S S P REAL ESTATE PRIVATE LIMITED (CIN: U70100MH2002PTC137833) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
S S P REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.S S P REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of S S P REAL ESTATE PRIVATE LIMITED are MEENA MAHESH MANEK, MAHESH SAVJIBHAI MANEK, and PARTH MAHESH MANEK.
S S P REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2002PTC137833 and its registration number is 137833. Users may contact S S P REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of S S P REAL ESTATE PRIVATE LIMITED is 51 UTSAV BLDG PODDAR RDSANTACRUZ WEST MUMBAI , MAHARASTRA, Maharashtra, India - 400092.
Current status of S S P REAL ESTATE PRIVATE LIMITED is - Converted to LLP.
| CIN | U70100MH2002PTC137833 |
| Name | S S P REAL ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 137833 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-11 |
| Age of Company | 22 years, 4 months, 2 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-07-12 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S S P REAL ESTATE PRIVATE LIMITED |
| U70100MH2002PTC137833 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S S P REAL ESTATE
Get a list of all litigations S S P REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S S P REAL ESTATE. This report helps you understand the risk associated in dealing with S S P REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S S P REAL ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00403639 | MEENA MAHESH MANEK | Director | 2005-02-28 |
| 00403768 | MAHESH SAVJIBHAI MANEK | Director | 2005-02-28 |
| 02463520 | PARTH MAHESH MANEK | Additional Director | 2009-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S S P REAL ESTATE LLP | ABZ-2871 | Designated Partner | 2022-12-01 | Ongoing |
| S S P REAL ESTATE LLP | ABZ-2871 | Designated Partner | 2022-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAQ-8311 | NIKUNJ SHELTER LLP | Flat No. 1202, WASABI BLDG No. 5, Chikuwadi Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAY-4632 | PFR PRODEV LLP | 706 AURA BIPLEX SV ROAD BORIVALI WEST OPP LENCELOT BLDG MUMBAI, Maharashtra, India - 400092 |
| U27100MH2005PTC151513 | DEV STEEL FAB PRIVATE LIMITED | B/401 KALAKNANDA, 51ST ROADTPS III BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U01100MH2021PTC361303 | GLORIEUX AGRO PRIVATE LIMITED | 703/A Wing, Aditya Tower Bldg Kanakiyas Bhavan, Borivali, West , Mumbai, Maharashtra, India - 400092 |
| AAD-1096 | YAJ BUILDERS LLP | GROUND FLOOR, BACKSIDE, KRISHNANAGAR BLDG. NO. 1BCHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAA-3209 | HANKS ADVERTISING SERVICES LLP | A/403. GOKUL BLDG., HARIDAS NAGAR, NR SHIMPOLI CIRCLE, BORI VALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-0432 | HHK INFRASTRUCTURE LLP | A-702, PREM NAGAR BLDG NO 6, SAT KRIPA CHSL BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAO-8333 | ARISTI INVESTMENT MANAGERS LLP | Senate 706, Aura Biplex, S V Road, Opp Lencelot Bldg, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAN-2386 | AARI TECHNOLOGY LLP | FLAT NO 51, BHAGYA NAGAR, CHANDAVARKAR LANE, NEAR APEX HOSPITAL BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U17200MH2012PTC233636 | K TEXTILE HOUSE PRIVATE LIMITED | F-3, KRISHNA NAGAR, BLDG. NO. 1, CHANDAVARKAR ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U24240MH1998PTC116601 | MODERN BEAUTY PRODUCTS PRIVATE LIMITED | D-8 KRISHNA NAGAR BLDG NO 1CHANDAVARKAR LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAT-2078 | FERMECH STEEL INDIA LLP | AMAR PREM BLDG, FLAT NO 502, OPP GHOKHALE SCHOOL SHIMPOLI, ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-3441 | INVESTISURE IMF LLP | FLAT 19, GANJAWALA CHS LTD, BLDG 1, S V P ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-5617 | C H PATIL & SONS LLP | 101-102, 1ST FLOOR, SWAGAT BLDG., KASTUR PARK SHIMPOLI ROAD, BORIVALI-(WEST) Mumbai, Maharashtra, India - 400092 |
| AAX-4740 | AMBUCARE HEALTHCARE LLP | A/3, New Ashwin Co Op Society Ltd 51 TPS Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U17120MH1989PTC052077 | SHAH SILK AND FABRICS PRIVATE LIMITED | G 103, Sumer Nager, Bldg No. 2, S. V. Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U22200MH1998PTC114736 | RUPAREL COMPUTERS PRIVATE LIMITED | 402, 4th floor, Ajanta Bldg No. 3, Shimpoli Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAA-2805 | SRI AMBIKA PROPERTIES LLP | 2ND FLOOR, NINE SQUARE BLDG, RAMDAS SUTRALAY MARG OFF CHANDAVARKAR LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAT-4416 | BABYWHALE LLP | C 601, BHOOMI SARASWATI, BLDG 2, NEAR GANJAWALA PETROL PUMP, GANJAWALA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-6606 | NEXTA ENTERPRISES LLP | C 1901 Bldg 1, Anise Grove, Gorai Shimpoli Road, Kanti Park, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-7517 | QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | C 1902, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-6018 | NEO APEX VENTURE LLP | C 1901, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAG-4635 | GIFT ACROSS INDIA LLP | D-002, BLDG. NO.18, PREM APARTMENT, SAIBABA NGR, S.V. RD., BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAV-0322 | CREASEFREE SOLUTIONS LLP | FLAT NO 111 BLDG NO. 2A GANJAWAL APARTMENT S V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAA-8318 | SHOP IN AREA INFOMEDIA LLP | B 1/46 MEGHDOOT BLDG, NATKWALA LANE S V ROAD, BORIVALI WEST BEHIND STAR APT MUMBAI, Maharashtra, India - 400092 |
| AAB-4495 | PERFECT GEMS LLP | C-603, GOBIND CHHAYA CHS LTD BLDG. 7 SODAWAL LANE,PREM NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAC-2082 | SHRINATHJI CORROSIVE COATINGS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141207 | 2003-12-29 | - | 2022-05-17 | 4,700,000.00 | PUNJAB NATIONAL BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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