Powai Lakeview Developers LLP
About Powai Lakeview Developers LLP
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Powai Lakeview Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It was incorporated on 30 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-4404.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Babulal Mulchand Varma and Ramkumar Dhanaram Jatt.
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 AddressC – 105 Floor – 1st Omkar Esquare Tatya Tope Marg, Joglekarwadi Sion Fish Mkt Sion (E), Mumbai, Maharashtra, India – 400022
- 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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Designated Partners of Powai Lakeview Developers LLP
Powai Lakeview Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulal Mulchand Varma Also directs: Vedarambh Properties LLP, Everfine Realtors LLP, Icon Spaces Private Limited and 3 more | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
| Ramkumar Dhanaram Jatt Also directs: Structnova Realty LLP, Consolidated Remedies Private Limited, Mature Realtors Private Limited and 1 more | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
Financials of Powai Lakeview Developers LLP FY 2025 filings available
Ten-year financial statements for Powai Lakeview Developers LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Powai Lakeview Developers
Powai Lakeview Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Powai Lakeview Developers
Employment history and EPFO contributions of people linked to Powai Lakeview Developers.
Employee and EPFO history for Powai Lakeview Developers LLP
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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GST Compliance of Powai Lakeview Developers
GST registrations and filing compliance for Powai Lakeview 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
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Credit Ratings, Litigation & Regulatory Alerts for Powai Lakeview Developers
Credit ratings, litigation, and regulatory alerts for Powai Lakeview 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
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MSME Payment Delays by Powai Lakeview Developers
MSME payment history for Powai Lakeview 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
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Subsidiaries & Group Companies of Powai Lakeview Developers
Corporate group structure for Powai Lakeview Developers LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Powai Lakeview Developers
MCA filings and documents for Powai Lakeview 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
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Recent Activity on Powai Lakeview Developers
Frequently Asked Questions about Powai Lakeview Developers LLP
Powai Lakeview Developers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Powai Lakeview Developers is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 30 May 2024 and is registered under LLPIN ACH-4404. The LLP may be struck off soon - caution is advised.
Powai Lakeview Developers has 2 current designated partners:
- Babulal Mulchand Varma - Designated Partner
- Ramkumar Dhanaram Jatt - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Powai Lakeview Developers is ACH-4404. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Powai Lakeview Developers was incorporated on 30 May 2024. It is registered with the Registrar of Companies, Mumbai.
The registered office of Powai Lakeview Developers is at C – 105 Floor – 1st Omkar Esquare Tatya Tope Marg, Joglekarwadi Sion Fish Mkt Sion E, Mumbai, Maharashtra, India – 400022.
The total obligation of contribution is ₹1 Lakh.
Powai Lakeview Developers can be reached at its registered office: C – 105 Floor – 1st Omkar Esquare Tatya Tope Marg, Joglekarwadi Sion Fish Mkt Sion E, Mumbai, Maharashtra, India – 400022.
Powai Lakeview Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.