SINDHI REALTY LLP (LLPIN: ABD-0338) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SINDHI REALTY LLP are AARIF SULEMAN SINDHI, and BILAL AARIF SULEMAN SINDHI.
SINDHI REALTY 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.
SINDHI REALTY LLP's LLP Identification Number is (LLPIN)ABD-0338. Its Email address is [email protected] and its registered address is 8/189/G-1, IMPERIAL VILLANR. MOGRAWADI NALA Valsad, Gujarat, India - 396001
Current status of SINDHI REALTY LLP is - Active.
| LLP Identification Number | ABD-0338 |
| Name | SINDHI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-10 |
| Age of Company | 2 years, 1 months, 3 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 |
| SINDHI REALTY LLP |
| ABD-0338 |
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Get a list of all litigations SINDHI REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SINDHI REALTY. This report helps you understand the risk associated in dealing with SINDHI REALTY 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 SINDHI 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 |
|---|---|---|---|
| 02462722 | AARIF SULEMAN SINDHI | Designated Partner | 2023-02-10 |
| 07575147 | BILAL AARIF SULEMAN SINDHI | Designated Partner | 2023-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALEDONIAN CONSTRUCTION PRIVATE LIMITED | U24110GJ1991PTC015854 | Director | - | 2011-01-02 |
| ALMEENA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC055721 | Director | 2008-12-19 | Ongoing |
| SINDHI DEVELOPERS PRIVATE LIMITED | U45203GJ2013PTC075578 | Director | 2013-06-12 | Ongoing |
| SINDHI MOTORS PRIVATE LIMITED | U50404DN2016PTC005499 | Director | 2016-08-11 | Ongoing |
| INFINITIE NUTRIFOOD & BEVERAGES LLP | AAV-7604 | Designated Partner | 2021-02-06 | Ongoing |
| SINDHI DEVELOPERS PRIVATE LIMITED | U45203GJ2013PTC075578 | Director | 2022-03-31 | Ongoing |
| SINDHI MOTORS PRIVATE LIMITED | U50404DN2016PTC005499 | Director | 2016-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29119GJ2010PTC062908 | OBM GENERATORS (INDIA) PRIVATE LIMITED | G9-8-85, NILKAMAL COOP HSG SOCIETY, HALLAR ROAD, , VALSAD, Gujarat, India - 396001 |
| U17117GJ1992PTC038686 | COLORTEK (INDIA) PRIVATE LIMITED | Plot no.239/1, Survey No. (4494) Water works road, Off N.H. No. 8, Abrama Village. , Valsad, Gujarat, India - 396001 |
| AAW-8387 | SOLUTION TORRENT LLP | MIG 1, A1106, Gujarat Housing Board (Phase 1) Near Shanti Nagar, Tithal Road, Bhagdawada Valsad, Gujarat, India - 396001 |
| AAP-8393 | VISATERIA LLP | 6 B, Yash Kamal , 1st Floor Tithal Road, Valsad Valsad, Gujarat, India - 396001 |
| AAQ-6462 | DIEVA INVESTMENTS LLP | OFFICE NO.8, RAMDARSHAN APARTMENT, NEAR BHAGINI SAMAJ, HALAR ROAD, VALSAD, VALSAD, Gujarat, India - 396001 |
| ABA-0798 | VAMA SKYLIGHT LLP | Shop No. 1, Shrenik Apartment, Ashirwad Nagar Saibaba Road, Tithal, Tal. Valsad Valsad, Gujarat, India - 396001 |
| L74110GJ1994PLC021216 | KOME-ON COMMUNICATION LTD | 102, Dadri Faliya, First Floor, Rudrakash Complex, Atul Valsad Road, Opp. Ambe Mata Temple Near Mukund Bridge, Valsad, Taluka Valsad, District Valsad, Gujarat , Valsad, Gujarat, India - 396001 |
| U01122GJ2011PTC064922 | SHREE FARMING AND DAIRY PRIVATE LIMITED | 109, SAHYOG NAGAR MOGRAWADI, , VALSAD, Gujarat, India - 396001 |
| L27100GJ1990PLC014129 | MAXIMAA SYSTEMS LIMITED | B-1, YASHKAMAL, TITHAL ROAD, , VALSAD, Gujarat, India - 396001 |
| AAF-2827 | MAXIMAA STORAGE SYSTEMS LLP | B-1, YASH KAMAL, TITHAL ROAD, VALSAD, Gujarat, India - 396001 |
| U29309GJ1989PTC012220 | BLUE FOX TRADING SYNDICATE PVT LTD | 7/8 DOCTOR HOUSEHALAR ROAD , VALSAD, Gujarat, India - 396001 |
| ABA-5029 | SYNERGYTECH INFO SYSTEMS LLP | Plot No. 9/1, Sona Sarita Abrama Valsad, Gujarat, India - 396001 |
| U24231GJ1987PTC010193 | DASTOOR MEDICHEM PVT LTD | N H NO 8VILLAGE-KHOKHRA , VALSAD, Gujarat, India - 396001 |
| ACA-3623 | YNK REALTY LLP | 401, Shree Sai Avenue,Pramukh Darshan-1, Vashier, Valsad, Gujarat, India - 396001 |
| ACA-4031 | SHREE RAMSITA DEVELOPERS LLP | OFFICE-405 SHRIJI CHARANNR.PARAGJI TOWER 9925881 1 Valsad, Gujarat, India - 396001 |
| U25202GJ1996PTC028649 | SELCAN PACKAGING PRIVATE LIMITED | 275-A, NH 8, PEERU FALIA, DHAMDACHI , VALSAD, Gujarat, India - 396001 |
| U30009GJ1996PTC029085 | COSDEC SYSTEMS PRIVATE LIMITED | UTKARSH 1STFLOOR BESIDESKSHITI APARTMENT TITHAL ROAD , VALSAD, Gujarat, India - 396001 |
| U01135GJ1997PLC033116 | ADVANCE AGRISEARCH LIMITED | BLOCK NO 275 BNATIONAL HIGHWAY NO 8 DHAMDACHI , VALSAD, Gujarat, India - 396001 |
| AAV-1750 | YNK INFRA LLP | Shop No. 7, Sai Avenue Pramukh Darshan 1, Vashier Valsad, Gujarat, India - 396001 |
| U21022GJ2007PTC051283 | LAURENT PACKAGING PRIVATE LIMITED | 8, AKSHARDHAM APPARTMENT BESIDES SWARGASHRAM TEMPLE,TITHAL ROAD, , VALSAD, Gujarat, India - 396001 |
| U29259GJ1987PTC009988 | VANRAJ AGRO ENGINEERING PVT LTD | SHREE RAM KRUPA MOGRAWADI ROAD NR OKTROI NAKA , VALSAD, Gujarat, India - 396001 |
| U29261GJ2008PTC052998 | SWASTIK TECHNO ENGINEERS PRIVATE LIMITED | Plot No. 748, G.I.D.C., Gundlav , Valsad, Gujarat, India - 396001 |
| AAA-4104 | CONFLUENCE SOFTWARE SOLUTIONS LLP | 9/266/1, 3rd Floor, Dharamdas Chambers Station Road Valsad, Gujarat, India - 396001 |
| AAZ-3424 | PAPERTREE ENTERPRISE LLP | Survey No. 1053, Near N H no. 8 Village Saron Valsad, Gujarat, India - 396001 |
| U15490GJ1998PTC033822 | ROOPAM FOODS PRIVATE LIMITED | NATIONAL HIGHWAY NO 8OPP HOTEL GURUKRUPA PIRU FALIA , VALSAD, Gujarat, India - 396001 |
| U29308GJ2000PTC037768 | AUROVILL APPLIANCES PRIVATE LIMITED | 1 2 3 ADITYA CHAMBERSTATION ROAD OPP PETROL PUMP , VALSAD, Gujarat, India - 396001 |
| L25200GJ1981PLC004375 | ECOPLAST LIMITED | N H ROAD NO 8 WATER WORKS CROSS ROAD ABRAMA , VALSAD, Gujarat, India - 396001 |
| U01111GJ2011PTC065544 | GLORIOUS FRUITS PRIVATE LIMITED | 104, OMKAR CO. OP. SOCIETY 1ST FLR., TITHAL ROAD., , VALSAD, Gujarat, India - 396001 |
| U18101GJ1985PTC007896 | DEEPAK KNIT-FABS PVT LTD | POLT NO C/1/113 GIDCINDUSTRIAL ESTATE GUNDLAV KHERGAN ROAD , VALSAD, Gujarat, India - 396001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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