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      • Complaints
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      AKHANI ESTATES LLP

      LLPIN: AAC-7772 As on: 2026-07-13

      AKHANI ESTATES LLP (LLPIN: AAC-7772) is a Limited Liability Partnership firm incorporated on 01 Oct 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AKHANI ESTATES LLP are JAGDISH AMRUTLAL AKHANI, and RAJESHKUMAR AMRUTLAL AKHANI.

      AKHANI ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 Apr 2024.

      AKHANI ESTATES LLP's LLP Identification Number is (LLPIN)AAC-7772. Its Email address is [email protected] and its registered address is 306, Sarthik Complex, Nr. Fun Republic, Satellite Ahmedabad, Gujarat, India - 380015

      Current status of AKHANI ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 AKHANI 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

      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

      Current Directors & Key Managerial Personnel of AKHANI ESTATES
      DIN Director Name Designation Appointment Date
      02414944 JAGDISH AMRUTLAL AKHANI Designated Partner 2014-10-01
      05219142 RAJESHKUMAR AMRUTLAL AKHANI Designated Partner 2023-07-12
      Past Directors & Key Managerial Personnel of AKHANI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      06971408 AARTIBEN JAGDISHBHAI THAKKAR - 2023-07-12
      Other Directorships of JAGDISH AMRUTLAL AKHANI
      Company Name CIN Designation Appointment Date Cessation
      KOMAL PROJECTS LLP AAD-3409 Designated Partner - 2021-05-10
      ENIGMA MERCHANTS LLP AAF-2330 Designated Partner 2020-06-15 Ongoing
      ENIGMA MERCHANTS LLP AAF-2330 Partner - 2016-01-13
      EXCEL CASTRONICS LIMITED L24111GJ1992PLC018192 Director - 2011-06-11
      EXCEL CASTRONICS LIMITED U15140GJ1996PLC029876 Director - 2011-11-14
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Director - 2018-03-28
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Additional Director - 2018-09-29
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Director - 2024-06-05
      Other Directorships of RAJESHKUMAR AMRUTLAL AKHANI
      Company Name CIN Designation Appointment Date Cessation
      ASCENT HITECH LLP AAI-6392 Designated Partner 2022-10-18 Ongoing
      BOSTON LEASING AND FINANCE LIMITED L65910GJ1984PLC007459 Additional Director - 2013-12-16
      INDUS COILS & PLATES LIMITED U27205GJ2008PLC055556 Additional Director - 2012-07-23
      INDUS COILS & PLATES LIMITED U27205GJ2008PLC055556 Director 2012-07-23 Ongoing
      OJAS SELFCARE LIMITED U51100GJ2016PLC085657 Additional Director - 2020-12-30
      OJAS SELFCARE LIMITED U51100GJ2016PLC085657 Director 2020-12-30 Ongoing
      AMBROSE MERCHANTS LIMITED U52100GJ2015PLC084806 Additional Director 2023-10-26 Ongoing
      AMBROSE MERCHANTS LIMITED U52100GJ2015PLC084806 Additional Director - 2020-12-30
      AMBROSE MERCHANTS LIMITED U52100GJ2015PLC084806 Director - 2021-07-26
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Additional Director 2024-04-09 Ongoing
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Additional Director - 2015-09-30
      ARJUN LEASING AND FINANCE PVT LTD U65910GJ1987PTC009691 Director - 2016-08-20
      WEB BUSINESSES.COM GLOBAL LIMITED U72900MH2000PLC123764 Additional Director - 2016-09-30
      WEB BUSINESSES.COM GLOBAL LIMITED U72900MH2000PLC123764 Director 2016-09-30 Ongoing
      Other Directorships of AARTIBEN JAGDISHBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ASCENT HITECH LLP AAI-6392 - 2023-07-12
      PERVASIVE COMMODITIES LIMITED L51909GJ1986PLC008539 Whole-time director - 2020-07-20
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Additional Director - 2018-09-29
      BLINK SHARE AND COMTRADE PRIVATE LIMITED U67120GJ2013PTC077823 Director - 2022-11-15

      CIN Company Name Company Address
      U65910GJ1986PTC008589 TRUPTI FINANCE PVT LTD 306, SARTHIK COMPLEX, NR. FUN REPUBLIC, SATELLITE SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U52100GJ2015PLC084806 AMBROSE MERCHANTS LIMITED 306, SARTHIK COMPLEX, NR FUN REPUBLIC, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U24303GJ2019PLC110804 CEMSEAL INDUSTRIES LIMITED 306, SARTHIK COMPLEX, NR. FUN REPUBLIC, ISCON CROSS ROADS, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      AAL-2874 CITY GOLD MALL LLP 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite AHMEDABAD, Gujarat, India - 380015
      AAL-4338 CITY GOLD HOTELS AND RESORTS LLP 3rd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC CINEMA SATELLITE ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
      AAL-4342 CITY GOLD PROJECTS LLP 3rd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC CINEMA SATELLITE ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
      AAL-6177 CITY GOLD BUILDERS LLP 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad, Gujarat, India - 380015
      U45200GJ2005PTC047131 GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45200GJ2005PTC047132 DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45200GJ2005PTC047135 GAURINANDAN REALTIES PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45200GJ2005PTC047139 SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45200GJ2010PTC062522 LINCOLN BUILDCON PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45200GJ2011PTC064671 CANDLENUT INFRASTRUCTURE PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45200GJ2011PTC064676 EKADRISHTA CONSTRUCTION PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2003PLC042683 CITYGOLD LOGISTICS LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2004PTC043516 DHANANJAY INFRASTRUCTURES PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2004PTC043989 HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2008PTC053570 CITY GOLD BUILD WELL PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2008PTC053574 CITY GOLD PROPERTY DEVELOPERS PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2008PTC053765 CITY GOLD ESTATE HOLDERS PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2009PTC058970 DHOOMKETU REALITIES PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2011PTC065136 EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U45202GJ2010PTC059392 MEGH DHANSUH PROPERTIES PRIVATE LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U65990GJ1994PLC023374 SURYANAGARI SECURITIES AND INVESTMENTS LIMITED 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015
      AAG-1798 CITY GOLD CONSTRUCTIONS LLP 2nd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC, SATELLITE, AHMEDABAD AHMEDABAD, Gujarat, India - 380015
      U01403GJ1994PTC022535 GREEN SKY FARMS PRIVATE LIMITED 2ND FLOOR,SARTHIK ANNEXE,NR,FUN REPUBLIC, SATELLITE RD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380015
      U67120GJ2013PTC077823 BLINK SHARE AND COMTRADE PRIVATE LIMITED 306, Sarthik Complex, Nr. Iscon Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2010PTC059992 VISHWADHARYA REAL ESTATE PRIVATE LIMITED 2ND FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U01119GJ1994PTC022527 GREEN GARDEN FARMS PVT LTD 2ND FLOOR, SARTHIK AVVEXE NR. FUN REPUBLIC,SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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