PASWAN PROPERTIES LLP (LLPIN: AAC-4394) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PASWAN PROPERTIES LLP are ASHOK PASWAN, and RAJESH SHARMA.
PASWAN PROPERTIES 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.
PASWAN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-4394. Its Email address is [email protected] and its registered address is 491, GANPAT NAGAR, NR. PARVATI PUBLIC SCHOOL BAMROLI ROAD, PANDESARA SURAT, Gujarat, India - 395010
Current status of PASWAN PROPERTIES LLP is - Active.
| LLP Identification Number | AAC-4394 |
| Name | PASWAN PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-08 |
| Age of Company | 10 years, 8 months, 5 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PASWAN PROPERTIES LLP |
| AAC-4394 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations PASWAN PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PASWAN PROPERTIES. This report helps you understand the risk associated in dealing with PASWAN PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PASWAN PROPERTIES 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 |
|---|---|---|---|
| 06882977 | ASHOK PASWAN | Designated Partner | 2014-07-08 |
| 06883091 | RAJESH SHARMA | Designated Partner | 2014-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17291GJ2015PTC082850 | SHREE KASHTBHANJAN KNITTING FAB PRIVATE LIMITED | 10,JAY JALARAM NAGAR SOCIETY-3, NR SHARDA VIDHYALAY,MODEL TOWN ROAD, PAR VAT PATIA, , SURAT, Gujarat, India - 395010 |
| U27109GJ2014PTC078279 | JK ISPAT & PIPE PRIVATE LIMITED | PLOT NO.-4, 1ST FLOOR, H.NO.-B/101,RADHAKRISHNA APPT.,SAURASTRA COLONY,NR.TRIKAM NAGAR-2 ,L.H.ROAD , SURAT, Gujarat, India - 395010 |
| ACA-9176 | ORANGE BUILD SQUARE LLP | SY N-0035/A-1, PLOT -A/47, GF TO 2ND FLRTRIKAM NAGAR SOC -1, NR CHOWPATY, L.H. ROAD, SURAT Choryasi, Gujarat, India - 395010 |
| U14299GJ2022PTC137009 | KAVITA MINECHEM PRIVATE LIMITED | 404, 4F, POOJAN PLAZA, NR. VANMALI, NAHER ROAD, VARACHHA ROAD , SURAT, Gujarat, India - 395010 |
| AAD-8152 | MAYUR PANKH PARIVAR NETWORKING LLP | 2nd FLOOR HALL-205, SAMARTH PARK SHOPPING CENTER, VIJAY NAGAR SOC, PUNA BOMBAY MKT ROAD, SURAT SURAT, Gujarat, India - 395010 |
| AAU-1712 | MIRA STARS LLP | 225 SF POOJAN PLAZA, NR VANMALI NAHER ROAD SURAT, Gujarat, India - 395010 |
| U17110GJ2005PTC045610 | SHREE SANT HARI EMBROIDERY PRIVATE LIMITED | A-302 SATYAM APARTMENTTRIKAM NAGAR LAMBE HANUMAN ROAD , SURAT, Gujarat, India - 395010 |
| U17222GJ2006PTC049678 | HI-CHOICE TEXTILE PRIVATE LIMITED | D-903, RESHMA RESIDENCY, PUNA PATIA ROAD, NR, NAHAR , SURAT, Gujarat, India - 395010 |
| U31908GJ2020PTC112139 | RIDE BATTERIES PRIVATE LIMITED | 404, 4TH FLOOR, POOJAN PLAZA NR. VANMALI, NAHER ROAD , SURAT, Gujarat, India - 395010 |
| U31909GJ2020PTC118979 | SPARKLE VIJ PRIVATE LIMITED | 256-A, BHAGAWATIKRUPA SOC-1 NR LAXMAN NAGAR SOC., PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAQ-1572 | SOFITO GYPTECH LLP | Plot No.68 to 73, Prabhudarshan Ind. Est. Rayka Circle, Bamroli Road, Surat, Gujarat, India - 395010 |
| U15490GJ2021PTC123465 | TORIYO INDIA FOOD PRODUCTS PRIVATE LIMITED | 2ND FLOOR, A-196, NARAYAN NAGAR SOCIETY NEAR NALANDA SCHOOL, PUNAGAM , SURAT, Gujarat, India - 395010 |
| U25209GJ2016PTC092061 | VM EXTRUSION PRIVATE LIMITED | Shop No. 3, Navjivan Appartment, Near Trikam Nagar Chopti, Bombay Market Road, , Surat, Gujarat, India - 395010 |
| U01210GJ2009PTC056379 | PRAGATI PASHUPALAN PRIVATE LIMITED | SHOP NO 407-408, INTERCITY SHOPPING CENTRE, PARVAT PATIA ROAD, NR. SARDAR MARKET , SURAT, Gujarat, India - 395010 |
| AAI-4674 | SARTHI SPACE CREATER LLP | Plot No. 311, 312, 313, First Floor, Om Plaza, Vijay nagar Society, Aiemata road, Surat, Gujarat, India - 395010 |
| AAF-8714 | DOLPHIN LIFE SCIENCE (INDIA) LLP | Shop G-15, Raghuvir Business Empire Nr, Aai Mata Chowk, Puna Kumbharia Road, Magob, Surat, Gujarat, India - 395010 |
| U15400GJ2015PTC084934 | YASHVI FOODS PRIVATE LIMITED | SY NO.55/1, PLOT-7, J. K. NAGAR SOC., PUNA KUMBHARIA ROAD , SURAT, Gujarat, India - 395010 |
| AAU-4550 | DHRUVA INFRACON LLP | 324, 3RD FLOOR, PUNJAN PLAZA NR. VANMALI, B.R.T.S. ROAD, PUNA SURAT, Gujarat, India - 395010 |
| AAY-1868 | BREEDING NATURE ORGANIC LLP | PLOT NO. 87, NILAM NAGAR SOCIETY 1, B/H. SHYAMDHAM SOC. PUNA SIMADA ROAD, SURAT, Gujarat, India - 395010 |
| U15549GJ2017PTC100242 | VINEE'S CHOCOLATES & CONFECTIONERY PRIVATE LIMITED | B-8/TRIKAM NAGAR SOC,PART-1, NEAR PANCHVATI NI WADI,L.H.ROAD , SURAT, Gujarat, India - 395010 |
| AAU-0401 | WRB SONS LLP | Plot No.68 to 73,80 to 82,Prabhudarshan Ind. Est., Rayka Circle, Bamroli Road, Surat, Gujarat, India - 395010 |
| U18201GJ2017PTC096626 | GRIVA FAB PRIVATE LIMITED | PLOT NO. 152, GFL, VIJAY NAGAR SOC.- 1, NEAR YOGICHOWK,PUNA SIMADA ROAD, PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAQ-1618 | KALAKIRTI INNOVATION LLP | OFFICE 511, 5TH FLOOR, RAGHUVEER TEXTILE MALL, AAI MATA ROAD, DUMBHAL, NR. D. R. WORLD SURAT, Gujarat, India - 395010 |
| U01200GJ2010PTC062550 | VIBRANT VISIONS LIVE STOCK DEVELOPMENT PRIVATE LIMITED | SHOP NO. F/11,12,13, SILICON VIEW, OPP. OLD JAKATNAKA, ARCHNA SCHOOL ROAD, PARVATPAT IYA , SURAT, Gujarat, India - 395010 |
| AAD-8826 | SURAT APPAREL ACADEMY LLP | UPPER GROUND FLOOR. SHOP-312, TPS-9. PLOT-3, PODAR PLAZZA, NR. INCOME TAX, GHOD DOD ROAD SURAT, Gujarat, India - 395010 |
| ABA-8437 | LOMOFY EXPORT LLP | PLOT 148/148 A/149, 2ND,3RD FLOOR, SWAMINARAYAN NAGAR SOCIETY 2, L H ROAD SURAT, Gujarat, India - 395010 |
| U15400GJ2011PTC066712 | VIBRANT SWEETS AND SNACKS PRIVATE LIMITED | SHOP NO. F/11,12,13, SILICON VIEW, OPP. OLD JAKATNAKA, ARCHNA SCHOOL ROAD, PARVATPAT IYA , SURAT, Gujarat, India - 395010 |
| U17309GJ2018PTC100449 | JVK INTERNATIONAL PRIVATE LIMITED | Block A, UG-9, DMD Logistic Park, Nr. Bharat Cancer Hospital, Puna Kumbhariya Road, S aroli , Surat, Gujarat, India - 395010 |
| U24304GJ2017PTC096639 | LA VISTA HEALTHCARE PRIVATE LIMITED | SHOP NO.27-A, POLARIS SHOPPING CENTER NR.RESHMA CHOWK,PUNA BRTS CANAL ROAD,PUN AGAM , SURAT, Gujarat, India - 395010 |
| 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.
| 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 |
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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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