GARDEN SECURITIES AND PROPERTIES LLP (LLPIN: AAB-4075) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of GARDEN SECURITIES AND PROPERTIES LLP are KIRAN MULJI SHAH, RUSHBH CHHEDA, DILESH CHUNILAL CHHEDA, NEELAM KIRAN SHAH, BHAVESH HEMCHAND SHAH, RAMESH HIRJI BHEDA, and JATIN RAMESH BHEDA.
GARDEN SECURITIES AND PROPERTIES 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 28 Dec 2024.
GARDEN SECURITIES AND PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-4075. Its Email address is [email protected] and its registered address is A-14/G-2,SIDDHARTH NAGAR,NEAR KHATAU MILL, WESTERN EXPRESS HIGHWAY,BORIVLI EAST MUMBAI, Maharashtra, India - 400066
Current status of GARDEN SECURITIES AND PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-4075 |
| Name | GARDEN SECURITIES AND PROPERTIES 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 | 4 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-03-19 |
| Age of Company | 12 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARDEN SECURITIES AND PROPERTIES LLP |
| AAB-4075 |
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Get a list of all litigations GARDEN SECURITIES AND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GARDEN SECURITIES AND PROPERTIES. This report helps you understand the risk associated in dealing with GARDEN SECURITIES AND PROPERTIES 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 GARDEN SECURITIES AND PROPERTIES 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 |
|---|---|---|---|
| 00056847 | KIRAN MULJI SHAH | Designated Partner | 2013-03-19 |
| 05011765 | RUSHBH CHHEDA | Designated Partner | 2021-03-08 |
| 00056013 | DILESH CHUNILAL CHHEDA | Designated Partner | 2013-03-19 |
| 00056890 | NEELAM KIRAN SHAH | Partner | 2013-03-19 |
| 02688636 | BHAVESH HEMCHAND SHAH | Partner | 2016-02-01 |
| 05195265 | RAMESH HIRJI BHEDA | Partner | 2013-03-19 |
| 00056094 | JATIN RAMESH BHEDA | Designated Partner | 2013-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056847 | KIRAN MULJI SHAH | Partner | - | 2013-03-19 |
| 05011765 | RUSHBH CHHEDA | Partner | - | 2021-03-07 |
| 00055980 | MUKKESH N CHHEDA | Designated Partner | - | 2019-08-01 |
| 00056013 | DILESH CHUNILAL CHHEDA | Partner | - | 2013-03-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5172 | NOVATEUR GLOBAL SOLUTIONS LLP | A-14/G-2, Siddharth Nagar,Near Khatau Mill,Western Express Highway, Borivli East, Mumbai, Maharashtra, India - 400066 |
| U70200MH1995PTC087053 | GARDEN SECURITIES AND PROPERTIES PRIVATE LIMITED | A-14/G-2,SIDDHARTH NAGAR,NEAR KHATAU MILL, WESTERN EXPRESS HIGHWAY, BORIVLI EAST,MUMBAI-400066. Mumbai City MH 000000 IN |
| AAL-2081 | AMP PIXEL LLP | A2-402, SIDDHARTH NAGAR, WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAB-1702 | SILVERLINE HR CONSULTING LLP | A 1901, Ekta Meadows,Siddharth Nagar Off Western Express Highway, Borivli (East), Mumbai, Maharashtra, India - 400066 |
| AAO-2396 | ADVANTOR DIGITALSOLUTIONS LLP | A-31,HIGHWAY MILTON CHS LTD,BANSI NAGAR, KULUPWADI ROAD NO.2,WESTERN EXPRESS HIGHWAY,BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| AAI-7271 | YOUR LITTLE SHOP INVENTURES LLP | A-8/303, Siddharth Nagar Building No.2 CHS LTD, Khatau Mill Lane, Near Gayitri Mandir,Borivali (E) Mumbai, Maharashtra, India - 400066 |
| U74997MH2013PTC250849 | CINNAMON TREE PRODUCTIONS PRIVATE LIMITED | A2 201, Siddharth Nagar, Khatau Mill Compound, Off. Western Express Highway, Borivali (East) Mumbai Mumbai City MH 400066 IN |
| L45200MH2005PLC156879 | GIRIRAJ CIVIL DEVELOPERS LIMITED | Office No.006/A Wing, Western Edge–2 Premises CHSL Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U24232MH2010PTC217851 | GODDRES PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.304, THIRD FLOOR, A WING, WESTERN EDGE-II, NEAR WESTERN EXPRESS HIGHWAY, BORIWALI ( EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAO-2405 | KADJ ENTERPRISES LLP | A-8/703, Bldg no. 2, Siddharth Nagar CHS Ltd W. E. Highway, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAA-1310 | WIAN KNOWLEDGE WORKS LLP | 302 WING D BLDG NO2 DHEERAJ UPAVAN CHS OFF WESTERN EXPRESS HIGHWAY OPP SIDDHARTH NAGAR BORIVALI MUMBAI, Maharashtra, India - 400066 |
| AAV-4098 | SMOOTHSAIL SHIPPING LLP | 301/A16, Siddharth Nagar CHS LTD, Bldg 4 W E Highway, Near Garden Snack Factory, Borivali East Mumbai, Maharashtra, India - 400066 |
| U18101MH1991PTC063160 | SUNNY APPAREL INDUSTRIES PVT LTD | 404 PUSHPANJALASHANAGAR WESTERN EXPRESS HIGHWAY , BORIVLI EAST MUMBAI, Maharashtra, India - 400066 |
| ABZ-5838 | KAS TRADELINK LLP | 2ND FLOOR 2D A WING CTS NO. 165 and 163A WHITE SPRINGRIVALI PARK, WESTERN EXPRESS HIGHWAY, MAGATHANE, NR METRO MALL, Borivali East, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAB-9613 | GLOBAL WEB TRADE LLP | A-505, WESTERN EDGE- II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-8313 | BHAVYA SALES LLP | A/505, WESTERN EDGE II, WESTERN EXPRESS HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAX-0905 | RADISSON OUTSOURCING SERVICES LLP | A 005, Western Edge II, Off Western Express Highway, Borivali East, Mumbai, Maharashtra, India - 400066 |
| F02220 | ADVANIDE PTE LTD | Unit No. 004 -A, Western Edge - ll, Western Express Highway,Borivali(East) , Mumbai, Maharashtra, India - 400066 |
| AAE-5301 | SMSR & CO LLP | A-005, Ground Floor, Western Edge-II, Off. Western Express Highway, Borivali - East Mumbai, Maharashtra, India - 400066 |
| U24100MH2008PTC179417 | MAS ADDITIVES PRIVATE LIMITED | A/207, WESTERN EDGE - II, BEHIND METRO WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U21090MH2011PTC224987 | UPM INDIA PRIVATE LIMITED | 208/209, A- Wing, Western Edge - II Western Express Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U29253MH2014FTC252880 | FIMA INDIA PRIVATE LIMITED | WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAN-3705 | DESIGN HORSE LLP | TB-004A,Western Edge II, Behind Metro Wholesale. Off western Express Highway,Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| U29219MH2006PTC161285 | PMEA SOLAR TECH SOLUTIONS PRIVATE LIMITED | 406, Western Edge II, A Wing, Western Express Highway,CCI Compound,Bor ivali East , Mumbai, Maharashtra, India - 400066 |
| U29268MH2010PTC200051 | REBS LUBRICATION INDIA PRIVATE LIMITED | OFFICE NO 206,2ND FLOOR,WESTERN EDGE II, WESTERN EXPRESS HIGHWAY,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U15008MH1971PTC015008 | ROTEX MANUFACTURERS AND ENGINEERS PRIVATE LIMITED | 703/704, B WING, WESTERN EDGE-II, 7TH FLOOR, WESTERN EXPRESS HIGHWAY, BORIVLI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U28920MH1995PTC088991 | VANSON ENGINEERING PRIVATE LIMITED | 507 - A wing Kanakia Spaces, Western Edge - II, Western Express Highway, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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