THAI MALAI GOLF RESORT & SPA LLP (LLPIN: ACA-3759) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of THAI MALAI GOLF RESORT & SPA LLP are ASHA KRISHAN KHADARIA, RAVI SURYAPRATAP GUPTA, SONALI DESHMUKH SUNIL, YASHOVARDHAN SUNIL DESHMUKH, KRISHAN RAGHUNATH PRASAD KHADARIA, SUDARSHAN SATRAMDAS MOTWANI, HARSHVARDHAN GUPTA, and MOHIT KRISHAN KHADARIA.
THAI MALAI GOLF RESORT & SPA 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 27 Dec 2024.
THAI MALAI GOLF RESORT & SPA LLP's LLP Identification Number is (LLPIN)ACA-3759. Its Email address is [email protected] and its registered address is 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058
Current status of THAI MALAI GOLF RESORT & SPA LLP is - Active.
| LLP Identification Number | ACA-3759 |
| Name | THAI MALAI GOLF RESORT & SPA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-28 |
| Age of Company | 2 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAI MALAI GOLF RESORT & SPA LLP |
| ACA-3759 |
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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 THAI MALAI GOLF RESORT & SPA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00219112 | ASHA KRISHAN KHADARIA | Partner | 2023-03-28 |
| 01281335 | RAVI SURYAPRATAP GUPTA | Designated Partner | 2023-03-28 |
| 02036105 | SONALI DESHMUKH SUNIL | Partner | 2023-03-28 |
| 06738501 | YASHOVARDHAN SUNIL DESHMUKH | Designated Partner | 2023-03-28 |
| 00219096 | KRISHAN RAGHUNATH PRASAD KHADARIA | Partner | 2023-03-28 |
| 00965018 | SUDARSHAN SATRAMDAS MOTWANI | Designated Partner | 2023-03-28 |
| 01281492 | HARSHVARDHAN GUPTA | Partner | 2023-03-28 |
| 05142395 | MOHIT KRISHAN KHADARIA | Partner | 2023-03-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2010PTC204970 | ONA FARMS PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U27100MH2010PTC204125 | BUILT - UP STEEL PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| L01403MH2011PLC221387 | MUKTA AGRICULTURE LIMITED | 401/A, PEARL ARCADE, OPP. P. K. JEWELLERS, DAWOOD BAUG LANE, OFF. J. P. ROAD, ANDHE RI (W), , MUMBAI, Maharashtra, India - 400058 |
| L72300MH2011PLC221448 | MYSTIC ELECTRONICS LIMITED | 401/A, PEARL ARCADE, OPP. P. K. JEWELLERS, DAWOOD BAUG LANE, OFF. J. P. ROAD, ANDHE RI (W), , MUMBAI, Maharashtra, India - 400058 |
| L01407MH1988PLC049645 | NOUVEAU GLOBAL VENTURES LIMITED | A/401, PearlArcade, Daut Baug Lane, Off J. P. Road,Opp. P. K. Jewellers, And heri(W) , Mumbai, Maharashtra, India - 400058 |
| U52390MH2009PTC191454 | AMITA MULTITRADE PRIVATE LIMITED | 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BAUG LANE, OFF J.P. ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
| U70102MH2010PTC207101 | ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED | 401/A, Pearl Arcade,Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road,Andheri (W) Mumbai Mumbai City MH 400058 IN |
| U45200MH2004PTC145064 | VIBHUTI PROPERTIES PRIVATE LIMITED | 401/A, Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai Mumbai City MH 400058 IN |
| U70102MH2008PTC180141 | THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED | 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai Mumbai City MH 400058 IN |
| U51100MH1987PTC043706 | RAJAT COMMERCIAL ENTERPRISES PVT LTD | 401/A,Pearl Arcade, Opp. P.K. Jewellers, Dawood Baug Lane, Off J.P. Road, Andheri (W) Mumbai Mumbai City MH 400058 IN |
| U55204MH2010PTC207103 | PEARL ARCADE CANTEENS AND CATERERS PRIVATE LIMITED | 401/A, PEARL ARCADE, OPP. P. K. JEWELLERS, DAWOOD BAUG LANE, OFF. J. P. ROAD, ANDHERI(W) MUMBAI MH 400058 IN |
| AAL-1335 | RN GREEN SOLUTION LLP | 401 / 25, Land Mark Chs Ltd, Off J P Road, Dawood Baug, Opp. P. K. Jewellers, Andheri W, Mumbai City, Maharashtra, India - 400058 |
| U72900MH2010PTC203906 | DEXLABS SOFTWARE PRIVATE LIMITED | A/401, Pearl Arcade, Daut Baug Lane, Off J P Road, J. P. Road, Opp P. K. Jewellers, Andheri (West), Mumbai MH 400058 IN |
| U51900MH1991PTC060451 | GOLDEN MEDOWS EXPORT PRIVATE LIMITED | 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
| U65900MH1996PTC099826 | FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED | 401/A, PEARL ARCADE, OPP. P.K. JEWELLERS, DAWOOD BUGH LANE, OFF J.P. ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400058 IN |
| U51909MH2004PTC143847 | KASHISH MULTI TRADE PRIVATE LIMITED | A/401, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andheri (West) Mumbai MH 400058 IN |
| U74900MH2010PTC207217 | PEARL ARCADE CONSULTANT PRIVATE LIMITED | A/401, PearlArcade, Daut Baug Lane, Off J. P. Road,Opp. P. K. Jewellers, Andheri(W) MUMBAI MH 400058 IN |
| U52390MH2009PTC191452 | NEELAM VENTURE PRIVATE LIMITED | A/401, Pearl Arcade, Daud Baug Lane, Off J P Road, Opp P. K. Jewellers, Andheri (West), Mumbai Mumbai City MH 400058 IN |
| U70102MH2009PTC194425 | SWAPNAPURTI REAL ESTATE PRIVATE LIMITED | A/401, PEARL ARCADE,DAUT BAUG LANE, OFF J.P. ROAD OPP P. K. JEWELLERS,ANDHERI (WEST) MUMBAI MH 400058 IN |
| U67120MH1996PTC098226 | ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED | A/401, PEARL ARCADE, DAUT BAUG LANE, OFF J.P. ROAD OPP. P.K. JEWELLERS, ANDHERI (WEST) MUMBAI MH 400058 IN |
| U52390MH2009PTC191660 | ASHER VENTURE PRIVATE LIMITED | A/401, Pearl Arcade, Daud Baug Lane, Off J P Road, Opp P. K. Jewellers, Andheri (West), Mumbai MH 400058 IN |
| U72900MH2005PTC158468 | SLOGAN INFOTECH PRIVATE LIMITED | A/401, PEARL ARCADE, DAUT BAUG LANE, OFF J.P. ROAD OPP P.K. JEWELLERS, ANDHERI (WEST) MUMBAI MH 400058 IN |
| U72900MH2021PTC373438 | SPRECT PRIVATE LIMITED | 401/A PEARL ARCADE OPP P.K. JEWELLERS DAWOOD BAUGHLANE, OFF J.P.ROAD, ANDHERIW MUMBAI Mumbai City MH 400058 IN |
| U23300MH2017PTC300802 | CRUDE INTERNATIONAL TRADING PRIVATE LIMITED | Room No. 401, Land Mark Co.op Hsg Soc, Dawood Baug, Off J.P. Road, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| ABB-9058 | Sachiya Properties LLP | 1, Osia Paradise, Dawood Baug LaneOff J P Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U22212MH1999PTC219286 | MAHARSHI PRINTERS PRIVATE LIMITED | A-301 (B-303) B-WING, NAZRANA APPARTMENT, SHANTAWADI LANE OPP. J.P ROAD ANDHERI (W ) , MUMBAI, Maharashtra, India - 400058 |
| U33110MH1992PTC069672 | NOVODENT EQUIPMENTS AND MATERIALS PRIVATE LIMITED | 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHERI (W) MUMBAI MH 400058 IN |
| U33110MH1985PTC035570 | NOVO DENTAL PRODUCTS PRIVATE LIMITED | 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHERI (W) MUMBAI MH 400058 IN |
| U33112MH2004PTC145211 | NOVOSAR (INDIA) PRIVATE LIMITED | 3-4, LANDMARK BUILDING, GR FLOOR,DAWOOD BAUG ROAD, NEAR P.K. JEWELLERS,OFF J.P. ROAD,ANDHERI (W) MUMBAI MH 400058 IN |
| 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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