TUKAMAI REALTY LLP (LLPIN: AAP-3713) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TUKAMAI REALTY LLP are MADHURA GORAKSH PAITHANKAR, and MANOJ KUMAR SABHAPATI PANDEY.
TUKAMAI REALTY 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.
TUKAMAI REALTY LLP's LLP Identification Number is (LLPIN)AAP-3713. Its Email address is [email protected] and its registered address is Shop No.1, Laxmi Niwas, Ban Dongari Kurar VLG Opp. Shivsamrat Vyam Shala, Malad (East) Mumbai, Maharashtra, India - 400097
Current status of TUKAMAI REALTY LLP is - Active.
| LLP Identification Number | AAP-3713 |
| Name | TUKAMAI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TUKAMAI REALTY LLP |
| AAP-3713 |
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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 TUKAMAI REALTY 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 |
|---|---|---|---|
| 08458397 | MADHURA GORAKSH PAITHANKAR | Designated Partner | 2019-05-21 |
| 08458398 | MANOJ KUMAR SABHAPATI PANDEY | Designated Partner | 2019-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4700 | VENERA EXPORTS LLP | Shop No 05/A, 1st Floor, Mithaiwala Chl Shivaji Ng, Kurar Vlg, Malad East Mumbai, Maharashtra, India - 400097 |
| U22222MH2011PTC222044 | MEDIASYS DISTRIBUTION PRIVATE LIMITED | Malad Highway View Building,Office No 1, A/3 Wing Opp Kurar Police Station, Kurar Village, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAJ-9949 | JN INFRA CONSTRUCTIONS LLP | SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAF-2221 | MAKEWAY MULTIMEDIA LLP | Shop 1,BLDG A 3,Highway View,Near Kurar VLG, Shantaram Talao,Malad East, Mumbai, Maharashtra, India - 400097 |
| AAH-6814 | IDEABOXX AUTOMOTIVE SOLUTIONS LLP | Shop No.1, Shah Housecon,Shah Arcade Building 10, Opp. Omkar Alta Monte, W.E Highway,Malad-(East), Mumbai, Maharashtra, India - 400097 |
| U31909MH2006PLC165841 | QUESNEL CONSULTING LIMITED | Shop No2, Jasadosh Chawl, Opp Laxmi Narayan Mandir Rani Sati Marg, Katyawadi Chowk, Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| AAU-8116 | TSARENKO KONSULTANTS LLP | Shop 08, Bldg 30, Shop Bld, Khadakpada, Nr. NNP S. No. 239/1, CTS No. 827, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAC-3871 | 7FOLDS CONSTRUCTION LLP | HUMERA PARK BUILDING NO. 1V CHS LTD SHOP NO. 2, PATHANWADI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAE-0646 | NILKANTH BUILDSTRUCTURE LLP | SHOP NO. 17, CHAWL NO. 1, KANAIYALAL MISTRY CHAWL, KHOTKUA ROAD, VELANI ESTATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24299MH2019PTC333654 | CHANDRAKANTA AUXILLARIES PRIVATE LIMITED | SUBH LAXMI SHOPPING CENTRE, SHOP NO.8 QUARRY RD, NR.MALAD STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAK-2001 | MBJ MULTITRADE LLP | ROOM NO 1, HAROON A H CHAWL -1, BANDONGRI, DATTA MANDIR ROAD, OPP ST FRANCIS SCHOOL, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ABA-6153 | MAAKS INFRASTRUCTURE LLP | 1102 Cosmic Heritage, Kokanipada Kurar Villa Malad East CTS No.774A,774A/1 to 14,776 8776/1 to 8 Mumbai, Maharashtra, India - 400097 |
| ACA-1723 | House of Royal Realtors LLP | OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097 |
| U24233MH2007PTC172352 | NIRMAL AYUR LIFE INDUSTRIES PRIVATE LIMITED | SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U24240MH2002PTC137550 | NIRMAL AYUR LIFE PRIVATE LIMITED | SHOP NO-1, MANTHAN DARSHI COMPLEX DATTA MANDIR ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAK-4719 | PPBR MEGA MART LLP | SHOP NO.3, PANDE M.SALVI CHWAL, BANDONGRI , KURAR VILLAGE, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAP-0235 | JP COMPLIANCE SERVICES LLP | GURU KRUPA NIWAS VAISHETPADA NO 2 MALAD (E) KURAR VILLAGE OPP PAREKH NAGAR BUILDING MUMBAI, Maharashtra, India - 400097 |
| AAO-5626 | AAROHAN HOSPITALITY LLP | SHOP NO. 1, INDRAPRASTHA CHS LTD, BLDG III, JITENDRA ROAD, NR. DEVCHAND SCHOOL, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAE-4601 | SHREE BALAJI HOSPICARE LLP | SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24117MH2001PTC131757 | RUCHI DYECHEM PRIVATE LIMITED | SHOP NO 4 HIGHWWAY VIEW CO-OPHOUSING SOC OPP SHANTARAM T ALAO MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAP-8299 | SBS PRINTECH LLP | FLAT NO 4, ANAND BLDG, HAWA HIRA PARK OPP SAINT GEORGE SCHOOL, KURAR VILLAGE,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U24200MH1995PTC094656 | ANMOL MONOWER PLASTIC PRIVATE LIMITED | Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| AAD-5811 | BALI ESTATES LLP | OFFICE NO 104 A-WING 1STFLOOR ONKAR CHS OPP OBEROI MALL GENERAL A K VAIDYA MARG, DINDOSHI,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAH-8525 | ACCESS FACILITY MANAGEMENT LLP | B-WING, OFFICE NO-1101, OPP RELIANCE OFFICE, EXPRESS ZONE, MALAD:EAST, W.E.HIGHWAY,MALAD:EAST MUMBAI, Maharashtra, India - 400097 |
| AAL-3303 | TAGEARS ENTERPRISES LLP | FLAT NO. 504, BLDG. NO.C1, SWAPNAPURTI CHS LTD, PIMPRIPADA, A K V MARG, OPP. CHITRAVANICOMPLEX MALAD EAST, Maharashtra, India - 400097 |
| U14200MH2011PTC219147 | ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097 |
| U52100MH2015PTC265932 | SUVAN TRADES PRIVATE LIMITED | 1, Saye Kulsumbi, Chawl No 230, Kurar Village, Ban Dongari, Near Times of India, Malad East, MUMBAI Mumbai City MH 400097 IN |
| AAD-8329 | AJIT GARMENTS LLP | Flat No. 3, Building No. 1, Shantivan, Raheja Township, Malad (East), Mumbai -400 097 Mumbai, Maharashtra, India - 400097 |
| ACA-0015 | BIGTYCOON CLUB LLP | R NO 1, RAJAJRAM PANDEY CHL, KURAR VILLAGE OLD DHOBI GHAT, NR ADARSH NAGAR GATEMALAD EAST Malad East, Maharashtra, India - 400097 |
| 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.
| 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 |
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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 |
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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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