RADIANZ TWIN LAKE ESTATES PHASE-1 LLP (LLPIN: AAL-0717) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RADIANZ TWIN LAKE ESTATES PHASE-1 LLP are KIRAN VINAYAK CHINCHWADKAR, and KISHOR VINAYAK CHINCHWADKAR.
RADIANZ TWIN LAKE ESTATES PHASE-1 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 24 Dec 2024.
RADIANZ TWIN LAKE ESTATES PHASE-1 LLP's LLP Identification Number is (LLPIN)AAL-0717. Its Email address is [email protected] and its registered address is SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI, NAGPUR Nagpur, Maharashtra, India - 440012
Current status of RADIANZ TWIN LAKE ESTATES PHASE-1 LLP is - Active.
| LLP Identification Number | AAL-0717 |
| Name | RADIANZ TWIN LAKE ESTATES PHASE-1 LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-08 |
| Age of Company | 7 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| RADIANZ TWIN LAKE ESTATES PHASE-1 LLP |
| AAL-0717 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by RADIANZ TWIN LAKE ESTATES PHASE-1 in a way that was never possible before.
Get a list of all litigations RADIANZ TWIN LAKE ESTATES PHASE-1 is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RADIANZ TWIN LAKE ESTATES PHASE-1. This report helps you understand the risk associated in dealing with RADIANZ TWIN LAKE ESTATES PHASE-1 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.
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 RADIANZ TWIN LAKE ESTATES PHASE-1 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 |
|---|---|---|---|
| 03592551 | KIRAN VINAYAK CHINCHWADKAR | Designated Partner | 2017-11-08 |
| 03606517 | KISHOR VINAYAK CHINCHWADKAR | Designated Partner | 2017-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANZ GOURMET INTERNATIONAL PRIVATE LIMITED | U15122MH2016PTC272327 | Director | 2016-01-23 | Ongoing |
| RADIANZ ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2016PTC284512 | Director | 2016-08-07 | Ongoing |
| RADIANZ HOSPITALITY PRIVATE LIMITED | U55100MH2001PTC132318 | Director | 2001-06-13 | Ongoing |
| RADIANZ GOURMET INTERNATIONAL PRIVATE LIMITED | U15122MH2016PTC272327 | Director | 2016-01-23 | Ongoing |
| RADIANZ ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2016PTC284512 | Director | 2016-08-07 | Ongoing |
| RADIANZ HOSPITALITY PRIVATE LIMITED | U55100MH2001PTC132318 | Director | 2001-06-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2016PTC272327 | RADIANZ GOURMET INTERNATIONAL PRIVATE LIMITED | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| AAI-3342 | SACHANI DEVELOPERS LLP | SHOP NO.102, MUDLIYAR COMPLEX, ABHYANKAR ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U45200MH2016PTC284512 | RADIANZ ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 2, RAJ PALACE ABHYANKAR ROAD, DHANTOLI NAGPUR Nagpur MH 440012 IN |
| U55100MH2001PTC132318 | RADIANZ HOSPITALITY PRIVATE LIMITED | Shop No.2, Raj Palace, Abhyankar Road, Dhantoli, Nagpur Nagpur MH 440012 IN |
| U15543MH1995PTC091079 | D-WAT GLOBAL PRIVATE LIMITED | MS 2 & 3, Amarjyoti Palace, Wardha Road, Dhantoli , , Nagpur, Maharashtra, India - 440012 |
| AAL-9647 | ASI FITNESS LLP | 12/2 FLAT NO 2A/1-2-3 2ND FLOOR HYATT MEDICARE N.B. KHARE STREET DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U24246MH1999PTC119873 | HAMD HERBALS PRIVATE LIMITED | UNIT NO.1, 2ND FLOOR,P.G.N.S. COMPLEX, CORNER OF MODI LANE NO.2, MALAVIYA ROAD, SITABUILDI , NAGPUR, Maharashtra, India - 440012 |
| AAN-5471 | KOCHAR MEHTA AND CO LLP | Flat No-904, Satyam Apartment, Wardha Road,Dhantoli, Nagpur Nagpur, Maharashtra, India - 440012 |
| AAU-0679 | ONDESK CONSULTING LLP | Plot No. 51, Nr. Dhantoli Garden West Park Road, Dhantoli NAGPUR, Maharashtra, India - 440012 |
| U01400MH2010PTC199121 | ASA AGROTECH PRIVATE LIMITED | SHOP NO. 111, 112, 1ST FLOOR, PLOT NO. 12 MILESTONE APTS, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U85110MH2018PTC311256 | HCH PEDIATRIC AND NEONATAL CENTER PRIVATE LIMITED | 8th FLOOR, PANCHVATI, PLOT NO. 9/2, WARD NO. 05 BESIDE HITVADA PRESS, WARDHA ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012 |
| U15201MH2001PTC132310 | RADIAN BEVERAGES PRIVATE LIMITED | RAJ PALACE ABHYANKAR ROADDHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U70100MH2010PTC205615 | SANATAN INFRASTRUCTURES PRIVATE LIMITED | 704, SHRIMAN PALACE, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| AAY-9305 | ANTARITA INFRA LLP | MS 32, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U19110MH1979SGC021313 | VIDARBHA TANNARIES LIMITED | Shop no.52 Yashwant Stadium Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U24220MH1946SGC010367 | THE GONDWANA PAINTS AND MINERALS LIMITED | Shop no.52 Yashwant Stadium Dhantoli , Nagpur, Maharashtra, India - 440012 |
| AAR-3742 | SHREEAMRUT FOOD PRODUCTS LLP | SHOP NO 15/18, MAHARAJ BAGH ROAD SITABULDI NAGPUR, Maharashtra, India - 440012 |
| AAF-1101 | YOSCOM HEALTH COMMUNICATIONS LLP | S.O. 29, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U24220MH2004PTC144593 | SHARDA PAINTS PRIVATE LIMITED | SHOP NO 22 GANESH CHAMBERSMEHADIA SQUARE DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U31300MH1990PTC056958 | DATTATRAYA CABLES PRIVATE LIMITED | Pratibha House No. 165, Tikekar Road, Dhantoli, , NAGPUR, Maharashtra, India - 440012 |
| U27300MH2019PTC332286 | RAMSONS VENTURES PRIVATE LIMITED | PLOT NO 46, FIRST FLOOR HUMPYARD ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U24239MH2016PTC285203 | PHARMACHECK IMPEX PRIVATE LIMITED | SHOP NO.101, HYATT ENCLAVE, CONGRESS NAGAR, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U51909MH2002PTC137527 | MAHALAXMI TRADING (NAGPUR) PRIVATE LIMITED | ASHIRWAD PALACE FL. NO FO-4DHANTOLI , NAGPUR -, Maharashtra, India - 440012 |
| U14200MH2008PTC185565 | MEGHDUT MINERAL RESOURCES PRIVATE LIMITED | 2-B, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U13209MH2010PTC205723 | GONDWANA NATURAL RESOURCES PRIVATE LIMITED | 2-B, RAJKAMAL COMPLEX, PANCHSHEEL SQUARE WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U17299MH2018PTC318012 | SHRI DARIYAV COTTON AND PROCESSING INDUSTRIES PRIVATE LIMITED | BLOCK NO.19 2ND FLOOR RAJKAMAL COMPLEX DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U17299MH2017PTC299135 | MYSTIC TEXTILES PRIVATE LIMITED | Flat No. 806, Shriman Palace Lokmat Square, Wardha Road, , Nagpur, Maharashtra, India - 440012 |
| U31908MH2014PTC257991 | BALAJI ELECTRO-INFRA PRIVATE LIMITED | BALAJI ASSOCIATES, GS-37 AMARJYOTI PALACE, DHANTOLI, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| U74990MH2009PTC191318 | COW POWER & AGRO PROJECTS PRIVATE LIMITED | FLAT NO A-1/4 VIJAYANAND SOCIETY WARDHA ROAD DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.