SOKO MOGAMI DEVELOPERS LLP (LLPIN: AAM-4266) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SOKO MOGAMI DEVELOPERS LLP are ASHOK KUMAR, RAJENDRA KUMAR BHANDARI, DHAVAL SUDHIRKUMAR MEHTA, MANOJ KUMAR, HITESH KUMAR, MOHANLAL KUMAR RAJESH, VINIT BHANDARI, and JAYESH KOTHARI.
SOKO MOGAMI DEVELOPERS 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.
SOKO MOGAMI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAM-4266. Its Email address is [email protected] and its registered address is ST-1203, One-42,B/h Ashok Vatika, Nr Jayantilal Park BRTS, Ambli-Bopal Road, Ahmedabad, Gujarat, India - 380058
Current status of SOKO MOGAMI DEVELOPERS LLP is - Active.
| LLP Identification Number | AAM-4266 |
| Name | SOKO MOGAMI DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 13 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-16 |
| Age of Company | 6 years, 10 months, 27 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOKO MOGAMI DEVELOPERS LLP |
| AAM-4266 |
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Get a list of all litigations SOKO MOGAMI DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOKO MOGAMI DEVELOPERS. This report helps you understand the risk associated in dealing with SOKO MOGAMI DEVELOPERS 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 SOKO MOGAMI DEVELOPERS 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 |
|---|---|---|---|
| 01216826 | ASHOK KUMAR | Designated Partner | 2021-02-20 |
| 02736901 | RAJENDRA KUMAR BHANDARI | Partner | 2021-02-20 |
| 07820464 | DHAVAL SUDHIRKUMAR MEHTA | Designated Partner | 2018-04-16 |
| 08557380 | MANOJ KUMAR | Partner | 2021-02-20 |
| 08557381 | HITESH KUMAR | Partner | 2021-02-20 |
| 07827404 | MOHANLAL KUMAR RAJESH | Partner | 2021-02-20 |
| 08332101 | VINIT BHANDARI | Partner | 2021-02-20 |
| 08692256 | JAYESH KOTHARI | Partner | 2021-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02847040 | NIRAV KIRIT KOTHARY | Partner | - | 2021-02-20 |
| 07820467 | DARSHANABEN DHAVAL MEHTA | Designated Partner | - | 2021-02-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1563 | SOKO SAKURA DEVELOPERS LLP | ST-1203, One-42, B/h Ashok Vatika, Nr Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAL-1696 | SOKO SUMIRE DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAL-2784 | SOKO TSUBAKI DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAM-4249 | SOKO ABUKUMA DEVELOPERS LLP | ST-1203, One-42, B/h Ashok Vatika, Nr Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAM-4251 | SOKO SHIMANTO DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAM-4265 | SOKO YOSHINO DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAM-4252 | SOKO SHINANO DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAM-4261 | SOKO YODO DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAM-4253 | SOKO TONE DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAM-4267 | SOKO SUMIDA DEVELOPERS LLP | ST-1203,One-42,B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Road, Ahmedabad, Gujarat, India - 380058 |
| AAI-7800 | SAMEEKSHA CAPITAL MANAGEMENT LLP | SOUTH TOWER-1202, ONE42, B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD, Gujarat, India - 380058 |
| L27109GJ1972PLC011500 | AHMEDABAD STEEL CRAFT LIMITED | N.T. 604, ONE-42 Complex, B/h Ashok Vatika, Nr. Jayantilal Park BRTS, Ambli Bopal Ro ad, , Ahmedabad, Gujarat, India - 380058 |
| U45200GJ2017PTC097793 | GODWITT CONSTRUCTION PRIVATE LIMITED | 12TH FLOOR, S.T. - 1203, ONE-42, B/H ASHOK VATIKA, NR JAYANTILAL PARK BRTS, AMBLI BOPAL ROAD, AHMEDABAD Ahmedabad GJ 380058 IN |
| U74140GJ1995PTC024524 | CIRCUIT SYSTEMS (INDIA) PRIVATE LIMITED | Unit No.1001,10th Floor,ONE42 South Tower,Nr Ashok Vatika, Opp.Jayantilal Park BRTS, Ambli Bopal Road , Ahmedabad, Gujarat, India - 380058 |
| U31909GJ2006PLC047552 | PCB POWER (INDIA) LIMITED | Unit No.1001,10th Floor,ONE42 South Tower,Nr Ashok Vatika, Opp.Jayantilal Park BRTS, Ambli Bopal Road , Ahmedabad, Gujarat, India - 380058 |
| U70109GJ2020PTC115386 | GODWITT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | S.T. - 1203, One-42, B/h Ashok Vatika Nr Jayantilal Park BRTS, Ambli Bopal Rd Ahmedabad Ahmedabad GJ 380058 IN |
| U67120GJ2015PTC082273 | SAMEEKSHA CAPITAL PRIVATE LIMITED | SOUTH TOWER, 1202, ONE42, B/H ASHOK VATIKA, NR. JAYANTILAL PARK BRTS, AMBLI, BOPAL RD AHMEDABAD Ahmedabad GJ 380058 IN |
| ABZ-5353 | SOKO TOU DEVELOPERS LLP | 1203-South Tower, One-42B/H Ashok vatika, Near Jayantilal Park BRTS Sanand, Gujarat, India - 380058 |
| AAX-2358 | SOKO AKAISHI DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2710 | SOKO NORIKURA DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2555 | SOKO FUJISAN DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2763 | SOKO YARI DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2346 | SOKO AINO DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2712 | SOKO ONTAKE DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2382 | SOKO KITA DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2373 | SOKO HOTAKA DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-3908 | SOKO TATE DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| AAX-2367 | SOKO HAKU DEVELOPERS LLP | South Tower 1203, One 42 BH ASHOK VATIKA, AMBLI BOPAL ROAD AHMEDABAD, Gujarat, India - 380058 |
| U24110GJ1989PLC012424 | VADILAL GASES LIMITED | 3rd Floor, Puniska House, Next to One 42, Opp. Jayantilal Park BRTS Bus Stop, Ambli Bopal Road, Ahmedabad , Daskroi, Gujarat, India - 380058 |
| 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 |
|---|---|---|---|---|---|---|
| 100740208 | - | 2023-07-11 | - | 99,500,000.00 | HDFC BANK LIMITED | |
| 100767873 | 2023-07-07 | - | - | 99,500,000.00 | HDFC BANK LIMITED | |
| 100794751 | 2023-08-01 | - | - | 228,500,000.00 | HDFC BANK LIMITED | |
| 100805872 | 2023-08-09 | - | - | 228,500,000.00 | HDFC BANK LIMITED | |
| 100883455 | 2024-03-11 | 2024-03-21 | - | 41,500,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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