SOLTEX ESTATES LLP (LLPIN: AAF-7588) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOLTEX ESTATES LLP are MANISH KUMAR, PRIAMBADA MANISH KUMAR, and BISHWNATH MANDAL.
SOLTEX ESTATES 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.
SOLTEX ESTATES LLP's LLP Identification Number is (LLPIN)AAF-7588. Its Email address is [email protected] and its registered address is Flat 1503, Kasturi heights, Plot 39, Sec 20Kasturi Hei Panvel, Maharashtra, India - 410210
Current status of SOLTEX ESTATES LLP is - Active.
| LLP Identification Number | AAF-7588 |
| Name | SOLTEX ESTATES 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 | 3 |
| Date of Incorporation | 2016-02-22 |
| Age of Company | 9 years, 0 months, 21 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 |
| SOLTEX ESTATES LLP |
| AAF-7588 |
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 SOLTEX ESTATES in a way that was never possible before.
Get a list of all litigations SOLTEX ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOLTEX ESTATES. This report helps you understand the risk associated in dealing with SOLTEX ESTATES 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 SOLTEX ESTATES 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 |
|---|---|---|---|
| 05128719 | MANISH KUMAR | Designated Partner | 2016-02-22 |
| 05129664 | PRIAMBADA MANISH KUMAR | Designated Partner | 2016-02-22 |
| 06421417 | BISHWNATH MANDAL | Designated Partner | 2023-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INRUSS TECHNOLOGIES PRIVATE LIMITED | U46102KL2010PTC027192 | Additional Director | - | 2019-11-19 |
| SOLTEX TRADE PRIVATE LIMITED | U51900DL2012PTC232386 | Director | 2012-03-05 | Ongoing |
| SALUS REGION PRIVATE LIMITED | U74999DL2018PTC338998 | Director | 2018-09-20 | Ongoing |
| SALUS REGION PRIVATE LIMITED | U74999DL2018PTC338998 | Director | - | 2020-02-04 |
| SOLTEX TRADE PRIVATE LIMITED | U51900DL2012PTC232386 | Director | - | 2023-08-28 |
| SOLTEX TRADE PRIVATE LIMITED | U51900DL2012PTC232386 | Additional Director | - | 2015-09-02 |
| SOLTEX TRADE PRIVATE LIMITED | U51900DL2012PTC232386 | Managing Director | 2015-09-30 | Ongoing |
| SOLTEX TRADE PRIVATE LIMITED | U51900DL2012PTC232386 | Managing Director | - | 2015-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8095 | NEXT SCAPE INFRA LLP | FLAT-202, KASTURI HEIGHTS PLOT-39, SEC-20, KASTURI HEI KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| U29219MH2006PTC165896 | AADITYA MEDI IMAGES PVT LTD | FLAT-401 KASTURI HEIGHTS PLOT-39 SEC-20 KHARGHAR , KHARGHAR, Maharashtra, India - 410210 |
| AAV-6145 | ETERNAL HOME CONSTRUCTIONS LLP | Flat 1902, Kasturi Heights, Plot 39 Sector 20 Kharghar, Maharashtra, India - 410210 |
| AAV-6393 | TIMELESS CONSTRUCTIONS LLP | Flat 1902, Kasturi Heights, Plot 39, Sector 20 Kharghar, Maharashtra, India - 410210 |
| AAV-9489 | ELITEEDGE CONSTRUCTIONS LLP | Flat 1902, Kasturi Heights, Plot 39 Sector 20 Kharghar, Maharashtra, India - 410210 |
| AAM-9836 | CONSTRUXUS INFRA LLP | Flat - 1902, Kasturi Heights, Plot No. 39, Sector 20, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-9092 | PRISTINE PILLARS LLP | Flat - 1902, Kasturi Heights, Plot 39, Sector - 20, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| ACA-4873 | AGENDATA SOLUTIONS LLP | Flat No. 1101, Elite Granduer Plot No. 18,Sec-10 Panvel Raigarh Kharghar (Ct) Panvel, Maharashtra, India - 410210 |
| ACC-1170 | ARCHIT MISHRA LEARNING ACADEMY LLP | FLAT NO 2401 PLOT NO 08GEETANJALI SUJAY SEC 34/C Panvel, Maharashtra, India - 410210 |
| U01100MH2015PTC268959 | JUNNER AGRO INDUSTRIES PRIVATE LIMITED | Flat No-102, Sai Sneh, Plot No -1 Sec No.10, Kharghar , PANVEL, Maharashtra, India - 410210 |
| U15400MH2021PTC354952 | SENZASUOLO PRIVATE LIMITED | FLAT NO A 1101 SHAH HEIGHTS PLOT NO 22 SECTOR 7 KHARGHAR , PANVEL, Maharashtra, India - 410210 |
| ABB-9391 | EXCELLENCE MINING LLP | Flat No A704 Plot No 39,40 and 42 Sector 35DKharghar, Navi Mumbai Panvel, Maharashtra, India - 410210 |
| U28990MH2018PTC311678 | TAIYO INDUSTRIES PRIVATE LIMITED | Flat No-1303, Orchid Kesar Garden, Plot No-53 Sec-20, Kharghar Navi Mumbai , PANVEL, Maharashtra, India - 410210 |
| U60231MH2020OPC335867 | ADINITY VENTURES (OPC) PRIVATE LIMITED | FLAT-401 KASTURI HEIGHTS PLOT-39 SEC-20 KASTURI HEI KHARGHAR kharghar Raigarh MH 410210 IN |
| AAK-4341 | BONGO BYANJON LLP | SHOP NO 7, REVECHI HEIGHTS CHS PLOT NO 25, SEC-7, KHARGHAR PANVEL Mumbai, Maharashtra, India - 410210 |
| U28110MH2020PTC336972 | CREED INDIA PROCESSORS PRIVATE LIMITED | FLAT NO. E-1102 PLOT NO 09 SEC-6, PANVEL,KHARGHAR (CT) , RAIGARH, Maharashtra, India - 410210 |
| U17291MH2013PTC240998 | CHAMPARAN FASHION PRIVATE LIMITED | FLAT NO. B/904,RAVECHI HEIGHTS PLOT -25,SEC -7,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U23200MH2022PTC390633 | OILOIND GLOBAL BUSINESS PRIVATE LIMITED | Flat No. 1503, Mita Heights CHS LTD Plot 51B, Sector 20, Kharghar , NaviMumbai, Maharashtra, India - 410210 |
| AAU-0545 | BUILD UP TEAMS CONSULTANCY SERVICES LLP | FLAT NO 602 SATYAM HEIGHTS II PLOT NO 172/173/194 SECTOR 10 KHARGHAR PANVEL RAIGARH NAVI MUMBAI, Maharashtra, India - 410210 |
| U85300MH2020NPL351909 | ANANTA ANANDA FOUNDATION | FLAT NO-602, KASTURI HEIGHTS PLOT-39, SEC-20, KHARGHAR PANVEL Raigarh MH 410210 IN |
| U15100MH2017PTC296282 | ASHIWAL FOODS PRIVATE LIMITED | PLOT NO.C/31-31 SEC-12 KHARGHAR, PANVEL , Panvel, Maharashtra, India - 410210 |
| AAO-7196 | KD REALINFRA LLP | Plot No. F- 46/30, 31 Sec 12 Kharghar Panvel Dist Raigad Panvel, Maharashtra, India - 410210 |
| ABA-4628 | KEA STAYCATION LLP | PLOT E/3A OFFICE NO 410, GOODWILL INFINITY SEC 12 PANVEL RAIGAD, KHARGHAR (CT) PANVEL, Maharashtra, India - 410210 |
| ACA-4560 | Saanvi Strategies LLP | PLOT-36 H SEC- 05KHARGHAR Panvel, Maharashtra, India - 410210 |
| AAX-5063 | FUTURE ICON BUILDERS LLP | PLOT NO.110, SEC 11KHARGHAR Panvel, Maharashtra, India - 410210 |
| ACA-1829 | Soham Realtech LLP | Shop 03, Plot 47, Sec-4,Kharghar Panvel, Maharashtra, India - 410210 |
| ABD-0203 | RAUT YUVA FACILITY LLP | SHOP-13,PLOT-F/03, SEC-12, Panvel, Maharashtra, India - 410210 |
| ABB-7229 | SAGVEKAR FOODS LLP | Plot-F-26/30, Sec-12, Kharghar Panvel, Maharashtra, India - 410210 |
| ACA-6821 | NAGO MEDIA LLP | FLAT-402,MAHAVIR DARSHAN PLOT-11CSECTOR-20 Panvel, Maharashtra, India - 410210 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.