SPRINGCITY CLUB RESIDENCY LLP (LLPIN: AAD-0598) is a Limited Liability Partnership firm incorporated on 15 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SPRINGCITY CLUB RESIDENCY LLP are SEEMA JAIN, PANKAJ KUMAR JAIN, VIJAY KUMAR BADALA, and RANJEET KUMAR BADALA.
SPRINGCITY CLUB RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SPRINGCITY CLUB RESIDENCY LLP's LLP Identification Number is (LLPIN)AAD-0598. Its Email address is [email protected] and its registered address is 16A, ADARSH NAGAR, UDAIPUR, Rajasthan, India - 313001
Current status of SPRINGCITY CLUB RESIDENCY LLP is - Active.
| LLP Identification Number | AAD-0598 |
| Name | SPRINGCITY CLUB RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-12-15 |
| Age of Company | 10 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPRINGCITY CLUB RESIDENCY LLP |
| AAD-0598 |
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Get a list of all litigations SPRINGCITY CLUB RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPRINGCITY CLUB RESIDENCY. This report helps you understand the risk associated in dealing with SPRINGCITY CLUB RESIDENCY 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 SPRINGCITY CLUB RESIDENCY 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 |
|---|---|---|---|
| 01484607 | SEEMA JAIN | Designated Partner | 2014-12-15 |
| 02168973 | PANKAJ KUMAR JAIN | Designated Partner | 2014-12-15 |
| 08388048 | VIJAY KUMAR BADALA | Designated Partner | 2019-05-29 |
| 08467022 | RANJEET KUMAR BADALA | Designated Partner | 2019-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02369914 | GIRDHARI LAL CHOUDAHRY | Designated Partner | - | 2019-05-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15209RJ2010PTC031727 | MICRO PLUS FOODS PRIVATE LIMITED | 5, ADARSH NAGAR NEAR TRANSPORT NAGAR, AIRPORT ROAD , UDAIPUR, Rajasthan, India - 313001 |
| AAQ-7825 | STARTUP GYM CONSULTANTS LLP | 17 D, ADARSH NAGAR UNIVERSITY ROAD UDAIPUR, Rajasthan, India - 313001 |
| U14200RJ2014PTC046115 | ARIHANT MINMINE PRIVATE LIMITED | 102, ADARSH NAGAR E BLOCK, PAHADA , UDAIPUR, Rajasthan, India - 313001 |
| AAE-9254 | TARAK LOGISTICS LLP | 172 E Block Adarsh nagar, university Road Udaipur, Rajasthan, India - 313001 |
| U24302RJ1997PTC014469 | AAKRATI TRANSOCEAN PRIVATE LIMITED | 606, Aravali Heights Adarsh Nagar, Pulla , Udaipur, Rajasthan, India - 313001 |
| U12000RJ2022PTC082645 | BIKAWAS MATA JI MINING AND MINERALS PRIVATE LIMITED | 6, NEW ADARSH NAGAR, BEHIND CENTRAL AREA, , UDAIPUR, Rajasthan, India - 313001 |
| U01122RJ2011PTC035242 | SAI AGROCARE PRIVATE LIMITED | 1301, ADARSH NAGAR HIRAN MAGRI, SECTOR 4 , UDAIPUR, Rajasthan, India - 313001 |
| U14102RJ2012PTC040396 | BALAJI MAHIMA GRANITE PRIVATE LIMITED | 4TH FLOOR, DC TAK COMPOUND, JARNO KI SARAI ADARSH NAGAR, AIRPORT ROAD , UDAIPUR, Rajasthan, India - 313001 |
| AAZ-6199 | WKDY ADVISORS LLP | C/o Beena, W/o Mahendra Kumar Agrawal, House No.3, Adarsh Nagar Colony, Bhuwana Udaipur, Rajasthan, India - 313001 |
| U15142RJ1991PTC006206 | SHRI UTTAM SOLVENT EXTRACTION PRIVATE LIMITED | 1/266, Raj Housing Board Colony Pratap Nagar, Udaipur-313001 , Udaipur, Rajasthan, India - 313001 |
| U26933RJ1996PTC011564 | TAYA CERAMICS PVT LTD | 51, ASHOK NAGAR,UDAIPUR UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ2019PTC065314 | TOPON QUARZO PRIVATE LIMITED | 35, RAVINDRA NAGAR PRATAP NAGAR , UDAIPUR, Rajasthan, India - 313001 |
| U30008RJ2018PTC062884 | SARGA ADDITIVE MANUFACTURING PRIVATE LIMITED | 43 Agrasen Nagar Agrasen Nagar , UDAIPUR, Rajasthan, India - 313001 |
| AAY-0197 | KOSHAH GEMS & JEWELS LLP | Kha 7, 35, Ravindra Nagar, Pratap Nagar, Udaipur, Rajasthan, India - 313001 |
| AAV-0123 | CRK ENTERPRISES LLP | 50, LAXMI NAGAR Dhikli Road, Pratap Nagar, UDAIPUR, Rajasthan, India - 313001 |
| U29200RJ2022PTC085504 | NNTS INDUSTRIES PRIVATE LIMITED | D-58, TRANSPORT NAGAR, PRATAP NAGAR, , UDAIPUR, Rajasthan, India - 313001 |
| U14100RJ2020PTC071122 | RAJ KESARI ROCKS PRIVATE LIMITED | Kha-7, 35, Ravindra Nagar, Pratap Nagar, , Udaipur, Rajasthan, India - 313001 |
| AAW-6302 | GANESHA EKVITY VENTURES LLP | 3, Ravindra Nagar, Opp. Janjati Office, Pratap Nagar, Udaipur, Rajasthan, India - 313001 |
| U24232RJ2013PTC044259 | FILBS NUTRA PRIVATE LIMITED | 25, B.G. NAGAR SAMTA NAGAR, BEDLA , UDAIPUR, Rajasthan, India - 313001 |
| U24232RJ2013PTC044598 | SANSKAR INDIA LABS PRIVATE LIMITED | 273 A, JANAKPURI, NEAR TRANSPORT NAGAR PRATAP NAGAR , UDAIPUR, Rajasthan, India - 313001 |
| AAN-4502 | AASHIYANA HOMESTAY LLP | 21 SAJJAN NAGAR 80 FEET ROAD MAHAVEER NAGAR GALI UDAIPUR, Rajasthan, India - 313001 |
| AAU-2039 | SWAMIT IMF LLP | 22,MAHAVEER NAGAR NEAR KUMBHA NAGAR SECTOR 4, HIRAN MAGRI UDAIPUR, Rajasthan, India - 313001 |
| U24232RJ2013PTC044263 | ABDIEL HERBS PRIVATE LIMITED | 53-54 A B.G. NAGAR, SAMTA NAGAR, BEDLA, , UDAIPUR, Rajasthan, India - 313001 |
| AAS-0932 | NINE RADIANCE FURNITURES LLP | PLOT NO. 4,SANGAM NAGAR BEHIND CEREMONY RESORTS,ROOP NAGAR, SHOBHAGPURA UDAIPUR, Rajasthan, India - 313001 |
| U24119RJ2006PTC023536 | THAKUR MULTICHEM PRIVATE LIMITED | C-28 PRATAP NAGAR UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| AAV-5908 | MANJUL MARBLE AND GRANITE LLP | 26, SWAMI NAGAR, OPPOSITE SWAMI PUBLIC SCHOOL, BHUWANA, UDAIPUR UDAIPUR, Rajasthan, India - 313001 |
| U14100RJ2022PTC085180 | SAMYAK R GRANITES PRIVATE LIMITED | 227, B - BLOCK, MEERA NAGAR UDAIPUR (M CL) BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| U15400RJ2017PTC058227 | ZEROWASTE EDIBLE FOODS PRIVATE LIMITED | C/O HARISH RAWAL, 9, ARVIND NAGAR, NORTH SUNDERWAS, UDAIPUR SHASTRI CIRCLE , UDAIPUR, Rajasthan, India - 313001 |
| U14101RJ2002PTC017670 | SAM MARBLE AND GRANITE PRIVATE LIMITED | KHOD HOUSE,4-B, SHIVAJI NAGAR, UDAIPUR , RAJASTHAN., Rajasthan, India - 313001 |
| 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 |
|---|---|---|---|---|---|---|
| 100183878 | 2017-11-04 | - | - | 10,000,000.00 | AKME FINTRADE (INDIA) LIMITED | |
| 100327386 | 2017-02-17 | - | - | 40,000,000.00 | AKME FINTRADE (INDIA) LIMITED |
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 |
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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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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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