PIYALI BUILDERS AND DEVELOPERS LLP (LLPIN: ABZ-5584) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200.00.
Designated Partners of PIYALI BUILDERS AND DEVELOPERS LLP are VIPUL JAYANTILAL MODI, and LEENA VIPUL MODI.
PIYALI BUILDERS AND DEVELOPERS 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 15 Dec 2024.
PIYALI BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABZ-5584. Its Email address is [email protected] and its registered address is 1104, A Wing, Naman Midtown 11th FloorSenapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013
Current status of PIYALI BUILDERS AND DEVELOPERS LLP is - Active.
| LLP Identification Number | ABZ-5584 |
| Name | PIYALI BUILDERS AND DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-21 |
| Age of Company | 2 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PIYALI BUILDERS AND DEVELOPERS LLP |
| ABZ-5584 |
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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 PIYALI BUILDERS AND DEVELOPERS 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 |
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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 |
|---|---|---|---|
| 00796116 | VIPUL JAYANTILAL MODI | Designated Partner | 2022-12-21 |
| 00796382 | LEENA VIPUL MODI | Designated Partner | 2022-12-21 |
| 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 |
|---|---|---|
| ABZ-5628 | NIRALEE PROPERTIES LLP | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| ABZ-7399 | SARIA BUILDERS AND DEVELOPERS LLP | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAG-0073 | QUICK TRADING AND INVESTMENT ADVISORS LL P | 1104, A Wing, Naman Midtown, 11th floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAA-0684 | K. A. INVESTMENTS CONSULTANCY LLP | 1104, A Wing, Naman Midtown11th Floor Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| F04504 | KIRTANLAL INTERNATIONAL DMCC | 804, A, Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| U67120MH2004PLC146183 | SAMCO SECURITIES LIMITED | 1004, A Wing, Naman Midtown 10th Floor Senapati Bapat Marg, Prabhadevi , Mumbai, Maharashtra, India - 400013 |
| AAF-5034 | TEJAS BUSINESS CONSULTANCY LLP | 1903, 19TH FLOOR, A WING NAMAN MIDTOWN SENAPATI BAPAT MARG, ELPHINSTONE ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400013 |
| AAR-0414 | VALISH MEDIA LLP | Office No. 301, 3rd Floor, A Wing, Naman Midtown,Senapati Bapat Marg, Prabhadevi West Mumbai, Maharashtra, India - 400013 |
| ACA-1991 | DOLAT MULTI STRATEGY LONG SHORT LLP | Office no 1203, 12th Floor Naman Midtown A Wing,Senapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAT-4668 | DOLAT ABSOLUTE RETURN LLP | Office no 1203, 12th floor, Naman Midtown A WingSenapati Bapat Marg, Elphinstone Road, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| U21014MH2001PTC133116 | HORIZON PACKS PRIVATE LIMITED | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| AAD-1347 | SHAPARIA MEHTA & ASSOCIATES LLP | 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013 |
| AAA-3674 | ELDER VENTURE LLP | 703, 'B' Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra, India - 400013 |
| AAO-6747 | MULTIOPP VENTURES LLP | 704, 'B' Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi Mumbai, Maharashtra, India - 400013 |
| AAM-5671 | INFINITY.COM STOCK BROKING LLP | 706, 'B' Wing, Naman Midtown, Senapati Bapat Marg, Prabhadevi, Mumbai, Maharashtra, India - 400013 |
| U24100MH1983PTC031128 | CALIBRE CHEMICALS PRIVATE LIMITED | A-803 Naman Midtown, Senapati Bapat Marg, Prabhadevi (W), , Mumbai, Maharashtra, India - 400013 |
| U24100MH2019PTC332900 | CALIMARA MATTERS PRIVATE LIMITED | A-803 Naman Midtown, Senapati Bapat Marg, Prabhadevi (W), , MUMBAI, Maharashtra, India - 400013 |
| AAM-5332 | FORTUNE PACKAGING LLP | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai, Maharashtra, India - 400013 |
| U24100MH1990PTC055886 | NAYAKEM ORGANICS PRIVATE LIMITED | B-1101, 11th Floor, Naman Midtown, Senapati Bapat Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400013 |
| AAV-9637 | KOYO STUDIOS LLP | A Wing, 702, 7th FloorNaman Midtown, Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| U27205MH2006PTC158969 | R S DIAMONDS PRIVATE LIMITED | Naman Midtown, Office no.1402, A wing, Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| AAI-3212 | VENTANA POWER GENERATION LLP | NAMAN MIDTOWN, A WING, 21ST FLOOR,UNIT NO 2101 SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| U13200MH1993PTC074247 | RUSHIK TRADING PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U24110MH1985PTC035266 | TEJAS DYE-CHEM PRIVATE LIMITED | 'A' Wing 1903, 19th Floor, Naman Midtown Senapati Bapat Marg, Elphinstone Road (W ) , MUMBAI, Maharashtra, India - 400013 |
| U28999MH2021PTC363991 | GOPANI INDUSTRIES PRIVATE LIMITED | A Wing, 702, 7th Floor, Plot - FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Elph instone Rd , Mumbai, Maharashtra, India - 400013 |
| U45200MH1995PTC088731 | ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN |
| U45200MH1995PTC091627 | JIMEET DEVELOPERS PRIVATE LIMITED | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN |
| U45200MH1995PTC090940 | GALAXY REALTY PRIVATE LIMITED | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN |
| U45200MH1995PTC090939 | HIGH RISE REALTY PRIVATE LIMITED | 1104, A Wing, Naman Midtown 11th Floor Senapati Bapat Marg, Prabhadevi Mumbai Mumbai City MH 400013 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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