AAE-4487 |
| Name | ROYAL PLOTS 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 | 6 |
| Date of Incorporation | 2015-07-27 |
| Age of Company | 9 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROYAL PLOTS LLP |
| AAE-4487 |
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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 ROYAL PLOTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00838497 | DHAVAL KANTILAL ACHARYA | Designated Partner | 2015-07-27 |
| 00839659 | HEMANT HARILAL BHATTI | Designated Partner | 2015-07-27 |
| 00839699 | DEEPAK PRAKASH CHANDNANI | Designated Partner | 2015-07-27 |
| 00970251 | YUSUF ABDREMAN SANGAR | Designated Partner | 2015-07-27 |
| 01081374 | SANJAY GIDIAN PATRO | Designated Partner | 2015-07-27 |
| 02115628 | CHANDRESH KANTILAL ACHARYA | Designated Partner | 2015-07-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2233 | NAH VENTURES LLP | 508,5th floor,Plot no.88/89, surat sadan, surat street, chinch bunder, masjid(east) MUMBAI, Maharashtra, India - 400009 |
| U45201MH2007PLC189070 | ROYAL INFRAPROJECTS LIMITED | 410, 4th Floor, Plot 88 and 89Surat Sadan, Surat Street, Dana Bunder, Chinch Bunder Mumbai MH 400009 IN |
| U24297MH2021PTC364017 | OSSIGENO PRIVATE LIMITED | 407, 4th Floor, Surat Sadan, Plot 88/89 Surat Street, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U74999MH2016PTC282178 | AL HUZAIR MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 306, FLOOR-3, PLOT-88/89, SURAT SADAN, SURAT STREET, DANA BUNDER, MASJID BUNDER(E) MUMBAI Mumbai City MH 400009 IN |
| U51101MH2012PTC231935 | SINGULAR MERCANTILE PRIVATE LIMITED | 403,4th floor,Plot No 88/89, Surat Sadan, Surat St., Dana Bunder,Chinch Bunder, Mumbai Mumbai City MH 400009 IN |
| AAX-2056 | CINEMA SAILORS FILMS AND ENTERTAINMENT L LP | Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009 |
| U17120MH1990PTC056169 | HAYAT TEXTURISERS PRIVATE LIMITED | No 6A, Ground Floor Plot no 18, Chotani Hosue Dontad street, khadak, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| L17110MH1985PLC035398 | EFFINGO TEXTILE & TRADING LIMITED | Office no.404, 4th Floor,Sai Chambers CHS Narsinatha Street,Masjid Bunder,Mumbai , Mumbai, Maharashtra, India - 400009 |
| AAU-3374 | INA MARINE AND RENEWABLE ENERGY SERVICES LLP | 204, 2ND FLOOR, PLOT NO.57/59, STERLING CHAMBER POONA STREET, DANA BUNDER MUMBAI, Maharashtra, India - 400009 |
| U23100MH2022PTC390576 | MINAPUR BIOFUELS PRIVATE LIMITED | 501, Floor-5, Abhay Steel House Plot No-59, Baroda Street, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| AAG-0344 | BRISK LOGISTICS LLP | Office No. 102, 1st Floor, Ambika Terrace 4th Clive Cross Lane, Dana Bunder, Masjid (E) Mumbai, Maharashtra, India - 400009 |
| U18204MH2012PTC227848 | KFS FASHIONS PRIVATE LIMITED | 46, 4th Floor, Plot No.104/108, Patwa Chambers, Liladhar Lakhamshi Road, Dana Bunder, Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U18109MH2014PTC253908 | KFC LOGISTICS AND EXPORTS PRIVATE LIMITED | 46, 4th Floor, Plot No.104/108, Patwa Chambers, Liladhar Shah Road, Dana Bunder, Chinchb under , Mumbai, Maharashtra, India - 400009 |
| U17120MH2011PTC222787 | GOGREEN SYNTEX PRIVATE LIMITED | Office No. 17, Sagar Building, 4th Floor, Kharek Bazar,Narsee Natha Street,Masjeed Bunder ( W ), , MUMBAI, Maharashtra, India - 400009 |
| U27108MH2003PLC138708 | MOON ISPAT INDUSTRIES LIMITED | SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U15100MH2011PTC223411 | UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Office No. 9, 1st Floor, Kapadia Chamber, Plot No. 51, Dav Ji Ratanshi Marg, Carna c Bunder, , MUMBAI, Maharashtra, India - 400009 |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| ABZ-4534 | SteelmineX LLP | Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009 |
| U11102MH2008PTC183901 | PRATIBHA OIL AND NATURAL GAS PRIVATE LIMITED | 407, 4th floor, Plot 15, Trapinex House, Solapur Street, Chinch bunder, , Mumbai, Maharashtra, India - 400009 |
| U25200MH2009PTC196733 | HUDA PLASTICS PRIVATE LIMITED | 62, ZAKARIA MASJID STREET 4TH FLOOR, R. NO.25, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAG-8449 | EMPERIUS RAILTECH LLP | 1, 3RD FLOOR PLOT NO 57 MULJI HOUSE DEVJI RATANSEY MARG CHINCH BUNDER Mumbai, Maharashtra, India - 400009 |
| U01403MH2010PLC207767 | NANDI TEXFAB LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC293008 | VISVESA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC292691 | DITYA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC292977 | TRILOKPATI COTEX PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| U01100MH2017PTC292819 | ARKAYA TEXFAB PRIVATE LIMITED | Office No. 6, Mezzanine Floor, Anna Bhavan, Devji Ratanshi Marg, Dana Bunder, Masjid East , Mumbai, Maharashtra, India - 400009 |
| 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 |
|---|---|---|---|---|---|---|
| 100016466 | 2016-03-21 | 2016-03-22 | 2023-08-25 | 10,000,000.00 | THE BHUJ MERCANTILE COOP BANK LTD | |
| 100048641 | 2016-09-02 | 2023-07-18 | - | 111,000,000.00 | SIDBI | |
| 100102762 | 2017-04-30 | - | 2019-08-03 | 50,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100113307 | 2016-03-18 | - | 2022-02-15 | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100132125 | 2017-07-15 | - | 2019-08-03 | 60,000,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100282306 | 2019-08-01 | - | - | 168,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 100322116 | 2020-01-27 | - | - | 11,000,000.00 | THE BHUJ MERCANTILE CO-OP. BANK LTD. | |
| 100340845 | 2020-06-15 | 2023-07-18 | - | 12,000,000.00 | SIDBI | |
| 100375350 | 2020-09-16 | - | 2022-02-15 | 12,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100397932 | 2020-12-30 | 2023-07-18 | - | 7,500,000.00 | SIDBI | |
| 100601688 | 2022-03-28 | 2022-03-29 | - | 63,600,000.00 | State Bank of India | |
| 100632011 | 2022-06-13 | - | - | 16,000,000.00 | THE SARASWAT CO OPERATIVE BANK LIMITED | |
| 100667695 | 2022-12-06 | - | - | 99,000,000.00 | Punjab National Bank |
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 |
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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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