ANUVA REAL ESTATE LLP (LLPIN: AAR-7968) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 8366500.00.
Designated Partners of ANUVA REAL ESTATE LLP are HEMANT KUMAR MALAIYA, VARUN BIHARILAL PARASRAMPURIA, POOJA MALAIYA, JAIDEEP WADIA, SATISH KUMAR JAIN, RATI MALAIYA, SIDDHARTH MALAIYA, and NISHANT KUMAR MALAIYA.
ANUVA 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 16 Dec 2024.
ANUVA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAR-7968. Its Email address is [email protected] and its registered address is PL.NO.146/A NEAR INDRAYANI HOSPITAL RAMDASPETH NAGPUR, Maharashtra, India - 440012
Current status of ANUVA REAL ESTATE LLP is - Active.
| LLP Identification Number | AAR-7968 |
| Name | ANUVA REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-03 |
| Age of Company | 5 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,366,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANUVA REAL ESTATE LLP |
| AAR-7968 |
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Get a list of all litigations ANUVA 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 ANUVA REAL ESTATE. This report helps you understand the risk associated in dealing with ANUVA REAL ESTATE and its Directors better.
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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 ANUVA 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 00454137 | HEMANT KUMAR MALAIYA | Partner | 2020-10-30 |
| 01716492 | VARUN BIHARILAL PARASRAMPURIA | Designated Partner | 2020-02-03 |
| 02626574 | POOJA MALAIYA | Partner | 2020-10-30 |
| 07211223 | JAIDEEP WADIA | Partner | 2020-10-30 |
| 07947690 | SATISH KUMAR JAIN | Designated Partner | 2020-02-03 |
| 01432737 | RATI MALAIYA | Partner | 2020-10-30 |
| 01715498 | SIDDHARTH MALAIYA | Partner | 2020-02-03 |
| 02036177 | NISHANT KUMAR MALAIYA | Partner | 2020-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454137 | HEMANT KUMAR MALAIYA | Partner | - | 2020-09-22 |
| 02626574 | POOJA MALAIYA | Partner | - | 2020-10-29 |
| 07211223 | JAIDEEP WADIA | Partner | - | 2020-10-29 |
| 01432737 | RATI MALAIYA | Partner | - | 2020-10-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC212201 | ANUVA REAL ESTATE PRIVATE LIMITED | PL.NO.146/A NEAR INDRAYANI HOSPITAL RAMDASPETH NAGPUR Nagpur MH 440012 IN |
| AAC-7424 | TRANSCEND ADVISORS LLP | PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012 |
| ABA-3477 | INSTAGROWTH MERCHANDISE LLP | H NO 195/A/SF/1 EDGE LINE DIGITAL GRAPHICS, NEAR BANK OF INDIA, SITABULDI NAGPUR, Maharashtra, India - 440012 |
| AAS-6239 | SUNX SOLUTIONS LLP | BLOCK NO.807, A WING, LOKMAT BHAWAN LOKMAT SQAURE, RAMDASPETH, NAGPUR, Maharashtra, India - 440012 |
| U27320MH2021PTC353425 | SKGL CASTINGS PRIVATE LIMITED | H. NO. 36/F, SHOP NO. 7 RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U01400MH2010PTC199121 | ASA AGROTECH PRIVATE LIMITED | SHOP NO. 111, 112, 1ST FLOOR, PLOT NO. 12 MILESTONE APTS, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| AAV-9299 | FOURFOOLISH LLP | HOUSE NO. 552/A, TELIPURA SITABULDI NAGPUR, Maharashtra, India - 440012 |
| U10100MH2019PTC335285 | BLACK PANTHER PROCESSING PRIVATE LIMITED | HOUSE NO. 381-A SONI LINE SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U10102MH2019PTC329716 | BLACK HAWK PROCESSING PRIVATE LIMITED | H.No. 381-A, SONI LINE SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U16000MH2016PTC287596 | APPROPRIATE FOODS PRIVATE LIMITED | H. No. 381-A, Soni Line Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U10100MH2008PTC183152 | NITIN COAL PRIVATE LIMITED | A-2/4 VIJAYANAND SOCIETY DHANTOLI NEAR LOKMAT , NAGPUR, Maharashtra, India - 440012 |
| U17301MH2020PTC343249 | SHRI SALASAR COTTON INDUSTRIES PRIVATE LIMITED | 712, A WING LOKMAT BHAWAN RAMDASPETH, WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U31908MH2012PTC236467 | TEKWAVE INNOVATION PRIVATE LIMITED | FLAT NO. 103, A WING INDRANIL HEIGHT RAHATE COLONY , NAGPUR, Maharashtra, India - 440012 |
| U74990MH2009PTC191318 | COW POWER & AGRO PROJECTS PRIVATE LIMITED | FLAT NO A-1/4 VIJAYANAND SOCIETY WARDHA ROAD DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U01113MH2018PTC305541 | PRAYAGLEELA PRIVATE LIMITED | H. NO. 237/A, WAMAN LANE, TEMPLE BAZAR RD. SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U31909MH2021PTC358629 | NABHOMANI IOT SOLUTIONS PRIVATE LIMITED | 20, GIRIRAJ CO-OPERATIVE HOUSING SOCIETY, PLOT NO. 09, RAMDASPETH, , NAGPUR, Maharashtra, India - 440012 |
| AAU-1888 | SUVASTU TRADE LLP | SHOP NO 18 FF SITABULDI NEAR PAREKH JEWELLERS RAHUL BAZAR MAIN ROAD NAGPUR, Maharashtra, India - 440012 |
| U25208MH2017PTC300085 | RAJVARSH INDUSTRIES PRIVATE LIMITED | S-203,Salasar Square Building,Plot No. 41/A, Humpyard Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U00892MH1995PTC339514 | TENETCOMPUTER AND COMMUNICATION PRIVATE LIMITED | BLOCK NO. 11, GROUND FLOOR, DIWAN PLAZA LOKMAT SQUARE, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012 |
| U05000MH2019PTC319244 | AQUAFINS FISHERIES PRIVATE LIMITED | Shop No. 18, FF, Near Parekh Jewelers, Rahul Bazar, Main Rd, Sitaburd , NAGPUR, Maharashtra, India - 440012 |
| U01100MH2021PTC354453 | VIMALAYAN ORGANICS PRIVATE LIMITED | Shop No.4 & 5, Shriram Tower, Kingsway, Sadar, Near NIT office, , Nagpur, Maharashtra, India - 440012 |
| AAZ-2766 | AMOGH SPEECH AND HEARING CARE LLP | A4, 4th Floor, Shreewardhan Complex, Beside Big Bazar, Ramdaspeth, Wardha Road, NAGPUR, Maharashtra, India - 440012 |
| U21090MH2010PTC205795 | PERFECT POLYPACK PRIVATE LIMITED | 20-2, 526, FIRST FLOOR, BHANGDIYA HOUSE, NEAR GETWELL HOSPITAL, BESIDE ICAI, DHAN TOLI , NAGPUR, Maharashtra, India - 440012 |
| U25199MH2014PTC254256 | MKS ESTABLISHMENT PRIVATE LIMITED | 20-2, 526, First Floor, Bhangdiya House, Near Getwell Hospital, Beside ICAI, Dhan toli, , Nagpur, Maharashtra, India - 440012 |
| U01100MH2021PTC368978 | RICHERS LAND BIOTECH PRIVATE LIMITED | C/o Umadevi Saraf, PL No 11, 3rd Floor Op Yashwant Stadium Saraf Court Dhantoli , Nagpur, Maharashtra, India - 440012 |
| AAL-9647 | ASI FITNESS LLP | 12/2 FLAT NO 2A/1-2-3 2ND FLOOR HYATT MEDICARE N.B. KHARE STREET DHANTOLI NAGPUR, Maharashtra, India - 440012 |
| U31900MH2019PTC319576 | ANUVISH OVERSEAS PRIVATE LIMITED | H. NO.321, Ward.No.2, Beside Tiwari Building, Modi No.02, Sitabuldi, , NAGPUR, Maharashtra, India - 440012 |
| U27300MH2022PTC393054 | VIDARBHA SPONGE AND ALLOYS PRIVATE LIMITED | PN. 20, FN. 101, HN. 572/A, VIGNES, NAGPUR (URBAN), NAGPUR (M CORP.) , NAGPUR, Maharashtra, India - 440012 |
| U31909MH2017PTC302205 | CAPCORE PRIVATE LIMITED | F No. 103, DEOGIRI APPT PLOT NO. 14, CONGRESS NAGAR , NAGPUR, Maharashtra, India - 440012 |
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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.
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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.
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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 |
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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.
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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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