GRAND CITY HOMES LLP (LLPIN: AAO-9080) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GRAND CITY HOMES LLP are FAISAL ABDUL REHMAN BALWA, and ABDULREHMAN ISMAIL BALWA.
GRAND CITY HOMES 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 17 Dec 2024.
GRAND CITY HOMES LLP's LLP Identification Number is (LLPIN)AAO-9080. Its Email address is [email protected] and its registered address is 2002, Yash Orion, CTS No. 460/4, I.B. Patel Road VillagePahadi Goregaon,Nr Killer Jeans,Goregaon-E MUMBAI, Maharashtra, India - 400063
Current status of GRAND CITY HOMES LLP is - Active.
| LLP Identification Number | AAO-9080 |
| Name | GRAND CITY HOMES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-15 |
| Age of Company | 5 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| GRAND CITY HOMES LLP |
| GRAND CITY HOMES SERVICE APARTMENT LLP |
| AAO-9080 |
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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 GRAND CITY HOMES 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 |
|---|---|---|---|
| 02778740 | FAISAL ABDUL REHMAN BALWA | Designated Partner | 2019-04-15 |
| 00418614 | ABDULREHMAN ISMAIL BALWA | Designated Partner | 2019-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-17 | |||
| BALWAS INN AND RESORTS LLP | AAN-6371 | Designated Partner | 2018-12-05 | Ongoing |
| BALWAS CHEMTECH LLP | AAR-7700 | Designated Partner | 2020-01-30 | Ongoing |
| DOCKSIDE STONE INFRA LLP | AAU-3204 | Designated Partner | 2020-10-19 | Ongoing |
| GO FRESH COLD STORAGE LLP | ABB-2689 | Designated Partner | 2022-06-03 | Ongoing |
| AYJ INFRASTRUCTURE LLP | ABC-1087 | Designated Partner | 2022-08-17 | Ongoing |
| FAB INFRACON LLP | ABC-1088 | Designated Partner | - | 2024-07-16 |
| FAB REALTECH LLP | ACF-7027 | Designated Partner | 2024-02-26 | Ongoing |
| AVALANCHE HOSPITALITY LLP | ACF-9375 | Designated Partner | 2024-03-08 | Ongoing |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Director | - | 2002-02-01 |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Whole-time director | 2002-02-01 | Ongoing |
| TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | U45200MH2004PTC146337 | Director | 2004-05-17 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2009-03-16 | Ongoing |
| INDO-PAK CHAMBER OF COMMERCE | U91900MH2007NPL173233 | Director | 2007-08-18 | Ongoing |
| BALWAS INN AND RESORTS LLP | AAN-6371 | Designated Partner | 2018-12-05 | Ongoing |
| DOCKSIDE STONE INFRA LLP | AAU-3204 | Designated Partner | 2020-10-19 | Ongoing |
| GO FRESH COLD STORAGE LLP | ABB-2689 | Designated Partner | 2022-06-03 | Ongoing |
| AYJ INFRASTRUCTURE LLP | ABC-1087 | Designated Partner | 2022-08-17 | Ongoing |
| FAB INFRACON LLP | ABC-1088 | Designated Partner | 2022-08-17 | Ongoing |
| FAB REALTECH LLP | ACF-7027 | Designated Partner | 2024-02-26 | Ongoing |
| AVALANCHE HOSPITALITY LLP | ACF-9375 | Designated Partner | 2024-03-08 | Ongoing |
| VALENTINA7 TRADING LLP | ACG-1152 | Designated Partner | 2024-03-18 | Ongoing |
| VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED | U24110MH1991PTC064504 | Director | 2008-04-01 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2014-07-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24200MH1986PTC040809 | GAYATRI LABORATORIES PVT LTD | GALA NO 4 VIJAY INDUSTRIALESTATE I B PATEL ROAD OPP RADHAKRISHNA MILL GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| AAB-7215 | MAHOTSAV INVESTMENT ADVISORS LLP | 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC313929 | DAS ONCOCARE PRIVATE LIMITED | 1ST FLOOR, COMMERZ II, CTS NO 95 4 B 3 & 4 590 OBEROI GARDEN CITY, OFF WESTERN EXPRESS HIGHWAY, , Goregaon E Mumbai, Maharashtra, India - 400063 |
| ABZ-9281 | FHYNIX RISES LLP | 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063 |
| ACA-7188 | Bona Tero Technologies LLP | 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063 |
| U22219MH2019PTC331425 | ZEETA DIGITAL MEDIA PRIVATE LIMITED | 701, Yash Orion, I B Patel Road, Near HP Petrol Pump, Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| AAF-3276 | A J ELASTOMERS LLP | Office No.606, 6th floor,Highway Commercial Centre I.B.Patel Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAB-9196 | DEEPAK SHELTERS LLP | Unit No. 103, Acme Industrial Park, Krishna Metal Compound,Opp. I.B.Patel Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAG-7144 | EDGEWORTH CONSULTING LLP | COM. SERVICE-10 S C, TIRUPATI UDYOG CSH LTD. I B PATEL ROAD, NR H P PETROL PUMP, GOREGAON (E), MUMBAI, Maharashtra, India - 400063 |
| U24239MH1984PTC416799 | BRUCK PHARMA PRIVATE LIMITED | OFFICE NO.405, 4TH FLOOR, B WING CELLO TRIUMPH I B PATEL ROAD, , Goregaon East, Maharashtra, India - 400063 |
| AAO-7711 | FASTSCALE GARAGE LLP | B-2002, 20th Flr, Oberoi Exquisite,CTS.95/4/B/3&4 Mohan Gokhale Road, Goregaon (East), Mumbai, Maharashtra, India - 400063 |
| AAJ-8193 | PEACH COLLAR LLP | 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063 |
| U15100MH2020PTC347614 | BONY & MONY VENTURES PRIVATE LIMITED | Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U28920MH1997PTC111113 | PRECISE EQUIPMENTS PRIVATE LIMITED | B-4, Laghu Udyog Kendra, I B Patel Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAJ-0211 | MARQUEES FOODS LLP | 405, WING B, 4TH FLOOR, CELLO TRIUMPH, NEAR HUB MALL, I.B. PATEL ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24117MH2007PTC175211 | WACKER CHEMIE INDIA PRIVATE LIMITED | CTS No 521 Sonawala Cross Road Off I.B. Patel Road Opp Mistry Ind. Estate Village Pahadi Go regaon(E) , Mumbai, Maharashtra, India - 400063 |
| AAE-2701 | DESAI DESIGN STUDIO LLP | Gala No. 2, Bombay Wire Compound, I.B. Patel Road, Opp.Bank of India, Goregaon (East) MUMBAI, Maharashtra, India - 400063 |
| U25200MH2010PTC206244 | MEERA POLY CONTAINERS (INDIA) PRIVATE LIMITED | 95, I.B. Patel Road, I.B.Patel Estate Goregaon (East) , MUMBAI, Maharashtra, India - 400063 |
| AAR-7796 | FUDIGITAL TECHNOLOGIES LLP | 134 B,Shanta Industrial Estate I B Patel Road, Goregaon East, Mumbai 400063, Mumbai, Maharashtra, India - 400063 |
| U23201MH1985PTC036556 | KHURANA OIL INDUSTRIES PVT LTD | I.B.PATEL ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U18101MH2002PTC135362 | JAQ-CAD TEXFAB (INDIA) PRIVATE LIMITED | UNIT NO. 206, 2 FLOOR, SHANTA INDUSTRIAL PREMISES CHS LTD. I B PATEL ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| U28930MH1999PTC122087 | PRISM CIRCUITRONICS PRIVATE LIMITED | Gala No.38, 2nd Floor, Geeta Industrial Estate, I.B Patel Road, Block Sector, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U29300MH2022PTC376857 | ZAVMA ENGINEERING PRIVATE LIMITED | 404, TIRUPATI UDYOG I.B.PATEL ROAD, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAF-9161 | PANSHUL TECHNOLOGIES LLP | 67, Universal Service IND Estate, Goregaon E, I B Patel Road Mumbai, Maharashtra, India - 400063 |
| AAM-1025 | BALDOTA INSTRUMENTS AND FITTINGS LLP | 1/41, ROCKY INDUSTRIAL ESTATE I.B. PATEL ROAD, GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| U17226MH1986PTC040925 | CLEAR POLYPLAST INDIA PRIVATE LIMITED | 404 ACME INDL PARKOFF I B PATEL ROAD GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U29290MH1986PTC040115 | SHIVANI SCIENTIFIC INDUSTRIES PVT LTD | 16 BHOLA BHAGWAN INDUSTRIALESTATE I B PATEL ROAD GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAA-7641 | LOVE HEALS INDIA LLP | GALA NO.51, UNIVERSAL INDUSTRIAL ESTATE,I.B. PATEL ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U18101MH2005PTC157994 | WHITE KNITWEARS PRIVATE LIMITED | Kewal Kiran Estate, 460/7, I.B. Patel Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| 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.
| 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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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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