My Cart Sign In Sign Up

SALONI GHIA MEHTA LLP

As on: 2024-06-15

SALONI GHIA MEHTA LLP (LLPIN: AAT-3041) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SALONI GHIA MEHTA LLP are SMITA CHARUL GHIA, and SALONI PARTHIV GHIA MEHTA.

SALONI GHIA MEHTA 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 17 Dec 2024.

SALONI GHIA MEHTA LLP's LLP Identification Number is (LLPIN)AAT-3041. Its Email address is [email protected] and its registered address is 12 Silver Sands, Dariyalal CHS, Juhu Tara Road Juhu, Mumbai , Maharashtra, India mumbai, Maharashtra, India - 400049

Current status of SALONI GHIA MEHTA LLP is - Active.

Basic Information

LLP Identification Number AAT-3041
Name SALONI GHIA MEHTA 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 0
Number of Designated Partners 2
Date of Incorporation 2020-08-11
Age of Company 4 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SALONI GHIA MEHTA LLP

Previous CINs

AAT-3041

Regulatory Filings of SALONI GHIA MEHTA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SALONI GHIA MEHTA in a way that was never possible before.

Purchase full report of SALONI GHIA MEHTA

Litigation Search Report of SALONI GHIA MEHTA

Get a list of all litigations SALONI GHIA MEHTA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SALONI GHIA MEHTA. This report helps you understand the risk associated in dealing with SALONI GHIA MEHTA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SALONI GHIA MEHTA

Outstanding Payments to Micro & Small Enterprises

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 SALONI GHIA MEHTA 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

Investor Complaints & Serious Complaints About SALONI GHIA MEHTA

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

Directors & Key Managerial Personnel of SALONI GHIA MEHTA

Current Directors & Key Managerial Personnel of SALONI GHIA MEHTA
DIN Director Name Designation Appointment Date
06649558 SMITA CHARUL GHIA Designated Partner 2020-08-11
08829361 SALONI PARTHIV GHIA MEHTA Designated Partner 2020-08-11
Past Directors & Key Managerial Personnel of SALONI GHIA MEHTA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GENIQE ENTERPRISES LLP AAN-6309 Designated Partner 2018-12-05 Ongoing
HEALTHNODE ENTERPRISES PRIVATE LIMITED U25190MH2020PTC342469 Director 2020-07-23 Ongoing
PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Additional Director - 2013-09-03
PAREKHPLAST INDIA LIMITED U25200MH1999PLC119191 Director - 2022-12-08
GENIQE NUTRITION PRIVATE LIMITED U74130MH2020PTC342219 Director 2020-07-19 Ongoing
Other Directorships of SMITA CHARUL GHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALONI PARTHIV GHIA MEHTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29191MH2010PTC203478 EFATAR HDIL INDIA PRIVATE LIMITED 28, SILVER SANDS, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
L68100MH1986PLC040559 VASHU BHAGNANI INDUSTRIES LIMITED FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
U22219MH2019PTC324936 JJUST MUSIC LABEL PRIVATE LIMITED FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049
U15400MH2019PTC321201 TRUVIC INDUSTRIES PRIVATE LIMITED SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049
AAB-8438 STARFISH ADVISORS LLP 25, Silver Sands Society Juhu Tara Road Mumbai, Maharashtra, India - 400049
AAH-5820 PS & DK ENTERPRISES LLP 3, PLOT NO 30D, USHA KUNJ, SUNDER PREMISES CHS LTD JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI-400049 MUMBAI, Maharashtra, India - 400049
U22130MH2009PTC197652 THIRSTYFISH MARKETING PRIVATE LIMITED 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049
U15549MH2021PTC359540 S9 GLOBAL BEV PRIVATE LIMITED B-35 Udadhi Tarang CHS Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049
U15339MH2010PTC203603 KEYSTONE AGROTECH PRIVATE LIMITED 46/C, NORTH BOMBAY CHS LTD., JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
AAB-2166 FORTUNE HOSPITALITY AND MANAGEMENT LLP 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049
AAB-7079 CARTIER HOSPITALITY LLP 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049
AAN-6643 SEVEN FRIDAY RESTAURANTS LLP 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049
AAK-0881 INDIAN RESTAURANTS LLP 12/A, 4TH FLOOR, NICHANI KUTIR, JUHU TARA ROAD,SANTACRUZ WEST, JUHU Mumbai, Maharashtra, India - 400049
U24233MH2006PTC160071 SAMSARA HERBO SOLUTIONS PRIVATE LIMITED 502 JUHU SEA APRAY CHS LTDJANKI KUTIR JUHU TARA ROAD, VILE PARLE, , MUMBAI, Maharashtra, India - 400049
AAP-7190 KMAS PROJECTS LLP C-9 UDADHI TARANG CHS, NXT TO J.W.MARRIOTT, JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049
AAW-3794 PERIPHERAL VISION COLLABORATIVE LLP C 29, Third Floor, Juhu Vasant Bahar Chs, Near Royal Hotel, Juhu Tara Road Mumbai, Maharashtra, India - 400049
U18209MH2017PTC295217 KGNB LIFESTYLE PRIVATE LIMITED Shop No.02, Juhu Vasant Bahar CHS Ltd Juhu Tara Road, Santacruz (West) , Mumbai, Maharashtra, India - 400049
AAI-6917 HARI KRISHNA REALTY LLP SHOP NO 13 JUHU BEACH HAVEN CHS LTD PLOT NO A-1 JUHU TARA ROAD MUMBAI, Maharashtra, India - 400049
AAX-1251 BLACK CAB DIGITAL STUDIOS LLP 603, Milton Apartment CHS Ltd, Juhu Tara Road Juhu Koliwada, Near Mahaveer Hospital, Vile Parle Mumbai, Maharashtra, India - 400049
AAD-0584 IORA ENTERPRISES LLP Silver Beach Haven I Wing I, Flat No 304, 3rd Flr Juhu Tara Road, Santacruz West, Near Juhu Beach Mumbai, Maharashtra, India - 400049
U67120MH1994PTC081522 SALSETTE INVESTMENTS PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01110MH1982PTC029008 ANANT JEEWAN AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01100MH1982PTC029006 AMIVIR AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01100MH1982PTC029007 SUNNYDAYS AGRO COMPANY PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01100MH1982PTC029005 AMAR JYOTI AGRO CO PVT LTD 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U01119MH2006PTC163398 RAJPRIYA AGRO CO. PVT. LTD. 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
U24210MH2003PTC138528 KULPI PORT HOLDING PRIVATE LIMITED 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049
AAB-3323 RISING STAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP 5, Juhu Tara Road, Opp. Juhu Church JUHU MUMBAI, Maharashtra, India - 400049
AAT-3898 RADIANT ORGANIC CHEMICALS LLP FLT 06,JUHU SEA VIEW JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049
View all companies with similar address

Prosecution Details of SALONI GHIA MEHTA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SALONI GHIA MEHTA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SALONI GHIA MEHTA

Email ID: [email protected] Website: Not Available Address: 12 Silver Sands, Dariyalal CHS, Juhu Tara Road Juhu, Mumbai , Maharashtra, India mumbai, Maharashtra, India - 400049

Principal Products & Services of SALONI GHIA MEHTA

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

Balance Sheet of SALONI GHIA MEHTA

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

Profit & Loss Statement of SALONI GHIA MEHTA

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

Share Holders & Investors of SALONI GHIA MEHTA

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

Subsidiaries, Associate Companies & Join Ventures of SALONI GHIA MEHTA

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

Board Meetings of SALONI GHIA MEHTA

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

Auditors of SALONI GHIA MEHTA

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.