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ASSETZ INVESTMENTS AND HOLDINGS LLP




Assetz Investments And Holdings Llp is a Limited Liability Partnership firm incorporated on 15 November 2012. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Assetz Investments And Holdings Llp are Jagannatha Laxman Shetty and Sachin Pannalal Vora.

Assetz Investments And Holdings Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Assetz Investments And Holdings Llp's LLP Identification Number is (LLPIN)AAB-2153. Its Email address is [email protected] and its registered address is "Assetz House" 30, Crescent Road, NA Bengaluru Bangalore Karnataka 560001

Current status of Assetz Investments And Holdings Llp is - Active.

Company Details

LLP Identification Number

AAB-2153

Company Name

ASSETZ INVESTMENTS AND HOLDINGS LLP

Company Status

Active

RoC

RoC-Bangalore

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 November 2012

Age of Company

11 years, 5 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASSETZ INVESTMENTS AND HOLDINGS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"Assetz House" 30, Crescent Road, NA Bengaluru Bangalore Karnataka 560001

Director Details

DIN Director Name Designation Appointment Date

02044085

JAGANNATHA LAXMAN SHETTY

Designated Partner

19 March 2019

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Other Companies Associated with

Company Designation Appointment Date

AVENUE VENTURE PARTNERS INVESTMENT ADVISER LLP

Designated Partner

12 July 2012

ASSETZ WHITEFIELD PROJECT SERVICES LLP

Body Corporate DP Nominee

29 March 2018

ASSETZ SARJAPUR PROJECT SERVICES LLP

Body Corporate DP Nominee

19 March 2019

-

Designated Partner

29 March 2018

-

Designated Partner

30 September 2014

-

Designated Partner

11 June 2013

-

Designated Partner

19 August 2013

ARENA 31 SPORTS LLP

Designated Partner

14 February 2018

INDIA GOLF ASSETS PRIVATE LIMITED

Director

07 August 2014

CATALYSTS TECH PARKS PRIVATE LIMITED

Director

12 December 2016

APG PREMIUM RESIDENTIAL PRIVATE LIMITED

Wholetime Director

20 April 2023

ASSETZ INFRASTRUCTURE PRIVATE LIMITED

Director

12 December 2016

ASSETZ PREMIUM HOMES PRIVATE LIMITED

Director

15 June 2017

ASSETZ INDUSTRIAL PARKS PRIVATE LIMITED

Director

07 April 2021

ASSETZ VALUE HOMES NORTH PRIVATE LIMITED

Director

15 June 2017

APG ENVIRONMENT HOMES PRIVATE LIMITED

Director

18 February 2020

KIAP INDUSTRIAL ANNEX PRIVATE LIMITED

Director

28 December 2017

PAVITRA PROPERTIES PRIVATE LIMITED

Director

04 January 2006

APG SKYWARDS PRIVATE LIMITED

Director

21 May 2016

APG HABITAT PRIVATE LIMITED

Director

21 May 2016

APG INDUSTRIAL VENTURE PRIVATE LIMITED

Director

23 May 2016

LDS INFOTECH PRIVATE LIMITED

Director

06 May 1999

PLENA ANIMATION PRIVATE LIMITED

Additional Director

09 May 2019

AVENUE VENTURE PARTNERS (I) INVESTMENTADVISER PRIVATE LIMITED

Director

10 March 2016

QUANTUM PROJECTINFRA PRIVATE LIMITED

Director

02 June 2014

PAPER DESIGN INDIA PRIVATE LIMITED

Director

28 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09155625

SACHIN PANNALAL VORA

Designated Partner

27 September 2021

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Other Companies Associated with

Company Designation Appointment Date

ASSETZ BUILDWELL LLP

Body Corporate DP Nominee

22 April 2021

ASSETZ VALUE HOMES EAST PRIVATE LIMITED

Director

21 April 2021

APG PREMIUM HOMES PRIVATE LIMITED

Director

21 April 2021

APG IMPERIAL HOMES PRIVATE LIMITED

Director

21 April 2021

APG ABODE HOMES PRIVATE LIMITED

Director

21 April 2021

APG INTELLI HOMES PRIVATE LIMITED

Director

21 April 2021

KITA HOLDINGS PRIVATE LIMITED

Director

14 November 2022

ASSETZ COMMUNITIES DEVELOPMENT PRIVATELIMITED

Director

21 April 2021

ASSETZ WHITEFIELD HOMES PRIVATE LIMITED

Director

21 April 2021

APG PROPERTY SERVICES PRIVATE LIMITED

Director

21 April 2021

APG LIFESTYLE HOMES PRIVATE LIMITED

Director

21 April 2021

INFRAEDGE MANAGEMENT SERVICES PRIVATELIMITED

Director

21 April 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAB-0626
ASSETZ SARJAPUR PROJECT SERVICES LLP "Assetz House" 30, Crescent Road, NA Bengaluru Bangalore Karnataka 560001
AAA-7302
CORNERSTONE ASSETZ HOLDINGS LLP "Assetz House" 30, Crescent Road, NA Bengaluru Bangalore Karnataka 560001
AAB-0518
ASSETZ WHITEFIELD PROJECT SERVICES LLP "Assetz House" 30, Crescent Road, NA Bengaluru Bangalore Karnataka 560001
U70109KA2019PTC130430
DIGITAL EDGE DC (INDIA) PRIVATE LIMITED 'Assetz House? No. 30, Crescent Road, NA Bengaluru Bangalore KA 560001 IN
U40100KA2020PTC141456
GREEN COAL RENEWABLES PRIVATE LIMITED Assetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN
U40300KA2020PTC138802
AMPYR RENEWABLE ENERGY RESOURCES NINE PRIVATE LIMITED Assetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN
U72900KA2021PTC143816
AMPYR ENERGY TECH SOLUTIONS PRIVATE LIMITED Assetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN
U40106KA2020PTC136388
AMPYR RENEWABLE ENERGY RESOURCES SIX PRIVATE LIMITED Assetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN
AAD-7381
ASSETZ BUILDWELL LLP "Assetz House" 30, Crescent Road, Bengaluru Karnataka 560001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100108665

2017-03-27

2019-08-06

-

240,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100154752

2018-01-10

-

-

30,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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