SAFALYA ESTATES AND TRADING LLP (LLPIN: AAD-6620) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SAFALYA ESTATES AND TRADING LLP are SANGEETA ASHWIN MANSHARAMANI, LAJU RAMESH MANSHARAMANI, ASHWIN RAMESH MANSHARAMANI, and RAMESH DHANRAJMAL MANSHARAMANI.
SAFALYA ESTATES AND TRADING 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 11 Dec 2024.
SAFALYA ESTATES AND TRADING LLP's LLP Identification Number is (LLPIN)AAD-6620. Its Email address is [email protected] and its registered address is 311-312 DALAMAL TOWERS,211, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
Current status of SAFALYA ESTATES AND TRADING LLP is - Active.
| LLP Identification Number | AAD-6620 |
| Name | SAFALYA ESTATES AND TRADING 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-29 |
| Age of Company | 10 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAFALYA ESTATES AND TRADING LLP |
| AAD-6620 |
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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 SAFALYA ESTATES AND TRADING 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 |
|---|---|---|---|
| 01920192 | SANGEETA ASHWIN MANSHARAMANI | Partner | 2023-11-07 |
| 02669126 | LAJU RAMESH MANSHARAMANI | Partner | 2015-03-29 |
| 00349193 | ASHWIN RAMESH MANSHARAMANI | Designated Partner | 2015-03-29 |
| 01719450 | RAMESH DHANRAJMAL MANSHARAMANI | Designated Partner | 2015-03-29 |
| DIN | Director Name | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1764 | SHREE SAPTASHRINGI PLANTATION AND FLORIC ULTURE LLP | 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-5316 | NIDAR UTILITIES PANVEL LLP | 514 Dalamal Towers, 211 FPJ Marg Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAE-8841 | BENGAL LNG LLP | 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021 |
| AAF-9146 | ARMADILLO REALTY LLP | 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021 |
| AAF-9151 | ARMADILLO CONSTRUCTIONS LLP | 514 Dalamal Towers, 211 FPJ Marg, Nariman Point, Mumbai MUMBAI, Maharashtra, India - 400021 |
| AAA-0637 | NAGARJUNA CONSULTANTS PARTNERS LLP | A/612, DALAMAL TOWERS, 211, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24100MH2007PTC169587 | MULTICHEM SPECIALITIES PRIVATE LIMITED | 1215, DALAMAL TOWERS, 211, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAF-9148 | ARMADILLO PROPERTIES LLP | 514, Dalamal Towers, 211 FPJ Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01407MH2010PTC207219 | SUNNY PROGRESS MULTITRADE PRIVATE LIMITE D | A 612 DALAMAL TOWERS 211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U05005MH2001PTC133881 | GENOA MARITIME (INDIA ) PRIVATE LIMITED | 317/318 DALAMAL TOWERS211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01407MH2010PTC207182 | ROYAL TOUCH MULTITRADE PRIVATE LIMITED | A 612 DALAMAL TOWERS 211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01407MH2010PTC207389 | LIZA MULTITRADE PRIVATE LIMITED | A 612 DALAMAL TOWERS 211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAD-5933 | HIRANANDANI NEIGHBOURHOOD PROJECTS LLP | 514 DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-5926 | PENROSE CONSTRUCTIONS LLP | 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-5928 | SINORIA CONSTRUCTIONS LLP | 514 DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAD-5934 | HIRANANDANI UPSCALE PROJECTS LLP | 514 DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-5932 | HIRANANDANI REAL ESTATE LLP | 514 DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6631 | DEOGAD HORTICULTURE AND INDUSTRIES LLP | 514, DALAMAL TOWERS, 211, FPJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6776 | IRESH AGRO LLP | 514, DALAMAL TOWERS, 211, FPJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-5927 | YELLOWSTONE CONSTRUCTIONS LLP | 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6628 | SINDHUDURG PLANTATIONS LLP | 514, DALAMAL TOWERS, 211, FPJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-5930 | PINEWOOD DEVELOPERS LLP | 514 DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| AAD-6629 | DARSHAN ORCHARDS LLP | 514, DALAMAL TOWERS, 211, FPJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6817 | HIRANANDANI AGRO LLP | 514, DALAMAL TOWERS, 211, FPJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6761 | HIRANANDANI FARMS LLP | 514, DALAMAL TOWERS, 211, FPJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-5935 | JANUS DEVELOPERS LLP | 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAO-6315 | GOLDEN MILE BUILDERS LLP | 514, DALAMAL TOWERS 211, FPJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-5931 | PALLADIO CONSTRUCTIONS LLP | 514 DALAMAL TOWERS, 211, FPJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAD-7655 | SHANITA AGRO LLP | 514. DALAMAL TOWERS, 211, PPJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| 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 |
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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 |
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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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