1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP (CIN: AAP-7712) is a company incorporated on 27-June-2019. It is classified as a company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP's NIC code is 68100. As per the NIC code, it is involved in .
The registered address of 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP is Office No.413 City Point, 250C Boat Club Road,Pune,Pune,Maharashtra,India,411001.
Current status: Active.
| Basic Information 📄 Basic Information |
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| CIN/LLPIN/FCRN: | AAP-7712 |
| ROC Code: | ROC Pune |
| Company Class: | No Data Available |
| Company Category: | No Data Available |
| Activity Description: | No Data Available |
| Active Compliance: | null |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
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| Date of Inc.: | 06/27/2019 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | Office No.413 City Point, 250C Boat Club Road,Pune,Pune,Maharashtra,India,411001 |
| 📈 Key Numbers📈 Key Numbers |
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| Authorised Capital: | No Data Available |
| Paid up Capital: | No Data Available |
| Listing Status: | Unlisted |
| Filing status: | null |
| NIC Code: | 68100 |
| 📜 Previous Details |
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| Previous Company Name: | 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP |
| Previous CIN: | AAP-7712 |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08477252 | MEHBOOB MOHMEDHUSEN JEENA | Designated Partner | 27-June-2019 |
| 08477293 | SHAMSHA MEHBOOB JEENA | Designated Partner | 27-June-2019 |
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1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP, holding Corporate Identification Number (CIN) AAP-7712, is a Private Limited company. It was officially incorporated on 27-June-2019. The company is registered at the address: Office No.413 City Point, 250C Boat Club Road,Pune,Pune,Maharashtra,India,411001. As per its classification (NIC code: 68100), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP are overseen by its board of directors. The key individuals responsible for its operations include: MEHBOOB MOHMEDHUSEN JEENA, SHAMSHA MEHBOOB JEENA.
Based on the latest data from the Ministry of Corporate Affairs (MCA), 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP's current status is listed as 'Active', with a compliance status of 'null'. The last recorded Annual General Meeting (AGM) took place on Not Available, and the most recent balance sheet was filed on Not Available. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Pune.
For detailed information regarding any financial charges or encumbrances registered against 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP is a Private Limited company incorporated under the Companies Act. It is registered with CIN AAP-7712 and operates in the business sector.
1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP was incorporated on 27-June-2019. The company has been in operation for 6 years.
The Corporate Identification Number (CIN) of 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP is AAP-7712. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP are: MEHBOOB MOHMEDHUSEN JEENA, SHAMSHA MEHBOOB JEENA. These directors are responsible for the management and strategic direction of the company.
1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP is registered at Office No.413 City Point, 250C Boat Club Road,Pune,Pune,Maharashtra,India,411001. This is the official address registered with the Registrar of Companies.
1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP operates under NIC code 68100. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP is currently Active. The company's compliance status is null.
You can access the compliance and annual filings of 1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP through the MCA portal or through business intelligence platforms. Last AGM date is not available and last balance sheet date is not available.
1ST ASSET ARBITRAGE PROPERTY MANAGEMENT LLP is registered with the Registrar of Companies (ROC) at ROC Pune. This ROC office oversees the company's regulatory compliance and statutory filings.
NO 1408 4TH FLOOR,,HILITE BUSINESS PARK,,Guruvayurappan College,Kozhikode,Kozhikode,Kerala,India,673014
office-027 on plot bearing cts no 134/f/1a,1,Kalpataru Avenue eses hospital, kandivli (e)at village akurli,Kandivali East,Mumbai,Kandivali East,Maharashtra,India,400101
E 65/66 , RIICO INDUSTRIAL AREA,,BORANADA,Jodhpur,Jodhpur,Jodhpur,Rajasthan,India,342012
RSN. 182/1B AND 183/1B II WONDER BUILDING,SASE PANAND, NAGALA PARK,Shaniwar Peth (Kolhapur),Kolhapur,Karvir,Maharashtra,India,416002
H.No.9 Amritpuri Khajuri Kalan, Piplani,BHEL,Bhopal,Madhya Pradesh,India,462021
A.R.PLAZA,T C 11/43-6,Goureesapattom,Thiruvananthapuram,Thiruvananthapuram,Kerala,India,695004
C/O Narayan Das Vill- West Pratapgarh,AD Nagar,West Tripura,,Arundhutinagar,West Tripura,Sadar,Tripura,India,799003
A-11/10, Vasant Vihar, Indore Road,,,In front of nari niketan,Ujjain,Ujjain Kothi,Ujjain,Ujjain,Madhya Pradesh,India,456010
2B 2nd Floor, Bafna Mansion,127 Kika Street, Gulalwadi,Madhavbaug,Mumbai,Mumbai,Maharashtra,India,400004
20-4-104/20/2,,PUNCH MOHALLA, CHARMINAR,,Hyderabad Jubilee,Hyderabad,Charminar,Telangana,India,500002
501, Vajra Residency Plot Nos. 645,647 Defence Colony, Sainikpuri,,Sainikpuri,Hyderabad,Tirumalagiri,Telangana,India,500094
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VILL-FATHEHA, POST-DOSMA,P.S-PHESAR,PANCH-POKHRAHA,Barahi,Aurangabad(BH),Rafiganj,Bihar,India,824122
3221,JPBE APTS,Herohalli,Bangalore,Bangalore North,Karnataka,India,560091
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S NO 686/3 FLAT NO 6A,SIDDHIVINAYAK TOWER Pune M Corp Ta PUNE CITY,Bibvewadi,Pune,Pune City,Maharashtra,India,411037
Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
9 B, Industrial Estate, Bazpur,Road, Kashipur,,Sultanpur,Nainital,Nainital,Uttarakhand,India,244713
SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Amount to be Paid on Calls (Excluding Premium) | |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| assetarbitrage@gmail.com | |
| Website | Not Available |
| Address | Office No.413 City Point, 250C Boat Club Road,Pune,Pune,Maharashtra,India,411001 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |