SCHEMAATICS BUILDWELL LLP (LLPIN: ABC-3003) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 266667.00.
Designated Partners of SCHEMAATICS BUILDWELL LLP are NIMESH PRATAP CHANDAN, BHAVESH RANCHHODAS MADIYAR, and DEEPAK HARKISHOR PAREKH.
SCHEMAATICS BUILDWELL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SCHEMAATICS BUILDWELL LLP's LLP Identification Number is (LLPIN)ABC-3003. Its Email address is [email protected] and its registered address is 303, Saphire Arcade Premises3rd Floor, Above Sejal Jewellers Mumbai, Maharashtra, India - 400077
Current status of SCHEMAATICS BUILDWELL LLP is - Active.
| LLP Identification Number | ABC-3003 |
| Name | SCHEMAATICS BUILDWELL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 266,667.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCHEMAATICS BUILDWELL LLP |
| ABC-3003 |
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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 SCHEMAATICS BUILDWELL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338107 | NIMESH PRATAP CHANDAN | Designated Partner | 2022-08-31 |
| 00484645 | BHAVESH RANCHHODAS MADIYAR | Designated Partner | 2022-08-31 |
| 07274786 | DEEPAK HARKISHOR PAREKH | Designated Partner | 2022-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDAN BANQUETS AND HOSPITALITY LLP | AAI-7424 | Designated Partner | 2017-03-03 | Ongoing |
| TRISHUL PROCESSORS PRIVATE LIMITED | U17100MH1998PTC116712 | Director | - | 2021-03-02 |
| LEO FABRIC PROCESSORS PRIVATE LIMITED | U17120MH2004PTC145485 | Director | - | 2008-01-31 |
| SHREE KRUPA BANQUETS PRIVATE LIMITED | U55100MH2002PTC136284 | Director | 2002-06-21 | Ongoing |
| SANJAY KUMAR SHANKARLAL EXPORT PRIVATE LIMITED | U51900MH1994PTC080230 | Director | 1997-04-22 | Ongoing |
| PUSHYAM DEVELOPMENTS LLP | AAO-1579 | Designated Partner | 2019-01-29 | Ongoing |
| SCHEMAATICS DEVELOPERS PRIVATE LIMITED | U45200MH2015PTC267924 | Director | 2015-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1579 | PUSHYAM DEVELOPMENTS LLP | 303,SAPHIRE ARCADE PREMISES, 3RD FLOOR,ABOVE SEJAL JEWELLERS, M.G. RD, RAJAWADI, GHATKOPAR, EAST MUMBAI, Maharashtra, India - 400077 |
| AAB-8159 | SHEETAL TRADE & ONLINE SOLUTIONS LLP | 201, SAPPHIRE ARCADE, ABOVE SEJAL JEWELLERS M.G ROAD, NEAR RAJAWADI SIGNAL MUMBAI, Maharashtra, India - 400077 |
| AAQ-1169 | VIJEET CONSULTANTS LLP | OFF 602, SAPHIRE ARCADE, M.G. ROAD, ABOVE SEJAL JEWELLER, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAX-6065 | SRP SUPERB AVENUES LLP | 602 , SAPPHIRE ARCADE, M.G ROAD ABOVE SEJAL JEWELLER GHATKOPAR EAST , MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAG-2714 | TATER EDUVENTURES LLP | 602, SAPPHIRE ARCADE, M G ROAD, GHATKOPAR (EAST), ABOVE SEJAL JEWELLER MUMBAI, Maharashtra, India - 400077 |
| U31900MH2011PTC220153 | NEEL CONTROLS PRIVATE LIMITED | 402 Saphire Arcade, 4th Floor, 42 M. G. Road, Rajawadi, Ghatkopar (East ) , Mumbai, Maharashtra, India - 400077 |
| U31400MH1996PLC099300 | EPITOME INDUSTRIES LIMITED | 305/306 SAPHIRE ARCADE,M G ROAD, RAJAWADI, GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| U31909MH2003PTC143694 | NEEL POWERET PRIVATE LIMITED | 402 SAPHIRE ARCADE42 M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAF-3815 | RAJESHWARI DEVELOPERS LLP | 507, SAPPHIRE ARCADE, 5TH FLOOR M. G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAM-7851 | QUARTZ HEALTHCARE LLP | 601, SKYLINE STATUS, M.G.ROAD, ABOVE RASIKLAL SAKALCHAND JEWELLERS, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAR-8279 | WISDOM VILLAGE DEVELOPMENT LLP | Flat No 507 5th Floor Sapphire Arcade M G Road Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U31909MH1990PTC055035 | NEEL INDUSTRIAL SYSTEMS PRIVATE LIMITED | 402 SAPHIRE ARCADE4TH FL 42 M G ROAD RAJAWADI GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAA-4159 | SILVER INFRA VENTURES LIMITED LIABILITY PARTNERSHIP | Office No-401,4th Floor,Sai Heritage ,Above Axis BankTilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ABA-1849 | MACROACTIVE IMPEX LLP | Office No.303 3rd Floor, Zest Business Spaces 16, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U24304MH2016PTC283764 | VANSHIKA LIFESTYLE PRIVATE LIMITED | 201,YASHODHAN, 2ND FLOOR, ABOVE UTI BANK R.B.MEHTA MARG, GHATKOPER (E) , MUMBAI, Maharashtra, India - 400077 |
| AAV-7353 | LAHERI ENTREPRENEUR LLP | Flat No. 303 3rd Floor Jeevan deep Opp Rajawadi Post Office M G Road Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U22100MH2012PTC235596 | KRISHNATREY PRODUCTIONS PRIVATE LIMITED | A 11, Shanti Kunj, 2nd Floor, Jawahar Rd Landmark Above Hotel Shivsagar, Ghatkopa r (E) , Mumbai, Maharashtra, India - 400077 |
| AAI-8311 | KIDS VENTURES LLP | 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077 |
| AAM-5906 | GEEKAYSINDIA LLP | OFFICE NO. 1 & 2, PAREKH MARKET (OLD WING), 1ST FLOOR, M.G. ROAD, GHATKOPAR (EAST),MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAB-2956 | NAVIN TECHNO STRUCTURES LLP | 303,RUPA PLAZA OPP.GHATKOPAR RAILWAY STATION (EAST) MUMBAI, Maharashtra, India - 400077 |
| ABZ-3433 | TINSEL DEVELOPERS LLP | Ground Floor, Meghdoot, Vallabh Baug LaneGhatkopar East Mumbai, Maharashtra, India - 400077 |
| AAO-3561 | SRP AVENUES LLP | 602,SAPPHIRE ARCADE M.G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U24110MH1993PTC074572 | MAJA CHEMICALS PRIVATE LIMITED | 405 SAPHIRE ARCADEM G ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAC-8013 | YASH SAGO LLP | 21/SatyamShoppingCentre,AWing,2ndFloorGhatkopar Mumbai, Maharashtra, India - 400077 |
| AAC-8012 | SAISHA EXIM LLP | 21/SatyamShoppingCentre,AWing,2ndFloorGhatkopar Mumbai, Maharashtra, India - 400077 |
| ABA-0366 | OYAPPY LLP | 407, KAILASH PLAZA, VALLABH BAUG LANE, ABOVE ICICI BANK, MUMBAI, Maharashtra, India - 400077 |
| AAU-1573 | TATER AGROTRADE LLP | 602 SAPPHIRE ARCADE, M.G.ROAD , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAA-6406 | SNA REALTY LLP | SHOP NO. 8, KAMDAR SHOPPING ARCADE, TILAK ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAC-4910 | MIGHTY STONE REALTY LLP | 310 Sai Infotech, 3rd floor, Patel Chowk Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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