ESCONDIDO HOLDINGS LLP (LLPIN: AAA-4290) is a Limited Liability Partnership firm incorporated on 30 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ESCONDIDO HOLDINGS LLP are SANGEETA UDAY BHANSALI, and UDAY SHIRISH BHANSALI.
ESCONDIDO HOLDINGS 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.
ESCONDIDO HOLDINGS LLP's LLP Identification Number is (LLPIN)AAA-4290. Its Email address is [email protected] and its registered address is C-6, SEAFACE PARK 50, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026
Current status of ESCONDIDO HOLDINGS LLP is - Active.
| LLP Identification Number | AAA-4290 |
| Name | ESCONDIDO HOLDINGS 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 | 2011-03-30 |
| Age of Company | 14 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESCONDIDO HOLDINGS LLP |
| AAA-4290 |
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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 ESCONDIDO HOLDINGS 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 |
|---|---|---|---|
| 01267417 | SANGEETA UDAY BHANSALI | Designated Partner | 2011-03-30 |
| 00363902 | UDAY SHIRISH BHANSALI | Designated Partner | 2014-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00363902 | UDAY SHIRISH BHANSALI | Partner | - | 2014-10-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1995PTC092705 | CHEMET TECHNOLOGIES PRIVATE LIMITED | C/12, SEA FACE PARK, 50, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U24239MH2022PTC376104 | INID RESEARCH LAB PRIVATE LIMITED | C/12, Sea Face Park Hsg. Socy. Ltd. 50, Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| AAN-3992 | BECH SERVICES LLP | B-3 SEA FACE PARK CHS 50 BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| AAR-4480 | 3PLANES SPORTSLAB LLP | B 8, 3rd Floor, Sea Face Park, 50 Bhulabhai Desai Road, Breach Candy, Mumbai, Maharashtra, India - 400026 |
| AAQ-4872 | GARGI MERCANTILE LLP | B 10 Floor 4 Plot 50 B Sea Face Park Bhulabhai Desai Road Cumballa hill Mumbai, Maharashtra, India - 400026 |
| AAC-8056 | HOP DIGITAL LIMITED LIABILITY PARTNERSHI P | 61, Floor-6, 2B/2C ,Summer Ville, Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026 |
| AAC-8057 | NAYAREMOTE SERVICES LIMITED LIABILITY PA RTNERSHIP | 61, Floor-6, 2B/2C ,Summer Ville Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026 |
| AAR-7133 | SOL RINGS LLP | C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAD-1254 | GREENTREE FINANCIAL CONSULTANTS LLP | Flat 6-A, Vaibhav, 6th Floor 80, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAB-1405 | HAWCO PETROFER LLP | ASHIANA 69-C, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| L67120MH1984PLC272432 | WINMORE LEASING AND HOLDINGS LIMITED | Ashiana 69-C Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| U01403MH2007PTC169180 | GLOBAL TRENDZ PRIVATE LIMITED | ASHIANA, 69-C, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAO-4105 | GLOBAL TRENDZ LLP | Ashiana 69 - C, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| U51433MH1948PTC006262 | BTHM ENGINEERING COMPANY PRIVATE LIMITED | GULSHAN VILLA, 95-C BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAA-7504 | ENRICHED RESEARCH INTERNATIONAL LLP | 3, VIJAYA VILAS, OOMER PARK, BHULABHAI DESAI ROAD, MUMBAI, Maharashtra, India - 400026 |
| U18100MH1996PTC100665 | UTSAV CLOTHINGS PRIVATE LIMITED | SHOP NO 6 MAHALAXMICHAMBERS 22 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24290MH2022PTC378015 | JEEVDANI CHEMICALS PRIVATE LIMITED | GroundFloor,Ashiana69-C,BhulabhaiDesaiRoad , Mumbai, Maharashtra, India - 400026 |
| U29292MH1996PTC102966 | COLOURS OF THE EARTH CERAMIC PRIVATE LIM ITED | 6/41 SHYAM NIVAS51 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAI-2419 | KORAL DIAMONDS LLP | 6/34, 51 BHULABHAI DESAI ROAD SHYAM NIWAS, BREACH CANDY MUMBAI, Maharashtra, India - 400026 |
| U15140MH1945PTC004669 | HIND PRODUCTS PRIVATE LIMITED | 3 C/D, SILVER OAKS ESTATE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U24239MH2007PTC167353 | PORT LAB INDIA PRIVATE LIMITED | 30, SHEELA APARTMENTS, 6TH FLOOR, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAX-2271 | INCREMENTUM CAPITAL ADVISORS LLP | 6AB-7AB, Mona CHS Ltd.46F Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| U24110MH1999PTC117834 | GRISHMA CHEMICALS PRIVATE LIMITED | C/1004 TIRUPATI APARTMENTSASHISH BUILDING 10TH FLOOR BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAS-0981 | HFC ESTABLISHED 2018 LLP | 66, FLOOR 6, PLOT 759, 9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| AAE-5457 | ASTUTE IMPACT SERVICES LLP | 4, Plot - 93, B, Geeta Bhavan Bhulabhai Desai Road, Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U28992MH1980PTC022591 | TINYCHEM SPECIALITIES PRIVATE LIMITED | A-2, Floor-6, Plot-4/697, Sky scraper Bhulabhai Desai Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| AAW-2507 | BEAUVUE LLP | 4, Floor 6th, Plot 100A, Ben Nevis, Bhulabhai Desai Road, Kemps Corner, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| 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.
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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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