HALLMARK INFRA REALTY LLP (LLPIN: AAJ-3441) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 110000.00.
Designated Partners of HALLMARK INFRA REALTY LLP are SANJEEV RAMESH PATIL, RAMESH SITARAM PATIL, AKSHAY VIMALCHAND KOTHARI, SATISH KIRANRAJ PUNAMIYA, DINESHKUMAR KHAMANCHANDJI KOTHARI, and SANJAY EKNATH PATIL.
HALLMARK INFRA REALTY 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 20 Dec 2024.
HALLMARK INFRA REALTY LLP's LLP Identification Number is (LLPIN)AAJ-3441. Its Email address is [email protected] and its registered address is Durgesh Park, beside Yogeshwar Bungalow Kalher Bhiwandi Thane, Maharashtra, India - 421302
Current status of HALLMARK INFRA REALTY LLP is - Active.
| LLP Identification Number | AAJ-3441 |
| Name | HALLMARK INFRA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 8 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-05-04 |
| Age of Company | 7 years, 10 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 110,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HALLMARK INFRA REALTY LLP |
| AAJ-3441 |
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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 HALLMARK INFRA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02580555 | SANJEEV RAMESH PATIL | Partner | 2017-09-09 |
| 02617654 | RAMESH SITARAM PATIL | Partner | 2017-09-09 |
| 10429825 | AKSHAY VIMALCHAND KOTHARI | Partner | 2017-05-04 |
| 07478761 | SATISH KIRANRAJ PUNAMIYA | Designated Partner | 2017-05-04 |
| 08322482 | DINESHKUMAR KHAMANCHANDJI KOTHARI | Designated Partner | 2018-12-01 |
| 09224964 | SANJAY EKNATH PATIL | Designated Partner | 2021-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00802876 | RAKESH SHANTILAL SURANA | Partner | - | 2018-12-01 |
| 00924869 | JITESH NAAGRAJ JAIN | Partner | - | 2018-12-01 |
| 07651868 | ASHISH HEMRAJ JAIN | Designated Partner | - | 2018-12-01 |
| 08322482 | DINESHKUMAR KHAMANCHANDJI KOTHARI | Partner | - | 2018-11-30 |
| 09224964 | SANJAY EKNATH PATIL | Partner | - | 2021-07-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-2064 | MANGALMURTI COTSPIN LLP | MAHISHI BUILDING, 1ST FLOOR, 103, DURGESH PARK, KALHER, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24239MH1999PTC118676 | HARGO PHARM PRIVATE LIMITED | 4, Laxmi Park, Kalher, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U24230MH2005PTC157584 | ERICA LIFESCIENCE PRIVATE LIMITED | 4, LAXMI PARK, KALHER BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAS-6471 | OLKOZA LLP | Flat 204, 2nd Floor, Om Sai Park, Bldg A/1, Kalher Village, Bhiwandi, Thane, Maharashtra, India - 421302 |
| AAJ-0922 | PBK RETAIL LLP | Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302 |
| U17100MH2017PTC301379 | MAA SONAMANTI TEXTILE INDUSTRIES PRIVATE LIMITED | 202, ROYAL APARTMENT, BHIWANDI ROAD, BANGAR NAGAR, KALHER, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U01500MH2013PTC248245 | NEER GREEN PRIVATE LIMITED | 20/21, JAINAM INDL.PARK, NEAR SHANGRILA WATER PARK POST-KUKSE BORIVALI, MUMBAI-NASIK HIGHWA Y,BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAQ-5692 | PHOENIX IT SYSTEMS AND SERVICES LLP | 44, Neelshilpa CHS, Thane Bhiwandi Road, Kalher, Thane, Maharashtra, India - 421302 |
| U17299MH2019PTC319679 | STGC UNIFORMITY PRIVATE LIMITED | K-8, Shree Arihant Compound Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAR-3185 | SHIV SANJIVANI AGRO PRODUCTS LLP | DEVRAJ MHATRE, HOUSE NO. 350, GUNDAVALI, KALHER TALUKA BHIWANDI, THANE THANE, Maharashtra, India - 421302 |
| U29121MH1989PLC051650 | DEMBLA VALVES LTD | C-30, JAI MATADI COMPOUND THANE BHIWANDI AGRA ROAD, KALHER , THANE, Maharashtra, India - 421302 |
| U24100MH2007PTC170245 | SHUBAN PHARMACEUTICALS PRIVATE LIMITED | I-115 Rajlaxmi Commercial Complex, 1st Floor, Kalher, Bhiwandi, Thane , Bhiwandi, Maharashtra, India - 421302 |
| ABA-6725 | PURNLAXMI INFRA REALTY LLP | H310/2,4 VIVANTAS BLISS ,NEAR NILKANTH APPARTMENT KALHER VILLAGE,THANE,BHIWANDI THANE, Maharashtra, India - 421302 |
| AAJ-7351 | CARDEX LIFECARE LLP | BLOCK BH, UNIT NO 101 TO 128, SHREE RAJ LAXMI COMPLEX, THANE BHIWANDI ROAD, KALHER BHIWANDI, Maharashtra, India - 421302 |
| ACA-4825 | Gensco Healthcare LLP | 1477/1, Building T, Gala 118-120, First Floor, Jai Matadi Compound,Kalher, Bhiwandi Road, Thane Bhiwandi, Maharashtra, India - 421302 |
| AAU-4882 | GIFTING SOURCE LLP | 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24296MH2007PTC167006 | DADASHREE REMEDIES PRIVATE LIMITED | Shubham Industrial Park, S. No. 37/1, 37/2 & 36/1, Kalwar, Bhiwandi,Thane , Thane City, Maharashtra, India - 421302 |
| AAV-0207 | RANJAN REALTY HOUSING LLP | H NO 1868, THANE ROAD, KALHER VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2010PLC200751 | AVAYA INDUSTRIES LIMITED | 1135/11 THALE COMPLEX KALHER VILLAGE BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAB-5750 | SMART SYNTHETICS LLP | BJ-111, 1st Floor, Rajlaxmi Complex, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAY-5094 | MM LANDMARK REALTY LLP | 1926, GALA NO. 1 SAIRAM RESIDENCY, KALHER VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U17120MH2005PTC155107 | KHEMKA KLOTHINGS PRIVATE LIMITED | BG-123, Rajlaxmi Commercial Complex Kalher Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAJ-4338 | QMAX WORLD LLP | Bldg No. K-8, Shree Arihant Compound Kalher, Kopar, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAR-2881 | SHIVTEJ BUILDERS AND DEVELOPERS LLP | DEVRAJ MHATRE, HOUSE NO 350, GUNDAVALI VILAGE KALHER, TALUKA BHIWANDI THANE, Maharashtra, India - 421302 |
| U18101MH2005PTC157233 | POLYCOT YARN SPINNING MILLS PRIVATE LIMITED | D-5/135 BHUMI WORLD INDUSTRIAL PARK PIMPLAS BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAS-1155 | HALLMARK INFRA ANNEX LLP | BUILDING A SATURN, OZONE GALAXY NEAR YOGESHWAR BUNGALOW, BEHIND DURGESHPARK SOC. BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2005PTC150988 | ASHISH SYNTHETICS PRIVATE LIMITED | 557 GURUDEV PALACEADARSH PARK ROAD B WING IIIRD FLR BHIWANDI , THANE, Maharashtra, India - 421302 |
| U22212MH2009PTC196809 | SAIRAJ PRINTECH PRIVATE LIMITED | Plot M-2/B, Sonale, Shri Rajlaxmi Hitech Park Bhiwandi , Thane, Maharashtra, India - 421302 |
| U22300MH2020PTC349160 | OMSAI PRINTS PRIVATE LIMITED | 1283, Plot M-2/B, Sonale, Shri Rajlaxmi Hitech Park, Bhiwandi, , Thane, Maharashtra, India - 421302 |
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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.
| 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.
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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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