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EMGEE ENCLAVE LLP

As on: 2024-06-14

EMGEE ENCLAVE LLP (LLPIN: AAG-9873) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EMGEE ENCLAVE LLP are LALIT KUMAR SHYAAM, and KAJOL LALIT TEKCHANDANI.

EMGEE ENCLAVE 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.

EMGEE ENCLAVE LLP's LLP Identification Number is (LLPIN)AAG-9873. Its Email address is [email protected] and its registered address is A-4, Bldg No 8, Basant Park CHS Ltd, RC Marg Mahul Road, Opp Police station, Chembur(E) Mumbai, Maharashtra, India - 400071

Current status of EMGEE ENCLAVE LLP is - Active.

Basic Information

LLP Identification Number AAG-9873
Name EMGEE ENCLAVE LLP
LLP Status Active
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 2016-07-22
Age of Company 8 years, 7 months, 21 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EMGEE ENCLAVE LLP

Previous CINs

AAG-9873

Regulatory Filings of EMGEE ENCLAVE

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Litigation Search Report of EMGEE ENCLAVE

Get a list of all litigations EMGEE ENCLAVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMGEE ENCLAVE. This report helps you understand the risk associated in dealing with EMGEE ENCLAVE 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.

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Outstanding Payments to Micro & Small Enterprises

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 EMGEE ENCLAVE 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

Investor Complaints & Serious Complaints About EMGEE ENCLAVE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EMGEE ENCLAVE

Current Directors & Key Managerial Personnel of EMGEE ENCLAVE
DIN Director Name Designation Appointment Date
00395391 LALIT KUMAR SHYAAM Designated Partner 2018-01-15
00395521 KAJOL LALIT TEKCHANDANI Designated Partner 2018-04-02
Past Directors & Key Managerial Personnel of EMGEE ENCLAVE
DIN Director Name Designation Appointment Date Cessation
00294001 MUDHIT MADANLAL GUPTA Designated Partner - 2018-04-02
03583659 NAMRATA SUBHASH MALU Designated Partner - 2018-04-02
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRENT HOSPITALITY LLP AAA-0561 Designated Partner 2010-01-01 Ongoing
SERAFINO ESTATES LLP AAA-1203 Designated Partner 2010-04-23 Ongoing
EMGEE LIFESPACES LLP AAG-6717 Designated Partner 2016-06-15 Ongoing
EMGEE AFFORDABLE HOUSES LLP AAG-7198 Designated Partner 2016-06-20 Ongoing
ACASA HOSPITALITY LLP AAG-7748 Designated Partner - 2021-03-24
EMGEE GREENS LLP AAG-9872 Designated Partner 2016-07-22 Ongoing
EMGEE CORPORATION LLP AAL-6395 Designated Partner 2018-01-08 Ongoing
EMGEE HOLIDAYS PRIVATE LIMITED U21000MH1995PTC093770 Director 2006-06-26 Ongoing
EMGEE HOLIDAYS PRIVATE LIMITED U21000MH1995PTC093770 Director - 2006-06-25
EMGEE CORPORATION PRIVATE LIMITED U25206MH1985PTC036680 Director - 2018-01-07
VIKAS RENEWABLE ENERGY PRIVATE LIMITED U43222MH2023PTC414381 Director 2023-11-24 Ongoing
VIKAS LIFESCAPE PRIVATE LIMITED U43299MH2024PTC419347 Director 2024-02-15 Ongoing
EMGEE HOUSING PRIVATE LIMITED U45200GA2005PTC006933 Director - 2006-01-10
EMGEE HOUSING PRIVATE LIMITED U45200GA2005PTC006933 Managing Director 2006-01-10 Ongoing
LEVEL CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC138679 Director - 2014-11-26
EMGEE TOWNSHIPS PRIVATE LIMITED U45200MH2005PTC151164 Director 2005-02-09 Ongoing
VISHAKA PROPERTIES PRIVATE LIMITED U45201MH2006PTC163808 Director 2007-01-09 Ongoing
VIKAS HOUSING PRIVATE LIMITED. U45202MH1991PTC064075 Director 2022-03-22 Ongoing
GELAMA WINES INDIA PRIVATE LIMITED U46308MH2024PTC428535 Director 2024-07-09 Ongoing
ABHYUDITA TRADING PRIVATE LIMITED U51101MH2010PTC210870 Director 2010-12-28 Ongoing
BHANDUP NAHUR TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC029097 Director - 2007-08-29
SAHANIKA TRADING PRIVATE LIMITED U51909MH2004PTC147216 Director 2005-10-30 Ongoing
VIKAS OVERSEAS PRIVATE LIMITED U55100MH1991PTC063028 Director - 2011-05-28
VIKAS HOUSING FINANCE (INDIA) PRIVATE LIMITED U55100MH1994PTC081891 Director 2022-05-11 Ongoing
CRIMSON HOSPITALITY SERVICES PRIVATE LIMITED. U55101GA2006PTC004701 Director - 2018-09-10
STOLEN HEAVEN RESORTS PRIVATE LIMITED U55101MH2022PTC379816 Director 2022-04-01 Ongoing
EMGEE LUXE PRIVATE LIMITED U55109MH2024PTC426188 Director 2024-05-30 Ongoing
EMGEE AIRWAYS PRIVATE LIMITED U62200MH2011PTC217580 Director - 2017-08-07
SPHERE METRO PROJECTS INDIA PRIVATE LIMITED U63031GA2012PTC007000 Director 2012-07-24 Ongoing
ELITESCAPE CONSTRUCTIONS PRIVATE LIMITED U68200GA2024PTC016667 Director 2024-06-19 Ongoing
CONVURT BUILDCON PRIVATE LIMITED U68200MH2024PTC424139 Director 2024-04-25 Ongoing
PALACEIO PROPERTY DEVELOPERS PRIVATE LIMITED U70101GA2006PTC004699 Director - 2018-07-10
ANUSHKA PROPERTIES PRIVATE LIMITED U70102MH2007PTC166719 Director - 2008-01-01
VIKAS BUSINESS MANAGEMENT PRIVATE LIMITED U70109MH2022PTC395971 Director - 2024-03-02
HARBOUR VIEW REALTY PRIVATE LIMITED U70200MH2012PTC239004 Director - 2018-09-26
EMGEE EVENT MANAGEMENT PRIVATE LIMITED U74999MH2007PTC166847 Director 2007-01-09 Ongoing
EMGEE HEALTHCARE CONCIERGE PRIVATE LIMITED U85200MH2020PTC346323 Director 2020-09-19 Ongoing
MADANLAL GUPTA FOUNDATION U85300MH2022NPL388881 Director 2022-08-20 Ongoing
EMGEE ENTERTAINMENT PRIVATE LIMITED U93090MH2006PTC163807 Director 2006-08-17 Ongoing
EMGEE PROPERTY MANAGEMENT PRIVATE LIMITED U93090MH2007PTC166720 Director 2007-01-04 Ongoing
EMGEE ESTATE MANAGEMENT AND DEVELOPMENT PRIVATE LIMITED U93090MH2007PTC166722 Director 2007-01-04 Ongoing
EXQUISITE YIELD LLP AAX-5067 Designated Partner - 2024-03-07
FLEX MERCANTILE INDIA PRIVATE LIMITED U01222MH1996PTC101912 Director 2006-06-15 Ongoing
BINOD FERRO ALLOYS PVT LTD U27100MH1989PTC052613 Director 2018-11-01 Ongoing
BINOD FERRO ALLOYS PVT LTD U27100MH1989PTC052613 Director - 2016-12-01
KIRANPANI PORT PRIVATE LIMITED U35122MH2009PTC192206 Additional Director - 2021-11-30
KIRANPANI PORT PRIVATE LIMITED U35122MH2009PTC192206 Director 2021-11-30 Ongoing
KIRANPANI PORT PRIVATE LIMITED U35122MH2009PTC192206 Director - 2015-07-15
KRISHIIV HOSPITALITY PRIVATE LIMITED U45100MH2008PTC177779 Director 2018-04-01 Ongoing
KRISHIIV HOSPITALITY PRIVATE LIMITED U45100MH2008PTC177779 Director - 2016-10-09
SUPREME CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157311 Director - 2016-04-30
KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED U45200MH2012PTC226925 Director - 2015-09-01
CITI LANDS AND LEISURE PRIVATE LIMITED U45202MH2008PTC183250 Additional Director - 2010-09-30
CITI LANDS AND LEISURE PRIVATE LIMITED U45202MH2008PTC183250 Director 2010-09-30 Ongoing
REPLICA TRACOM PRIVATE LIMITED U51420MH2005PTC158437 Additional Director - 2013-09-30
REPLICA TRACOM PRIVATE LIMITED U51420MH2005PTC158437 Director - 2016-08-10
KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director 2017-08-02 Ongoing
KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director 2017-08-02 Ongoing
CELEBRATIONS ENTERTAINMENT PRIVATE LIMITED U55100MH2006PTC160646 Director 2006-11-13 Ongoing
SHYAMPRIYA CREDIT CAPITAL PRIVATE LIMITED U65990MH1994PTC082094 Director 2007-01-19 Ongoing
KA EXPRESSWAY REALTY PRIVATE LIMITED U70100MH2014PTC257897 Director 2014-09-09 Ongoing
ESHA NEWS MONITORING SERVICES PRIVATE LIMITED U74300MH2004PTC145317 Director - 2010-10-18
ESHA BROADCAST MONITORING PRIVATE LIMITED U92190MH2007PTC172022 Director - 2015-05-01
FLEX MERCANTILE INDIA PRIVATE LIMITED U01222MH1996PTC101912 Director 2006-06-15 Ongoing
NEWS-MAKERS PUBLICATIONS PRIVATE LIMITED U22200MH2009PTC193518 Director - 2012-06-02
BINOD FERRO ALLOYS PVT LTD U27100MH1989PTC052613 Additional Director - 2021-09-06
BINOD FERRO ALLOYS PVT LTD U27100MH1989PTC052613 Director - 2016-11-01
KRISHIIV HOSPITALITY PRIVATE LIMITED U45100MH2008PTC177779 Additional Director - 2021-11-30
KRISHIIV HOSPITALITY PRIVATE LIMITED U45100MH2008PTC177779 Director 2021-11-30 Ongoing
KRISHIIV HOSPITALITY PRIVATE LIMITED U45100MH2008PTC177779 Director - 2013-04-01
SUPREME CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45200MH2005PTC157311 Director - 2011-10-15
KA BUILDCON AND INFRASTRUCTURE INDIA PRIVATE LIMITED U45200MH2012PTC226925 Director - 2014-10-01
CITI LANDS AND LEISURE PRIVATE LIMITED U45202MH2008PTC183250 Director 2008-06-06 Ongoing
REPLICA TRACOM PRIVATE LIMITED U51420MH2005PTC158437 Additional Director - 2013-09-30
REPLICA TRACOM PRIVATE LIMITED U51420MH2005PTC158437 Director - 2016-08-10
CELEBRATIONS ENTERTAINMENT PRIVATE LIMITED U55100MH2006PTC160646 Director - 2017-03-15
PNP MARITIME SERVICES PRIVATE LIMITED U63090MH1999PTC121461 Director - 2014-01-06
SHYAMPRIYA CREDIT CAPITAL PRIVATE LIMITED U65990MH1994PTC082094 Director 2007-01-19 Ongoing
ESHA NEWS MONITORING SERVICES PRIVATE LIMITED U74300MH2004PTC145317 Director 2009-01-01 Ongoing
ESHA BROADCAST MONITORING PRIVATE LIMITED U92190MH2007PTC172022 Director - 2015-05-01
- 2023-06-06
EMGEE LIFESPACES LLP AAG-6717 Designated Partner 2016-06-15 Ongoing
EMGEE AFFORDABLE HOUSES LLP AAG-7198 Designated Partner 2016-06-20 Ongoing
ACASA HOSPITALITY LLP AAG-7748 Designated Partner - 2021-03-24
EMGEE GREENS LLP AAG-9872 Designated Partner - 2023-12-01
EMGEE CORPORATION LLP AAL-6395 Designated Partner 2018-01-08 Ongoing
INSTA HOSPITALITY LLP AAQ-5694 Designated Partner 2019-09-18 Ongoing
PRO-DEV LLP AAT-8140 Designated Partner 2020-09-14 Ongoing
PRO-DEV KAPASI PROPERTIES LLP AAY-2166 Designated Partner 2021-08-17 Ongoing
SHREEJI SHAMIANA TOWNPLANNERS LLP AAY-2167 Designated Partner 2021-08-17 Ongoing
PRO-DEV CONSTRUCTION LLP ABB-9528 Designated Partner 2022-08-02 Ongoing
PRO-DEV MODERN REALTY LLP ABB-9668 Designated Partner - 2024-03-20
PRO-DEV REAL ESTATE LLP ABB-9711 Designated Partner 2022-08-03 Ongoing
BP INFRA PRO-DEV REALTY LLP ACE-1675 Designated Partner 2023-11-30 Ongoing
PRO-DEV NAKSHATRA LLP ACG-4672 Designated Partner 2024-04-05 Ongoing
INTEGRATED RES LLP ACG-6243 Designated Partner 2024-04-15 Ongoing
SECOND BRICK ADVISORS LLP ACG-7823 Designated Partner 2024-04-24 Ongoing
PRO DEV SHEETAL LLP ACI-0861 Designated Partner 2024-06-30 Ongoing
SWOJAS ENERGY FOODS LTD L15201MH1993PLC358584 Additional Director - 2020-11-28
SWOJAS ENERGY FOODS LTD L15201MH1993PLC358584 Director 2020-11-28 Ongoing
SWOJAS ENERGY FOODS LTD L15201MH1993PLC358584 Director - 2020-04-21
SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Additional Director - 2012-09-25
SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Director - 2019-07-19
EMGEE HOLIDAYS PRIVATE LIMITED U21000MH1995PTC093770 Additional Director - 2017-09-29
EMGEE HOLIDAYS PRIVATE LIMITED U21000MH1995PTC093770 Director 2017-09-29 Ongoing
EMGEE CORPORATION PRIVATE LIMITED U25206MH1985PTC036680 Additional Director - 2017-09-29
EMGEE CORPORATION PRIVATE LIMITED U25206MH1985PTC036680 Director - 2018-01-07
EMGEE HOUSING PRIVATE LIMITED U45200GA2005PTC006933 Additional Director - 2015-09-30
EMGEE HOUSING PRIVATE LIMITED U45200GA2005PTC006933 Director 2015-09-30 Ongoing
EMGEE TOWNSHIPS PRIVATE LIMITED U45200MH2005PTC151164 Additional Director - 2017-09-29
EMGEE TOWNSHIPS PRIVATE LIMITED U45200MH2005PTC151164 Director 2017-09-29 Ongoing
ABHYUDITA TRADING PRIVATE LIMITED U51101MH2010PTC210870 Additional Director - 2017-09-29
ABHYUDITA TRADING PRIVATE LIMITED U51101MH2010PTC210870 Director 2017-09-29 Ongoing
EMGEE AIRWAYS PRIVATE LIMITED U62200MH2011PTC217580 Director 2019-04-12 Ongoing
EMGEE EVENT MANAGEMENT PRIVATE LIMITED U74999MH2007PTC166847 Additional Director - 2017-09-29
EMGEE EVENT MANAGEMENT PRIVATE LIMITED U74999MH2007PTC166847 Director 2017-09-29 Ongoing
EMGEE HEALTHCARE CONCIERGE PRIVATE LIMITED U85200MH2020PTC346323 Director 2020-09-19 Ongoing
Other Directorships of MUDHIT MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR SHYAAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAJOL LALIT TEKCHANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA SUBHASH MALU
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EMGEE ENCLAVE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EMGEE ENCLAVE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EMGEE ENCLAVE

Email ID: [email protected] Website: Not Available Address: A-4, Bldg No 8, Basant Park CHS Ltd, RC Marg Mahul Road, Opp Police station, Chembur(E) Mumbai, Maharashtra, India - 400071

Principal Products & Services of EMGEE ENCLAVE

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

Balance Sheet of EMGEE ENCLAVE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EMGEE ENCLAVE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of EMGEE ENCLAVE

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

Subsidiaries, Associate Companies & Join Ventures of EMGEE ENCLAVE

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

Board Meetings of EMGEE ENCLAVE

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

Auditors of EMGEE ENCLAVE

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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