PARAM DISHA DEVELOPERS LLP (LLPIN: AAA-6631) is a Limited Liability Partnership firm incorporated on 18 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PARAM DISHA DEVELOPERS LLP are GUNVANTRAI PURSHOTTAMDAS VAGHANI, VINOD NATUBHAI PATEL, JAISUKHLAL PURSHOTTAMDAS VAGHANI, and HIREN GUNVANTRAI VAGHANI.
PARAM DISHA DEVELOPERS 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 02 Dec 2024.
PARAM DISHA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAA-6631. Its Email address is [email protected] and its registered address is A/502 Victory Park Roshan Ngr Chandavarkar Rd Borivali (West) Mumbai, Maharashtra, India - 400066
Current status of PARAM DISHA DEVELOPERS LLP is - Active.
| LLP Identification Number | AAA-6631 |
| Name | PARAM DISHA DEVELOPERS 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 | 2011-10-18 |
| Age of Company | 13 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| PARAM DISHA DEVELOPERS LLP |
| AAA-6631 |
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Get a list of all litigations PARAM DISHA DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARAM DISHA DEVELOPERS. This report helps you understand the risk associated in dealing with PARAM DISHA DEVELOPERS and its Directors better.
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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 PARAM DISHA DEVELOPERS 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 |
|---|---|---|---|
| 03502331 | GUNVANTRAI PURSHOTTAMDAS VAGHANI | Designated Partner | 2011-10-18 |
| 03598326 | VINOD NATUBHAI PATEL | Partner | 2011-10-18 |
| 03611842 | JAISUKHLAL PURSHOTTAMDAS VAGHANI | Partner | 2011-10-18 |
| 03502323 | HIREN GUNVANTRAI VAGHANI | Designated Partner | 2011-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA CHHAYA DEVELOPERS LLP | AAO-8266 | Designated Partner | 2019-04-09 | Ongoing |
| SHRADDHA CHHAYA DEVELOPERS LLP | AAO-8266 | Designated Partner | 2019-04-09 | Ongoing |
| WELLWORTH WEALTH MANAGEMENT LLP | AAC-8130 | Partner | 2015-03-11 | Ongoing |
| BLUEPEAK CONSULTANCY LLP | AAW-4193 | Designated Partner | 2021-03-22 | Ongoing |
| STALLION WEALTH MANAGEMENT LLP | ACF-6344 | Designated Partner | 2024-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4891 | MOKSHA WAREHOUSE LEASE & DEVELOPMENT LLP | A3, Daulat Ngr, S V Rd, Borivali East, Opp Punjab National Bank, Mumbai, Maharashtra, India - 400066 |
| U25209MH2016PTC274491 | TAIKO POLYTEC PRIVATE LIMITED | Flat No. 301, 3rd Floor, Green Park, A Wing, Raheja Estate, Kulupwadi, Borivali (East ) , Mumbai, Maharashtra, India - 400066 |
| AAD-3369 | PENINSULA FINANCIAL SERVICES LLP | F-205, COUNTRY PARK, PHASE-2 CHS, DATTAPADA RD, BORIVALI (E), MUMBAI - 400066 BORIVALI, Maharashtra, India - 400066 |
| U17100MH1989PTC053012 | SHRIM KNITTING INDUSTRIES PRIVATE LIMITED | A-405 GIRIRATH SOC3RD CARTER RD BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAO-9972 | TANAGYA RECORDS LLP | A-402, Green Park, Raheja Estate, Kulupwadi Road, Near National Park,Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U15490MH2020PTC343396 | AKTUAL INNOVATIONS PRIVATE LIMITED | A/301,Green Park CHSL,Raheja Est, Kulupwadi,Nr.National Park,Borivali-East , Mumbai, Maharashtra, India - 400066 |
| U74999MH2020PTC351134 | ALPHA METRICS OUTSOURCING SERVICES PRIVATE LIMITED | 11A, CTS NO. 165 & 163A, WHITE SPRING, RIVALI PARK, MAGATHANE, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAA-6196 | FREAK TECHNOLOGIES LLP | A/202,OM JAYSHREE KRUPA CHS,DATTAPADA RD, CARTER RD-3,AMBAM ATA TEMPLE,BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U15400MH2013PTC242679 | SOMA NUTRITION LABS PRIVATE LIMITED | A/301 GREEN PARK CHS LTD, RAHEJA EST LAYOUT, BORIVALI EAST, NR NATIONAL PARK, KULUPWA DI , Mumbai, Maharashtra, India - 400066 |
| AAB-5146 | FAR VISION TECHNOLOGIES LLP | 301-A,THE RAIGAD S.R.A. CHS LTD,DATTAPADA RD, RAJENDRA NAGAR NR HYUNDAI SERVICE CEN,BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U28129MH1995PTC090697 | WEENER EMPIRE PLASTICS PRIVATE LIMITED | 502A STP,163A &165, Western Edge 1, Metro, CCI Comp off.,W.E. Highway Borivali (E) Magathane , Mumbai, Maharashtra, India - 400066 |
| AAV-3864 | FERN ENTERPRISE LLP | 19 Flr,19D,A Wing,CTS No.165&163A, White Spring, Rivali Park,Magathane,Nr. Metro Mall,Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U01100MH2021PTC363301 | BIONODE ORGANICS PRIVATE LIMITED | A/26 OM SIDHARAJ CHS LTD RUSHIVAN RD BORIVALI E KAJUPADA LAST BUS STOP MUMBAI , MUMBAI, Maharashtra, India - 400066 |
| ACA-2569 | TEJOMAY NIRMAN LLP | A-3, Kalu-Khan Chawl, Daulat Ngr, S V Rd, Borivali, Opp Punjab National Bank Borivali East, Maharashtra, India - 400066 |
| AAR-4274 | BALAJEE CORPORATE LAW ADVISORY LLP | 23rd Floor, C, A Wing, Winter Green, Rivali Park,Near Metro Mall, Datta Pada Road, Magathane, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| U14220MH2011PTC220826 | CENTURY NATURAL RESOURCES PRIVATE LIMITED | 504, PARK WEST 4, REHAJA ESTATES, KULUPWADI, BORIVALI EAST, , MUMBAI, Maharashtra, India - 400066 |
| AAD-1121 | CMS SPACE SOLAR ENERGY SYSTEM LLP | 504,PARK WEST - IV, KULUPWADI RAHEJA ESTATE,BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| AAI-7112 | SNOWFLAKE ADVISORS LLP | A/201 Seeta Mahal Kasturba Rd No 5, Borivali [East], Mumbai, Maharashtra, India - 400066 |
| AAA-1258 | YASHITA MANAGEMENT SOLUTIONS LLP | 3 JAI TIRATH CHS RD NO.1 DAULAT NGR BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAI-7092 | GENETIC WORLD MOLECULAR GENETICS LABORAT ORY LLP | A-401, KOYNA CHS LTD SHANTIVAN, NR NATIONAL PARK, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAU-1938 | EATRYWORX SOLUTION LLP | J/502 COUNTRY PARK PHASE 3 DATTA PADA ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAC-3861 | BAGEECHA MASTI NAMKEENS INDUSTRIES LLP | A/7, 502, Siddharth Nagar Bldg No 2, CHS LTD, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAE-1142 | GOODMOVIESFACTORY PRODUCTIONS LLP | A-304, 3rd Floo,Kanakia Exotica, Near Metro Mall, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAS-1448 | SIZE INFRA PROJECTS LLP | A201, Park Side 1 CHSL, Raheja Estates, Kulupwadi Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| U24290MH2010PTC205730 | BHAGYASHREE PHARMACEUTICALS PRIVATE LIMITED | A/20, Dahisar Sai Sadan, Shiv Vallabh Rd Ashokvan, Borivali(E) , Mumbai, Maharashtra, India - 400066 |
| U45400MH2008PTC185464 | PRATHMESH NATURAL HOMES PRIVATE LIMITED | A/101-L, Sweta Park, Daulat Nagar Road No 2, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAV-0470 | N R BAGADIA & SONS LLP | JAY SHANKHESWER BUNGLOW, DAULAT NGR JAIN MANDIR RD Borivali East, Opp. Jain Mandir Mumbai, Maharashtra, India - 400066 |
| U21010MH1981PTC024403 | KURLA CAPS AND CLOSURES PVT LTD | 501 SWETA 'A' WING5TH FLOOR OPP DATTANI PARK BORIVILI WEST , MUMBAI, Maharashtra, India - 400066 |
| U05000MH2022PTC376797 | FARM PREPS PRIVATE LIMITED | B-202,Kaushtubh Platinum, Off Dattapada Rd.,Nr. Rajendra Ngr flyover, Borivali-W , Mumbai, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783848 | 2023-06-13 | 2023-07-10 | - | 50,900,000.00 | HDFC BANK LIMITED |
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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