CASH IN REALTY LLP (LLPIN: AAE-2139) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CASH IN REALTY LLP are NIRALI JIGNESH DOSHI, and RAVI MURARKA.
CASH IN REALTY 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.
CASH IN REALTY LLP's LLP Identification Number is (LLPIN)AAE-2139. Its Email address is [email protected] and its registered address is 201, HARMONY APARTMENTS, 20TH ROAD, CHITRAKUR DHURANDAR MARG, KHAR WEST MUMBAI, Maharashtra, India - 400052
Current status of CASH IN REALTY LLP is - Strike Off.
| LLP Identification Number | AAE-2139 |
| Name | CASH IN REALTY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2015-06-20 |
| Age of Company | 9 years, 8 months, 23 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 |
| CASH IN REALTY LLP |
| AAE-2139 |
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Get a list of all litigations CASH IN REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASH IN REALTY. This report helps you understand the risk associated in dealing with CASH IN REALTY 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 CASH IN REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06364137 | NIRALI JIGNESH DOSHI | Designated Partner | 2015-06-20 |
| 06364868 | RAVI MURARKA | Designated Partner | 2015-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVDEEP NAMAASHVI REALTY LLP | AAB-1268 | Designated Partner | 2012-09-20 | Ongoing |
| NIRANTA REALTY LLP | AAD-0919 | Designated Partner | 2014-12-22 | Ongoing |
| SIDDHACHAL REALTORS LLP | AAD-4654 | Designated Partner | 2015-03-02 | Ongoing |
| NAVLAKHA REALTY LLP | AAE-2926 | Designated Partner | 2015-07-01 | Ongoing |
| NAVDEEP NAMAASHVI REALTY LLP | AAB-1268 | Designated Partner | 2012-09-20 | Ongoing |
| NIRANTA REALTY LLP | AAD-0919 | Designated Partner | 2014-12-22 | Ongoing |
| SIDDHACHAL REALTORS LLP | AAD-4654 | Designated Partner | 2015-03-02 | Ongoing |
| NAVLAKHA REALTY LLP | AAE-2926 | Designated Partner | 2015-07-01 | Ongoing |
| BANKA EARTH FOUNDATION | U85300TG2020NPL142651 | Director | 2020-08-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2926 | NAVLAKHA REALTY LLP | 201, HARMONY APARTMENTS, 20TH ROAD, CHITRAKUR DHURANDAR MARG, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAB-4874 | MEHRRA & VERNEKAR JEWELLERS LLP | Shop No. 2, Trilok Apartments, Plot No. 321 1st Road, Chitrakar Dhurandar Marg, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U24294MH1987PTC044919 | TEJAL MINERALS AND GRINDERS PRIVATE LIMITED | B/201, LEO APARTMENTS 24TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U15100MH2016PTC282519 | ASSAYA HOSPITALITY PRIVATE LIMITED | Flat No 201, 2nd Floor, Geetanjali Building 14th A Road Ahimsa Marg, Khar West , MUMBAI, Maharashtra, India - 400052 |
| U17120MH2004PTC148717 | SUNDHAMATAY NAMAH TEXFAB PRIVATE LIMITED | FLAT NO. 201,RED ROSE CO-OPERATIVE HOUSING SOCIETY ,14-A ROAD, AHINSA MARG, KHAR - WEST. , MUMBAI, Maharashtra, India - 400052 |
| ABA-5211 | FIN G CONSULTING LLP | 201, Satra Residency, 14 A Road Khar West, Near Mahavir Hospital, Khar (west) Mumbai, Maharashtra, India - 400052 |
| AAH-1119 | KILIMANJARO VENTURES LLP | 10-B, ANAND VIHAR CHS, 20TH KHAR ROAD, DANDA ROAD, KHAR (WEST) Mumbai, Maharashtra, India - 400052 |
| AAD-6034 | EDUSKILL REALTORS LLP | 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai, Maharashtra, India - 400052 |
| AAC-0754 | B. R. STUDIOS LLP | 1 GARDEN HOMES, BUNGALOW NO. 1, PLOT NO. 689 (1) KHAR DANDA, 20TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAD-6599 | PAINTBOX NAIL STUDIO LLP | 13, ANAND NIWAS, AHINSA MARG, 14TH ROAD, KHAR -WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| AAN-1152 | PARADIGM RESIDENCY LLP | 201, 2nd Floor, Nivan, S.V. Road, Khar West, Mumbai Mumbai, Maharashtra, India - 400052 |
| AAE-4953 | UKS WEALTH CREATION CONSULTANT LLP | 501/502 SATRA RESIDENCY, AHIMSA MARG, ROAD 14/A, KHAR WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| U19100MH2021PTC361135 | BEHNO INDIA PRIVATE LIMITED | 201, MYFAIR VILLA CTS E 528, PAREKH COTTEGE, 11 TH ROAD, KHAR WEST, MUMBAI, , MUMBAI, Maharashtra, India - 400052 |
| U18204MH2013PTC244020 | ELAN CONTEMPORARY CLOTHING PRIVATE LIMITED | Villa Hycinthia, CTS No 900/A/1C, Ground Floor, 20th Road, Khar west, Mumbai Suburban, , Mumbai, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAH-4887 | THE ENCHANTED ELEVATORS LLP | 701, GEETANJALI, AHIMSA MARG ROAD KHAR-WEST MUMBAI, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAS-2029 | MK EXPRESS MOVERS LLP | 201 SHREE SHAKTI 14TH ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAE-1092 | LUXURYY COSMETICSS LLP | 501, DHAIRYA APARTMENTS, 11TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAE-2901 | LUXURYY BREWERIES LLP | 501, DHAIRYA APARTMENTS, 11TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAZ-4331 | GIBBON WORKS LLP | 201A, GAGANGIRI G LINK ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAE-4735 | P.K. ART INTERIOR LLP | 201, Pinky Palace S.v.Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAO-7464 | COLLECTIVE CONSCIOUSNESS LLP | 10-B, VINKY VILLA 20TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAH-9864 | PPMS REAL ESTATES LLP | 201,2nd Floor, Nivan SV Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAK-8433 | PARADIGM STRUCTURES LLP | 201,2nd Floor,Nivaan, S.V.Road, Khar(West), Mumbai, Maharashtra, India - 400052 |
| AAV-3318 | CENTROVE SOLUTIONS LLP | 201 SHUBLAXMI OPP. GAYATRI MANDIR, 12TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U01403MH2010PLC312849 | UPL SUSTAINABLE AGRI SOLUTIONS LIMITED | Uniphos House, C. D. Marg 11th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| 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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