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AMIT REAL ESTATE LLP

As on: 2024-06-13

AMIT REAL ESTATE LLP (LLPIN: AAC-0646) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 980000.00.

Designated Partners of AMIT REAL ESTATE LLP are AMIT AGRAWAL, and SITA DEVI AGRAWAL.

AMIT REAL ESTATE 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 13 Dec 2024.

AMIT REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAC-0646. Its Email address is [email protected] and its registered address is G-14, Hira Arcade Pandri Raipur, Chattisgarh, India - 492001

Current status of AMIT REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAC-0646
Name AMIT REAL ESTATE LLP
LLP Status Active
ROC ROC Chhattisgarh
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-02-07
Age of Company 11 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 980,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMIT REAL ESTATE LLP

Previous CINs

AAC-0646

Regulatory Filings of AMIT REAL ESTATE

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Litigation Search Report of AMIT REAL ESTATE

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

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 AMIT REAL ESTATE

Current Directors & Key Managerial Personnel of AMIT REAL ESTATE
DIN Director Name Designation Appointment Date
01075859 AMIT AGRAWAL Designated Partner 2014-02-07
01175167 SITA DEVI AGRAWAL Designated Partner 2014-02-07
Past Directors & Key Managerial Personnel of AMIT REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREE JAGDAMBA MINERAL RESOURCES LLP AAA-0445 Designated Partner 2009-12-02 Ongoing
SHREE JAGDAMBA ENERGY LLP AAA-0453 Designated Partner 2009-12-04 Ongoing
YAMUNA URJA LLP AAA-3000 Designated Partner 2010-12-07 Ongoing
SHREE JAGDAMBA SOLAR ENERGY LLP AAA-3027 Designated Partner 2010-12-08 Ongoing
SHIVNATH ENERGY LLP AAA-3182 Designated Partner 2010-12-23 Ongoing
JAGDAMBA ENERGY LLP AAA-3207 Designated Partner 2010-12-27 Ongoing
JAGDAMBA URJA LLP AAA-3381 Designated Partner 2011-01-13 Ongoing
NARMADA FERRO ALLOYS LLP AAA-3382 Designated Partner 2011-01-13 Ongoing
JAGDAMBA TRANSMISSION AND POWER LLP AAA-3387 Designated Partner 2011-01-13 Ongoing
JAGDISH REALTY LLP AAA-3423 Designated Partner 2011-01-18 Ongoing
YAMUNA TECHNO-CONSULTANTS LLP AAA-3426 Designated Partner - 2016-03-30
NISHA REALTY LLP AAA-4307 Designated Partner 2011-03-31 Ongoing
HIRA GLOBAL MARKETING PRIVATE LIMITED U02710CT2004PTC016332 Director - 2010-11-29
TASHU REALTY PRIVATE LIMITED U07010CT2004PTC017136 Director 2004-12-03 Ongoing
ALOK REALTY PRIVATE LIMITED U07010CT2004PTC017137 Director 2004-12-03 Ongoing
AMIT REAL ESTATE PRIVATE LIMITED U07010CT2004PTC017139 Director 2004-12-03 Ongoing
HIM SAGAR MINERALS PRIVATE LIMITED U10101CT2006PTC020065 Director 2006-08-31 Ongoing
JAGADAMBA MINES PRIVATE LIMITED U13100CT2006PTC020005 Director 2006-06-05 Ongoing
JYOTSNA GREEN PRODUCTS PRIVATE LIMITED U15549CT2021PTC011320 Director 2021-09-06 Ongoing
MAHANADI ISPAT LIMITED U27100CT2008PLC020857 Director 2008-09-09 Ongoing
NARMADA ISPAT LIMITED U27100CT2008PLC020858 Director - 2008-10-03
YAMUNA STEELS LIMITED U27100CT2008PLC020859 Director 2008-09-09 Ongoing
NARMADA FERRO ALLOYS LIMITED U27100CT2008PLC020862 Director 2008-09-09 Ongoing
HIRA STEELS LIMITED U27104CT1994PLC008555 Director - 2016-10-01
HIRA STEELS LIMITED U27104CT1994PLC008555 Managing Director - 2016-02-08
HIRA STEELS LIMITED U27104CT1994PLC008555 Whole-time director 2016-10-01 Ongoing
JAGDAMBA POWER AND ALLOYS LIMITED U27104CT1999PLC013744 Additional Director - 2011-09-28
JAGDAMBA POWER AND ALLOYS LIMITED U27104CT1999PLC013744 Director - 2012-07-03
HIRA GLOBAL PRIVATE LIMITED U27104CT2004PTC016362 Director - 2008-02-05
BHADRAWATI ISPAT & ENERGY LIMITED U27106MH1986PLC039835 Director - 2011-04-27
BHADRAWATI STEEL & URJA LIMITED U27310MH1985PLC037392 Director - 2011-04-27
VRAJESH STEELS PRIVATE LIMITED U27320CT2020PTC010357 Director 2020-07-30 Ongoing
SAGAR ENERGY AND STEELS PRIVATE LIMITED U31102CT2004PTC017093 Director 2004-11-10 Ongoing
JAGDAMBA VIDYUT LIMITED U40100CT2008PLC020818 Director 2008-08-22 Ongoing
JAGDAMBA URJA LIMITED U40100CT2008PLC020819 Director 2008-08-22 Ongoing
JAGDAMBA TRANSMISSION AND POWER LIMITED U40108CT2008PLC020817 Director 2008-08-22 Ongoing
HIM SAGAR ENERGY PRIVATE LIMITED U40109CT2006PTC020063 Additional Director - 2021-09-25
HIM SAGAR ENERGY PRIVATE LIMITED U40109CT2006PTC020063 Director 2021-09-25 Ongoing
HIM SAGAR ENERGY PRIVATE LIMITED U40109CT2006PTC020063 Director - 2012-11-01
SITA REALTY PRIVATE LIMITED U45201CT2004PTC017092 Director 2004-11-10 Ongoing
NISHA REALTY PRIVATE LIMITED U45201CT2004PTC017094 Director 2004-11-10 Ongoing
JAGDAMBA REALCON PRIVATE LIMITED U45201CT2008PTC020728 Director 2008-06-27 Ongoing
JAGDISH REALTY PRIVATE LIMITED U45202CT2008PTC020727 Director 2008-06-27 Ongoing
RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Director - 2011-07-30
M. T. REALTORS PRIVATE LIMITED U70100CT2009PTC021458 Director 2013-03-08 Ongoing
JAGDAMBA URJA LLP AAA-3381 Partner 2011-01-13 Ongoing
NARMADA FERRO ALLOYS LLP AAA-3382 Partner 2011-01-13 Ongoing
JAGDAMBA TRANSMISSION AND POWER LLP AAA-3387 Partner 2011-01-13 Ongoing
JAGDISH REALTY LLP AAA-3423 Partner 2011-01-18 Ongoing
NISHA REALTY LLP AAA-4307 Partner 2011-03-31 Ongoing
AMIT REAL ESTATE PRIVATE LIMITED U07010CT2004PTC017139 Director - 2013-07-04
SITA REALTY PRIVATE LIMITED U45201CT2004PTC017092 Director - 2018-07-24
Other Directorships of AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SITA DEVI AGRAWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U07010CT2004PTC017139 AMIT REAL ESTATE PRIVATE LIMITED G-14, HIRA ARCADE PANDRI , RAIPUR, Chattisgarh, India - 492001
U07010CT2004PTC017137 ALOK REALTY PRIVATE LIMITED G-14, HIRA ARCADE PANDRI , RAIPUR, Chattisgarh, India - 492001
U07010CT2004PTC017136 TASHU REALTY PRIVATE LIMITED G-14, HIRA ARCADE PANDRI , RAIPUR, Chattisgarh, India - 492001
U50500CT2018PTC008870 GODAWARI EMOBILITY PRIVATE LIMITED G-8, G-9, Hira Arcade, Opp. New Bus Stand, Pandri, , RAIPUR, Chattisgarh, India - 492001
U27101CT1997PTC010467 EKTA METALS PRIVATE LIMITED Shop No-F-6, 1st Floor, Hira Arcade Near New Bus Stand, Pandri, Raipur(C.G) , RAIPUR, Chattisgarh, India - 492001
AAA-0445 SHREE JAGDAMBA MINERAL RESOURCES LLP G-16, HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAA-0453 SHREE JAGDAMBA ENERGY LLP G-16, HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAA-0240 VRINDAVAN REALCON LLP G-9, HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAA-0293 DINESH REALCON LLP G-9, HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAA-0294 GOKUL REALCON LLP G-9, HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
U14200CT2011PTC022609 RAJAT MINING PRIVATE LIMITED G-35, HIRA ARCADE, NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492001
U10101CT2006PTC020065 HIM SAGAR MINERALS PRIVATE LIMITED G-16, HIRA ARCADE NEAR NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492001
U27100CT2020PTC010333 KIAAN WIRES AND STEELS PRIVATE LIMITED G-21 Hira Arcade, Near New Bus Stand Pandri , Raipur, Chattisgarh, India - 492001
U27320CT2020PTC010357 VRAJESH STEELS PRIVATE LIMITED G-11 Hira Arcade, Near New Bus Stand Pandri , Raipur, Chattisgarh, India - 492001
U31102CT2004PTC017093 SAGAR ENERGY AND STEELS PRIVATE LIMITED E-14, FIRST FLOOR, HIRA ARCADE, NEAR NEW BUS STAND, PANDRI, , RAIPUR, Chattisgarh, India - 492001
U27104CT2004PTC016362 HIRA GLOBAL PRIVATE LIMITED HIRA ARCADE C/O HIRA GROUP PANDRI , RAIPUR, Chattisgarh, India - 492001
AAA-3382 NARMADA FERRO ALLOYS LLP HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001
AAA-3381 JAGDAMBA URJA LLP HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001
AAA-3387 JAGDAMBA TRANSMISSION AND POWER LLP HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001
AAA-4307 NISHA REALTY LLP HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001
AAA-3426 YAMUNA TECHNO-CONSULTANTS LLP HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001
AAA-3423 JAGDISH REALTY LLP HIRA ARCADE, NEAR NEW BUS STAND PANDRI, RAIPUR RAIPUR, Chattisgarh, India - 492001
AAA-3182 SHIVNATH ENERGY LLP HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAA-3207 JAGDAMBA ENERGY LLP HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAA-3027 SHREE JAGDAMBA SOLAR ENERGY LLP HIRA ARCADE NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAC-8683 R. R. DREAMLANDS LLP HIRA ARCADE, NEAR NEW BUS STAND, PANDRI RAIPUR, Chattisgarh, India - 492001
AAD-6155 PLANET EARTH REALBUILD LLP Hira Arcade, Near New Bus Stand Pandri Raipur, Chattisgarh, India - 492001
U14200CT2008PTC020924 GODAWARI MINES AND MINERALS PRIVATE LIMITED HIRA ARCADE, NEAR NEW BUS STAND PANDRI , RAIPUR, Chattisgarh, India - 492001
U13100CT2006PTC020005 JAGADAMBA MINES PRIVATE LIMITED HIRA ARCADE NEAR NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492001
View all companies with similar address

Prosecution Details of AMIT REAL ESTATE

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

Charges (Secured Loans) of AMIT REAL ESTATE

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

Contact Details of AMIT REAL ESTATE

Email ID: [email protected] Website: Not Available Address: G-14, Hira Arcade Pandri Raipur, Chattisgarh, India - 492001

Principal Products & Services of AMIT REAL ESTATE

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 AMIT REAL ESTATE

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 AMIT REAL ESTATE

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 AMIT REAL ESTATE

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 AMIT REAL ESTATE

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 AMIT REAL ESTATE

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 AMIT REAL ESTATE

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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