SAHELI PROPERTIES LLP (LLPIN: AAB-5640) is a Limited Liability Partnership firm incorporated on 03 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SAHELI PROPERTIES LLP are HEENA DEEPAK PARWANI, HARESH LILARAM HEMLANI, and DEEPAK INDRU PARWANI.
SAHELI PROPERTIES 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.
SAHELI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-5640. Its Email address is [email protected] and its registered address is OFFICE NO. 104, CITY JWEL BUILDING, 709, NARAYAN PETH, LAXMI ROAD PUNE, Maharashtra, India - 411030
Current status of SAHELI PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-5640 |
| Name | SAHELI PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-06-03 |
| Age of Company | 11 years, 9 months, 10 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAHELI PROPERTIES LLP |
| AAB-5640 |
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Get a list of all litigations SAHELI 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 SAHELI PROPERTIES. This report helps you understand the risk associated in dealing with SAHELI PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SAHELI 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 |
|---|---|---|---|
| 06592401 | HEENA DEEPAK PARWANI | Designated Partner | 2013-06-03 |
| 06636440 | HARESH LILARAM HEMLANI | Designated Partner | 2013-07-18 |
| 06590741 | DEEPAK INDRU PARWANI | Designated Partner | 2013-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED RETAIL TRADE AND GARMENTS ASSOCIATION, PUNE | U91900PN2021NPL204287 | Director | 2021-09-14 | Ongoing |
| FLUXURA LAND DEVELOPERS LLP | AAL-0456 | Partner | 2020-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18100PN2021PTC200265 | N K C INDUSTRIES PRIVATE LIMITED | Shop no 5, 709 Narayan Peth, Jwel City, Laxmi Road , Pune, Maharashtra, India - 411030 |
| ACA-0942 | SILVOSTYLE JEWELLERY LLP | PNG Vishwa, CTS No 932,Narayan Peth, Laxmi Road Pune City, Maharashtra, India - 411030 |
| ACA-7457 | Prarav Realty LLP | 630, Sadashiv Peth, Shop No.2, Kunte ChowkLaxmi Road, Bhagyalaxmi Building Pune City, Maharashtra, India - 411030 |
| ABZ-4081 | BHUTADA GATTANI AND ASSOCIATES LLP | Office No. 102, Dhruta Complex 150Narayan Peth, Kelkar Road,Near Bhide Bridge Pune City, Maharashtra, India - 411030 |
| AAB-8833 | INTEGRA WEALTH LLP | OFFICE NO. 805, SHIVAI 1 BUILDING, SHIVAI COMMERCIAL PREMISES CO. OP. SOC. LTD, S. NO-133A1/2 FINAL PLOT NO-587DIAGONALLY OPP. DANDEKAR BRIDGE PETROL PUMP, SINHAGAD ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411030 |
| ABZ-6498 | Niman Infoway LLP | Shop No. 1, Date Sadan Appartment, Sr. No. 437/A-1,Narayan Peth, Pune Marathi Granthalaya, Lokhande Talim Road Pune City, Maharashtra, India - 411030 |
| AAD-8127 | YESLEGAL ASSOCIATES LLP | Office No. 504, 5th Floor, Vidyadhar Heights, Laxmi Road, Narayan Peth, Pune, Maharashtra, India - 411030 |
| ABB-9069 | FMK HEALTH AND WELLNESS LLP | Office no. 07, 512/513/514, Swapnapurti apts.Narayan Peth, Shivajinagar, Pune Pune City, Maharashtra, India - 411030 |
| AAZ-0924 | NITASHH DIGITAL SOLUTIONS LLP | Office No 501 , 5 Floor C T S Number 1482Tilak Road Sadashiv Peth Pune Pune City, Maharashtra, India - 411030 |
| ABZ-3790 | Shroot Farms LLP | 375 Narayan Peth Laxmi RoadGokhale Hall Pune City, Maharashtra, India - 411030 |
| ABB-7124 | ABIZCONSO LLP | OFFICE NO 1, FIRST FLOOR, BALAJI HEIGHTS,325/2, SHANIWAR PETH, OMKARESHWAR RAMANBAUG ROAD, Pune City, Maharashtra, India - 411030 |
| U85100PN2013PTC148364 | LIPOMIC MEDICAL PRIVATE LIMITED | Office No. 1, Floor No. 1, Survey No. 96/16, Plot No. 1002/2, Rajendranagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| U29199PN1993PTC071396 | SUYASH EQUIPMENTS PVT LTD | Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| ACA-4932 | CNT GLOBAL LINK LLP | PL. NO-42, SHIVPRASAD SOCIETY., SATISH BUILDING,S. NO-130/A/1A/1, PARVATI, SINHAGAD ROAD, PUNE Pune City, Maharashtra, India - 411030 |
| AAD-7298 | SHIV AUTOMOTIVES LLP | 199, NARAYAN PETH, LAXMI ROAD NEAR LIC BUILDING PUNE, Maharashtra, India - 411030 |
| AAX-6969 | SECURENOID LLP | OFFICE NO. 313, CITY JEWEL BLDG 710 NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| AAY-4751 | VINTECH CLOUD SOLUTIONS LLP | Office No. 2,Murlidhar Apartment Kelkar Road, Narayan Peth Pune, Maharashtra, India - 411030 |
| U01200PN2012PTC143409 | NIHAR FARMS PRIVATE LIMITED | Office No. 102, Ketki Building, 9 Sadashiv Peth, Shastri Road , PUNE, Maharashtra, India - 411030 |
| AAB-5178 | ABSOLUTE FINTAC CONSULTANTS LLP | 219/220, Murlidhar Apartment, Office No.2 Kelkar Road, Narayan Peth, Pune, Maharashtra, India - 411030 |
| ABA-7166 | TURTLE ADVISOR SERVICES LLP | 219/220, NARAYAN PETH OFFICE NO 2 KELKAR ROAD, MURLIDHER APARTMENT PUNE, Maharashtra, India - 411030 |
| AAF-2717 | ONE08 ONLINE SERVICES LLP | 219/220 Office No. 2, Murlidhar Apartment Kelkar Road, Narayan Peth Pune, Maharashtra, India - 411030 |
| U22219PN2011PTC141525 | NIRMITI PRINTERS PRIVATE LIMITED | 351, NARAYAN PETH, GURURAJ BUILDING NEAR VIJAY TALKIES, LAXMI ROAD , PUNE, Maharashtra, India - 411030 |
| U72200PN2013PTC149250 | ARHAM SCRIPTTOUCH PRIVATE LIMITED | 219/220, Office No. 2, Murlidhar Apartment, Kelkar Road, Narayan Peth , Pune, Maharashtra, India - 411030 |
| U15100PN2021PTC201828 | KOTS FOODELICO PRIVATE LIMITED | OFFICE NO 2, MURLIDHER APARTMENT KELKAR ROAD, 219/220 ,NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| AAJ-8012 | SUI CHALK & BUTTON GARMENT INDUSTRIES LL P | OFF TILAK ROAD SANSKRUTI MANTRA BUILDING OFFICE NO-402 SADASHIV PETH VIJAYANAGAR COLONYSP COLG PUNE, Maharashtra, India - 411030 |
| AAK-3124 | CATSKILL ENGINEERING LLP | Office No.8, Shri Sai Towers , CTS- 273 ABC N.C. Kelkar Road, Narayan Peth Pune, Maharashtra, India - 411030 |
| AAJ-9855 | PUNE GROUP INFRA ASSOCIATE LLP | OFF TILAK ROAD, SANSKRUTI MANTRA BUILDING,OFFICE NO.402, VIJAYA NAGAR COLONY,SADASHIV PETH,S.P.COLG PUNE, Maharashtra, India - 411030 |
| ABC-0895 | SAMVARDHAN CONSERVATION AND RESTORATION LLP | FL NO-3 ATHARV APARTMENT CTS NO-521 NARAYAN PETH Pune City, Maharashtra, India - 411030 |
| AAU-9071 | BITLANSYS TECHNOLOGIES LLP | SHOP NO.2, FLOOR NO. UPPER GROUND LAXMI NARAYAN APARTMENT, NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| 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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