SQUAREMILES REALTY LLP (LLPIN: AAH-9342) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SQUAREMILES REALTY LLP are HITESH PRABHUDAS PAREKH, SIDHARTH DEEPAK THAKUR, GURUNATH VILAS PIMPALE, DARPAN DEEPAK SHAH, MEHUL DEEPAK THAKUR, ROHIL JAYENDRA THAKUR, and SANIL KISHOR NAIK.
SQUAREMILES REALTY 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 02 Dec 2024.
SQUAREMILES REALTY LLP's LLP Identification Number is (LLPIN)AAH-9342. Its Email address is [email protected] and its registered address is C/o. ARM Infra Projects Pvt. Ltd., Mhatre Royal L T Rd, Dahisar (West), Mumbai, Maharashtra, India - 400068
Current status of SQUAREMILES REALTY LLP is - Active.
| LLP Identification Number | AAH-9342 |
| Name | SQUAREMILES REALTY 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 | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-02 |
| Age of Company | 8 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| SQUAREMILES DESIGNS & CUT LLP |
| SQUAREMILES REALTY LLP |
| AAH-9342 |
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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 SQUAREMILES REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07133782 | HITESH PRABHUDAS PAREKH | Partner | 2017-11-20 |
| 02262529 | SIDHARTH DEEPAK THAKUR | Partner | 2017-11-20 |
| 02491648 | GURUNATH VILAS PIMPALE | Partner | 2017-11-20 |
| 02783672 | DARPAN DEEPAK SHAH | Partner | 2017-11-20 |
| 00288429 | MEHUL DEEPAK THAKUR | Designated Partner | 2017-11-20 |
| 03556990 | ROHIL JAYENDRA THAKUR | Designated Partner | 2017-11-20 |
| 07920794 | SANIL KISHOR NAIK | Partner | 2017-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03134161 | AMITKUMAR NARANBHAI PATEL | Designated Partner | - | 2017-11-20 |
| 07657455 | SANJAY SOMALAL MEHTA | Designated Partner | - | 2017-11-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3266 | HYFUNN LINK TECHNOLOGIES LLP | C/302, Avanti Apartments, Navagaon, L Mhatre Road, Dahisar (West), Mumbai, Maharashtra, India - 400068 |
| AAR-7759 | AHNSEL AND ROCHELLE EDUCATION LLP | B 503, PANKAJ PARAG MHATRE CHS LTD OPP. VITTHAL MANDIR, L T ROAD DAHISAR (W) MUMBAI, Maharashtra, India - 400068 |
| AAS-9614 | TECH SIMIANS LLP | B 302,PL 53 54,QUALITY SONOGRAM CHS LTD,NAYAGOAN, LAXMAN MHATRE RD,DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| AAW-6992 | GOLDEN TIME FOOD PRODUCTS LLP | Shop No. 21 Pokar Chs Ltd., L T Road, Dahisar West Nr. Vijaya Hotel, Nr. Rly Stn MUMBAI, Maharashtra, India - 400068 |
| AAA-4591 | VINI REALCON LLP | FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAA-4592 | VINI INFRACON PROPERTIES LLP | FLAT NO. 11, KRISHNA KRIPA CO-OP H. S LTD OPP RAILWAY CROSS ING, L.T. RD, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAP-4028 | SANS CATERING LLP | 1 NAVAGAON B D KOLKAR CHL LAXMAN MHATRE RD OPP BANK OF INDIA DAHISAR WEST MUMBAI, Maharashtra, India - 400068 |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| AAS-6546 | MANJREKAR AND ASSOCIATES LLP | A/2, MANTRI TOWER, L T ROAD, OPP VITTHAL MANDIR, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| AAD-1351 | NUBE STUDIO LLP | 402, SHREE VALLABH SHANTI CHS. LTD. OPP. L M ROAD, NAVAGAON, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| U27209MH2021PTC371498 | SAURABH MAGNETICS PRIVATE LIMITED | C-413, RAJ SHIVAM CHS LTD, SHIV VALLABH RD, NR MARUTI MALL, DAHISAR , MUMBAI, Maharashtra, India - 400068 |
| AAJ-1000 | NIKHIL SHENOY PHOTOGRAPHY LLP | Flat No 303, 3rd Floor, Madhuban Opp. Vithal Mandir, L.T Road, Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| U17120MH2004PTC147193 | UGC TEXT AND BUILD PRIVATE LIMITED | OFFICE NO.3,WING-A,AMISHA CHS LTD, L.M.MARG,NAVAGAON,DAHISAR-WEST , MUMBAI, Maharashtra, India - 400068 |
| ABZ-9816 | Infinite Healing LLP | B-603, Royal Spring Field CHS Ltd.,Off Laxman Mhatre Road, Navagaon Dashisar (West), Dahisar East, Maharashtra, India - 400068 |
| U30007MH2004PTC148736 | SRD INFOTECH PRIVATE LIMITED | C/2, AVANTI CHS LTD., NAVAGAON, L. M. ROAD, NEXT TO SHAGUN HOTEL, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| AAX-5783 | DISHA CHEM-FAB LLP | Flat no.1402, Solitaire CHS Ltd,Behind Anand Nagar N L Complex, C S Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U22130MH2020PTC352381 | BADRI KEDAR MEDIA NETWORK PRIVATE LIMITED | SH B/9 SUMATI NIWAS B WING RANADE L M RD DAHISAR WEST NAVAGAON SHAGUN HOTEL , Mumbai, Maharashtra, India - 400068 |
| U24230MH2022PTC396121 | SAVKIND PHARMACEUTICALS PRIVATE LIMITED | C/O MANGRU YADAV CHAWL, WORD NO-4, NEW ASHOK NGR,SHIV VALLABH RD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2017PTC298030 | MHLX CHEMICAL SOLUTIONS PRIVATE LIMITED | FLT No-B-703,Atlanta ChsLtd,Mithaghar Rd Off Link Road, B/H D'Mart, Dahisar West, , Mumbai, Maharashtra, India - 400068 |
| U29150MH1996PTC104324 | ULTRA ELEVATORS PRIVATE LIMITED | Raja Apt., Shop No.23 to 26, Junction of L.T. Road & Godavari Mhatre Road, Dahisar (W) , Mumbai, Maharashtra, India - 400068 |
| AAU-2979 | TRUSHNA FOODS HOME CONNECT LLP | 105 BLDG C1WING B SHREE SAIDHAM CHS LTD S PAWASKAR RD VAISHALI NAGAR NEAR JAI AMBE HOSPITAL DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U24100MH2010NPL200802 | FEDERATION OF SMALL SCALE PHARMA INDUSTRIES OF INDIA | D/5, 2nd Floor, Porkar Co-op. Hsg. Society Ltd., Opp. Railway Stn., L. T. Road, Dahisar ( W), , Mumbai, Maharashtra, India - 400068 |
| AAS-0321 | ACE INFRA DEVELOPMENT LLP | A/502, Mhatre Residency, Raghunath Mhatre Road Near Dahisar Bridge Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| AAH-1205 | ELIXIR PLASTICS LLP | F/401, DAHISAR KANCHAN CO-OP HSG LTD, C S C ROAD NO 2, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| AAI-6623 | SPANRIG TECHNOLOGIES LLP | C- 105, 1st Floor Gurukul ( Buildg C) CHS Ltd. Jaywant Sa Jaywant Sawant Road Dahisar West, Maharashtra, India - 400068 |
| U29198MH2021FTC362578 | RICA BEVERAGES INDIA PRIVATE LIMITED | A/604, NARAYAN HERITAGE CHS LTD, NEW LINK RD KANDARPADA RD, NEAR 240 LAST BUS STOP, DAHISAR WEST , Dahisar East, Maharashtra, India - 400068 |
| U28253MH2023PTC406955 | BOURNEELS PRIVATE LIMITED | Shop No. 5, Om Sai Smruti Building, Kandarpada, Dahisar West, Mumbai 400068, Maharshtra, India , Dahisar West, Maharashtra, India - 400068 |
| AAX-2511 | GREY PEN RED INK LLP | UNIT 33 GR FLR ORCHID PLAZA CS LTD NR MOVIE TIME DAHISAR EAST R T ROAD MUMBAI 400068 MUMBAI, Maharashtra, India - 400068 |
| ABB-8524 | SKYLA DEVELOPERS LLP | ShopNo6,ShreejiResidencyCHS Ltd,L T Road,Navnit Hospital,NearDahisarPhatak,Dahisar East Dahisar East, Maharashtra, India - 400068 |
| 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 |
|---|---|---|---|---|---|---|
| 100272141 | 2018-10-16 | 2020-01-13 | - | 300,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED | |
| 100272346 | 2018-10-16 | 2020-01-13 | - | 350,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED | |
| 100315173 | 2020-01-13 | - | - | 200,000,000.00 | SHAPOORJI PALLONJI FINANCE PRIVATE 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.
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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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