SHRADDHA SAI LANDMARK LLP (LLPIN: AAD-2929) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHRADDHA SAI LANDMARK LLP are SUDHIR BALU MEHTA, and VISHAL PRITHVIRAJ SALECHA.
SHRADDHA SAI LANDMARK 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.
SHRADDHA SAI LANDMARK LLP's LLP Identification Number is (LLPIN)AAD-2929. Its Email address is [email protected] and its registered address is Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai, Maharashtra, India - 400080
Current status of SHRADDHA SAI LANDMARK LLP is - Active.
| LLP Identification Number | AAD-2929 |
| Name | SHRADDHA SAI LANDMARK LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-02 |
| Age of Company | 10 years, 1 months, 11 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRADDHA SAI LANDMARK LLP |
| AAD-2929 |
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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 SHRADDHA SAI LANDMARK 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 |
|---|---|---|---|
| 02215452 | SUDHIR BALU MEHTA | Designated Partner | 2015-02-02 |
| 06716387 | VISHAL PRITHVIRAJ SALECHA | Designated Partner | 2015-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07163686 | MOHAMMAD AYYOOB LAINAKILLATH | Designated Partner | - | 2020-11-02 |
| 07663474 | JITENDRA MOHAN MANE | Designated Partner | - | 2020-11-02 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9653 | SHRADDHA UNIVERSE LLP | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAG-9660 | SHRADDHA GLOBE LLP | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAG-9655 | SHRADDHA WORLD ONE LLP | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) MUMBAI, Maharashtra, India - 400080 |
| U45209MH2005PTC156281 | SHRADDHA LANDMARK PRIVATE LIMITED | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar M ulund (W) , Mumbai, Maharashtra, India - 400080 |
| U74120MH2012PTC229134 | SHRADDHA BUILD-CON PRIVATE LIMITED | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai Mumbai City MH 400080 IN |
| U45201MH2014PTC254990 | SHRADDHA LIFE SPACES PRIVATE LIMITED | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai Mumbai City MH 400080 IN |
| U74994MH2018PTC308345 | TOGETHER FITNESS PRIVATE LIMITED | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai Mumbai City MH 400080 IN |
| U45200MH2010PTC202040 | INDCOM DEVELOPERS PRIVATE LIMITED | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar Mulund (W) Mumbai Mumbai City MH 400080 IN |
| AAG-9657 | SHRADDHA DREAM HOME LLP | Manisha Heights Commercial Complex Back Side Bal Rajeshwar Marg Bhatwadi Vaishali Nagar M ulund (W) Mumbai Maharashtra 400080 |
| AAP-7766 | FABFOUR LOGISTICS LLP | Office No-10, Manisha Heights, Bal Rajeshwar Road, Vaishali Nagar, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAI-3327 | COTTONGURU TEXTILES LLP | B WING, 227 OPP VEENA NAGAR, LBS MARG, RUNWAL COMMERCIAL COMPLEX, MULUND WEST MUMBAI MUMBAI, Maharashtra, India - 400080 |
| AAT-5073 | RICHIE BIZZ ADVISORS LLP | A 222 2nd FLR, Runwal Commercial Complex, LBS Marg, NR. Santoshi Mata Man Mulund W Mumbai mumbai, Maharashtra, India - 400080 |
| ABZ-5399 | Aare Enterprise LLP | A 1206 O2 COMMERCIAL COMPLEX, K KAMRAJAR MARG,ASHA NAGAR, MULUND WEST, Mumbai, Maharashtra, India - 400080 |
| U29200MH1989PTC051461 | UPADHYAY ENGINEERS PRIVATE LIMITED | D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000 |
| U24232MH2007PTC168501 | INDEUS LIFE SCIENCES PRIVATE LIMITED | SU MOTORS COMPLEX, GROUND FLOOR, BAL RAJESHWAR ROAD, MODEL TOWN, MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| AAO-5351 | BRAINS2RESSOLVE LEGAL SOLUTIONS LLP | Office No. 311,Runwal Heights Commercial Premises Co-operative Society Limited,L.B.S. Marg,Mulund (W Mumbai, Maharashtra, India - 400080 |
| U15400MH2014PTC254423 | RADICON OVERSEAS PRIVATE LIMITED | 219/220, RUNWAL COMMERCIAL COMPLEX, L B S MARG, MULUND WEST, OPP. VEERA NAGAR BUS STOP , MUMBAI, Maharashtra, India - 400080 |
| AAW-9037 | PYNA TRADING LLP | S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U01110MH2020PTC346169 | COTTONGURU MAHA FARMERS PRODUCER COMPANY LIMITED | B WING, 210 OPP VEENA NAGAR, LBS MARG MULUND W MULUND , MUMBAI, Maharashtra, India - 400080 |
| AAD-4662 | MACWELL INDUSTRIES LLP | 4/D/51 Vaishali Nagar B R Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| ACA-8690 | BK & BM CONSULTANCY SERVICES LLP | B 12/204, Veena Nagar,L B S Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U25110MH1993PTC073465 | KWALITY TYRES PRIVATE LIMITED | 1 Padmavati Commercial Complex Din Dayal Upadhyay Marg, Mulund west , Mumbai, Maharashtra, India - 400080 |
| L51909MH1986PLC221031 | AARYA GLOBAL SHARES AND SECURITIES LIMITED | 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund - West , Mumbai, Maharashtra, India - 400080 |
| L45209MH1989PLC221005 | PARAB INFRA LIMITED | 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund (Wes t) , Mumbai, Maharashtra, India - 400080 |
| AAQ-9631 | NJGN EXCEPTIONAL HEALTHCARE LLP | OFFICE NO. 205 MANISHA HIGHTS, BALRAJESHWAR ROAD, NEAR VAISHALI NAGAR,MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAU-0319 | SHRADDHA FORTUNE LLP | GROUND FLOOR BINA SILK MILLS COMPOUD BEHIND MANISHA HEIGHTS, BAL RAJESHWAR ROAD, MULUND, Maharashtra, India - 400080 |
| AAU-0791 | TAKE11 PRODUCTIONS LLP | GROUND FLOOR BINA SILK MILLS COMPOUD BEHIND MANISHA HEIGHTS, BAL RAJESHWAR ROAD, MULUND, Maharashtra, India - 400080 |
| U18209MH2019PTC320582 | FASHIYANO TREND PRIVATE LIMITED | GC 32, VAISHALI NAGAR B R ROAD, MULUND W , MUMBAI CITY, Maharashtra, India - 400080 |
| L25111MH1988PLC048925 | MITSU CHEM PLAST LIMITED | 329, GALA COMPLEX, 3RD FLOOR, DIN DAYAL UPADHYAY MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|
| 100106311 | 2017-05-25 | - | 2019-02-13 | 100,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100242948 | 2019-02-25 | 2019-05-31 | - | 150,000,000.00 | AU SMALL FINANCE 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.
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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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