SANMATI REALITIES LLP (LLPIN: AAD-6392) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 571000.00.
Designated Partners of SANMATI REALITIES LLP are DEEPAK SEVANTILAL SHAH, and HEENABEN DEEPAKKUMAR SHAH.
SANMATI REALITIES 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.
SANMATI REALITIES LLP's LLP Identification Number is (LLPIN)AAD-6392. Its Email address is [email protected] and its registered address is B-304, Kedarnath CHS Ltd, Vridavan Road, CTS No. 1751, Shivdham Complex, Overipada, Dahisar East Mumbai, Maharashtra, India - 400068
Current status of SANMATI REALITIES LLP is - Active.
| LLP Identification Number | AAD-6392 |
| Name | SANMATI REALITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-26 |
| Age of Company | 10 years, -1 months, 17 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 | ₹ 571,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANMATI REALITIES LLP |
| AAD-6392 |
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Get a list of all litigations SANMATI REALITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANMATI REALITIES. This report helps you understand the risk associated in dealing with SANMATI REALITIES 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 SANMATI REALITIES 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 |
|---|---|---|---|
| 03457897 | DEEPAK SEVANTILAL SHAH | Designated Partner | 2015-03-26 |
| 03481557 | HEENABEN DEEPAKKUMAR SHAH | Designated Partner | 2015-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1965PTC013272 | R S S G CONDUITS AND TUBES PRIVATE LIMITED | Unit no. B/304, Kedarnath CHS Ltd,Vrindavan Road, CTS No.1751,Shivdham Complex, Overipada, Dahisar E , Mumbai, Maharashtra, India - 400068 |
| AAD-8293 | RAMNIYATI REALITIES LLP | B - 305, Kedarnath CHS Ltd, Vridavan Road, CTS No. 1751, Shivdham Complex, DahisarEast, Mumbai, Maharashtra, India - 400068 |
| U24111MH2019PTC319988 | VEEARTS LIFESCIENCE PRIVATE LIMITED | 2/B/503 DAHISAR SHIV DATT CHS LTD C S COMPLEX ROAD NO 2 DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAI-4608 | CARRARA LABS LLP | SHREE KEDARNATH CHS LTD., B-WING, 204-205, SHIVDHAM COMPLEX, WESTERN EXPRESS HIGHWAY, OVARIPADA DAHISAR EAST, Maharashtra, India - 400068 |
| AAX-7871 | GREEN ENERGY ECOTECH LLP | Flat No. B/19/002,Shivtirth CHS Ltd C Shivaji Road No.4,Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAJ-9371 | Y2K EXIM LOGISTICS LLP | 509 CTS No. 3092/A/1B, New Ekta SRA CHS Ltd. Near Dahisar Check Naka, Ketkipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| ABZ-9914 | PATCHWORK QUILT LLP | 1102 JAYRAM HEIGHTS CTS NO 165/A-1,165/B KANDAR PADALINKING ROAD,DAHISAR WEST 167/B and 167/C,NR OM GAGANGIRI COMPLEX Dahisar East, Maharashtra, India - 400068 |
| AAF-1415 | TENACITY CONSULTANCY LLP | B/102, Sowmya CHS Ltd, Jaya Nagar, C.S. Road No.2, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| AAX-5783 | DISHA CHEM-FAB LLP | Flat no.1402, Solitaire CHS Ltd,Behind Anand Nagar N L Complex, C S Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U31908MH2015PTC266098 | ROME LIGHTING PRIVATE LIMITED | FLAT NO. 002, B WING, KOYNA CO-OPERATIVE HOUSING LTD, NARENDRA COMPLEX, SP ROAD, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAF-6052 | MAMMOTH MARKETING AND SERVICES LLP | FLAT NO-B003,THE SHIVAM CHS LTD,JAWANT SAWANT ROAD SHIVAM COMPLEX, NEAR GURUKUL TOWER, DAHISAR(W) MUMBAI, Maharashtra, India - 400068 |
| ACA-7128 | MAYA CONSULTING SERVICES LLP | B-10, OM KADAMBARI CHS LTD, BALKRISHNA TAWDE ROAD,BEHIND VIJAY HOTEL, DAHISAR WEST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| ACA-3350 | D S M K AND CO LLP | 302, Siddhi Vinayak Tower, CHS LTD, CS Complex,Road No. 3, Near Sudhindra Nagar, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| ABB-6494 | FORTUNE ACRES INDIA LLP | OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068 |
| ABD-0169 | PESTO ICARE INDIA SERVICES LLP | Shop No. B-1, Ratan Kunj, Chatrapati Shivaji ComplexRoad No. 4, Dahisar East Dahisar East, Maharashtra, India - 400068 |
| ABZ-7730 | NEW AGE POLYMERS LLP | 302 TIRUPATI CHS LTD, WING A2, RAJENDRA COMPLEXC S ROAD NO 5, OFF CS LINK ROAD FLYOVER, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| AAT-9306 | TATVA GEMS LLP | B 301, Nandanvan Gopal CHS. Ltd., S.V. Road, B/H Manav Kalyan Kendra, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAH-2914 | GIRIRAJ KRUPA BUILDERS AND DEVELOPERS LL P | Flat No. B/1/002, Misquitta Nagar B CHS Ltd. Shivaji Road, Near SVIS School, Dahisar(E) Mumbai, Maharashtra, India - 400068 |
| AAJ-3476 | DIYA INFO-NETWORKS LLP | Sho No.24, Ground Floor, Om Siddhi CHS Ltd, CSC Road No.3, Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAN-6495 | SHOBHRAJ AGRO FOODS LLP | SH NO. 13, OM RIDDHI SIDDHI CHS LTD., NR CORPORATION BANK, C S ROAD NO.3, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAF-7521 | HARMONY REALTECH ESTATE VENTURES LLP | FLAT NO.D-614, SNEH SHIVALAYA CHS LTD.C.S.ROAD NO.02, OPP MATRUCHHAYA SCHOOL, DAHISAR:EAST MUMBAI, Maharashtra, India - 400068 |
| U45200MH2011PTC218910 | RUHAAN SHELTERS PRIVATE LIMITED | FLAT NO. 519, BLDG NO-6A, HYLAND PARK CHS LTD. NEAR DCB, S. V. ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2017PTC298030 | MHLX CHEMICAL SOLUTIONS PRIVATE LIMITED | FLT No-B-703,Atlanta ChsLtd,Mithaghar Rd Off Link Road, B/H D'Mart, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| AAB-6615 | LMT ADVENTURE TOURING LLP | 17/PLOT NO C, BLDG NO. 1, WING B, OM RIDDHI SIDDHI CHS LTD., OPP. SHAMRAO VITHAL BAK, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAU-2141 | GRATIA REALTORS LLP | 303 Hiral Splender CHS LTD, CTS No 2971, Ketkipada Road, Next to Green Wood Timber & Diamond I/E Dahisar East, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| AAH-1129 | SKINDIGLO LLP | 22, Wing C, Sheetal Complex CHS Ltd., S V Road, Behind Maharashtra Bank, Dahisar East Mumbai, Maharashtra, India - 400068 |
| ABB-8524 | SKYLA DEVELOPERS LLP | ShopNo6,ShreejiResidencyCHS Ltd,L T Road,Navnit Hospital,NearDahisarPhatak,Dahisar East Dahisar East, Maharashtra, India - 400068 |
| 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 |
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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 |
|---|---|---|
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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