MARWAH REGENCY BARODA LLP (LLPIN: AAF-1064) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 45000000.00.
Designated Partners of MARWAH REGENCY BARODA LLP are HUZEIFA ILYAS SHELIYA, IMTIYAZ ABBAS MADHIYA, ROSHAN RAFIK MADHIYA, RASHIDA ILIYAS SHELIYA, BILAL GULAM NABI KHANJI, IMRAN ABBAS MADHIYA, SAIM MOHAMMED MAREDIA, ILIYAS GULAM RASUL SHELIYA, MOHD YASIN ABDULLA MAREDIA, MOHAMMADFAROOQ GULAMNABI KHANJI, IRFAN ABBAS MADHIYA, MOHAMEDSIDDIQUE GULAMNABI KHANJI, FIROZ ABDUL ALLAUDDIN, SALIM ABDUL ALLAUDDIN, and ADIL ABBAS MADHIYA.
MARWAH REGENCY BARODA 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 30 Dec 2024.
MARWAH REGENCY BARODA LLP's LLP Identification Number is (LLPIN)AAF-1064. Its Email address is [email protected] and its registered address is 22, SAMPATRAO COLONYJETALPUR Vadodara, Gujarat, India - 390007
Current status of MARWAH REGENCY BARODA LLP is - Active.
| LLP Identification Number | AAF-1064 |
| Name | MARWAH REGENCY BARODA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 14 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-10-30 |
| Age of Company | 9 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 45,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARWAH REGENCY BARODA LLP |
| AAF-1064 |
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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 MARWAH REGENCY BARODA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07196345 | HUZEIFA ILYAS SHELIYA | Designated Partner | 2015-10-30 |
| 07317437 | IMTIYAZ ABBAS MADHIYA | Partner | 2017-05-10 |
| 07317488 | ROSHAN RAFIK MADHIYA | Partner | 2017-05-10 |
| 07317934 | RASHIDA ILIYAS SHELIYA | Partner | 2017-05-10 |
| 07318559 | BILAL GULAM NABI KHANJI | Partner | 2017-05-10 |
| 07140377 | IMRAN ABBAS MADHIYA | Designated Partner | 2015-10-30 |
| 07317475 | SAIM MOHAMMED MAREDIA | Partner | 2017-05-10 |
| 07317923 | ILIYAS GULAM RASUL SHELIYA | Partner | 2017-05-10 |
| 07140375 | MOHD YASIN ABDULLA MAREDIA | Designated Partner | 2015-10-30 |
| 07233889 | MOHAMMADFAROOQ GULAMNABI KHANJI | Designated Partner | 2015-10-30 |
| 07258933 | IRFAN ABBAS MADHIYA | Partner | 2017-05-10 |
| 07318638 | MOHAMEDSIDDIQUE GULAMNABI KHANJI | Partner | 2017-05-10 |
| 07318653 | FIROZ ABDUL ALLAUDDIN | Partner | 2017-05-10 |
| 07318688 | SALIM ABDUL ALLAUDDIN | Partner | 2017-05-10 |
| 07317826 | ADIL ABBAS MADHIYA | Partner | 2017-05-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARWAH REGENCY PRIVATE LIMITED | U55101GJ2015PTC083480 | Director | 2015-06-10 | Ongoing |
| MARWAH REGENCY PRIVATE LIMITED | U55101GJ2015PTC083480 | Director | 2015-06-10 | Ongoing |
| QASWA JEWELLERS LLP | ACF-3430 | Designated Partner | 2024-02-05 | Ongoing |
| MARWAH REGENCY PRIVATE LIMITED | U55101GJ2015PTC083480 | Director | 2015-06-10 | Ongoing |
| MARWAH REGENCY PRIVATE LIMITED | U55101GJ2015PTC083480 | Additional Director | 2015-07-10 | Ongoing |
| VALVEXCEL SOLUTION INDIA PRIVATE LIMITED | U29253MH2015PTC268400 | Director | - | 2019-04-19 |
| 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-8551 | NS SCHOOL MANAGEMENT LLP | G/22-23 SHIKHAR ENCLAVE NIL TERRACE CO-OPERATIVE HOUSING SOCIETY VASNA ROAD VADODARA VADODARA, Gujarat, India - 390007 |
| AAP-8036 | FATBOY HOSPITALITY LLP | 67 SAMPATRAO COLONY, ALKAPURI Vadodara, Gujarat, India - 390007 |
| AAV-9153 | 3 PEEPUL PRODUCTIONS LLP | 22, Anandnagar Society, Productivity Road, Vadodara, Gujarat, India - 390007 |
| U24117GJ2008PTC052636 | AKSHAY INORGANIC CHEMICALS PRIVATE LIMITED | 74, Sampatrao Colony Alkapuri , Vadodara, Gujarat, India - 390007 |
| AAX-6908 | SZ E MARKETING LLP | 22, Utkanth BL 4 Alkapuri Soc Vadodara, Gujarat, India - 390007 |
| ABC-1279 | CONSTRUYAMOS LLP | 48 Sampatrao ColonyR C Dutt Road Vadodara, Gujarat, India - 390007 |
| AAF-2878 | SANVI INDUSTRIES LLP | BAG 85 B AMIN CHEMBER SAMPATRAO COLONY VADODARA, Gujarat, India - 390007 |
| U26101GJ2004PTC043685 | JAJOO ARCHITECTURAL GLASS PRIVATE LIMITED | 201 MANGALTIRTH COMPLEX15 SAMPATRAO COLONY , VADODARA, Gujarat, India - 390007 |
| AAV-4105 | REYA INTERMEDIARIES LLP | FIFTH FLOOR, AMIN CHAMBERS BESIDES SAMPATRAO SOCIETY, ALKAPURI VADODARA, Gujarat, India - 390007 |
| AAR-2577 | ATRS INDIA (RKJ) LLP | 401, MANGAL ASHISH, 30/31 SAMPATRAO COLONY, ALKAPURI VADODARA, Gujarat, India - 390007 |
| U26993GJ2022PTC128655 | CORE FACADE PRIVATE LIMITED | 201, MANGALTIRTH APARTMENT, 15, SAMPATRAO COLONY, ALKAPURI, , VADODARA, Gujarat, India - 390007 |
| U85100GJ2017PTC096625 | CHANDAN DENTAL PRIVATE LIMITED | 48, SAMPATRAO COLONY R C DUTT ROAD, ALKAPURI , VADODARA, Gujarat, India - 390007 |
| U31904GJ2020PTC115400 | SUYOG CABLES PRIVATE LIMITED | 2nd FL,22B, Kunj Society, Alkapuri, , Vadodara, Gujarat, India - 390007 |
| U29309GJ2018PTC100785 | AGK CERACARB PRIVATE LIMITED | 201 MANGALDEEP APPARTMENT, 13/14 SAMPATRAO COLONY, JETALPUR ROAD , VADODARA, Gujarat, India - 390007 |
| F03916 | BOMBARDIER TRANSPORTATION GMBH | 202, MANGAL ASHISH, 31, SAMPATRAO COLONY R. C. DUTT ROAD , VADODARA, Gujarat, India - 390007 |
| AAB-2024 | PARAMOUNT HOSPITALITY & INFRAPROJECT LLP | PLOT NO. 78, SAMPATRAO COLONY,OFF. R. C. DUTT ROAD, ALKAPURI VADODARA, Gujarat, India - 390007 |
| U27310GJ1999PTC036756 | BARODA HI-TECH ALLOYS PRIVATE LIMITED | GF 1, MANGAL ASHISH, 31, SAMPATRAO COLONY, R C DUTT ROAD, , VADODARA, Gujarat, India - 390007 |
| U29100GJ2009PTC058251 | REDI ENGINEERING PRIVATE LIMITED | 403, 404 – K. P. Platina Opp. Vanijya Bhavan Race Course Village Vadodara Gujarat 39 0007 , Vadodara, Gujarat, India - 390007 |
| U29305GJ2020PTC113299 | GLOTUS ENGINEERING PRIVATE LIMITED | A-2, REGENT AVENUE, DIWALIPURA VASNA ROAD, VILLAGE: VADODARA, TALUKA: VADODARA, , VADODARA, Gujarat, India - 390007 |
| U15490GJ2012PTC070180 | MUM MUM FOODS PRIVATE LIMITED | 101 - KESHARIT, 3 - NUTAN BHARAT SOCIETY, BEHIND VADODARA CENTRAL MALL, ALKAPURI, VADODARA , VADODARA, Gujarat, India - 390007 |
| AAX-9837 | ESTASQUARE REALTY AND EDUCATION SERVICES LLP | SF 201, 202, Siddharth Com, R. C. Dutt Road, Village : Vadodara (M Corp OG), Taluka Vadodara Vadodara, Gujarat, India - 390007 |
| AAK-7772 | YELLOWFELLOW ENERGIES LLP | B-204, AMARKUNJ APARTMENTS,ELLORA PARK, VADODARA VADODARA, Gujarat, India - 390007 |
| AAO-7253 | RGPA TRADELINK LLP | A-51 MATRU SMRUTI SOC RACE COURSE, VADODARA VADODARA, Gujarat, India - 390007 |
| AAE-1598 | DAHEJ RESIDENCY & PROPERTY SOLUTIONS LLP | A-1, KASHIVISHVESHAR TOWNSHIP, JETALPUR ROAD, ALKAPURI, VADODARA VADODARA, Gujarat, India - 390007 |
| U24299GJ2021PTC123101 | OCTAWINGS HEALTHCARE PRIVATE LIMITED | C 72, SAINATH PARK, VASANA ROAD, VADODARA , VADODARA, Gujarat, India - 390007 |
| AAW-8302 | AG. GREEN LLP | 8 45, Ellora Park, Gujarat Housing Board, Race Course Vadodara, Gujarat, India - 390007 |
| U17290GJ2016PTC094198 | INDRANCHAL TEXTILES PRIVATE LIMITED | 2 PARIJATAK FLAT, 51, PURUSHOTTAM NAGAR BPC ROAD,VADODARA , VADODARA, Gujarat, India - 390007 |
| U24304GJ2020PTC112440 | VKCOSMO SOLUTIONS INDIA PRIVATE LIMITED | 23 BLOCK NO 5 ARUNODAY SOCIETY ALKAPURI, VILLAGE VADODARA, , VADODARA, Gujarat, India - 390007 |
| U24129GJ2001PTC039740 | A C T AGRO-CHEM PRIVATE LIMITED | 8-45, Ellora Park, Gujarat Housing Board, Race Course, , Vadodara, Gujarat, India - 390007 |
| 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.
| 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 |
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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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