SHABBIR & RITA ASSOCIATES LLP (LLPIN: AAC-2949) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHABBIR & RITA ASSOCIATES LLP are SHABBIR SIRAJUDDIN BAGASRAWALA, and RITA SHABBIR BAGASRAWALA.
SHABBIR & RITA ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
SHABBIR & RITA ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAC-2949. Its Email address is [email protected] and its registered address is UNIT NO.209/210, IJMIMA , OFF LINK ROAD, BEHIND INFINITY MALL (MALAD), MALAD WEST, MUMBAI, Maharashtra, India - 400064
Current status of SHABBIR & RITA ASSOCIATES LLP is - Active.
| LLP Identification Number | AAC-2949 |
| Name | SHABBIR & RITA ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-13 |
| Age of Company | 10 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHABBIR RITA ASSOCIATES LLP |
| SHABBIR & RITA ASSOCIATES LLP |
| AAC-2949 |
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Get a list of all litigations SHABBIR & RITA ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHABBIR & RITA ASSOCIATES. This report helps you understand the risk associated in dealing with SHABBIR & RITA ASSOCIATES 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 SHABBIR & RITA ASSOCIATES 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 |
|---|---|---|---|
| 06771445 | SHABBIR SIRAJUDDIN BAGASRAWALA | Designated Partner | 2014-05-13 |
| 06771462 | RITA SHABBIR BAGASRAWALA | Designated Partner | 2014-05-13 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9065 | PPD VENTURES LLP | Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| U15122MH2013PTC250548 | BROTHERS MERCANTILE AND INDUSTRIES PRIVATE LIMITED | 806, 8th FLOOR, IJMIMA COMPLEX, OFF LINK ROAD BEHIND INFINITY MALL, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ABZ-7414 | Eternia North Tradeserve LLP | Unit NO.401 4th Floor Ijmima ImitationJewe Off Link Road Malad west Malad West, Maharashtra, India - 400064 |
| AAD-2590 | PRO DESTINATION TRAVELS LLP | 1st floor, shop 105, Ijmima Complex, BehindInfinity Mall, Link road, Malad West, Mumbai Mumbai, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAK-9429 | UCONOMIX TECHNOLOGIES LLP | A-1101, Interface Heights, Off Link Road, Behind Infinity Mall, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAN-3006 | BELIVO HR LLP | 643, 6th floor, Ijmima Complex, Behind Infinity Mall, Link Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-1446 | PIXX ENTERTAINMENT LLP | Unit No 624,IJMIMA Imitation Jewellery Market, Raheja Metroplex, Off. Link Road, Malad(West) Mumbai, Maharashtra, India - 400064 |
| U24299MH2018PTC309171 | PROMEDA CHEMOTRADE PRIVATE LIMITED | UNIT NO.121, 1ST FLOOR, IJMIMA COMPLEX OFF.LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U22190MH2010PTC202329 | ENDEAVOUR CREATIVES PRIVATE LIMITED | UNIT NO.806, 8TH FLOOR, IJMIMA COMPLEX, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U22219MH2020PTC345871 | BLACKCAT MEDIA AND BROADCAST PRIVATE LIMITED | UNIT NO.646,IJMIMA IMITATION JEWELLERY MARKET CSL, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U25200MH2002PTC138024 | WELPACK INDUSTRIES PRIVATE LIMITED | Unit No. 235-237, IJMIMA Imitation Jewellery Market CS, Off. Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAV-3254 | OTIOR HOSPITALITY LLP | Shop No. 201, 2nd Floor, Solitaire 1 Off New Link Road, Opp Infinity Mall, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U18204MH2014PTC252876 | BELLA STILES PRIVATE LIMITED | Unit no. 346, Ijmima- Imitation Jewellery, market co-op society ltd, off link road, malad west , mumbai, Maharashtra, India - 400064 |
| AAY-3381 | SHOOLIN YOGA LLP | C/304 Wing 3rd Floor Interface Heights CHS L Off Link Road, Malad West, Behind Infinity Mall Mumbai, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U27101MH2011PTC214369 | METMAGNA COMMERCIAL PRIVATE LIMITED | Unit No. 807, 8th Floor, IJMIMA-Imitation Jewellery Market CSL,Off. Link Road, , Malad West, Maharashtra, India - 400064 |
| AAR-2252 | CAFFE BY NNS LLP | UNIT NO 938 IJMIMA COMPLEX CHS LTD,B/H MALAD BUS DEPO, MALAD (WEST), RAHEJA METROPLEX, LINK ROAD, MUMBAI, Maharashtra, India - 400064 |
| U24233MH2013PTC249126 | OMICRON DDS PROJECTS PRIVATE LIMITED | 842, IJMIMA CHS, Off Link , Infinity Mall Malad West , , Malad West, Maharashtra, India - 400064 |
| U93030MH2012PTC233465 | TEAMS BPO PRIVATE LIMITED | UNIT NO.424, IJMIMA COMPLEX, BEHIND INFINITY MALL OFF LINK ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U22300MH2023PTC396609 | VEMO MULTIMEDIA PRIVATE LIMITED | Unit No-117, Orbit Premises, Off Link Road Chincholi Bunder, Malad West , Malad West, Maharashtra, India - 400064 |
| AAP-3100 | PNV TECHNO CONSULTING SERVICES LLP | Unit No. 835, 8th Floor, Ijmima ComplexRaheja Metroplex, Link Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAG-7181 | SISTER'S CREATION LLP | 1701, D WING, INTERFACE HEIGHT, CTS NO. 1406 A/10, OFF NEW LINK ROAD, BEHIND INFINITY MALL, MALAD, Maharashtra, India - 400064 |
| AAL-6362 | JONES FASHION LLP | 1003 DWING INTERFACE HEIGHT,CTS NO 1406 A/10 S NO. 504,OFF NEW LINK ROAD,BHD.INFINITY MALL-2 MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAN-1764 | A T J & CO LLP | 607, IJMIMA COMPLEX, BEHIND INFINITY MALL, NEW LINK ROAD, MALAD WEST MAHARASHTRA, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
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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 |
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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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