Sachiya Properties LLP (LLPIN: ABB-9058) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Sachiya Properties LLP are PRAKASH KAPOORCHAND KOTHARI, and PRABHA PRAKASH KOTHARI.
Sachiya Properties 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 08 Dec 2024.
Sachiya Properties LLP's LLP Identification Number is (LLPIN)ABB-9058. Its Email address is [email protected] and its registered address is 1, Osia Paradise, Dawood Baug LaneOff J P Road, Andheri West Mumbai, Maharashtra, India - 400058
Current status of Sachiya Properties LLP is - Active.
| LLP Identification Number | ABB-9058 |
| Name | SACHIYA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-28 |
| Age of Company | 2 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| 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 |
| Sachiya Properties LLP |
| ABB-9058 |
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Get a list of all litigations SACHIYA 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 SACHIYA PROPERTIES. This report helps you understand the risk associated in dealing with SACHIYA PROPERTIES and its Directors better.
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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 SACHIYA 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 |
|---|---|---|---|
| 02469529 | PRAKASH KAPOORCHAND KOTHARI | Designated Partner | 2022-07-28 |
| 02469543 | PRABHA PRAKASH KOTHARI | Designated Partner | 2022-07-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P K JEWELLERS PRIVATE LIMITED | U51398MH2002PTC135809 | Director | - | 2007-04-01 |
| P K JEWELLERS PRIVATE LIMITED | U51398MH2002PTC135809 | Whole-time director | 2007-04-01 | Ongoing |
| OSIA PROPERTIES PVT.LTD. | U70102MH1993PTC073249 | Director | 1993-07-30 | Ongoing |
| P K JEWELLERS PRIVATE LIMITED | U51398MH2002PTC135809 | Whole-time director | 2002-05-08 | Ongoing |
| OSIA PROPERTIES PVT.LTD. | U70102MH1993PTC073249 | Additional Director | - | 2014-09-30 |
| OSIA PROPERTIES PVT.LTD. | U70102MH1993PTC073249 | Director | 2014-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26109MH2006PTC161707 | KANCHAN GEMS & JEWELLERS PRIVATE LIMITED | SHOP NO 1 SAGAR SHOPPING CENTRE DAWOOD BAUG LANE J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAB-6231 | KALPSUTRA HOMES LLP | 117, SAGAR SHOPPING CENTRE, DAWOOD BAUG CORNER, J P ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAC-6282 | ACE CORPSERVE LLP | FLAT NO. 5, GURUDITT NIWAS, 1ST FLOOR,BHARADAWADI ROAD, OFF. J. P. ROAD, ANDHERI (WEST), Mumbai, Maharashtra, India - 400058 |
| ACA-3759 | THAI MALAI GOLF RESORT & SPA LLP | 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U27320MH2021PTC368638 | PARISHRAM ELECTRICALS PRIVATE LIMITED | 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U01110MH2010PTC204970 | ONA FARMS PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U27100MH2010PTC204125 | BUILT - UP STEEL PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAL-1335 | RN GREEN SOLUTION LLP | 401 / 25, Land Mark Chs Ltd, Off J P Road, Dawood Baug, Opp. P. K. Jewellers, Andheri W, Mumbai City, Maharashtra, India - 400058 |
| AAO-1901 | SILVERYNANOS INNOVATIONS LLP | 25 Shanti Niwas,Flat No. 3, 1st floor, Shantawadi, J.P Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400058 |
| AAW-6419 | SAAI FOOD WURX LLP | 62 A WING, WEST COAST CO OP H S LTD, J P ROAD, ANDHERI WEST, MUMBAI 400058. MUMBAI, Maharashtra, India - 400058 |
| U23200MH1994PTC080632 | SARU CHEMICALS PRIVATE LIMITED | 1, PARPIA COTTAGE, FIDAI BAUG V P ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| ABB-8192 | KRISATTVA ENTERPRISES LLP | Shop No.1, Bhagyalaxmi Building,V P Road, Near Fidai Baug, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAE-0857 | AMAAN GOLD LEAF DEVELOPERS LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAE-7217 | GOLD STONE DEVELOPERS LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAC-0100 | AMAAN GOLD STONE LLP | Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Near Sports Complex, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAL-6989 | AMAAN JI CONSTRUCTION LLP | FLAT NO. B-10, 1ST FLOOR, ABDULLA MANZIL NEAR SPORTS COMPLEX, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAU-0724 | PROCHEF CUISINE LLP | UNIT NO 11 1ST FLOOR INSPIRE HUB J P ROAD OPPOSITE GURUDWARA FOUR BUNGLOWS ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058 |
| AAD-8313 | DINERO VENTURES LLP | FLAT NO.102, OSIA FRIENDSHIP CHS LTD,OFF J.P.ROAD, OPP RAM MANDIR, GAONTHAN LANE, ANDHERI-WEST MUMBAI, Maharashtra, India - 400058 |
| U15100MH2018PTC306866 | FERMWELL FOODS PRIVATE LIMITED | Unit -106, Andheri Universal Indl Estate 1st Floor, J P Road, Opp Andheri Sports , ANDHERI WEST, Maharashtra, India - 400058 |
| U23300MH2017PTC300802 | CRUDE INTERNATIONAL TRADING PRIVATE LIMITED | Room No. 401, Land Mark Co.op Hsg Soc, Dawood Baug, Off J.P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| U29191MH2003PTC142978 | LUMENS AIRCON PRIVATE LIMITED | UNIT NO. 7, 1ST FLOOR, INSPIRE HUB, J. P. ROAD, D. N. NAGAR METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAG-5777 | MEGA FRAMES LLP | OFFICE NO. 702, WHITE HOUSE CHSL, ANDHERI NAKA, S.V.ROAD, JUNCTION OF J.P.ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058 |
| AAN-2076 | EXPERT INTERIORS LLP | 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058 |
| AAB-0765 | BHARAT LIFESTYLES LLP | 101, Matru Vatsalya, V.P Road, Andheri West, V.P Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAH-9549 | OM KRISHNA BIZCON LLP | Shop no. 13,130 Sita Niwas, J. P. Road, Andheri (West) Mumbai - 400058 Mumbai, Maharashtra, India - 400058 |
| AAI-9274 | LRJ GARG GREAT GRANDSON LLP | SHOP-15 MONA SHOPPING CENTRE J.P. ROAD, DADABHAI ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U29219MH2006PTC163557 | IPF INDIA PRIVATE LIMITED | 102, Garden View, Dadabhai Road, Off.J.P. Road, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| U14200MH2008PTC188193 | SAYYAALI MINES PRIVATE LIMITED | 108,GODAVARI BUILDING,MUKUND PATIL ROAD OFF. J P ROAD, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAV-1627 | SALT LIFE FISHERIES LLP | 3, FIDAI CENTER, V P ROAD, OFF S V ROAD, NEAR FIDAI BAUG, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| 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.
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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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