SHAMBHAVI TWINCITY LLP (LLPIN: ABA-4742) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAMBHAVI TWINCITY LLP are JAGDISH MAHENDRA CHANDAN, SHIV JAGDISH CHANDAN, and IRAPPA N UNDI.
SHAMBHAVI TWINCITY 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.
SHAMBHAVI TWINCITY LLP's LLP Identification Number is (LLPIN)ABA-4742. Its Email address is [email protected] and its registered address is 401, Bhaveshwar Kutir, 19, Rajawadi Road, Near Sanyas Ashram Mumbai, Maharashtra, India - 400077
Current status of SHAMBHAVI TWINCITY LLP is - Active.
| LLP Identification Number | ABA-4742 |
| Name | SHAMBHAVI TWINCITY LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2022-02-02 |
| Age of Company | 3 years, 1 months, 11 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAMBHAVI TWINCITY LLP |
| ABA-4742 |
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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 SHAMBHAVI TWINCITY 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 |
|---|---|---|---|
| 00388591 | JAGDISH MAHENDRA CHANDAN | Designated Partner | 2022-02-02 |
| 07410635 | SHIV JAGDISH CHANDAN | Designated Partner | 2022-02-02 |
| 09489379 | IRAPPA N UNDI | Designated Partner | 2022-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMBHAVI MOTELS PRIVATE LIMITED | U00000MH1991PTC059662 | Managing Director | 1998-12-31 | Ongoing |
| INDUSTREASURES LIFESTYLE PRIVATE LIMITED | U51909MH2021PTC356027 | Director | 2021-02-26 | Ongoing |
| TUTORMATE TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC262763 | Director | 2015-03-17 | Ongoing |
| MANI VARA PRIVATE LIMITED | U74900MH2015PTC268025 | Director | 2015-09-02 | Ongoing |
| ANNROVV INDUSTRIES PRIVATE LIMITED | U74999MH2015PTC268326 | Director | - | 2015-09-11 |
| INDUSTREASURES FASHION PRIVATE LIMITED | U74999MH2019PTC323287 | Director | 2019-03-29 | Ongoing |
| SHAMBHAVI MOTELS PRIVATE LIMITED | U00000MH1991PTC059662 | Director | 2015-12-23 | Ongoing |
| INDUSTREASURES LIFESTYLE PRIVATE LIMITED | U51909MH2021PTC356027 | Director | 2022-12-09 | Ongoing |
| TUTORMATE TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC262763 | Director | 2016-02-01 | Ongoing |
| MANI VARA PRIVATE LIMITED | U74900MH2015PTC268025 | Director | 2016-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6147 | SHAMBHAVI LIFESPACE LLP | 402, Bhaveshwar Kutir, Rajawadi Road Near Sanyas Ashram, Ghatkoper (East) Mumbai, Maharashtra, India - 400077 |
| AAX-3463 | RIYESH CONSTRUCTION LLP | 3, Chandrodaya, Bhaveshwar Road, Rajawadi, Near SBI Bank, Ghatkopar (East), MUMBAI, Maharashtra, India - 400077 |
| AAL-5479 | CHHABHAIYA BUILDERS LLP | 301, Kumudini Building, 3rd Floor, Opp. Sanyas Ashram, Plot No. 35, Rajawadi, 7th Road, Ghatkoper Mumbai, Maharashtra, India - 400077 |
| AAC-9414 | SILVER LIFESCAPES LLP | 401,Sai Heritage Tilak Road, Bhaveshwar Lane Junction Tilak Road, Ghatkopar Mumbai, Maharashtra, India - 400077 |
| U01100MH2022PTC388018 | MAHESHWAR MAHADEV BIOFUELS PRIVATE LIMITED | A-5 51 SHASTRI NAGAR RAJAWADI ROAD VIDYA VIHAR E NEAR ONGC COLONY MUMBAI , MUMBAI, Maharashtra, India - 400077 |
| AAB-1294 | DEEVADANDI VENTURES CONSULTANCY LLP | 401/402, Giriraj Nilkhant Valley Rajawadi Road No.7, Ghatkopar (E) MUMBAI, Maharashtra, India - 400077 |
| AAD-4979 | MATRIX DECOR LLP | 4, GOKUL, RAJAWADI ROAD NO. 5, NEAR POST OFFICE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAE-0831 | SILVER STONES LUGGAGE LLP | B/2, Shankar Vijay, Near Rajawadi Hospital, Pipeline Road, 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 |
| AAM-4529 | SAATVIK ENTERPRISES LLP | 1001/1002, Kalindi, Neelkanth Valley,7th Road Rajawadi, Near Somaiya College, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAJ-8423 | DAYSAAN INFRA LLP | 401, A Wing, Zest Business Spaces M. G. Road, Near Doshi Nursing, Ghatkopar (E), Mumbai, Maharashtra, India - 400077 |
| AAK-0302 | FRENY REALTORS LLP | 7, Radha Niwas, 7th Rajawadi Road, Near Somaiya College, Opp. Andhra Bank,Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| AAV-5986 | ROHANI AUTO LLP | A 3/10, The Rajawadi CHS LTD, Chittranjan Nagar Near Rajawadi Hospital, Ghatkopar East,Mumbai 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 |
| AAG-8247 | SAMET ENTERPRISES LLP | Flat no. 04, Kailash Kiran No. 02, Tilka Road, NEAR SHIV TEMPLE, Ghatkopar(E), Mumbai - 400077 Mumbai, Maharashtra, India - 400077 |
| AAQ-3751 | TEBHO CLOTHING LLP | 1303 SHUBHAM BUILDING ROAD NO.1RAJAWADI ROAD, GHATKOPAR EAST, BEHIND BANK OF BARODA Mumbai, Maharashtra, India - 400077 |
| AAD-6035 | RATNAAKAR SHELTERS LLP | Office No.611, Sixth Floor, Surya House, Rajawadi Road No.7, Station Road, Vidyavihar (E) Mumbai, Maharashtra, India - 400077 |
| AAB-4281 | FORTY THREE DESIGN STUDIO LLP | 3A- Wing, Vasuki CHS Ltd, 7th Rajawadi Road Ghatkopar(E), Nr.Somaiya College, Rajawadi Mumbai, Maharashtra, India - 400077 |
| AAL-9688 | ELEPHANTS AND ANTS MEDIA LLP | Flat No.803, FLOOR-8,SHATRUNJAY RAJAWADI, RAJAWADI SHATRUNJAY NEELKANTH VALLEY, 7TH ROAD GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| AAO-9356 | YORBAX DIGITAL SERVICES LLP | GHATKOPAR VALMIKI SOC, PLOT 6, 60 FEET ROAD, R B MEHTA ROAD GHATKOPAR EAST, NEAR CANARA BANK, MUMBAI, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| U22300MH2022PTC395299 | LVT MEDIA PRIVATE LIMITED | 12, Madhav Kunj Kutir, Vidya Vihar Road, Ghatkopar (East) Mumbai , Mumbai, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| AAB-9352 | RUPA DEVELOPERS LLP | 401, RUPA PLAZA,JAWAHAR ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAE-9230 | RUPA FOUNDATION LLP | 401, RUPA PLAZA, JAWAHAR ROAD GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| ACB-7445 | NAVI DESIGNS LLP | D-3/19, CHITTARANIA NGRCHS, RAJAWADI GHATKOPAR E Mumbai, Maharashtra, India - 400077 |
| AAI-2664 | TANK MATERNITY AND SURGICAL HOSPITAL LLP | 47, AMBIKA DARSHAN, M. G. ROAD, RAJAWADI, GHATKOPAR, MUMBAI, Maharashtra, India - 400077 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAO-0947 | SHARANAM VENTURES LLP | 6-B VIHARDARSHAN, 7TH ROAD, RAJAWADI, 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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