
Liondale Shree Karan Developers LLP
About Liondale Shree Karan Developers LLP
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Liondale Shree Karan Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-6658.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners including Nirali Chetan Bhanushali and Nitin Laxmidas Dama.
The registered office is at Mumbai, Maharashtra.
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- Registered Address608 Ijmima Coop Soc Raheja Metroplex Link Road, Behind Goregaon Sports Club, Mumbai, Maharashtra, India β 400064
- 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
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Financials of Liondale Shree Karan Developers LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Liondale Shree Karan Developers LLP
Liondale Shree Karan Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirali Chetan Bhanushali | Designated Partner | 22 Feb 2024 | 2 Years 7 Months | Current |
| Nitin Laxmidas Dama Also directs: Shree Karan Developers LLP | Designated Partner | 22 Feb 2024 | 2 Years 7 Months | Current |
| Mehul Jayshinh Shethiya | Designated Partner | 22 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Liondale Shree Karan Developers LLP
Liondale Shree Karan Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liondale Shree Karan Developers LLP
Employment history and EPFO contributions of people linked to Liondale Shree Karan Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Liondale Shree Karan Developers LLP
Liondale Shree Karan Developers LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Mehul Jayshinh Shethiya was appointed as Designated Partner on 22 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Liondale Shree Karan Developers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Liondale Shree Karan Developers LLP
MSME payment history
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 Liondale Shree Karan Developers LLP
Corporate group structure
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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GST Compliance of Liondale Shree Karan Developers LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Liondale Shree Karan Developers LLP
MCA filings and documents
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
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Frequently Asked Questions about Liondale Shree Karan Developers LLP
Liondale Shree Karan Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2024 (2+ years old) and is registered under LLPIN ACF-6658.
Liondale Shree Karan Developers has 3 current designated partners:
- Nirali Chetan Bhanushali - Designated Partner
- Nitin Laxmidas Dama - Designated Partner
- Mehul Jayshinh Shethiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Liondale Shree Karan Developers is ACF-6658. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Liondale Shree Karan Developers was incorporated on 22 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Mehul Jayshinh Shethiya was appointed as Designated Partner on 22 Feb 2024. Nirali Chetan Bhanushali was appointed as Designated Partner on 22 Feb 2024. Nitin Laxmidas Dama was appointed as Designated Partner on 22 Feb 2024.
The registered office of Liondale Shree Karan Developers is at 608 Ijmima Coop Soc Raheja Metroplex Link Road, Behind Goregaon Sports Club, Mumbai, Maharashtra, India β 400064.
The total obligation of contribution is βΉ1 Lakh.
Liondale Shree Karan Developers can be reached at its registered office: 608 Ijmima Coop Soc Raheja Metroplex Link Road, Behind Goregaon Sports Club, Mumbai, Maharashtra, India β 400064.
Liondale Shree Karan Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.