TERESA LIN REALTY LLP (LLPIN: AAD-4207) 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 TERESA LIN REALTY LLP are SHAILESH SUBHASH MAHADIK, RADHIKA NANDAN MANDREKAR, NAQISA MIRIAM SILVA, and JOSEPH SILVA.
TERESA LIN REALTY 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 22 Dec 2024.
TERESA LIN REALTY LLP's LLP Identification Number is (LLPIN)AAD-4207. Its Email address is [email protected] and its registered address is Suite No. 111, Discover Condos Dhamote Village, Neral, Dist. Karjat - 410 101 Karjat, Maharashtra, India - 410101
Current status of TERESA LIN REALTY LLP is - Active.
| LLP Identification Number | AAD-4207 |
| Name | TERESA LIN REALTY 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-21 |
| Age of Company | 10 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| 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 |
| TERESA LIN REALTY LLP |
| AAD-4207 |
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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 TERESA LIN REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00903573 | SHAILESH SUBHASH MAHADIK | Designated Partner | 2015-03-18 |
| 01625278 | RADHIKA NANDAN MANDREKAR | Designated Partner | 2015-03-18 |
| 06508353 | NAQISA MIRIAM SILVA | Partner | 2015-03-18 |
| 00527626 | JOSEPH SILVA | Partner | 2015-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01625278 | RADHIKA NANDAN MANDREKAR | Partner | - | 2023-05-16 |
| 03156819 | KARISHMA TALITHA SILVA | Partner | - | 2023-09-16 |
| 06666603 | RHEA LUCILLE SILVA | Designated Partner | - | 2023-09-16 |
| 00542804 | DIVAKAR THAMPANNA GATTI | Designated Partner | - | 2015-12-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4208 | CHOTOTEL ONE (INDIA) RESORTS LLP | Suite No. 111, Discover Condos Dhamote Village, Neral, Dist. Karjat - 410 101 karjat, Maharashtra, India - 410101 |
| AAC-9232 | FABELIZER MOVIES ONE LLP | Flat No 109, Building H, Discover Resorts, Village Dhamote Neral Kalamb Road, Neral, Taluka - Karjat, karjat, Maharashtra, India - 410101 |
| U70109MH2015PTC263081 | CHOTOTEL (RAIGAD) RESORTS PRIVATE LIMITED | Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat Karjat Raigarh MH 410101 IN |
| U70106MH2015PTC262489 | CHOTOTEL (NAGOTHANE) RESORTS PRIVATE LIMITED | Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat Karjat Mumbai City MH 410101 IN |
| U70102MH2015PTC262634 | AGATHA ISA REALTY PRIVATE LIMITED | Suite No. 111, Discover Condos, Dhamote Village, Neral, Dist Karjat Karjat Mumbai City MH 410101 IN |
| U15100MH2005PTC155132 | FARMER BRANDS PRIVATE LIMITED | 175/3, Village Kalamb Kalamb-borgaon Road, Tal. karjat, Dist. Raigad , karjat, Maharashtra, India - 410101 |
| U70100MH2003PTC139338 | SILVEX REALTY PRIVATE LIMITED | Survey No 73/2, 73/4, Discover Resorts,Village Dhamote, Neral Kalamb Road, Neral, Taluka Karjat Karjat Raigarh MH 410101 IN |
| ACB-9633 | PATIL CONSTROBUILD LLP | SHOP. NO B S, SH 22, LAXMI ORCHID,NERAL CT, Karjat, Maharashtra, India - 410101 |
| AAB-4101 | ATLAS HOUSING LLP | Shop No. 12/13, Ground Floor, Matoshree Nagar,Near Railway crossing, Neral (E) karjat, Maharashtra, India - 410101 |
| AAO-7778 | LABDHI HOMES LLP | Labdhi Plaza, S. No. 67/1B, 67/1C/1D, 67/1F, 68/3A Dahivali, Neral Raigad Karjat, Maharashtra, India - 410101 |
| AAO-8343 | LABDHI NIVESH LLP | Labdhi Plaza, S. No. 67/1B, 67/1C/1D, 67/1F, 68/3A Dahivali, Neral Raigad Karjat, Maharashtra, India - 410101 |
| AAB-9188 | NOMANI PERFUMERS LLP | H.N. 0, NERAL, TALUKA -KARJAT KARJAT, Maharashtra, India - 410101 |
| AAZ-6247 | BAPS BUSINESS SERVICES AND SUPPLIES LLP | FLAT NO.403,SKYLAND RESIDENCY, KARJAT NERAL, Maharashtra, India - 410101 |
| U01110PN2021PTC206212 | SAGUNA FARM FRESH PRIVATE LIMITED | Co Chandan Bhadsavle SagunaBaug Malegaon Dahivali TalKarjat Neral Raigad Nr Neral , Neral, Maharashtra, India - 410101 |
| AAU-5290 | GOVIND KALA ENTERPRISES LLP | FLAT NO. OB 406 GREEN PAMS APT KARJAT, Maharashtra, India - 410101 |
| U29306MH2021OPC364943 | PNEUMOELECTRIC INSTRUMENTATION (OPC) PRIVATE LIMITED | Flat No 204, Marigold Apartment, Bopele , Karjat, Maharashtra, India - 410101 |
| AAR-3090 | AAXLE BUILDMAT LLP | Shop No. 5, Labdhi Plaza, Labdhi Garden, Dahivali, T. Waredi Karjat, Maharashtra, India - 410101 |
| ABZ-4307 | HealthyG1 Agro-Tourism LLP | 251, AT-PENDHARI, KARJAT, RAIGAD, KALAMB 410101 Karjat, Maharashtra, India - 410101 |
| ACC-0187 | TISAI FINANCIAL CONSULTANCY LLP | 105, A-Wing,Suman Complex, Karjat Karjat, Maharashtra, India - 410101 |
| U30007MH1986PLC039723 | RADAN MULTIMEDIA LIMITED | 9/17 KODIVALE, NERAL-KALAMB ROAD NERAL, TAL.KARJAT , RAIGAD, Maharashtra, India - 410101 |
| U72900MH2022PTC392554 | CAPENGAGE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Building No 4B, Flat No 304, Olympeo Riverside PH Karjat, Avasare , Raigad, Maharashtra, India - 410101 |
| AAQ-8297 | WHEREVER FIT LLP | Shop NO. 10, Ground Floor, Om Sai Constructions Karjat, Shelu-410101 Raigarh, Maharashtra, India - 410101 |
| U15500MH2021PTC368166 | UNCLE BARRY'S PRIVATE LIMITED | H NO. 1242, SAI MORESHWAR COMPLEX, VANJARPADA, TALUKA KARJAT , RAIGARH, Maharashtra, India - 410101 |
| U18109MH2021PTC368346 | LOVENDEMONS PRIVATE LIMITED | H No. 1239, Sai Moreshwar Complex Vanjarpada, Taluka Karjat , Raigarh, Maharashtra, India - 410101 |
| AAL-2080 | PROPTRADE REALTORS LLP | Shop No. 1, Ground Floor, A- Wing, Shree Raam Apartment, Bopele, Karjat, Raigad, Maharashtra, India - 410101 |
| AAC-0337 | TRUE CARE LIFESCIENCES LLP | SODEV APT, GRPUND FLOOR, ROOM NO.3, NEAR SHEWALE HOSPITAL, KHANDA, NERAL EAST NERAL EAST, Maharashtra, India - 410101 |
| U85100MH2019OPC334008 | SHAMVIL HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | Sr.No.3217/202, Aryan Nirman Nagari Neral II, Tal-Karjat, Dist-Raigad KARJAT Thane MH 410101 IN |
| U74999MH2020PTC346622 | BITBOX TRADING SYSTEM PRIVATE LIMITED | 501, Zehra Heights survey no.168 plot no. 15-16 Village Mamdapur, Taluka Karjat Neral Raigarh MH 410101 IN |
| U55101MH2011PTC218622 | DISCOVER RESORTS AND HOLIDAYS PRIVATE LIMITED | Damote Village, Neral Kalamb Road, Neral,Karjat Taluka, Karjat MH 410101 IN |
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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.
| 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 |
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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 |
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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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