AJINKYA ENTERPRISES LLP (LLPIN: AAB-8574) is a Limited Liability Partnership firm incorporated on 07 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AJINKYA ENTERPRISES LLP are NITIN BHASKAR DESAI, MAHENDRA CHANDRAKANT SHINDE, RAMCHANDRA DHARMU POL, and SHAM MAHARUDRA WAGLE.
AJINKYA ENTERPRISES 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 29 Dec 2024.
AJINKYA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-8574. Its Email address is [email protected] and its registered address is D-3/1/3, Sukh Shanti CHS, Sec-10, Airoli, Navi Mumbai, Maharashtra, India - 400708
Current status of AJINKYA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAB-8574 |
| Name | AJINKYA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-11-07 |
| Age of Company | 11 years, 4 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AJINKYA ENTERPRISES LLP |
| AAB-8574 |
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Get a list of all litigations AJINKYA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AJINKYA ENTERPRISES. This report helps you understand the risk associated in dealing with AJINKYA ENTERPRISES 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 AJINKYA ENTERPRISES 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 |
|---|---|---|---|
| 06703647 | NITIN BHASKAR DESAI | Designated Partner | 2013-11-07 |
| 07948088 | MAHENDRA CHANDRAKANT SHINDE | Designated Partner | 2019-12-26 |
| 08647167 | RAMCHANDRA DHARMU POL | Designated Partner | 2019-12-26 |
| 05115299 | SHAM MAHARUDRA WAGLE | Designated Partner | 2019-12-26 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJINKYA DISTRIBUTORS LLP | AAZ-8013 | Designated Partner | 2021-12-08 | Ongoing |
| Shara Marketing LLP | ABB-3778 | Designated Partner | 2022-06-15 | Ongoing |
| INTERNATIONAL LOGISTICS IMPEX PRIVATE LIMITED | U74990MH2012PTC226985 | Director | 2012-02-15 | Ongoing |
| AJINKYA DISTRIBUTORS LLP | AAZ-8013 | Designated Partner | 2021-12-08 | Ongoing |
| Shara Marketing LLP | ABB-3778 | Designated Partner | 2022-06-15 | Ongoing |
| TULJAI HOTELS AND RESORTS LLP | AAL-0728 | Designated Partner | 2017-11-08 | Ongoing |
| Shara Marketing LLP | ABB-3778 | Designated Partner | 2023-03-30 | Ongoing |
| AJINKYA DISTRIBUTORS LLP | AAZ-8013 | Designated Partner | 2021-12-08 | Ongoing |
| Shara Marketing LLP | ABB-3778 | Designated Partner | 2022-06-15 | Ongoing |
| POL GULVI POOJARI ENTERPRISES LLP | ABC-2536 | Designated Partner | 2022-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2399 | FLARE FINANCIAL CONSULTING LLP | H2/3:3, LAKE VIEW CHS LTD, SECTOR 14, AIROLI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400708 |
| U31400MH2009PTC194987 | VAJRESHWARI ENGINEERING PRIVATE LIMITED | H/3/ A/3, LAKE VIEW SOCIETY, SEC-14, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29308MH2020PTC345497 | EZZON INDUSTRICALS PRIVATE LIMITED | Flat No. B 407, Plot No. 15, 15/1, Bhoskar CHS, Sec-3, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U31909MH2021PTC362178 | DESHMUKH ELECTROTRADE PRIVATE LIMITED | Flat No. B-407, Plot No. 15, Sec - 3 15/1 Bhoskar CHS, Airoli, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| AAN-0599 | SEGEN INDIA TECHNOLOGIES LLP | C-303,Shivsagar CHS, Plot No.3 Sector 8, Navi Mumbai,Airoli, Airoli-Digha, Thane Navi Mumbai, Maharashtra, India - 400708 |
| AAC-0397 | ATHARV MANUFACTURING & DISTRIBUTERS LLP | D-13, 1/4, OMKAR CHS, SECTOR-10, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| U27100MH2018PTC317928 | BHOSALE STEEL PRIVATE LIMITED | F-19 2 3, BRIDEVIEW CHS, SECTOR 10, AIROLI, BEHIND DAV SCHOOL , NAVI MUMBAI, Maharashtra, India - 400708 |
| U55101MH2013PTC241060 | HOTEL MH PALACE LODGING AND BOARDING PRIVATE LIMITED | H/4 -3-1 , LAKE VIEW CHS, SECTOR – 17 , AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U28910MH2015PTC264297 | OORSONS ENGINEERING PRIVATE LIMITED | FLAT NO B-408 PLOT 15, 15/1 BHOSKAR CO OP HSG SEC3/AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29304MH2016PTC288146 | RANJIT MULTIPLY PRIVATE LIMITED | H-6 3/3, LAKE VIEW CHS, SECTOR 14 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAB-9276 | ORIGAMI ENGINEERING LLP | 3, 3 F-9, Prabhat Kiran, Sector 14, Airoli, Navi Mumbai Navi Mumbai, Maharashtra, India - 400708 |
| AAZ-0149 | MAGNIFICA CONSUMER LLP | ROOM 4 OMKAR CHS D13 SECTOR10 OPP DAV SCHOOL AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH2004PTC143808 | GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED | UNIT NO. 1, 1ST OFFICE LEVEL, BUILDING NO. 3, MINDSPACE, THANE - BELAPUR RD, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| ABA-1878 | LA LAKSHMI MEDICAL SERVICES LLP | SHOP NO.8 GROUND FLOOR VARDHAMAN ENCLAVE CO.OP HSL PLOT NO.3D, SECTOR 20D, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAH-8469 | INNOSYS TECHNOCON SERVICES LLP | F22,1/2, SAGAR CHS, SECTOR 10 AIROLI -400708 NAVI MUMBAI, Maharashtra, India - 400708 |
| AAO-5405 | UNITY DESIGN LABS LLP | E-12/2-1, Triveni CHS Sector-15, Airoli Navi Mumbai, Maharashtra - 400708 Navi Mumbai, Maharashtra, India - 400708 |
| U29238MH2014PTC256426 | SHREE SK MANUFACTURING PRIVATE LIMITED | ROOM NO. D-155, SECTOR-3 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAS-4511 | 4TEAM IT MARINE RESOURCES LLP | B/24, 2/1, TAPASYA CHS LTD SECTOR 10, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAF-5100 | CHILLOUT HOSPITALITY SOLUTIONS LLP | Flat No.403,Ekveera Darshan CHS Plot No 3, Sector 8,Airoli Navi Mumbai, Maharashtra, India - 400708 |
| AAD-9440 | MILLENNIUM PRIDE DEVELOPERS LLP | SHOP 3/4, PLOT NO. 61,SIDDHI VINAYAL APT., SEC 8A, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAC-9279 | DEEPSAMARTH ORTHOPAEDICS LLP | Shop No - 8, Pilani CHS, Plot No C2,Sector - 3, Airoli, Navi Mumbai, Maharashtra, India - 400708 |
| U24233MH2013PTC242296 | ZEON DRUGS PRIVATE LIMITED | Flat No. 101, 1st Floor, Sai Siddhi Bldg, Plot 264H, Sector-3, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| AAJ-0050 | TELE TECH LLP | SHOP NO- 4, OM SHIDDIVINAYAK CHS., LTD., PLOT NO. D1-D1-A, SECTOR 9, AIROLI, NAVI MUMBAI THANE, Maharashtra, India - 400708 |
| U17291MH2015PTC265652 | CLOTHING PALETTE PRIVATE LIMITED | H-2/3:3, LAKEVIEW CHSL, SECTOR-14, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29253MH2011FTC221177 | LIFTEC E&C INDIA PRIVATE LIMITED | 3, Deepa Society Sector number 2, Airoli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400708 |
| U74120MH2011PTC213443 | EYECATCH FASHIONS PRIVATE LIMITED | DUPLEX NO. 1403/1503, SHIVSHANKAR PLAZA-1, PLOT NO. 1, SEC-8, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U25209MH2017PTC302322 | POWERED FNB PRIVATE LIMITED | Flat No. C-34, Third Floor, Purvanchal Chs Plot No. 1E, Sector-1, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| AAM-0497 | JCILO LOGISTICS (INDIA) LLP | MILLENIUM AVANISH, 'A' WING, FLAT 302,SECTOR 10/A PLOT No.9,10 &11, BEHIND 'D' MART, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U72300MH2011FTC216781 | GLOBEOP FINANCIAL SERVICES TECHNOLOGIES (INDIA) PRIVATE LIMITED | Unit 2&3,4th Floor office Level,Bldg.5&6 Mindspace Airoli, Serene Properties Pvt. Ltd. SEZ, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| 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 |
|---|---|---|---|---|---|---|
| 100235947 | 2019-01-22 | - | 2021-10-11 | 1,500,000.00 | The Saraswat Co-operative Bank Limited | |
| 100495293 | 2021-10-16 | - | - | 10,000,000.00 | SVC Co-operative Bank Limited | |
| 100815861 | 2023-10-06 | - | - | 15,000,000.00 | 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 |
|---|---|---|---|---|---|---|---|---|
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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