LLP Identification Number |
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Company Name |
P K SANGANI & ASSOCIATES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
28 November 2018 |
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Age of Company |
5 years, 4 month, 22 days |
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Activity |
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Total Obligation of Contribution |
₹10,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of P K SANGANI & ASSOCIATES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO 225, 1ST FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT, KANDIVALI WEST MUMBAI Maharashtra 400067
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08289683 |
Designated Partner |
28 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08289684 |
Designated Partner |
28 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAF-7033 |
ACCOMPHR GLOBAL ADVISORS LLP | Office No. 63, 1st Floor, Raghuleela Mega Mall, Behind Poisur Bus Depot, Kandivali West Kandivali West Kandivali West Mumbai Maharashtra 400067 |
AAI-0707 |
MUMBAI AAXIS REALTY LLP | Office No S/005, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali West NA Mumbai Mumbai City Maharashtra 400067 |
ACA-3492 |
JDR Land Developers LLP | Unit No. F 105/1, 1st Floor, Raghuleela Mega Mall, Behind Poisar Bus Depo, Kandivali West Kandivali West Mumbai Maharashtra 400067 |
L65993MH1982PLC331330 |
PILLAR INVESTMENT COMPANY LIMITED | Office No 201 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai Mumbai City MH 400067 IN |
L15400MH1986PLC255807 |
TRANSGLOBE FOODS LIMITED | Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai Mumbai City MH 400067 IN |
AAM-4300 |
GAURIANSH CREATIONS LLP | Shop No. S157, 2nd Floor, Raghuleela Mega Mall, Behind Poisar Bus Depot, Kandivali (West ), NA Mumbai Mumbai City Maharashtra 400067 |
AAW-2229 |
UPTREND ESTATES LLP | F 162, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR DEPOT, KANDIVALI WEST NA MUMBAI Mumbai City Maharashtra 400067 |
U72200MH2016PTC274228 |
COOL TECHNOLOGIES INDIA PRIVATE LIMITED | SHOP NO.13, 1ST FLOOR, RAGHULEELA MEGA MALL NEAR POISAR BUS DEPOT, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U67120MH1994PTC082935 |
KRIYASU FINVEST PRIVATE LIMITED | UNIT NO F 105/1, 1ST FLOOR, RAGHULEELA MEGA MALL BEHIND POISAR BUS DEPO, KANDIVALI WEST MUMBAI Mumbai City MH 400067 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 | |||
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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