SARAF REALTY & SHARES LLP (LLPIN: AAC-8037) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of SARAF REALTY & SHARES LLP are ANOOP KUMAR SARAF, and SANDHYA SARAF.
SARAF REALTY & SHARES 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.
SARAF REALTY & SHARES LLP's LLP Identification Number is (LLPIN)AAC-8037. Its Email address is [email protected] and its registered address is 101, Shanti Co Op Hsg, Bhardawadi Road, Andheri (W), Mumbai, Maharashtra, India - 400058
Current status of SARAF REALTY & SHARES LLP is - Strike Off.
| LLP Identification Number | AAC-8037 |
| Name | SARAF REALTY & SHARES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-11 |
| Age of Company | 10 years, 5 months, 2 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARAF REALTY SHARES LLP |
| SARAF REALTY & SHARES LLP |
| AAC-8037 |
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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 SARAF REALTY & SHARES 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 |
|---|---|---|---|
| 00148168 | ANOOP KUMAR SARAF | Designated Partner | 2014-10-11 |
| 00148132 | SANDHYA SARAF | Designated Partner | 2014-10-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06854331 | NAMAN SARAF | Partner | - | 2018-09-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF OFFSHORE SERVICES LLP | AAH-8524 | Designated Partner | 2016-11-21 | Ongoing |
| SARAF REALTY & SHARES PRIVATE LIMITED | U70102MH2008PTC180994 | Director | 2008-04-09 | Ongoing |
| SARAF OFFSHORE SERVICES PRIVATE LIMITED | U74999MH1988PTC046779 | Director | - | 2016-11-20 |
| SARAF OFFSHORE SERVICES LLP | AAH-8524 | Designated Partner | 2016-11-21 | Ongoing |
| SARAF REALTY & SHARES PRIVATE LIMITED | U70102MH2008PTC180994 | Director | 2008-04-09 | Ongoing |
| SARAF OFFSHORE SERVICES PRIVATE LIMITED | U74999MH1988PTC046779 | Director | - | 2016-11-20 |
| SARAF OFFSHORE SERVICES LLP | AAH-8524 | Designated Partner | - | 2018-09-12 |
| SARAF OFFSHORE SERVICES PRIVATE LIMITED | U74999MH1988PTC046779 | Additional Director | - | 2015-07-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1988PTC050076 | SAROJ DEVELOPERS PRIVATE LIMITED | 12 RBI PREMJIVAN CO.OP.HSG.SOCIETY LTD.CEASAR ROAD ,AMBOLI ANDHERI (W) BOMBAY-58 , MUMBAI 400058, Maharashtra, India - 000000 |
| 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 |
| L72900MH2001PLC130843 | AYUSHMAN COMMUNICATION LIMITED | E-202 SAMEER CO-OP HSG SOC LTD ANDHERI VERSOVA ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAQ-1662 | JANPATH INFOTECH AND CONSULTING LLP | 19A, Andheri Industrial Prem. Co. Op. Soc. Ltd., Veera Desai Road, Ambivali Village, Andheri - W Mumbai, Maharashtra, India - 400058 |
| U01100MH2018PTC316869 | MEENAXI AGROFARMS PRIVATE LIMITED | C-50, Anuprita Co-Op. Hsg. Society, Veera Desai Road, Azad Nagar No.3, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAU-6409 | VALIOSA BUSINESS SOLUTIONS LLP | C/409,Alka Chambers Premises Co-op Hsg. Society LtdS.V.Road,Opp MA High School,Andheri West,Mumbai Mumbai, Maharashtra, India - 400058 |
| U31400MH1976PLC019336 | WINNER CAPITAL AND CREDIT LIMITED | PARVATI NIKETANANDHERI CO OP HSG SOC LTD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U24230MH2003PTC140742 | NECTAR HEALTH CARE PRIVATE LIMITED | 11 JITEN CO-OP HSG SOC LTDJ P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U29299MH1993PTC075325 | SHRIYAN FLOW EQUIPMENT PRIVATE LIMITED | C-27 MAHALAXMI CO-OP HSG SOCLTD VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U01100MH1995PTC092858 | MUKTA AGRO PRODUCTS PRIVATE LIMITED | 7-B GARDEN ROSE CO OP HSG SOCLTD 4 BUNGLOWS ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U17120MH1993PTC070441 | SUREKA SYNTHETICS PVT LTD | 504, SINCHAN CO-OP HSG SOCIETY LIMITED OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAK-8428 | 7 DIMENSIONS HOSPITALITY AND LIFESTYLE L LP | 323, MORYA HOUSE PREMISES CO-OP SOCIETY LTD, OSHIWARA OFF NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAJ-1015 | MINDTREPY SERVICES LLP | 805, KALYAN COMPLEX, B WING, AKANGSHYA CO-OP HSG SOCIETY, YARI ROAD, VERSOVA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U15100MH2016PTC287435 | AHARVEDA SEVA PRIVATE LIMITED | BA 0043, Viral Apartments Co.op Housing Soc. Ltd. S.V.Road, Andheri (W), , MUMBAI, Maharashtra, India - 400058 |
| AAX-2919 | SANJAY RAJDEV MEDICAL AND RESEARCH CENTR E LLP | Office 2, Western Heights Co op Hsg Soc Ltd J P Road, 4 Bunglows, Andheri West Mumbai, Maharashtra, India - 400058 |
| U18101MH2000PTC123948 | AMBERTEX CLOTHING PRIVATE LIMITED | MAHARAJA SURAJMAL CO OP HSGSOC LTD C-WING FLAT NO 18 NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U27100MH2004PTC144350 | SHAYONA METALS PRIVATE LIMITED | A/5 FLAT NO 245AKASHDEEP CO-OP HSG OSC NEW D N NAGAR ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAG-3165 | BLUE PRINT BUILDTECH LLP | A WING, FLAT 103, M/S KHERWADI CO-OP HSG SOC LTD FOUR BUNGLOWS, RTO ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAY-3369 | YAR KHAN SERVICES LLP | B/205, VERSOVA RAJ MAHAL CO.OP.HSG SOC.LTD. RAHEJA COMPLEX,OFF YARI ROAD,VERSOVA, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U25209MH1989PTC052403 | HALLMARK PLASTICS PVT. LTD. | 2/11, SNEH CO-OP.HSG. SOCIETYLTD., D.N. NAGAR J.P. ROAD, ANDHERI, BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U17110MH1995PTC088013 | JIJAMATA SPINNING MILLS PRIVATE LIMITED | B-22,SUYOG,.KOKAN SAHAKARI VASAHAT CO.OP.HSG.SOC.LTD.S.L. 161,405 NO 32 & 33 VERSOVA LIN RD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U30007MH1997PTC108672 | KLASSIC SOFTTECH PRIVATE LIMITED | BHASIN HOUSEUNIK CO OP HOUSING SOCIETY BEHIND PRATAP NAGAR SEVEN , BUNGLOWS ANDHERI (W) 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 |
| U28910MH2013PTC246362 | ALTECH ALUMINIUM PRIVATE LIMITED | SHOP 1,BHAGYALAXMI BUILDING,16,ANDHERI CO.OP.SCTY. V.P. ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| U28910MH2013PTC250644 | SVL GLAZING SYSTEMS PRIVATE LIMITED | SHOP 1,BHAGYALAXMI BUILDING,16,ANDHERI CO.OP.SCTY. V.P. ROAD,ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058 |
| ACA-0771 | GENITH GEO LLP | 19A, Andheri Industrial, Prem Co. Op. Soc. Ltd.Veera Desai Road, Ambivali Village, Andheri West Mumbai, Maharashtra, India - 400058 |
| ABA-6001 | ROAR RECON LLP | 201, SAGAR AVENUE CO OP PREMISES SOCIETY LTD LALLUBHAI SHAMALDAS ROAD, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAA-1824 | SOUND NIRMAN ARM LLP | OFFICE NO -2, 1ST FLOOR ,RAJGRIHA CO-OP HSG LTD, OPP KOKILA BEN DHIRUBHAI AMBANI HOSPITAL,FOUR BUNGLOW JUNCTION, ANDHERI(W),, Maharashtra, India - 400058 |
| U32100MH1989PTC053543 | AHURA ELECTRICALS PVT LTD | Seth Maneksha Ardeshir Patel Co-op Housing Society Limited, Paliram Road, Opp B M C., K- We st Ward, , 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.
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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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