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SAFALYA ESTATES AND TRADING LLP




Safalya Estates And Trading Llp is a Limited Liability Partnership firm incorporated on 29 March 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 115,200.

Designated Partners of Safalya Estates And Trading Llp are Ashwin Ramesh Mansharamani, Ramesh Dhanrajmal Mansharamani and Laju Ramesh Mansharamani.

Safalya Estates And Trading 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.

Safalya Estates And Trading Llp's LLP Identification Number is (LLPIN)AAD-6620. Its Email address is [email protected] and its registered address is 311-312 DALAMAL TOWERS,211, NARIMAN POINT, MUMBAI Maharashtra 400021

Current status of Safalya Estates And Trading Llp is - Active.

Company Details

LLP Identification Number

AAD-6620

Company Name

SAFALYA ESTATES AND TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 March 2015

Age of Company

8 years, 11 month, 30 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

₹115,200

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 SAFALYA ESTATES AND TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

311-312 DALAMAL TOWERS,211, NARIMAN POINT, MUMBAI Maharashtra 400021

Director Details

DINDirector NameDesignationAppointment Date

00349193

Ashwin Ramesh Mansharamani

Designated Partner

29 March 2015

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26 July 2013

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11 January 2002

GRAY INVESTMENTS PRIVATE LIMITED

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20 April 2002

SAFALYA ESTATES AND TRADING PVT LTD

Director

01 January 2000

RUSTIC HIGHLANDS MAINTENANCE PRIVATELIMITED

Director

15 November 2001

SHANTINATH ESTATES AND VYAPAR PRIVATELIMITED

Director

15 November 2001

PRIMARY REAL ESTATE ADVISORS PRIVATELIMITED

Wholetime Director

14 December 2001

RUSTIC ESTATE PRIVATE LIMITED

Director

15 February 2000

GOODTIME REAL ESTATE DEVELOPMENT PRIVATELIMITED

Nominee Director

14 May 2014

AMALFI REALTY PRIVATE LIMITED

Director

02 December 2014

MYMAKAAN.COM PRIVATE LIMITED

Wholetime Director

28 September 2002

SALTORO BUSINESS SPACES PRIVATE LIMITED

Director

20 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01719450

RAMESH DHANRAJMAL MANSHARAMANI

Designated Partner

29 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

05 December 2014

GRAY INVESTMENTS PRIVATE LIMITED

Director

20 December 1994

SAFALYA ESTATES AND TRADING PVT LTD

Director

28 June 1982

RUSTIC HIGHLANDS MAINTENANCE PRIVATELIMITED

Director

19 July 1988

SHANTINATH ESTATES AND VYAPAR PRIVATELIMITED

Director

16 January 1989

RUSTIC ESTATE PRIVATE LIMITED

Director

18 April 1985

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02669126

LAJU RAMESH MANSHARAMANI

Individual Partner

29 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SAFALYA ESTATES AND TRADING PVT LTD

Director

01 January 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAD-0217
RUSTIC ESTATE LLP311-312 DALAMAL TOWERS,211,NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
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U70100MH1989PTC050363
SHANTINATH ESTATES AND VYAPAR PRIVATE LIMITED311-312 DALAMAL TOWERS , 211 NARIMAN POINT FREE PRESS JOURNAL MARG MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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