SHARMA & WARSI REALTY VENTURES LLP (LLPIN: ACB-2654) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHARMA & WARSI REALTY VENTURES LLP are MUEEN VARIS WARSI, and RAJKUMAR OMPRAKASH SHARMA.
SHARMA & WARSI REALTY VENTURES 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 30 Dec 2024.
SHARMA & WARSI REALTY VENTURES LLP's LLP Identification Number is (LLPIN)ACB-2654. Its Email address is [email protected] and its registered address is A/SH-01, SHREE SAI SNEHANear AAKASH NIDHI, RAMDEV Thane, Maharashtra, India - 401107
Current status of SHARMA & WARSI REALTY VENTURES LLP is - Active.
| LLP Identification Number | ACB-2654 |
| Name | SHARMA & WARSI REALTY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-22 |
| Age of Company | 1 years, 9 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHARMA & WARSI REALTY VENTURES LLP |
| ACB-2654 |
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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 SHARMA & WARSI REALTY VENTURES 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 |
|---|---|---|---|
| 01449151 | MUEEN VARIS WARSI | Designated Partner | 2023-05-22 |
| 07727365 | RAJKUMAR OMPRAKASH SHARMA | Designated Partner | 2023-05-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKTA BUILDERS PRIVATE LIMITED | U45200MH1995PTC091684 | Director | - | 2022-03-02 |
| RASSAZ INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC167963 | Director | 2007-09-12 | Ongoing |
| R5 INFRASTRUCTURE PRIVATE LIMITED | U45400MH2012PTC235131 | Director | 2012-08-29 | Ongoing |
| BIG SYNTHETICS PRIVATE LIMITED | U51311MH1993PTC075303 | Director | - | 2022-03-02 |
| P.R. INFRASTRUCTURE AND DEVELOPERS LLP | AAJ-2035 | Designated Partner | 2017-04-20 | Ongoing |
| V 4 ACADEMY LLP | AAJ-7152 | Designated Partner | 2017-06-14 | Ongoing |
| SALASAR SIGNATURE LLP | AAQ-2700 | Designated Partner | 2019-08-16 | Ongoing |
| SHARMA PROJECTS INDIA PRIVATE LIMITED | U14100MH2019PTC334571 | Director | 2019-12-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2700 | SALASAR SIGNATURE LLP | A/SH 01,SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI,RAMDEV PARK ROAD,MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U14100MH2019PTC334571 | SHARMA PROJECTS INDIA PRIVATE LIMITED | A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAW-2921 | LEARNER'S SMART ONLINE TUTORIAL LLP | FLT NO A304, SHREE SAI SNEHA COMPLEX, RAMDEV PARK RD, NR AAKASH NIDHI, MIRA ROAD (E) MUMBAI, Maharashtra, India - 401107 |
| AAC-7828 | RV SINGH REALTY LLP | A-604 OSTWAL AVENUE CHS LTD, RAMDEV PARK, BEHIND AAKASH NIDHI, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAV-0557 | REAL TONES ENTERPRISE LLP | D 301, SHREE SAI SNEHA COMPLEX NEAR AKASH NIDHI COMPLEX, RAMDEV PARK, MIRA RAOD THANE, Maharashtra, India - 401107 |
| AAJ-7152 | V 4 ACADEMY LLP | A/103,104, 1ST FLOOR, SHREE SAI SNEHA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD (EAST), Thane, Maharashtra, India - 401107 |
| AAQ-2058 | HPSP ENTERPRISES LLP | A/1, SH/01, Shanti Vihar A 1 CHS Ltd, Nr Hotel Hardik Palace, Shanti Vihar,Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAU-9362 | MOBIEXPRESS LLP | Flat 406, 4th Floor, A Wing, Ramdev Enclave A, Ramdev Enclave CHSL, Ramdev Park, Mira Road (E), Thane, Maharashtra, India - 401107 |
| AAE-0699 | WEBSRV TECHNOLOGIES LLP | B/702,SHREE SAI SNEHA COMPLEX, RAMDEV PARK ROAD,MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAT-7902 | SRAVAN MOTORS LLP | 404, D Wing, Aakash Nidhi, Ramdev Park Road, SVP School, Mira Road, Mira Bhayander Thane, Maharashtra, India - 401107 |
| AAR-6940 | STIGOR LIFESTYLE LLP | FLAT NO. B 702, SHREE SAI SNEHA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAT-3944 | BEYOND CREATION INTERIOR DESIGN STUDIO L LP | B 602, RAJ HORIZON, BEHIND AAKASH NIDHI BUILDING, RAMDEV PARK, SUBHASH NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAZ-9594 | MAA SHAIL DEVI LLP | 1 A SH,17 RAJESH ENCLAVE CHS LTD NR . MIRA DARSHAN SAI BABA NAGAR, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAH-0973 | STAR OMG PRODUCTIONS LIMITED LIABILITY P ARTNERSHIP | A/01/02, Shree Ganesh Darshan CHS Ltd , Sarvodaya Paradise, Nr Golden Nest Circle, Mira Bhaindar Rd, THANE, Maharashtra, India - 401107 |
| AAP-0201 | A R MULTIMEDIA LLP | E/504, SAI CHARAN RESIDENCY, A,B,C,D & E CHS. LT RAMDEV PARK ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U22210MH2019PTC331540 | YATTA PRODUCTION PRIVATE LIMITED | FLT NO - F/702, SHREE SAI SNEHA COMPLEX RAMDEV PARK LANE, GODDEO VILLAGE NR AKASH NIDHI , Vasai, Maharashtra, India - 401107 |
| AAC-2988 | JAYPRAKASH DUBEY CONCRETE WORKS LLP | Flat No. A/202, Nine Galaxy, Ramdev Park Road Behind SVP School, Near Ramdev Park, Mira Road (E) Thane, Maharashtra, India - 401107 |
| AAV-6067 | JAZBA FUELS LLP | A 402 KRISHNA APARTMENT A WING CHS,LTD NEAR SAI PETROL PUMP PARSHAVA NAGAR, MIRA BHAINDAR ROAD THANE RURAL, Maharashtra, India - 401107 |
| AAQ-9212 | CYWONET SERVICES LLP | Flat No: 203, Floor No: 2, Wing: A, BALAJI ANNEX.A RAMDEV PARK , OPP UCO BANK , MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| U29294MH2005PTC157007 | WOW IMMPRESSIONS PRIVATE LIMITED | Flat No/A - 203, Wing A Venus Tower Co-op Hsg Soc Geeta Nagar PhaseII,Behind Sai Petrol Pu mp,Mira RD , Thane, Maharashtra, India - 401107 |
| U51909MH2020PTC338939 | SARVA-VASTU TRADING INDIA PRIVATE LIMITED | A-304, SHREE SAI SNEHA COMPLEX, RAMDEV PARK RD, NEAR AAKASH NIDHI, THANE Mumbai City MH 401107 IN |
| U74999MH2019PTC319428 | TESHUB INTERNATIONAL PRIVATE LIMITED | FLT NO 706 A WING SHREE SAI SNEHACOMPLEX RAMDEV PARK ROAD NR AAKASH NIDHI SVP SCH MIRA ROAD Thane MH 401107 IN |
| AAS-5150 | DURAKING PIPES LLP | A/3 SAI ARADHANA SWAGATAM COMPLEX, SECTOR B BHY MIRA ROAD, THANE THANE, Maharashtra, India - 401107 |
| AAY-7535 | FUTURE SUCCESS EDUCARE LLP | A 103, Sai Karishma Navghar Phatak, Rd Bhaindar East, BHD Tara Apt, Thane Thane, Maharashtra, India - 401107 |
| AAQ-9586 | MIMHB ENTERPRISES LLP | 3, Plot No. 2, Naya Nagar, Sai Lilly Apartments, A Wing, Opp. Masjid, Mira Road (East), Thane Thane, Maharashtra, India - 401107 |
| AAR-4778 | V AND N ACCURATE SECURITY SERVICES INDIA LLP | A 201, JAI ARIHANT TOWER CHS LTD, MIRA BHAINDAR RD SAI BABA NAGAR, MIRA ROAD, EAST THANE THANE, Maharashtra, India - 401107 |
| AAS-6768 | SEVEN ROSES PRODUCTION LLP | A 201, JAI ARIHANT TOWER CHS. LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, MIRA ROAD, EAST THANE THANE, Maharashtra, India - 401107 |
| F02853 | TSUKISHIMA KIKAI COMPANY LIMITED | 903-A, Raj Horizon, Ramdev Park Road, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAK-4845 | DESIGNER HOME KITCHEN LLP | B-106 OSTWAL AVENUE, RAMDEV PARK, SHREE RAM NAGAR MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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 |
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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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