A.R. ESTATE & BUSINESS CONSULTANCY LLP (LLPIN: AAB-8214) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100.00.
Designated Partners of A.R. ESTATE & BUSINESS CONSULTANCY LLP are MOTILAL SUNDERLAL PUGALIA, and ASHWIN KUMAR MOTILAL PUGLIA.
A.R. ESTATE & BUSINESS CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
A.R. ESTATE & BUSINESS CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAB-8214. Its Email address is [email protected] and its registered address is 441 Coffee House Building, coffee house square WHC Road , Dharampeth Nagpur, Maharashtra, India - 440010
Current status of A.R. ESTATE & BUSINESS CONSULTANCY LLP is - Strike Off.
| LLP Identification Number | AAB-8214 |
| Name | A.R. ESTATE & BUSINESS CONSULTANCY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-17 |
| Age of Company | 11 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A.R. ESTATE BUSINESS CONSULTANCY LLP |
| A.R. ESTATE & BUSINESS CONSULTANCY LLP |
| AAB-8214 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations A.R. ESTATE & BUSINESS CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A.R. ESTATE & BUSINESS CONSULTANCY. This report helps you understand the risk associated in dealing with A.R. ESTATE & BUSINESS CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A.R. ESTATE & BUSINESS CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06617211 | MOTILAL SUNDERLAL PUGALIA | Designated Partner | 2013-10-17 |
| 06617223 | ASHWIN KUMAR MOTILAL PUGLIA | Designated Partner | 2013-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANDS REAL ESTATE AND CONSULTANCY PRIVATE LIMITED | U45500MH2019PTC332879 | Director | 2019-11-13 | Ongoing |
| BRANDS REAL ESTATE AND CONSULTANCY PRIVATE LIMITED | U45500MH2019PTC332879 | Director | 2019-11-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27204MH2020PTC338276 | VIDARBHAPLUS INDUSTRIES PRIVATE LIMITED | House. No. 08/A, Flat No. 604,6th Floor, Gomati Apartment, Law College Square, WHC Road, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U27107MH2007PTC169613 | NIRMITI STEEL INDIA PRIVATE LIMITED | NIRMITI HOUSE, 280, OFF WHC ROAD, BEHIND LAXMI VAIBHAV BUILDING, BAJAJ NAG AR, , NAGPUR, Maharashtra, India - 440010 |
| AAY-7754 | BIGFISH SECURITY LLP | PUKHRAJ HOUSE, PLOT NO. 186,188 VIP ROAD, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAA-2676 | KERBSTONE COFFEE LOUNGE LLP | 'NARAYANI HOUSE', 244, HILL ROAD,GANDHI NAGAR, DHARAMPETH E XTRENSION, NAGPUR, Maharashtra, India - 440010 |
| U24239MH2008PTC179756 | LEELA LIFESCIENCE PRIVATE LIMITED | LEELA HOUSE, 41, NORTH AMBAZARI ROAD OPPOSITE DHARAMPETH SCIENCE COLLEGE , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2012PTC226115 | FIGMENT GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 25, MUNICIPAL HOUSE NO. 798, WHC ROAD, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U01112MH2003PTC140535 | SUNTECH SEEDS PRIVATE LIMITED | 205, MADHU MADAHAV TOWERS, W.H.C ROAD, LAXMI BHAWAN SQUARE, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U25203MH2012PTC234223 | NARAYANI POLYMERS PRIVATE LIMITED | 'Narayani House', 4th Floor, House No. 244, Hill Road, Gandhi Nagar , Nagpur, Maharashtra, India - 440010 |
| AAP-1809 | SPRY-FIT LLP | RATHI HOUSE PLOT NO 373 LENDRA DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAF-4129 | MATHURA FOODS PRODUCT LLP | House No.306,Mata Mandir Road, Gokulpeth Nagpur, Maharashtra, India - 440010 |
| U15490MH2022PTC388815 | GINNI AGRO PROCESSING CLUSTER PRIVATE LIMITED | MANTRI HOUSE P NO 34, DHARAMPETH EXTENSION , NAGPUR, Maharashtra, India - 440010 |
| U15209MH2021PTC368900 | AGVENTURES FOODS PRIVATE LIMITED | House No 639, Gadga Ambedkar Nagar Dharampeth , Nagpur, Maharashtra, India - 440010 |
| U24100MH2011PTC219001 | LEELA DRUGS PRIVATE LIMITED | LEELA HOUSE, 41A, NORTH AMBAZHARI ROAD , NAGPUR, Maharashtra, India - 440010 |
| U29199MH2006PTC164776 | OMNISCIENT TREATMENT TECHNOLOGIES PRIVATE LIMITED | 902, ABHANG-OZONE HOUSE, KHARE TOWN, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U17301MH2018PTC307128 | MADHAVAN COTTEX PRIVATE LIMITED | SHOP NO. 113, GOLDEN PALACE, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U21022MH1998PTC115538 | AMOGH CORRUPACK PRIVATE LIMITED | 206 4TH FLOORGOLDEN PALACE WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U31300MH1979PTC021971 | CHANDRAPUR CONDUCTORS PRIVATE LIMITED | 1ST FLOOR KOTHARIBUILDING 301 WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01405MH2012PTC238005 | BALRAM GRAIN & COTTON MARKET PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U17291MH2012PTC235597 | GOVIND GINNING PRIVATE LIMITED | 206, 4TH FLOOR, GOLDEN PALACE, WHC ROAD DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAO-9298 | REFLECTION EDUCATION LLP | PLOT NO.903/A, HOUSE NO.349/A KHARE TOWN, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAV-9750 | NVPL SUPPLY CHAIN MANAGEMENT LLP | T/14, P. No. 210 Shubh Comlex, W.H.C. Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAO-7682 | JACK GLOBAL DEALERS LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAM-7151 | KAPISH WAREHOUSE LLP | Shop No. FS - 12 & 13, Golden Palace, WHC Road, Dharampeth Nagpur, Maharashtra, India - 440010 |
| U01110MH2020PTC341951 | TRIBALBOX AGRO PRIVATE LIMITED | KHATUJI BUILDING ,PLOT NO G-103, NO 10792, PACHERIWAL HOUSE, GOREPETH , , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2008PTC178314 | RACHANA NATURAL AND ORGANIC FARMS PRIVATE LIMITED | 4TH FLOOR, LOTUS PLOT NO. 5 GOREPETH LAYOUT, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAP-5713 | PKV URJAGHAR LLP | MEZZANINE FLOOR, J. P HOUSE, SHOP NO.5/6 RAVI NAGAR, AMARAVATI ROAD NAGPUR, Maharashtra, India - 440010 |
| U26999MH2021PTC357841 | SIDHESHWAR RMC INDIA PRIVATE LIMITED | HOUSE NO.311/B/64/G,WEST HIGH COURT ROAD BAJAJ NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U22190MH2010PTC199774 | PHOENIX MEDIA PUBLICATIONS & ENTERTAINMENT PRIVATE LIMITED | PLOT NO. 16, KANCHAN SARITA, NEAR LOKMAT BUILDING, LOKMAT SQUARE, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U27100MH2004PTC144918 | KAYCHER INDUSTRIES PRIVATE LIMITED | H.NO.08/A, FL NO.604, GOMATI APARTMENT,WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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