SPECIAL MOMENTS GIFTING LLP (LLPIN: AAB-0568) is a Limited Liability Partnership firm incorporated on 08 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SPECIAL MOMENTS GIFTING LLP are RONAK MAHINDRA DOSHI, GAURAV MAHINDRA DOSHI, and BHAVIN BIPIN KAMANI.
SPECIAL MOMENTS GIFTING 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.
SPECIAL MOMENTS GIFTING LLP's LLP Identification Number is (LLPIN)AAB-0568. Its Email address is [email protected] and its registered address is Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071
Current status of SPECIAL MOMENTS GIFTING LLP is - Strike Off.
| LLP Identification Number | AAB-0568 |
| Name | SPECIAL MOMENTS GIFTING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-08-08 |
| Age of Company | 12 years, 7 months, 5 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPECIAL MOMENTS GIFTING LLP |
| AAB-0568 |
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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 SPECIAL MOMENTS GIFTING 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 |
|---|---|---|---|
| 00102959 | RONAK MAHINDRA DOSHI | Partner | 2012-08-08 |
| 00166703 | GAURAV MAHINDRA DOSHI | Designated Partner | 2012-08-08 |
| 05257124 | BHAVIN BIPIN KAMANI | Designated Partner | 2012-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOGEM INDIA LIMITED | L36911MH1991PLC063357 | Whole-time director | 1997-03-28 | Ongoing |
| EMPRESS JEWELRY PRIVATE LIMITED | U27205MH2006PTC165790 | Managing Director | 2006-11-24 | Ongoing |
| NEOGEM INDIA LIMITED | L36911MH1991PLC063357 | Managing Director | 2015-04-01 | Ongoing |
| AMAR REMEDIES LIMITED | L99999MH1984PLC032687 | Director | - | 2013-07-08 |
| KAMYA IMPEX PRIVATE LIMITED | U51900MH1988PTC050202 | Director | 1998-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7851 | GMC INFRA LLP | FLAT NO. 101, 5TH AVENUE PLOT NO. 59, SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAP-3544 | PARDIS LA LLP | FLAT NO 101, 5TH AVENUE, PLOT NO 59 SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| AAM-5846 | TRANSPRO PARDIS LLP | FLAT NO. 101, 5TH AVENUE, PLOT NO. 59, SINDHI SOCIETY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| ABB-6879 | ONCODENT LLP | Plot No. 128A, B Sindhi societyRoad No.2, Chembur, Nr Sindhi Society Gymkhana Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U28995MH2017PTC289272 | CORROSION PREVENTION SERVICES PRIVATE LIMITED | Room No E-401, 4th Floor, Lav Kush Apt Society Plot No 357, Sindhi Society,Chembur , Mumbai, Maharashtra, India - 400071 |
| AAS-0721 | AARON MEDIA & ENTERTAINMENT LLP | FLAT NO B/1701, 17TH FLOOR, LUV KUSH TOWER SINDHI SOCIETY, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U21023MH2022PTC390890 | ESQUIRE IG CORRUGATION PRIVATE LIMITED | Plot No.39-A, Flat No.1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAH-6829 | SANDU REAL ESTATE LLP | Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071 |
| ACA-8658 | COACTIONS INFOTECH LLP | 102, PLOT NO.127, 101 / PLOT, 101 / PLOTNO-127, SINDHI SOCIETY, NR GYMKHANA,CHEMBUR Mumbai, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAS-9199 | BOMBAY TOY HOUSE LLP | Plot No.126, Sindhi Society, CTS No.2, Tulshi Apts 9th Floor, Chembur, Near Swami Vivekanand College Mumbai, Maharashtra, India - 400071 |
| AAH-4363 | NEW LEAF INVESTMENT ADVISORS LLP | Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAR-9282 | NEW LEAF ASSOCIATES LLP | FLAT NO.2/2ND FLOOR, B WING, MANISHA BUILDING, PLOT NO.88A, GHATLA VILLAGE ROAD, NR SEEMA SOCIETY CHEMBUR, Maharashtra, India - 400071 |
| AAB-6743 | TAANTRAA SUSTAINABLE LIVING LLP | Flat No. 1201, Floor No. 12, Plot No.452A, Sabari Ashville, Jani Compound, N B Patil Marg, Chembur, Maharashtra, India - 400071 |
| AAS-7992 | MAXRICH AGRO PRODUCTS LLP | B 1007, 10TH FLOOR CHEMBUR HEIGHTS CHSL ROAD NO 8, SINDHI SOCIETY CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U24100MH2008PTC180872 | SHARP BIOTECH SPECIALITY INDIA PRIVATE LIMITED | Plot no 89B, Shiv Krupa, Sindhi Society, Chembur, Mumbai MH , Mumbai, Maharashtra, India - 400071 |
| AAG-3071 | CITY PLAZA INTERNATIONAL LLP | 114/B, SHANKAR NIWAS, FLAT NO 1, SINDHI SOCIETY, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAL-7467 | TEXSOL GLOBAL LLP | FLAT NO 104, C-WING,1ST FLOOR SAIDEEP-2, SINDHI SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAE-6791 | FLYWAY GLOBAL EDUCATION AND IMMIGRATION CONSULTANCY LLP | FLAT NO.29/A, 7TH FLOOR, CRYSTAL-II, SINDHI SOCIETY,CHEMBUR Mumbai City, Maharashtra, India - 400071 |
| AAM-2163 | SIMBLY COFFEE CAFE LLP | Plot no 118-B, Anand Niwas Smt ParvathitaiAnand Shetty Marg Sindhi Society Chembur Mumbai, Maharashtra, India - 400071 |
| U28123MH2014PTC252142 | JAGSON FABRICATORS AND COATERS PRIVATE LIMITED | TRISHUL BAUG CHS LTD, FLAT No. 402, 4th FLOOR, SINDHI SOCIETY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAM-2231 | NEXTPLAN CONSULTING LLP | Plot96 A&B,Flat303,Floor3,HariNiwas,Sindhi Society Internal Road,VES College of Pharmacy,Chembur Mumbai, Maharashtra, India - 400071 |
| U24230MH2002PTC135741 | SAYANJ PHARMACEUTICALS PRIVATE LIMITED | Flat No. 101, 1st Floor, Saffron CHS Ltd 10th Road, Opp. ST. Antony's Girls Schoo l, Chembur , Mumbai, Maharashtra, India - 400071 |
| U24100MH2011PTC213372 | MALATI PETROCHEM PRIVATE LIMITED | 9A, 9th Floor, CLAN HOUSE, Plot No.161A Sindhi Society Hemu Kalani Marg Near Acres Club Chembur , Mumbai, Maharashtra, India - 400071 |
| AAA-7021 | SHREE AMEVA CONSTRUCTIONS LLP | Flat No.10, Meena Sadan, Plot No.94B, N.G. Acharya Marg, Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-2249 | SOMMESWAR ENGINEERING & MANUFACTURING LL P | Flat No.201, Plot No.109Satnam Sharan Sindhi Immigrants HSG SOC LTD, Chembur Mumbai, Maharashtra, India - 400071 |
| AAU-8504 | MORPHALLAXIS LLP | Flat No 3,2nd Floor,Sai Nagar HSG Colony Plot No 2, Chembur Mumbai, Maharashtra, India - 400071 |
| AAZ-5523 | SHREE KRISHNA LIVING LLP | Flat No. 6, 6th Floor, Sethna Manor Plot 369 6th No Road, Chembur Mumbai, Maharashtra, India - 400071 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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