SORATHIYA DEVELOPERS LLP (LLPIN: AAC-0638) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SORATHIYA DEVELOPERS LLP are MOHD JAVID MOHD IQBAL MERCHANT, and SUNEHRABANOO MOHAMMED FAROOQUE BATKI.
SORATHIYA DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SORATHIYA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-0638. Its Email address is [email protected] and its registered address is FLOOR-GRD, PLOT-7, TADKESHWAR, MAHADEO MANDIR MARG BALMIYA LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016
Current status of SORATHIYA DEVELOPERS LLP is - Strike Off.
| LLP Identification Number | AAC-0638 |
| Name | SORATHIYA DEVELOPERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-02-07 |
| Age of Company | 11 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SORATHIYA DEVELOPERS LLP |
| AAC-0638 |
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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 SORATHIYA DEVELOPERS 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 |
|---|---|---|---|
| 06787607 | MOHD JAVID MOHD IQBAL MERCHANT | Designated Partner | 2014-02-07 |
| 03466511 | SUNEHRABANOO MOHAMMED FAROOQUE BATKI | Designated Partner | 2014-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAD CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45200MH2011PTC215504 | Director | 2011-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9383 | ARCA MERCHANTRY LLP | 3,Floor Grd,Plot-737, 18,Taherabad Chs,Tadkeshwar Mahadeo Mandir Marg,Balamiya Lane, Mahim Dargah, Mumbai, Maharashtra, India - 400016 |
| U45202MH2021PTC364828 | SORATHIYA REALTY PRIVATE LIMITED | Floor-Grd,Plot-7,Tadkeshwar Mahadeo Mandir Marg, Balamiya Lane, Mahim Dargah Mumbai Mumbai City MH 400016 IN |
| AAD-1877 | SHANTI PRAKASH SHELTERS LLP | Unit No. 7A/ 7B, Ground Floor,New Udyog Mandir 2, Mogul Lane, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAE-8007 | NISHEK PLASTICS LLP | Unit 7A and 7B Ground FloorNew Udyog Mandir 2, Mogul Lane Mahim West Mumbai, Maharashtra, India - 400016 |
| U15400MH2017PTC296788 | THAKUR'S WORLD OF SPICES & AGRO PRIVATE LIMITED | 3,FLOOR-GRD,PLOT-155,KASHI VISHVESHWAR MANDIR BLD,T.H.KATARIA MARG,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAY-4630 | BRIGHT MANPOWER PROFESSIONALS LLP | Floor Grd,Plot 405/ 406,7c, Kamanwala Chambers, Bhagoji Keer Marg, Nr Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| ACA-9884 | SHIPL CONSULTING LLP | UNIT 11,12, FLOOR-GRD,PLOT-399,7C UDYOG MANDIR NO 11,BHAGOJI KEER MARG, MAMahim Mumbai, Maharashtra, India - 400016 |
| U29219MH2006PTC164893 | FITCH METALS ENGINEERING INDIA PRIVATE LIMITED | New Udyog Mandir-2, Unit No. 206, 2nd floor, 7-C, Pitamber lane, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| AAJ-9888 | SWASH PRINTING & PACKAGING SOLUTIONS LLP | 7TH FLOOR-1, PLOT-570 C CRYSTAL COLONY, SONAWALA AGIARY LANE, NR CANOSA H SCHOOL, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAK-1139 | ECO LATEST INNOVATION SYSTEMS LLP | 5TH FLOUR, GRD PLOT 34/35A, BHIMJI RAMJI CHAWL TADKESHWAR MAHADEV MANDIR MARG, KAPAD BAZAR MAHIM MUMBAI, Maharashtra, India - 400016 |
| U21029MH2020PTC335950 | CHANNEL PACKAGING PRIVATE LIMITED | 221, Floor-2, Plot-399, 7C, Udyog Mandir No.l, Bhagoji Keer Marg, Near Paradise Cinema, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAE-0691 | ISTORE DIRECT TRADING LLP | B3, B4, B5, FLOOR - B, PLOT 405/406, 7C, KAMANWALA CHAMBERS, BHAGOJI KEER MARG, MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| ABZ-5140 | EIRADEV PROPERTIES LLP | 9 Floor GRD Plot 81 Sea Breeze Building Sonawala Agiary LaneMahim Bus Terminal Mahim Mumbai, Maharashtra, India - 400016 |
| U31909MH2021PTC357964 | KARNAVEER ELECTRICAL SERVICE PRIVATE LIMITED | 25, Floor-0,Plot-146, M N Koli CHS GAV Marg, Mahim Causeway,Mahim West , Mumbai, Maharashtra, India - 400016 |
| U30005MH2013PTC246338 | TRIVISION COMPUTERS PRIVATE LIMITED | A-2,FLOOR-GRD, PLOT - 161, A, ROOP MAHAL, SENAPATI BAPAT MARG, NR. MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ACA-6082 | Renaissance Detailers LLP | 3 Floor Grd Plot 23 25 Industrial House Bhagoji Keer MargParadise Cinema Mahim Mumbai Mumbai, Maharashtra, India - 400016 |
| U55101MH2012PTC235366 | CRESUS HERITAGE & THEME PARK INDIA PRIVATE LIMITED | C/o FORTPOINT AUTOMOTIVE PVT LTD, AT FLOOR G GENRAL ARUNKUMAR VAIDYA MARG, MAHIM BES T TERMINAL , MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| AAA-4262 | NASTIC TRADING LLP | UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAA-9297 | PATANG RETAIL LLP | UDYOG MANDIR COMPOUND 7/C, BHAGOJI KEER MARG, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAA-5038 | PAMELA TRADING LLP | UDYOG MANDIR COMPOUND, 7/C, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAT-4278 | VAJRABHYAS CONSULTANTS LLP | 205, 2ND FLOOR, NEW UDYOG MANDIR, PITAMBER LANE, MAHIM WEST, MUMBAI, Maharashtra, India - 400016 |
| AAW-1258 | HINDUSTAN CHEMICAL WORKS LLP | G10 Ground Floor, Udyog Mandir No 2, Mogul Lane, Mahim (West) Mumbai, Maharashtra, India - 400016 |
| U27310MH2007PTC168207 | SICME ITALIA IMPIANTI INDIA PRIVATE LIMITED | KHATAU HOUSE, 7/C, UDYOG MANDIR COMPOUND MOGUL LANE, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U31103MH2009PTC196577 | APPLIED ELECTROSTATICS AND CONTROLS PRIVATE LIMITED | 213, Udyog Mandir No. 1, 7/C Pitamber Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| AAB-7470 | VITRAGI BUILDERS LLP | B-701, FLOOR 7, PLOT - 299, SAYALI CHS, CHHATRAPATI SHIVAJI MAHARAJ MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| ACA-5380 | MITOKONDRIA PRODUCTIONS LLP | 703, 7th Floor, S Keer Complex, Bhandar Lane,Near Lokmanya School, Mahim West, Mumbai, Maharashtra, India - 400016 |
| AAF-4377 | IDECOR INTERNATIONAL LLP | G/3A GRD, KAMANWALA CHAMBER, NEW UDHYOG MANDIR II, MOGHAL LANE, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| AAM-2927 | RITAM LIFESTYLE LLP | 7, FLOOR-2,PLOT-204,SITA NIWAS LT DILIP GUPTE MARG,SHIVAJI PARK,MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U85300MH2022PTC387980 | BIOFACILIS HEALTHCARE PRIVATE LIMITED | 1 Floor-GRD, Plot-425, Amol Appartment, bhagoji Keer Marg, Nr Mahim Rly Station , 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.
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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 |
|---|---|---|
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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