SERAFINO ESTATES LLP (LLPIN: AAA-1203) is a Limited Liability Partnership firm incorporated on 23 Dec 2010. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SERAFINO ESTATES LLP are MOHIT MADANLAL GUPTA, and MUDHIT MADANLAL GUPTA.
SERAFINO ESTATES 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 13 Dec 2024.
SERAFINO ESTATES LLP's LLP Identification Number is (LLPIN)AAA-1203. Its Email address is [email protected] and its registered address is 608, CITI CENTRE, PATTO, PLAZA PANAJI, Goa, India - 403001
Current status of SERAFINO ESTATES LLP is - Active.
| LLP Identification Number | AAA-1203 |
| Name | SERAFINO ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| 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 | 2010-04-23 |
| Age of Company | 14 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SERAFINO ESTATES LLP |
| AAA-1203 |
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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 SERAFINO ESTATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00200420 | MOHIT MADANLAL GUPTA | Designated Partner | 2013-06-01 |
| 00294001 | MUDHIT MADANLAL GUPTA | Designated Partner | 2010-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00200420 | MOHIT MADANLAL GUPTA | Designated Partner | - | 2011-04-01 |
| 00268292 | USHA MADANLAL GUPTA | Designated Partner | - | 2012-05-01 |
| 03625203 | RASIKA AMIT PALEKAR | Designated Partner | - | 2013-05-31 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22120GA2015PTC007719 | SAVOIR FAIRE MEDIA PRIVATE LIMITED | 409 CITI CENTRE EDC PATTO PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U24290GA2022PTC015622 | OCTUNE BIOMEDS PRIVATE LIMITED | HOUSE NO. 301, CITI CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U45201GA1991PTC001114 | HEERA CONSTRUCTION COMPANY PRIVATE LIMITED | CITY CENTRE, 113 PATTO PLAZA, PANAJI , GOA, Goa, India - 403001 |
| U27101GA2004PLC003747 | ANSHUL STEELS LIMITED | 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U28112GA2001PTC002957 | SHREE AMBAY FORGING PRIVATE LIMITED | 505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| AAA-8037 | DARBIK CREATIONS LLP | 703, DEMPO TRADE CENTRE, PATTO PLAZA, TISWADI PANAJI, Goa, India - 403001 |
| U27310GA2009PLC006227 | AMBEY GOURI STEELS LIMITED | 603 A Dempo Trade Centre Patto Plaza , Panaji, Goa, India - 403001 |
| U27320GA2009PLC006001 | JAI AMBEY IRON AND STEELS LIMITED | 505A, DEMPO TRADE CENTRE PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U27109GA2009PTC006107 | AMBEY VAISHNO STEELS PRIVATE LIMITED | 505-A, DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAC-1828 | LEGAL MINDS LIMITED LIABILITY PARTNERSHI P | Office No. 401, Citi Center EDC Complex Patto Plaza Panaji, Goa, India - 403001 |
| U24222GA2005PTC003951 | GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U01403GA2012PTC007035 | HARE KRISHNA AGRINATURAL PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, Goa, India - 403001 |
| AAP-4238 | BLACKJACK REALTY LLP | UNIT NO 707, GERA'S IMPERIUM - 1 PATTO PLAZA, PANAJI, PANJIM PANAJI, Goa, India - 403001 |
| U02677GA1999PTC002677 | SUN LEGACY SERVICES PRIVATE LIMITED | 204 CITI CENTREPATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U65993GA1997PLC002274 | DEEPLAXMI NIDHI LIMITED | 209 CITICENTREIIND FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U31200GA1997PTC002440 | COSME BIO-TECH PRIVATE LIMITED | 5TH FLOOR DEMPO TOWERSEDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U24239GA1968PTC000080 | WALLACE PHARMACEUTICALS PRIVATE LIMITED | 3 RD FLOOR, DTC BUILDING,PATTO PLAZA, EDC COMPLEX,PANAJI- , GOA., Goa, India - 403001 |
| U24110GA2008FTC005585 | REMEDIA THERAPEUTICS PRIVATE LIMITED | 605, CITICENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U13100GA2011PTC006725 | NOVICE ENTERPRISES INDIA PRIVATE LIMITED | 401, GERA'S IMPERIUM, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| AAT-8503 | FAN AUTHENTIC SPORTS LLP | 730, GERA'S IMPERIUM STAR PATTO CENTRE PANAJI, Goa, India - 403001 |
| AAR-7944 | WALLACE ESTATES LLP | DTC BLDG.,PATTO PLAZA, EDC COMPLEX PANAJI, Goa, India - 403001 |
| AAD-6484 | EQUIKNOX REALTY VENTURES LLP | UNIT NO. 611, GERAS IMPERIUM PATTO PLAZA PANAJI, Goa, India - 403001 |
| AAO-5010 | SCHMIDT AND NEUMANN ENGINEERING LLP | UNIT NO. 609, GERAS IMPERIUM, PATTO PLAZA, PANAJI, Goa, India - 403001 |
| AAJ-8338 | SUMMIT PROJECTS LIMITED LIABILITY PARTNE RSHIP | 606, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO, PANAJI, Goa, India - 403001 |
| AAH-4023 | DALVI KAMAT PRABHUDESAI & ASSOCIATES LIM ITED LIABILITY PARTNERSHIP | 407-08, DEMPO TOWERS EDC PATTO PLAZA PANAJI, Goa, India - 403001 |
| AAX-8831 | EQUIKNOX HOMES AND INVESTMENT VENTURES L LP | UNIT NO.611 GERAS IMPERIIUM PATTO PLAZA PANAJI, Goa, India - 403001 |
| AAV-1621 | WHATSUP GUIDES INDIA LLP | UNIT NO 411, GERAS IMPERIUM PATTO PLAZA PANAJI, Goa, India - 403001 |
| 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 |
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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.
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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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