Emgee Enclave LLP
About Emgee Enclave LLP
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Emgee Enclave LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9873.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lalit Kumar Shyaam and Kajol Lalit Tekchandani.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 4 Bldg No 8 Basant Park, Mumbai, Maharashtra.
Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
Company details
Contact details
Emgee Enclave LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 4 Bldg No 8 Basant Park Chs Ltd Rc Marg Mahul Road Opp Police Station Chembur, (E), Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Emgee Enclave LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Emgee Enclave LLP, buy the company report.
Designated partners of Emgee Enclave LLP
Emgee Enclave has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Shyaam Also directs: Flex Mercantile India Private Limited, Binod Ferro Alloys Pvt Ltd, Kiranpani Port Private Limited and 5 more | Designated Partner | 15 Jan 2018 | 8 Years 9 Months | Current |
| Kajol Lalit Tekchandani Also directs: Flex Mercantile India Private Limited, Krishiiv Hospitality Private Limited, Citi Lands and Leisure Private Limited and 1 more | Designated Partner | 02 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
Emgee Enclave LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARBP) | Filed against the company by Supreme Construction and Developers Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Supreme Constructions and Developers Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Emgee Enclave LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emgee Enclave LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Emgee Enclave LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emgee Enclave LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Kajol Lalit Tekchandani was appointed as Designated Partner on 02 Apr 2018.
Frequently asked questions
Emgee Enclave is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 22 July 2016 (10+ years old) and is registered under LLPIN AAG-9873.
Emgee Enclave has 2 current designated partners:
- Lalit Kumar Shyaam - Designated Partner
- Kajol Lalit Tekchandani - Designated Partner
The latest financial statements of Emgee Enclave on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Emgee Enclave is AAG-9873. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Emgee Enclave has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the high courts.
Emgee Enclave was incorporated on 22 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kajol Lalit Tekchandani was appointed as Designated Partner on 02 Apr 2018. Mudhit Madanlal Gupta ceased to be Designated Partner on 02 Apr 2018. Namrata Subhash Malu ceased to be Designated Partner on 02 Apr 2018. Emgee Enclave has 4 designated partner changes on record in total.
The registered office of Emgee Enclave is at A – 4 Bldg No 8 Basant Park Chs Ltd Rc Marg Mahul Road Opp Police Station Chembur, E, Mumbai, Maharashtra, India – 400071.
Emgee Enclave operates in the real estate and construction industry, in the real estate services segment.
Emgee Enclave can be reached at its registered office: A – 4 Bldg No 8 Basant Park Chs Ltd Rc Marg Mahul Road Opp Police Station Chembur, E, Mumbai, Maharashtra, India – 400071.
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