PURNLAXMI INFRA REALTY LLP (LLPIN: ABA-6725) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of PURNLAXMI INFRA REALTY LLP are CHIRAG SHAMJI GADA, PANKAJ SURESHKUMAR MEHTA, RAKESH SHANTILAL SURANA, and SATISH KIRANRAJ PUNAMIYA.
PURNLAXMI INFRA REALTY 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 28 Dec 2024.
PURNLAXMI INFRA REALTY LLP's LLP Identification Number is (LLPIN)ABA-6725. Its Email address is [email protected] and its registered address is H310/2,4 VIVANTAS BLISS ,NEAR NILKANTH APPARTMENT KALHER VILLAGE,THANE,BHIWANDI THANE, Maharashtra, India - 421302
Current status of PURNLAXMI INFRA REALTY LLP is - Active.
| LLP Identification Number | ABA-6725 |
| Name | PURNLAXMI INFRA REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-16 |
| Age of Company | 3 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PURNLAXMI INFRA REALTY LLP |
| ABA-6725 |
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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 PURNLAXMI INFRA REALTY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07479060 | CHIRAG SHAMJI GADA | Designated Partner | 2022-02-16 |
| 09508055 | PANKAJ SURESHKUMAR MEHTA | Designated Partner | 2022-02-16 |
| 00802876 | RAKESH SHANTILAL SURANA | Designated Partner | 2022-02-16 |
| 07478761 | SATISH KIRANRAJ PUNAMIYA | Partner | 2022-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALLMARK INFRA REALTY LLP | AAJ-3441 | Partner | - | 2018-12-01 |
| MEGLON INFRA-REAL (INDIA) LIMITED | L70100AP1987PLC007484 | Additional Director | - | 2010-09-30 |
| MEGLON INFRA-REAL (INDIA) LIMITED | L70100AP1987PLC007484 | Director | - | 2018-12-04 |
| HEET ESTATE PROPERTIES AND INVESTMENTS LIMITED | U70101MH1994PLC076855 | Director | - | 2010-12-10 |
| JAI BHAWANI ORCHID INFRA LLP | AAG-7855 | Designated Partner | 2016-06-27 | Ongoing |
| HALLMARK INFRA REALTY LLP | AAJ-3441 | Designated Partner | 2017-05-04 | Ongoing |
| HALLMARK INFRA ANNEX LLP | AAS-1155 | Designated Partner | 2020-03-03 | Ongoing |
| RANJAN REALTY HOUSING LLP | AAV-0207 | - | 2023-07-08 | |
| JAI BHAWANI ORCHID INFRA LLP | AAG-7855 | Designated Partner | 2016-06-27 | Ongoing |
| JAI BHAWANI ORCHID INFRA LLP | AAG-7855 | Partner | 2016-06-27 | Ongoing |
| HALLMARK INFRA ANNEX LLP | AAS-1155 | Partner | 2020-03-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2322 | GYPSY BEVERAGES LLP | 1631/2,BLD:B-10,GODOWN:2, PRITHAVI COMPLEX PHASE-II,KALHER VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAG-7855 | JAI BHAWANI ORCHID INFRA LLP | Vivantas Bliss Near Gala No. 46 Jai Mata Di Compound, Kalher THANE, Maharashtra, India - 421302 |
| AAZ-2787 | FINNINVEST TAX SOLUTIONS LLP | FLAT 202 2 FLR WING B SAI NAGARI COMPLEX KALHER VILLAGE BHIWANDI THANE, Maharashtra, India - 421302 |
| AAS-6471 | OLKOZA LLP | Flat 204, 2nd Floor, Om Sai Park, Bldg A/1, Kalher Village, Bhiwandi, Thane, Maharashtra, India - 421302 |
| AAG-2307 | TRIDENT EXTRUSIONS LLP | 1560/2, Gala No. T 54, Jai Mata Di Coumpund Village Kalher, Taluka Bhiwandi Thane, Maharashtra, India - 421302 |
| AAF-7014 | FINSTECH INDUSTRIES LLP | Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| AAH-6843 | SHREE SHAKAMBARI FABTEX LLP | 418/A2/1, Bldg A-2, Gala 1 & 2, Pashupati Complex, Kalwar,Bhiwandi, Thane-421302 THANE, Maharashtra, India - 421302 |
| AAN-4537 | VN DECOR LLP | GALA 8, BUILDING:I, 1,2ND FLOOR, SHRI ARIHANT COMPLEX, KORAR VILLAGE THANE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| U15549MH2018PTC316244 | GLENISHA BEVERAGES PRIVATE LIMITED | S. NO. 61/2/1 YEWAI VILLAGE , THANE, BHIWANDI, Maharashtra, India - 421302 |
| U27108MH1974PLC017224 | MALHOTRA STEELS (BOMBAY) LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAQ-6896 | THREEOFAKIND ENTERPRISES LLP | H NO. 1632, BLDG E, FLAT 2, 2ND FLOOR OSWAL INDS COMPLEX, SONALE VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302 |
| U24297MH2020PLC350431 | PEPERINO INDIA LIMITED | 1390/5, Building C-2/2, 1st Floor, Jai Mata Di Compound, Kalher, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| AAU-4882 | GIFTING SOURCE LLP | 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U31909MH2021PTC361746 | TUCKBACK SOLUTIONS PRIVATE LIMITED | H.No 94/2 Devrang Village Thane, Bhiwandi - 421302 , Bhiwandi, Maharashtra, India - 421302 |
| AAJ-0922 | PBK RETAIL LLP | Block No.B , 1st Floor, Kesarwani Compound, Kalher Village, Kalher, Bhiwandi, Thane Kalher, Maharashtra, India - 421302 |
| U24239MH1999PTC118676 | HARGO PHARM PRIVATE LIMITED | 4, Laxmi Park, Kalher, Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U24230MH2005PTC157584 | ERICA LIFESCIENCE PRIVATE LIMITED | 4, LAXMI PARK, KALHER BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAS-1243 | HAPPIEST TECH-A DIGITAL IT HUB LIMITED L IABILITY PARTNERSHIP | 512/2, FL. NO.206, 2ND FLR. ROHIT APT KALYAN ROAD, TEMGHAR, THANE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U14101MH2007PTC174269 | NYVELLY MARBONET COMPANY PRIVATE LIMITED | 2/40, ARIHANT COMPLEX, PURNER VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17291MH2012PTC231226 | SHREE VEER BALAJI TEXTILES PRIVATE LIMITED | C-2, Gurudev Complex, Sonale Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U24100MH2010PLC200751 | AVAYA INDUSTRIES LIMITED | 1135/11 THALE COMPLEX KALHER VILLAGE BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAY-5094 | MM LANDMARK REALTY LLP | 1926, GALA NO. 1 SAIRAM RESIDENCY, KALHER VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U17120MH2005PTC155107 | KHEMKA KLOTHINGS PRIVATE LIMITED | BG-123, Rajlaxmi Commercial Complex Kalher Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAO-8238 | NEELSAM INDUSTRIES LLP | Gala No.4 & 5, 937, Dadoba Comp, Val Village, Bhiwandi, Thane, Maharashtra, India - 421302 |
| U26990MH2019PTC334804 | KONZERN INDUSTRIES PRIVATE LIMITED | 2630/2, Saravali Pada, Sonale Village Mumbai Nashik Highway, Bhiwandi , THANE, Maharashtra, India - 421302 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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