KHAR MAYA DEVELOPERS LLP (LLPIN: AAB-9340) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KHAR MAYA DEVELOPERS LLP are GOVIND KRISHNAN MUTHUKUMAR, and PRITAM SURYAPRASAD CHIVUKULA.
KHAR MAYA DEVELOPERS 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.
KHAR MAYA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAB-9340. Its Email address is [email protected] and its registered address is 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi east Mumbai, Maharashtra, India - 400088
Current status of KHAR MAYA DEVELOPERS LLP is - Active.
| LLP Identification Number | AAB-9340 |
| Name | KHAR MAYA DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-12-16 |
| Age of Company | 11 years, 2 months, 27 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHAR MAYA DEVELOPERS LLP |
| TRIDHAATU MAYA DEVELOPERS LLP |
| TRIDHAATU NEW AMBICA DEVELOPERS LLP |
| AAB-9340 |
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Get a list of all litigations KHAR MAYA DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHAR MAYA DEVELOPERS. This report helps you understand the risk associated in dealing with KHAR MAYA DEVELOPERS 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 KHAR MAYA DEVELOPERS 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 |
|---|---|---|---|
| 00463579 | GOVIND KRISHNAN MUTHUKUMAR | Designated Partner | 2013-12-16 |
| 02021212 | PRITAM SURYAPRASAD CHIVUKULA | Designated Partner | 2013-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00463579 | GOVIND KRISHNAN MUTHUKUMAR | Partner | - | 2018-03-29 |
| 02021212 | PRITAM SURYAPRASAD CHIVUKULA | Partner | - | 2018-03-29 |
| 02056532 | DHANANJAY ANAND SANDU | - | 2023-07-13 | |
| 02056532 | DHANANJAY ANAND SANDU | Partner | - | 2016-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3090 | TRIDHAATU REAL ESTATE DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-5530 | TRIDHAATU BHAVESHWAR DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-5804 | TRIDHAATU KIRTI DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-5802 | TRIDHAATU MADHU VILLA DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-5532 | TRIDHAATU SURAJ VILLA DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-6085 | TRIDHAATU BUILDERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-9151 | TRIDHAATU DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAB-0833 | TRIDHAATU GREEN SOLUTIONS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAB-1211 | TRIDHAATU TIARA LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAB-1213 | TRIDHAATU ASSET-HOLDINGS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAB-1212 | TRIDHAATU CONSULTANCY AND PROMOTIONS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAB-8011 | TRIDHAATU LALJI NATHOO DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAC-2593 | TRIDHAATU GARDEN APARTMENTS DEVELOPERS L LP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAC-3454 | TRIDHAATU ASHOK NAGAR DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAH-5809 | TRIDHAATU SILVERLINE PROPERTY DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAG-7426 | SUPRAGAT CONSULTANCY LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAB-7996 | TRIDHAATU ANNAPURNA MANDIR DEVELOPERS LL P | 3rd Floor D WING TRIDHAATU AUM SRI SWATI CHSLOPP BORBADEVI MANDIR GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| AAA-5799 | TRIDHAATU MARUTHI DEVELOPERS LLP | 3rd Floor D Wing Tridhaaatu Aum Sri Swati ChslOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-8678 | TRIDHAATU ARANYA DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati Chsl OppBorbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-8541 | TRIDHAATU VENKATESH SADAN DEVELOPERS LLP | 3rd Floor D Wing Tridhaatu Aum Sri Swati Chs LtdOpp Borbadevi Mandir Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-8567 | TRIDHAATU VENTURES LLP | 3RD FLOOR D WING TRIDHAATU AUM SRI SWATI CHSL OPPBORBADEVI MANDIR GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| U45202MH2008PTC180319 | TRIDHAATU REALTY AND INFRA PRIVATE LIMITED | 3rd Floor Tridhaatu Aum Shri Swati Chs Ltd Opp Borbadevi Mandir Govandi East , Mumbai, Maharashtra, India - 400088 |
| AAA-3837 | TRIDHAATU VISHNU-KUNJ DEVELOPERS LLP | 3rd Floor Tridhaatu Aum Shri Swati Chsl LtdOpp Borbadevi Temple Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-5803 | TRIDHAATU BHARADWAJ DEVELOPERS LLP | SALES OFFICE SRI SWATI CHS LTDOPP BORBADEVI MANDIR GOVANDI Mumbai, Maharashtra, India - 400088 |
| U29297MH2006PTC163141 | PHARMALAB INDIA PRIVATE LIMITED. | Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U24219MH2000PTC126528 | CHEMSPARK INDIA PRIVATE LIMITED | A-301 ARJUN CENTRE 3RD FLOOR B S DEVSHI MARG GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| F03589 | EUKOR CAR CARRIERS INC | 8th Floor, Anchorage, Off Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088 |
| AAF-3725 | EXCELLENT FIRE SAFETY AND ENGINEERING SY STEMS LLP | D-1301, Runwal Center, Opp ICICI Bank Govandi Station Road, Govandi (East), Mumbai, Maharashtra, India - 400088 |
| AAV-6391 | VISANG LIFE SCIENCE LLP | Kasturi Building, First Floor, Sanghavi Industrial Estate, Govandi Station Road, Govandi East,Chembur Mumbai, Maharashtra, India - 400088 |
| 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.
| 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 |
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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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