AZALIA ESTATE LLP (LLPIN: AAA-7271) is a Limited Liability Partnership firm incorporated on 14 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5200000.00.
Designated Partners of AZALIA ESTATE LLP are TARULIKA KHAITAN, PRABHAT RANJAN, and SAURAV KUMAR TUNTUN.
AZALIA 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 20 Dec 2024.
AZALIA ESTATE LLP's LLP Identification Number is (LLPIN)AAA-7271. Its Email address is [email protected] and its registered address is Room No.706, Kesar Solitaire, Palm Beach Road,Sector 19,Sanpada Navi Mumbai, Maharashtra, India - 400705
Current status of AZALIA ESTATE LLP is - Active.
| LLP Identification Number | AAA-7271 |
| Name | AZALIA ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-12-14 |
| Age of Company | 13 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AZALIA ESTATE LLP |
| AAA-7271 |
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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 AZALIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00932210 | TARULIKA KHAITAN | Designated Partner | 2013-09-30 |
| 02493198 | PRABHAT RANJAN | Designated Partner | 2011-12-14 |
| 07432826 | SAURAV KUMAR TUNTUN | Designated Partner | 2018-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03444178 | RAJESH RAMAN KRISHNAN | Designated Partner | - | 2013-09-30 |
| 06386730 | VISHAL KUMAR | Designated Partner | - | 2018-09-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-8153 | AZALIA ESTATE REALTY SOLUTIONS LLP | Room No.706,Kesar Solitaire, Palm Beach Road,Sector 19, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAA-7109 | OLYMPEO REALTY SOLUTIONS LLP | Room No.706, Kesar Solitaire, Palm Beach Road,Sector 19, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAG-0404 | JHARNA REAL ESTATES LLP | Room No.706,Kesar Solitaire,Palm Beach Road, Sector 19,Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| AAA-9190 | MISRI PROPERTY DEVELOPERS LLP | KESAR SOLITAIRE BLDG, OFF. NO. 1503, 15TH FLOOR, PLOT NO - 5 SECTOR - 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI MUMBAI, Maharashtra, India - 400705 |
| AAJ-4729 | MISRI AND NISHANT DEVELOPERS LLP | KESAR SOLITAIRE BLDG. OFF: NO. 1503, 15TH FLOOR, SECTOR- 19,PALM BEACH ROAD,SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U24243MH1996PTC103091 | HENKEL SURFACE TECHNOLOGIES PRIVATE LIMITED | 10th Floor, Kesar Solitaire, Plot No 5, Sector 19 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U18204MH2012PTC228389 | MAYURESH DENIM PRIVATE LIMITED | 23rd Floor, Kesar Solitaire, Plot No. 5, Sector 19, Palm Beach Road, Sanpada West , , Navi Mumbai, Maharashtra, India - 400705 |
| F04250 | KBC BANK N V | 702, Kesar Solitaire, Plot 5, Sector 19, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15200MH2019PTC319558 | PROTOJAR WELLNESS PRIVATE LIMITED | Flat No. A 1102 Plot No. 19 Sector 14, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0899 | MAXION REALTY SOLUTIONS LLP | A/1201, Kshitiz, Plot No. 3, Palm Beach Road, Sector 19, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U21098MH1962PLC012488 | CABOT INDIA LIMITED | Kesar Solitaire, 12th Floor, Plot No. 5, Sector No. 19, Palm Beach Road, , Sanpada, Maharashtra, India - 400705 |
| U70102MH2013PTC247024 | OLYMPEO INFRASTRUCTURE PRIVATE LIMITED | ROOM NO. 706, KESAR SOLITAIRE, PALM BEACH ROAD SECTOR 19,SANPADA NAVI MUMBAI Thane MH 400705 IN |
| U70109MH2012PTC235188 | JHARNA REAL ESTATES PRIVATE LIMITED | Room No.706,Kesar Solitaire,Palm Beach Road, Sector 19,Sanpada Navi Mumbai Thane MH 400705 IN |
| AAF-1486 | STARPACT ADVISORS LLP | GURUSAMRIDHI HEIGHTS, FLAT NO.1104, PLOT NO-2, SECTOR 14,PALM BEACH ROAD, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-2817 | BLACKSTONE HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAF-5373 | PARIJAT HEIGHTS LLP | The Affairs, Office No. 1801, Plot no. 9,sector 17 Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U25206MH2015PTC267825 | VIRTUE PLAST PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U25209MH2016PTC273587 | FIDELITY PLAST PRIVATE LIMITED | Office No. 1601, 16th Floor, Kesar Solitaire, Plot No.5, Sector 19, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAE-4162 | GRIHASHREE COMMODITY BAZAAR LLP | FLAT NO. C-301, AKHURATH, PLOT NO. 11,SECTOR 14 BEHIND PALM BEACH ROAD, SANPADA, THANE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAL-1332 | IVY REALTORS & VALUERS LLP | Flat A-602, Palm Paradise, Plot No. 8, 8A, Sector-17, Palm Beach Road, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U28100MH2016FTC288542 | GLOBAL RARE EARTH INDIA PRIVATE LIMITED | Plot No. 4 to 6, Plot No. situated at sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U29219MH2011PTC218659 | R.M.G FINSERV PRIVATE LIMITED | Office No.401, The Affaires , Plot No.9,Sector 17 Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-9743 | INEOS COMPOSITES INDIA LLP | No. 2001-06, 20th Floor, Fairmount, Plot No. 4-6,Off Palm Beach Road, Sector-17, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U15500MH2011PTC214851 | VISCOUS BEVERAGES PRIVATE LIMITED | SHOP NO. 2, SHIV MANDIRI COMPLEX, PLOT NO. 4, SECTOR-13, PALM BEACH ROAD, NEAR HDFC BA NK,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-4809 | JSM COMPOSITES LLP | Plot No 2, Flat 0701, Floor 7, B Wing, B Sector 19 Mahavir Amrut CHSL, Palm Beach Rd, FullStop Mall Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAA-2116 | HARIMBA INFRASTRUCTURE LLP | 1301/B, MAHAVIR AMRUT, PALM BEACH ROAD SECTOR 19, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-9559 | GENLINK PHARMA LLP | 1701, 17TH Floor, Kesar Solitaire, Plot No. 5, Sector 19, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
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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.
| 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 | |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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