My Cart Sign In Sign Up

INVERNESS HOMES LLP

As on: 2024-06-16

INVERNESS HOMES LLP (LLPIN: AAW-9902) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INVERNESS HOMES LLP are ANKUR BHUPENDRABHAI JHOBALIA, NATWARSINH MOHANSINH VAGHELA, and SIDDHARTH BHARATKUMAR BAGADIA.

INVERNESS HOMES 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 18 Dec 2024.

INVERNESS HOMES LLP's LLP Identification Number is (LLPIN)AAW-9902. Its Email address is [email protected] and its registered address is 8TH FLOOR, CENTRE POINT, PANCHVATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006

Current status of INVERNESS HOMES LLP is - Active.

Basic Information

LLP Identification Number AAW-9902
Name INVERNESS HOMES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2021-05-12
Age of Company 3 years, 10 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
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

INVERNESS HOMES LLP
UNISPACE AALLOA LLP

Previous CINs

AAW-9902

Regulatory Filings of INVERNESS HOMES

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 INVERNESS HOMES in a way that was never possible before.

Purchase full report of INVERNESS HOMES

Litigation Search Report of INVERNESS HOMES

Get a list of all litigations INVERNESS HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVERNESS HOMES. This report helps you understand the risk associated in dealing with INVERNESS HOMES 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 INVERNESS HOMES

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 INVERNESS HOMES 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 INVERNESS HOMES

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 INVERNESS HOMES

Current Directors & Key Managerial Personnel of INVERNESS HOMES
DIN Director Name Designation Appointment Date
03359299 ANKUR BHUPENDRABHAI JHOBALIA Designated Partner 2021-05-12
07488358 NATWARSINH MOHANSINH VAGHELA Partner 2024-04-24
00860866 SIDDHARTH BHARATKUMAR BAGADIA Designated Partner 2021-05-12
Past Directors & Key Managerial Personnel of INVERNESS HOMES
DIN Director Name Designation Appointment Date Cessation
00059422 ASHISH SUDHIRBHAI KHURANA Designated Partner - 2021-10-20
00273995 HEMANG PATEL Designated Partner - 2021-10-20
00274534 JYOTSNABEN BHANUPRASAD PATEL Designated Partner - 2021-10-20
Other Directorships of ANKUR BHUPENDRABHAI JHOBALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATWARSINH MOHANSINH VAGHELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WESTLAND SECURITY LLP AAA-3482 Designated Partner 2011-01-20 Ongoing
AASHIANA RECREATION PROJECTS LLP AAA-6788 Designated Partner 2016-06-03 Ongoing
SABAR REAL ESTATE LLP AAQ-1357 Designated Partner 2019-08-01 Ongoing
SCOPE CONSULTANCY PRIVATE LIMITED U15400GJ1995PTC028512 Director 2004-10-01 Ongoing
WEST INDIA EQUIPMENTS PRIVATE LIMITED U29248GJ2012PTC070192 Director 2012-05-04 Ongoing
MINAR TRADING AND SERVICES LTD U32201GJ1985PLC008004 Director 1990-03-30 Ongoing
M.S.KHURANA INFRASTRUCTURE AND TOLL ROAD PRIVATE LIMITED U45200GJ2005PTC046974 Director 2005-10-25 Ongoing
WEST INDIA INFRATECH PRIVATE LIMITED U45201GJ1985PTC007937 Additional Director - 2010-09-29
WEST INDIA INFRATECH PRIVATE LIMITED U45201GJ1985PTC007937 Director 2010-09-29 Ongoing
AASHIANA RECREATION PROJECTS PRIVATE LIMITED U45201GJ1997PTC032354 Director - 2010-08-10
M.S. KHURANA ENGINEERING LIMITED U45201GJ1998PLC034638 Managing Director 1998-09-09 Ongoing
WEST INDIA HOSPITALITY LIMITED U45201GJ2002PLC041761 Director - 2016-01-30
SABAR REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC051270 Additional Director - 2016-08-16
SABAR REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC051270 Director - 2019-07-31
VRV ENTERPRISES PRIVATE LIMITED U45201GJ2010PTC059126 Director 2010-01-07 Ongoing
WEST INDIA AUTOEQUIP PRIVATE LIMITED U50300GJ2009PTC059030 Director 2009-12-29 Ongoing
WESTINN LIMITED U55100GJ1993PLC019187 Director - 2016-01-30
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED U55101GJ2013PTC076504 Director - 2016-01-30
MADHAV HEALTH CARE & REALTY PRIVATE LIMITED U85194GJ2001PTC040061 Director 2014-09-05 Ongoing
AASHIANA RECREATION PROJECTS LLP AAA-6788 Designated Partner 2018-04-01 Ongoing
SCOPE CONSULTANCY PRIVATE LIMITED U15400GJ1995PTC028512 Director 1995-12-20 Ongoing
OMNI LENS PVT LTD U26109GJ1993PTC019963 Director 1996-03-20 Ongoing
PROCELL ABSORBENTS PRIVATE LIMITED U33203GJ2014PTC079050 Director 2014-03-10 Ongoing
BHANU CLEAN ENERGY PRIVATE LIMITED U40106GJ2020PTC117768 Director 2020-10-28 Ongoing
L&P INFRACON PRIVATE LIMITED U45200GJ2014PTC080380 Director 2014-08-06 Ongoing
JAYBEE ORGANISER AND DEVELOPER PRIVATE LIMITED U45201GJ2009PTC058164 Director 2013-09-23 Ongoing
HOTEL SABAR PVT LTD U74110GJ1974PTC002478 Director 1995-10-10 Ongoing
YOGI METALISED PRODUCTS PVT LTD U74999GJ1991PTC016264 Director 2012-09-12 Ongoing
MADHAV HEALTH CARE & REALTY PRIVATE LIMITED U85194GJ2001PTC040061 Director 2004-10-01 Ongoing
AASHIANA RECREATION PROJECTS LLP AAA-6788 Designated Partner 2018-04-01 Ongoing
OMNI LENS PVT LTD U26109GJ1993PTC019963 Director 1996-04-29 Ongoing
BHANU CLEAN ENERGY PRIVATE LIMITED U40106GJ2020PTC117768 Director 2020-10-28 Ongoing
L&P INFRACON PRIVATE LIMITED U45200GJ2014PTC080380 Director 2014-08-06 Ongoing
HOTEL SABAR PVT LTD U74110GJ1974PTC002478 Director 1995-10-10 Ongoing
YOGI METALISED PRODUCTS PVT LTD U74999GJ1991PTC016264 Additional Director - 2017-09-29
YOGI METALISED PRODUCTS PVT LTD U74999GJ1991PTC016264 Director 2017-09-29 Ongoing
SYNERGIC WAREHOUSING LLP AAH-3769 Designated Partner 2016-09-12 Ongoing
SYNERGY WAREHOUSING LLP AAH-4172 Designated Partner 2016-09-16 Ongoing
RAJMEEN ENTERPRISE LLP AAI-5387 Designated Partner 2017-02-12 Ongoing
SOKO AKAIBARA DEVELOPERS LLP AAL-2777 Partner 2019-01-11 Ongoing
SOKO TSUBAKI DEVELOPERS LLP AAL-2784 Partner 2018-12-21 Ongoing
SWA INFRASTRUCTURE LLP AAL-3168 Designated Partner - 2018-09-28
SWA INFRASTRUCTURE LLP AAL-3168 Partner 2018-09-29 Ongoing
SIDDHAM INFRACONE LLP AAO-0351 Designated Partner 2019-01-15 Ongoing
BAGDIA PETROCHEM PRIVATE LIMITED U23209GJ1995PTC028477 Director - 2011-09-15
SAMYAKTVA PROCON PRIVATE LIMITED U45200GJ2010PTC061408 Director - 2012-07-05
JAY KHODIAR CONSTRUCTION COMPANY PVT LTD U45201GJ1988PTC011172 Additional Director - 2020-12-31
JAY KHODIAR CONSTRUCTION COMPANY PVT LTD U45201GJ1988PTC011172 Director 2020-12-31 Ongoing
SAVVY UNISPACE PRIVATE LIMITED U45201GJ2010PTC060592 Director 2010-05-08 Ongoing
LABDHI STOCK AND DERIVATIVES SERVICES PRIVATE LIMITED U67120MH2000PTC125905 Director - 2012-05-25
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Additional Director - 2015-09-30
ASCENT HEALTH AND WELLNESS SOLUTIONS PRIVATE LIMITED U74120MH2013PTC245700 Director - 2016-03-01
KRISON REALTIES PRIVATE LIMITED U70101GJ2011PTC064280 Director - 2015-07-01
PNS PROJECTS LLP AAG-8384 Designated Partner 2016-07-04 Ongoing
Other Directorships of ASHISH SUDHIRBHAI KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANG PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTSNABEN BHANUPRASAD PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH BHARATKUMAR BAGADIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-0351 SIDDHAM INFRACONE LLP 8TH FLOOR, CENTRE POINT, PANCHVATI, AMBAWADI AHMEDABAD, Gujarat, India - 380006
AAL-3168 SWA INFRASTRUCTURE LLP 8th Floor, Center Point, Panchvati Ambawadi Ahmedabad, Gujarat, India - 380006
AAX-9931 SAM INVESTRADE LLP 2/B, CENTRE POINT, BUILDING 2 PANCHVATI, AMBAWADI AHMEDABAD, Gujarat, India - 380006
U05004GJ1995PLC025632 SHRI JAL SAMPATI LIMITED A-4TH FLOOR, CENTRE POINT PANCHVATI, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
AAQ-7357 PRIVILON LEASING AND INFRA LLP 603 Office, Saffron, Nr. Centre Point Panchwati 5 Rasta, Ambawadi ,Ahmedabad Ahmedabad, Gujarat, India - 380006
AAN-8946 BLEACH ENERGY LLP 601, Shivalik, Opp. Center Point Panchvati, Ambawadi Ahmedabad, Gujarat, India - 380006
AAR-9230 NILMESH INFRABUILD LLP 2/B, CENTRE POINT, BUILDING 2 PANCHVATI AHMEDABAD, Gujarat, India - 380006
U24231GJ1987PTC009313 VIRAL DYESTUFF PVT LTD CD 8TH FLOOR CENTERPOINT PANCHVATI , AHMEDABAD, Gujarat, India - 380006
U26922GJ1988PLC011254 ASIAN POLYCRETE LIMITED AB-2, CENTRE POINT, PANCHWATI AMBAWADI , AHMEDABAD, Gujarat, India - 380006
AAY-3228 LOTUS FINSERV LLP 301, Third Floor, Shivalik, Opp. Sheffroni Panchvati, Ambawadi Ahmedabad, Gujarat, India - 380006
AAA-7199 SHIV SHAKTI FOIL CREATION LLP 1ST FLOOR, SURYARATH PANCHVATI 1ST LANE, AMBAWADI AHMEDABAD, Gujarat, India - 380006
AAB-5118 BINK INFRASTRUCTURE LLP 401 SAFFRON, NEAR CENTRE POINT, PANCHWATI 5 RASTA, AMBAWADI, Ahmedabad, Gujarat, India - 380006
AAG-8639 BINK BUILDCON LLP 401, SAFFRON, NEAR CENTRE POINT, PANCHWATI 5 RASTA, AMBAWADI AHMEDABAD, Gujarat, India - 380006
AAG-5121 MARUTI TECHNOPROJECTS LLP SHOP NO. 13 & 14, CENTRE POINT, PANCHVATI, AMBAVADI AHMEDABAD, Gujarat, India - 380006
AAX-1543 EL DORADO INFRASTRUCTURE LLP UL/8, SURYARATH, B/H CENTER POINT, PANCHVATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006
U27100GJ1995PTC027270 SENVER MICRO METALS PRIVATE LIMITED SHOP NO. 39, CENTRE POINT, PANCHVATI, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
AAZ-4501 POWERTECH IOT LLP 602, OFFICE SAFFRON, NR CENTRE POINT PANCHWATI 5 RASTA, AMBAWADI AHMEDABAD, Gujarat, India - 380006
AAH-4172 SYNERGY WAREHOUSING LLP 8-A,8-B, CENTRE POINT NEAR PANCHWATI CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380006
AAQ-2223 SWAPNA SRUSHTI INTERIOR PROJECTS LLP 74, White House Near Centre Point, Panchvati, C.G. Road, Ahmedabad, Gujarat, India - 380006
U25209GJ1972PTC002168 D R PLASTICS PVT LTD 806, 8th Floor, Shiti Ratna Building Panchvati, Ellisbridge , Ahmedabad, Gujarat, India - 380006
U17200GJ2021PTC121324 APPARELLY TEXTILES PRIVATE LIMITED UL/8, Suryarath, B/H Center Point Panchvati, Ambawadi , Ahmedabad, Gujarat, India - 380006
U24231GJ1987PTC009312 VISHAL INTERMEDIATES PVT LTD CENTRE-POINT 8TH FLOORNEAR PANCHWATI C G ROAD , AHMEDABAD, Gujarat, India - 380006
U74999GJ2019PLC108789 RELIANCE STRATEGIC BUSINESS VENTURES LIMITED Office-101, Saffron, Nr Centre Point Panchwati 5 Rasta, Ambawadi , AHMEDABAD, Gujarat, India - 380006
U25203GJ2015PTC083523 PRASAD POLYPLAST PRIVATE LIMITED 7THF/F, SURYARATH ,B/H CENTER POINT, PANCHVATI,AMBAWADI, , AHMEDABAD, Gujarat, India - 380006
U24304GJ2021PLC126977 RELIANCE SYNGAS LIMITED Office-101, Saffron, Nr. Centre Point, Panchwati 5 Rasta, Ambawadi , Ahmedabad, Gujarat, India - 380006
AAK-6765 MARCUS BUSINESS SERVICES LLP 904, 9th Floor, Shiti Ratna, Nr.Panchvati Bus stop, Panchwati circle, Ambawadi, Ahmedabad, Gujarat, India - 380006
U25246GJ2000PTC037804 SAROJ BUILDCON PRIVATE LIMITED 3, Ramkrupa Appartment, B/h. Center Point, Panchvati 1st Lane, Ambawadi , Ahmedabad, Gujarat, India - 380006
U31402GJ2013PLC077866 VERTRAUEN ENERGIA (INDIA) LIMITED 3rd Floor, Centre Point, Nr. Panchwati Cross Road C.G. Road, , Ahmedabad, Gujarat, India - 380006
U01100GJ2022PTC135693 BHOOMI GAVYA ORGANICS PRIVATE LIMITED 7th Floor, 702, Saffron, Panchvati Second Line, Near Bank of Baroda, Ambawadi , Ahmedabad, Gujarat, India - 380006
View all companies with similar address

Prosecution Details of INVERNESS HOMES

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

Charges (Secured Loans) of INVERNESS HOMES

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

Contact Details of INVERNESS HOMES

Email ID: [email protected] Website: Not Available Address: 8TH FLOOR, CENTRE POINT, PANCHVATI, AMBAWADI, AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of INVERNESS HOMES

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 INVERNESS HOMES

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 INVERNESS HOMES

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 INVERNESS HOMES

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 INVERNESS HOMES

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 INVERNESS HOMES

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 INVERNESS HOMES

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.