• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      LOYAPEB REALTY LLP

      LLPIN: ACH-5372 As on: 2026-07-13

      LOYAPEB REALTY LLP (LLPIN: ACH-5372) is a Limited Liability Partnership firm incorporated on 03 Jun 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of LOYAPEB REALTY LLP are SANJAY SHYAMSUNDER LOYA, and SUNIL SHYAMSUNDER LOYA.

      LOYAPEB REALTY LLP's LLP Identification Number is (LLPIN)ACH-5372. Its Email address is and its registered address is UNIT NO 503 SHIVAI PLAZA PREM CO OP SOC LTD,MAROL IND ESTATE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059

      Current status of LOYAPEB REALTY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LOYAPEB 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.

      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

      Current Directors & Key Managerial Personnel of LOYAPEB REALTY
      DIN Director Name Designation Appointment Date
      01239191 SANJAY SHYAMSUNDER LOYA Designated Partner 2024-06-03
      01239168 SUNIL SHYAMSUNDER LOYA Designated Partner 2024-06-03
      Past Directors & Key Managerial Personnel of LOYAPEB REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY SHYAMSUNDER LOYA
      Company Name CIN Designation Appointment Date Cessation
      AMMONS LOYA DEVELOPERS LLP AAK-7546 Designated Partner - 2020-11-23
      FIABLE INFRA LLP AAQ-9651 Designated Partner 2019-11-05 Ongoing
      FIABLE REALTY LLP AAR-0154 Designated Partner 2019-11-13 Ongoing
      LOYA PRE ENGINEERED BUILDINGS PRIVATE LIMITED U45201MH1998PTC114798 Director 1998-05-06 Ongoing
      Other Directorships of SUNIL SHYAMSUNDER LOYA
      Company Name CIN Designation Appointment Date Cessation
      FIABLE INFRA LLP AAQ-9651 Designated Partner 2019-11-05 Ongoing
      FIABLE REALTY LLP AAR-0154 Designated Partner 2019-11-13 Ongoing
      LOYA PRE ENGINEERED BUILDINGS PRIVATE LIMITED U45201MH1998PTC114798 Director - 2014-06-20
      LOYA PRE ENGINEERED BUILDINGS PRIVATE LIMITED U45201MH1998PTC114798 Managing Director 2014-06-20 Ongoing

      CIN Company Name Company Address
      ABC-3897 Shaaria Corporation LLP Unit-5, Mangalya Ind. Prem Co-op Soc Ltd,,Bldg No-7, Mittal Ind. Estate, A K Road, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400059
      ACJ-8089 GITARAMS TRADERS LLP 310, Shivai Plaza, Prem CO-OP SOC LTD,,Takpada, Marol, A K Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400059
      U53200MH2024PTC432163 EXWAY GLOBAL EXPRESS PRIVATE LIMITED Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      AAI-8053 RAKS INVESTMENTS MANAGEMENT LLP 33,SHIV SHAKTI IND.PREM.CO-OP SOC.LTD.OFF.A.K.ROAD OPP. MITTAL IND. ESTATE, MAROL, ANDHERI- EAST MUMBAI, Maharashtra, India - 400059
      U52242MH2023PTC412794 DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      AAE-1153 DYNAMIKK TRANSCARGO SOLUTIONS LLP Unit 305 Sangeeta Plaza Iftex OffPrem Co-op Soc Ltd, Marol Maroshi Road Opp Fire Brigade, Andheri East, Mumbai, Maharashtra, India - 400059
      U52599MH2007PTC168830 MOONSTAR MERCANTILE PRIVATE LIMITED Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059
      U51398MH1984PTC034823 SAMRAT GEMS IMPEX PRIVATE LIMITED UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U63030MH2019PTC326206 BLUE WING GLOBAL FREIGHT PRIVATE LIMITED 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059
      ACK-3136 SHIVKARI FINDINGS LLP UNIT NO.114, GOKUL IND EST PREMISES CO-OP SOC LTD,SAAG BAUG, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      ABC-3821 LUXURY FIX PREMIUM CAR TRADE LLP UNIT-30, AJAY MITTAL INDL PREM CO-OP SOC LTD,BLDG-1, MITTAL ESTATE, A K ROAD, ANDHERI -EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U74999MH2016PTC273893 TRANS IQ TECHNOLOGIES PRIVATE LIMITED 610/611, Shivai Plaza Premises Co Op Soc Ltd Marol Industrial Estate, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U74999MH2008PTC179251 EFENSYS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 512, 5TH FLOOR, SHIVAI PLAZA, MAROL CO OP INDL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U25200MH1999PLC119191 PAREKHPLAST INDIA LIMITED 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U74899MH2000PTC330433 SNOOPER COMMERCE PVT LTD Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) , MUMBAI, Maharashtra, India - 400059
      U56100MH2025PTC440365 GKB FOOD VENTURES PRIVATE LIMITED Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2014PTC257825 CARGO CONTAINER TERMINAL INDIA PRIVATE LIMITED UNIT NO 101/102 SATELLITE SILVER CO OP PREMISES SOC LTD ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400059
      U52240MH2024PTC427224 ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      ACM-4756 ARCHILUM LIGHTING LLP UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      ABC-3642 ONE THIRD STAKE CORPORATION LLP 1st Floor, TK Menthol Pvt Ltd, Gala No. 52, Marol Co-Op Industrial Estate,,Near Shemaroo Anex, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      AAS-0466 LUXURY FIX LLP UNIT 30, AJAY MITTAL INDL. PREM CO OP SOC LTD., BDLG 1, MITTAL ESTATE, A.K. ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
      U63010MH2008PTC188429 KLINZLINE LOGISTICS PRIVATE LIMITED 609, 6TH FLOOR, SHIVAI PLAZA PREMISES CHS PLOT NO.79, MAROL CO-OP. IND. ESTATE, AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
      U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      U70102MH2011PTC221286 PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
      U15130MH2019PTC319274 IURGE NUTRITION PRIVATE LIMITED A106, SANJAY BLDG.5, AKSHAY MITTAL IND PREM CO-OP SOC LTD, AK ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      ACQ-3628 MIRAYA ENTERTAINMENT LLP Unit-5, Mangalya Ind Prem,Co-op Soc Ltd,Bldg No.7,Mumbai,Mumbai,Maharashtra,India-400059
      U43299MH2025PTC444901 COMCAST PROJECTS PRIVATE LIMITED UNIT NO 213, SECOND FLOOR, SHIVAI PLAZA,MAROL CO IND. ESTATE, NEAR RAVI HOTEL,Mumbai,Mumbai,Maharashtra,400059-India
      U65990MH1994PTC078093 THL METALS PRIVATE LIMITED 707, SHIVAI PLAZA PREMISES CO-OP SOCIETY LTD., SAG BAUG, MAROL, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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