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SUCCESSFUL PROPERTIES LLP

As on: 2024-06-14

SUCCESSFUL PROPERTIES LLP (LLPIN: AAM-0981) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 101000.00.

Designated Partners of SUCCESSFUL PROPERTIES LLP are NARESH BHAISHANKAR RAVAL, and DAKSHA NARESH RAVAL.

SUCCESSFUL 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 01 Dec 2024.

SUCCESSFUL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-0981. Its Email address is [email protected] and its registered address is CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA ANDHERI (W) MUMBAI, Maharashtra, India - 400053

Current status of SUCCESSFUL PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAM-0981
Name SUCCESSFUL 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 2018-02-24
Age of Company 7 years, 0 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 101,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUCCESSFUL PROPERTIES LLP

Previous CINs

AAM-0981

Regulatory Filings of SUCCESSFUL PROPERTIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SUCCESSFUL PROPERTIES

Get a list of all litigations SUCCESSFUL 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 SUCCESSFUL PROPERTIES. This report helps you understand the risk associated in dealing with SUCCESSFUL PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUCCESSFUL 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

Investor Complaints & Serious Complaints About SUCCESSFUL PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUCCESSFUL PROPERTIES

Current Directors & Key Managerial Personnel of SUCCESSFUL PROPERTIES
DIN Director Name Designation Appointment Date
00197535 NARESH BHAISHANKAR RAVAL Designated Partner 2018-02-24
02180907 DAKSHA NARESH RAVAL Designated Partner 2018-02-24
Past Directors & Key Managerial Personnel of SUCCESSFUL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00195527 SHWETAMBARI NARESH RAVAL Designated Partner - 2019-03-06
Other Directorships of NARESH BHAISHANKAR RAVAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAKSHA NARESH RAVAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CU METALS LLP AAK-1295 Partner - 2020-08-26
AVIANA ENTERPRISES LLP AAK-6196 Designated Partner - 2019-03-06
PANECEA TECHNOLOGIES LLP AAK-6224 Designated Partner - 2019-03-06
HEYINZ PROPERTIES LLP AAK-7456 Designated Partner - 2019-03-06
B N RAWAL MANAGEMENT LLP AAL-5662 Designated Partner - 2019-03-06
SHREE SUMUKH ENTERTAINMENT LLP AAM-0353 Designated Partner - 2019-03-06
GOLD MOHUR PROPERTIES LLP AAM-4464 Designated Partner - 2019-03-06
SHIVDARSHAN REAL ESTATE AND DEVELOPOERS LLP AAM-4570 Designated Partner - 2019-03-06
SEA-HAWK TRADING LLP AAN-1710 Designated Partner - 2019-03-06
WELPLAN ENTERPRISES LLP AAN-2428 Designated Partner - 2019-03-06
KLEAN DIAMOND JEWELLERY PRIVATE LIMITED U27100MH1979PTC021894 Director - 2019-02-19
PARILEKH TRADING PRIVATE LIMITED U27100MH1991PTC063235 Additional Director 2020-09-25 Ongoing
RAVI ALLOYS PVT LTD U27101MH1983PTC031227 Director - 2019-02-19
ALPACK PRIVATE LIMITED U28129MH1960PTC011898 Director - 2019-02-19
SUCCESSFUL PROPERTIES PRIVATE LIMITED U45200MH1990PTC058913 Director - 2018-02-23
PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Additional Director - 2019-02-19
PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Director 2020-11-27 Ongoing
TEZAS TRADING CO. PRIVATE LIMITED U51909MH2004PTC329223 Additional Director 2021-03-31 Ongoing
TEZAS TRADING CO. PRIVATE LIMITED U51909MH2004PTC329223 Director - 2011-02-21
ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Additional Director 2024-07-08 Ongoing
ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Additional Director - 2018-09-29
ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Director - 2010-01-30
ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Director - 2010-01-30
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Additional Director 2020-09-25 Ongoing
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Additional Director - 2018-09-29
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director - 2019-02-19
SEA-HAWK TRADING PRIVATE LIMITED U65920MH1994PTC080092 Director - 2018-08-20
SWAKSHAR CAPITAL PRIVATE LIMITED U65999MH2010PTC211681 Additional Director - 2018-09-29
SWAKSHAR CAPITAL PRIVATE LIMITED U65999MH2010PTC211681 Director - 2019-02-19
GOLD MOHUR PROPERTIES PRIVATE LIMITED U70100MH1992PTC068722 Director - 2018-04-16
SHIVDARSHAN REAL ESTATE AND DEVELOPOERS PRIVATE LIMITED U70100MH2003PTC141678 Director - 2018-04-18
DYNAMATIC DEVELOPERS PRIVATE LIMITED U70101MH1989PTC330331 Additional Director - 2020-11-27
DYNAMATIC DEVELOPERS PRIVATE LIMITED U70101MH1989PTC330331 Director 2020-11-27 Ongoing
DYNAMATIC DEVELOPERS PRIVATE LIMITED U70101MH1989PTC330331 Director - 2011-10-03
B N RAWAL MANAGEMENT PRIVATE LIMITED U72900MH2001PTC132038 Director - 2017-12-30
WELPLAN ENTERPRISES PRIVATE LIMITED U74110MH1989PTC054636 Director - 2018-09-04
SHREE SUMUKH ENTERTAINMENT PRIVATE LIMITED U74999MH2004PTC145750 Director - 2018-02-15
ADRON EDU PRIVATE LIMITED U80900MH2019PTC321886 Additional Director 2019-05-27 Ongoing
CU METALS LLP AAK-1295 Designated Partner - 2020-08-26
AVIANA ENTERPRISES LLP AAK-6196 Designated Partner 2017-09-19 Ongoing
PANECEA TECHNOLOGIES LLP AAK-6224 Designated Partner 2019-01-05 Ongoing
HEYINZ PROPERTIES LLP AAK-7456 Designated Partner 2017-10-04 Ongoing
B N RAWAL MANAGEMENT LLP AAL-5662 Designated Partner 2017-12-31 Ongoing
SHREE SUMUKH ENTERTAINMENT LLP AAM-0353 Designated Partner 2018-02-16 Ongoing
GOLD MOHUR PROPERTIES LLP AAM-4464 Designated Partner 2018-04-17 Ongoing
SHIVDARSHAN REAL ESTATE AND DEVELOPOERS LLP AAM-4570 Designated Partner 2018-04-19 Ongoing
SEA-HAWK TRADING LLP AAN-1710 Designated Partner 2018-08-21 Ongoing
WELPLAN ENTERPRISES LLP AAN-2428 Designated Partner 2018-09-05 Ongoing
KLEAN DIAMOND JEWELLERY PRIVATE LIMITED U27100MH1979PTC021894 Director 2005-01-03 Ongoing
RAVI ALLOYS PVT LTD U27101MH1983PTC031227 Director 2001-03-31 Ongoing
ALPACK PRIVATE LIMITED U28129MH1960PTC011898 Director 1983-12-15 Ongoing
SUCCESSFUL PROPERTIES PRIVATE LIMITED U45200MH1990PTC058913 Director - 2018-02-23
PRATHAMA TRADING PRIVATE LIMITED U51909MH2003PTC329222 Additional Director 2024-07-08 Ongoing
TEZAS TRADING CO. PRIVATE LIMITED U51909MH2004PTC329223 Additional Director 2024-07-08 Ongoing
ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Additional Director - 2018-09-29
ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Director 2018-09-29 Ongoing
ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Director - 2010-01-30
ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Director 2014-09-01 Ongoing
ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Director - 2010-01-30
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Additional Director - 2018-09-29
SARBA MANGALAM FINE TEX PRIVATE LIMITED U52322MH2004PTC329057 Director 2018-09-29 Ongoing
SEA-HAWK TRADING PRIVATE LIMITED U65920MH1994PTC080092 Director - 2018-08-20
SWAKSHAR CAPITAL PRIVATE LIMITED U65999MH2010PTC211681 Additional Director - 2018-09-29
SWAKSHAR CAPITAL PRIVATE LIMITED U65999MH2010PTC211681 Director 2018-09-29 Ongoing
GOLD MOHUR PROPERTIES PRIVATE LIMITED U70100MH1992PTC068722 Director - 2018-04-16
SHIVDARSHAN REAL ESTATE AND DEVELOPOERS PRIVATE LIMITED U70100MH2003PTC141678 Director - 2018-04-18
B N RAWAL MANAGEMENT PRIVATE LIMITED U72900MH2001PTC132038 Director - 2017-12-30
WELPLAN ENTERPRISES PRIVATE LIMITED U74110MH1989PTC054636 Director - 2018-09-04
SHREE SUMUKH ENTERTAINMENT PRIVATE LIMITED U74999MH2004PTC145750 Director - 2018-02-15
ADRON EDU PRIVATE LIMITED U80900MH2019PTC321886 Director - 2019-05-27
AVIANA ENTERPRISES LLP AAK-6196 Designated Partner 2019-03-06 Ongoing
AVIANA ENTERPRISES LLP AAK-6196 Partner - 2019-03-06
PANECEA TECHNOLOGIES LLP AAK-6224 Designated Partner 2019-03-06 Ongoing
PANECEA TECHNOLOGIES LLP AAK-6224 Partner - 2019-03-06
HEYINZ PROPERTIES LLP AAK-7456 Designated Partner 2019-03-06 Ongoing
HEYINZ PROPERTIES LLP AAK-7456 Partner - 2019-03-06
B N RAWAL MANAGEMENT LLP AAL-5662 Designated Partner 2017-12-31 Ongoing
SHREE SUMUKH ENTERTAINMENT LLP AAM-0353 Designated Partner 2018-02-16 Ongoing
GOLD MOHUR PROPERTIES LLP AAM-4464 Designated Partner 2018-04-17 Ongoing
SHIVDARSHAN REAL ESTATE AND DEVELOPOERS LLP AAM-4570 Designated Partner 2018-04-19 Ongoing
SEA-HAWK TRADING LLP AAN-1710 Designated Partner 2018-08-21 Ongoing
WELPLAN ENTERPRISES LLP AAN-2428 Designated Partner 2019-03-06 Ongoing
KLEAN DIAMOND JEWELLERY PRIVATE LIMITED U27100MH1979PTC021894 Director 2008-05-16 Ongoing
PARILEKH TRADING PRIVATE LIMITED U27100MH1991PTC063235 Additional Director 2020-09-25 Ongoing
RAVI ALLOYS PVT LTD U27101MH1983PTC031227 Director 2001-03-31 Ongoing
ALPACK PRIVATE LIMITED U28129MH1960PTC011898 Director 2008-05-16 Ongoing
SUCCESSFUL PROPERTIES PRIVATE LIMITED U45200MH1990PTC058913 Director - 2018-02-23
ZODIAC TRADELINK PRIVATE LIMITED U51909MH2008PTC329059 Director - 2010-01-30
ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Additional Director 2019-02-19 Ongoing
ZYLOG COMMERCIAL PRIVATE LIMITED U52190MH2009PTC329060 Director - 2010-01-30
SEA-HAWK TRADING PRIVATE LIMITED U65920MH1994PTC080092 Director - 2018-08-20
SWAKSHAR CAPITAL PRIVATE LIMITED U65999MH2010PTC211681 Additional Director 2019-02-19 Ongoing
GOLD MOHUR PROPERTIES PRIVATE LIMITED U70100MH1992PTC068722 Director - 2018-04-16
SHIVDARSHAN REAL ESTATE AND DEVELOPOERS PRIVATE LIMITED U70100MH2003PTC141678 Director - 2018-04-18
DYNAMATIC DEVELOPERS PRIVATE LIMITED U70101MH1989PTC330331 Additional Director - 2018-09-29
DYNAMATIC DEVELOPERS PRIVATE LIMITED U70101MH1989PTC330331 Director 2018-09-29 Ongoing
B N RAWAL MANAGEMENT PRIVATE LIMITED U72900MH2001PTC132038 Director - 2017-12-30
WELPLAN ENTERPRISES PRIVATE LIMITED U74110MH1989PTC054636 Director - 2018-09-04
SHREE SUMUKH ENTERTAINMENT PRIVATE LIMITED U74999MH2004PTC145750 Director - 2018-02-15
ADRON EDU PRIVATE LIMITED U80900MH2019PTC321886 Additional Director 2019-05-27 Ongoing
Other Directorships of SHWETAMBARI NARESH RAVAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUCCESSFUL PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUCCESSFUL PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUCCESSFUL PROPERTIES

Email ID: [email protected] Website: Not Available Address: CTS 626/29 LAND BEARING CTS 626/29, NR. TANISHQ, SUNDERVAN COMPLEX OFF VILLAGE OSHIWARA ANDHERI (W) MUMBAI, Maharashtra, India - 400053

Principal Products & Services of SUCCESSFUL PROPERTIES

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

Balance Sheet of SUCCESSFUL PROPERTIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUCCESSFUL PROPERTIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SUCCESSFUL PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of SUCCESSFUL PROPERTIES

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

Board Meetings of SUCCESSFUL PROPERTIES

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

Auditors of SUCCESSFUL PROPERTIES

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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