SERAPHIM DEVELOPERS LLP (LLPIN: AAB-0677) is a Limited Liability Partnership firm incorporated on 14 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of SERAPHIM DEVELOPERS LLP are NAWALKISHORE LALCHAND SONI, SHABEEB GULAM DASTAGIR PATEL, HARISH RAJKUMAR MUSHAIB, PARASMAL KHANMAL JAIN, HARSH VARDHAN MALL, KUSUMDEVI MADHAVPRASAD TAPARIA, and RAMAUTAR RAMJIVAN DARAK.
SERAPHIM DEVELOPERS 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.
SERAPHIM DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-0677. Its Email address is [email protected] and its registered address is 28, 2nd Floor, 333, Badam Wadi Kalbadevi Raod Mumbai, Maharashtra, India - 400002
Current status of SERAPHIM DEVELOPERS LLP is - Strike Off.
| LLP Identification Number | AAB-0677 |
| Name | SERAPHIM DEVELOPERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2012-08-14 |
| Age of Company | 12 years, 6 months, 29 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 |
| SERAPHIM DEVELOPERS LLP |
| AAB-0677 |
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Get a list of all litigations SERAPHIM DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SERAPHIM DEVELOPERS. This report helps you understand the risk associated in dealing with SERAPHIM DEVELOPERS 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 SERAPHIM DEVELOPERS 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 |
|---|---|---|---|
| 02096228 | NAWALKISHORE LALCHAND SONI | Designated Partner | 2012-08-14 |
| 03545144 | SHABEEB GULAM DASTAGIR PATEL | Designated Partner | 2012-08-14 |
| 05228615 | HARISH RAJKUMAR MUSHAIB | Partner | 2012-08-14 |
| 05340440 | PARASMAL KHANMAL JAIN | Partner | 2012-08-14 |
| 00136881 | HARSH VARDHAN MALL | Partner | 2012-08-14 |
| 00396634 | KUSUMDEVI MADHAVPRASAD TAPARIA | Partner | 2012-08-14 |
| 00554082 | RAMAUTAR RAMJIVAN DARAK | Designated Partner | 2012-08-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U24117MH2000PTC126563 | LIFECOM PHARMACEUTICALS (INDIA)) PRIVATE LIMITED | 343/A, BADAM WADI, 2ND FLOOR, ROOM NO. 23, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24200MH2000PTC129185 | STATTUS PHARMACHEM PRIVATE LIMITED | 15/17,OVAL WADI, 2ND FLOOR, VITHAL WADI KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC193546 | SUNDER THREAD PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAI-7966 | ASHVIRA INDUSTRIES LLP | SHOP NO 54, GROUND FLOOR, BADAM WADI 343 KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17111MH2007PTC171495 | RADHA RUKMANI SPINNERS PRIVATE LIMITED | 384-L, DABHOLKAR WADI, 2ND FLOOR KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC195358 | SIDDHI NAMOH FABTEX PRIVATE LIMITED | 329/31, BADAM WADI, GROUND FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U31300MH1997PTC112653 | VISHAL ELECTRO SYSTEMS PRIVATE LIMITED | 2ND FLOOR 456NEAR POPAT WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-3866 | SWADESH LIFESTYLE LLP | 384-A, DHABOLKAR WADI 2ND FLOOR, ROOM NO. 15, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-3722 | FIVE BROTHERS CLOTHING LLP | 337 BADAM WADI, 1ST FLOOR, ROOM NO-13, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17200MH2013PTC245116 | KOOL N COMFORT PRIVATE LIMITED | 78, Vithal Wadi, Navinchandra Building, 2nd Floor Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U24230MH1996PTC104711 | PIONEER BIO-PHARMA PRIVATE LIMITED | 35 WAGH WADI 2ND FLOOR404-A KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAA-1572 | SILKINDIA CREATORS LLP | 21TO27 2ND FLOOR, NAROTTAM WADI 381A KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAG-8298 | SHUBH TRADELINKS LLP | 88/90, VITHAL WADI, 2ND FLOOR, ROOM NO.15, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17111MH1991PTC059635 | TOP MAN FABRICS PVT LTD | 331-A SHOP NO 82GROUND FLOOR BADAM WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-0894 | SARDA FORMPET LLP | 14/16 Ovalwadi Vitthal Wadi ,Bajaj Chambers, 2nd Floor, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC146841 | RBM TEXTILES PRIVATE LIMITED | 20/28, 2ND FLOOR, ROOM NO.7, VIJAYA WADI, CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PTC060321 | JAISIYARAM SYNTHETICS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, 343-A, BADAM WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2002PTC135643 | NAHATA FASHION PRIVATE LIMITED | 17 2ND TATAL WADI3RD FLOOR BHULESHWAR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U25209MH1998PTC117430 | SARDA FORMPET PRIVATE LIMITED | 14/16 OVALWADIVITTHAL WADI BAJAJ CHAMBERS 2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAR-4205 | DBK ADVISORY SERVICES LLP | 28-29 FLOOR 2ND PLOT 366/368 DIAMOND MANSIONDR. VIEGAS STREET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1985 | ARIHANT ADVISORY SOLUTIONS LLP | 28-29 FLOOR 2ND PLOT-366/368 DIAMOND MANSIONDR. VIEGAS STREET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U17100MH2004PTC145389 | CHIRAG SILK MILLS PRIVATE LIMITED | 381 F , NAROTTAM WADI, 2ND FLOOR, ROOM NO. 31 KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U21010MH1994PTC078534 | ZYGAL PEPTEX AGENCIES PRIVATE LIMITED | ROOM NO. 9, 2ND FLOOR, 384/F, DABHOLKAR WADI, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2010PTC199827 | SCION ENTERPRISES PRIVATE LIMITED | ROOM No. 16, 2nd Floor, 413-C Vasant Wadi, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2002PTC137894 | SUN FLOWER EMBROIDERY PRIVATE LIMITED | 384 M. Dhabolkar Wadi, Room no.8. 2nd floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U24210MH2001PTC133874 | BIO-SOLS INDIA PRIVATE LIMITED | 2ND FLOOR BAJAJ CHAMBERS14/16 OVALWADI VITTHAL WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-1233 | SIDDHAM ENTERPRISES LLP | R.NO.51, 2ND FLOOR, AJANTA CHAMBERS, 384-J, DABHOLKAR WADI, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17299MH2006PTC165103 | SHRI SOMESHWARA SPUN PVT. LIMITED | ROOM NO. 16, 2ND FLOOR 413 - C VASANT WADI KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
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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 |
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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 |
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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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