ATTARWALA & ASSOCIATES LLP (LLPIN: AAH-3116) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATTARWALA & ASSOCIATES LLP are MUSTAK ABBAS ATTARWALA, and MURTUZA BAKIRBHAI RANGWALA.
ATTARWALA & ASSOCIATES 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 23 Dec 2024.
ATTARWALA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAH-3116. Its Email address is [email protected] and its registered address is 706, Shivai Plaza, Plot No 79/A,Marol Industrial Estate, Sagbaug, Marol, Andheri E Mumbai, Maharashtra, India - 400059
Current status of ATTARWALA & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAH-3116 |
| Name | ATTARWALA & ASSOCIATES 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 | 2016-09-02 |
| Age of Company | 8 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATTARWALA & ASSOCIATES LLP |
| AAH-3116 |
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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 ATTARWALA & ASSOCIATES 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 |
|---|---|---|---|
| 07580782 | MUSTAK ABBAS ATTARWALA | Designated Partner | 2016-09-02 |
| 07580611 | MURTUZA BAKIRBHAI RANGWALA | Designated Partner | 2016-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L40200MH1994PLC079766 | CONFIDENCE PETROLEUM INDIA LIMITED | 701, SHIVAI PLAZA PREMISES CHS LTD., PLOT NO. 79, MAROL IND. ESTATE, NR. MAHALAXMI HOTEL, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U24230MH2019PTC327154 | MABKIN PHARMACEUTICALS PRIVATE LIMITED | COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G, MAROL INDUSTRIAL ESTATE, NEAR SAG BAUG MAROL CO OP STY, ANDHERI (E), , Mumbai, Maharashtra, India - 400059 |
| U24304MH2019FTC321281 | NLI HEALTHCARE (INDIA) PRIVATE LIMITED | Unit No.101,Gayatri Commercial Complex Behind Mittal Industrial Estate, , MAROL,ANDHERI(E),MUMBAI, Maharashtra, India - 400059 |
| U63000MH2012PTC231528 | AMBITRANS LOGISTICS PRIVATE LIMITED | OFFICE NO. 202,SHIVAI PLAZA PREMISES CHS, 79A MAROL INDUSTRIAL ESTATE,ANDHERI KURLA RD,ANDHERI E MUMBAI Mumbai City MH 400059 IN |
| U74120MH2010PTC205302 | AUTODEAL INDIA PRIVATE LIMITED | 213 Shivai Plaza,Plot 79(A3) Marol Co Op Industrial Estate,Off Andheri Kurla Rd,Andheri (E) MUMBAI Mumbai City MH 400059 IN |
| AAZ-2183 | SURREALT VENTURES LLP | 019, Wework, K Raheja Platinum, Plot No 710G Sag Baug,Marol Industrial Estate, Andheri E Mumbai, Maharashtra, India - 400059 |
| U15400MH2022FTC396070 | PURA TERRA FOODS INDIA PRIVATE LIMITED | COMMON H T, K RAHEJA PLATINUM, PLOT NO 710G,MAROL INDUSTRIAL ESTATE, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U24230MH2022PTC375388 | AMNOVA LIFE SCIENCES PRIVATE LIMITED | Common H T, K Raheja Platinum Plot No 710G Marol Industrial Estate, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24244MH1991PTC061173 | PRECIOUS PRODUCTS (INDIA) PRIVATE LIMITED | PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., OFF ANDHERI KURLA ROAD, AND HERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U29299MH2006PTC164808 | SHRI GAJANANA INDUSTRIES (INDIA) PRIVATE LIMITED | PLOT NO. 26/143, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD. OFF ANDHERI KURLA ROAD, ANDH ERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAI-8238 | ARNITA PROJECTS LLP | 305,PLOT NO1614,3RD FLOOR,WELLINGTON BUSINESS PARK 1,A K ROAD,MAROL,ANDHERI(E),NEXT TO MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| U19200MH2018PTC318755 | TACTUS VENTURES PRIVATE LIMITED | Plot no 28, Marol Co-op Industrial estate, Behind Shanti Rayon, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAA-3445 | STERLING VINNYL ADDITIVES LLP | BLOCK NO. 404, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL ESTATE LTD., M. V. ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAD-2270 | DIWAN SILK MILLS LLP | Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059 |
| U24296MH2007PTC175631 | KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED | Block No. 403, Marol Bhavan,Marol Co-operative Industrial Estate , M. V. Road, Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| L24100MH1988PLC343805 | REMEDIUM LIFECARE LIMITED | Office No.9, K Raheja Prime, Marol Industrial Estate Behind Ravi Vihar Hotel, Sagbaug Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U22219MH2022PTC387079 | BIGBRAIN MEDIA PRIVATE LIMITED | Common H T, K Raheja Platinum Plot no 710G, Marol Industrial Estate, Near Sagbaug Marol Co op Society , Mumbai, Maharashtra, India - 400059 |
| U45200MH2010PTC201053 | MERCHANT CONSTRUCTIONS PRIVATE LIMITED | 706, 79A, SHIVAI PLAZA PREMISES CO-OP SOCIETY LTD. MAROL INDUSTRIAL ESTATE , MAROL , ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U74999MH2016PLC285973 | EDOCS SOLUTIONS LIMITED | Flat no. 306, Marol Bhavan, Marol cooperative Industrial Estate,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAA-2876 | PERFECTO CONSULTANCY SERVICES LLP | BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059 |
| U25209MH1989PTC051034 | SHAKTI OVERSEAS PRIVATE LIMITED | COMPARTMENT NO 51 PLOT NO 16MAROL COOP INDUST ESTATE ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U25190MH2020PTC342469 | HEALTHNODE ENTERPRISES PRIVATE LIMITED | UNIT 101, SHIVAI PLAZA, MAROL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC333140 | PURE IMPRESSIONS PRINTECH PRIVATE LIMITED | A 11, HIND SAURASHTRA INDUSTRIAL ESTATE ANDHERI KURLA ROAD, MAROL NAKA ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2006PLC163937 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | Plot No.94, Marol Co-operative Industrial Estate, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63032MH1995PLC086014 | ORIX AUTO INFRASTRUCTURE SERVICES LIMITED | PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI. 59., Maharashtra, India - 400059 |
| U01116MH2001PTC132595 | CONSCIOUS FOOD PRIVATE LIMITED | Plot No 7 Unit No 2 Marol Ind Est Andheri E Off A K Rd , Mumbai, Maharashtra, India - 400059 |
| AAD-0430 | CANONICAL TRADING LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAE-6434 | SHEMAROO CONTENTINO MEDIA LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
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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.
| 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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