STONEWOOD PROPERTIES LLP (LLPIN: AAC-8028) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of STONEWOOD PROPERTIES LLP are NIMESH SHASHIKANT THAKKAR, and BINOY BHARAT KHIMJI.
STONEWOOD PROPERTIES 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 09 Dec 2024.
STONEWOOD PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-8028. Its Email address is [email protected] and its registered address is BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A- BLOCK, 8TH FLOOR, DR. A.B.ROAD,WORLI MUMBAI, Maharashtra, India - 400018
Current status of STONEWOOD PROPERTIES LLP is - Active.
| LLP Identification Number | AAC-8028 |
| Name | STONEWOOD PROPERTIES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-11 |
| Age of Company | 10 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 |
| STONEWOOD PROPERTIES LLP |
| AAC-8028 |
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Get a list of all litigations STONEWOOD PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STONEWOOD PROPERTIES. This report helps you understand the risk associated in dealing with STONEWOOD PROPERTIES 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 STONEWOOD PROPERTIES 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 |
|---|---|---|---|
| 06983971 | NIMESH SHASHIKANT THAKKAR | Designated Partner | 2015-11-23 |
| 00258802 | BINOY BHARAT KHIMJI | Designated Partner | 2019-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06983971 | NIMESH SHASHIKANT THAKKAR | Designated Partner | - | 2015-11-23 |
| 00258802 | BINOY BHARAT KHIMJI | Designated Partner | - | 2015-11-23 |
| 03262656 | URVI BINOY KHIMJI | Designated Partner | - | 2019-03-14 |
| 03262656 | URVI BINOY KHIMJI | Partner | - | 2015-11-22 |
| 06983957 | TARUNA NIMESH THAKKAR | Designated Partner | - | 2019-03-14 |
| 06983957 | TARUNA NIMESH THAKKAR | Partner | - | 2015-11-22 |
| 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 |
|---|---|---|
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAG-5111 | EMPERIUS REALTY LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A BLOCK DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| AAY-4488 | GRAYSPACE VENTURE PARTNERS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A BLOCK, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U24130MH1979PTC021591 | B D K SYNTHETICS PRIVATE LIMITED | SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018 |
| AAS-8726 | BEBANCO HOUSING LLP | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U70109MH2011PTC216477 | UBR REALTY PRIVATE LIMITED | BDK Group of Companies, Shiv Sagar Estate A Block, Dr A. B. Road, Worli MUMBAI MH 400018 IN |
| AAD-3919 | PRIME REALTY LLP | E Block,1st Floor,Ceejay Residency, Shiv Sagar Estate, DR A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAE-5974 | SILVERKICK ENTERTAINMENT LLP | 8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| AAI-2252 | TALENT DESIGNERS LLP | 6th FLOOR, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U55209MH2007PTC176045 | TRAVEL FOOD SERVICES PRIVATE LIMITED | Block-A South Wing 1st Floor Shiv Sagar Estate Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U55101MH2013PTC249068 | MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U14296MH2019PTC323037 | SAMRUDDHA MINECHEM PRIVATE LIMITED | Floor-6,A Block,Shivsagar Estate Dr. A B Road, Nr. Nehru Centre Worli , MUMBAI, Maharashtra, India - 400018 |
| U65923MH2010PTC210786 | UBR CAPITAL PRIVATE LIMITED | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, A BLOCK, DR.A B ROAD,WORLI. MUMBAI MH 400018 IN |
| U65910MH2011PTC216691 | UBR INVESTMENTS PRIVATE LIMITED | BDK GROUP OF COMPANIES , SHIVSAGAR ESTATE A BLOCK , DR A B ROAD, WORLI MUMBAI MH 400018 IN |
| AAN-9730 | MEMPRIS OVERSEAS LLP | Ceejay House, Level 6, Shiv Sagar Estate Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| U25203MH2011PTC221500 | DHRUV PLACEMENT & HR SERVICES PRIVATE LIMITED | 'A' BLOCK SHIV SAGAR ESTATE BASEMENT DR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U15490MH2019PTC326039 | UDAY EXIM PRIVATE LIMITED | Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-9390 | ZIEVA TRADING LLP | REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018 |
| U24239MH1981PTC023809 | EM-FARMEX PRIVATE LIMITED | SHRI SAGAR ESTATE 'A'DR.A.B.ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAS-1967 | MEHTA & MEHTA INSOLVENCY AND RESTRUCTURI NG LLP | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U11200MH2018FTC314956 | OILTANKING INFRASTRUCTURE SERVICES PRIVATE LIMITED | 201-206, Shiv Smriti Chambers, 2nd Floor 49A, Dr A B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAP-3414 | HAV LIFESCIENCES LLP | 201-206 Shiv Smriti Chambers, 2nd FLoor 49A Dr A B Road, Worli, Above Corporation Bank Mumbai, Maharashtra, India - 400018 |
| U45200MH1962PLC012268 | B E BILLIMORIA AND COMPANY LIMITED | SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI MUMBAI MH 400018 IN |
| U45200MH2008PTC177799 | PHURSUNGI DEVELOPMENTS PRIVATE LIMITED | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
| U70102MH2008PTC177800 | KIVLE DEVELOPMENTS PRIVATE LIMITED | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
| AAL-2143 | MAVERICK REALTY LLP | 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, MUMBAI, Maharashtra, India - 400018 |
| AAL-2572 | MAVERICK DEVELOPERS & REALTY LLP | 4th Floor, Discovery of India Building, Nehru Centre, Dr. A.B. Road, Worli, MUMBAI, Maharashtra, India - 400018 |
| 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 |
|---|---|---|
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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