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TALAYA PROPERTIES LLP

As on: 2024-06-16

TALAYA PROPERTIES LLP (LLPIN: AAY-2857) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 135160000.00.

Designated Partners of TALAYA PROPERTIES LLP are ROHAN HEMANTBHAI SHAH, AKSHAT JIGISHBHAI DOSHI, ANIRUDDH DARSHANBHAI JHAVERI, SHAAN ANAND ZAVERI, ANKIT ASHOKBHAI SHAH, ANSHUL JANAKBHAI NANAVATY, CHIRANJIV CHIRAGBHAI PATEL, NIDHI GAURAV GADHECHA, PAYAL SAMIN SHAH, and KINJAL ASHOKBHAI SHAH.

TALAYA 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 21 Dec 2024.

TALAYA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAY-2857. Its Email address is [email protected] and its registered address is 701 to 703 ONE42 North Tower Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054

Current status of TALAYA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAY-2857
Name TALAYA PROPERTIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 14
Number of Designated Partners 2
Date of Incorporation 2021-08-23
Age of Company 3 years, 6 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 135,160,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TALAYA PROPERTIES LLP

Previous CINs

AAY-2857

Regulatory Filings of TALAYA 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 TALAYA PROPERTIES

Get a list of all litigations TALAYA 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 TALAYA PROPERTIES. This report helps you understand the risk associated in dealing with TALAYA 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 TALAYA 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 TALAYA 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 TALAYA PROPERTIES

Current Directors & Key Managerial Personnel of TALAYA PROPERTIES
DIN Director Name Designation Appointment Date
00309465 ROHAN HEMANTBHAI SHAH Partner 2022-03-28
05236670 AKSHAT JIGISHBHAI DOSHI Partner 2022-03-28
08076497 ANIRUDDH DARSHANBHAI JHAVERI Designated Partner 2022-02-07
00114826 SHAAN ANAND ZAVERI Designated Partner 2021-08-23
00283839 ANKIT ASHOKBHAI SHAH Partner 2022-03-28
00472992 ANSHUL JANAKBHAI NANAVATY Partner 2022-03-28
01252668 CHIRANJIV CHIRAGBHAI PATEL Partner 2022-03-28
06847953 NIDHI GAURAV GADHECHA Partner 2022-03-28
07341451 PAYAL SAMIN SHAH Partner 2022-03-28
00278422 KINJAL ASHOKBHAI SHAH Partner 2022-03-28
Past Directors & Key Managerial Personnel of TALAYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
08076497 ANIRUDDH DARSHANBHAI JHAVERI Designated Partner - 2022-02-07
Other Directorships of ROHAN HEMANTBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAT JIGISHBHAI DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDDH DARSHANBHAI JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAAN ANAND ZAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT ASHOKBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANSHUL JANAKBHAI NANAVATY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRANJIV CHIRAGBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI GAURAV GADHECHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAYAL SAMIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWATI SNACKS LLP AAA-0219 Designated Partner 2009-09-22 Ongoing
TERRA VENTURES LLP AAA-0526 Designated Partner 2009-12-24 Ongoing
AMAYA PROPERTIES LLP AAA-1060 Designated Partner 2010-04-01 Ongoing
ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2010-04-23 Ongoing
ENDOR PROPERTIES LLP AAA-1186 Partner - 2019-09-11
READY PROPERTIES LLP AAA-1781 Designated Partner 2010-07-12 Ongoing
MORPHEUS PROPERTIES LLP AAA-2152 Designated Partner 2010-08-31 Ongoing
DEEPSPACE PROPERTIES LLP AAA-2290 Designated Partner 2010-10-14 Ongoing
CORVUS PROPERTIES LLP AAA-2627 Designated Partner 2010-10-27 Ongoing
RIVA ENTERPRISES LLP AAA-2701 Designated Partner 2010-11-02 Ongoing
VIEWPORT PROPERTIES LLP AAA-3094 Designated Partner 2010-12-15 Ongoing
TESLA PROPERTIES LLP AAA-3101 Designated Partner 2010-12-15 Ongoing
AMAYA PROSERVE LLP AAB-0865 Designated Partner 2012-08-27 Ongoing
SERA HOLDING LLP AAB-5664 Designated Partner 2013-06-04 Ongoing
METIS PROPERTIES LLP AAC-4722 Designated Partner 2017-03-14 Ongoing
METIS PROPERTIES LLP AAC-4722 Designated Partner - 2017-03-14
FARPOINT PROPERTIES LLP AAC-5610 Designated Partner 2015-12-08 Ongoing
FARPOINT PROPERTIES LLP AAC-5610 Designated Partner - 2015-12-07
FARPOINT PROPERTIES LLP AAC-5610 Partner - 2015-12-07
KIMI FOODSERVICE LLP AAF-1118 Designated Partner 2015-11-02 Ongoing
CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner 2021-01-28 Ongoing
CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2021-01-28
NESO PROPERTIES LLP AAG-1804 Designated Partner - 2018-01-25
ALEXA PROPERTIES LLP AAH-7082 Designated Partner 2016-10-27 Ongoing
ALEXA VENTURES LLP AAH-9636 Designated Partner 2016-12-07 Ongoing
ACACIA ECO PLANTATION SERVICES LLP AAK-7941 Designated Partner - 2020-01-11
VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2018-01-31 Ongoing
POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-09-06
POLYLINE PROPERTIES LLP AAL-8929 Partner 2020-06-03 Ongoing
OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-11-10
WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
ZENITH PARC LLP AAO-5812 Designated Partner 2019-03-18 Ongoing
CASPIAN PROPERTIES LLP AAP-1129 Designated Partner 2020-08-11 Ongoing
CASPIAN PROPERTIES LLP AAP-1129 Designated Partner - 2020-08-11
CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-07-10 Ongoing
CRUSADE PROPERTIES LLP AAP-1130 Designated Partner - 2019-07-10
ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
FLEX WORX LLP AAS-3397 Designated Partner 2020-04-09 Ongoing
ENZO PROPERTIES LLP AAT-4351 Designated Partner 2020-08-21 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2021-02-04 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Designated Partner - 2021-02-04
TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
GREYJOY PROPERTIES LLP AAW-2008 Designated Partner 2021-03-05 Ongoing
MEDUSA PROPERTIES LLP AAX-3006 Designated Partner 2021-06-07 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Designated Partner 2021-08-24 Ongoing
TERAZO FINTECH LLP AAY-5055 Designated Partner 2021-09-08 Ongoing
WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner - 2021-12-23
BORSA PROPERTIES LLP AAZ-4068 Designated Partner 2022-04-22 Ongoing
Seabrook Properties LLP ABB-0882 Designated Partner - 2023-03-24
Newmark Properties LLP ABZ-6018 Designated Partner - 2023-07-27
ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-31
PANTERA PROPERTIES LLP ACB-7990 Designated Partner - 2024-01-11
SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Additional Director 1996-08-07 Ongoing
HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director - 2015-03-30
KOTARPUR FARMS PRIVATE LIMITED U01135GJ1970PTC001706 Additional Director 1996-08-07 Ongoing
MOHINI FIRM PVT LTD U01135GJ1970PTC001707 Additional Director 1996-08-07 Ongoing
RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Additional Director 1996-08-07 Ongoing
SUNDER FARM PVT LTD U01135GJ1970PTC001709 Additional Director 1996-08-07 Ongoing
CHIKUVADI PVT LTD U01135GJ1970PTC001711 Additional Director 1996-08-07 Ongoing
FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Additional Director - 2015-03-30
KADAM GARDENS PVT LTD U01135GJ1972PTC002044 Director 1996-06-27 Ongoing
TERRA VENTURES PRIVATE LIMITED U45200GJ2006PTC047795 Director 2006-02-23 Ongoing
SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2009-02-10
RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
SWATI SNACKS PRIVATE LIMITED U55202GJ2004PTC044754 Director 2004-09-17 Ongoing
BAG HOUSE PVT LTD U65910GJ1954PTC000566 Additional Director 1996-06-27 Ongoing
WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director 1996-08-07 Ongoing
KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Additional Director - 2015-03-30
ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director 1996-06-27 Ongoing
INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Additional Director - 2015-03-30
GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Additional Director - 2012-07-10
GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Additional Director - 2012-07-10
KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Additional Director - 2012-07-10
GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Additional Director - 2012-07-10
IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director - 2015-03-30
INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director - 2015-03-30
ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director - 2015-03-30
GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Additional Director - 2012-07-10
GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Additional Director - 2012-07-10
ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Additional Director 1996-06-27 Ongoing
EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Additional Director - 2015-03-30
MAUNIK INVESTMENTS PVT LTD U65910GJ1976PTC002879 Director - 2012-07-10
MANDAKINI INVESTMENT PVT LTD U65910GJ1976PTC002884 Director 1996-06-27 Ongoing
BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Additional Director 1996-06-27 Ongoing
SUKRUTI INVESTMENTS PVT LTD U65910GJ1976PTC002891 Additional Director - 2015-03-30
SAMAJ INVESTMENTS PVT LTD U65910GJ1976PTC002892 Additional Director - 2015-03-30
MARS INVESTMENTS PVT LTD U65910GJ1977PTC002989 Additional Director 1996-06-27 Ongoing
URANUS INVESTMENTS PVT LTD U65910GJ1977PTC002990 Additional Director - 2015-03-30
SATURN INVESTMENTS PVT LTD U65910GJ1977PTC002991 Additional Director - 2015-03-30
PLUTO INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC002992 Director - 2012-07-10
PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Additional Director 1996-06-27 Ongoing
AQUARIUS INVESTMENTS PVT LTD U65910GJ1977PTC003041 Additional Director 1996-08-07 Ongoing
ROHINI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003042 Additional Director - 2015-03-30
BHARANI INVESTMENTS PVT LTD U65910GJ1977PTC003043 Director 1996-08-07 Ongoing
KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
LIBRA INVESTMENTS PVT LTD U65910GJ1977PTC003048 Director - 2012-07-10
ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Additional Director - 2012-07-10
KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Additional Director - 2012-07-10
SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Additional Director - 2012-07-10
MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Additional Director - 2012-07-10
KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Additional Director 1996-08-07 Ongoing
VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Additional Director - 2012-07-10
SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director 1996-06-27 Ongoing
ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Additional Director - 2012-07-10
SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Additional Director 1996-08-07 Ongoing
SNOWDROP INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003632 Director 1996-08-07 Ongoing
NIGHTINGALE INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003633 Director - 2012-07-10
PLANET INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003831 Director 1996-08-07 Ongoing
ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2015-03-30
AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Additional Director - 2015-03-30
AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director - 2015-03-30
GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Additional Director - 2015-03-30
KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director 2012-07-10 Ongoing
MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director - 2015-03-30
TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Additional Director - 2015-03-30
KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director - 2015-03-30
MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director - 2015-03-30
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Additional Director 2016-05-26 Ongoing
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director - 2015-03-30
DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Additional Director 2016-05-26 Ongoing
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director - 2015-03-30
DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director - 2015-03-30
MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director - 2015-03-30
IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director - 2015-03-30
KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director - 2015-03-30
KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Director - 2015-03-30
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Director - 2015-03-30
SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 1995-11-27 Ongoing
READY PROPERTIES PRIVATE LIMITED U70101GJ2009PTC057327 Director 2009-06-23 Ongoing
RIVERFRONT PROPERTIES PVT. LTD U70102GJ2006PTC048602 Director 2006-06-30 Ongoing
HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2015-03-30
GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Additional Director - 2015-09-29
GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Director 2015-09-29 Ongoing
- 2023-04-03
CALYPSO HOSPITALITY LLP AAG-1475 Partner 2021-01-28 Ongoing
HI-LIFE MACHINE TOOLS LTD U26941GJ1984PLC007503 Director - 2020-04-01
HI-LIFE MACHINE TOOLS LTD U26941GJ1984PLC007503 Whole-time director 2020-04-01 Ongoing
SUPER MICRON INDUSTRIES PVT LTD U29199GJ1992PTC018265 Director 1995-04-01 Ongoing
- 2023-04-03
CALYPSO HOSPITALITY LLP AAG-1475 Partner 2021-01-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-30 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
EVERLANE PROPERTIES LLP ACD-4863 Partner 2024-03-26 Ongoing
HI-LIFE MACHINE TOOLS LTD U26941GJ1984PLC007503 Director - 2020-04-01
HI-LIFE MACHINE TOOLS LTD U26941GJ1984PLC007503 Whole-time director 2020-04-01 Ongoing
HI-LIFE INDUSTRIAL MARKETING PVT LTD U51909GJ1993PTC020573 Director 1998-06-29 Ongoing
- 2023-04-03
HARDIKA LOGISTIC LLP AAA-6506 Designated Partner 2011-10-07 Ongoing
SAFAL LOGISTICS LLP AAA-9009 Designated Partner 2012-04-27 Ongoing
HEX HOSIERY LLP AAA-9010 Designated Partner 2012-04-27 Ongoing
NITLON HOSIERY LLP AAA-9014 Designated Partner 2012-05-01 Ongoing
SAUMYA ENTERPRISE LLP AAA-9123 Designated Partner 2012-05-08 Ongoing
NITEX HOSIERY LLP AAA-9124 Designated Partner 2012-05-08 Ongoing
SHILP LOGISTIC LLP AAA-9125 Designated Partner 2012-05-08 Ongoing
SAHARSH ENTERPRISE LLP AAA-9441 Designated Partner 2012-06-01 Ongoing
SMIT REALTY LLP AAB-2144 Designated Partner 2012-11-14 Ongoing
AKSHAT HOSIERY LLP AAD-0999 Designated Partner 2014-12-24 Ongoing
SURAMYA ENTERPRISE LLP AAD-3460 Designated Partner 2015-02-11 Ongoing
SURAMYA LOGISTIC LLP AAD-3461 Designated Partner 2015-02-11 Ongoing
ATAL LOGISTICS LLP AAD-4642 Designated Partner 2015-03-02 Ongoing
AKIK REALTY LLP AAD-4878 Designated Partner 2015-03-04 Ongoing
AKASH HOSIERY LLP AAD-4879 Designated Partner 2015-03-04 Ongoing
AKAR LOGISTICS LLP AAD-5660 Designated Partner 2015-03-18 Ongoing
REVO INTERNATIONAL LLP AAD-7291 Designated Partner 2015-04-08 Ongoing
ESKORA MANPOWER SERVICES LLP AAF-6584 Designated Partner 2016-02-08 Ongoing
RUZAR APPARELS LLP AAG-0727 Designated Partner 2016-03-30 Ongoing
HNS HOSIERY LLP AAG-1387 Designated Partner 2016-04-08 Ongoing
NAVIN SYNTEX PRIVATE LIMITED U17119GJ1985PTC007594 Director - 2024-06-13
NAVIN SYNTEX PRIVATE LIMITED U17119GJ1985PTC007594 Managing Director 2004-12-20 Ongoing
HEX HOSIERY PRIVATE LIMITED U17200GJ1981PTC004287 Director 2004-12-20 Ongoing
AKASH HOSIERY PRIVATE LIMITED U17200GJ1981PTC004297 Director 2004-12-20 Ongoing
NITEX HOSIERY PRIVATE LIMITED U17200GJ1981PTC004299 Director 2004-12-20 Ongoing
NITLON HOSIERY PRIVATE LIMITED U17200GJ1981PTC004304 Director 2004-12-20 Ongoing
RUZAR APPARELS PRIVATE LIMITED U17200GJ1982PTC005084 Director 2004-12-20 Ongoing
SAHARSH ENTERPRISE PRIVATE LIMITED U17214GJ1981PTC004291 Director 2004-12-20 Ongoing
HNS HOSIERY PRIVATE LIMITED U17290GJ1982PTC005083 Director 2004-12-20 Ongoing
AKSHAT HOSIERY PRIVATE LIMITED U17291GJ1981PTC004300 Director 2004-12-20 Ongoing
SURAMYA ENTERPRISE PRIVATE LIMITED U17291GJ1981PTC004303 Director 2004-12-20 Ongoing
SAUMYA ENTERPRISE PRIVATE LIMITED U24233GJ1981PTC004288 Director 2004-12-20 Ongoing
NILKAMAL INFRABUILD PRIVATE LIMITED U45100GJ1982PTC005081 Director - 2021-07-28
NILKAMAL INFRABUILD PRIVATE LIMITED U45100GJ1982PTC005081 Managing Director 2021-07-28 Ongoing
SMIT REALTY PRIVATE LIMITED U45200GJ1981PTC004294 Director 2004-12-20 Ongoing
AKIK REALTY PRIVATE LIMITED U45209GJ1981PTC004295 Director 2004-12-20 Ongoing
SHILP LOGISTIC PRIVATE LIMITED U52600GJ1981PTC004289 Director 2004-12-20 Ongoing
SAFAL LOGISTICS PRIVATE LIMITED U52600GJ1981PTC004296 Director 2004-12-20 Ongoing
ATAL LOGISTICS PRIVATE LIMITED U63000GJ1981PTC004298 Director 2004-12-20 Ongoing
SURAMYA LOGISTIC PRIVATE LIMITED U63000GJ1981PTC004301 Director 2004-12-20 Ongoing
HARDIKA LOGISTIC PRIVATE LIMITED U63000GJ1981PTC004302 Director 2004-12-20 Ongoing
AKAR LOGISTICS PRIVATE LIMITED U63000GJ1981PTC004307 Director 2004-12-20 Ongoing
NEWZEN LOGISTICS PRIVATE LIMITED U63090GJ1991PTC015220 Director - 2021-07-28
NEWZEN LOGISTICS PRIVATE LIMITED U63090GJ1991PTC015220 Managing Director 2021-07-28 Ongoing
NIKETAN HOLDINGS PVT LTD U65910GJ1981PTC004290 Director 2004-12-20 Ongoing
GOODYEAR HOLDINGS PVT LTD U65910GJ1981PTC004305 Director 2004-12-20 Ongoing
SUPER HANDLERS PRIVATE LIMITED U65910GJ1982PTC005080 Director - 2024-06-13
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Other Directorships of KINJAL ASHOKBHAI SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAY-3119 PINEHOUSE PROPERTIES LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAZ-1949 WAYSTAR PROPERTIES LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAZ-3427 MONOSPACE PROPERTIES LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAZ-4068 BORSA PROPERTIES LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAW-2008 GREYJOY PROPERTIES LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAW-8228 FINCLAVE ACCEL LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAX-3006 MEDUSA PROPERTIES LLP 701 to 703 ONE42 North Tower Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAX-2999 ALINEA PROPERTIES LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAV-6020 TERAZO NETWORK LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAU-3566 TRAVIS PROPERTIES LLP 701 to 703, ONE42 North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAA-3094 VIEWPORT PROPERTIES LLP ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAT-4351 ENZO PROPERTIES LLP 701 to 703, ONE42, North Tower, Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054
AAC-4722 METIS PROPERTIES LLP ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAC-5610 FARPOINT PROPERTIES LLP ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAP-1130 CRUSADE PROPERTIES LLP ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAL-8928 VOYAGER PROPERTIES LLP ONE42, 701 to 703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAA-1060 AMAYA PROPERTIES LLP ONE42, 701 to 703 North Tower, F.P. No. 142, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAB-0865 AMAYA PROSERVE LLP ONE42, 701 to 703 North Tower, F.P. No. 142, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAL-8929 POLYLINE PROPERTIES LLP ONE42, 701 to 703 North Tower, F.P. No. 142, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAP-1129 CASPIAN PROPERTIES LLP ONE42, 701-703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
AAG-1475 CALYPSO HOSPITALITY LLP ONE42, 701-703 North Tower, Off Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
U24230GJ2005PTC047394 RATNATRIS PHARMACEUTICALS PRIVATE LIMITED 1004-1006, 10th Floor, North Tower, ONE42, Off. Bopal Ambli Road, Opp. Ashok Vatika, Bod akdev , Ahmedabad, Gujarat, India - 380054
U24230GJ2013PLC076619 ARINNA LIFESCIENCES LIMITED A- 301 TO 307, 3RD FLOOR, SANKALP ICONIC TOWER, ISKCON-AMBLI ROAD, OFF. S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054
AAR-8248 TAKSH CEMENT PRODUCT LLP A 102, Sankalp Iconic Tower, Opp. Vikramnagar Lane Nr. Iscon Cross Road, Bopal Ambli Road,S.G Highway AHMEDABAD, Gujarat, India - 380054
ABA-5175 KHYATI AALAY LLP N.T.FF 104 ONE42 B/H ASHOK VATIKA NR JAYANTILAL PARK BRTS AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380054
U24290GJ2017PLC100263 SENORES PHARMACEUTICALS LIMITED 1101 to 1103, 11th floor, South Tower, ONE 42 Opp. Jayantilal Park, Ambali Bopal Road, , Ahmedabad, Gujarat, India - 380054
AAP-1775 AELIUS PROJECTS LLP 1101 to 1103 South Tower,One 42, B/h Ashok Vatika, Nr.Jayantilal Park BRTS, Ambali Bopal Road, Ahmedabad, Gujarat, India - 380054
AAU-5128 ABHIVYAKTI ENTERPRISE LLP South Tower, First Floor/104, One 42, B/h. Ashok Vatika,Nr. Jayantilal Park Brts, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380054
U29100GJ2012PLC071963 INTEGRATED INDUCTION POWER LIMITED A-1301/1302, 13th Floor, Privilon, B/h.Iscon Temple, Ambli-Bopal Road, Off SG Highway , Ahmedabad, Gujarat, India - 380054
View all companies with similar address

Prosecution Details of TALAYA PROPERTIES

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

Charges (Secured Loans) of TALAYA PROPERTIES

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

Contact Details of TALAYA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 701 to 703 ONE42 North Tower Off Ambli Bopal Road Ahmedabad, Gujarat, India - 380054

Principal Products & Services of TALAYA 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 TALAYA 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 TALAYA 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 TALAYA 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 TALAYA 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 TALAYA 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 TALAYA 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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