Carters One Developers LLP
About Carters One Developers LLP
Data last updated:
Carters One Developers LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 17 June 2010.
Registered with ROC Mumbai under LLPIN AAA-1612.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Danishmand Mohamed Ali Merchant and Pravin Arjunbhai Patel.
Accounts filed on 31 March 2014. Office: A.K.Patel Bungalow 5 – D Dadabhai Road Near Arya Samaj Sant Acruz (W), Mumbai, Maharashtra, India – 400054.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA.K.Patel Bungalow 5 – D Dadabhai Road Near Arya Samaj Sant Acruz (W), Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Developers, Builders
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Carters One Developers LLP
Carters One Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danishmand Mohamed Ali Merchant Also directs: Amrfina Construction LLP, Acerock Construction LLP, Ace Housing and Construction Private Limited and 2 more | Designated Partner | 17 Jun 2010 | 16 Years 3 Months | As last reported |
| Pravin Arjunbhai Patel Also directs: Aabha Land Projects Private Limited, Bellehome Private Limited | Designated Partner | 17 Jun 2010 | 16 Years 3 Months | As last reported |
Financials of Carters One Developers LLP FY 2014 filings available
Ten-year financial statements for Carters One Developers LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Carters One Developers
Carters One Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carters One Developers
Employment history and EPFO contributions of people linked to Carters One Developers.
Employee and EPFO history for Carters One Developers LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Carters One Developers
GST registrations and filing compliance for Carters One Developers LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Carters One Developers
Credit ratings, litigation, and regulatory alerts for Carters One Developers LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carters One Developers
MSME payment history for Carters One Developers LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carters One Developers
Corporate group structure for Carters One Developers LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Carters One Developers
MCA filings and documents for Carters One Developers LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Carters One Developers
Frequently Asked Questions about Carters One Developers LLP
Carters One Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Carters One Developers is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 June 2010 and is registered under LLPIN AAA-1612. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Carters One Developers are:
- Danishmand Mohamed Ali Merchant - Designated Partner
- Pravin Arjunbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Carters One Developers is AAA-1612. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Carters One Developers is construction. The LLP specifically operates in developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at A.K.Patel Bungalow 5 – D Dadabhai Road Near Arya Samaj Sant Acruz W, Mumbai, Maharashtra, India – 400054.