SLJ VENTURE & PROPERTIES LLP (LLPIN: AAI-3413) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SLJ VENTURE & PROPERTIES LLP are VINOD JAIN, HARI PRASAD JAIN, SARLA JAIN, and SHILPA SATISH JAIN.
SLJ VENTURE & PROPERTIES 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 19 Dec 2024.
SLJ VENTURE & PROPERTIES LLP's LLP Identification Number is (LLPIN)AAI-3413. Its Email address is [email protected] and its registered address is 12, Engineer Building, 265 Princess Street Above Parsi Dairy Mumbai, Maharashtra, India - 400002
Current status of SLJ VENTURE & PROPERTIES LLP is - Active.
| LLP Identification Number | AAI-3413 |
| Name | SLJ VENTURE & PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-20 |
| Age of Company | 8 years, 1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| 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 |
| SLJ VENTURE & PROPERTIES LLP |
| AAI-3413 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SLJ VENTURE & PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SLJ VENTURE & PROPERTIES. This report helps you understand the risk associated in dealing with SLJ VENTURE & PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SLJ VENTURE & PROPERTIES 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 |
|---|---|---|---|
| 01431811 | VINOD JAIN | Partner | 2017-01-20 |
| 01431831 | HARI PRASAD JAIN | Partner | 2017-01-20 |
| 07612485 | SARLA JAIN | Designated Partner | 2017-01-20 |
| 00170016 | SHILPA SATISH JAIN | Designated Partner | 2017-01-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI RUBBERS PRIVATE LIMITED | U25100MH1976PTC018873 | Director | 2001-02-22 | Ongoing |
| SLJ VISION PRIVATE LIMITED | U51909MH1995PTC090388 | Director | 1996-12-26 | Ongoing |
| TRIMURTI RUBBERS PRIVATE LIMITED | U25100MH1976PTC018873 | Director | 2001-02-22 | Ongoing |
| SLJ VISION PRIVATE LIMITED | U51909MH1995PTC090388 | Director | 1995-07-17 | Ongoing |
| SLJ VISION PRIVATE LIMITED | U51909MH1995PTC090388 | Director | 1995-07-17 | Ongoing |
| SLJ VISION PRIVATE LIMITED | U51909MH1995PTC090388 | Additional Director | - | 2018-09-21 |
| SLJ VISION PRIVATE LIMITED | U51909MH1995PTC090388 | Director | 2018-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2207 | SHANKARLAL JAIN & ASSOCIATES LLP | 12, ENGINEER BUILDING, 265, PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| U01110MH2002PTC135172 | GOLDEN GLORY AGRITECH PRIVATE LIMITED | 11/A, 265 Engineer Building, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC196423 | TREND SETTERS IMPEX PRIVATE LIMITED | 265, PRINCESS STREET ENGINEER BUILDING, 5TH FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH2002PTC135150 | PINK ROSE AGROTEK PRIVATE LIMITED | 11/A, 265 ENGINEER BUILDING, PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U24129MH1976PTC018753 | FARMAID HARIYALI FERTILISERS PRIVATE LIMITED | ENGINEER BUILDING,259 PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U51420MH1998PTC117557 | ADITYA METAL TRADING PRIVATE LIMITED | CHANDRA MAHAL 1ST FLOOR241 PRINCESS STREET NEAR PARSI DAIRY , MUMBAI, Maharashtra, India - 400002 |
| AAF-6914 | BCG EDUTECH LLP | 11A 1ST FLOOR 265 ENGINEER BLDG PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| U29150MH2002PTC138257 | HALLMARK ELEVATORS PRIVATE LIMITED | 25, A, ENGINEER BUILDING 3RD FLOOR, 259, PRINCESS STREET, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| AAD-1109 | CHANDAN & CHANDAN CONSULTING LLP | C.J.House, 1st Floor, 285, Princess Street, Between Flyover & Parsi Dairy Farm, Mumbai, Maharashtra, India - 400002 |
| U24100MH2010PTC206470 | HIGH PURITY LABORATORY CHEMICALS PRIVATE LIMITED | 312,GOLD MOHUR BUILDING, 174 PRINCESS STREET, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAA-0110 | AVG TRADELINK LLP | 35, MANSOOR BUILDING 98, PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| AAE-1610 | SHREE PRECAST INFRASTRUCTURE LLP | 229, Cooper Building, 3rd Floor Princess Street MUMBAI, Maharashtra, India - 400002 |
| AAA-5395 | TRUTECH ABRASIVE LLP | 3/20 KILACHAND BUILDING 298 PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| AAG-1036 | SWATI IMMOVABLES LLP | GOVIND BUILDING 5TH FLOOR124/140 PRINCESS STREET MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC051430 | KAWAD TEXTILES PRIVATE LIMITED | RAHIM BUILDING 3RD FLR50 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U25100MH1996PTC102211 | BOX BOARD PACKAGING (INDIA) PRIVATE LIMI TED | 153, PRINCESS STREET, BHABHA BUILDING, 4TH FLOOR, , MUMBAI, Maharashtra, India - 400002 |
| AAB-0186 | VRAJ CEMENT CARRIER LLP | 25, 2nd Floor, Mansoor Building 98, Princess Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAC-0127 | QBIC SQUARE TECHNOLOGIES LLP | 217/ Princess Street,34 / Anant Building, 3rd Floor, Mumbai, Maharashtra, India - 400002 |
| AAG-1081 | WESTERN INDIA ERECTORS LLP | 3/20, Kilachand Building, 298 Princess Street Marine Lines (West) MUMBAI, Maharashtra, India - 400002 |
| U25202MH2006PLC159317 | FORMOSA INDUSTRIES LIMITED | GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1993PLC074147 | PENTAGON DYECHEM INDUSTRIES LIMITED | Govind Building, 5th Floor 124/140 Princess Street , Mumbai, Maharashtra, India - 400002 |
| U25200MH2006PLC159659 | TARKETT INDUSTRIES LIMITED | GOVIND BUILDING, 5TH FLOOR, 124/140, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| ABD-0008 | P D DOSHI PHARMA LLP | SHOP NO-002, MANSOOR BUILDING, 98, SHAMALDAS GANDHI MARG, PRINCESS STREET Mumbai, Maharashtra, India - 400002 |
| AAD-2925 | RSS ADVISORS LLP | 202, 2nd Floor, May Building, 298/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| AAI-8121 | AVALON PHARMA TRADING LLP | SETHNA BUILDING, GROUND FLOOR, 216 - S. G. ROAD (PRINCESS STREET), Mumbai, Maharashtra, India - 400002 |
| AAF-5107 | MITALI ADVISORS LLP | 202, 2nd Floor, May Building, 297/299/301, Princess street, Mumbai, Maharashtra, India - 400002 |
| U29290MH1992PTC069051 | PARIDHAN VYAPAR AND VITT PVT LTD | ROOM NO 102 1ST FLOORMAY BUILDING 299 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| L51397MH1999PLC119118 | KMS MEDISURGI LIMITED | 297/301 May Building, Gr. Floor Marine lines(East) Princess Street , Mumbai, Maharashtra, India - 400002 |
| U14100MH1996PLC100114 | JASOLMAA MARBLES AND INDUSTRIES LIMITED | 60, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002 |
| 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 |
|---|---|---|
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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