STATUS HOLDINGS LLP (LLPIN: AAK-9879) is a Limited Liability Partnership firm incorporated on 30 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 750000.00.
Designated Partners of STATUS HOLDINGS LLP are NEERAJ MAHESHWARI, and KRISHNA KUMAR MAHESHWARI.
STATUS HOLDINGS 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 17 Dec 2024.
STATUS HOLDINGS LLP's LLP Identification Number is (LLPIN)AAK-9879. Its Email address is [email protected] and its registered address is 7, KALPAK, NAVBAHAR, 4th Floor, 123, Carter Road, Bandra West Mumbai, Maharashtra, India - 400050
Current status of STATUS HOLDINGS LLP is - Active.
| LLP Identification Number | AAK-9879 |
| Name | STATUS HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 61 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-30 |
| Age of Company | 7 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 750,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STATUS HOLDINGS LLP |
| AAK-9879 |
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Get a list of all litigations STATUS HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STATUS HOLDINGS. This report helps you understand the risk associated in dealing with STATUS HOLDINGS and its Directors better.
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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 STATUS HOLDINGS 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 |
|---|---|---|---|
| 00103669 | NEERAJ MAHESHWARI | Designated Partner | 2017-10-30 |
| 00084052 | KRISHNA KUMAR MAHESHWARI | Designated Partner | 2017-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084076 | PANKAJ MAHESHWARI | Partner | - | 2019-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAH-6938 | NARAYAN SINGH AND CO (SHIPPING ) LLP | 7, Kalpak, Navbahar, 4th Floor, 123, Carter Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U63090MH1984PTC033149 | NARAYAN SINGH AND CO (SHIPPING ) PVT LTD | 7, Kalpak Navbahar, 4th Floor, 123, Carter Road, Bandra West Mumbai Mumbai City MH 400050 IN |
| U61100MH1986PTC041515 | STATUS HOLDINGS PVT LTD | 7, Kalpak Navbahar, 4th Floor, 123, Carter Road, Bandra West Mumbai Mumbai City MH 400050 IN |
| F03992 | KCC CORPORATION | 303, 4TH FLOOR 36 TURNER ROAD, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAU-1383 | SAHAJWANI & ASSOCIATES LLP | 406, 4TH FLOOR, 36 TURNER ROAD 36 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAO-6940 | SUDAKSHA GLOBAL INITIATIVES LLP | 403, 4th Floor, Celestial Building, off Link Road,15th Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAE-9128 | ROBO ADVISORS LLP | ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U51900MH1995PTC090130 | PROKEM TRADE AND INVESTMENT PRIVATE LIMITED | ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAM-5381 | LHK CONSULTANCY LLP | 1402, Stonearch Apt., 14th Floor Rizvi Complex, Sherley Rajan Road, Off Carter Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| ABA-3765 | BESTRINGS SEALING SOLUTIONS LLP | 403 4th FLOOR, ROHA ORION NR 33 RD ROAD,TPS III,16TH ROAD, BANDRA(WEST) MUMBAI, Maharashtra, India - 400050 |
| AAY-3537 | HORIZON W.I.E LLP | 401 4th Floor Roha Orion 16th Road, Nr 33rd Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| F02643 | STANDARD TEXTILE CO INC | HGS International Services Private Limited, 7A, 7 Floor, Junction of 14th and 33rd Road, Bandra (West) Summerville , Mumbai, Maharashtra, India - 400050 |
| AAH-6663 | GREENLIGHT ADVISORS LLP | Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road,Rajendra Kunar Chowk, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| U15400MH2018PTC318186 | LIT FOODS PRIVATE LIMITED | 7, GULAB APARTMENTS, CARTER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U01400MH2011PTC219985 | AYM AGRO FOODS PRIVATE LIMITED | KALPAK HIEGHTS, GR. FLOOR, PERRY CROSS ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAZ-5336 | AKASAA INTERIORS LLP | 404, 4TH FLOOR, A N CHEMBERTURNER ROAD, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAB-5981 | LIFESPACE HOMES REALTORS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAD-2533 | RUBBERTECH AUTOMOTIVES LLP | 4-A, 4TH FLOOR, 898, NOTAN PLAZA TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-3607 | POLYRUB RUBBERTECH LLP | 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAQ-1290 | VANDANA NOTANDAS JEWELS LLP | 7TH FLOOR, UNIT NO. 701, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAR-0334 | UNOHU RECORDS LLP | 2, 4TH FLOOR A WING, DEEPALI, ST. CYRIL ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAG-9739 | IQUBE TECH SOLUTIONS LLP | 703, 7th Floor, Roha Orion, 16th Road, Bandra - West Mumbai, Maharashtra, India - 400050 |
| U14101MH2019PLC323245 | PAHARDIA GOLD MINING LIMITED | UNIT NO. 401, 4TH FLOOR, SILVER PEARL, WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-9389 | 7 MEDIA & COMMUNICATIONS LLP | 702, 7TH FLOOR, ABHAR BUILDING, 21ST ROAD, TPS III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-4716 | JHF TRADERS LLP | Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U27200MH2019PTC327200 | JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED | 4-A 4th Floor 898 Notan Plaza Turner Road Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U25190MH2014PTC256303 | POLYRUB PLASTICS PRIVATE LIMITED | 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| 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.
| 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 |
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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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