SHREE RIDDHI SIDDHI REAL VENTURES LLP (LLPIN: AAD-7100) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE RIDDHI SIDDHI REAL VENTURES LLP are CHIRAG VINOD VASANI, and VINODKUMAR GIRDHARLAL VASANI.
SHREE RIDDHI SIDDHI REAL VENTURES 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 17 Dec 2024.
SHREE RIDDHI SIDDHI REAL VENTURES LLP's LLP Identification Number is (LLPIN)AAD-7100. Its Email address is [email protected] and its registered address is SHREE SUMUKH DARSHAN CHS LTD S V ROAD NR SPRING CLUB KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of SHREE RIDDHI SIDDHI REAL VENTURES LLP is - Active.
| LLP Identification Number | AAD-7100 |
| Name | SHREE RIDDHI SIDDHI REAL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-06 |
| Age of Company | 9 years, 11 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| 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 |
| SHREE RIDDHI SIDDHI REAL VENTURES LLP |
| AAD-7100 |
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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 SHREE RIDDHI SIDDHI REAL VENTURES 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 |
|---|---|---|---|
| 02065834 | CHIRAG VINOD VASANI | Designated Partner | 2015-04-06 |
| 02065866 | VINODKUMAR GIRDHARLAL VASANI | Designated Partner | 2015-04-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RIDDHI SIDDHI REALTY SPACES LLP | AAT-1179 | Designated Partner | 2020-07-29 | Ongoing |
| Shree Riddhi Siddhi Global Realty LLP | ACA-3468 | Designated Partner | 2023-03-23 | Ongoing |
| MILAN LIFE SPACES LLP | ACB-2637 | Designated Partner | 2023-12-05 | Ongoing |
| SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | U45200MH2011PTC217376 | Director | 2011-05-12 | Ongoing |
| SHREE SUMUKH ENTERTAINMENT PRIVATE LIMITED | U74999MH2004PTC145750 | Director | - | 2008-03-03 |
| SHREE RIDDHI SIDDHI REALTY SPACES LLP | AAT-1179 | Designated Partner | 2020-07-29 | Ongoing |
| Shree Riddhi Siddhi Global Realty LLP | ACA-3468 | Designated Partner | 2023-03-23 | Ongoing |
| MILAN LIFE SPACES LLP | ACB-2637 | Designated Partner | 2023-12-05 | Ongoing |
| SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | U45200MH2011PTC217376 | Director | 2011-05-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3468 | Shree Riddhi Siddhi Global Realty LLP | 103/ SHREE SUMUKH DARSHAN CHS LTD PAREKH NAGAR,S.V ROAD, BHD SWAMI VIVEKANAND SCHOOL KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| AAU-2736 | CREWTANGLE LLP | A 2104, 2106 to 2108, Shree Naman Towers CHS Ltd, S V Road, Behind Shoppers Stop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U45200MH2011PTC217376 | SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAQ-1797 | HPMG BUSINESS ADVISORY SERVICES LLP | 201 B Wing, Raj Kamal CHS Ltd. S.V. Road Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAF-4134 | JAIN SAHAYOG FINANCIAL SERVICES LLP | A/404, Shreeram CHS Ltd, S V Road, Behind Milap Cinema, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAH-1280 | POLICY4YOU INSURANCE MARKETING LLP | A/404, Shreeram Chs Ltd, Behind Milap Cinema, S V Road, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| U21099MH2020PLC350571 | BOMBAY PAPERMILLS LIMITED | G 1 CHITRAKOOT CHS S V ROAD KANDIVALI WEST NR BATA SHOWROOM , MUMBAI, Maharashtra, India - 400067 |
| AAZ-8129 | SURA ESTATE LLP | SHOP 7, BUILDING NO.2, MAJITHIA NAGAR CHS LTD, S.V ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAO-0672 | PRITHIVEE WORKS & CONSTRUCTIONS LLP | 11 ARIHANT, GROUND FLOOR, BALASINOR CHS LTD, S.V ROAD, OPP. FIRE BRIGADE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAC-4596 | PYROTECH FIRE PROTECTION SERVICES LLP | 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAE-8228 | KRIDAY HOSPITALITY LLP | 201, SPRING VIEW CHS LTD, KANDIVALI VILLAGE, BHD PAREKH NAGAR, NR SPRING CLUB, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| AAG-6299 | PADMASHREE MANUFACTURING LLP | 3,4 Wing B, Kandivali Matru Ashish CHS LTD, S.V. Road, Near Bal Bharti School, Kandivali - W Mumbai, Maharashtra, India - 400067 |
| AAY-8341 | BEYOND EXTREMES LLP | FLAT NO 1601, SIXTEENTH FLOOR, B WING, ROOP NAGAR CHS LTD S.V. ROAD,CTS NO.431, 431 1 TO 17 KANDIVALI WEST, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| AAC-3546 | SHREE SWASTIK SQUARE REALTORS LLP | 1, SHREE RAMDEV APRTMENTS CHS LTD.,DR. DALVI ROAD, NEAR BANK OF INDIA, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAT-4040 | ALPHA PENTE LLP | B 204 Shree Parshwa Kunj CHS Ltd Mathuradas Road Near Hari Om Dairy Kandivali West Mumbai Mumbai, Maharashtra, India - 400067 |
| ACB-1456 | KUNAL RELIABLE STRUCTURE INDIA LLP | B/105 NR CENTRAL BANK,S.V. ROAD, KANDIVALI WEST Kandivali West, Maharashtra, India - 400067 |
| AAL-7484 | CHARTAX CONSULTANCY LLP | 004,SHREE NAMAN PLAZA, S V ROAD,KANDIVALI -WEST MUMBAI, Maharashtra, India - 400067 |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| U70109MH2021PTC371180 | KARM CREATIONS PRIVATE LIMITED | 303, GYAN DARSHAN CHS LTD SVP ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAW-3843 | LA ESFERA TECHNOVATE LLP | 501, SHREE PARAS DARSHAN CHS LTD, SHANKAR LANE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAB-0834 | DIMPLE REALTY LLP | 1, SHREE RAMDEV APTS CHS LTD DR, DALVI ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAE-2486 | BHAYANI IMPEX LLP | SHOP: 8, A-1 CHS LTD, C.S. ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100839960 | 2023-12-20 | - | - | 10,000,000.00 | Axis Bank Limited |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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