SURESHYAM PROPERTY VENTURES LLP (LLPIN: AAD-9868) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SURESHYAM PROPERTY VENTURES LLP are PRAVINDRA SINGH KATARIA, and SHYAM AGARWAL.
SURESHYAM PROPERTY VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
SURESHYAM PROPERTY VENTURES LLP's LLP Identification Number is (LLPIN)AAD-9868. Its Email address is [email protected] and its registered address is Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East Mumbai, Maharashtra, India - 400055
Current status of SURESHYAM PROPERTY VENTURES LLP is - Strike Off.
| LLP Identification Number | AAD-9868 |
| Name | SURESHYAM PROPERTY VENTURES LLP |
| LLP Status | Strike Off |
| 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 | 2015-05-21 |
| Age of Company | 9 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURESHYAM PROPERTY VENTURES LLP |
| AAD-9868 |
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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 SURESHYAM PROPERTY VENTURES 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 |
|---|---|---|---|
| 00037439 | PRAVINDRA SINGH KATARIA | Designated Partner | 2017-03-31 |
| 00039991 | SHYAM AGARWAL | Designated Partner | 2015-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294951 | SURESH KANHAIYALAL MEHTA | Designated Partner | - | 2017-03-31 |
| 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 |
|---|---|---|
| AAF-9863 | MPM HOLDING LLP | Unit no. F-1, 1st floor, Shanti Nagar Co-Operative Industrail Estate Limited, Vakola, Santacruz-East, Mumbai, Maharashtra, India - 400055 |
| U01403MH2007PTC172515 | ANANT ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01403MH2007PTC172567 | AGILE ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01403MH2007PTC171326 | AURA ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01403MH2007PTC172514 | AGILE ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01403MH2007PTC172349 | ASPEN ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U17100MH1985PTC037041 | AMRITA POLYTEX PVT LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U21098MH1994PTC081223 | CORPORATE STATIONERY PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U30007MH1996PTC102183 | DATABANK OFFICE STAPLES (INDIA) PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2008PTC182706 | KSHITIJ ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2008PTC181800 | SYCAMORE AGRO FARMS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01407MH2008PTC181826 | SORBUS ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01407MH2008PTC182651 | SPRUCE ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2008PTC181801 | SYCAMORE ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2008PTC182708 | SORBUS AGRO FARMS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01111MH2008PTC182882 | KANANI AGRO FARMS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01122MH2008PTC182852 | KANANI ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U24230MH1994PTC079343 | WONDER CURE PHARMACEUTICALS P LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO. OPERATIV INDUSTRIAL ESTATE LIMITED, VAKOLA, SANTA CRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAN-5665 | KALPATARU VILLAS LLP | Unit No. F-1, Shanti Nagar Co-op.Industrial Estate Limited, Shanti Nagar, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| AAA-1641 | MANGO PEOPLE HOMES LLP | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIA VAKOLA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| AAO-6910 | SUSME BUILDERS LLP | F-1, 1st Floor, Shanti Nagar Co-Op. Industrial Estate Limited, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| L34103MH1949PLC326977 | AUTOMOBILE PRODUCTS OF INDIA LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTINAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAF-9852 | KLASSIK VINYL PRODUCTS LLP | Unit F-1, 1st Floor, Shanti Nagar Industrial EstatePlot 4B, Shanti Nagar, Vakola, Santacruz East Mumbai, Maharashtra, India - 400055 |
| U45200MH2007PTC173304 | ARGAN REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
| U51900MH1996PTC104040 | DURABLE TRADING COMPANY PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
| U70102MH2007PTC176063 | APPROPRIATE REAL ESTATE PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited,Vakola, Santacruz(East) Mumbai Mumbai City MH 400055 IN |
| AAI-9509 | MARCK STATIONERY MANUFACTURING LLP | Unit No. 6F, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai, Maharashtra, India - 400055 |
| AAF-9864 | AXIOM CONSTRUCTIONS LLP | Unit No. F-1, Shanti Nagar Co- Op Industrial Estate Limited, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U30008MH2001PTC133798 | MARCK STATIONERY MANUFACTURING PRIVATE LIMITED | Unit No. 6F, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
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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.
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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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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 |
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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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