LAWTENDO ALLIANCES LLP (LLPIN: AAM-1978) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LAWTENDO ALLIANCES LLP are KIRAN SHRINIVAS SURATKAL, and GURJANT SINGH.
LAWTENDO ALLIANCES 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.
LAWTENDO ALLIANCES LLP's LLP Identification Number is (LLPIN)AAM-1978. Its Email address is [email protected] and its registered address is 25 Kembros Ind Estate Bhandup Sonapur Lane Mumbai, Maharashtra, India - 400078
Current status of LAWTENDO ALLIANCES LLP is - Active.
| LLP Identification Number | AAM-1978 |
| Name | LAWTENDO ALLIANCES 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 | 2018-03-09 |
| Age of Company | 7 years, 0 months, 4 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAWTENDO ALLIANCES LLP |
| AAM-1978 |
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Get a list of all litigations LAWTENDO ALLIANCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAWTENDO ALLIANCES. This report helps you understand the risk associated in dealing with LAWTENDO ALLIANCES and its Directors better.
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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 LAWTENDO ALLIANCES 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 |
|---|---|---|---|
| 02133358 | KIRAN SHRINIVAS SURATKAL | Designated Partner | 2018-03-09 |
| 08067995 | GURJANT SINGH | Designated Partner | 2018-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURATKAL DEVELOPMENT PRIVATE LIMITED | U24110MH1996PTC101655 | Director | 1998-01-17 | Ongoing |
| SECURITY PIGMENTS TECHNO SOLUTIONS PRIVATE LIMITED | U24299MH2020PTC343178 | Director | 2020-08-03 | Ongoing |
| HIGHLAND ENTERPRISES PRIVATE LIMITED | U51900MH1996PTC102223 | Director | 1996-08-28 | Ongoing |
| LAWTENDO TECHNO SYSTEMS PRIVATE LIMITED | U74999MH2019PTC334950 | Director | 2019-12-24 | Ongoing |
| KOKAN RUBBER PRODUCTS PVT LTD | U99999MH1985PTC035499 | Director | 2003-06-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2020PTC343178 | SECURITY PIGMENTS TECHNO SOLUTIONS PRIVATE LIMITED | 25, Kembros Ind Estate Bhandup Sonapur Lane , Mumbai, Maharashtra, India - 400078 |
| AAA-6501 | CHINTAN MERCHANDISE LLP | G.N.308, SONAPUR LANE, BHAGI RATHI IND. ESTATE BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U29268MH2008PTC184004 | VITON ENGINEERS PRIVATE LIMITED | GALA NO 231, SECOND FLOOR, ANAND RAJ IND.ESTATE, BEHIND ASIAN PAINTS,SONAPUR LANE, LBS MA RG,BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2019PTC334950 | LAWTENDO TECHNO SYSTEMS PRIVATE LIMITED | 25 Kembros Ind Estate Bhandup Sonapur Lane, Bhandup (West) MUMBAI Mumbai City MH 400078 IN |
| U31908MH2013PTC246069 | SCIENTIFIC CONTROLS PRIVATE LIMITED | Unit No. 213, Anandraj Industrial Estate, Sonapur Lane, Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| U30007MH2004PTC144852 | ESDEE BUSINESS MACHINE PRIVATE LIMITED | 206, ANAND RAJ INDUSTRIAL ESTATE, SONAPUR LANE, OFF LBS MARG, BHANDUP - WE ST , MUMBAI, Maharashtra, India - 400078 |
| U28990MH2011PTC216767 | IMPERIAL GLASSFAB PRIVATE LIMITED | A-9,GR FLOOR, BHANDUP IND.ESTATE, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U31903MH2007PTC175460 | ENSYS CONTROLS PRIVATE LIMITED | 208, BHAGTHANI ENCLAVE, BHANDUP SONAPUR LANE, BEHIND ASIAN PAINTS, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U31909MH2021PTC357013 | PEACE POWER PRIVATE LIMITED | 214 /224 2nd Floor Anand Raj Indtl.Est. Bhandup Sonapur Lane LBS Marg Bhandup W , MUMBAI, Maharashtra, India - 400078 |
| AAO-8625 | ACCESS WORKFORCE SERVICES LLP | Unit No 3088,A-Wing, 3rd Floor,Bhandup Ind Estate, Panalal Silk Mill Compound, Bhandup (W), Mumbai, Maharashtra, India - 400078 |
| U31100MH2013PTC246705 | IMATRIX EMBEDDED SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | Unit No. 4100, 4th Floor, Bhandup Ind. Estate, Pannalal Compound, LBS Marg, Bhandup Wes t, , Mumbai, Maharashtra, India - 400078 |
| AAG-5340 | JASS TOURS AND TRAVELS LLP | 302/ Bhagtani Enclave Sonapur Lane, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAB-9424 | R RICHMOND REGENCY LLP | 3, MANGESH IND ESTATE, NAHUR VILLAGE ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U29220MH1989PTC054550 | MC COY MACHINE TOOLS PRIVATE LIMITED | ASHIRWAD IND COMPOUNDDARGAH ROAD SONAPUR BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U31909MH2021PTC358432 | TUNNELTECH SOLUTIONS PRIVATE LIMITED | Unit No. 308A, Bhagtani Ind Estate, Bhandup , Mumbai, Maharashtra, India - 400078 |
| ABA-2130 | PANCHAJANYA ENGINEERING LLP | Unit No. H 14, Sharad Ind Estate, Lake Road, Bhandup West, Mumbai, Maharashtra, India - 400078 |
| AAG-3248 | VECTOR PRODUCTS AND SERVICES LLP | S-204, NEAR ANANDRAJ INDUSTRIAL ESTATE, LBS MARG, SONAPUR, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U21020MH2010PTC205853 | RELIABLE PRINTING SOLUTIONS PRIVATE LIMITED | G NO.30, GROUND FLOOR,VISHAL IND. ESTATE BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U18101MH2002PTC136068 | SUNSILK IMPEX PRIVATE LIMITED | 234 ANAND RAJ INDUSTRIALESTATE SONAPUR LANE OFF LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U29290MH2002PTC135265 | GEL ENGINEERING (INDIA ) PRIVATE LIMITED | 6, VISHAL IND. ESTATE, OPP.CEAT TYRE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAU-6802 | RICHMOND BUILDTECH LLP | C/O ABHISHEK B VICHARE 3, MANGESH IND ESTATE NAHUR VILLAGE RD BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U25203MH2006PTC159777 | TRIDENT POLYMERS PRIVATE LIMITED | 504, 5TH FLOOR, PRATIK IND. ESTATE, GOREGAON LINK ROAD, BHANDUP(WEST) , Mumbai, Maharashtra, India - 400078 |
| U18202MH2011PTC221347 | WINDMILL CREATION PRIVATE LIMITED | Gala No.230, Anand Raj Industrial Estate Near Sonapur Lane , Bhandup West, Maharashtra, India - 400078 |
| U24200MH1995PTC090465 | HIGHLAND ORGANIC PIGMENTS LIMITED | 25 KEMBROS INDL.ESTATESONAPUR ROAD OPP L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U24100MH2009PTC196173 | ALLOMED PHARMACEUTICALS PRIVATE LIMITED | 104, Anandraj Industrial Estate. Sonapur Lane, Behind Asian Paint, L.B.S Marg , Bhandup, Maharashtra, India - 400078 |
| U27107MH1990PTC055660 | MANJUSHREE TRANS CONDUCTORS PRIVATE LIMITED | NIRABAI ESTATE SHOP NO 4,VILLAGE ROAD NEAR RLY LEVEL CROSS LANE BHANDUP W BOMBAY , MUMBAI 400078, Maharashtra, India - 000000 |
| U24233MH2013PTC247340 | CHEMPIFINE CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 203 & 234, Anand Raj Industrial Premises Co-op Soc Ltd. Sonapur Lane, Off LBS Road, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| U30000MH1995PTC092466 | RAYSCAN EQUIPMENTS & SERVICES PRIVATE LIMITED | UNIT NO.5065, 5TH FLOOR, 'A'WING, BHANDUP IND. ESTATE, PANNALAL SILK MILL COMPOUND, LBS RD, BHAND , MUMBAI, Maharashtra, India - 400078 |
| AAG-8031 | BLU CONTINUUM LLP | Unit No 34, Bhandup Industrial Estate, (Nahar Industrial Estate), LBS Marg, Bhandup (W), Mumbai, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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