PURVAJ ENTERPRISES LLP (LLPIN: AAV-3396) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of PURVAJ ENTERPRISES LLP are SANJAY KANTILAL SHAH, and MUKESH KANTILAL SHAH.
PURVAJ ENTERPRISES 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.
PURVAJ ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-3396. Its Email address is [email protected] and its registered address is 406 FLOOR 4, PLOT 214, MODY CHAMBERS SM HALDANKAR ROAD, FRENCH BRIDGE GIRGAON MUMBAI, Maharashtra, India - 400004
Current status of PURVAJ ENTERPRISES LLP is - Active.
| LLP Identification Number | AAV-3396 |
| Name | PURVAJ ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-04 |
| Age of Company | 4 years, 2 months, 9 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PURVAJ ENTERPRISES LLP |
| AAV-3396 |
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Get a list of all litigations PURVAJ ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PURVAJ ENTERPRISES. This report helps you understand the risk associated in dealing with PURVAJ ENTERPRISES 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.
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 PURVAJ ENTERPRISES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09018897 | SANJAY KANTILAL SHAH | Designated Partner | 2021-01-04 |
| 09018900 | MUKESH KANTILAL SHAH | Designated Partner | 2021-01-04 |
| 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 |
|---|---|---|
| AAY-7418 | V.R.M. FINANCIAL SERVICES LLP | 103, Floor 1, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, Mumbai 400004 Mumbai, Maharashtra, India - 400004 |
| AAY-9364 | APV HOSPITALITY LLP | Floor 4th, Patel Chambers, S M Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-8789 | SHALIVA EXPO LLP | G 4, FLOOR GRD, MANI BHAVAN / ANMOL CHS, SM, HALDANKAR ROAD, FRENCH BRIDGE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U01110MH1991PTC061518 | RITZ FARM PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAN-0798 | GOSHWARA JEWELS LLP | Floor No. 1, Patel Chambers, S. M. Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| U74900MH2014PTC254203 | INDIA PAYMENT AND MANAGEMENT SERVICES PRIVATE LIMITED | 502/2/3 FLOOR-5TH , PLOT -214, MODY CHAMBERS S M HALDANKAR ROAD, FRENCH BRIDGE, GIRGAON, MUMBAI Mumbai City MH 400004 IN |
| AAY-5190 | NAMANVIDHI TECHNOLOGY LLP | 4M, FLOOR 4, PLOT 1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA, GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U15435MH1990PTC057636 | SISODIA CANNING PRIVATE LIMITED | 201, Floor-2nd, Anmol CHS, S M Haldankar Road French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAG-6071 | CYBOX ENTERTAINMENT LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004 |
| ACA-5476 | DHULEVA CORPBIZ LLP | 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL ROAD1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC245586 | CITRINE PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| U99999MH1995PLC084860 | KOTS INFORMATION TECHNOLOGY LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| U67110MH2005PTC158379 | SHETH CAPITAL SERVICES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| U74999MH2013PTC245590 | COLOSSEUM PROPERTIES PRIVATE LIMITED | 4/2, 4TH FLOOR, SHETH HOUSE(PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai MH 400004 IN |
| U15142MH1973PTC305652 | SHREE SARBHAN OIL INDUSTRIES PVT LTD | 202,2ND FLOOR, MODY CHAMBERS,RADHE VALLABH, FRENCH BRIDGE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| ABA-0128 | RAAYA HOMES LLP | 417, Floor 4th, Plot 39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAM-0383 | SHREE ANNAPURNAA F&B ENTERPRISES LLP | 64 FLOOR-6 PLOT -1140 VIJAY CHAMBERS TRIBHUWAN MARG DREAMLAND CINEMA GRANT ROAD GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-5493 | SHREE SARASWATI F&B SERVICES LLP | 64 FLOOR-6, PLOT -1140, VIJAY CHAMBERS, TRIBHUWAN MARG, DREAMLAND CINEMA GRANT ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAJ-5522 | S JASANI STEEL TRADING LLP | 428, 4th Floor, Plot-39, Parekh Market, Jagannath Shankarsheth Marg, Kennedy Bridge, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-6350 | MAGNUM LANDCON LLP | 12, Floor 4, Plot 523, Kutch Castle, SVP Road, 1st Parsiwada, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAU-2909 | MMRA CORP LLP | 12, Floor 4, Plot 523, Kutch Castle, Sardar Vallabhbhai PatelRoad, 1stParsiwada Girgaon Mumbai, Maharashtra, India - 400004 |
| AAT-0004 | PIVOT D4 VENTURES LLP | 4th Floor, Plot 15, Mehta Mahal, Padmakar L Khandke Marg, Mathew Road, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-2165 | SAY DWELLINGS LLP | 405 ,floor 4th ,Plot 21, Panchratna Mama Parmanand Marg Opera House GirGaon Mumbai, Maharashtra, India - 400004 |
| AAR-4944 | MMRA PROPERTIES LLP | 12, Floor 4, Plot 523, Kutch castle, Sardar Vallabhai Road, 1st Parsiwada, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-7062 | LLABDHI MANUFACTURING LLP | 1515, Floor, 15, Plot - 1487, Prasad Chambers Tata Road No-2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-7608 | KG ADVITIYA CREATIONS LLP | C/O, 13 FLOOR – 4 PLOT -341/357 KHOTHARI MANSION SARDAR VALLABHBHAI PATEL ROAD KHETWADI GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAR-5232 | SRJ PROPERTIES LLP | 13, 4th floor, plot 523, kutch castle,sardar vallabhbhai road,1st parsiwada,opera house,girgaon mumbai, Maharashtra, India - 400004 |
| AAZ-8123 | FASTENERS AND FIXTURES LLP | 02, Ground Floor, Plot no. 4/8, Old Hira Bldg., VP Road, 1st Parsiwada, CP Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-9609 | SMARTY PANTS PRODUCTIONS LLP | 4, Floor 2nd, Plot No. 8, Kala Bhavan, Padmakar L Khandke Marg, Matthew Road, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| 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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