VIVA SETHI REALTORS LLP (LLPIN: AAB-6072) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VIVA SETHI REALTORS LLP are MEHUL DEEPAK THAKUR, KAWALJITSINGH SETHI SURINDERSINGH, SATPALSINGH SETHI SURINDERSINGH, and SURINDERSINGH SETHI BUDHSINGH.
VIVA SETHI REALTORS 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.
VIVA SETHI REALTORS LLP's LLP Identification Number is (LLPIN)AAB-6072. Its Email address is [email protected] and its registered address is THAKUR ARCADE 2ND FLOOR, STATION ROAD VIRAR, Maharashtra, India - 401303
Current status of VIVA SETHI REALTORS LLP is - Strike Off.
| LLP Identification Number | AAB-6072 |
| Name | VIVA SETHI REALTORS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-06-26 |
| Age of Company | 11 years, 8 months, 17 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIVA SETHI REALTORS LLP |
| AAB-6072 |
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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 VIVA SETHI REALTORS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288429 | MEHUL DEEPAK THAKUR | Designated Partner | 2013-06-26 |
| 05234785 | KAWALJITSINGH SETHI SURINDERSINGH | Designated Partner | 2013-06-26 |
| 05235538 | SATPALSINGH SETHI SURINDERSINGH | Designated Partner | 2013-06-26 |
| 05235695 | SURINDERSINGH SETHI BUDHSINGH | Designated Partner | 2013-06-26 |
| DIN | Director Name | 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6279 | VIVA RETAIL & SUPERMARKET LLP | Thakur Arcade, 2nd Floor, Station Road, Virar (West), Virar, Maharashtra, India - 401303 |
| AAA-8460 | VIVA WINNER LINK 1 REALTORS LLP | THAKUR ARCADE 2ND FLOOR STATION ROAD VIRAR WEST, Maharashtra, India - 401303 |
| AAA-7661 | VIVA-WINNER VENTURE REALTORS LLP | THAKUR ARCADE, 2ND FLOOR, STATION ROAD, VIRAR WEST, Maharashtra, India - 401303 |
| AAB-4964 | VIVA CASTECH TECHNOSERV LLP | Thakur Arcade, 2nd Floor, Opp Railway Station Virar West, Maharashtra, India - 401303 |
| AAA-5761 | VIVASAKET REALTY LLP | THAKUR ARCADE STATION ROAD VIRAR WEST VIRAR, Maharashtra, India - 401303 |
| U45202MH2010PTC211640 | VIVA UMROLI LAND DEVELOPERS PRIVATE LIMITED | Viva Gokul Arcade, Office No.207, 2nd Floor, Axis Bank, Rajachhatrapati Road, Bolinj , Virar West, Maharashtra, India - 401303 |
| AAU-0732 | VISCOSITY INTERNATIONAL LLP | 2nd Floor, Thakur Arcade, Near Station, Mumbai, Maharashtra, India - 401303 |
| ACB-0404 | SRTT REALTY DEVELOPERS LLP | Thakur Arcade, 2nd Floor,Next to Virar Railway Vasai, Maharashtra, India - 401303 |
| AAU-6253 | JAY MEE HEALTHCARE LLP | Thakur Niwas, Raja Shivaji Road, Opp. Railway Station, Virar (West), Vasai, Dist. Palghar Virar, Maharashtra, India - 401303 |
| U15400MH2010PLC211448 | JUNNAR SUGARS LIMITED | SHOP NO 28/31, SECOND FLOOR, THAKUR ARCADE, ABOVE VIVA SUPER MARKET, , VIRAR, Maharashtra, India - 401303 |
| U45400MH2012PTC231819 | VIVA ECO HOMES PRIVATE LIMITED | 2ND FLOOR THAKUR ARCADE STATION ROAD VIRAR WEST VIRAR Thane MH 401303 IN |
| U11100MH2021PTC354119 | KK INFOTEL PRIVATE LIMITED | Shop No. 2-3, Ground floor Anant Laxmi Apartment, Survey Number :1 Gaothan Road, Virar Wes t, Virar, , Virar, Maharashtra, India - 401303 |
| U45400MH2007PTC172805 | VIVA WESTERN DEVELOPERS PRIVATE LIMITED | 2ND FLOOR THAKUR ARCADE STATION ROAD VIRAR WEST Thane MH 401303 IN |
| AAR-0528 | EDUMAP LLP | Office no. 36 Thakur Arcade Viva Supermarket, Virar West Tal. Vasai, palghar Virar, Maharashtra, India - 401303 |
| AAE-2369 | SEED ROOT SOLUTION LLP | F/202, Haridarshan Bldg Near Petrol Pump, Station Road Virar, Maharashtra, India - 401303 |
| ABZ-9598 | V5 Associates and Realtors LLP | 2ND FLOOR, MAHAVIR BUNGALOW, CHANAKYA CHOWKVASAI-VIRAR CITY (M CORP), TALUKA-VASAI, DISTRICT-PALGHAR, VIRAR (WEST) Vasai, Maharashtra, India - 401303 |
| AAC-7067 | ESHA SALES LLP | SHOP NO.4 GROUND FLOOR OM GIRIRAJ CHS LTD DATTA MANDIR ROAD M.B.ESTATE VIRAR WEST, Maharashtra, India - 401303 |
| U92412MH2010PTC200359 | GV SPORTS VENTURES PRIVATE LIMITED | THAKUR ARCADE, 1 ST FLOOR, STATION ROAD, VIRAR (W) VIRAR MH 401303 IN |
| U45202MH2009PTC195281 | VIVA HOMES PRIVATE LIMITED | THAKUR ARCADE 1ST FLOOR STATION ROAD VIRAR (WEST) VIRAR MH 401303 IN |
| AAZ-3167 | ADOSH AGRO EXPORT LLP | Bhoomi Acropolis, L 906 MMRDA Layout Sector 3,Off Chikhaldongari Road, Virar West 401303 Virar, Maharashtra, India - 401303 |
| AAQ-2471 | ANKUR PEDIATRIC MULTISPECIALITY HOSPITAL LLP | A 204, Thakur Tower, Agashi Road Virar (West), Thane, Maharashtra, India - 401303 |
| U15100MH2015PTC266977 | MARINASHION FOODS PRIVATE LIMITED | 2nd floor office no.1 anant space virar , MUMBAI, Maharashtra, India - 401303 |
| AAO-8650 | KRINAMEHAL REALTORS LLP | A/405, VIRAR BOLINJ, SHAKTI CHS, AGASHI ROAD, VIRAR WEST PALGHAR VIRAR, Maharashtra, India - 401303 |
| U26914MH2008PTC186231 | NAKODA CERAMIC STUDIO PRIVATE LIMITED | A1, GOPANI CENTRE, 1ST FLOOR, AGASHI ROAD, VIRAR-(WEST) , THANE, Maharashtra, India - 401303 |
| AAZ-4856 | BINDRAALGO CONSULTANCY LLP | A/404, Atharva Apartment, 4th Floor Koparinaka, Gass Kopari Road, Virar East Vasai, Maharashtra, India - 401303 |
| U27310MH2012PTC229393 | SUNBIN METAL INDUSTRIES PRIVATE LIMITED | Shop No.9, Ground Floor, Shripal Shopping Center, Agasi Road, Virar West, Taluka Vasai, , Thane, Maharashtra, India - 401303 |
| U15122MH2012PTC228372 | OASIS LAND FACILITATORS & DEVELOPERS PRIVATE LIMITED | SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U15122MH2012PTC227250 | VIDHAN SEA FOOD & MARINE PRODUCTS PRIVATE LIMITED | SHIV SAGAR CHS NO. 02, A/101 1ST FLOOR MANVEL DADA ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U18109MH2022PTC389507 | SHATWAAR COMMODITIES PRIVATE LIMITED | SHOP NO. S-008 GROUND FLOOR GIRIRAJ COMPLEX CHSL,GOKUL TOWNSHIP AGASHI ROAD VIRAR WEST, , Vasai, Maharashtra, India - 401303 |
| 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.
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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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