Carters One Developers Llp - Company overview

Carters One Developers LLP is shown as "Strike Off" in MCA records.

2010-06-17 Mumbai, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-06-17
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Carters One Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Carters One Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Carters One Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 June 2010 as a limited liability partnership. Its registered office is at A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has two partners - Danishmand Mohamed Ali Merchant and Pravin Arjunbhai Patel - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Bkc Business Centre LLP and Ipanema Residence LLP.

The last annual filing on record was on 31 March 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra - 400054
Legal NameCarters One Developers Llp
CIN / LLPINAAA-1612
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-06-17
Date of AGM2014-03-31
Date of Balance Sheet2014-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Carters One Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Danishmand Mohamed Ali Merchant
Designated Partner | Since 2010-06-17 | DIN: 00029714
P
Pravin Arjunbhai Patel
Designated Partner | Since 2010-06-17 | DIN: 00029453

MSME Payment Delays by Carters One Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Carters One Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Carters One Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Carters One Developers LLP?
In an LLP the partners are the owners. The partners on record for Carters One Developers LLP are Danishmand Mohamed Ali Merchant and Pravin Arjunbhai Patel.
Who are the current designated partners and partners of Carters One Developers LLP?
Carters One Developers LLP has two partners on record: Danishmand Mohamed Ali Merchant (since June 2010) and Pravin Arjunbhai Patel (since June 2010).
What is LLPIN/FCRN number of Carters One Developers LLP?
The LLPIN of Carters One Developers LLP is AAA-1612. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Carters One Developers LLP incorporated?
Carters One Developers LLP was incorporated on 17 June 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Carters One Developers LLP?
The registered office on MCA records is A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra - 400054.
What is the current status of Carters One Developers LLP?
MCA shows Carters One Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Carters One Developers LLP?
You can post to its registered office at A.K.Patel Bungalow 5-D Dadabhai Road Near Arya Samaj, Sant Acruz (W), Mumbai, Maharashtra - 400054.
What industry or business activity is Carters One Developers LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Carters One Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Carters One Developers LLP?
MCA shows no charges registered against Carters One Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Carters One Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Carters One Developers LLP?
15 companies share partners with Carters One Developers LLP. Among them are Bkc Business Centre LLP, Ipanema Residence LLP, Ace Housing And Construction Private Limited and 12 more.
How can I get the financial details of Carters One Developers LLP?
No financial statements for Carters One Developers LLP are on record with us yet.
What is the ROC code of Carters One Developers LLP?
Carters One Developers LLP is registered with ROC Mumbai.
What is the company classification of Carters One Developers LLP?
MCA classifies Carters One Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.