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      • Complaints
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      HOTEL LAIBA RESIDENCY LLP

      LLPIN: AAL-1293 As on: 2026-07-13

      HOTEL LAIBA RESIDENCY LLP (LLPIN: AAL-1293) is a Limited Liability Partnership firm incorporated on 14 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HOTEL LAIBA RESIDENCY LLP are TANVEER USMAN MOM, MEHRUNNISA USMAN MOM, ABDULRAHIM SULEMAN GHASWALA, SULEMAN ABDULRAHIM GHASWALA, and ILYAS IQBAL GHASWALA.

      HOTEL LAIBA RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 Jun 2024.

      HOTEL LAIBA RESIDENCY LLP's LLP Identification Number is (LLPIN)AAL-1293. Its Email address is [email protected] and its registered address is Shop No. 8, Sani Tower, Wing 'A', S. V. Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102

      Current status of HOTEL LAIBA RESIDENCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 HOTEL LAIBA RESIDENCY 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.

      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

      Current Directors & Key Managerial Personnel of HOTEL LAIBA RESIDENCY
      DIN Director Name Designation Appointment Date
      07958551 TANVEER USMAN MOM Designated Partner 2017-11-14
      10079065 MEHRUNNISA USMAN MOM Designated Partner 2022-11-30
      00721023 ABDULRAHIM SULEMAN GHASWALA Designated Partner 2017-11-14
      07492819 SULEMAN ABDULRAHIM GHASWALA Designated Partner 2017-11-14
      07958549 ILYAS IQBAL GHASWALA Designated Partner 2017-11-14
      Past Directors & Key Managerial Personnel of HOTEL LAIBA RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANVEER USMAN MOM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEHRUNNISA USMAN MOM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULRAHIM SULEMAN GHASWALA
      Company Name CIN Designation Appointment Date Cessation
      WINSMILE INFRASTRUCTURE LLP AAO-3907 Designated Partner 2019-02-27 Ongoing
      WINSMILE INFRASTRUCTURE PRIVATE LIMITED. U65990MH1994PTC077730 Director - 2019-02-26
      MARKFIELD SOFTWARE CONSULTANCY PRIVATE LIMITED U72200MH1991PTC063204 Director 1993-06-21 Ongoing
      Other Directorships of SULEMAN ABDULRAHIM GHASWALA
      Company Name CIN Designation Appointment Date Cessation
      WINSMILE INFRASTRUCTURE LLP AAO-3907 Designated Partner 2019-02-27 Ongoing
      WINSMILE INFRASTRUCTURE PRIVATE LIMITED. U65990MH1994PTC077730 Additional Director - 2019-02-26
      Other Directorships of ILYAS IQBAL GHASWALA
      Company Name CIN Designation Appointment Date Cessation
      WINSMILE INFRASTRUCTURE LLP AAO-3907 Partner 2019-02-27 Ongoing
      PEQON INFRATECH LLP AAP-6543 Designated Partner 2019-06-18 Ongoing

      CIN Company Name Company Address
      ACI-5100 SHASHIVARNAM BLESSINGS LLP SHOP NO 3, SAPPHIRE BLDG CTS 51 A (PART), 52A,,JOGESHWARI (W), OPP DIAMOND HOSPITAL S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U79120MH2024PTC436374 AZONEHAJ SERVICES PRIVATE LIMITED SHOP NO.40 'A' WING GRACE,PLAZA S V ROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U74900MH2012PTC230769 KOTHARI ELECTRIC SERVICES PRIVATE LIMITED Shop No. 3, Lilly Tower C H S, S. V. Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102
      ACK-7963 AHAJZONE SERVICES LLP SHOP NO. 39-40 A WING, GRACE PLAZA,S V ROAD, OPP SABRI MASJID JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,India-400102
      ABA-1445 SWISSTONE REAL ESTATE DEVELOPERS LLP Flat No. 1101 A Wing, Reyhaan Tower I CTS No 74/B, S.V. Road Opp Deewan Centre Jogeshwari West Mumbai, Maharashtra, India - 400102
      AAR-3471 FOURWAY BUSINESS SOLUTIONS LLP SHOP NO.8, MINAR TOWER, OFF S.V.ROAD JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102
      U74999MH2012PTC229834 KAIZEN MEDICOS PRIVATE LIMITED Shop No.8,Ruby Tower C.H.S. Ltd.,Sahakar Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102
      U85320MH2020PTC342268 ENVISION HEALTHCARE PRIVATE LIMITED SHOP NO. 1, A-WING, SHARMA ESTATE BLDG. S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      AAN-1522 ARCONS REALTORS LLP 8 SAGAR TOWER FAIRDEAL ROAD S V ROAD JOGESHWARI S V ROAD JOGESHWARI MUMBAI, Maharashtra, India - 400102
      ACU-8205 K J MARKET LLP SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102
      U52590MH2008PTC186648 VEE INDIA RETAIL PRIVATE LIMITED SHOP NO. 1, CST NO. 174-175A, A.K. MOM MAHAL, S.V. ROAD, JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102
      U70100MH1996PTC096028 WESTERN REAL ESTATE PRIVATE LIMITED Shop No.13 Bldg. No.4, Lily View SRA CHS. Ltd, Sharma Estate, S.V. Road, Jogeshwari(W) . , MUMBAI, Maharashtra, India - 400102
      U51101MH2014PTC254262 SAWA EXIM PRIVATE LIMITED FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102
      U63040MH1999PTC122663 DEEOPAL TRAVELS PRIVATE LIMITED SHOP NO 3 ROOP APARTMENTSVAISHALI NAGAR S V ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U52335MH2005PTC156709 ME ELECTRO TECHNOLOGIES PRIVATE LIMITED SHOP NO 7 OMAR & SONSCRYSTAL PLAZA S V ROAD JOGESHWARI W , MUMBAI, Maharashtra, India - 400102
      U74120MH2013PTC240142 SPIDER 13 PRODUCTIONS PRIVATE LIMITED SHOP NO.11, LEVEL-II, DEWAN CENTRE S.V.ROAD, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U77291MH2024PTC433804 MTK WOOD PLAZA PRIVATE LIMITED SHOP NO 3A R MOTER PARTS,RAMJANAK CO S V ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U45201MH2000PTC127963 WINSWAY INFRASTRUCTURE PRIVATE LIMITED Office No. 12, Minar Tower, Behind Aqsa Bakery, S. V. Road, Jogeshwari (W) , Mumbai, Maharashtra, India - 400102
      U55101MH2010PTC198419 GRAND VICTORIA HOTEL & RESORT PRIVATE LIMITED SHOP NO. 12, MINAR TOWER, BEHIND AQSA BAKERY, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      U55101MH2024PTC424158 CLUB VERSA HOLIDAYS PRIVATE LIMITED Shop No 65-A Level-II,Dewan Centre 183-186, S.V. Road,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U65990MH1994PTC082928 CURIO FINANCE AND INVESTMENT PRIVATE LIMITED Office No. 12, Minar Tower, Behind Aqsa Bakery, S. V. Road, Jogeshwari (W) , Mumbai, Maharashtra, India - 400102
      U01403MH2010PTC210176 GAIA GARDENS PRIVATE LIMITED ORCHID VILLA, PLOT NO.11, MALCOLM BAGH, 75A S.V. ROAD,JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102
      U70200MH2013PTC247159 MESMERIC REAL INFRA PRIVATE LIMITED SH-10 A WING GRACE PLAZA, S V ROAD, JOGESHWARI (W) NE AR MASJID , MUMBAI, Maharashtra, India - 400102
      U72900MH2014PTC252005 NARU INFOTECH PRIVATE LIMITED FLAT NO A/102, 1ST FLOOR, SANI APARTMENT S.V. ROAD, JOGESHWARI- WEST , MUMBAI, Maharashtra, India - 400102
      U79110MH2023PTC402663 ATRL TRAVELS PRIVATE LIMITED SHOP NO. 8 OASIS SHOPPING COMMERCIAL PREMISES CHS LTD,183-186 S V ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India
      U85100MH1990PTC056776 MALLIKA PROPERTIES PRIVATE LIMITED A-WING, BLDG. NO. 3 HOSPITAL, 255, SHARMA ESTATE S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      U15134MH2020PTC346305 TAPIOCA STARCH INDUSTRIES PRIVATE LIMITED SHOP NO 8 , LEVEL 2, DEWAN CENTER , S.V. ROAD JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102
      U74999MH2013PTC246103 CHISTIYA LAUNDRY TRADING & SERVICES PRIV ATE LIMITED SHOP NO.4A, RIPON CHS LTD, OPP RAJ NAGAR, S.V.ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
      U92140MH2005PTC151926 PISHO ENTERPRISES PRIVATE LIMITED OFFICE NO. 3 & 4, BASEMENT, `A' WING, GRACE PLAZA, S V ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
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      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

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      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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      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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