SUDHA INFRATECH LLP (LLPIN: AAB-5591) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUDHA INFRATECH LLP are JAGDISH KANAYALAL KHETWANI, YUSUF HUSAIN MUKADDAM, MANOJ GIRDHARILAL MATLANI, MAHIR HARESH WADHWANI, NARESH SUDAMA KHETWANI, AMITKUMAR MADANRAJ LODHA, MAHIR JAGDISH KHETWANI, JAINIL SURESH MEHTA, and DHAIRYA MAHENDRA SHAH.
SUDHA INFRATECH 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.
SUDHA INFRATECH LLP's LLP Identification Number is (LLPIN)AAB-5591. Its Email address is [email protected] and its registered address is OFFICE NO. 7, MEZZAININE FLOOR, VIHANG VIHAR CHS OPP. GAUTAM PARK, PANCHPAKHADI THANE, Maharashtra, India - 400602
Current status of SUDHA INFRATECH LLP is - Active.
| LLP Identification Number | AAB-5591 |
| Name | SUDHA INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 7 |
| Number of Designated Partners | 9 |
| Date of Incorporation | 2013-05-31 |
| Age of Company | 11 years, 9 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUDHA INFRATECH LLP |
| AAB-5591 |
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Get a list of all litigations SUDHA INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUDHA INFRATECH. This report helps you understand the risk associated in dealing with SUDHA INFRATECH 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 SUDHA INFRATECH 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 |
|---|---|---|---|
| 01081500 | JAGDISH KANAYALAL KHETWANI | Designated Partner | 2013-05-31 |
| 06430229 | YUSUF HUSAIN MUKADDAM | Designated Partner | 2013-05-31 |
| 07025644 | MANOJ GIRDHARILAL MATLANI | Designated Partner | 2013-05-31 |
| 07246720 | MAHIR HARESH WADHWANI | Designated Partner | 2013-05-31 |
| 01081516 | NARESH SUDAMA KHETWANI | Designated Partner | 2013-05-31 |
| 06430219 | AMITKUMAR MADANRAJ LODHA | Designated Partner | 2013-05-31 |
| 07025640 | MAHIR JAGDISH KHETWANI | Designated Partner | 2013-05-31 |
| 07025648 | JAINIL SURESH MEHTA | Designated Partner | 2013-05-31 |
| 07025653 | DHAIRYA MAHENDRA SHAH | Designated Partner | 2013-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07246717 | RAJENDRA PRASAD BHARDWAJ | Partner | - | 2016-08-01 |
| 07246681 | MAYUR JAGDISH JAIN | Partner | - | 2016-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-26 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-06-01 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2013-04-19 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2014-01-28 |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | - | 2023-05-24 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | - | 2021-09-01 |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| SWASTIK REALTORS LLP | AAF-5969 | Partner | 2016-02-01 | Ongoing |
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2016-01-01 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Designated Partner | - | 2014-09-27 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2015-04-01 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2015-04-01 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-02-05 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | - | 2015-06-01 |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2015-07-01 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2015-06-01 |
| BHOOMI URBAN SKYLINES LLP | AAF-2810 | Designated Partner | 2015-12-08 | Ongoing |
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2016-01-01 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Designated Partner | - | 2013-12-01 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-12-31 |
| ENGCARE ENGG LLP | AAF-2863 | Designated Partner | 2016-12-01 | Ongoing |
| SYNERGY GENERAL TRADING LLP | AAK-8474 | Designated Partner | 2017-10-13 | Ongoing |
| - | 2023-06-01 | |||
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| KEYSTONE REALTY LLP | AAC-1329 | Designated Partner | 2023-05-24 | Ongoing |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-02-02 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-02-05 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-04-01 |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-02-21 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-02-21 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-02-21 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-07-29 | Ongoing |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | - | 2018-07-31 |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2018-07-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | - | 2018-07-31 |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2021-12-31 | Ongoing |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Additional Director | - | 2015-09-30 |
| ROSA DEVELOPERS PRIVATE LIMITED | U45206MH2013PTC242163 | Director | 2015-09-30 | Ongoing |
| RK KHETWANI PRIVATE LIMITED | U45309MH2018PTC314018 | Director | - | 2024-05-14 |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| SAI SHARAN LIFESPACES PRIVATE LIMITED | U45500MH2018PTC310731 | Director | 2018-06-14 | Ongoing |
| SAI SHARAN DREAMHOMES PRIVATE LIMITED | U45500MH2018PTC311221 | Director | 2018-06-26 | Ongoing |
| ROSA REALTY PRIVATE LIMITED | U70101MH2015PTC260664 | Director | 2015-01-06 | Ongoing |
| - | 2023-06-01 | |||
| GLORY TOWNSHIP LLP | AAA-4365 | Partner | - | 2014-02-28 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2016-01-01 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2014-09-27 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SURJAIL BUILDCON LLP | AAP-3600 | Designated Partner | 2019-05-21 | Ongoing |
| - | 2023-06-01 | |||
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | - | 2021-12-31 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | - | 2021-12-31 |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Partner | - | 2021-12-31 |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-07-29 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | - | 2021-12-31 |
| AAKASH BUILDCORP LLP | AAE-6230 | Designated Partner | 2015-08-24 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | - | 2021-12-31 |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | - | 2021-12-31 |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | - | 2021-12-31 |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2021-12-31 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | - | 2021-12-31 |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | - | 2021-12-31 |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| RDC REALTORS LLP | AAV-7712 | Designated Partner | 2021-02-06 | Ongoing |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2016-01-01 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2013-12-01 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-12-31 |
| SKYLARK REALCON LLP | AAH-3158 | Designated Partner | - | 2019-04-10 |
| SKYCON BUILDERS LLP | AAL-1595 | Partner | 2017-11-16 | Ongoing |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2016-01-01 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2013-12-01 |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | - | 2015-12-31 |
| GSGV TRADE LINKS PRIVATE LIMITED | U51909MH2018PTC313939 | Director | 2018-09-12 | Ongoing |
| - | 2023-06-05 | |||
| SUCHI LIFESPACES LLP | AAB-5590 | Designated Partner | - | 2023-04-01 |
| SUCHI LIFESPACES LLP | AAB-5590 | Partner | - | 2023-06-14 |
| ANNAPURNA LIFESPACES LLP | AAB-6180 | Partner | - | 2013-12-01 |
| SAI DARSHAN LIFESPACES LLP | AAD-2875 | Designated Partner | 2015-04-01 | Ongoing |
| VIJAY DARSHAN DEVELOPERS LLP | AAD-3205 | Designated Partner | 2015-04-01 | Ongoing |
| SAI DHARA DEVELOPERS LLP | AAD-3207 | Designated Partner | 2015-12-31 | Ongoing |
| SAI PRABHAT BUILDCON LLP | AAD-4186 | Designated Partner | 2015-06-01 | Ongoing |
| SAI UDAY REALTY LLP | AAD-4187 | Designated Partner | 2015-07-01 | Ongoing |
| SAI SHAKTI DEVELOPERS LLP | AAD-4188 | Designated Partner | 2015-11-01 | Ongoing |
| DARSHAN AVENUE LLP | AAE-4606 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN INFRATECH LLP | AAE-4608 | Designated Partner | 2015-10-15 | Ongoing |
| DARSHAN BUILDCORP LLP | AAE-6232 | Designated Partner | 2015-08-24 | Ongoing |
| AAKASH VIJAY BUILDCORP LLP | AAF-1331 | Designated Partner | 2015-11-05 | Ongoing |
| VIJAY DARSHAN BUILDCORP LLP | AAF-1381 | Designated Partner | 2015-11-06 | Ongoing |
| AAKASH DARSHAN BUILDCORP LLP | AAF-3832 | Designated Partner | - | 2023-04-03 |
| TRIMITY REALTY LLP | AAI-5299 | Designated Partner | - | 2019-10-15 |
| ROSA GRANDEUR LLP | AAM-8945 | Designated Partner | 2018-06-30 | Ongoing |
| ROSA RESIDENCY LLP | AAM-9026 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA VIOLET LLP | AAM-9027 | Designated Partner | 2018-07-02 | Ongoing |
| ROSA TOWERS LLP | AAN-0766 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA PROPERTY SOLUTIONS LLP | AAN-0795 | Designated Partner | 2018-08-01 | Ongoing |
| ROSA ELEMENTA LLP | AAN-2084 | Designated Partner | 2018-08-29 | Ongoing |
| SHAHAD DEVELOPERS LLP | AAO-6359 | Designated Partner | 2019-03-26 | Ongoing |
| SHAHAD REALTY LLP | AAO-8339 | Designated Partner | 2019-04-09 | Ongoing |
| SAI UMA CONSTRUCTION PRIVATE LIMITED | U45309MH2021PTC359109 | Director | 2021-04-17 | Ongoing |
| WANSHAD REALTY PRIVATE LIMITED | U70200MH2019PTC321409 | Director | 2019-02-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3996 | TECHAVON INDUSTRY LLP | C/o Doshi Maru & Ass., Office No. 10, Vihang Vihar Gautam Park, Panchpakhadi, Thane(west) Mumbai, Maharashtra, India - 400602 |
| AAB-3912 | CLIFF CONWELL LLP | OFFICE NO. 2, 3, 4, 5, 6 & 7 MEZANNINE FLOOR, VIHANG VIHAR CHSL, PANCHPAKADI THANE, Maharashtra, India - 400602 |
| AAN-0477 | ANUSHREE CLUBS AND RESORTS LLP | Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602 |
| U28939MH1998PTC112917 | ADDYA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 703, GAUTAM PARK CHS, OPP. ARADHANA TALKIES, PANCHPAKHADI, THANE (WEST) , Thane, Maharashtra, India - 400602 |
| AAB-4557 | RUBY DIAGNOCARE LLP | SHOP NO. 10 GRD FLOOR HIGHWAY ASHIRWAD CHS OPP NITIN CO PANCHPAKHADI THANE (W) THANE, Maharashtra, India - 400602 |
| AAM-7780 | URBANBRICK ENTERPRISES LLP | OFFICE NO. 17, 1ST FLOOR, SHREEJI ARCADE, OPP. NITIN CO., ALMEIDA ROAD, PANCHPAKHADI, THANE THANE WEST, Maharashtra, India - 400602 |
| AAF-8910 | HEMANT FINSERVE LLP | OFFICE NO 6 & 7 1ST FLOOR SHREEJI ARCADE ALMEIDA ROAD OPP NITIN COMPANY PANCHPAKHDI THANE, Maharashtra, India - 400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| AAX-9502 | SAHYOGI HOSPITAL LLP | Office No 11-21, Sita Vihar CHS, Damani Estate, Thane West Thane, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| U24304MH2017PTC298775 | OMKAR PEST CONTROL (INDIA) PRIVATE LIMITED | SHOP NO 03, GROUND FLOOR, OSHO ANAND CHS B CABIN OPP RAILWAY QUARTERS THANE (W) , THANE, Maharashtra, India - 400602 |
| AAA-5936 | LABDHI WEALTH CREATORS LLP | FLAT NO. 203, 2ND FLOOR, CHAITNYA AVENUE, OPP TEEN PETROL PUMP, LBS MARG, PANCHPAKHADI, THANE WEST THANE, Maharashtra, India - 400602 |
| AAO-9989 | ANUSHREE HOLIDAYS LLP | Flat-102/103, Gautam CHS; Near Durga Vihar Hotel TMC office, Pachpakadi Thane, Maharashtra, India - 400602 |
| AAF-4522 | M N T AND ASSOCIATES LLP | OFFICE NO 1, A WING, VIJAY APARTMENT CHS LTD LBS MARG, PANCHPAKHADI THANE, Maharashtra, India - 400602 |
| AAL-8484 | PHONE PANDIT LLP | SHOP NO 1,GROUND FLOOR,KOJAGIRI CHS, GENERAL ARUNKUMAR VAIDY MARG,OPP UTSAV HOTEL, THANE, Maharashtra, India - 400602 |
| U29253MH2011PTC221446 | RADIANT COOLING SYSTEMS PRIVATE LIMITED | FLAT NO.303,3RD FLOOR,BHANU PALACE,OPP. DEVRISHI CHS., ST.DNYANESHWAR MARG,PANCHPAKADI, T HANE WEST , THANE, Maharashtra, India - 400602 |
| AAX-0350 | PRVA HEALTHCARE LLP | Flat No. 602, BLDG No. 3, Wimbledon Park, Opp. J. K. School, Pokhran Road 1, Thane (W THANE, Maharashtra, India - 400602 |
| AAE-7746 | GRANDEUR DEVELOPERS LLP | Office No. 302, 3rd Floor, Panchali Shopping CentreStation Road, Chendani, Thane 400602 Thane, Maharashtra, India - 400602 |
| AAK-8694 | OJASS GOVIND INFRA LLP | 701/702, 7th Floor, Padmanabh Building, M.G.Road,Opp. Godbole Hospital, Naupada, Thane-400602 Thane, Maharashtra, India - 400602 |
| AAO-3729 | GOLDENLEO ADVERTISING LLP | OFFICE NO 303,3RD FLOOR,BLUE NILE CHS ALMEDA ROAD, CHANDAN WADI, THANE (WEST) MUMBAI, Maharashtra, India - 400602 |
| AAL-1059 | ATHARVA ENDEAVOURS LLP | Bldng No.1, Office No - 208, 2nd Floor, Krishna Plaza, Shivaji Path Thane, Maharashtra, India - 400602 |
| U15400MH2021PTC357206 | CROSSWAYS ECOGREENS PRIVATE LIMITED | 603, Gautam Sindhu CHS, Panchpakhadi Road, Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| U15549MH2018PTC304457 | KAUMEE HOSPITALITY PRIVATE LIMITED | PASAYDAN 23, 6TH FLOOR, FLAT NO.23 PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U27107MH2008PTC180174 | MAA BANBHORI STEEL INDUSTRY PRIVATE LIMITED | 22 SHREEJI ARCADE, 1ST FLOOR, OPP. NITIN COMPANY, PANCHPAKHADI, THANE (W) , THANE, Maharashtra, India - 400602 |
| U28930MH2002PTC138407 | GEORGE RAO AND COMPANY ENGG PRIVATE LIMITED | 301, 3rd Floor, Mohan Ashish, Opposite TMC Office, Panchpakhadi, Thane (West) , Thane, Maharashtra, India - 400602 |
| AAL-6435 | FRANKWORLD CONSULTANCY SERVICES LLP | OFFICE 302 3RD FLOOR MALHAR BUILDING, OPP. GAONDEVI MANDIRGOKHALE ROAD, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| AAU-4032 | SCR COMMUNICARE LLP | Office No. 303, 3rd Floor, Shah capital Ghantali Devi Path, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| AAC-0023 | AIEE TRAINING AND SERVICES LLP | Office1, 6th Floor, Bhave Compound Ishan Arcade, Building No:2, Naupada, Thane (w) Thane, Maharashtra, India - 400602 |
| AAD-6600 | INCREATE VALUE ADVISORS LLP | E-201, 2nd Floor, Sita Vihar CHS., LBS Marg, Damani Estate, Naupada, Thane(West) Thane, Maharashtra, India - 400602 |
| 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 |
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| No charges found | ||||||
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 |
|---|---|---|---|
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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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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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