CHINTAMANI LAND AND HOUSING LLP (LLPIN: AAB-4358) is a Limited Liability Partnership firm incorporated on 02 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of CHINTAMANI LAND AND HOUSING LLP are GUNJAN RAJIV SHAH, ANANT GIRDHARLAL SHAH, KUMAR GIRDHARLAL SHAH, RAJIV ANANTRAI SHAH, and DIVYA KUMAR SHAH.
CHINTAMANI LAND AND HOUSING 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.
CHINTAMANI LAND AND HOUSING LLP's LLP Identification Number is (LLPIN)AAB-4358. Its Email address is [email protected] and its registered address is 60/62 Mirza Street,Mumbai Mumbai, Maharashtra, India - 400003
Current status of CHINTAMANI LAND AND HOUSING LLP is - Active.
| LLP Identification Number | AAB-4358 |
| Name | CHINTAMANI LAND AND HOUSING 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 | 3 |
| Date of Incorporation | 2013-04-02 |
| Age of Company | 11 years, 11 months, 11 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHINTAMANI LAND AND HOUSING LLP |
| KUMAR HOUSING AND LAND DEVELOPMENT LLP |
| AAB-4358 |
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Get a list of all litigations CHINTAMANI LAND AND HOUSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHINTAMANI LAND AND HOUSING. This report helps you understand the risk associated in dealing with CHINTAMANI LAND AND HOUSING 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 CHINTAMANI LAND AND HOUSING 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 |
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| 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 |
|---|---|---|---|
| 08988790 | GUNJAN RAJIV SHAH | Partner | 2021-07-01 |
| 01314271 | ANANT GIRDHARLAL SHAH | Designated Partner | 2014-04-11 |
| 00276395 | KUMAR GIRDHARLAL SHAH | Designated Partner | 2014-04-11 |
| 06863117 | RAJIV ANANTRAI SHAH | Designated Partner | 2014-04-11 |
| 08669388 | DIVYA KUMAR SHAH | Partner | 2020-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03589597 | PRANAY LALITKUMAR JAIN | Partner | - | 2014-08-01 |
| 06379806 | GAUTAM KIRTIKUMAR SHAH | Designated Partner | - | 2017-06-21 |
| 00102499 | LALITKUMAR KESARIMAL JAIN | Designated Partner | - | 2014-08-01 |
| 00276248 | KIRTIKUMAR GIRDHARLAL SHAH | Designated Partner | - | 2017-06-21 |
| 00166916 | SHAILESH GHISULAL HINGARH | Designated Partner | - | 2014-03-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6079 | GODIJI ENTERPRISES LLP | 60/62, MIRZA STREET MUMBAI, Maharashtra, India - 400003 |
| AAR-6186 | NEMI ENTERPRISES LLP | 60/62, MIRZA STREET MUMBAI, Maharashtra, India - 400003 |
| AAL-6483 | CHINTAMANI REALTY LLP | 60-62 PARSI GALLI, MIRZA STREET MUMBAI, Maharashtra, India - 400003 |
| U27230MH1997PTC108076 | SHERNI ENTERPRISES PRIVATE LIMITED | 5TH FLOOR MOONIM HOUSE60-62 SARANG STREET , MUMBAI, Maharashtra, India - 400003 |
| AAJ-4870 | SAMRAT VELVETS LLP | Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| U17120MH2005PTC150365 | KLASS VELVETS PRIVATE LIMITED | 70MIRZA STREET , MUMBAI, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| L85195MH2000PLC128748 | BIO HERBAL HEALTH CARE (INDIA) LIMITED | 18 MIRZA STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U17120MH1992PTC066351 | SHREE RADHA VALLABH VELVETS PRIVATE LIMITED | 45/47, Mirza Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U17120MH1991PTC063992 | MEGHRAJ SHOREWALA SONS P LTD | 55/57, Mirza Street Ground Floor, , Mumbai, Maharashtra, India - 400003 |
| U17200MH2005PTC154227 | SUNSHINE VELVET PRIVATE LIMITED | 45/47, Mirza Street Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U26920MH1986PTC040931 | HUMA POLY PLAST PRIVATE LIMITED | 5 MIRZA STREET3 RD FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1983PLC030599 | PFH MALL AND RETAIL MANAGEMENT LIMITED | MIRZA STREET, VERIKATESH BHUVAN, 4TH FLR, , MUMBAI, Maharashtra, India - 400003 |
| U17100MH1982PTC028080 | SHARDA PROCESSORS PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17110MH1982PTC027699 | SUDARSHAN SYNTHETICS BOMBAY PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17110MH1987PTC042957 | SHARP TEXTILE MILLS PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17120MH1984PTC033651 | SHARDA TEX INDIA PVT LTD | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U17120MH1985PTC036595 | SARASWATI SILK MILLS PRIVATE LIMITED | 86, Mirza Street, 2nd Floor, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U15200MH1996PTC096260 | MILKY WAVE PRODUCTS PRIVATE LIMITED | FAKHRI SWEETS,62 HUSAINIYANMARG,PAK MODIA STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U17120MH1983PTC029340 | EMGEE VELVETS PVT LTD | 59/67, Mirza Street, Ground Floor, Near Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U21219MH2006PTC161274 | MAXX POWER TOOLS PRIVATE LIMITED | 904, Levata Co-operative Housing Society, 62-66, Nagdevi Street, , Mumbai, Maharashtra, India - 400003 |
| AAZ-0621 | ELEVATION FACADE LLP | Entire 2nd Floor, Plot 62, Sheriff Devji street, Chakala market, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAZ-8960 | RESHAMWALA ENTERPRISES LLP | Floor Entire 3rd, Plot 62 Sheriff Devji, Street,Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAE-1310 | WEBTRENDZ E COMMERCE LLP | ROOM NO. 4, 1ST FLOOR,KAMDARMALA BUILDING, 46/60, BAPU KHOTE STREET MUMBAI, Maharashtra, India - 400003 |
| AAS-0751 | FLASHPOINT RETAIL LLP | SHOP NO. 406, 2ND FLOOR SUPER SHOPPING COMPLEX 60 / 68 SARANG STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U25206MH1999PTC119756 | DAMAN ROTO-MOULDERS PRIVATE LIMITED | 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003 |
| 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 |
|---|---|---|---|---|---|---|
| 100395922 | 2020-11-23 | 2021-11-26 | - | 486,300,000.00 | STATE BANK OF INDIA |
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 |
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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 |
|---|---|---|
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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