SELENITE PROPERTIES LLP (LLPIN: AAR-5749) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SELENITE PROPERTIES LLP are ROHIT GHANSHYAM GUPTA, SIDDHARTH JAYANTILAL JAIN, and RAHUL GIRDHARGOPAL MUNDRA.
SELENITE 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.
SELENITE PROPERTIES LLP's LLP Identification Number is (LLPIN)AAR-5749. Its Email address is [email protected] and its registered address is T4/ T5, 3rd Floor, Metropole Building Bund Garden Road Pune, Maharashtra, India - 411001
Current status of SELENITE PROPERTIES LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAR-5749 |
| Name | SELENITE PROPERTIES LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-10 |
| Age of Company | 5 years, 2 months, 3 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SELENITE PROPERTIES LLP |
| AAR-5749 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SELENITE 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 SELENITE PROPERTIES. This report helps you understand the risk associated in dealing with SELENITE 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 SELENITE 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 |
|---|---|---|---|
| 02086089 | ROHIT GHANSHYAM GUPTA | Designated Partner | 2020-10-16 |
| 08204327 | SIDDHARTH JAYANTILAL JAIN | Designated Partner | 2020-10-16 |
| 08753958 | RAHUL GIRDHARGOPAL MUNDRA | Partner | 2021-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02086060 | RAJAN SATISH GUPTA | Designated Partner | - | 2020-10-16 |
| 02086089 | ROHIT GHANSHYAM GUPTA | Designated Partner | - | 2020-10-16 |
| 02034359 | MANISH DWARKADAS MAHESHWARI | Partner | - | 2021-11-17 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6785 | MANTRA SKYLINE LLP | T4 / T5, Metropole Building, 3rd Floor Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAP-9818 | MANTRA INFRA-EDGE COUNTY LLP | T4 / T5, Metropole Building, 3rd Floor Bund Garden Road Pune, Maharashtra, India - 411001 |
| AAG-0708 | MANTRA ISLAND HOMES TALEGAON LLP | T4/T5, 3RD FLOOR, METROPOLE BUILDING NEXT TO INOX THEATRE, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAH-1170 | MANTRA INSIGNIA LLP | T4/T5, 3RD FLOOR, METROPOLE BUILDING NEXT TO INOX THEATRE, BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAZ-6703 | SAMRAJYA DEVELOPERS LLP | OFFICE T4 T5 METROPOLE BUILDING, NEXT TO INOX CTS 11 11/1 TO 4 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| U72900PN2009FTC133956 | AUDIENCE SCIENCE INDIA PRIVATE LIMITED | 3rd Floor, Parakh House, 1 Boat Club Road, Off Bund Garden Road , Pune, Maharashtra, India - 411001 |
| U31908PN2015PTC156337 | SOLTECH INDUSTRIES PRIVATE LIMITED | OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAB-3071 | GOEL GANGA CONSTRUCTIONS LLP | 3RD FLOOR, SAN MAU COMPLEX 5 BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAB-0071 | MANTRA LANDMARKS LLP | T4/T5, 3rd floor, Metropole Building Bundgarden Road Pune, Maharashtra, India - 411001 |
| AAL-1711 | MAAATI HASTASHILP KALA LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAZ-4280 | SILVER KEYS PROPERTY HOLDINGS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAZ-7621 | GOEL GANGA MEGASTRUCTURES LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAW-2613 | ILESEUM SPORTS AND CLUBS LLP | 3rd Floor,San Mahu Complex, 5 Bund Garden Road, Opp. Poona Club, Camp Pune, Maharashtra, India - 411001 |
| AAI-7785 | GOEL GANGA ASSOCIATES LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAI-7775 | GOEL GANGA HOUSING LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-2701 | GOEL GANGA INFRAPROJECTS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP.POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAM-9868 | GOEL GANGA ALLIANCE LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-7965 | GOEL GANGA TOWERS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-7964 | GOEL GANGA PROJECTS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAJ-7966 | GOEL GANGA NAVNIRMAN LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX 5 BUND GARDEN ROAD, OPP. POONA CLUB PUNE, Maharashtra, India - 411001 |
| AAX-1499 | GOEL GANGA REALTY (INDIA) LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAY-0162 | SHANTI MOHAN DEVELOPERS LLP | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, PUNE, Maharashtra, India - 411001 |
| AAO-7934 | AGRIFORTUNE ACRES LLP | T-4/T-5, Metropole Building, CTS 11,11/1 TO 4 Bund Garden Road Pune, Maharashtra, India - 411001 |
| U31909PN2017PTC168882 | FUTUROTECH LIFESTYLE PRODUCTS PRIVATE LIMITED | 3RD FLOOR, SAN MAHU COMMERCIAL COMPLEX, 5 BUND GARDEN ROAD, OPP. POONA CLUB, , PUNE, Maharashtra, India - 411001 |
| AAA-8869 | MNM WORK FORCE MANAGEMENT LLP | UNIT NO. 54 AND 55, 2ND FLOOR, METROPOLE, BUND GARDEN ROAD, NEAR TO INOX THEATER PUNE, Maharashtra, India - 411001 |
| AAD-2523 | MANTRA BIZ VENTURES LLP | T4/T5, Third Floor, Metropole Condominium, Next to Inox Multiplex, Bund Garden Road, Camp Pune, Maharashtra, India - 411001 |
| AAD-9093 | MANTRA ISLAND HOMES CHIMBLI LLP | T4/T5, Third Floor, Metropole Condominium, Next to Inox Multiplex, Bund Garden Road, Camp PUNE, Maharashtra, India - 411001 |
| AAA-7247 | MNM MAX BOHR CONSULTING LLP | S4/S5, 2ND FLOOR, METROPOLE BLDG, ABOVE FLAGS RESTNEXT TO INOX THEATRE, BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAB-1781 | MED DATA CARE PRO LLP | S4/S5, 2nd Floor,Metropole Bldg, Above Flags Rest. Next to Inox Theatre, Bund Garden Road, Pune, Maharashtra, India - 411001 |
| 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 |
|---|---|---|
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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