LEMON TREE FINSERVE LLP (LLPIN: AAD-9162) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LEMON TREE FINSERVE LLP are VIDYADHAR NARASIMHA SHANBHAG, and JAYASHREE NARASIMHA SHANBHAG.
LEMON TREE FINSERVE 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.
LEMON TREE FINSERVE LLP's LLP Identification Number is (LLPIN)AAD-9162. Its Email address is [email protected] and its registered address is B-403, LAXMINARAYAN RESIDENCY, OPP. NEELKANTH HEIGHTS, DEVDAYA NAGAR, POKHRAN ROAD 2,THANE (W), THANE, Maharashtra, India - 400610
Current status of LEMON TREE FINSERVE LLP is - Active.
| LLP Identification Number | AAD-9162 |
| Name | LEMON TREE FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-12 |
| Age of Company | 9 years, 10 months, 1 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 |
| LEMON TREE FINSERVE LLP |
| AAD-9162 |
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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 LEMON TREE FINSERVE 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 |
|---|---|---|---|
| 06542731 | VIDYADHAR NARASIMHA SHANBHAG | Designated Partner | 2015-05-12 |
| 07136472 | JAYASHREE NARASIMHA SHANBHAG | Designated Partner | 2015-05-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED | U72900MH2012PTC237766 | Additional Director | - | 2013-09-27 |
| NABHYA ADVERTISING AND MARKETING SERVICES PRIVET LIMITED | U72900MH2012PTC237766 | Director | - | 2018-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2015PTC267142 | GO LONG MACHINE MANUFACTURING AND TRADING PRIVATE LIMITED | B- 505 / 506, Mansarovar Neelkanth Heights, Pokhran Road No.2, Th ane (W) , Thane, Maharashtra, India - 400610 |
| AAU-2574 | YK FOODS LLP | B2, 708, Raunak Park Pokharan Road No. 2 Near Neelkanth Heights, Konkni Pada, Thane west Thane, Maharashtra, India - 400610 |
| U24296MH2019OPC326255 | DISSA AGRO FERTILISER (OPC) PRIVATE LIMITED | F-1903, LAXMI NARAYAN RESIDENCY POKHRAN ROAD NO-2, DEVDAYA NAGAR , THANE, Maharashtra, India - 400610 |
| U01403MH2010PTC203202 | ADITI GREEN ORGANIC FARMS PRIVATE LIMITED | D 1003, Laxmi Narayan Residency Pokharan Road No. 2, Opp. Devdaya Nagar, , Thane, Maharashtra, India - 400610 |
| U24290MH2018PTC304121 | SYNECTICS BIOSCIENCE PRIVATE LIMITED | FLAT NO. B-2101/2102, MANSAROVAR NEELKANTH HEIGHTS, POKHRAN ROAD NO. 2 , THANE (WEST), Maharashtra, India - 400610 |
| AAH-4259 | HEMERA FARMS LLP | Flat No H/804 8th Floor, Laxminarayan Residency Opp Ma-Niketan Pokhran Road No 2 Thane, Maharashtra, India - 400610 |
| U25209MH2018PTC318572 | ASHBEL POLYMERS PRIVATE LIMITED | 212, ASHAR TIARA COMMERCIAL COMPLEX, POKHRAN ROAD NO.2, GANDHI NAGAR, THANE W , THANE, Maharashtra, India - 400610 |
| ABA-0501 | TAAERO LIFESTYLE LLP | FLAT NO. 1002, 10TH FLOOR,MONARCH, B WING, ASHAR RESIDENCY, POKHRAN ROAD NO. 2, THANE WEST THANE, Maharashtra, India - 400610 |
| U29268MH2010PTC207613 | ADROITT FLOW CONTROL PRIVATE LIMITED | D-604, Rameshwar, Neelkanth Heights, Pokhran Road 2, Thane (W) , Mumbai, Maharashtra, India - 400610 |
| ABZ-9831 | VJK Infra Projects LLP | A-2501/02, Girija, Neelkanth Heights, Pokhran Road No. 2,Near Upvan Lake, Thane, Maharashtra, India - 400610 |
| AAT-2026 | HASH DIGITECH LLP | 403/04, IMPERIAL CHS LTD, ASHAR RESIDENCY, POKHRAN ROAD NO.2, NR. OLD LOK HOSPITAL,VASANT VIHAR, THANE, Maharashtra, India - 400610 |
| AAQ-8782 | HUMMINGBIRD HOLIDAYS LLP | 9B, TWILITE, COSMOS HORIZON, POKHRAN ROAD NO 2, THANE WEST, THANE, Maharashtra, India - 400610 |
| AAS-4256 | SVM SHIP MANAGEMENT SERVICES LLP | 1202, Elecia, Dosti Emperia, Chitalasar Manpada,G.B. Road, Opp. Rmall,Thane (w) Thane, Maharashtra, India - 400610 |
| U27100MH2004PTC148241 | BHOLARAM METAL INDUSTRIES PRIVATE LIMITED | A-126, 1st Floor, Emerald Plaza, Hiranandani Meadows, Pokhran Road No. 2, Thane (W) , Thane, Maharashtra, India - 400610 |
| AAR-8388 | PROMETHEUS REALTY LLP | S.NO. 192/2A & 2B; 193/2/2B & 194/3BSLN 19 A1 COSMOS HOIRZON POKHARAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| ABA-1592 | SAIBHANDARA HOSPITALITY LLP | B/2, 604, Harasiddh Park, Pawar Nagar, Pokhran 2, Thane, Maharashtra, India - 400610 |
| AAF-1432 | ADITYA KRISHNA PHARMACARE LLP | B 2 / 201 PARIJAT CHS VASANT VIHAR POKHRAN ROAD 2 THANE, Maharashtra, India - 400610 |
| AAR-3859 | NUTRONX FOODWORKS LLP | Flat No D2 /801 8TH FLOOR LOK UPVAN PHASE 2 POKHRAN ROAD NO 2 , THANE THANE, Maharashtra, India - 400610 |
| AAP-1146 | PROWESS TECHNOLOGY SOLUTIONS LLP | 404, Nilgiri Upavan CHS, Pokhran Road no-2 Kokanipada, Gawand Baug, Thane, Apna Bazar, Thane, THANE, Maharashtra, India - 400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| AAM-1062 | MEDKIT TECHNOLOGIES LLP | B/2, 303, Hyde Park, Galaxcychs LTD, G.B. Road, NR Tulsidham, Apna Bazar, S.O. Thane, Thane, Maharashtra, India - 400610 |
| AAA-8580 | STHAAVAR TULIP LAND LLP | D-701, 7TH NIHARIKA PLOT NO. 342 KANAKIA SPACES, GLADY'S AL WRES ROAD, POKHRABN ROAD NO-2, THANE (W) THANE, Maharashtra, India - 400610 |
| U01132MH2007PTC166855 | BROOKLYN TEA PLANTATIONS PRIVATE LIMITED. | D 801, RAMESHWAR, NEELKANTH HEIGHTS, POKHARAN ROAD NO. 2, , THANE, Maharashtra, India - 400610 |
| AAX-1075 | ARGONKILN SERVICES LLP | FLAT NO 1001, B WING RAUNAK PARADISE CHS, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U20210MH1993PTC073313 | DIPTI CORRUGATING INDUSTRIES P LTD | 4-A, CHESTNUT PLAZA, OPP. EDENWOODS OFF. POKHRAN ROAD NO.2 , THANE, Maharashtra, India - 400610 |
| U24223MH2021PTC373684 | SES HEALTH AND GLOW PRIVATE LIMITED | D-1202, Rameshwar CHS, Neelkanth Heights Devdaya Nagar, Near Bethny Hospital , Thane, Maharashtra, India - 400610 |
| AAA-7915 | PURE VIZ TECHNOLOGIES LLP | 2/13 KRIS KOMER COMMERCIAL PLAZA, ANAND NAGAR OPP SARASWATI VIDYALAYA, GHODBUNDER ROAD. KAVESAR THANE, Maharashtra, India - 400610 |
| AAK-7669 | BINARYARCH LLP | 103/104 Elegant, Siddhachal Phase 7B, Off Pokhran Road Number 2, Behind Vasant Vihar School. Thane, Maharashtra, India - 400610 |
| U15541MH2017PTC289723 | AAROHI HOSPITALITY PRIVATE LIMITED | NAV ADARSH SOCIETY ,PLOT NO. 42, ROOM NO. 298, POKHRAN ROAD NO. 2, THANE- 400610 , Thane, Maharashtra, India - 400610 |
| 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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