SHUBHOOMI INVESTMENT CONSULTANCY LLP (LLPIN: AAQ-3571) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHUBHOOMI INVESTMENT CONSULTANCY LLP are SEEMA GOVIND GARG, and PAWAN JINDAL.
SHUBHOOMI INVESTMENT CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SHUBHOOMI INVESTMENT CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAQ-3571. Its Email address is [email protected] and its registered address is ROW HOUSE NO 05,HILLVIEW CO OP HO SOCIETY, SAIKRUPA COMPLEX, KASHIMIRA, MIRA ROAD (E), THANE, Maharashtra, India - 401107
Current status of SHUBHOOMI INVESTMENT CONSULTANCY LLP is - Under process of striking off.
| LLP Identification Number | AAQ-3571 |
| Name | SHUBHOOMI INVESTMENT CONSULTANCY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-23 |
| Age of Company | 5 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBHOOMI INVESTMENT CONSULTANCY LLP |
| AAQ-3571 |
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Get a list of all litigations SHUBHOOMI INVESTMENT CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBHOOMI INVESTMENT CONSULTANCY. This report helps you understand the risk associated in dealing with SHUBHOOMI INVESTMENT CONSULTANCY 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 SHUBHOOMI INVESTMENT CONSULTANCY 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 |
|---|---|---|---|
| 08543546 | SEEMA GOVIND GARG | Designated Partner | 2019-08-23 |
| 08545002 | PAWAN JINDAL | Designated Partner | 2019-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITIFOO KITCHENS INDIA LLP | AAQ-3389 | Designated Partner | - | 2021-05-19 |
| VEEZINSURE INSURANCE BROKING PRIVATE LIMITED | U66010MH2022PTC378002 | Director | 2022-03-07 | Ongoing |
| VEEZ INSURANCE MARKETING PRIVATE LIMITED | U70200MH2020PTC347884 | Director | 2020-10-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3389 | ITIFOO KITCHENS INDIA LLP | ROW HOUSE NO 05,HILLVIEW CO OP HO SOCIETY SAIKRUPA COMPLEX, KASHIMIRA, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| U24290MH2022PTC395546 | UKHORI PHARMACEUTICAL PRIVATE LIMITED | 8Th Floor, Flat 808 B.S.U.P. BLDG NO-6 Co - Op Housing Society, Kashi Mira, Opp Sai Krupa Complex, Mira Road (E) , Vasai, Maharashtra, India - 401107 |
| AAH-6185 | MOHOR ENTERTAINMENT LLP | Flat No. 104, Bldg. No. 3b, Marigold No. 3 Co- Op. Housing Society Ltd.Beverly Park, Off Mira Bhayander Road, Thane, Maharashtra, India - 401107 |
| AAF-9025 | FIVE THIRTY AM ENTERPRISE LLP | E/403, RASHMI HETAL D,E & F, CO-OP HOUSING SOCIETY EDEN ROSE,OPP CINEMAX,BEVERLY PARK, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAS-6673 | TABISH ENTERPRISES LLP | FLT NO. 9, GAURAV ENCLAVE ROW HOUSE CHS LTD MIRA BHY RD HATKESH, NR BUS NO 15 LAST STOP, MIRA ROAD E MUMBAI, Maharashtra, India - 401107 |
| U17299MH2022PTC377029 | MRIKAND PRIVATE LIMITED | Flat No.104, Shri Siddhivinayak Co-op, Sundar Sarovar bldg no.3, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U24290MH2021PLC374157 | MARUTI CHEMCON LIMITED | ROW HOUSE NO. 11,BEVERLY PARK ROW HOUSE KANAKIA ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAC-5753 | SHITALESHWAR TRADEWING LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| AAD-8041 | DAMINI COMMOSALES LLP | Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107 |
| AAA-7242 | NAMR CONSULTANTS LIMITED LIABILITY PARTN ERSHIP | Flat No. 204, Bldg No. 02, Ananta Chs Ltd, BeverlyOpp. Marigold Building No.05, Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| U24100MH2004PTC145167 | PLASMA LIFE SCIENCES PRIVATE LIMITED | 203 KSHPRA JANGIP CO-OP HSGJANGID COMPLEX MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAK-9450 | MONAVIE LLP | Flat No.602, Dharti Complex, A-1,Co-Op Hsg Soc Ltd Near Evershine Enclave, Mira Road East, THANE, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U33100MH2021PTC373859 | EBIOTORIUM NETWORK PRIVATE LIMITED | E Biotorium House, Plot No. B1/1, Mira Road Industrial Estate, MIDC, Mira Road East, , Thane, Maharashtra, India - 401107 |
| ABB-8722 | PK CHAI-BUCKS LLP | 103 BLD NO 7 SOLITAIRE II CHS LTD POONAMGARDENS MIRA BHAYANDAR ROAD NR MIG COMPLEX MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAF-8110 | BOISAR CT SCAN AND MRI CENTRE LLP | A- WING, FLAT NO. 804, DONUM DEL BLDG., NO 1,OFF KANAKIA ROAD BSD SUNDER SAGAR COMPLEX MIRA ROAD(E) THANE, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| ACA-6618 | e2s Infoteck Premium LLP | Flat No. 1003, Floor No. 10, Wing L7, Cluster-4-L7Mhada Complex, Shanti Garden Road, Mira Road E Thane, Maharashtra, India - 401107 |
| AAH-8555 | VPAR TRADELINKS LLP | A-302,JAI SHREE SONAM EKTA CO OP HSG SOC LTD, MIRA BHAYANDER ROAD, GOLDEN NEST PHASE 6 MIRA ROAD(E) MIRA ROAD, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| AAE-0693 | SOVECH ECOMMERCE LLP | FLAT NO-504,BLDG NO-16,SHREE SHASHWAT COMPLEX, PLEASANT PARK,MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| ABA-0561 | NETRSUREKH ENTERPRISES LLP | ROW HOUSE NO 35 AGARWAL GREEN VILLAGE KASHI GAON KASHIMIRA MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAB-3943 | ROSE WOOD RESTAURENT & HOTELS LLP | B-7 ROW HOUSE MAHAVIR NAGAR,MAHAVIR NAGAR ROAD MIRA ROAD (E) DEEPAK HOSPITAL BHYANDER THANE, Maharashtra, India - 401107 |
| ABZ-6417 | SHWEPRA AGROBOT LLP | FLAT NO 52, FLOOR NO 5,PUSHYA CHSL SRISHTI COMPLEX SECTOR -5 MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAZ-0787 | INSTITUTE OF AESTHETICS AYURVEDA & PARAM EDICS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAU-9394 | SQUIRE STONE BUILDERS AND DEVELOPERS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAU-7263 | AMYRAELITE BUILDERS AND DEVELOPERS LLP | SHOP NO. 5, GROUND FLOOR, SEVEN ELEVEN COMPLEX, E WING, KANAKIA ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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