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SUASHISH REALTORS LLP




Suashish Realtors Llp is a Limited Liability Partnership firm incorporated on 22 December 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,000,020.

Designated Partners of Suashish Realtors Llp are Rajeshkumar Radhakishan Kedia, Rajeshkumar Parmeshwarlal Chamaria, Maheshkumar Parmeshwarlal Chamria and Vikas Manharlal Mehta.

Suashish Realtors 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.

Suashish Realtors Llp's LLP Identification Number is (LLPIN)AAL-4900. Its Email address is [email protected] and its registered address is 5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Rajendra Nagar (Mumbai) Borivali East Mumbai Maharashtra 400066

Current status of Suashish Realtors Llp is - Active.

Company Details

LLP Identification Number

AAL-4900

Company Name

SUASHISH REALTORS 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

22 December 2017

Age of Company

6 years, 3 month, 29 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

₹1,000,020

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 SUASHISH REALTORS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, B Wing, Suashish IT Park, CTS No 68/E, Off Dattapada Road, Rajendra Nagar, Opp. Tata Steel Co, Rajendra Nagar (Mumbai) Borivali East Mumbai Maharashtra 400066

Director Details

DIN Director Name Designation Appointment Date

00037159

RAJESHKUMAR RADHAKISHAN KEDIA

Body Corporate DP Nominee

22 December 2017

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Company Designation Appointment Date

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Designated Partner

31 January 2017

SKG AGRO INTERNATIONAL LLP

Designated Partner

05 June 2015

GOENKA LASER HOUSE LLP

Body Corporate DP Nominee

21 December 2017

-

Designated Partner

21 December 2017

-

Designated Partner

27 December 2017

-

Designated Partner

21 June 2022

-

Designated Partner

02 November 2022

SUASHISH DIAMONDS LIMITED

Wholetime Director

11 February 2012

HARI SMRITI PROPERTIES PRIVATE LIMITED

Director

17 January 2008

OPULENT GEMS PRIVATE LIMITED

Director

06 January 2012

ATHENA JEWELS ONLINE PRIVATE LIMITED

Director

25 September 2007

TARUVARSH TRADEPLACE PRIVATE LIMITED

Director

01 July 1998

REVIVAL TRADEPLACE PRIVATE LIMITED

Director

03 December 2007

SUASHISH JEWELRY INDIA LIMITED

Director

21 January 2008

SUASHISH FINANCE LIMITED

Director

03 November 2000

RADIANT HOLDINGS PVT LTD

Director

21 January 2008

RAPID HOLDINGS PVT LTD

Director

21 January 2008

FABULOUS HOLDINGS PVT LTD

Director

21 January 2008

GOENKA HOLDINGS PRIVATE LIMITED

Director

21 January 2008

SUASHISH REALTY PRIVATE LIMITED

Director

09 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00089516

RAJESHKUMAR PARMESHWARLAL CHAMARIA

Body Corporate DP Nominee

04 November 2020

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Other Companies Associated with

Company Designation Appointment Date

PRIME GEMS & JEWELLERY PROCESSOR LLP

Body Corporate DP Nominee

30 September 2015

SUPRIYAM GEMS & JEWELLERY LLP

Designated Partner

05 February 2016

GOENKA LASER HOUSE LLP

Body Corporate DP Nominee

04 November 2020

SUASHISH PROPERTIES LLP

Body Corporate DP Nominee

04 November 2020

SUASHISH DIAMDEAL (INDIA) LLP

Body Corporate DP Nominee

04 November 2020

INDO AMERICAN JEWELLERY LIMITED

Director

20 November 2015

SHIVAM DIAM PRIVATE LIMITED

Director

01 March 2009

GANESH DIAM PRIVATE LIMITED

Director

25 March 2009

PERFECT DIAMONDS PRIVATE LIMITED

Director

01 October 2009

PRUDENCE TRADEPLACE PRIVATE LIMITED

Director

05 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01581091

MAHESHKUMAR PARMESHWARLAL CHAMRIA

Nominee-Body Corp Partner

22 December 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GOENKA LASER HOUSE LLP

Nominee-Body Corp Partner

21 December 2017

SUASHISH PROPERTIES LLP

Nominee-Body Corp Partner

21 December 2017

SUASHISH DIAMDEAL (INDIA) LLP

Nominee-Body Corp Partner

27 December 2017

PRIME DIAMONDS PRIVATE LIMITED

Director

01 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05312302

VIKAS MANHARLAL MEHTA

Nominee-Body Corp Partner

04 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 September 2013

SKG AGRO INTERNATIONAL LLP

Body Corporate DP Nominee

05 June 2015

GOENKA LASER HOUSE LLP

Nominee-Body Corp Partner

04 November 2020

SUASHISH PROPERTIES LLP

Nominee-Body Corp Partner

04 November 2020

SUASHISH DIAMDEAL (INDIA) LLP

Nominee-Body Corp Partner

27 December 2017

ATHENA JEWELS ONLINE PRIVATE LIMITED

Director

01 December 2015

TARUVARSH TRADEPLACE PRIVATE LIMITED

Director

30 June 2012

SUASHISH FINANCE LIMITED

Additional Director

31 July 2023

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

No companies with similar addresses found

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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