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SHETH ABODE LLP

As on: 2024-06-13

SHETH ABODE LLP (LLPIN: AAC-7748) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHETH ABODE LLP are ASHWIN NATWARLAL SHETH, VIRENDRA BHAVANJI GALA, and JIGNA VIRENDRA GALA.

SHETH ABODE 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 03 Dec 2024.

SHETH ABODE LLP's LLP Identification Number is (LLPIN)AAC-7748. Its Email address is [email protected] and its registered address is 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051

Current status of SHETH ABODE LLP is - Active.

Basic Information

LLP Identification Number AAC-7748
Name SHETH ABODE 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 1
Number of Designated Partners 2
Date of Incorporation 2014-10-01
Age of Company 10 years, 5 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-03
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHETH ABODE LLP

Previous CINs

AAC-7748

Regulatory Filings of SHETH ABODE

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Litigation Search Report of SHETH ABODE

Get a list of all litigations SHETH ABODE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHETH ABODE. This report helps you understand the risk associated in dealing with SHETH ABODE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHETH ABODE 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

Investor Complaints & Serious Complaints About SHETH ABODE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SHETH ABODE

Current Directors & Key Managerial Personnel of SHETH ABODE
DIN Director Name Designation Appointment Date
00002053 ASHWIN NATWARLAL SHETH Partner 2021-12-01
00289735 VIRENDRA BHAVANJI GALA Designated Partner 2021-12-01
00289834 JIGNA VIRENDRA GALA Designated Partner 2021-12-01
Past Directors & Key Managerial Personnel of SHETH ABODE
DIN Director Name Designation Appointment Date Cessation
00002053 ASHWIN NATWARLAL SHETH Designated Partner - 2021-10-25
03423785 CHINTAN ASHWIN SHETH Designated Partner - 2021-12-01
05274668 MAULIK ASHWIN SHETH Designated Partner - 2021-12-21
Other Directorships of ASHWIN NATWARLAL SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDRA BHAVANJI GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGNA VIRENDRA GALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTAN ASHWIN SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAULIK ASHWIN SHETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
ARP PROJECT VENTURES LLP AAZ-6641 Partner 2021-11-29 Ongoing
SHETH DREAM PROJECTS LLP ACA-8939 Designated Partner 2023-05-01 Ongoing
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2016-09-03
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Managing Director 2016-09-03 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-10
SHETH HOMESTEAD PRIVATE LIMITED U41001MH2024PTC428495 Director 2024-07-09 Ongoing
SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Additional Director - 2020-12-30
SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director 1988-09-09 Ongoing
NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-01-10
SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2003-03-31 Ongoing
SHETH SHELTERS PVT LTD U45200MH1993PTC070535 Director 1993-01-27 Ongoing
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-10-10
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2011-10-10 Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2021-10-22
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Managing Director - 2014-07-07
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
SHETH HOUSES PRIVATE LIMITED U45209MH2020PTC346979 Director 2020-09-30 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-10-10
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2011-10-10 Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-10-10
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director - 2020-08-25
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2021-11-30
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director 2021-11-30 Ongoing
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2015-01-31
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director 2011-11-19 Ongoing
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director - 2015-01-31
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director 2011-11-21 Ongoing
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director - 2015-01-31
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2019-09-30
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2021-04-08
SHETH MALLS PRIVATE LIMITED U45500MH2020PTC344905 Director 2020-08-29 Ongoing
MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
SHETH BUILDING MATERIALS PRIVATE LIMITED U65944MH1991PTC060826 Director 1991-03-19 Ongoing
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director 1993-01-27 Ongoing
SHETH LUXURIOUS HOMES PRIVATE LIMITED U68100MH2024PTC427613 Director 2024-06-24 Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director - 2020-08-25
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director 2002-06-07 Ongoing
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2011-01-07 Ongoing
SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director - 2015-01-31
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2016-07-07
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Director 2016-09-29 Ongoing
BEING ANIMAL FOUNDATION U85300MH2021NPL354855 Director 2021-02-09 Ongoing
SHETH FOUNDATION U85300MH2021NPL359122 Director 2021-04-17 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2019-05-17 Ongoing
VBG REALITY LLP AAH-1492 Designated Partner 2016-08-12 Ongoing
SIDDHSILA DEVELOPERS LLP AAH-3786 Designated Partner - 2017-01-09
HONEYEATER PROPERTIES LLP AAV-4881 Designated Partner 2021-01-18 Ongoing
ROOTES HOUSE ENTERPRISE LLP AAZ-4974 Designated Partner 2021-11-16 Ongoing
STATESMAN REAL ESTATE ADVISORS LLP ACB-8761 Designated Partner 2023-07-05 Ongoing
VBG LAND DEVELOPMENT LLP ACC-0363 Designated Partner 2023-07-14 Ongoing
MAHAVIR DWELLERS PRIVATE LIMITED U45200MH2004PTC149976 Director 2004-12-14 Ongoing
HONEYEATER PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081036 Director 1994-09-20 Ongoing
BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director - 2024-01-01
VBG WAREHOUSING PRIVATE LIMITED U68100MH2023PTC407800 Director 2023-07-31 Ongoing
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2015-10-14
WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
WALTON STREET INDIA INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
VBG REALITY LLP AAH-1492 Designated Partner 2016-08-12 Ongoing
VBG LAND DEVELOPMENT LLP ACC-0363 Designated Partner 2023-07-14 Ongoing
MAHAVIR DWELLERS PRIVATE LIMITED U45200MH2004PTC149976 Director 2004-12-14 Ongoing
HONEYEATER PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1994PTC081036 Director - 2011-03-10
VBG WAREHOUSING PRIVATE LIMITED U68100MH2023PTC407800 Director 2023-07-31 Ongoing
SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
SCM VENTURES LLP ABA-1334 Designated Partner 2022-01-06 Ongoing
SHETH HABITATS LLP ABA-1511 Designated Partner 2022-01-07 Ongoing
SCM REALCON LLP ABB-9353 Designated Partner 2022-11-14 Ongoing
SHETH LIFESPACES LLP ABC-0261 Designated Partner 2022-11-14 Ongoing
SHETH SMARTSPACES LLP ABZ-2802 Designated Partner 2022-12-01 Ongoing
SHETH DEVCON LLP ABZ-4843 Designated Partner 2022-12-16 Ongoing
SCM HABITATS LLP ABZ-7914 Designated Partner 2023-01-11 Ongoing
SHETH SMARTHABITATS LLP ABZ-7918 Designated Partner 2023-01-11 Ongoing
Sheth Smarthomes LLP ACB-2211 Designated Partner - 2023-09-13
Sheth Smarthomes LLP ACB-2211 Partner 2023-09-13 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2016-03-23
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2021-04-26
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Additional Director - 2019-09-28
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2024-03-31
SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Additional Director - 2019-09-30
SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Director - 2021-04-08
SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2021-04-08 Ongoing
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2011-10-10
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2011-10-10 Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Additional Director - 2019-09-28
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director 2019-09-28 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2016-07-22
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2011-10-10
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2011-10-10 Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2011-10-10
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director 2011-10-10 Ongoing
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2021-04-08
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director - 2024-03-31
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director 2011-11-21 Ongoing
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director - 2024-03-31
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director 2011-11-21 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2021-11-30
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director 2021-11-30 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2018-04-01
SCM CONSTRUCTIONS PRIVATE LIMITED U45500MH2022PTC374716 Director 2022-01-11 Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director 2012-09-18 Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Additional Director 2014-07-26 Ongoing
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Additional Director - 2016-07-22
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2016-09-29 Ongoing
SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director 2012-07-18 Ongoing
SANJEEVANI VYAPAAR LLP AAA-3823 Partner 2015-02-24 Ongoing
LOHITKA PROPERTIES LLP AAC-7239 Designated Partner - 2014-11-24
LOHITKA PROPERTIES LLP AAC-7239 Partner 2014-11-25 Ongoing
SCM VENTURES LLP ABA-1334 Designated Partner 2022-01-06 Ongoing
SHETH HABITATS LLP ABA-1511 Designated Partner 2022-01-07 Ongoing
SCM REALCON LLP ABB-9353 Designated Partner 2022-11-14 Ongoing
SHETH LIFESPACES LLP ABC-0261 Designated Partner 2022-11-14 Ongoing
SHETH SMARTSPACES LLP ABZ-2802 Designated Partner 2022-12-01 Ongoing
SHETH DEVCON LLP ABZ-4843 Designated Partner 2022-12-16 Ongoing
SCM HABITATS LLP ABZ-7914 Designated Partner 2023-01-11 Ongoing
SHETH SMARTHABITATS LLP ABZ-7918 Designated Partner 2023-01-11 Ongoing
Sheth Smarthomes LLP ACB-2211 Designated Partner - 2023-09-13
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2019-09-25
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2021-04-26
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Additional Director - 2019-09-28
SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2024-03-31
SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Additional Director - 2019-09-30
SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Director - 2021-04-08
SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Managing Director 2021-04-08 Ongoing
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Additional Director - 2012-09-29
SHETH UNIVERSAL PRIVATE LIMITED U45200MH2010PTC209023 Director 2012-09-29 Ongoing
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Additional Director - 2019-09-28
SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director 2019-09-28 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Additional Director - 2018-09-29
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director 2018-09-29 Ongoing
SHETH INFRAWORLD PRIVATE LIMITED U45202MH2010PTC210291 Director - 2017-09-21
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Additional Director - 2018-09-29
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director 2018-09-29 Ongoing
SHETH CORP PRIVATE LIMITED U45400MH2010PTC207316 Director - 2017-09-21
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Additional Director - 2012-09-29
SHETH REALTY (INDIA) PRIVATE LIMITED U45400MH2010PTC208110 Director 2012-09-29 Ongoing
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Additional Director - 2012-09-29
SHETH HOLDINGS (INDIA) PRIVATE LIMITED U45400MH2010PTC208310 Director 2012-09-29 Ongoing
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Additional Director - 2012-09-29
SHETH HOMES PRIVATE LIMITED U45400MH2011PTC224136 Director - 2021-04-08
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Additional Director - 2012-09-29
SHETH DREAMHOMES PRIVATE LIMITED U45400MH2011PTC224155 Director - 2024-03-31
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Additional Director - 2012-09-29
SHETH DEVELOPMENT PRIVATE LIMITED U45400MH2011PTC224166 Director 2012-09-29 Ongoing
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Additional Director - 2012-09-29
SHETH LIFESTYLES PRIVATE LIMITED U45400MH2011PTC224168 Director - 2016-02-01
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Additional Director - 2012-09-29
SHETH SMARTHOMES PRIVATE LIMITED U45400MH2011PTC224175 Director 2012-09-29 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Additional Director - 2021-11-30
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director 2021-11-30 Ongoing
SHETH INFRACITY PRIVATE LIMITED U45400MH2012PTC235881 Director - 2018-04-01
SCM CONSTRUCTIONS PRIVATE LIMITED U45500MH2022PTC374716 Director 2022-01-11 Ongoing
SHETH INFRA ESTATE PRIVATE LIMITED U70100MH2012PTC235921 Director 2012-09-18 Ongoing
LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Additional Director 2014-07-26 Ongoing
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Additional Director - 2012-09-29
VIVIANA MALLS PRIVATE LIMITED U74120MH2011PTC211969 Director 2012-09-29 Ongoing
SHETH AVIATION PRIVATE LIMITED U74120MH2012PTC233490 Director 2012-07-18 Ongoing
ALPHA BUSINESS CONSULTANTS PRIVATE LIMITED U74140MH2003PTC207062 Additional Director - 2016-08-04

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AAN-5754 EVERON HABITATS LLP 603,KESHAVA BUILDING,NEAR SALES TAX OFFICE BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI, Maharashtra, India - 400051
U27101MH1997PTC193860 MATHURA STRIPS PRIVATE LIMITED M-1, BALARAMA BUILDING, BANDRA KURLA COMPLEX, OPP. SALES TAX OFFICE, BANDRA , MUMBAI, Maharashtra, India - 400051
AAW-2305 DEVANTO AGROCHEM LLP Bharat Diamond Bourse G Block,Bandra Kurla Complex Opp NABARD head Office, Bandra East Mumbai, Maharashtra, India - 400051
AAF-1376 NITTANY CREATIVE SERVICES LLP 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFICE BANDRA E MUMBAI, Maharashtra, India - 400051
U45200MH2005PTC152645 FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED 1st Floor, Vaibhav Chambers, Opp. Income Tax Office, Bandra Kurla Complex, Bandra East Bandra Suburban MH 400051 IN
AAM-2235 A. D. MEHTA EXPORT LLP GE 8020, Bharat Diamond Bourse, G Block Bandra Kurla Complex, opp Nabard office, Bandra east Mumbai, Maharashtra, India - 400051
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Prosecution Details of SHETH ABODE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHETH ABODE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHETH ABODE

Email ID: [email protected] Website: Not Available Address: 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051

Principal Products & Services of SHETH ABODE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SHETH ABODE

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SHETH ABODE

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SHETH ABODE

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

Subsidiaries, Associate Companies & Join Ventures of SHETH ABODE

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

Board Meetings of SHETH ABODE

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

Auditors of SHETH ABODE

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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