SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP (LLPIN: AAM-6208) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP are SHRIPRAKASH RAMSHRINGAR PANDEY, and DINESH RAMSHRINGAR PANDEY.
SHRIPRAKASH & DINESH R PANDEY 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 29 Dec 2024.
SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAM-6208. Its Email address is [email protected] and its registered address is 23, White Castle, 34-35 Union Park, Chembur, Opp. Matri Park Mumbai, Maharashtra, India - 400071
Current status of SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP is - Active.
| LLP Identification Number | AAM-6208 |
| Name | SHRIPRAKASH & DINESH R PANDEY 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 | 2018-05-14 |
| Age of Company | 6 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRIPRAKASH & DINESH R PANDEY ASSOCIATES |
| SHRIPRAKASH & DINESH R PANDEY ASSOCIATES LLP |
| AAM-6208 |
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Get a list of all litigations SHRIPRAKASH & DINESH R PANDEY 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 SHRIPRAKASH & DINESH R PANDEY ASSOCIATES. This report helps you understand the risk associated in dealing with SHRIPRAKASH & DINESH R PANDEY 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 SHRIPRAKASH & DINESH R PANDEY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00032655 | SHRIPRAKASH RAMSHRINGAR PANDEY | Designated Partner | 2018-05-14 |
| 00032707 | DINESH RAMSHRINGAR PANDEY | Designated Partner | 2018-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFLUENCE CONSULTING RESEARCH AND MEDIAWORKS PRIVATE LIMITED | U22200MH2009PTC192627 | Director | 2009-05-23 | Ongoing |
| COMMTEL TECHNIX PRIVATE LIMITED | U32103MH2011PTC212785 | Director | 2011-01-28 | Ongoing |
| COMMTEL NETWORKS PRIVATE LIMITED | U32201MH1998PTC116062 | Managing Director | 2019-04-01 | Ongoing |
| COMMTEL NETWORKS PRIVATE LIMITED | U32201MH1998PTC116062 | Managing Director | - | 2019-03-31 |
| SHMI TECHNOLOGIES PRIVATE LIMITED | U32201UP2022PTC170623 | Director | 2022-09-13 | Ongoing |
| QUALITY INFRA PROJECTS INTERNATIONAL PRIVATE LIMITED | U74120MH2014PTC252943 | Director | - | 2014-10-28 |
| NIL-LABS INNOVATION PRIVATE LIMITED | U74990MH2009FTC197057 | Director | - | 2013-09-01 |
| COMMTEL FOUNDATION | U91990MH2005NPL151135 | Director | 2005-02-08 | Ongoing |
| COMMTEL TECHNIX PRIVATE LIMITED | U32103MH2011PTC212785 | Director | 2011-01-28 | Ongoing |
| COMMTEL NETWORKS PRIVATE LIMITED | U32201MH1998PTC116062 | Director | 2001-08-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2009PTC192627 | INFLUENCE CONSULTING RESEARCH AND MEDIAWORKS PRIVATE LIMITED | 23, WHITE CASTLE, 34-35, UNION PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAN-8306 | ARTFINE ADVISORY LLP | 34/2,GURUKRIPA WHITE CASTLE CHS LTD,S T ROAD UNION PARK,OPP.MAITRE PARK,CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U32103MH2011PTC212785 | COMMTEL TECHNIX PRIVATE LIMITED | 23, WHITE CASTLE, 34-35, UNION PARK, CHEMBUR MUMBAI MH 400071 IN |
| U91990MH2005NPL151135 | COMMTEL FOUNDATION | 23 WHITE CASTLE34-35 UNION PARK CHEMBUR, MUMBAI MH 400071 IN |
| U74990MH2009FTC197057 | NIL-LABS INNOVATION PRIVATE LIMITED | 23 WHITE CASTLE, 34-35 UNION PARK, SION-TROMBE ROAD, CHEMBUR, MUMBAI MH 400071 IN |
| U32201MH1998PTC116062 | COMMTEL NETWORKS PRIVATE LIMITED | 23 WHITE CASTLE 34 35UNION PARK SION-TROMBE ROAD CHEMBUR MUMBAI MH 400071 IN |
| U65990MH2020PTC348007 | ARTH PADARTH FACTORS AND FINANCE PRIVATE LIMITED | 34/2 GURUKRIPA WHITE CASTLE CHS LTD, S T ROAD, UNION PARK OPP MAITRE PARK CHEMBUR MUMBAI MH 400071 IN |
| U17220MH2008PTC184269 | NIRMITEE TEXFAB PRIVATE LIMITED | B-302, HAWARE PAREKH CHAMBERS, OPP UNION PARK, GHATLA ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U29253MH2012PTC308296 | AM-ZONE INTERNATIONAL PRIVATE LIMITED | WHITE CASTLE, 3RD FLR, UNIT NO 32 & 33 PLOT NO. 34 & 35, V N PURAV MRG, CHEMBUR (EAST) , Mumbai, Maharashtra, India - 400071 |
| U74120MH2014PTC252943 | QUALITY INFRA PROJECTS INTERNATIONAL PRIVATE LIMITED | 23, White Castle 34-35,Union Park Mumbai Mumbai City MH 400071 IN |
| U13200MH1941PTC003289 | METACHEM PVT LTD | B/4, Haware-Parekh Chambers, Parekh Compound Opp. Union Park, Behind Maitri Park , Ch embur(E) , Mumbai, Maharashtra, India - 400071 |
| U67190MH2000PTC128237 | LOTUS ADVISORY SERVICES PRIVATE LIMITED | Office No.41,4th Floor,Plot No.34/35,Union Park Lane,White Castle CHS Ltd,V N Puru Marg, Chembur Mumbai Mumbai City MH 400071 IN |
| U24200MH1996PTC097311 | RUBY BIO-TECH PRIVATE LIMITED | Sundeep Park, Building No 11, Chembur, Opp. Chembur receiving Station, , Mumbai, Maharashtra, India - 400071 |
| U29120MH1988PTC046929 | PACIFIC PUMPS (INDIA) PRIVATE LIMITED | 10 BESANT GARDEN BUNGLOWS OPP.MAITRI PARK. SION TROMBAY RD, CHEMBUR , MUMBAI 400 071. , MUMBAI-400071, Maharashtra, India - 000000 |
| U01110MH1994PTC083158 | MANORANJAN AGRICULTURAL PRIVATE LIMITED | 41, UNION PARK, V.N. PURAV,MARG CHEMBUR MUMBAI 400 071. W.E.F. 01/10/200 0. , MUMBAI-400071, Maharashtra, India - 000000 |
| U01110MH1994PTC083253 | MANORANJAN ACQUACULTURE PRIVATE LIMITED | 41, UNION PARK,V.N.PURAV MARG, CHEMBUR, MUMBAI-71 , MUMBAI-400071W.E.F. DT.1-10-20, Maharashtra, India - 000000 |
| AAF-5126 | GRS TRANSFORMATION CONSULTANTS LLP | 401, SIGNATURE SUPREME,UNION PARK CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| ABD-0390 | Jinsei Naturals LLP | 905, Signature Business Park, Postal ColonyChembur, Opp Begger's Home Mumbai, Maharashtra, India - 400071 |
| ABZ-5851 | KARISHMA BEARINGS LLP | 1202 Signature Business Park, Postal Colony, Opp Beggers Home, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAZ-0761 | GRESHAM GLOBAL CONSULTANCY LLP | 1206, SIGNATURE BUSINESS PARK,POSTAL COLONY, CHEMBUR, OPP BEGGERS HOME Mumbai, Maharashtra, India - 400071 |
| U15330MH1999PTC122597 | RUSKIN PET PRODUCTS PRIVATE LIMITED | 1601, 16th Floor, Supreme Signature, Union Park, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAA-2761 | SPECTRUM CONSTRUCTION AND DEVELOPERS LLP | 103, KRITIKA ANNEXE, SION TROMBAY ROAD, NEXT TO UNION PARK, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAF-8849 | STRIVER ADVISORS LLP | 1001, Emerald Heights, 32 Union Park Off Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U27310MH2008PTC182539 | SCA INTERNATIONAL PRIVATE LIMITED | 36, HARE KRISHNA, SION TROMBAY ROAD OPP. MAITRI PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U29100MH1992PTC066490 | KARISHMA BEARINGS PRIVATE LIMITED | 1202 Signature Business Park, Postal Colony, Opp Beggers Home, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U29130MH2004PTC149709 | MPZ BEARINGS PRIVATE LIMITED | 1202 Signature Business Park, Postal Colony, Opp Beggers Home, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U15490MH1998PTC115788 | KUROS PET FOOD PRIVATE LIMITED | FLAT NO. 1602, 16TH FLOOR, SUPREME SIGNATURE, UNION PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U17120MH2008PTC188124 | A11 APPARELS PRIVATE LIMITED | 202, SAFAL HEIGHTS, OPP. MAITRI PARK NEAR RATNA SUPER MRKT, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U27100MH2011PTC216163 | SHREE NKS ROLLING MILLS (MUMBAI) PRIVATE LIMITED | 7A JHARNA MALLAY NIKETAN 31 UNION PARK S T ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| 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 |
|---|---|---|---|---|---|---|
| 100309946 | 2019-10-10 | - | - | 47,400,000.00 | KOTAK MAHINDRA 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.
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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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