• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      • Profit & Loss
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      AQEEQ BUILDERS AND DEVELOPERS LLP

      LLPIN: AAR-1403

      AQEEQ BUILDERS AND DEVELOPERS LLP (LLPIN: AAR-1403) is a Limited Liability Partnership firm incorporated on 25 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AQEEQ BUILDERS AND DEVELOPERS LLP are SAIFUDDIN BHAI KHAMBHATI, and SHEIKH NAJMUDDIN FIDVI.

      AQEEQ BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAR-1403. Its Email address is [email protected] and its registered address is OFFICE NO:221, ASHOKA SHOPPING CENTER, NEXT TO G.T. HOSPITAL L.T. MARG MUMBAI, Maharashtra, India - 400001

      Current status of AQEEQ BUILDERS AND DEVELOPERS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AQEEQ BUILDERS AND DEVELOPERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AQEEQ BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      01735593 SAIFUDDIN BHAI KHAMBHATI Designated Partner 2020-12-16
      08337874 SHEIKH NAJMUDDIN FIDVI Designated Partner 2019-11-25
      Past Directors & Key Managerial Personnel of AQEEQ BUILDERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00494953 KUMAIL HUSENI KHORAKIWALA Designated Partner - 2020-12-16
      01636764 JUZARALI ABDEALI Partner - 2020-12-16
      Other Directorships of KUMAIL HUSENI KHORAKIWALA
      Company Name CIN Designation Appointment Date Cessation
      MONGINIS FOODS PRIVATE LIMITED U15140MH1989PTC052026 Director - 2020-01-01
      MONGINIS FOODS PRIVATE LIMITED U15140MH1989PTC052026 Managing Director 2020-01-01 Ongoing
      Other Directorships of JUZARALI ABDEALI
      Company Name CIN Designation Appointment Date Cessation
      ZAKIR REAL ESTATES PRIVATE LIMITED U70101RJ1997PTC013230 Director 1997-02-03 Ongoing
      Other Directorships of SAIFUDDIN BHAI KHAMBHATI
      Company Name CIN Designation Appointment Date Cessation
      TAIYYEBI REAL ESTATE PRIVATE LIMITED U45200MP2007PTC019831 Director 2007-09-17 Ongoing
      SHIV REALMART PRIVATE LIMITED U45200MP2010PTC023130 Director 2010-02-23 Ongoing
      NAJMI HOUSING PROJECT PRIVATE LIMITED U45200MP2010PTC023488 Director - 2019-03-01
      Other Directorships of SHEIKH NAJMUDDIN FIDVI
      Company Name CIN Designation Appointment Date Cessation
      OCLP NAGPUR MAINTENANCE PRIVATE LIMITED U74999MH2019PTC319937 Director 2019-01-21 Ongoing

      CIN Company Name Company Address
      AAC-9968 THP SOLUTIONS LLP Office No. 22, Ashoka Shopping Centre, L T Marg, Next to G T Hospital, Mumbai, Maharashtra, India - 400001
      U64204MH2010PTC204289 UVY COMMUNICATIONS PRIVATE LIMITED OFFICE NO.227, FIRST FLOOR, ASHOKA SHOPPING CENTER G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001
      AAL-3248 ZABS ENGINEERS LLP Office No.50, Ground Floor, Ashoka Shopping Centre L T Marg, G T Hospital, Fort Mumbai, Maharashtra, India - 400001
      U45202MH1993PTC073645 DEVELOPMENT CONSTRUCTION AND ALLIED SERVICES (INDIA) P LTD 200, ASHOKA SHOPPING CENTRE, 2nd FLOOR, NEXT TO G.T.HOSPITAL, L.T.MARG, , MUMBAI, Maharashtra, India - 400001
      U70109MH2009PTC190168 H & V REALITY PRIVATE LIMITED Shop no 97,Ground Floor,Ashoka Shopping Center, G T Hospital Complex, L T Marg, , MUMBAI, Maharashtra, India - 400001
      U70109MH2014PTC257554 MULTITOWN INFRASTRUCTURE PRIVATE LIMITED Shop no 97,Ground Floor,Ashoka Shopping Center, G T Hospital Complex, L T Marg, , MUMBAI, Maharashtra, India - 400001
      U74900MH2008PTC186525 AMERICAN EYE LIGHT PRIVATE LIMITED Shop no 97,Ground Floor,Ashoka Shopping Center, G T Hospital Complex, L T Marg, , MUMBAI, Maharashtra, India - 400001
      U74120MH2016PTC272239 ZABS ENGINEERS PRIVATE LIMITED Office No.50, Ground Floor, Ashoka Shopping Centre L T Marg, G T Hospital, Fort , Mumbai, Maharashtra, India - 400001
      AAO-0931 UVY COMMUNICATIONS LLP Office No.106, 2nd Floor, Ashoka Shopping Centre, L.T.Marg, Near G.T.Hospital Complex, Mumbai, Maharashtra, India - 400001
      AAL-5083 VTEK TELECOMMUNICATIONS LLP OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG MUMBAI, Maharashtra, India - 400001
      U64200MH2008PTC188952 VTEK TELECOMMUNICATIONS PRIVATE LIMITED OFFICE NO. 106, 2ND FLOOR, ASHOKA SHOPPING CENTRE NEAR G. T. HOSPITAL COMPLEX, L. T. MARG , MUMBAI, Maharashtra, India - 400001
      U55204MH1974PTC017988 MANORIBEL HOTEL AND FARMING COMPANY PRIVATE LIMITED Shop No.9, Ashoka Shopping Centre, L.T.Marg, Near G.T. Hospital, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
      AAO-4768 MULTITOWN INFRASTRUCTURE LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001
      AAV-5992 AMERICAN EYE LIGHT LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001
      AAP-5637 MEMON AND VASIL LAW OFFICES LLP OFFICE NO. 96/97, 1ST FLOOR, ASHOKA SHOPPING CENTRE, LT MARG, NEXT TO G T HOSPI MUMBAI, Maharashtra, India - 400001
      U17309MH2017PTC298328 HENRY BLUE FASHIONS PRIVATE LIMITED SH.NO 66 ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY LTD G T HOSPITAL COMPLEX , L T ROAD MUMBAI, Maharashtra, India - 400001
      U45400MH2011PTC213400 FUTURE PROCON PRIVATE LIMITED 43, ASHOKA SHOPPING CENTER, G.T. HOSPITAL COMPOUND L.T. MARG, , MUMBAI, Maharashtra, India - 400001
      AAB-0331 MAXIMO TELECOMMUNICATION LLP NO.47, 1ST FLOOR, ASHOKA SHOPING CENTER, G.T. HOSPITAL COMPLEX, L.T.MARG MUMBAI, Maharashtra, India - 400001
      AAB-3705 ROYAL STAR REALTY LLP SHOP NO.87/88 BASEMENT, ASHOKA SHOPPING CENTRE, L T MARG, G T HOSPITAL COMPD MUMBAI, Maharashtra, India - 400001
      AAO-6450 H & V REALITY LLP SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI, Maharashtra, India - 400001
      U45203MH2007PTC169993 SHILDOLL INFRASTRUCTURE PRIVATE LIMITED 199, 2ND FLOOR, ASHOKA COMPLEX, NEXT TO G. T. HOSPITAL, L. T. MARG , MUMBAI, Maharashtra, India - 400001
      U55101MH2003PTC141737 CHIPLUN HOTELS PRIVATE LIMITED 210, 2ND FLOOR, ASHOKA SHOPPING CENTER G T HOSPITAL COMPLEX, L T MARG , MUMBAI, Maharashtra, India - 400001
      U74992MH2006PTC163804 ENRICH SHARES & SECURITIES PRIVATE LIMIT ED Shop No. 57/58, Ashoka Shopping Centre, G. T. Hospital Compound, L. T. Marg, , Mumbai, Maharashtra, India - 400001
      U74120MH2011PTC219347 YO DIGITALS PRIVATE LIMITED Shop No.9, Basement, Ashoka Shopping Centre, G.T. Hospital Complex, L. T. Marg , Mumbai, Maharashtra, India - 400001
      AAB-3450 ETERNITY TRADES & IMPEX LLP Shop No. 67, 1st Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L. T. Marg, Mumbai, Maharashtra, India - 400001
      AAW-2856 DURVA INFRATECH LLP UNIT NO. 49, 2ND FLOOR, ASHOKA SHOPPING CEN., G.T. HOSPITAL COMPLEX, L.T. MARG MUMBAI, Maharashtra, India - 400001
      AAX-7786 ORLAN LIGHTING LLP OFFICE NO 165, 1ST FLOOR, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEAX, L.T ROAD MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC221651 GOKHALE & SAUMYA CONSULTANCY SERVICES PRIVATE LIMITED Shop No-66, Ground Floor Ashoka Shopping Centre Near G T Hospital L T Marg , Mumbai, Maharashtra, India - 400001
      U72900MH2022PTC388643 TIMETRACK INFORMATION TECHNOLOGY PRIVATE LIMITED OFFICE NO-4 1ST FLOOR ASHOKA SHOPPING COMPLEX G T HOSPITAL COMPLEX L T ROAD , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      As on: 2026-07-13

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