BLACK TOPAZ REALESTATE CONSULTANTS LLP (LLPIN: AAC-2310) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BLACK TOPAZ REALESTATE CONSULTANTS LLP are SUDHIR KHANDU GAIKWAD, URMILA SUDHIR GAIKWAD, and AKASH RAJESH JAVRANI.
BLACK TOPAZ REALESTATE CONSULTANTS 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 07 Dec 2024.
BLACK TOPAZ REALESTATE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAC-2310. Its Email address is [email protected] and its registered address is Manisha,Sr.No.11/1A/109/1,SukhsagarNagarNearGajananMaharajTemple,Katraj Pune, Maharashtra, India - 411046
Current status of BLACK TOPAZ REALESTATE CONSULTANTS LLP is - Active.
| LLP Identification Number | AAC-2310 |
| Name | BLACK TOPAZ REALESTATE CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-04-02 |
| Age of Company | 10 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| 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 |
| BLACK TOPAZ REALESTATE CONSULTANTS LLP |
| AAC-2310 |
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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 BLACK TOPAZ REALESTATE CONSULTANTS 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 |
|---|---|---|---|
| 06843204 | SUDHIR KHANDU GAIKWAD | Designated Partner | 2018-12-20 |
| 07561788 | URMILA SUDHIR GAIKWAD | Designated Partner | 2016-07-12 |
| 08046449 | AKASH RAJESH JAVRANI | Designated Partner | 2019-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06843204 | SUDHIR KHANDU GAIKWAD | Designated Partner | - | 2017-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-29 | |||
| POSIVIEW REALTY ADVISORS LLP | AAF-4438 | Designated Partner | 2016-01-06 | Ongoing |
| THE 6 SUPER SPICES RESTAURANTS LLP | AAL-8329 | Designated Partner | 2018-01-24 | Ongoing |
| BLACK TOPAZ REAL ESTATE ADVISORS PRIVATE LIMITED | U70109PN2020PTC190882 | Director | 2020-05-22 | Ongoing |
| UBNATECH SOLUTIONS LLP | AAL-4210 | Designated Partner | - | 2018-12-20 |
| BLACK TOPAZ REAL ESTATE ADVISORS PRIVATE LIMITED | U70109PN2020PTC190882 | Director | 2020-05-22 | Ongoing |
| UBNATECH SOLUTIONS LLP | AAL-4210 | Designated Partner | - | 2021-02-15 |
| THE 6 SUPER SPICES RESTAURANTS LLP | AAL-8329 | Designated Partner | 2018-01-24 | Ongoing |
| 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 |
|---|---|---|
| AAL-4210 | UBNATECH SOLUTIONS LLP | MANISHA BUNGALOW, SR NO 11/1A/109/1 SUKHSAGAR NAGAR, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAL-8329 | THE 6 SUPER SPICES RESTAURANTS LLP | Manisha Bungalow,SR No.11/1A/109/1 Sukhsagar Nagar,Katraj , pune, Maharashtra, India - 411046 |
| AAI-9194 | ALPHA TECHSYS AUTOMATION LLP | FL NO - 702, BUILD NO J, SHREE VENKATESH KSHITIJ, SR NO 8/1/1A /1, JAMBHULWADI ROAD AMBEGAON, KATRAJ PUNE, Maharashtra, India - 411046 |
| U70109PN2020PTC190882 | BLACK TOPAZ REAL ESTATE ADVISORS PRIVATE LIMITED | Manisha SR No 11 1A 109 1 Sukhsagar Nagar Near Gajanan Maharaj Temple Katraj Pune Pune MH 411046 IN |
| AAV-0311 | PRAJWIN SOLUTIONS LLP | FLAT NO 705, NIRMAN VIVAWING, E1 SR NO 12, 12/2/A SR NO 11/8, SINHGAD COLLEGE ROAD, AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| AAJ-4634 | NOVICE REAL ESTATE LLP | ANANT SMRUTI SR 127/H 1A KATRAJ BUILDING D, FLAT NO.16 PUNE, Maharashtra, India - 411046 |
| AAU-3501 | AERO GREEN INDUSTRIES LLP | OFFICE NO 3 A WING SABIAN APARTMENT SR NO 2/1/1 PUNE (M CORP) TA PUNE CITY DI PUNE 411046 PUNE, Maharashtra, India - 411046 |
| U15127PN2021PTC197624 | REFLECTION FOOD AND BEVERAGES INDIA PRIVATE LIMITED | S.No.15/2C/11/1 H.No.935/1 Sukhasagar Nagar Katraj , Pune, Maharashtra, India - 411046 |
| AAG-4396 | PRAMARG TECH INNOVATIONS LLP | ROW HOUSE NO.11, FREMOUNT HIILS, SR. NO-29/12/1/2, AMB BK, PUNE PUNE, Maharashtra, India - 411046 |
| AAB-6491 | HAP INFOTECH LLP | Flat No. 902,9th Floor,Lake Town Co. Op. HSG. SOC. S. No. 11,Plot No.3,B-Wing-D-1,Katraj. Pune, Maharashtra, India - 411046 |
| U24134MH1986PTC040471 | VIJAY POLYSEATS INDUSTRIES PVT LTD | FLAT NO 402, 4TH FLOOR, WING-D-4, LAKE TOWN CO-OP HSG SOC, S.NO.11 PART PLOT NO 1 KATRAJ , PUNE, Maharashtra, India - 411046 |
| U15124PN2018PTC176588 | SUSHOBHIT FOODS INDIA PRIVATE LIMITED | SRNO83/2B/2B PLNO2 NEAR PUSHPAK SHOP, Shop. No. 1A Pushpa Sugandh,Katraj Chowk, CITY PUNE , Pune CB. , Pune, Maharashtra, India - 411046 |
| AAZ-9872 | WANDERLAND HIGHTECH LLP | FL NO.404,BUILD NO.L, SHREE VENKATESH KSHITIJ, SR NOSR NO 8/1/1A/1, JABHULWADI,RD AMBEGAON PUNE, Maharashtra, India - 411046 |
| U31908PN2019PTC185043 | VALISHA TECHNOLOGIES PRIVATE LIMITED | Flat no 101, 1st Floor, Chinmay Heritage S.No. 27/1/1, Plot No. 8, 9 & 10, Katraj , PUNE, Maharashtra, India - 411046 |
| U24119PN2012PTC142212 | ELIXIR SOLTEK PRIVATE LIMITED | S NO 55/1/1/5A AND B, OFFICE NO 101 SPARKLE AVENUE 1ST FLOOR, OLD PUNE SATARA ROAD, KATRAJ , PUNE, Maharashtra, India - 411046 |
| ABA-6503 | ANIASH VEEDA FLAVOURS LLP | S No 11/1, Shop No 5, Shivratna Apt, Mangadewadi, Katraj Pune, Maharashtra, India - 411046 |
| U15310PN2008PTC132908 | SAIRATNA RETAILS PRIVATE LIMITED | Sr.no. 35/1/1A, Gokul nagar, Katraj-Kondhwha Road, , PUNE, Maharashtra, India - 411046 |
| AAW-6247 | PRE EMINENCE SIGNATURE LLP | SR. NO. 11, LAKE TOWN SOCIETY CHAITRABAN, FL NO 304, B 7, KATRAJ PUNE, Maharashtra, India - 411046 |
| AAG-1866 | TECH4TRON ELECTRONICS LLP | S No 30/4/1/1, Plot 11, Shelar Mala, Nr Utkarshsocy, Katraj, Pune, Maharashtra, India - 411046 |
| ACA-8833 | SK NEXUSTECH SOLUTIONS LLP | SR. NO. 29/1, FLAT NO - 906, GLORIA,MAULI NAGAR, KATRAJ KONDHWA ROAD, Pune City, Maharashtra, India - 411046 |
| U31102PN1998PTC012651 | SPARK TRANSFEORMERS PRIVATE LIMITED | S NO 43 H NO 1/1/5 A/1/1DATTANAGAR AMBEGAON BD TAL HAVELI DIST , PUNE, Maharashtra, India - 411046 |
| AAO-4230 | PRAAWI FOODS LLP | S No. 29, H No. 7/1/8 Silver Oak, Apt. Building No B2, Flat No. 702, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| ACA-4273 | UMALTI HOSPITALITY LLP | S NO 78/1A, Shop No. 10,Katraj Gruhvikas, Katraj, Pune Pune City, Maharashtra, India - 411046 |
| U29190PN2021PTC200800 | N. T. THERMAL SOLUTIONS PRIVATE LIMITED | Sr. No. 70/1/1A, Flat No.-203, Santosh Nagar, Pune City , Pune, Maharashtra, India - 411046 |
| AAM-6056 | SUNLEAF RENEWABLE SOLUTIONS LLP | FLAT NO.A-1-601, GANESH GRACELAND SR. NO. 3/1 TO 4/1, AMBEGAON BK PUNE, Maharashtra, India - 411046 |
| AAK-0953 | VFOCUZ TECHNOLOGIES LLP | Mulani Garage Plot no. 1/3/1, survey no. 56, Pune Satara Road, Katraj, Opp Royal InnHotel, PUNE, Maharashtra, India - 411046 |
| AAQ-1541 | SNAPDOT STUDIO LLP | Sr.No.72/1/1 Flat.No.3 Post Off. Near Dattnagar, Haveli Pune Ambegaon Bk (Part) (N.V.) Pune, Maharashtra, India - 411046 |
| U15421PN2011PLC138340 | CHHATRAPATI AGRO FOOD MANUFACTURING COMPANY LIMITED | BLDG NO - A1, FLAT NO. 1, SR. NO. 73/6/6, NEW TORANA CLASSIC, NR NARAYANI DHAM, KA TRAJ , PUNE, Maharashtra, India - 411046 |
| AAX-5412 | ASK EXPRESS CARGO LLP | Fl.No 302, Ayichi Sawali SN.: 11/1 MN 942 Mangadewadi Katraj Pune, Maharashtra, India - 411046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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