ATHENA INNOVATIVES LLP (LLPIN: AAO-5683) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of ATHENA INNOVATIVES LLP are HANSA RAJESH MANGE, DHARA MIHIR MEHTA, and PARTH ASHWIN SATRA.
ATHENA INNOVATIVES 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.
ATHENA INNOVATIVES LLP's LLP Identification Number is (LLPIN)AAO-5683. Its Email address is [email protected] and its registered address is SHOP NO 2 OM JANAK KUTIR BEHIND ODEON R MALL V B LANE GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
Current status of ATHENA INNOVATIVES LLP is - Strike Off.
| LLP Identification Number | AAO-5683 |
| Name | ATHENA INNOVATIVES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-16 |
| Age of Company | 6 years, -1 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHENA INNOVATIVES LLP |
| AAO-5683 |
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Get a list of all litigations ATHENA INNOVATIVES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATHENA INNOVATIVES. This report helps you understand the risk associated in dealing with ATHENA INNOVATIVES 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 ATHENA INNOVATIVES 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 |
|---|---|---|---|
| 08392082 | HANSA RAJESH MANGE | Designated Partner | 2019-03-16 |
| 09233005 | DHARA MIHIR MEHTA | Partner | 2019-03-16 |
| 08392081 | PARTH ASHWIN SATRA | Designated Partner | 2019-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRA PLATINUM LLP | AAY-6156 | Partner | 2023-03-06 | Ongoing |
| VIRA DREAMHOUSE LLP | ABA-3616 | Partner | - | 2023-11-02 |
| Dharmachakra Luxe LLP | ABB-7757 | Designated Partner | 2022-07-19 | Ongoing |
| LEOSUN ORGANIC PRIVATE LIMITED | U24230MH2021PTC363629 | Director | 2021-07-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC143339 | ABHYUDAY COMMODITIES PRIVATE LIMITED | SHOP NO 9 PARAS R B MEHTA MARG DERASAR LANE CORNER GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAQ-5419 | NIRVANA BLU LLP | BLOCK NO.2A 156 BHANUSALI LANE,CHANDRA RASHMI BLDG,OFF R.B MEHTA RD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAD-4194 | B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP | B/702, KAILASH JYOT NO. 2, DERASAR LANE, GHATKOPAR(EAST), MUMBAI-400077 Mumbai, Maharashtra, India - 400077 |
| AAJ-5089 | AEROSTAR SOFTWARE LLP | Flat No. 803, B wing, Kailash Jyoti No. 2, Derasar Lane , Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U02000MH2016PTC280729 | SUVARNA KONKAN AGRO DEVELOPMENT PRIVATE LIMITED | SHOP NO 2 RNJ CORPORATE KHOKANI LANE GHATKOPAR EAST NEAR PAREKH HOSPITAL , MUMBAI, Maharashtra, India - 400077 |
| AAS-0410 | DIVYAM LAND DEVELOPERS LLP | OFFICE NO 430/431, 4TH FLOOR, KAILASH PLAZA, V B LANE, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| U27100MH1995PTC085804 | SHRAVAK OVERSEAS PRIVATE LIMITED | 505, KAILASH PLAZA, 5TH FLOOR, V. B. LANE OPPOSITE ODEON, GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAF-5242 | JUST LOOK WOMENS WEAR LLP | Shop No.36, Ground Floor, Sai Infotech CHS Ltd., R.B.Mehta Marg, Ghatkopar(East), Mumbai, Maharashtra, India - 400077 |
| L25203MH1994PLC206053 | AADI INDUSTRIES LIMITED | 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near. R-Odeon Mall, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| ABB-7988 | Lurum international LLP | 303, Chandra Darshan Co-op. Hsg Soc. Ltd., Bhanushali Lane,60 Feet Road, Plot No. 155, R B Mehta Marg, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAA-0831 | VIVIDHA ENTERPRISE (INDIA) LLP | SHOP NO. 1, GROUND FLOOR, NAND ASHISH CO-OPERATIVE HOUSING SOCIETY LIMITED NEAR JAIN MANDIR, R.B. MEHTA MARG, (60 FEET ROAD), GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAH-2053 | RADIANT GRACE DISTRIBUTORS AND SELLERS L LP | FLT NO.11,BHAVESHWAR SHIKHAR NO.2,R B MEHTA RD, KANCHAN JUNGA CHS LTD,NR.MAHARASHTRA BNK,GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAF-7592 | DESI HAWKER RETAIL LLP | Plot No.59, Flat No.6, Gokul Building, R.B. Mehta Marg, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| AAS-3660 | K J PIONEER PHARMA LLP | A/2 Jay Bandhu, 90 Feet Road, V B Lane 353/B, 5/6 Ghatkopar, Mumbai, Maharashtra, India - 400077 |
| AAD-2209 | D K THACKER AND COMPANY LLP | Flat No B 301,3rd Floor,Mahavir Bldg,Plot No 165 Derasar Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAW-5519 | SHYAMASHYAM SAFFRON & SPICES LLP | B 501, Plot No.12, Shanti Niwas, R B Mehta Road Near Vikrant Circle, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAD-6554 | THAIBUY ONLINE STORE LLP | OFFICE NO - 606, NEELYOG SQUARE, R.B. MEHTA ROAD, NR. GHATKOPAR RAILWAY STATION, GHATKOPAR - EAST MUMBAI, Maharashtra, India - 400077 |
| AAX-8241 | AKHMA CONTAINERS LLP | Room No 6978, Building No 315, Om Gayatri CHS, R N Narkar Marg, Pant Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAV-9293 | TRIVENI UPLIFE REALTORS LLP | Office No. 307, Sai Infotech, R B Mehta Marg,Above Prakash Saree, Near Ghatkopar station, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-9573 | M T C AND CO LLP | Office No.505 CTS 5825, Plot No.175, TPS III,R B Mehta Road, Patel Chowk, Ghatkopar (east) Mumbai, Maharashtra, India - 400077 |
| AAG-6874 | SAVITA FOOD AND AGRO LLP | SAFALYA JEEVAN CHS, FLAT NO. 10, PLOT NO. 211, R.N. NARKAR RD., NR. ODEON MALL, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAI-7044 | MONEYSURE TRADING LLP | 5, BLDG. NO- 1,JAY MAHAVIR SOCIETY, R.B MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAR-7411 | ADELAR TRADING LLP | 4, Jay Mahavir C H S Ltd, R. B. Mehta Rd Bank of Maharashtra Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| ACA-4546 | HAAS CHEMICALS LLP | 602-PLOT NO. 59, NEW JAI JALARAM CHS LTD. R B MEHTA MARG,NR. VIKRANT CIRCLE, GHATKOPAR EAST, MUMBAI Mumbai, Maharashtra, India - 400077 |
| AAF-4125 | BRIGHTIN DIGITAL LLP | Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAE-2065 | LIGHTNING TRADE LLP | 504, Kailash Plaza, V.B. Lane Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAZ-6633 | DIVINE KAILASH REALTORS LLP | 501, Kailas Plaza, V.B. Lane Ghatkopar East, MUMBAI, Maharashtra, India - 400077 |
| U21000MH1997PTC106686 | ROHAN PAPER PRIVATE LIMITED | 501, Kailas Plaza, V.B. Lane, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U24110MH1992PTC066201 | STAR SACCHARIN PRIVATE LIMITED | JALARAM NAGAR NO 2VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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