SOLITAIRE COUNTY LLP (LLPIN: AAH-6158) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SOLITAIRE COUNTY LLP are PRAMODKUMAR BHAGWANDAS MUNDRA, AJIT HARDAS KHODBHAYA, ALOK SHYAMSUNDER MUNDRA, SANJEEV AMRITLAL MUNDRA, PRAVEENKUMAR BHAGWANDAS MUNDRA, SUMITKUMAR PREMKUMAR AGARWAL, RAJEEV AMRITLAL MUNDRA, DEVSHI LAKHMAN BHATU, MANOJ AMRITLAL MUNDRA, ALPESH RASIKLAL KACHHADIYA, RAVI ROHIT YAGNIK, HARSHIT DINESHBHAI TANK, JAGDISHLAL KALURAM MUNDRA, VINITKUMAR KALURAM MUNDRA, AMITKUMAR AGARWAL, and DIVYA DINESHBHAI TANK.
SOLITAIRE COUNTY 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.
SOLITAIRE COUNTY LLP's LLP Identification Number is (LLPIN)AAH-6158. Its Email address is [email protected] and its registered address is 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER, KHAR (W) MUMBAI, Maharashtra, India - 400052
Current status of SOLITAIRE COUNTY LLP is - Active.
| LLP Identification Number | AAH-6158 |
| Name | SOLITAIRE COUNTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 14 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-10-17 |
| Age of Company | 8 years, 4 months, 26 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOLITAIRE COUNTY LLP |
| AAH-6158 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SOLITAIRE COUNTY in a way that was never possible before.
Get a list of all litigations SOLITAIRE COUNTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOLITAIRE COUNTY. This report helps you understand the risk associated in dealing with SOLITAIRE COUNTY 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 SOLITAIRE COUNTY 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 |
|---|---|---|---|
| 00934441 | PRAMODKUMAR BHAGWANDAS MUNDRA | Partner | 2016-10-17 |
| 01314876 | AJIT HARDAS KHODBHAYA | Designated Partner | 2016-10-17 |
| 02064790 | ALOK SHYAMSUNDER MUNDRA | Partner | 2016-10-17 |
| 02840500 | SANJEEV AMRITLAL MUNDRA | Partner | 2016-10-17 |
| 00329624 | PRAVEENKUMAR BHAGWANDAS MUNDRA | Partner | 2016-10-17 |
| 05129293 | SUMITKUMAR PREMKUMAR AGARWAL | Partner | 2016-10-17 |
| 00329690 | RAJEEV AMRITLAL MUNDRA | Partner | 2016-10-17 |
| 01778274 | DEVSHI LAKHMAN BHATU | Partner | 2016-10-17 |
| 03042885 | MANOJ AMRITLAL MUNDRA | Designated Partner | 2016-10-17 |
| 05129274 | ALPESH RASIKLAL KACHHADIYA | Partner | 2016-10-17 |
| 09178858 | RAVI ROHIT YAGNIK | Partner | 2016-10-17 |
| 10412785 | HARSHIT DINESHBHAI TANK | Partner | 2024-03-07 |
| 00992681 | JAGDISHLAL KALURAM MUNDRA | Partner | 2016-10-17 |
| 01821408 | VINITKUMAR KALURAM MUNDRA | Partner | 2016-10-17 |
| 05129227 | AMITKUMAR AGARWAL | Designated Partner | 2016-10-17 |
| 10658182 | DIVYA DINESHBHAI TANK | Partner | 2024-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08954392 | DINESHBHAI DAMJIBHAI TANK | Partner | - | 2023-11-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7503 | VAPI INFRASTRUCTURE AND INDUSTRIAL TOWNS HIP LLP | 301 SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR W MUMBAI, Maharashtra, India - 400052 |
| AAG-8883 | EXCELLENZE HOSPITALITY LLP | 301, Simran Plaza, 3rd and 4th Road Corner Khar (W) MUMBAI, Maharashtra, India - 400052 |
| AAP-9647 | MUNDRA HOUSING PROJECTS LLP | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAK-9056 | AQUILA PHARMACEUTICAL LLP | 406, SIMRAN PLAZA, CORNER OF 3RD AND 4TH ROAD KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U17100MH1987PTC044543 | MUNDRA ENTERPRISES PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U17291MH2010PTC211209 | BLOC TRADE SYSTEMS PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24303MH2007PTC172554 | SILVASSA WOVEN SACKS PRIVATE LIMITED | 301, SIMRAN PLAZA, 3RD & 4TH ROAD CORNER KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAN-1846 | AQUILA HOSPITALITY LLP | 404A, SIMRAN PLAZA CORNER OF 3RD AND 4TH ROAD KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAI-6013 | ANB GLOBAL HEIGHTS LLP | 706, 7th Floor, Simran Plaza, 3rd /4th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAB-1667 | S JADHWANI SOHAM CONSTRUCTIONS LLP | 703, Simran Plaza, Junction of 3rd & 4th Road Near Khar Station Mumbai, Maharashtra, India - 400052 |
| U17226MH1991PTC062144 | SHALIMAR CARPETS AND MARKETING PVT LTD | 301, BHAVYA PLAZA, 3RD FLOOR JUNCTION OF 5TH & 1ST RD.(STATION ROAD), KHAR - W , MUMBAI, Maharashtra, India - 400052 |
| AAH-5702 | EFC INCUBATION CENTRE LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAH-9406 | EFC OFFICE SPACES LLP | Office No. 202, 2nd Floor, Embassy Chambers, 3rd Road, Khar (West), Opp. Simran Plaza, Mumbai, Maharashtra, India - 400052 |
| AAU-0426 | SAI PROJECTS - SAI DUTT (JV) LLP | 102 CTS E 859 B 2 Embassy Chamber, OPP SIMRAN PLAZA 3rd Road, Khar E MUMBAI, Maharashtra, India - 400052 |
| AAE-9538 | KUKKIWON ACADEMY LLP | 301 Fortune paradise CTS no E/833A-13 & 14 Near Amardeep Hotel 3rd Road Khar (w) Mumbai, Maharashtra, India - 400052 |
| U27100MH2013PTC249996 | BHUSHAN FERRO METALS PRIVATE LIMITED | FLAT NO. 602, SIMRAN PLAZA, CST E/829, JN OF 3RD & 4TH ROAD.OPP. NAGINS REST, , MUMBAI, Maharashtra, India - 400052 |
| U24100MH1996PTC099064 | KAMSONS CHEMICALS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U24230MH2005PTC151012 | KAMSONS POLYMERS PRIVATE LIMITED | 1003 EMBASSY CHAMBER 10TH FLOOR, 3RD ROAD CTS-E/85 859 B-2 PLOT NO 5 OPP SIMRAN PLAZA KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAU-9613 | VIGEO VENTURES LLP | 3rd Floor, Green Acre, 31, Union Park Road No. 5, Khar (W), Mumbai 400052, Maharashtra Mumbai, Maharashtra, India - 400052 |
| AAI-6331 | SPARTACUS INFRA REALTY LLP | 901 CTS E-803, SAPPHIRE, OPP BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V. ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAI-6322 | WESTEROS INFRA REALTY LIMITED LIABILITY PARTNERSHIP | 901 CTS E-803, SAPPHIRE, OPP. BANK OF MAHARASHTRA, KHAR (W), CORNER OF 1ST ROAD & S.V.ROAD, MUMBAI, Maharashtra, India - 400052 |
| AAC-7246 | AARUSHI ADVISORS LLP | 80/1, HARI MARKET, 3RD ROAD, OPP KHAR STATION KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAS-2520 | URBAN WELLNESS LLP | 601-A, AMORE BUILDING, 2ND AND 4TH ROAD NEAR KHAR STATION , KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| U26900MH2005PTC155599 | CIMIC TECH (INDIA) PRIVATE LIMITED | 302 CTS E 803 SAPPHIRE CORNER OF 1ST ROAD AND S V ROAD KHAR (W) , Mumbai, Maharashtra, India - 400052 |
| AAC-4713 | AYRA DEVELOPERS LLP | 402, 4th Floor, Corporate Lounge, Linking Road 7th Road J N, Opposite Khatawari Darbar, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U15490MH2021PTC362386 | HERBS & HEALTH BIOTECH PRIVATE LIMITED | Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAG-7128 | PANTHEON CAPITAL PARTNERS LLP | 507,3rd Flr, Shreeji Plaza CHS Ltd, 3RD Road Road, Plot No 507, Behind KFC, Khar West Mumbai, Maharashtra, India - 400052 |
| AAV-0184 | JSV AGRO FARMS LLP | 3B, 3RD FLOOR, PINNACLE HOUSE, PLOT 604, JUNCTION OF KHAR PALI ROAD & 15TH ROAD,BANDRA (W) MUMBAI, Maharashtra, India - 400052 |
| AAM-7027 | KWAN ABLER LLP | 502, Badrinath BLDG. Plot No. 458-459, CTS-E/329, Opp.Khar Gymkhana,Corner of 13&15th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| 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 |
|---|---|---|---|---|---|---|
| 100299223 | 2019-10-14 | - | - | 250,000,000.00 | State Bank of India |
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.