PKB ESTATE DEVELOPERS LLP (LLPIN: AAC-1740) is a Limited Liability Partnership firm incorporated on 14 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PKB ESTATE DEVELOPERS LLP are BHIMAN KARPAN PALMEDU, and MEENA BHIMAN PALMEDU.
PKB ESTATE DEVELOPERS 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.
PKB ESTATE DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-1740. Its Email address is [email protected] and its registered address is E-39, 1st FLOOR, M G R CHAWL, NEHRU NAGAR V M ROAD VILEPARLE (W) MUMBAI, Maharashtra, India - 400056
Current status of PKB ESTATE DEVELOPERS LLP is - Strike Off.
| LLP Identification Number | AAC-1740 |
| Name | PKB ESTATE DEVELOPERS LLP |
| LLP Status | Strike Off |
| 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 | 2014-03-14 |
| Age of Company | 11 years, -1 months, 29 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 |
| PKB ESTATE DEVELOPERS LLP |
| AAC-1740 |
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Get a list of all litigations PKB ESTATE 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 PKB ESTATE DEVELOPERS. This report helps you understand the risk associated in dealing with PKB ESTATE 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 PKB ESTATE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06818311 | BHIMAN KARPAN PALMEDU | Designated Partner | 2014-03-14 |
| 06818319 | MEENA BHIMAN PALMEDU | Designated Partner | 2014-03-14 |
| DIN | Director Name | 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 |
|---|---|---|
| AAP-1999 | AMOX ENTERTAINMENT LLP | Room no. 21, Vijaykant Chawl, Nehru Nagar, V. M. Road, Opp. Shiv Ganga Chawl, VileParle West Mumbai, Maharashtra, India - 400056 |
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| AAO-9968 | FLARE HOUSING SOLUTIONS LLP | B/8, Shree Sitaladevi Chawl, Nehru Nagar Zo., V M Road No-5, Vile parle- west Mumbai, Maharashtra, India - 400056 |
| AAV-7914 | GREAT SAMPRADAA FOOD AND BEVERAGES LLP | KARTIK CHAWL NEHRU NAGAR, V M RD NO 5, VILEPARLE WEST NR WELFARE OFFICE, NR MARIYAMMA TEMPLE MUMBAI, Maharashtra, India - 400056 |
| AAG-7226 | INTENSE EVENTS LLP | M/12, NARAYAN LANE, NEHRU NAGAR V. M ROAD NO. 5, VILLE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U15130MH2018PTC312232 | MAD KITCHEN PRIVATE LIMITED | 801,Cosmos, N M Road, 3rd Road, J V P D, SCHME R Mithibai College, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U29244MH2003PTC140570 | MAHALINGAM EARTHMOVERS PRIVATE LIMITED | NEHRU NAGAR NREAR EXCEL PETROLPUMP V M ROAD NO 5 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2020PTC341050 | SIMPLOMATIC INDIA PRIVATE LIMITED | R NO B 3 7 1ST FLR BABUBHAI CHAWL NEHRU NAGAR V M ROAD VILE PARLE WEST NEAR MITHIBAI COLLEGE MUMBAI Mumbai City MH 400056 IN |
| U45102MH2001PTC131675 | ACME HOUSING INDIA PRIVATE LIMITED | Acme Ghar, 19, K.D. Road, Off V.M. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U01403MH2012PTC235303 | ACROPOLIS AGRO PRIVATE LIMITED | Acme Ghar, 19, K.D. Road Off V.M. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U26933MH1990PTC058550 | ACME BUILDING PRODUCTS PRIVATE LIMITED | Acme Ghar, 19, K.D. Road Off V.M. Road, Vile Parle (W) , Mumbai, Maharashtra, India - 400056 |
| U17100MH1985PTC036626 | ENGINEERED COATED FABRIC PRIVATE LIMITED | 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056 |
| U17120MH1985PTC037950 | CONCORD WEAVING PREPARATORY PVT LTD | 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056 |
| U29262MH1984PTC033194 | SHUBITA FABRICS PVT LTD | 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056 |
| U17120MH2009PTC191201 | SPECIALTY FABRICS PRIVATE LIMITED | 101/102, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| AAH-9424 | ARETE HOMES LLP | 202 2nd Floor, Krishna Kunj, Above HDFC bank 30,Navyug Society, V.M. Road, J.V.P.D. Mumbai, Maharashtra, India - 400056 |
| U70100MH2013PTC240644 | PLS DEVELOPERS PRIVATE LIMITED | 202, 2ND FLOOR, KRISHNA KUNJ, 30, NAVYUG SOCIETY, V.M, ROAD, J.V.P.D.,VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| ACA-4117 | SAMANYA PROPTECH LLP | 302 402 GREEN BROOK SUVARNA NAGAR CHS LTD,N S ROAD NO.4 J.V.P.D SCHEME, VILEPARLE (W) MUMBAI Mumbai, Maharashtra, India - 400056 |
| AAN-1732 | CLARA VENTURES LLP | 3rd Floor, Prabhu Vijay, V M Road, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-0757 | ARCADE FINCON LLP | A/402 4TH FLOOR, M L SPACES 63 D J ROAD, VILEPARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U27106MH2008PTC179369 | ARIA ISPAT PRIVATE LIMITED | JOSHIWADI, R.NO.19, 1ST FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U28939MH2012PTC226081 | KRIM ISPAT PRIVATE LIMITED | JOSHIWADI, R.NO.19, 1ST FLOOR, IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAI-4335 | NAYASA SALES LLP | 6/22, Nissan House, Marol Co-Op. indl. Estate, M. V. Road, Marol, Andheri E, Mumbai, Maharashtra, India - 400056 |
| AAM-1988 | JP NESTOR LLP | Groud Floor 99, Radha Niwas, P M Road (north) Near Thane janata Sahakari Bank, Vile Parle (E) Mumbai, Maharashtra, India - 400056 |
| U24300MH1977PLC020026 | NAHATA FABRICS LIMITED | 102, Cosmos Court, 1st Floor S.V. Road, Opp. Indian Oil Pump, Vile-Parle (west) , Mumbai, Maharashtra, India - 400056 |
| U18109MH2013PTC245869 | TRINITY RADIANCE PRIVATE LIMITED | 102 1ST FLOOR, A-WING, VINAYAK CHS LTD, POND GUTHAN, OFF S.V.ROAD, VILE PARLE (W EST) , MUMBAI, Maharashtra, India - 400056 |
| U24299MH2018PTC314450 | ANIKOS LABORATORIES PRIVATE LIMITED | At. ROOM NO-A-57,VIJAYKANT CHAWL,V M RD, NEHRU NGR NEAR H,P, PUMP , VILE PARLE (W), Maharashtra, India - 400056 |
| AAP-9726 | OCEANA CLUTCHES LLP | 101, 1st Floor, Orchid, Plot No. 121, CTS No. 3,Gulmohar Road No. 10, JVPD Vile Parle (W), Opp. Sujay Hospital, Mumbai 400056 Mumbai, Maharashtra, India - 400056 |
| U95000MH2020OPC337244 | STAFFNET SERVICE MANAGEMENT (OPC) PRIVATE LIMITED | VAIBHAV LAXMI CHAWL, NEHRU NAGAR V M ROA D VILE PARLE W . MUMBAI 400056 MUMBAI Mumbai City MH 400056 IN |
| 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 |
|---|---|---|
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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