SHIV ASHRAY PROPERTIES LLP (LLPIN: AAB-0141) is a Limited Liability Partnership firm incorporated on 13 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of SHIV ASHRAY PROPERTIES LLP are KALPESH GIRDHARLAL RUGHANI, AJIT WAMAN BHOSALE, SANJAY WAMAN BHOSALE, and RASHMIN GIRDHARLAL RUGHANI.
SHIV ASHRAY 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.
SHIV ASHRAY PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-0141. Its Email address is [email protected] and its registered address is SHOP NO - 2, GROUND FLOOR, NAGARWALA HOUSE, NAGARWALA COLONY,PODDAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097
Current status of SHIV ASHRAY PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-0141 |
| Name | SHIV ASHRAY PROPERTIES 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-07-13 |
| Age of Company | 12 years, 8 months, 0 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 | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV ASHRAY PROPERTIES LLP |
| AAB-0141 |
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Get a list of all litigations SHIV ASHRAY 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 SHIV ASHRAY PROPERTIES. This report helps you understand the risk associated in dealing with SHIV ASHRAY 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 SHIV ASHRAY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00323347 | KALPESH GIRDHARLAL RUGHANI | Designated Partner | 2012-07-13 |
| 00504339 | AJIT WAMAN BHOSALE | Partner | 2012-07-13 |
| 00789584 | SANJAY WAMAN BHOSALE | Partner | 2012-07-13 |
| 00323120 | RASHMIN GIRDHARLAL RUGHANI | Designated Partner | 2012-07-13 |
| DIN | Director Name | 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 |
|---|---|---|
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| AAC-6454 | PRIZMA INDUSTRIAL PARKS LLP | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAE-4601 | SHREE BALAJI HOSPICARE LLP | SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAW-7261 | MARC AND CRAFT IT SOLUTIONS LLP | Plot 9/10, Flat No. 3, Ground Floor, Mary Villa, Pushpa Colony, Manchubhai Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U24100MH2010PTC204188 | WAVES LIFE SCIENCE PRIVATE LIMITED | SHOP NO.7, A WING GROUND FLOOR BRIJWASI BUILDING NEAR CHAMPION STORE DAFTARRY ROAD MALAD EAST M , MUMBAI, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| AAA-6127 | METICULOUS FINANCIAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAW-6991 | VASUNDHARA DEVELOCUS LLP | SHOP. NO.2, KANABHAI SHAVA CHAWL KHOT KUVA ROAD,MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAU-5108 | PRIZMA DEVELOPERS LLP | 11/12, Nagarwala Colony, Poddar Road Opp. Laxminarayan Shopping Centre, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAA-0143 | DSA LEGAL ADVISORS LLP | 205, 2ND FLOOR, NADIADWALA MARKET, PODDAR ROAD NEAR SM LAL, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAA-7079 | GLOBAL 4VISION COMMUNICATION LLP | H1-21 MAHINDRA COLONY GATE NO 2 HAJI BAPU ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAV-4827 | ILLUMINAIRE ENTERPRISES LLP | Shop no B5, Ground Floor, Valentine Apartment Pimpripada, Near Ratnagiri Hotel, MaladEast Mumbai, Maharashtra, India - 400097 |
| L74140MH1990PLC300881 | SHIVOM INVESTMENT & CONSULTANCY LIMITED | UNIT No.CG/76, Ground Floor, Carnival house Off. AK Vaidya Marg, Malad east , Mumbai, Maharashtra, India - 400097 |
| AAD-6542 | STEP-UP HOUSING LLP | C-008, GROUND FLOOR, HUMERA PARK BLDG. NO.2 RANI SATI MARG, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| U22300MH2021PTC364099 | QUIRKY FAWN MEDIA AND PRODUCTIONS PRIVATE LIMITED | Unit No. CG/58, Ground Floor, Carnival House, off. AK Vaidya Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| AAQ-3558 | EXPRESSIONS SCHOOL OF MUSIC AND PERFORMI NG ARTS LLP | 3/2, 2nd Floor, Filka Building Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAY-7454 | TAKESH JEWEL LLP | Shop No. 6, Irani Colony,G M Road, Chincholi Gate, Malad East, Maharashtra, India - 400097 |
| L70200MH2014PLC254148 | RELSTRUCT BUILDCON LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAC-3871 | 7FOLDS CONSTRUCTION LLP | HUMERA PARK BUILDING NO. 1V CHS LTD SHOP NO. 2, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAN-5717 | IGNITED MINDSCAPES LLP | UNIT NO. C 1002, 10TH FLOOR, VALLABH DARSHAN PREMISES, PODDAR ROAD, MALAD EAST, Maharashtra, India - 400097 |
| AAB-9417 | GLOBAL COMMUNITY BRAND LLP | 9 Building No.3, The Malad CHS Ltd. Poddar Road, Near Gol Garden, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAE-0646 | NILKANTH BUILDSTRUCTURE LLP | SHOP NO. 17, CHAWL NO. 1, KANAIYALAL MISTRY CHAWL, KHOTKUA ROAD, VELANI ESTATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAC-5174 | LIFEWAVE HOSPITAL LLP | Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| 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.
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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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