LLP Identification Number |
|
|
Company Name |
ATHIYAA LLP |
|
Company Status |
Defunct |
|
RoC |
RoC-Mumbai |
|
Main division of business activity to be carried out in India |
Other Service activities |
|
Description of main division |
Other Service activities |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
3 |
|
Date of Incorporation |
10 April 2018 |
|
Age of Company |
6 years, 0 month, 14 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹200,000 |
|
Number of Employees |
|
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 |
| 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 ATHIYAA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadev i Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05011721 |
Designated Partner |
10 April 2018 |
||||||||||||||||
08003794 |
Designated Partner |
10 April 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08003804 |
Designated Partner |
10 April 2018 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17120MH2004PTC145824 |
MONTEX FABRICS PRIVATE LIMITED | 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U60200MH2020PTC336921 |
RAJESH CARGO EXPRESS PRIVATE LIMITED | Room No.05 1st Floor, Plot 164, Dr Veigas Street, Chira Bazar, Kalbadevi MUMBAI Mumbai City MH 400002 IN |
AAE-0032 |
RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadev i NA MUMBAI Mumbai City Maharashtra 400002 |
U74999MH2016PTC288119 |
JMJ SYNTHETICS PRIVATE LIMITED | 34,Floor-1, Plot 9/15, Morarji Velji Building, Dr. M B Velkar Marg, Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U63090MH1980PLC022111 |
SEASPAN SHIPPING LIMITED | 13, FLOOR - 2, PLOT - 7, MORARJI VELJI BUILDING, DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74900MH2011PTC213934 |
ANAMIKA GEM & JEWELLERS PRIVATE LIMITED | 26, FLOOR 4, PLOT - 27/29, HAJI ISMAIL BUILDING, DR. M.B. VELKAR MARG, CHEUL WADI CHIRA BAZAR, MUMBAI Mumbai City MH 400002 IN |
U74120MH2011PTC213895 |
GANGAUR IRON & STEEL PRIVATE LIMITED | 26, FLOOR 4, PLOT - 27/29, HAJI ISMAIL BUILDING, DR. M.B. VELKAR MARG, CHEUL WADI CHIRA BAZAR, MUMBAI Mumbai City MH 400002 IN |
U17120MH1993PTC070354 |
DINDAYAL JALAN TEXTILES PRIVATE LIMITED | 904-905, FLOOR NO.9TH, PLOT. C.S. NO.771, 173 DR VEIGAS STREET, CHIRA BAZAR, KALBA DEVI, MUMBAI Mumbai City MH 400002 IN |
U74900MH2015PTC267141 |
KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250