ID REALTY HOLDINGS LLP (LLPIN: ABB-8688) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ID REALTY HOLDINGS LLP are IMTIYAZ IBRAHIM PATEL, YUSUF IMTIYAZ PATEL, IMRAN IMTIYAZ PATEL, and MOHAMMED IMTIYAZ PATEL.
ID REALTY HOLDINGS 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.
ID REALTY HOLDINGS LLP's LLP Identification Number is (LLPIN)ABB-8688. Its Email address is [email protected] and its registered address is A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292,BELLASIS ROAD Mumbai, Maharashtra, India - 400008
Current status of ID REALTY HOLDINGS LLP is - Active.
| LLP Identification Number | ABB-8688 |
| Name | ID REALTY HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-26 |
| Age of Company | 2 years, 7 months, 17 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ID REALTY HOLDINGS LLP |
| ABB-8688 |
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Get a list of all litigations ID REALTY HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ID REALTY HOLDINGS. This report helps you understand the risk associated in dealing with ID REALTY HOLDINGS 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 ID REALTY HOLDINGS 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 |
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| 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 |
|---|---|---|---|
| 01549494 | IMTIYAZ IBRAHIM PATEL | Designated Partner | 2022-07-26 |
| 07058905 | YUSUF IMTIYAZ PATEL | Partner | 2022-07-26 |
| 07058914 | IMRAN IMTIYAZ PATEL | Partner | 2022-07-26 |
| 08056739 | MOHAMMED IMTIYAZ PATEL | Designated Partner | 2022-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAV-7938 | LAKESIDE HOUSING LLP | A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ABC-3019 | VISTA DEVELOPERS MUMBAI LLP | A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-8627 | HOMEMAKER CONSTRUCTIONS LLP | 403, A WING, 4TH FLOOR, ID ORIGINS, 292 DUDHWALA HOUSE, BELLASIS, ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U70109MH2021PTC366160 | I. DUDHWALA REALTY & INFRA PRIVATE LIMITED | A-Wing, 3rd Floor, Dudhwala Complex, 292, Bellasis Road, Mumbai Central, Mumbai Mumbai City MH 400008 IN |
| AAQ-1159 | AVF BUILDERS LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAP-9716 | CONCEPTION BUILDERS LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAV-3787 | DOWNTOWN REALTORS AND CONSTRUCTIONS LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAV-7094 | AVM FACILITY MANAGEMENT SERVICES LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAH-2383 | RI DUDHWALA PROPERTIES LLP | FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAD-2096 | JAZAA LIFESTYLE LLP | 241/242, A-WING,FLAT NO 1807, 18TH FLOOR, ORCHID APARTMENT, BELLASIS ROAD, MUMBAI, MUMBAI, Maharashtra, India - 400008 |
| AAQ-4015 | LA LA FILMS PRODUCTION LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| AAQ-4014 | LA LA MUSIC LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| AAM-3803 | NDW ANANYA REALTY LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6712 | NDW BUILDERS AND DEVELOPERS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6865 | NDW INFRA PROJECTS LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-6808 | NDW DEVELOPMENT CORPORATION LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7148 | NDW VENTURES LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAM-7149 | NDW REAL ESTATE VENTURES LLP | B-201& 202, 2nd Floor, Plot-292, B-wing, Dudhwala Complex,Jahangir Boman Behram Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-5133 | A91 EMERGING FUND I LLP | 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central-400008, Maharashtra, India Mumbai, Maharashtra, India - 400008 |
| U52609MH2017PTC292066 | AAFIYAT PRODUCT PRIVATE LIMITED | 201,2ND FLOOR, DUDHWALA COMPLEX A-WING,292 BELLASIS ROAD, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
| AAT-4794 | FARAM TRADING LLP | 403, 4th Floor, A-Wing, I D Origins,Bellasis Road, Mumbai, Maharashtra, India - 400008 |
| AAG-7472 | AL HABIB GROUP LLP | 803, 8th Floor, A-Wing, Kedy Tower CHS, Bellasis Road, Nagpada Jnc. Mumbai, Maharashtra, India - 400008 |
| U15100MH2000PTC125840 | GALAXY MEGA FOOD PARK PRIVATE LIMITED | 3rd Floor, Block A, Orchid City Center Mall 225, Bellasis Road , Mumbai, Maharashtra, India - 400008 |
| AAM-7908 | KUCHE 7 SIGNATURE KITCHENS LLP | 1308, 13TH FLOOR, A-WING, OZONE BIZ CENTRE BELLASIS ROAD, BOMAN BEHRAM MARG MUMBAI, Maharashtra, India - 400008 |
| AAN-2992 | ARQUE 7 LLP | 1308, 13TH FLOOR, A-WING, OZONE BIZ CENTRE BELLASIS ROAD, BOMAN BEHRAM MARG, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAK-6358 | FROPURE AGRO FOODS LLP | 1308, 13TH FLOOR, A - WING , OZONE BIZ CENTER BELLASIS ROAD, BOMAN BEHRAM MARG,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAK-6577 | SOUNDLINES FOODS STUFF LLP | 1308, 13TH FLOOR, A - WING , OZONE BIZ CENTER BELLASIS ROAD, BOMAN BEHRAM MARG,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAN-2565 | ASHOKA91 SPONSOR LLP | 702 Orchid Tower A Wing, Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-0921 | ACO PERFUMES & COSMETICS LLP | 3rd FLOOR, NAGREE COMPOUND, 234/A, MAULANA AZAD ROAD,MUMBAI MUMBAI, Maharashtra, India - 400008 |
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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.
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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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