Phalak Business Associates LLP
About Phalak Business Associates LLP
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Phalak Business Associates LLP is a limited liability partnership (LLP) based in Bhusawal, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 07 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-4873.
The LLP has a total obligation of contribution of ₹11 Lakh. It is led by designated partners including Dinesh Sudhakar Phalak and Kiran Namdeo Phalak.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at C/O M/S.Pandurang Talkies Jamner Road, Bhusawal, Maharashtra, India – 425201.
Company details
Contact details
Phalak Business Associates LLP's registered office is in Bhusawal, Maharashtra.
- Registered AddressC/O M/S.Pandurang Talkies Jamner Road, Bhusawal, Maharashtra, India – 425201
- 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 Phalak Business Associates LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phalak Business Associates LLP, buy the company report.
Designated partners of Phalak Business Associates LLP
Phalak Business Associates has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Sudhakar Phalak Also directs: Sindhu Leela Construction LLP | Designated Partner | 07 Feb 2017 | 9 Years 8 Months | Current |
| Kiran Namdeo Phalak Also directs: Sindhu Leela Construction LLP | Designated Partner | 07 Feb 2017 | 9 Years 8 Months | Current |
| Harish Namdeo Phalak Also directs: Sindhu Leela Construction LLP | Designated Partner | 07 Feb 2017 | 9 Years 8 Months | Current |
| Vilas Namdeo Phalak Also directs: Sindhu Leela Construction LLP | Designated Partner | 07 Feb 2017 | 9 Years 8 Months | Current |
| Bharat Sudhakar Phalak Also directs: Sindhu Leela Construction LLP, Datum Energy System Private Limited | Designated Partner | 07 Feb 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Phalak Business Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phalak Business Associates 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 Phalak Business Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phalak Business Associates LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Bharat Sudhakar Phalak was appointed as Designated Partner on 07 Feb 2017.
Frequently asked questions
Phalak Business Associates is an active limited liability partnership based in Bhusawal, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 07 February 2017 (9+ years old) and is registered under LLPIN AAI-4873.
Phalak Business Associates has 5 current designated partners:
- Dinesh Sudhakar Phalak - Designated Partner
- Kiran Namdeo Phalak - Designated Partner
- Harish Namdeo Phalak - Designated Partner
- Vilas Namdeo Phalak - Designated Partner
- Bharat Sudhakar Phalak - Designated Partner
The latest financial statements of Phalak Business Associates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Phalak Business Associates is AAI-4873. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phalak Business Associates was incorporated on 07 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharat Sudhakar Phalak was appointed as Designated Partner on 07 Feb 2017. Dinesh Sudhakar Phalak was appointed as Designated Partner on 07 Feb 2017. Harish Namdeo Phalak was appointed as Designated Partner on 07 Feb 2017. Phalak Business Associates has 5 designated partner changes on record in total.
The registered office of Phalak Business Associates is at CO MS.Pandurang Talkies Jamner Road, Bhusawal, Maharashtra, India – 425201.
Phalak Business Associates operates in the real estate and construction industry, in the real estate services segment.
Phalak Business Associates can be reached at its registered office: CO MS.Pandurang Talkies Jamner Road, Bhusawal, Maharashtra, India – 425201.
Phalak Business Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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