SIMIN REAL ESTATE LLP (LLPIN: AAF-6171) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, RoC-Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SIMIN REAL ESTATE LLP are ZUBER ABDUL HAMID KAZI, and SHABANA ZUBER KAZI.
SIMIN REAL ESTATE 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.
SIMIN REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAF-6171. Its Email address is [email protected] and its registered address is B/4-5,VERSOVA SILVER VIEW 35, J P ROAD,ANDHERI (W) MUMBAI Mumbai City MH 400061 IN
Current status of SIMIN REAL ESTATE LLP is - Active.
| LLP Identification Number | AAF-6171 |
| Name | SIMIN REAL ESTATE 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 | 2016-02-03 |
| Age of Company | 9 years, 1 months, 10 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 |
| SIMIN REAL ESTATE LLP |
| AAF-6171 |
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Get a list of all litigations SIMIN REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SIMIN REAL ESTATE. This report helps you understand the risk associated in dealing with SIMIN REAL ESTATE 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 SIMIN REAL ESTATE 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 |
|---|---|---|---|
| 02069616 | ZUBER ABDUL HAMID KAZI | Designated Partner | 2016-02-03 |
| 02069505 | SHABANA ZUBER KAZI | Designated Partner | 2016-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02069585 | ABDULHAMID MOHIUDDIN KAZI | Designated Partner | - | 2020-09-19 |
| 02069561 | AISHABI ABDUL HAMID KAZI | Designated Partner | - | 2020-09-19 |
| 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 |
|---|---|---|
| U70102MH2009PTC191335 | SIMIN REAL ESTATE PRIVATE LIMITED | B/4-5,VERSOVA SILVER VIEW 35, J P ROAD,ANDHERI (W). MUMBAI MH 400061 IN |
| AAD-4645 | ZUSHAB REAL ESTATE LLP | B/4-5,VERSOVA SILVER VIEW, 35,J P ROAD, ANDHERI (W). MUMBAI, Maharashtra, India - 400061 |
| AAF-6220 | CEZANNE ESTATE LLP | B/4-5,VERSOVA SILVER VIEW 35, J P ROAD,ANDHERI (W) MUMBAI, Maharashtra, India - 400061 |
| U85110MH2002PTC137231 | SRI NARSINGH DEV HEALTH INSTITUTE PRIVATE LIMITED | B-604, VERSOVA PRIDE CHS 17 J P ROAD 7 BUNGLOWS, ANDHERI (W) Mumbai Mumbai City MH 400061 IN |
| U51900MH1994PTC082137 | DHANUSH TRADING PRIVATE LIMITED | B-604, VERSOVA PRIDE CHS 17 J P ROAD 7 BUNGLOWS, ANDHERI (W) Mumbai Mumbai City MH 400061 IN |
| U92490MH2022PTC377590 | SHOCK & AWE FILMS PRIVATE LIMITED | FLAT NO.B-31, SAVITA CHS, OFF J P ROAD, VERSOVA, SEVEN BUNGLOWS, ANDHERI W MUMBAI Mumbai City MH 400061 IN |
| U92490MH2022PTC376922 | SIDE HERO ENTERTAINMENT PRIVATE LIMITED | J-4 ZOHRA AGHADI NAGAR CHS LTD BLDG NO 5 YARI ROAD VERSOVA, ANDHERI WEST, MUMBAI MUMBAI Mumbai City MH 400061 IN |
| U80300MH2022NPL395727 | DRIBBLE EK BOOND FOUNDATION | 1208 EVEREST APARTMENT CHS LTD J P N ROAD VERSOVA ANDHERI WEST MUMBAI Mumbai City MUMBAI Mumbai City MH 400061 IN |
| U92412MH2014PTC254425 | EASTERLY ENTERTAINMENT PRIVATE LIMITED | B-1102, B-Wing, Sanjeev Enclave, J.P. Road, Versova, Andheri (West) Mumbai Mumbai City MH 400061 IN |
| U92110MH2003PTC143464 | HEERA ARTS PRIVATE LIMITED | OFF NO 4 JUBILEE VIEW COMPLEXGR FLOOR J P ROAD VARI RD VERSOVA ANDHERI (W) MUMBAI MH 400061 IN |
| U51909MH2009PTC189798 | VRANDAVAN TRADING AND CONSULTANTS PRIVATE LIMITED | 1-B, FLAT NO. 606, VERSOVA HORIZON VIEW CHS LTD. OFF J.P. ROAD, SEVEN BANGLOWS, ANDHERI(W) MUMBAI MH 400061 IN |
| U74999MH2016PTC288358 | RAZORLIGHT CREATIONS PRIVATE LIMITED | SHREE PUSHPANJALI CO OPERATIVE HSG SOCIETY LTD, J.P.ROAD, ANDHERI (W),MUMBAI - 400061 MUMBAI Mumbai City MH 400061 IN |
| U92100MH1996PTC096732 | DISKOVERY VIDEO AND LASER COMPANY PRIVATE LIMITED | FLAT- A102, GANGA DARSHAN CHS, J.P. ROAD, NEAR D-MART ANDHERI (W),MUMBAI-400061 MUMBAI Mumbai City MH 400061 IN |
| U51909MH2019PTC325479 | SILTA EXIM PRIVATE LIMITED | B-26/27, VERSOVA HEAVEN, J.P. Road, Andheri-West Mumbai Mumbai City MH 400061 IN |
| U93090MH2017PTC295067 | KSILENT PRIVATE LIMITED | 6, ARAM NAGAR, PART-01, J.P. ROAD, VERSOVA, ANDHERI(W) MUMBAI Mumbai City MH 400061 IN |
| U74940MH2016PTC273554 | GOLDEN MOUSE PRODUCTIONS PRIVATE LIMITED | 105, Ashirwad-II, J P Road, Seven Bunglow Versova, Andheri (W), Mumbai Mumbai City MH 400061 IN |
| U45400MH2010PTC200873 | ONI SHELTER & LIFESTYLES PRIVATE LIMITED | Popcorn, Bunglow No. 160, Araam Nagar, 2, J.P.Road, Versova, Andheri (W) Mumbai Mumbai City MH 400061 IN |
| U51909MH2004PTC149389 | IPSL EXPORTS PRIVATE LIMITED | B-21, 2ND FLOOR, GANGA BHAWAN, J.P.ROAD, VERSOVA, ANDHERI WEST MUMBAI Mumbai City MH 400061 IN |
| U74140MH2007PTC169104 | SEVEN STAR CONSULTANCY PRIVATE LIMITED | FIRST FLOOR, MINI JEWEL,7 BUNGLOWS, J. P ROAD, VERSOVA , ANDHERI (W) MUMBAI Mumbai City MH 400061 IN |
| U51909MH2018PTC310718 | DIMENSIONS ONENESS STUDIO PRIVATE LIMITED | BUNGALOW 26, NEW ARAM NAGAR PART 2 J. P ROAD, VERSOVA, ANDHERI(W) MUMBAI Mumbai City MH 400061 IN |
| U85300MH2019NPL325254 | AFROZ SHAH FOUNDATION | B-1010, Everest Apartment, J.P. Road Opp. Ganga Bhavan, Versova Andheri West MUMBAI Mumbai City MH 400061 IN |
| U74120MH2013PTC250067 | AGOS AVIATION SERVICES PRIVATE LIMITED | MOUNT SEA VIEW APARTMENT FLAT NO 601 6TH FLOOR J P ROAD VERSOVA ANDHERI MUMBAI Mumbai City MH 400061 IN |
| U92410MH2021PTC374225 | TRISHOOLIN PICTUREZ INDIA PRIVATE LIMITED | A-2, Sagar Sanjog CHS Ltd, Plot No. 5C, J.P. Road, Versova, Andheri West, Mumbai Mumbai City MH 400061 IN |
| U74140MH1998PTC117518 | VENTURE INDIA ADVISORS PRIVATE LIMITED | B- 09, Sagar Sanjog CHS Ltd Plot No.50-C J.P Road, Versova, Andheri West Mumbai Mumbai City MH 400061 IN |
| U74999MH2018PTC311462 | DRONE MARINE SERVICES INDIA PRIVATE LIMITED | FLAT NO. 102, VERSOVA SEAGREEN CHS LTD PLOT NO-26, J.P. ROAD, SEVEN BUNGLOWS, ANDHERI (W) Mumbai Mumbai City MH 400061 IN |
| U51100MH2019PTC323864 | DRONE SOLAR PRIVATE LIMITED | FLAT NO. 102, VERSOVA SEAGREEN CHS LTD PLOT NO-26, J.P. ROAD, SEVEN BUNGLOWS, ANDHERI (W) Mumbai Mumbai City MH 400061 IN |
| U51100MH2019PTC332523 | DRONE OIL PRIVATE LIMITED | Flat No. 102, Versova Seagreen C.H.S LTD Plot No -26, J.P. Road, Seven Bunglows, Andheri W Mumbai Mumbai City MH 400061 IN |
| U74999MH2015NPL262483 | STEP4HEALTH INDIA FOUNDATION | FLAT NO. 64, WING B, FLOOR 6 AVINASH-A, 7 BUNGALOW J.P. ROAD, NEXT TO BUS DEPOT ANDHERI(W) MUMBAI Mumbai City MH 400061 IN |
| U92120MH2008PTC185142 | GOLDEN GATE CREATIONS INDIA PRIVATE LIMITED | B-37, Versova Heaven, JP Road, Versova, Andheri (W) Mumbai Mumbai City MH 400061 IN |
| 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.
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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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