My Cart Sign In Sign Up

AFRA ESTATES LLP

As on: 2024-06-16

AFRA ESTATES LLP (LLPIN: ABZ-7611) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AFRA ESTATES LLP are ANWARHUSSAIN NAJEEBHUSSAIN, and MOHAMED ALI ANWAR HUSSAIN.

AFRA ESTATES 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 04 Dec 2024.

AFRA ESTATES LLP's LLP Identification Number is (LLPIN)ABZ-7611. Its Email address is [email protected] and its registered address is Third Floor, No. 78/14, Gulmohar Avenue,Velacherry Main Road, Chennai City Corporation, Tamil Nadu, India - 600032

Current status of AFRA ESTATES LLP is - Active.

Basic Information

LLP Identification Number ABZ-7611
Name AFRA ESTATES LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-01-09
Age of Company 2 years, 2 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-04
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

AFRA ESTATES LLP

Previous CINs

ABZ-7611

Regulatory Filings of AFRA ESTATES

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.

You will be able to access all documents filed by AFRA ESTATES in a way that was never possible before.

Purchase full report of AFRA ESTATES

Litigation Search Report of AFRA ESTATES

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

Purchase Litigation Search Report of AFRA ESTATES

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 AFRA ESTATES 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 AFRA ESTATES

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 AFRA ESTATES

Current Directors & Key Managerial Personnel of AFRA ESTATES
DIN Director Name Designation Appointment Date
00074414 ANWARHUSSAIN NAJEEBHUSSAIN Designated Partner 2023-01-09
00097268 MOHAMED ALI ANWAR HUSSAIN Designated Partner 2023-01-09
Past Directors & Key Managerial Personnel of AFRA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S.I.S SPACES LLP AAO-8409 Designated Partner 2019-04-10 Ongoing
KAKULUM AGRO FARMS PRIVATE LIMITED U01100TN2007PTC065517 Director 2007-11-27 Ongoing
KALLU ORCHARDS PRIVATE LIMITED U01119TN2007PTC065007 Director 2007-10-10 Ongoing
PULVAI AGRO FARMS PRIVATE LIMITED U01403TN2007PTC064714 Director 2007-09-12 Ongoing
THACHAN FARMS PRIVATE LIMITED U01403TN2007PTC065031 Director 2007-10-11 Ongoing
SOUTH INDIA SHELTERS PRIVATE LIMITED U45201TN2005PTC057550 Additional Director - 2021-11-06
SOUTH INDIA SHELTERS PRIVATE LIMITED U45201TN2005PTC057550 Director 2021-11-06 Ongoing
SOUTH INDIA SHELTERS PRIVATE LIMITED U45201TN2005PTC057550 Whole-time director - 2020-01-27
ORAVAN INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U60300TN2018PTC125692 Managing Director - 2019-01-08
SIS SOFTLAB (INDIA) PRIVATE LIMITED U72200TN2006PTC059449 Director 2006-04-06 Ongoing
CHENNAI FOOTBALL CLUB PRIVATE LIMITED U92412TN2010PTC077304 Director 2010-09-09 Ongoing
S.I.S ESTATES LLP AAO-5966 Designated Partner 2019-03-20 Ongoing
ARAM ESTATES LLP ABZ-5185 Designated Partner 2022-12-19 Ongoing
KALLU ORCHARDS PRIVATE LIMITED U01119TN2007PTC065007 Director 2007-10-10 Ongoing
KARISAL AGRO FARMS PRIVATE LIMITED U01400TN2007PTC064656 Director 2007-09-07 Ongoing
PULVAI AGRO FARMS PRIVATE LIMITED U01403TN2007PTC064714 Director 2007-09-12 Ongoing
PULKARAI AGRO FARMS PRIVATE LIMITED U01403TN2007PTC065679 Director 2007-12-10 Ongoing
SOUTH INDIA SHELTERS PRIVATE LIMITED U45201TN2005PTC057550 Managing Director 2005-09-20 Ongoing
FILLMORE INDUSTRIAL LOGISTICS AND WAREHOUSING PRIVATE LIMITED U52109TN2023PTC160144 Director 2023-05-04 Ongoing
AGAMWORKS TECH SOLUTIONS PRIVATE LIMITED U72501TN2018PTC124579 Whole-time director - 2022-09-06
GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED U74999TN2019PTC128028 Additional Director - 2022-09-29
GUINDY WAREHOUSING AND INDUSTRIAL LOGISTICS PRIVATE LIMITED U74999TN2019PTC128028 Director - 2024-03-19
Other Directorships of ANWARHUSSAIN NAJEEBHUSSAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED ALI ANWAR HUSSAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-9016 Jazair Estates llp First Floor, No.78/14, Gulmohar Avenue,Velacherry Main Road, Chennai City Corporation, Tamil Nadu, India - 600032
ABZ-5185 ARAM ESTATES LLP Second Floor, No.14, Gulmohar Avenue,Velachery Main Road, Guindy, Chennai City Corporation, Tamil Nadu, India - 600032
F04731 EAST WEST MANUFACTURING LIMITED No.16, Old No.44, Second Main Road Kalaimagal Nagar , Chennai City Corporation, Tamil Nadu, India - 600032
U24110TN2020PTC137107 PRESCRIZIONE PHARMACEUTICALS PRIVATE LIMITED New No.11, Old No.9 Gandhi nagar Main Road , Chennai City Corporation, Tamil Nadu, India - 600032
AAO-8409 S.I.S SPACES LLP NO.14, GULMOHAR AVENUE, VELACHERY MAIN ROAD, GUINDY CHENNAI, Tamil Nadu, India - 600032
AAO-5966 S.I.S ESTATES LLP NO.14, GULMOHAR AVENUE, VELACHERY MAIN ROAD, GUINDY, CHENNAI, Tamil Nadu, India - 600032
AAC-1689 DVS ADVISORS LLP Prestige Cosmopolitan, No.36, Ground FloorSardar Patel Road, Guindy Chennai City Corporation, Tamil Nadu, India - 600032
ABB-8646 OHSCRAP SUSTAINABLE SOLUTIONS LLP Apartment B6, Alsa Deer Park, No.108Velachery Main Road, Guindy Chennai City Corporation, Tamil Nadu, India - 600032
U24200TN2021PTC142154 HNX HEALTH CARE PRIVATE LIMITED NO. 5/35, GROUND FLOOR, 2ND AVENUE, SUNDAR NAGAR, EKKATTUTHANGAL, , Chennai City Corporation, Tamil Nadu, India - 600032
U29200TN2007PTC159960 MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED Prestige Cosmopolitan, 2nd Floor No.36, Sardar Patel Road, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
AAV-0584 NEXT ADVERTISING SOLUTIONS LLP 3rd Floor, No.MF-7Cipet Hostel Road, Thiru-vi-ka Industrial Estate Chennai City Corporation, Tamil Nadu, India - 600032
AAO-5573 GYLDEN CASSIA INFRA LLP No 106 Old No 102 Velachey RoadGuindy Chennai City Corporation, Tamil Nadu, India - 600032
AAX-3223 TAVASYAA MANAGEMENT CONSULTANTS LLP FLOOR NO.2, OLYMPIA TECHNOLOGY PARK, SIDCO INDUSTRIA ESTATEGUINDY,CHENNAI Chennai City Corporation, Tamil Nadu, India - 600032
U28113TN2011PTC080233 INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED Prestige Cosmopolitan, 2nd Floor, 36, Sardar Patel Road, Little Mount, Guindy, Chennai , Chennai City Corporation, Tamil Nadu, India - 600032
AAZ-6922 ARGO TRACTORS INDIA LLP Awfis, Prestige Cosmopolitan No. 36,Sardar Patel Road, Guindy, Chennai City Corporation, Tamil Nadu, India - 600032
U21003TN2023PTC162453 ANCIENT TREE AYURVEDICS AND COSMETICS PRIVATE LIMITED #14,C BLOCK, METTU STREET LINK ROAD, MADUVANKARAI , Chennai City Corporation, Tamil Nadu, India - 600032
U00063TN2000PTC075891 ACCENTIV (INDIA) PRIVATE LIMITED FIRST FLOOR INDIQUBE VICEROY RAJBHAVAN TELEPHONE EXCHANGE SARDAR PATEL ROAD LITTLE MOUNT GUINDY , Chennai City Corporation, Tamil Nadu, India - 600032
U72900TN2022PTC157165 HBT ENGINEERING PRIVATE LIMITED Olympia Technology Park, 7th floor, Fortius Block Plot No. 1, Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
U29307TN2021PTC140620 AADITYA RAKSHA RENEWABLES PRIVATE LIMITED PLOT NO 22E(FIRST FLOOR), FOURTH PHASE THIRU-VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032
U31104TN2011PTC080279 SUN SINE SOLUTION PRIVATE LIMITED PLOT NO.22E, (FIRST FLOOR), FOURTH PHASE,THIRU VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032
U74999TN2021PTC145823 PARIKSHAN FSS PRIVATE LIMITED PLOT NO. A-7, SUN TOWER, FIRST AND SECOND FLOOR, THIRU.VI.KA INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032
U28920TN1999PTC042530 BALCKE-DUERR TECHNOLOGIES INDIA PRIVATE LIMITED SKCL ICON, First Floor, C-42 & C-43 CIPET Road, Thiru-Vi-Ka Industrial Estate, , Chennai City Corporation, Tamil Nadu, India - 600032
U22219TN2004PTC054735 EXETER PREMEDIA SERVICES PRIVATE LIMITED Level 6 Part of 3rd Office Floor, Office 01A OLYMPIA CYBER SPACE 21/22, Alandur Road, Arulayiammanpet 2nd Street , Chennai City Corporation, Tamil Nadu, India - 600032
U24100TN2018PTC123623 SWISS GARNIERS GENEXIAA SCIENCES PRIVATE LIMITED 1st Floor (South Wing) SKCL CENTRAL SQUARE 1 Unit C28 C35 CIPET Road Thiru Vi Ka Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
U65923TN2015PTC100328 VERITAS FINANCE PRIVATE LIMITED SKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032
AAD-0179 ASPIRONN PLACEMENT TRAINING ACADEMY LLP Old No.12, New No.59, 1st Floor, 1st Main Road, Balaji Nagar, Ekkattuthangal, Chennai, Tamil Nadu, India - 600032
ACB-2806 FARGIN NETWORKS LLP New No. 9 Old No. 11,Palayakaran Street,Ekkaduthangal Chennai City Corporation, Tamil Nadu, India - 600032
AAO-1601 TRIFOX ADVISORY & CONSULTING LLP No. 6, 2nd Floor, Leo Muthu Street Off Kalaimagal Nagar,1st Main Road, Ekkattuthangal Chennai, Tamil Nadu, India - 600032
U14299TN1993PTC024319 STONE HAUS INDIA PRIVATE LIMITED FLAT NO.F,GROUND FLOOR,ALSA DEER PARK, 101, VELACHERRY ROAD, , GUINDY, CHENNAI 600 032, Tamil Nadu, India - 600032
View all companies with similar address

Prosecution Details of AFRA ESTATES

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

Charges (Secured Loans) of AFRA ESTATES

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

Contact Details of AFRA ESTATES

Email ID: [email protected] Website: Not Available Address: Third Floor, No. 78/14, Gulmohar Avenue,Velacherry Main Road, Chennai City Corporation, Tamil Nadu, India - 600032

Principal Products & Services of AFRA ESTATES

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 AFRA ESTATES

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 AFRA ESTATES

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 AFRA ESTATES

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 AFRA ESTATES

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 AFRA ESTATES

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 AFRA ESTATES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.