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AEON DEVELOPERS LLP

As on: 2024-06-13

AEON DEVELOPERS LLP (LLPIN: AAF-9610) is a Limited Liability Partnership firm incorporated on 17 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AEON DEVELOPERS LLP are ANITA SURENDRA SANAS, SUDHIR MUKUND KULKARNI, SAMIKSHA SURENDRA SANAS, SIDDHANTH SURENDRA SANAS, and SURENDRA RAMCHANDRA SANAS.

AEON DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.

AEON DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAF-9610. Its Email address is [email protected] and its registered address is OFFICE NO 813-816, 8TH FLOOR, SOUTH BLOCK, SACRED WORLD, WANOWRIE, PUNE PUNE, Maharashtra, India - 411040

Current status of AEON DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAF-9610
Name AEON DEVELOPERS LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 3
Date of Incorporation 2016-03-17
Age of Company 9 years, -1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AEON DEVELOPERS LLP

Previous CINs

AAF-9610

Regulatory Filings of AEON DEVELOPERS

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Litigation Search Report of AEON DEVELOPERS

Get a list of all litigations AEON DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AEON DEVELOPERS. This report helps you understand the risk associated in dealing with AEON DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AEON DEVELOPERS 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

Investor Complaints & Serious Complaints About AEON DEVELOPERS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AEON DEVELOPERS

Current Directors & Key Managerial Personnel of AEON DEVELOPERS
DIN Director Name Designation Appointment Date
00164151 ANITA SURENDRA SANAS Designated Partner 2016-03-17
01016800 SUDHIR MUKUND KULKARNI Partner 2016-03-17
03400680 SAMIKSHA SURENDRA SANAS Partner 2020-09-08
06382684 SIDDHANTH SURENDRA SANAS Designated Partner 2016-03-17
00164013 SURENDRA RAMCHANDRA SANAS Designated Partner 2016-03-17
Past Directors & Key Managerial Personnel of AEON DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VOYAGER WORLDWIDE TRAVELS LLP AAM-8660 Designated Partner 2018-06-25 Ongoing
SANAS BUILDERS LLP ABB-7767 Designated Partner 2022-07-19 Ongoing
AEON DEVELOPERS PRIVATE LIMITED U00500PN2006PTC022291 Director 2006-04-04 Ongoing
GRAINOTCH INDUSTRIES LIMITED U15549MH2006PLC165848 Additional Director - 2021-09-24
GRAINOTCH INDUSTRIES LIMITED U15549MH2006PLC165848 Director 2021-09-24 Ongoing
GRAINOTCH INDUSTRIES LIMITED U15549MH2006PLC165848 Director - 2019-07-15
YASHRAAJ ETHANOLL PROCESSING PRIVATE LIMITED U24116PN2007PTC130818 Additional Director - 2020-01-25
YASHRAAJ ETHANOLL PROCESSING PRIVATE LIMITED U24116PN2007PTC130818 Director 2020-01-25 Ongoing
YASHRAAJ ETHANOLL PROCESSING PRIVATE LIMITED U24116PN2007PTC130818 Director - 2019-07-15
TOPLITE SOLAR PRIVATE LIMITED U45200MH2004PTC145791 Director - 2012-04-16
BEDI INFRASTRUCTURE PRIVATE LIMITED U45200PN2010PTC136221 Director - 2012-02-06
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2020-08-13
STERLING PREMISES PRIVATE LIMITED U45201PN2004PTC019297 Whole-time director - 2019-04-24
OXFORD REALTOR (PUNE) PRIVATE LIMITED U45202PN2006PTC128493 Additional Director - 2008-09-29
OXFORD REALTOR (PUNE) PRIVATE LIMITED U45202PN2006PTC128493 Director 2008-09-29 Ongoing
RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED U45209PN2005PTC020807 Director 2005-05-30 Ongoing
SANAS DEVELOPERS PRIVATE LIMITED U45309PN2019PTC181901 Director 2019-02-04 Ongoing
SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director - 2009-06-05
BLUEVAL HOTELS PRIVATE LIMITED U55101MH1990PTC057462 Director - 2007-09-01
HARBELL HOTELS PVT.LTD. U55101MH1993PTC072013 Director 1994-06-17 Ongoing
NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director - 2009-06-05
SUPERPLAZA PROPERTIES PRIVATE LIMITED U70100MH2004PTC148730 Director - 2009-06-05
AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED U70101PN1993PTC075445 Director 1993-12-03 Ongoing
SABHAR REALTIES PRIVATE LIMITED U70102PN2006PTC022031 Director 2006-02-16 Ongoing
ASCENT REAL ESTATE AND PROPERTIES PVT. LTD. U70102PN2006PTC128589 Director 2006-06-14 Ongoing
NASIK LAND REALTY (INDIA) PRIVATE LIMITED U70102PN2007PTC130846 Director 2007-10-12 Ongoing
REALTY NETWORKS PROPERTY SERVICES INDIA PRIVATE LIMITED U70200PN2006PTC128573 Director 2006-06-09 Ongoing
PRUDENT REAL ESTATE AND PROPERTIES PVT. LTD. U70200PN2006PTC128581 Director 2006-06-12 Ongoing
CLASSIC CITY INFOPARK PRIVATE LIMITED U72200PN2004PTC019602 Director 2004-08-06 Ongoing
ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director 2018-09-06 Ongoing
NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED U99999MH1995PTC085154 Director 1995-02-01 Ongoing
VOYAGER WORLDWIDE TRAVELS LLP AAM-8660 Designated Partner 2018-06-25 Ongoing
AEON DEVELOPERS PRIVATE LIMITED U00500PN2006PTC022291 Director 2006-04-04 Ongoing
SANAS DEVELOPERS PRIVATE LIMITED U45309PN2019PTC181901 Additional Director - 2020-09-28
SANAS DEVELOPERS PRIVATE LIMITED U45309PN2019PTC181901 Director 2020-09-28 Ongoing
TOTATOO ONLINE PRIVATE LIMITED U51100PN2019PTC184021 Director - 2019-12-21
SABHAR REALTIES PRIVATE LIMITED U70102PN2006PTC022031 Director 2006-02-16 Ongoing
REALTY NETWORKS PROPERTY SERVICES INDIA PRIVATE LIMITED U70200PN2006PTC128573 Director 2006-06-09 Ongoing
SOUL ESSENCE (OPC) PRIVATE LIMITED U74999PN2021OPC202720 Director 2021-07-17 Ongoing
AEON DEVELOPERS PRIVATE LIMITED U00500PN2006PTC022291 Director - 2016-02-15
TOPLITE SOLAR PRIVATE LIMITED U45200MH2004PTC145791 Additional Director - 2012-04-16
SIDDHI HOUSING PRIVATE LIMITED U45200PN2009PTC133843 Director 2009-04-27 Ongoing
ROSEPLEX PROJECTS PRIVATE LIMITED U45200PN2021PTC206925 Director 2021-12-14 Ongoing
WESTMOUNT DEVELOPMENTS PRIVATE LIMITED U45202PN2008PTC131472 Director 2008-02-21 Ongoing
RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED U45209PN2005PTC020807 Director - 2019-04-04
SABHAR REALTIES PRIVATE LIMITED U70102PN2006PTC022031 Director - 2019-04-04
ASCENT REAL ESTATE AND PROPERTIES PVT. LTD. U70102PN2006PTC128589 Director - 2019-04-04
PRUDENT REAL ESTATE AND PROPERTIES PVT. LTD. U70200PN2006PTC128581 Director - 2019-04-04
CLASSIC CITY INFOPARK PRIVATE LIMITED U72200PN2004PTC019602 Director - 2019-04-04
VOYAGER WORLDWIDE TRAVELS LLP AAM-8660 Designated Partner 2018-06-25 Ongoing
NASIK LAND REALTY (INDIA) PRIVATE LIMITED U70102PN2007PTC130846 Director - 2015-08-18
SANAS BUILDERS LLP ABB-7767 Designated Partner 2022-07-19 Ongoing
AEON DEVELOPERS PRIVATE LIMITED U00500PN2006PTC022291 Additional Director - 2013-08-26
AEON DEVELOPERS PRIVATE LIMITED U00500PN2006PTC022291 Director 2013-08-26 Ongoing
LANDMARK GARDEN WELFARE PRIVATE LIMITED U45202MH1996PTC104427 Additional Director - 2016-09-27
LANDMARK GARDEN WELFARE PRIVATE LIMITED U45202MH1996PTC104427 Director 2016-09-27 Ongoing
RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED U45209PN2005PTC020807 Additional Director - 2018-09-27
RAHUL EXECUTIVES INFRATECH PRIVATE LIMITED U45209PN2005PTC020807 Director 2018-09-27 Ongoing
SANAS DEVELOPERS PRIVATE LIMITED U45309PN2019PTC181901 Director 2019-02-04 Ongoing
SANAS VENTURES (OPC) PRIVATE LIMITED U45309PN2020OPC191825 Director 2020-07-09 Ongoing
TOTATOO ONLINE PRIVATE LIMITED U51100PN2019PTC184021 Director 2019-05-08 Ongoing
AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED U70101PN1993PTC075445 Additional Director - 2014-09-27
AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED U70101PN1993PTC075445 Director 2014-09-27 Ongoing
ASCENT REAL ESTATE AND PROPERTIES PVT. LTD. U70102PN2006PTC128589 Additional Director - 2019-09-26
ASCENT REAL ESTATE AND PROPERTIES PVT. LTD. U70102PN2006PTC128589 Director 2019-09-26 Ongoing
NASIK LAND REALTY (INDIA) PRIVATE LIMITED U70102PN2007PTC130846 Additional Director - 2016-09-26
NASIK LAND REALTY (INDIA) PRIVATE LIMITED U70102PN2007PTC130846 Director 2016-09-26 Ongoing
PRUDENT REAL ESTATE AND PROPERTIES PVT. LTD. U70200PN2006PTC128581 Additional Director - 2013-08-26
PRUDENT REAL ESTATE AND PROPERTIES PVT. LTD. U70200PN2006PTC128581 Director 2013-08-26 Ongoing
CLASSIC CITY INFOPARK PRIVATE LIMITED U72200PN2004PTC019602 Additional Director - 2018-09-26
CLASSIC CITY INFOPARK PRIVATE LIMITED U72200PN2004PTC019602 Director 2018-09-26 Ongoing
Other Directorships of ANITA SURENDRA SANAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR MUKUND KULKARNI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIKSHA SURENDRA SANAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHANTH SURENDRA SANAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA RAMCHANDRA SANAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AEON DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AEON DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AEON DEVELOPERS

Email ID: [email protected] Website: Not Available Address: OFFICE NO 813-816, 8TH FLOOR, SOUTH BLOCK, SACRED WORLD, WANOWRIE, PUNE PUNE, Maharashtra, India - 411040

Principal Products & Services of AEON DEVELOPERS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AEON DEVELOPERS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AEON DEVELOPERS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AEON DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of AEON DEVELOPERS

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

Board Meetings of AEON DEVELOPERS

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

Auditors of AEON DEVELOPERS

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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