ATHARV CREST LLP (LLPIN: AAR-7780) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ATHARV CREST LLP are SACHIN HARISHCHANDRA GUNJAL, SHAILESH NAGINDAS SHAH, MOHAMMED HANIF ISMAIL MOMIN, and NASEEM MOHAMMED HANIF MOMIN.
ATHARV CREST 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.
ATHARV CREST LLP's LLP Identification Number is (LLPIN)AAR-7780. Its Email address is [email protected] and its registered address is G1, Ground Floor, Atharv Building, Prarthana Samaj, Vile Parle East Mumbai, Maharashtra, India - 400057
Current status of ATHARV CREST LLP is - Under process of striking off.
| LLP Identification Number | AAR-7780 |
| Name | ATHARV CREST LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-01-30 |
| Age of Company | 5 years, 1 months, 13 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATHARV CREST LLP |
| AAR-7780 |
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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 ATHARV CREST 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05278609 | SACHIN HARISHCHANDRA GUNJAL | Designated Partner | 2020-01-30 |
| 00153015 | SHAILESH NAGINDAS SHAH | Designated Partner | 2020-01-30 |
| 02930122 | MOHAMMED HANIF ISMAIL MOMIN | Designated Partner | 2020-01-30 |
| 02930124 | NASEEM MOHAMMED HANIF MOMIN | Designated Partner | 2020-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHARV REALTY BUILDCON LLP | AAD-0079 | Designated Partner | - | 2018-01-01 |
| ELEMENTS CONTRACT & DESIGN LLP | AAD-0083 | Designated Partner | - | 2021-02-01 |
| ATHARV SPACES LLP | AAK-8718 | Designated Partner | 2017-10-15 | Ongoing |
| ATHARV INFRA LLP | AAL-1853 | Designated Partner | 2017-11-20 | Ongoing |
| PETAL TOUCH LLP | AAT-0186 | Designated Partner | 2021-04-16 | Ongoing |
| Atharv Aryston LLP | ABB-8135 | Partner | 2022-07-21 | Ongoing |
| SUN SHINE REALTORS PRIVATE LIMITED | U70100MH1997PTC110674 | Director | - | 2006-08-14 |
| SANMARG DARSHAK ORGANIZATION | U85300GJ2021NPL122873 | Director | 2021-05-27 | Ongoing |
| KALYANSARJAK FOUNDATION | U85300MH2021NPL370330 | Director | 2021-10-26 | Ongoing |
| SARDAR LIFESPACES PRIVATE LIMITED | U45309MH2020PTC335871 | Director | 2020-01-10 | Ongoing |
| UNITAS VENTURES PRIVATE LIMITED | U45309MH2020PTC336204 | Director | 2020-01-17 | Ongoing |
| SARDAR LIFESPACES PRIVATE LIMITED | U45309MH2020PTC335871 | Additional Director | 2020-01-29 | Ongoing |
| NEUZEN REALTORS LLP | AAA-6459 | Designated Partner | - | 2014-07-18 |
| NEUZEN REALTORS LLP | AAA-6459 | Partner | - | 2014-08-31 |
| ATHARV REALTY BUILDCON LLP | AAD-0079 | Designated Partner | 2014-12-04 | Ongoing |
| ELEMENTS CONTRACT & DESIGN LLP | AAD-0083 | Designated Partner | - | 2021-02-01 |
| ATHARV SPACES LLP | AAK-8718 | Designated Partner | 2017-10-15 | Ongoing |
| ATHARV INFRA LLP | AAL-1853 | Designated Partner | 2017-11-20 | Ongoing |
| ATHARV OCEAN BREEZE VILLA LLP | AAU-1444 | Designated Partner | 2020-10-08 | Ongoing |
| ATHARV MARINE VIEW LLP | AAX-5638 | Designated Partner | 2021-06-28 | Ongoing |
| SOMESHWAR PROJECTS LLP | AAX-6927 | Designated Partner | 2021-07-07 | Ongoing |
| Atharv Aryston LLP | ABB-8135 | Designated Partner | 2022-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3290 | A N J ENGINEERING CONSULTANTS LLP | Office no. 1, 2 and 6, Ground floor, Neelanjani, Prarthana Samaj Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAH-2174 | PRESCED TECHNOLOGIES LLP | 303,3rd Floor, Atharva CHS.Prarthana Samaj Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAU-1444 | ATHARV OCEAN BREEZE VILLA LLP | G1, ATHARV CHS LTD, PRARTHANA SAMAJ ROAD, GADKARI CHOWK, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAO-2016 | ENPAC INDUSTRIES LLP | Shop No: 7, Ground Floor Anand Building, Aruneshwar CHS Ltd, Gokhale Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U25200MH1996PLC097122 | SATTELITE POLYMER LIMITED | R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057 |
| U25209MH1992PLC066863 | RAJ POLY PRODUCTS LIMITED | R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057 |
| U26900MH1993PTC072911 | STALLION CERAMICS PRIVATE LIMITED | R. No. 3, Rose Theresa Building, Ground Floor, Subhash Road, Vile Parle ( East), , Mumbai, Maharashtra, India - 400057 |
| U24100MH1986PTC040229 | NEW ALLIANCE FINE CHEM PRIVATE LIMITED | 3 & 4 GROUND FLOOR, SAURABH CHS 65 TPSV, PRARTHANA SAMAJ ROAD, VILE PARL E EAST , MUMBAI, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| AAX-6412 | NITYA ABS INFRAPROJECTS LLP | FLAT 6 Ram Vatica Prarthana Samaj Road Prarthana School Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAC-5325 | AIR GRID TECHNOLOGIES LLP | FLAT 8, PARLE NIRMAL MILAN CHS GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAL-0757 | VERTEX HR AND STAFFING MANAGEMENT LLP | Ground Floor A11, Parle Colony, Sahakar Road Off Sahar Rd, Near Garware House, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAI-2328 | SQFOOT REALTY LLP | 201, VAIKUNTHA CHS, 37 PRARTHANA SAMAJ ROAD VILE PARLE EAST, MUMBAI MUMBAI, Maharashtra, India - 400057 |
| AAI-6749 | TECHMED INNOVATIONS LLP | 3, 20, SAI CHINTAN CHS LTD, 54, PRARTHANA SAMAJ RD PTS II, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U17299MH2020PTC335616 | SRV TEXTILES INDIA PRIVATE LIMITED | 4TH FLOOR, DURGA NIWAS, CTS - 1242, SYMPHONY, NEAR SATHAYE COLLEGE STOP , VILE PARLE (EAST). MUMBAI, Maharashtra, India - 400057 |
| AAJ-2043 | HOOPLA VENTURES LLP | 404, SATSANG SOCIETY, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAF-3290 | PREEMINENT PROPERTY DEVELOPERS LLP | Ground Floor, Sheela Niwas, RC Marg, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-5986 | SOL CONSULTING LIMITED LIABILITY PARTNER SHIP | GROUND FLOOR, GAGANGIRI APPT, PARLESHWAR ROAD,VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAY-3282 | DANISHA MULTITRADE LLP | Ground Floor, Parshwkunj Apartment, Malviya Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAZ-7354 | KINIHARA INTERNATIONAL LLP | H. No. 21, Prarthana Samaj, Shrikrishna Stores, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| AAB-3200 | KAMLA SHAKTI DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR, P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| ABA-2726 | FAK-HIRJI LOGISTICS LLP | 001,Ground Floor, Simran, VBP Deshpande Marg Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U15424MH2009PTC194008 | SHRI SIDDHIVINAYAK SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED | Ground Floor, Mrugjal Rambhau Barve Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U85320MH2020NPL337403 | DHRUHI ANIMALCARE FOUNDATION | 3 Ground Floor, Nishil Appt, Nariman Road, Vile Parle East , MUMBAI, Maharashtra, India - 400057 |
| AAA-2730 | BHADRIYA DEVELOPERS LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAA-2741 | MATHURA ENTERPRISES LLP | SHANTI VIMAL, GROUND FLOOR SIR P.M.ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U01112MH2008PTC184974 | SUPROVA COTTON AND LOGISTICS PRIVATE LIMITED | DHAN NIWAS, GROUND FLOOR, 180, SHARDHANAND ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAB-1876 | KAMLA AIMS CONSTRUCTION LLP | SHANTI VIMAL, GROUND FLOOR, SIR P.M. ROAD VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
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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 |
|---|---|---|
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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