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DEETA PROPERTIES LLP




Deeta Properties Llp is a Limited Liability Partnership firm incorporated on 30 June 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000,000.

Designated Partners of Deeta Properties Llp are Sanjay Kukreja, Sameer Kishore Doshi and .

Deeta Properties 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.

Deeta Properties Llp's LLP Identification Number is (LLPIN)AAM-8935. Its Email address is chirag.gandhi@truvalueagro.com and its registered address is 1st Floor, Wilson House, Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN , - , .

Current status of Deeta Properties Llp is - Active.

Company Details

LLP Identification Number

AAM-8935

Company Name

DEETA PROPERTIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Real estate activities

Description of main division

Real estate activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 June 2018

Age of Company

1 years, 11 month, 2 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000,000

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 DEETA PROPERTIES LLP



Contact Details

Email ID: chirag.gandhi@truvalueagro.com

Website: Click here to add.

Address:

1st Floor, Wilson House, Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

07942645

SANJAY KUKREJA

Body Corporate DP Nominee

28 January 2020

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Other Companies Associated with

Company Designation Appointment Date

ANJANEYA REALTY MANAGEMENT LLP

Body Corporate DP Nominee

28 January 2020

MINAXI MEHTA WELFARE FOUNDATION

Director

18 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00291859

SAMEER KISHORE DOSHI

Designated Partner

30 June 2018

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Other Companies Associated with

Company Designation Appointment Date

WILSON HOLDINGS PRIVATE LIMITED

Additional Director

28 January 2020

ICM COMMODITIES PRIVATE LIMITED

Director

18 November 2010

AAIRA HOLDING ADVISORS LLP

Designated Partner

09 February 2018

ANJANEYA REALTY MANAGEMENT LLP

Designated Partner

30 June 2018

INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED

Director

19 December 2008

CONSCIOUS LABS PRIVATE LIMITED

Director

05 November 2018

THANKFULNESS RESEARCH & DEVELOPMENTFOUNDATION

Director

05 November 2018

MYRAH INVESTMENT ADVISORS LLP

Designated Partner

09 February 2018

AALPS EQUITRADE LLP

Body Corporate DP Nominee

28 January 2020

AMPEE INVESTMENTSANDTRADING COMPANY PVTLTD

Director

30 March 2001

PROLIFIC VENTURES PRIVATE LIMITED

Director

12 June 2019

INDIA CAPITAL MARKETS PRIVATE LIMITED

Director

12 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAI-7516
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AAI-7386
AAIRA HOLDING ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai Mumbai City MH 400069 IN
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WILSON FINANCIAL SERVICES PRIVATE LIMITED 2nd floor, D.J House, Wilson House, Old Nagardas Road, Andheri east , Mumbai 400 069 Mumbai Mumbai City MH 400069 IN
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ANJANEYA REALTY MANAGEMENT LLP 1ST FLOOR, WILSON HOUSE OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN
AAM-8935
DEETA PROPERTIES LLP 1st Floor, Wilson House, Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN
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AAMYA RESOURCES LLP A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN
U74999MH2015NPL271523
THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN
U52100MH2002PTC134809
PROLIFIC VENTURES PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai Mumbai City MH 400069 IN
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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

No charges found

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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