Punta Cana Properties LLP
About Punta Cana Properties LLP
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Punta Cana Properties LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 09 February 2023.
Registered with ROC Mumbai under LLPIN ABD-0229.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Raj Rajesh Parwani and Anshuka Rajesh Parwani.
Office: Mumbai, Maharashtra.
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- Registered AddressB – 269 Jubilee Court, Linking Road Next To Amarsons, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Punta Cana Properties LLP
Punta Cana Properties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Rajesh Parwani | Designated Partner | 09 Feb 2023 | 3 Years 7 Months | Current |
| Anshuka Rajesh Parwani Also directs: Anshuka Yoga LLP, Fen Ventures LLP | Designated Partner | 09 Feb 2023 | 3 Years 7 Months | Current |
Financials of Punta Cana Properties LLP
Ten-year financial statements for Punta Cana Properties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Punta Cana Properties
Punta Cana Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punta Cana Properties
Employment history and EPFO contributions of people linked to Punta Cana Properties.
Employee and EPFO history for Punta Cana Properties 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 Punta Cana Properties
GST registrations and filing compliance for Punta Cana Properties 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 Punta Cana Properties
Credit ratings, litigation, and regulatory alerts for Punta Cana Properties 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 Punta Cana Properties
MSME payment history for Punta Cana Properties 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 Punta Cana Properties
Corporate group structure for Punta Cana Properties 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 Punta Cana Properties
MCA filings and documents for Punta Cana Properties 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 Punta Cana Properties
Frequently Asked Questions about Punta Cana Properties LLP
Punta Cana Properties is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2023 (3+ years old) and is registered under LLPIN ABD-0229.
The current designated partners of Punta Cana Properties are:
- Raj Rajesh Parwani - Designated Partner
- Anshuka Rajesh Parwani - Designated Partner
The primary industry of Punta Cana Properties is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Punta Cana Properties can be reached at the registered office: B – 269 Jubilee Court, Linking Road Next To Amarsons, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at B – 269 Jubilee Court, Linking Road Next To Amarsons, Mumbai, Maharashtra, India – 400050.