WHISPERING PALMS RESIDENCY LLP (LLPIN: AAE-4386) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WHISPERING PALMS RESIDENCY LLP are AJAYKUMAR KEWAL AGGARWAL, and UMA AJAY AGGARWAL.
WHISPERING PALMS RESIDENCY 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.
WHISPERING PALMS RESIDENCY LLP's LLP Identification Number is (LLPIN)AAE-4386. Its Email address is [email protected] and its registered address is Amit Villa Bunglow No 125, R S C 29 Sec 3, Charkop, Kandivali - W Mumbai, Maharashtra, India - 400067
Current status of WHISPERING PALMS RESIDENCY LLP is - Active.
| LLP Identification Number | AAE-4386 |
| Name | WHISPERING PALMS RESIDENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-24 |
| Age of Company | 9 years, 7 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHISPERING PALMS RESIDENCY LLP |
| AAE-4386 |
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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 WHISPERING PALMS RESIDENCY 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 |
|---|---|---|---|
| 02210118 | AJAYKUMAR KEWAL AGGARWAL | Designated Partner | 2015-07-24 |
| 02262985 | UMA AJAY AGGARWAL | Designated Partner | 2015-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIVINAYAK NIWAS PROJECTS PRIVATE LIMITED | U74300MH1996PTC100489 | Additional Director | - | 2008-09-30 |
| SIDDHIVINAYAK NIWAS PROJECTS PRIVATE LIMITED | U74300MH1996PTC100489 | Director | 2008-09-30 | Ongoing |
| SIDDHIVINAYAK NIWAS PROJECTS PRIVATE LIMITED | U74300MH1996PTC100489 | Additional Director | - | 2008-09-30 |
| SIDDHIVINAYAK NIWAS PROJECTS PRIVATE LIMITED | U74300MH1996PTC100489 | Director | 2008-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2019PTC326584 | BAQENDKITCHEN PRIVATE LIMITED | D/10 CHARKOP DURGA CO.OP HSG SOCIETY CHARKOP VILLAGE PLOT NO 818 R.S.C1 , SERVE NO 41 KANDIVALI W, Maharashtra, India - 400067 |
| AAK-8789 | SHREEJI SME FINANCIAL ADVISORS LLP | 305 CTS NO. 3/A/1 RSC 22&24 BLDG. NO. 1/C/3 C WNG NEAR TELEPHONE EXCHANGE CHARKOP KANDIVALI W MUMBAI, Maharashtra, India - 400067 |
| ABZ-5839 | Mathuresh Infra Edge llp | SH - 13, Charkop Sai Vihar Chs Ltd,Plot No 30, Sec 7, R S C 22 and 19, S NO 41, Bhd Charkop Tel Exchange Kandivali West, Maharashtra, India - 400067 |
| AAC-4450 | MUDRA HOME SOLUTIONS LLP | A/501 Charkop Anupam CHS Ltd Plot No. 25 R.S.C.22 Sector no. 8 Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAG-1222 | GURUNARAYAN FOOD LLP | AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI- 400067 MUMBAI, Maharashtra, India - 400067 |
| U74120MH2012PTC239071 | R G SAGONAKHA FILMS PRIVATE LIMITED | C/302,SEA MIST,SHREE GAJANAN CHS LTD,PLOT NO 3 R.S.C 25, SEC NO 8 CHARKOP KANDIVALI W MUMBAI Mumbai City MH 400067 IN |
| ACA-0401 | SaveYears Healthcare LLP | PLOT NO. 53 R S C 20 MHADA RAW HOUSE SECTOR 9CHARKOP S NO 41 SURVEY NO 41 KANDIVALI Kandivali West, Maharashtra, India - 400067 |
| U14291MH2018OPC305595 | SARANG DIAMOND (OPC) PRIVATE LIMITED | 3, 2nd Floor , Plot No RDP 1 3, Charkop vaishali CHS , Sec2, Kandivali W , MUMBAI, Maharashtra, India - 400067 |
| AAG-9481 | RAJ REALTY SOLUTIONS LLP | PL NO 814, C-3, CHARKOP, OMKARSWARUP CHS LTD,RSC-6 CHARKOP,OPP.KB PATIL INTL SCHOOL, KANDIVALI -W Mumbai, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAE-6648 | GURUNARAYAN BUILDERS LLP | AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAJ-9683 | GURUNARAYAN FOODLAND LLP | Amit Villa, Plot No-27, Sec-2 Charkop, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAR-0871 | TRANSITECH ENERGY SOLUTIONS LLP | PLOT NO 332, RSC 32, B/3 GRAHESHWAR C H S LTD CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U22300MH2021PTC353921 | NEXTUNE INDIA PRIVATE LIMITED | C-06, KRISHNPINGAKSHA CHSL, PL NO.407, SEC 4, RSC 37 CHARKOP, KANDIVALI W, , MUMBAI, Maharashtra, India - 400067 |
| U15400MH2018OPC313239 | BASILEAVES CUISINE (OPC) PRIVATE LIMITED | 321/24,AARESHWAR C.H.S. LTD,NEAR SAIBABA MANDIR,SECTOR-3,CHARKOP,KANDIVALI W , MUMBAI, Maharashtra, India - 400067 |
| U21000MH2020PTC348205 | PND BUSINESS SOLUTIONS PRIVATE LIMITED | R 23, Bldg.-366, RAC-34, SEC 3,Charkop 1 Shree Sainath CHS LTD.,Kandivali (W), , Mumbai, Maharashtra, India - 400067 |
| AAA-4612 | EMINENT WEB SERVICES LLP | PLOT 188/3 MAN MANDIR CO OP HSG SOC ROAD R S C 23 SECTOR 1 CHARKOP, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| U22200MH1959PTC011283 | POPULAR FINE ART LITHO WORKS PRIVATE LIMITED | 308, Floor No:3, Malvani Bhaktidham, C.S.R.Complex New Link Road, Near Charkop Naka,Kandiva li (West) , Mumbai, Maharashtra, India - 400067 |
| U24223MH1951PLC008367 | RAINBOW INK AND VARNISH MANUFACTURING COMPANY LIMITED | 308, Floor No:3, Malvani Bhaktidham, C.S.R.Complex New Link Road, Near Charkop Naka,Kandiva li (West) , Mumbai, Maharashtra, India - 400067 |
| AAJ-9967 | ESCAPE HOLIDAYS LLP | Flat No 19,Kudal Chs,Charkop C H S,Sector No 4, Charkop,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24231MH2004PTC149140 | IDEAL HEALTHCARE PRIVATE LIMITED | UNIT NO 1 CHARKOP SUMAN CHSLTD SEC-1 PLOT NO 2 CHARKOP KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAH-1992 | VOW EXHIBITION & EVENTS LLP | ROOM NO D/43, CHARKOP VRINDAVAN CHS LTD., PLOT NO 330, SECTOR 3, CHARKOP, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAE-0583 | DRUTHERS BUSINESS SOLUTIONS LLP | A / 804, CHARKOP ANUPAM CHS LTD, CHARKOP KANDIVLI WEST, PLOT NO.25, R.S.C 22, SECTOR NO 8 MUMBAI, Maharashtra, India - 400067 |
| AAZ-8141 | HOLISTIC DIETETIC THERAPY LIMITED LIABIL ITY PARTNERSHIP | A/1203, Charkop Ravi CHS LTD, Plot No. 35, RSC 24 Bhd Telephone Exch.Sec No.8,Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAK-1550 | ARUNA ORNAMENTS LLP | C-502, CHARKOP ANUPAM, CO-OP H SOC LTD, PLOT-25 R S C 22, SEC 8, CHARKOP KANDIVLI WEST MUMBAI, Maharashtra, India - 400067 |
| AAM-7480 | UNLOCK TECHSOFT LLP | FLAT NO 301, BUILDING NO 4, C S R COMPLEX, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U29308MH2007PTC169072 | SENSING TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 18-C, KANDIVALI INDUSTRIAL ESTATE HINDUSTAN NAKA, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAI-0736 | HAP MANAGEMENT SOLUTIONS LLP | C-33, Sai Lochan C.H.S, Plot No.804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAI-0727 | HAP FACILITY LLP | C-33, Sai Lochan C.H.S, Plot No. 804, Charkop, Sector-8, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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