SIEBEN REALTY LLP (LLPIN: AAS-0693) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIEBEN REALTY LLP are AJIT DAMODAR GAVHANE, and SANTOSH SHANTARAM DHANKAWADE.
SIEBEN REALTY 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.
SIEBEN REALTY LLP's LLP Identification Number is (LLPIN)AAS-0693. Its Email address is [email protected] and its registered address is SURVEY NO 690/1A/1/1/1 , SHOP NO. C TO C 4, NEAR PNG , PUNE NASHIK RD, PUNE, Maharashtra, India - 411039
Current status of SIEBEN REALTY LLP is - Strike Off.
| LLP Identification Number | AAS-0693 |
| Name | SIEBEN REALTY LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-27 |
| Age of Company | 5 years, 0 months, 16 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIEBEN REALTY LLP |
| AAS-0693 |
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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 SIEBEN REALTY 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 |
|---|---|---|---|
| 07557009 | AJIT DAMODAR GAVHANE | Designated Partner | 2020-02-27 |
| 07885525 | SANTOSH SHANTARAM DHANKAWADE | Designated Partner | 2020-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D R GAVHANE LANDMARKS LLP | AAB-9492 | Designated Partner | 2021-06-01 | Ongoing |
| D R GAVHANE LANDMARKS LLP | AAB-9492 | Partner | - | 2021-06-01 |
| SAY PROPERTIES LLP | AAG-8819 | Designated Partner | 2016-07-11 | Ongoing |
| KALBHOR GAVHANE LANDMARKS LLP | AAK-1787 | Designated Partner | 2017-07-31 | Ongoing |
| TRIKAYA BUILDCORP LLP | ABB-2906 | Designated Partner | 2022-06-06 | Ongoing |
| SAI KIRTI RIVERVIEW LLP | ACE-3192 | Designated Partner | 2023-12-22 | Ongoing |
| SAI KUBER JEWEL LLP | ACE-3205 | Designated Partner | 2023-12-22 | Ongoing |
| SWAYAMPURTI NIRMAN LLP | ACE-5619 | Partner | - | 2024-01-15 |
| AAZP AMITY SPACES LLP | ACE-8297 | Partner | 2024-01-09 | Ongoing |
| SAMYAK NIRMAN PRIVATE LIMITED | U45200PN2013PTC146883 | Additional Director | 2023-08-26 | Ongoing |
| POUNDBERRY HOSPITALITY LLP | AAN-3372 | Designated Partner | 2018-11-20 | Ongoing |
| SNP HOSPITALITY LLP | AAN-3490 | Designated Partner | 2018-09-25 | Ongoing |
| ENGITOR WASTE MANAGEMENT LLP | AAU-9226 | Designated Partner | 2021-06-23 | Ongoing |
| DHANKAWADE INFRA LLP | AAV-5973 | Designated Partner | 2021-01-25 | Ongoing |
| SHIV SAI SKYLINE LLP | AAZ-1014 | Designated Partner | 2021-10-21 | Ongoing |
| Nirmaan Building Concepts LLP | ABB-5212 | Designated Partner | 2023-07-21 | Ongoing |
| DHANKAWADE BROTHERS LANDMARKS LLP | ACA-6842 | Designated Partner | 2023-04-20 | Ongoing |
| SAI AMRUT CONSTRUCTION LLP | ACF-0567 | Designated Partner | 2024-01-22 | Ongoing |
| MAHI FITNESS AND WELLNESS PRIVATE LIMITED | U74999PN2017PTC171979 | Director | - | 2020-03-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0167 | FARMWICK FOODS LLP | SURVEY NO 112/1,112/2,& 98/1, SHOP NO 137 PUNE NASHIK ROAD JAI GANESH SAMRAJYA AWING PUNE, Maharashtra, India - 411039 |
| AAM-6809 | HUMMINGBIRD SALES LLP | SURVEY NO 112/1,112/2,98/1, SHOP NO 137 PUNE NASHIK ROAD ,JAI GANESH SAMRAJYA,A- WING- PUNE, Maharashtra, India - 411039 |
| AAG-8819 | SAY PROPERTIES LLP | Survey No.690/1A/1/1/1. KBG, Bhosari, Pune, Maharashtra, India - 411039 |
| AAI-9494 | NIDAN SOLUTIONS LLP | R. H. NO.3 TYPE-A1 JAY GANESH SAMRAJYA, SR NO.112/1,112/2 & 98/1 PUNE-NASHIK HIGHWAY PUNE, Maharashtra, India - 411039 |
| AAH-1308 | VENUS EQUIPDESIGN SOLUTIONS LLP | S. No. 232/4, Plot No. 4, Flat No. 1, Sunhari Bldg Kate Hospital, Pune Nashik Road, Bhosari Pune, Maharashtra, India - 411039 |
| AAN-5179 | STRATOCAP CONSULTANCY SERVICES LLP | Sr. No. 228/1/1, C Building, Flat No. 17 Shiv Parvati Appartment, Dighi Road, Bhosari Pune, Maharashtra, India - 411039 |
| U29309PN2018PTC176564 | ATKLASERS PRIVATE LIMITED | FLAT NO.1, RAMNAGAR HSG COMPLEX, BLD C/8 S NO.682/1, GAVAHANE VASTI, LANDEWADE , BHOSARI, PUNE, Maharashtra, India - 411039 |
| AAA-0134 | ELITE LEGAL PARTNERS LLP | C/O THOMAS & ASSOCIA 690/3/4/1A SHRINATH CLASSIC OPP. APTE COLONY PUNE-NASIK RD BHOSARI PUNE, Maharashtra, India - 411039 |
| U29220PN2011PTC141351 | VIGHNESH AUTO COMPONENTS PRIVATE LIMITED | SECTOR NO. - 3, SURVEY NO. - 95/1, PUNE - NASHIK ROAD, LANDGE NAGAR, BHOSAR I, , PUNE, Maharashtra, India - 411039 |
| AAP-4157 | NEULITE INSUTECH LLP | SR NO 112/1, 112/2 & 98/1, Plot no 4 Narayan Hut Sahakari Grarachana, Sanstha Pune, Maharashtra, India - 411039 |
| AAX-0809 | TEAM US SOLUTIONS LLP | SR NO.112/1,112/2&98/1 SHOP NO.16 TELCO SPINE ROAD, JAY GANESH SAMRAJYA, G-WING PUNE, Maharashtra, India - 411039 |
| U26999PN2021PTC205956 | QSA INFRA PROJECTS INDIA PRIVATE LIMITED | SR NO 112/1 112/2 & 98/1 OFFICE NO 111 TELCO SPINE RD JAIGANESH SAMRAJYA G WING , PUNE, Maharashtra, India - 411039 |
| U24303PN2013PTC149562 | AMIGOS PHARMACEUTICALS PRIVATE LIMITED | S. NO. 112/1, 112/2 & 98/1, SHOP NO.17, G - WING LOWER GROUND FLOOR, JAYGENESH SAMRAJAYA, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U31200PN2014PTC152024 | GOODWILL POWERTECH EQUIPMENTS PRIVATE LIMITED | Shop No. 38,H-Wing,Jai Ganesh Samrajya, Sr No.112/1/2 & 98/1,U.G.Telco-Spine Roa d,Bhosari, , Pune, Maharashtra, India - 411039 |
| AAH-4897 | ZECO PLAST RECYCLING LLP | S No 98/1, 112/1/2, Flat No 104, In F-3 Unit, Wing-1, Jai Ganesh Samrajya, Panjarpol,Bhosari PUNE, Maharashtra, India - 411039 |
| AAC-1889 | MAKE ENGINEERING LLP | S.NO. 95/1/1, OFF PANJARPOL, PUNE NASHIK ROAD,LANDGE NAGAR, BHOSARI, PUNE, Maharashtra, India - 411039 |
| U29300PN2023PTC217672 | CONCH PACKAGING AND INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Shrma BLD, Pune - Nashik RD, Fron Dena Bank, S. No. 232/1 Bhosari , Pune, Maharashtra, India - 411039 |
| U31908PN2013PTC147949 | SKILLCON ENGINEERING PRIVATE LIMITED | PANDURANG IND EST, SHOP NO. 40, S. NO. 15/1, GULVE WASTI, BHOSARI, PUNE , PUNE, Maharashtra, India - 411039 |
| U24302PN2018PTC178137 | NTK THERAPEUTICS PRIVATE LIMITED | Flat no.B-702, Radhkrishna Complex, Sec no.01,Plot no.1&4,Indrayaninagar, , BHOSARI, PUNE, Maharashtra, India - 411039 |
| ACC-0980 | RAJHAANS CREATOR LLP | Shop No. H-35, Jai GaneshSamrajya, Sr-112/1/2 98/1 Pune City, Maharashtra, India - 411039 |
| U24304PN2018PTC176793 | MAKARJYOTHI AUTOMOTIVE MATERIALS (INDIA) PRIVATE LIMITED | SEC NO. 1, PLOT NO. H/46/A-1, INDRAYANI NAGAR, BHOSARI , PUNE, Maharashtra, India - 411039 |
| AAD-1766 | INTONE CONSULTANTS LLP | S NO 98/1, 112/1/2, FLAT NO 503,F 2 WINGS, JAI GANESH SAMRAJYA, OPP PANJARPOL PUNE, Maharashtra, India - 411039 |
| U01100PN2020PTC190851 | AGRONEX PRODUCER COMPANY LIMITED | SR. NO. 112/1, 112/2, & 98/1, OFFICE NO. 127, TELCO SPINE ROAD, JAI GANESH SAMRAJYA, G WING, F.F , PUNE, Maharashtra, India - 411039 |
| U29253PN2010PTC230794 | SUNERGY PRODUCTS INDIA PRIVATE LIMITED | OFFICE NO.115 & 116, WING - H JAI GANESH SAMRAJYA SR NO.112/1/2 & 98/1 F.F TELCO-SPINE ROAD , Pune City, Maharashtra, India - 411039 |
| AAH-8199 | TAZA FARM EXPRESS LLP | SECTOR NO.-1, PLOT NO-1, FLAT NO.-1, MADHURANGAN RESIDENCY, MAHARASHTRA COLONY, INDRAYANI NAGAR, NA PUNE Pune Maharashtra 411039 |
| AAV-9130 | SAKSHIYOG ABRASIVES LLP | SHOP NO. 19, PANDURANG INDUSTRIAL ESTATE S. NO. 15/1, GULVEWASTI, BHOSARI PUNE, Maharashtra, India - 411039 |
| AAO-7994 | VASTU BANDH BUILDCON LLP | SECT NO 1, PLOT NO 87/4-B, PANDURANG RESIDENCY FLAT, HAVELI, PIMPRI CHINCHWAD PUNE, Maharashtra, India - 411039 |
| AAK-9660 | BIO RE INVENTORS LAB LLP | S NO 189 /1 MILKAT NO 46/425 CHAKARPANI ROAD, NEAR HANUMAN MANDIR BHOSARI PUNE, Maharashtra, India - 411039 |
| U25190PN2015OPC153574 | CHETAN POLIMERS PRIVATE LIMITED (OPC) | Fl. No. 109, S. No. 207/2/1, Ramnagari, Shastri Chowk, Alandi Rd, Bhosari, , Pune, Maharashtra, India - 411039 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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