PATHAK H D & ASSOCIATES LLP (LLPIN: AAP-2637) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PATHAK H D & ASSOCIATES LLP are MUKESH DASHARATHLAL MEHTA, JIGAR TUSHAR SHAH, GOPAL CHATURVEDI, and ASHUTOSH JETHLIA.
PATHAK H D & ASSOCIATES 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 14 Dec 2024.
PATHAK H D & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-2637. Its Email address is [email protected] and its registered address is 71, 7th Floor, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of PATHAK H D & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-2637 |
| Name | PATHAK H D & ASSOCIATES 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 | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-05-10 |
| Age of Company | 5 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PATHAK H D & ASSOCIATES LLP |
| AAP-2637 |
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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 PATHAK H D & ASSOCIATES 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 |
|---|---|---|---|
| 09798655 | MUKESH DASHARATHLAL MEHTA | Designated Partner | 2019-05-10 |
| 09799512 | JIGAR TUSHAR SHAH | Designated Partner | 2021-07-01 |
| 09799886 | GOPAL CHATURVEDI | Designated Partner | 2019-05-10 |
| 09801608 | ASHUTOSH JETHLIA | Designated Partner | 2019-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09798655 | MUKESH DASHARATHLAL MEHTA | Designated Partner | - | 2023-03-10 |
| 09798655 | MUKESH DASHARATHLAL MEHTA | Partner | - | 2023-02-16 |
| 09799512 | JIGAR TUSHAR SHAH | Designated Partner | - | 2023-03-10 |
| 09799512 | JIGAR TUSHAR SHAH | Partner | - | 2023-02-16 |
| 09799886 | GOPAL CHATURVEDI | Designated Partner | - | 2023-03-10 |
| 09799886 | GOPAL CHATURVEDI | Partner | - | 2023-02-16 |
| 09801608 | ASHUTOSH JETHLIA | Designated Partner | - | 2023-03-10 |
| 09801608 | ASHUTOSH JETHLIA | Partner | - | 2023-02-16 |
| 09230680 | PARIMAL KUMAR JHA | Partner | - | 2020-07-31 |
| 10604329 | APURV DEEPAK GANDHI | Partner | - | 2020-07-31 |
| 00004831 | GYANDEO SUKHDEO CHATURVEDI | Designated Partner | - | 2022-10-01 |
| 02917278 | KALLIANPUR PRABHU PRABHU | Partner | - | 2021-07-01 |
| 09229110 | VISHAL DHIREN SHAH | Partner | - | 2021-07-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9258 | BADAMI ENTERPRISES LLP | 114, Floor- 11, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAB-9257 | SUPAMA DEVELOPERS LLP | 114, Floor- 11, Plot-228, Mittal ChamberBarrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAG-9485 | TAMOHARA CAPITAL ADVISORS LLP | A-71, Floor 7, Plot-228, Mittal Chambers, Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-5118 | SHREEJI CORPORATE SOLUTIONS AND TRADE LL P | 41, FLOOR-4, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U29308MH2020PTC342642 | GRAM BLOWPACK PRIVATE LIMITED | 47, Floor-4, Plot-228, Mittal Chambers, Barrister Rajani Patel Marg,NarimanPoint , Mumbai, Maharashtra, India - 400021 |
| U29308MH2018PTC313609 | PTI ENGINEERING TECHNOLOGIES PRIVATE LIMITED | 59, Floor 5, Plot-228, Mittal Chambers, BarristerRajaniPatel Marg, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| AAO-8406 | SILVER BRANCH DESIGNS LLP | 108, FLOOR - 10, PLOT - 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U18209MH2021PTC364485 | PALETTIER RETAIL PRIVATE LIMITED | 81/A, Floor 8, Plot 228, Mittal Chambers BARRIS. RAJANI PATEL MARG, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAW-4761 | ARKANGEL SECURITY & DIGITAL SERVICES LLP | UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-6643 | TALENT HOUSE STAFFING & RECRUITMENT LLP | UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAM-7131 | DILIGENCE CONSULTING LLP | UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-5071 | V V H PRINTING SOLUTIONS LLP | 165, Floor-16, Plot -210, C Wing, Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U15209MH2015PTC266853 | CURRY ME UP PRIVATE LIMITED | 59, FLOOR-5, PLOT-228 MITTAL CHAMBERS, BARRISTAR RAJANI PATEL, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAR-8413 | AROHSTUDIO DESIGNS LLP | 81/A,Floor8,Plot 228, Mittal Chamber, Barrister Rajni Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U29299MH1959PTC011457 | HARISH INDIA PRIVATE LIMITED | 112, Floor-11, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| AAI-7281 | NIBBLES FOREVER LLP | C-133, 13th FLOOR, PLOT NO. 210, MITTAL TOWERS, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U15549MH1981PTC023812 | SHREE SHANKER NATURA PRIVATE LIMITED | 109A, Floor-10, Plot-228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt , Mumbai, Maharashtra, India - 400021 |
| U93090MH2016FTC286599 | SPHERA INDIA PRIVATE LIMITED | 56/57, Floor 5th, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, Nariman Poi nt, , Mumbai, Maharashtra, India - 400021 |
| AAZ-6001 | VVAG PARTNERS LLP | A103, FLOOR 10TH,PLOT 210 A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U26100MH1994PTC083938 | SCHOTT POONAWALLA PRIVATE LIMITED | 13, 1st Floor, Plot No. 228, Mittal Chambers, Barrister Rajani Patel Marg, Nariman Poi nt, , Mumbai, Maharashtra, India - 400021 |
| AAT-7320 | VK-21 REALTY LLP | A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAO-8132 | NASIK ENTERPRISES LLP | 13(1/2),Floor-13th,Plot-210,A Wing,Mittal Tower Barrister Rajani Patel Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAE-9187 | K.B.K. REALTORS LLP | A-103A,Floor-10th,plot-210,A wing,mittal tower, barrister rajani patel marg,nariman point mumbai, Maharashtra, India - 400021 |
| AAY-6123 | SAARINISH ESTATES LLP | C-151/152, FLOOR-15TH, PLOT-210, C WING, MITTAL TOWERS,BARRISTER RAJANI PATEL MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| ACA-3549 | CJ Shah Chemicals LLP | 81,FLOOR -8,PLOT -226,BAJAJ BHAVANBARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| ACA-9920 | KNOTTY CUBS LLP | 162 FLOOR 16 C WING MITTAL TOWERBARRISTER RAJANI PATEL MARG,NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAW-3860 | URBANMATCH LLP | BASEMENT FLOOR, PLOT 316, CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U29308MH2021FTC362305 | RAW TECHNOLOGIES INDIA PRIVATE LIMITED | 56/57, Mittal Chambers, 228, Barrister Rajani Patel Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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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