
Latur Warehousing Developers & Builders LLP
About Latur Warehousing Developers & Builders LLP
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Latur Warehousing Developers & Builders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 October 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2595.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Abubakar Miyazi Seliya and Imtiyaz Javed Siddiqui.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address7th Floor Resham Bhavan, Veer Nariman Road Chuchgate, Mumbai, Maharashtra, India β 400020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Latur Warehousing Developers & Builders LLP
Latur Warehousing Developers & Builders has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abubakar Miyazi Seliya | Designated Partner | 26 Jul 2014 | 12 Years 2 Months | Current |
| Imtiyaz Javed Siddiqui | Designated Partner | 01 Jun 2022 | 4 Years 4 Months | Current |
Financials of Latur Warehousing Developers & Builders LLP FY 2025 filings available
Ten-year financial statements for Latur Warehousing Developers & Builders 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 Latur Warehousing Developers & Builders
Latur Warehousing Developers & Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Latur Warehousing Developers & Builders
Employment history and EPFO contributions of people linked to Latur Warehousing Developers & Builders.
Employee and EPFO history for Latur Warehousing Developers & Builders 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 Latur Warehousing Developers & Builders
GST registrations and filing compliance for Latur Warehousing Developers & Builders 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
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Credit Ratings, Litigation & Regulatory Alerts for Latur Warehousing Developers & Builders
Credit ratings, litigation, and regulatory alerts for Latur Warehousing Developers & Builders 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 Latur Warehousing Developers & Builders
MSME payment history for Latur Warehousing Developers & Builders 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
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Subsidiaries & Group Companies of Latur Warehousing Developers & Builders
Corporate group structure for Latur Warehousing Developers & Builders 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 Latur Warehousing Developers & Builders
MCA filings and documents for Latur Warehousing Developers & Builders 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 Latur Warehousing Developers & Builders
Frequently Asked Questions about Latur Warehousing Developers & Builders LLP
Latur Warehousing Developers & Builders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 October 2010 (16+ years old) and is registered under LLPIN AAA-2595.
Latur Warehousing Developers & Builders has 2 current designated partners:
- Abubakar Miyazi Seliya - Designated Partner
- Imtiyaz Javed Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Latur Warehousing Developers & Builders is AAA-2595. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Latur Warehousing Developers & Builders was incorporated on 22 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Latur Warehousing Developers & Builders is at 7th Floor Resham Bhavan, Veer Nariman Road Chuchgate, Mumbai, Maharashtra, India β 400020.
The total obligation of contribution is βΉ1 Lakh.
Latur Warehousing Developers & Builders operates in the real estate and construction industry, in the real estate builders and developers segment.
Latur Warehousing Developers & Builders can be reached at its registered office: 7th Floor Resham Bhavan, Veer Nariman Road Chuchgate, Mumbai, Maharashtra, India β 400020.
Latur Warehousing Developers & Builders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.