SOFITEL REALTY LLP (LLPIN: AAC-9309) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOFITEL REALTY LLP are TASLIM ABDULLA CHOUGLE, and DILSHAD TASLIM CHOUGLE.
SOFITEL 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 30 Dec 2024.
SOFITEL REALTY LLP's LLP Identification Number is (LLPIN)AAC-9309. Its Email address is [email protected] and its registered address is MAHIM SERVICE STATION. 1/838 LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016
Current status of SOFITEL REALTY LLP is - Active.
| LLP Identification Number | AAC-9309 |
| Name | SOFITEL REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-18 |
| Age of Company | 10 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SOFITEL REALTY LLP |
| AAC-9309 |
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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 SOFITEL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00169177 | TASLIM ABDULLA CHOUGLE | Designated Partner | 2014-11-18 |
| 00185055 | DILSHAD TASLIM CHOUGLE | Designated Partner | 2014-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9308 | CHOUGLE REALTY LLP | MAHIM SERVICE STATION. 1/838 LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAC-9626 | SOFITEL HOSPITALITY AND MANAGEMENT LLP | C/O MAHIM SERVICE STATION, LADY JAMSHEDJI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| ABB-7398 | GEOCON INTERNATIONAL CONSULTANTS LLP | 3 Floor 1 45 Casa Luna Building Lady Jamshedji RoadNr Canossa H School Mahim Mumbai Mumbai, Maharashtra, India - 400016 |
| AAR-0040 | VISION HOME DEVELOPERS LLP | 26, 1st Floor, 217, Parekh Mahal Lady Jamshedji Road, Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016 |
| AAO-2273 | WESTINA ENGINEERS LLP | 2,Floor-1,Plot- 106,A-Wing, Kiriti Mandir Building lady Jamshedji Road, Sitaladevi Mahim, Mumbai, Maharashtra, India - 400016 |
| AAJ-6837 | STAR PRINTS LLP | 11, FLOOR-5, PLOT NO-604/612, DLUNA APARTMENTS, LADY JAMSHEDJI 1st X ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAG-1719 | CBA GRAND RESORTS AND HOSPITALITY LLP | A-12, FLOOR 1, PLOT 376, A WING, GANESH APARTMENT, LADY JAMSHEDJI ROAD, RAUTWADI, SITALADEVI, MAHIM W MUMBAI, Maharashtra, India - 400016 |
| AAN-7761 | EARTH4ALL LLP | 1,FLOOR 1, PLOT 769, MAHIM WHITE ROSE CHS MORI ROAD, MAHIM BUS TERMINAL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U29210MH2004PTC144933 | MANSHAN ENGINEERING PRIVATE LIMITED | 10, Sitaladevi Temple Building, Lady Jamshedji Roa Lady Jamshedji Road, Mahim. , Mumbai, Maharashtra, India - 400016 |
| AAR-1867 | P PIPAA LLP | 1003, Floor 10, Plot 298 and 299, Fortune Heights, Lady Jamshedji Road,Mahim Bazar Post office, Mahim Mumbai, Maharashtra, India - 400016 |
| AAO-8830 | CATHELYST CORP LLP | G1, FLOOR GRD, PLOT-594 B, MARYDELL NO 3 CHS LADY JAMSHEDJI 1ST X ROAD, ST MICHAELS SCL MAHIM, Maharashtra, India - 400016 |
| L65990MH1971PLC015137 | FUTURISTIC SECURITIES LIMITED | 202, Ashford Chambers Lady Jamshedji Road, Mahim (West) Mumbai 400016 , MUMBAI, Maharashtra, India - 400016 |
| ACA-0037 | VANARAI PALU HOMESTAY LLP | 2, FOOR-1ST, SITA SADANLADY JAMSHEDJI ROAD, MAHIM,MUMBAI Mumbai, Maharashtra, India - 400016 |
| AAD-9805 | D. T. REALTY LLP | Plot No.12, Lady Jamshedji Road, Near Bank of Maharashtra, Mahim, MUMBAI, Maharashtra, India - 400016 |
| AAB-8536 | SUNGRACE TRADERS LLP | 62, Floor-2nd , 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai MUMBAI, Maharashtra, India - 400016 |
| U22219MH2020PTC338967 | CHAI COFFEE ENTERTAINMENT PRIVATE LIMITED | 7/3, Third Floor Mount View 51 Lady Jamshedji Road Mahim West Mumbai 400 016 , Mumbai, Maharashtra, India - 400016 |
| AAS-2706 | GOAVIATORS ACADEMY LLP | C 1 FLOOR 0, C 1 PARSI PANCHAYAT, MORI ROAD, MAHIM BUS TERMINAL, MAHIM MUMBAI, Maharashtra, India - 400016 |
| L01110MH1991PLC061630 | KARMAYOGA AGRO LIMITED | 23, RAMESHWAR, LADY JAMSHEDJI ROAD, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U51228MH1978PTC020078 | KAVEER TRADING COMPANY PRIVATE LIMITED | JAGRUTI HOUSE 101LADY JAMSHEDJI ROAD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAF-9124 | VISHVAKIRTI CONSULTANCY LLP | 202, Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai, Maharashtra, India - 400016 |
| U29300MH2016PTC286112 | CAST TECH PRIVATE LIMITED | 302, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U21000MH1971PLC015347 | PEPEGA ( INSULATION AND PACKAGING ) LIMITED | 202, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U24223MH1985PLC036994 | MAGNA INKS LTD | 202, ASHFORD CHAMBERS, LADY JAMSHEDJI ROAD, MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U28999MH2022PTC374721 | CASTTECH ALLIED PRIVATE LIMITED | 302, Ashford Chambers, Lady Jamshedji Road, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U30007MH1999PTC117972 | KORES PRINTER TECHNOLOGY PRIVATE LIMITED. | 301/302, ASHFORD CHAMBERS LADY JAMSHEDJI ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U29120MH1998PTC115287 | MICON VALVES (INDIA) PRIVATE LIMITED | WADI MANZIL ROOM NO 7LADY JAMSHEDJI ROAD MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| AAT-3666 | HEALTHY HARK LLP | 144, 4TH FLOOR, PARERKH MAHAL, LADY JAMSHEDJI ROAD SHIVAJI PARK, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U19201PN1985PTC036119 | MARATHON FOOTWEARS PVT LTD | 66 KAKAD INDUSTRIAL ESTATE LADY JAMSHEDJI X ROAD NO.3 MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAV-4621 | SHREE GOKULAM NISARGAYAN LLP | 104, Floor-3rd, 217, Parekh Mahal,Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai, Maharashtra, India - 400016 |
| 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.
| 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 |
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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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