SHUBHVASTU RESIDENCY LLP (LLPIN: AAA-6444) is a Limited Liability Partnership firm incorporated on 03 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHUBHVASTU RESIDENCY LLP are BHAGWANJI NARSI PATEL, and KIRAN LAXMICHAND RATHI.
SHUBHVASTU RESIDENCY 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 09 Dec 2024.
SHUBHVASTU RESIDENCY LLP's LLP Identification Number is (LLPIN)AAA-6444. Its Email address is [email protected] and its registered address is FLAT NO.204, SHATRUNJAY DARSHAN,458 KASAR ALI GOKUL NAGAR Bhiwandi, Maharashtra, India - 421302
Current status of SHUBHVASTU RESIDENCY LLP is - Active.
| LLP Identification Number | AAA-6444 |
| Name | SHUBHVASTU RESIDENCY 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 | 2 |
| Date of Incorporation | 2011-10-03 |
| Age of Company | 13 years, 5 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| SHUBHVASTU RESIDENCY LLP |
| AAA-6444 |
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Get a list of all litigations SHUBHVASTU RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBHVASTU RESIDENCY. This report helps you understand the risk associated in dealing with SHUBHVASTU RESIDENCY 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 SHUBHVASTU RESIDENCY 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 |
|---|---|---|---|
| 05019696 | BHAGWANJI NARSI PATEL | Designated Partner | 2011-10-03 |
| 02854869 | KIRAN LAXMICHAND RATHI | Designated Partner | 2011-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7919 | ANTARIKSH BUSINESS PARK LLP | H.N: 458/204, Flat No. 204, IInd Floor, Shatrunjay Darshan CHS Ltd, Gokul Nagar, Kasar Ali Bhiwandi, Maharashtra, India - 421302 |
| AAB-1770 | AYUSHI SPACES LLP | FLAT NO.204, SHATRUNJAY DARSHAN, 458-KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| AAB-1653 | LK SPACES LLP | Flat No.204, Shatrunjay Darshan458-Kasar Ali,Gokul Nagar Bhiwandi, Maharashtra, India - 421302 |
| AAB-1708 | SHUBHVASTU INFRACON LLP | FLAT NO.204, SHATRUNJAY DARSHAN, 458-KASAR ALI, GOKUL NAGAR, BHIWANDI, Maharashtra, India - 421302 |
| AAB-1665 | SHUBHVASTU INFRASTRUCTURE LLP | Flat No.204, Shatrunjay Darshan458-Kasar Ali,Gokul Nagar Bhiwandi, Maharashtra, India - 421302 |
| AAB-4230 | ANTARIKSH INFRABUILD LLP | FLAT NO. 204, SHATRUNJAY DARSHAN, 458 KASAR ALI GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| AAB-3222 | MEET SPACES LLP | Flat No.204, Shatrunjay Darshan458-Kasar Ali, Gokul Nagar Bhiwandi, Maharashtra, India - 421302 |
| AAT-0182 | ZECURE DSC LLP | H. NO. 370, FLAT NO. 12, 2ND FLR, SANTKRUPA CO OP HSG SOC, KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| U17100MH2012PTC226863 | SHREE NITYANAND SYNTHETICS PRIVATE LIMIT ED | H.NO.499/9 MAHESH PARK SHIVBHAKTI, BLDG 1ST FLOOR, GOKUL NAGAR, KASAR ALI BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U70109MH2022PTC386914 | SPACEDECK SPACES PRIVATE LIMITED | House No.458,Flat No.204,II Floor, Shatrunjay Darshan CHS LTD,Gokul Nagar, Bhiwandi Thane MH 421302 IN |
| AAQ-2475 | MOTZZ INDIA LLP | H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAZ-3296 | KIVA INDUSTRIES LLP | Flat No 403, Hari Om Apt Kombad Pada, Kasar Ali Bhiwandi, Maharashtra, India - 421302 |
| U13209MH2020PTC343496 | AVDHOOT STONE CRUSHERS PRIVATE LIMITED | FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302 |
| U21093MH2021PTC373428 | GOMATI ECOPACK PRIVATE LIMITED | H.NO. 405, FLAT 701, 7TH FLR, BLDG 12A/3 SHREE SAI MUKTI DARSHAN CHS, GOPAL NAGAR , BHIWANDI, Maharashtra, India - 421302 |
| AAL-1525 | PRESIDENCY EARTH DEVELOPERS LLP | H. No.: 608, Flat No. 401, Ramjyoti Palace, Kasar Ali, Gokul Nagar, NA Bhiwandi Thane Maharashtra 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| AAP-4958 | MAGNUM OPUS DESIGN LLP | H.NO. 466 FLAT NO.304DIAMOND COMPLEX, GHUNGHAT NAGAR Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2010PTC202802 | V.L. COTTON PRIVATE LIMITED | H NO 25/A, FLAT NO 504, ASHOK NAGAR KANERI , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2010PTC202977 | R.K. WEAVING FAB PRIVATE LIMITED | H NO 25/A, FLAT NO 504, ASHOK NAGAR KANERI , BHIWANDI, Maharashtra, India - 421302 |
| AAH-2931 | BALAJI TRADING SOLUTIONS LLP | H NO 64, FLAT NO 204, 2 ND FLOOR AARYA APARTMENT, KASHELI BHIWANDI, Maharashtra, India - 421302 |
| U15490MH2022PTC394563 | BLISVEL FOODS PRIVATE LIMITED | Building No. 6B , Flat No. 101-102, Ashok Nagar, Kalyan Road , Bhiwandi, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| AAQ-2195 | BEE RED SHIRTS LLP | BLOCK 2H NO. 438, NAJU NIKETAN BUILDING KASARALI GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302 |
| U29100MH2008PTC181532 | IRASA ENERGY PRIVATE LIMITED | Flat No. 302, 3rd Floor, D-Orchid, Rivieria Palms, Millat Nagar, , Bhiwandi, Maharashtra, India - 421302 |
| AAF-6635 | ADONAI LEGAL LLP | H.NO. 102/S/3,FLAT:03,2 FLR, OMKAR CO.OPHSG.SOC.,THANGE ALI BHIWANDI, Maharashtra, India - 421302 |
| AAO-1795 | MURA REALTY LLP | H. No. 1390, Flat No. 201, 2nd Floor, Shrif Teraces, Millat Nagar, Nashik Rd,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAW-0888 | MURA HEALTHCARE LLP | H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| U18109MH2018OPC318821 | BODULLA FASHIONS (OPC) PRIVATE LIMITED | H.No1292, Flat No.103,1st Floor,Ashirwad Nagar,Kamatghar,NrGanesh Mandir,Bhiwandi , THANE, Maharashtra, India - 421302 |
| 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 |
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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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