SLOKA PROPERTIES LLP (LLPIN: AAR-9144) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SLOKA PROPERTIES LLP are ALOK RADHESHAM GUPTA, ANIKET ALOK GUPTA, and SARITA ALOK GUPTA.
SLOKA 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 21 Dec 2024.
SLOKA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAR-9144. Its Email address is [email protected] and its registered address is HOUSE NO 657 E, BLDG NO K-4,AKASH WARE HOUSE, SHARDA COMPD, PURNA, Bhiwandi, Maharashtra, India - 421302
Current status of SLOKA PROPERTIES LLP is - Active.
| LLP Identification Number | AAR-9144 |
| Name | SLOKA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-02-13 |
| Age of Company | 5 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| SLOKA PROPERTIES LLP |
| TEERTH SPACES UNIT 1 LLP |
| AAR-9144 |
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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 SLOKA 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 |
|---|---|---|---|
| 10294262 | ALOK RADHESHAM GUPTA | Designated Partner | 2023-08-28 |
| 10294268 | ANIKET ALOK GUPTA | Designated Partner | 2023-08-28 |
| 10294319 | SARITA ALOK GUPTA | Designated Partner | 2023-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02626831 | VIJAY TUKARAM RAUNDAL | Designated Partner | - | 2023-11-01 |
| 03613976 | ABHI VIJAY RAUNDAL | Designated Partner | - | 2023-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM LANDMARK LLP | AAC-6504 | Designated Partner | 2021-09-16 | Ongoing |
| PARAM LANDMARK LLP | AAC-6504 | Partner | - | 2022-07-13 |
| CELIR LLP | AAR-3671 | Designated Partner | 2019-12-19 | Ongoing |
| TEERTH SPACES UNIT 2 LLP | AAS-3250 | Designated Partner | 2020-03-20 | Ongoing |
| TEERTH SPACES UNIT 3 LLP | ACB-8824 | Designated Partner | 2023-07-05 | Ongoing |
| TEERTH SPACES UNIT 4 LLP | ACB-9920 | Designated Partner | 2023-07-12 | Ongoing |
| TEERTH VISSHWAA LLP | ACH-8297 | Designated Partner | 2024-06-18 | Ongoing |
| RAUNDAL FARMING PRIVATE LIMITED | U01117MH1979PTC021829 | Director | 2002-12-23 | Ongoing |
| TEERTH SHELTERS & AGRO TOURISM PRIVATE LIMITED | U45400PN2012PTC141957 | Director | 2012-01-17 | Ongoing |
| PARAM LANDMARK LLP | AAC-6504 | Designated Partner | 2021-09-16 | Ongoing |
| PARAM LANDMARK LLP | AAC-6504 | Partner | - | 2022-07-13 |
| CELIR LLP | AAR-3671 | Designated Partner | 2019-12-19 | Ongoing |
| TEERTH SPACES UNIT 2 LLP | AAS-3250 | Designated Partner | 2020-03-20 | Ongoing |
| MITRATA CAPITAL VENTURES LLP | ACA-1255 | Partner | - | 2024-03-04 |
| TEERTH SPACES UNIT 3 LLP | ACB-8824 | Designated Partner | 2023-07-05 | Ongoing |
| TEERTH SPACES UNIT 4 LLP | ACB-9920 | Designated Partner | 2023-07-12 | Ongoing |
| TEERTH SHELTERS & AGRO TOURISM PRIVATE LIMITED | U45400PN2012PTC141957 | Director | 2012-01-17 | Ongoing |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24297MH2009PTC196606 | NIVAARA CHEMICALS PRIVATE LIMITED | GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302 |
| AAE-8634 | REGENCY FOAM AND FURNISHINGS LLP | HariharComplex,Lane No D-4 Bldg No.E-6 Unit no.8-9 Nr Gajanan,Petrol Pump Mankoli Naka,Dapola village Bhiwandi, Maharashtra, India - 421302 |
| U11100MH2010PTC204760 | ROLEX LUBRICANTS INDIA PRIVATE LIMITED | BLDG NO A-2,1ST FLR GALA NO.10,JAY RAJ WARE HOUSE CUM TEXTILES PARK,KHARBAV-VASAI RD,KALWA R,BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17299MH2016PTC288553 | GARMINEX INDUSTRIES PRIVATE LIMITED | HOUSE NO 2900, SHOP NO 3 & 4, GROUND FLOOR, SONALE VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2022PTC377458 | PARIVAAN PRODUCTS PRIVATE LIMITED | H.NO.1848/E-4/12,BLDG E/4 GALA 12 GR FLR PARASNATH COMPLEX VAL NR KAUSHALYA HOTEL , BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2008PTC189072 | MANISHA TEXTILES PRIVATE LIMITED | SAPNA INDUSTRIAL COMPOUND, PLOT NO 16A, SURVEY NO 6, HOUSE NO 8 P, GOVA MIDC, VILL SARA VALI , BHIWANDI, Maharashtra, India - 421302 |
| U25209MH2020PTC351420 | STELLAR RUBBER ROLLERS PRIVATE LIMITED | House No. 2935, Shed No-Q, Unit No. 1, 2, 3 Rajlaxmi Sulzer Park, Near THale Compound, Sonale Village, Bhadwad RD Pride , Bhiwandi, Maharashtra, India - 421302 |
| U17110MH2002PTC136898 | TANTIA TEXTILES PRIVATE LIMITED | House No.866/3 and 4,KP Compound,Mithpada Road, Next to Khemisati Processors,Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAW-0990 | HARYA TEXTILES LLP | S. NO. 38/4, G 7 & H. No. 1623/6,GALA 6, OMKAR COMPD, KARIVALI, NEAR SHRIJI COMPD, 72 GALA BHIWANDI, Maharashtra, India - 421302 |
| ACA-1091 | RK BUSINESS VENTURES LLP | urvey No. 111, House No. 564Temghar, Bhiwandi Kalyan Road Bhiwandi, Maharashtra, India - 421302 |
| AAG-1206 | RIDDHI AUTO AGENCIES LLP | SURVEY NO 111, HOUSE NO 564, TEMGHAR, BHIWANDI KALYAN ROAD, BHIWANDI, Maharashtra, India - 421302 |
| U17302MH2018PTC306836 | AYYAPPA FABRICS PRIVATE LIMITED | Room No.2, Anapurna Niwas, House No.1255/A, Asbiwi road, Padmanagar, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-8130 | CASA JOYERIA (MUMBAI) LLP | H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2014PTC260071 | GALAXY VITACARE PRIVATE LIMITED | 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302 |
| U18101MH2004PTC144404 | MALHAR FASHIONS (INDIA) PRIVATE LIMITED | Building No.- L, Gala No. 18, Ground Floor Raj Laxmi Compound, House No. 1070/18, K alher , Thane, Maharashtra, India - 421302 |
| U51900MH2011PTC216139 | ASHLESHA TRADING PRIVATE LIMITED | GALA NO 5, 1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD,DAPODE, BHIWANDI , thane, Maharashtra, India - 421302 |
| U17291MH2007PTC170379 | SHRADDHA GARMENTS PRIVATE LIMITED | GALA NO 5 ,1ST FLOOR, HOUSE NO 1018, HISSA NO 73/2 ANJUR PHATA ROAD, DAPODE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17299MH2011PTC223433 | NGL FABRICS PRIVATE LIMITED | HOUSE NO 458 BUBERE COMPOUND,4TH NIZAMPURA , BHIWANDI, Maharashtra, India - 421302 |
| AAW-0705 | SKILLSCORE TECHNOLOGIES LLP | HOUSE NO 1185, G104, I FLOOR, RAJLAXMI COMMERCIAL COMPLEX, PURNA, BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2014PTC251560 | INNOVA FABTEX PRIVATE LIMITED | B3 & B4, HOUSE NO 1159 KAMBHA ROAD, MITH PADA, KEDIA COMPOUND, SHELAR , BHIWANDI, Maharashtra, India - 421302 |
| U17100MH2016PTC288077 | T. GOGAD COTTON PRIVATE LIMITED | HOUSE NO 826, GALA NO. 3, 1st FLOOR, NEW GAURIPADA, , BHIWANDI, Maharashtra, India - 421302 |
| U29308MH2021PTC368220 | KAMBRO TOOLS PRIVATE LIMITED | 1771 Bldg. No. E-3, Gala No. 3 Prasanath Complex, Val, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U21000MH2010PTC206915 | OLYMPUS PACKAGING PRIVATE LIMITED | GALA NO 108, BLDG NO C 2, BHAGWAN SHETH ESTATE, VILLAGE PURNA, BHIVANDI , BHIWANDI, Maharashtra, India - 421302 |
| ABZ-4966 | TULA DISTRIBUTION LLP | HOUSE NO 993, GALA NO 03, GROUND FLOOR, DHARAM NX COMPLEX, DAPODE ROAD, VAL-VILLAGE Bhiwandi, Maharashtra, India - 421302 |
| AAD-7996 | KANCHAN SPICES AND MASALA INDIA LLP | Unit No E /4, Gala No 9, Shree Parasnath Complex, Anjurphata Mankoli Road, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| AAN-5432 | MEGHPARMA INDUSTRIES LLP | BLDG. NO. E/8, GALA NO. 109, FIRST FLOOR, BHUMI WORLD INDUSTRIAL PARK, PIMPALAS , BHIWANDI, Maharashtra, India - 421302 |
| AAM-7141 | JEEYO PRINT SOLUTION LLP | S.NO.6, H NO. 2,3,4 (P), METRO COMPLEX, D'SOUZA COMPOUND, VILLAGE-PURNA, BHIWANDI, Maharashtra, India - 421302 |
| ACA-2646 | ISHTAA LIFESTYLE LLP | H NO 208/A, GALA NO 12BLDG K8, 1ST FLOOR , SHRI ARIHANT COMP Bhiwandi, Maharashtra, India - 421302 |
| AAU-6192 | GROW CONSULTANT & ASSOCIATES LLP | House Number -541, Room No.102, A-Wing ,Floor No.1stMurtuza Compound, Dhobi Talab, Gauripada Bhiwandi, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100735417 | 2023-06-23 | 2023-06-26 | - | 160,000,000.00 | Axis Bank Limited |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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