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BENZ ESTATES LLP

As on: 2024-06-14

BENZ ESTATES LLP (LLPIN: AAH-1001) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5900000.00.

Designated Partners of BENZ ESTATES LLP are ANIRMESH JAIN, YUVIKA BADER, and TAPAN KUMAR.

BENZ ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

BENZ ESTATES LLP's LLP Identification Number is (LLPIN)AAH-1001. Its Email address is [email protected] and its registered address is D-15 , THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024

Current status of BENZ ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAH-1001
Name BENZ ESTATES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-08-05
Age of Company 8 years, 7 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 5,900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BENZ ESTATES LLP

Previous CINs

AAH-1001

Regulatory Filings of BENZ ESTATES

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Litigation Search Report of BENZ ESTATES

Get a list of all litigations BENZ 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 BENZ ESTATES. This report helps you understand the risk associated in dealing with BENZ ESTATES 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 BENZ 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 BENZ 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 BENZ ESTATES

Current Directors & Key Managerial Personnel of BENZ ESTATES
DIN Director Name Designation Appointment Date
01084243 ANIRMESH JAIN Designated Partner 2021-03-11
07114760 YUVIKA BADER Designated Partner 2020-08-10
09393524 TAPAN KUMAR Partner 2021-10-05
Past Directors & Key Managerial Personnel of BENZ ESTATES
DIN Director Name Designation Appointment Date Cessation
00292531 AVNI BADER Designated Partner - 2020-08-10
00860980 RAJENDRA KUMAR BADER Designated Partner - 2021-03-11
06566603 PRIYANKA JAIN Designated Partner - 2021-03-11
Other Directorships of AVNI BADER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KUMAR BADER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRMESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUVIKA BADER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NORTH EAST COLONIZERS LLP AAC-7847 Designated Partner 2020-08-24 Ongoing
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NC MAINTENANCE SERVICES LLP AAE-4431 Designated Partner 2015-07-24 Ongoing
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NEZONE AGRO LLP AAM-9238 Designated Partner 2018-07-05 Ongoing
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SUNFLOWER FARMS PRIVATE LIMITED U01110MH1991PTC060573 Additional Director - 2021-03-01
BOUGAIN VILLEA FARMS PRIVATE LIMITED U01403DL1995PTC071538 Additional Director - 2012-09-29
BOUGAIN VILLEA FARMS PRIVATE LIMITED U01403DL1995PTC071538 Director 2012-09-29 Ongoing
ARIHANT SOLVEX PRIVATE LIMITED U15142DL1990PTC208969 Director - 2021-01-19
NEZONE FOODS PRIVATE LIMITED U15319DL1986PTC190955 Director 2020-12-30 Ongoing
NEZONE BISCUITS PVT LTD U15412DL1995PTC194285 Director 1995-08-24 Ongoing
SM HERBALS PRIVATE LIMITED U18101GJ1993PTC114239 Additional Director - 2010-09-27
SM HERBALS PRIVATE LIMITED U18101GJ1993PTC114239 Director - 2019-11-01
NORTH EAST INFRATECH PRIVATE LIMITED U45400DL2007PTC167989 Additional Director - 2011-09-29
NORTH EAST INFRATECH PRIVATE LIMITED U45400DL2007PTC167989 Director 2011-09-29 Ongoing
NORTH EAST INFRABUILD PRIVATE LIMITED U45400DL2007PTC167990 Additional Director - 2011-09-30
NORTH EAST INFRABUILD PRIVATE LIMITED U45400DL2007PTC167990 Director 2011-09-30 Ongoing
ARIHANT FLOUR MILLS PRIVATE LIMITED U51109DL1992PTC106029 Director - 2011-04-06
BADER SONS PVT LTD U65921AS1998PTC005419 Director 1998-08-24 Ongoing
BENZ ESTATES PRIVATE LIMITED U74899DL1988PTC033292 Additional Director - 2012-09-29
BENZ ESTATES PRIVATE LIMITED U74899DL1988PTC033292 Director - 2015-04-30
NORTH EAST BUILDERS PRIVATE LIMITED U74899DL1990PTC041573 Additional Director - 2017-09-29
NORTH EAST BUILDERS PRIVATE LIMITED U74899DL1990PTC041573 Director - 2019-01-14
LEISURE BUILDERS PRIVATE LIMITED U74899DL1994PTC056799 Additional Director - 2011-09-29
LEISURE BUILDERS PRIVATE LIMITED U74899DL1994PTC056799 Director - 2019-11-11
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Additional Director - 2018-09-29
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Director - 2020-08-11
NORTH EAST COLONIZERS LLP AAC-7847 Designated Partner - 2021-03-11
LEISURE REALTECH LLP AAC-8153 Designated Partner - 2021-03-11
BLUE OAK FARMS LLP AAE-3568 Designated Partner - 2020-08-07
NC MAINTENANCE SERVICES LLP AAE-4431 Designated Partner - 2021-03-11
ANANDA GREENS MAINTENANCE SERVICES LLP AAE-9470 Designated Partner - 2021-03-11
WHISTLING PINE FARMS LLP AAF-1023 Designated Partner - 2020-08-07
SWARNDHARA HOUSING LLP AAI-4989 Designated Partner 2017-06-24 Ongoing
NORTH EAST RURAL DEVELOPERS LLP AAJ-2986 Designated Partner - 2021-03-11
NORTH EAST BUILDCON LLP AAJ-5651 Designated Partner - 2021-03-11
NEZONE BAKERS LLP AAM-9314 Designated Partner 2018-07-06 Ongoing
NORTH EAST BUILDERS LLP AAO-0343 Designated Partner - 2021-07-01
ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2024-03-01
KANAK PROJECTS LTD L67020WB1979PLC031867 Director - 2015-06-12
SUNFLOWER FARMS PRIVATE LIMITED U01110MH1991PTC060573 Additional Director 2012-12-21 Ongoing
BOUGAIN VILLEA FARMS PRIVATE LIMITED U01403DL1995PTC071538 Additional Director - 2012-09-29
BOUGAIN VILLEA FARMS PRIVATE LIMITED U01403DL1995PTC071538 Director - 2020-12-15
ARIHANT SOLVEX PRIVATE LIMITED U15142DL1990PTC208969 Director 1990-08-27 Ongoing
SONITPUR SOLVEX PRIVATE LIMITED U15143AS1988PTC002863 Director 1988-02-10 Ongoing
NEZONE FOODS PRIVATE LIMITED U15319DL1986PTC190955 Director - 2020-12-30
SM HERBALS PRIVATE LIMITED U18101GJ1993PTC114239 Director - 2019-11-01
BRIJWASI REALTORS PRIVATE LIMITED U45201DL2004PTC130161 Director - 2008-03-15
NORTH EAST COLONIZERS PRIVATE LIMITED U45201DL2006PTC146984 Director 2013-09-28 Ongoing
NORTH EAST COLONIZERS PRIVATE LIMITED U45201DL2006PTC146984 Director - 2009-03-27
NORTH EAST RURAL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146986 Director - 2012-10-05
NORTH EAST URBAN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147141 Director - 2009-03-27
PRIME CITY REALTORS PRIVATE LIMITED U45201RJ2005PTC021052 Director - 2010-03-29
NORTH EAST INFRATECH PRIVATE LIMITED U45400DL2007PTC167989 Additional Director - 2016-09-30
NORTH EAST INFRATECH PRIVATE LIMITED U45400DL2007PTC167989 Director 2016-09-30 Ongoing
NORTH EAST INFRATECH PRIVATE LIMITED U45400DL2007PTC167989 Director - 2009-03-27
NORTH EAST INFRABUILD PRIVATE LIMITED U45400DL2007PTC167990 Director 2007-09-11 Ongoing
ARIHANT FLOUR MILLS PRIVATE LIMITED U51109DL1992PTC106029 Director - 2014-10-01
CITRA FINANCIALS PRIVATE LIMITED U65190DL2020PTC360905 Director 2020-01-27 Ongoing
BADER SONS PVT LTD U65921AS1998PTC005419 Director - 2020-12-31
PHOCKET FINANCE PRIVATE LIMITED U65990DL2020PTC374720 Director - 2023-04-24
NORTH EAST BUILDCON PRIVATE LIMITED U70109DL1998PTC096371 Director - 2009-03-27
DAFFODIL IT SERVICES PRIVATE LIMITED U72300DL2005PTC136292 Director - 2010-10-15
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Additional Director - 2021-10-01
BENZ ESTATES PRIVATE LIMITED U74899DL1988PTC033292 Director 1993-07-22 Ongoing
NORTH EAST BUILDERS PRIVATE LIMITED U74899DL1990PTC041573 Director - 2019-01-14
LEISURE BUILDERS PRIVATE LIMITED U74899DL1994PTC056799 Director - 2013-10-26
FUTURISTIC ESTATES PRIVATE LIMITED U74899DL1995PTC065095 Director - 2009-03-27
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Director - 2021-03-01
PHOCKET INFOTECH PRIVATE LIMITED U74999DL2018PTC335760 Additional Director 2023-08-17 Ongoing
PHOCKET INFOTECH PRIVATE LIMITED U74999DL2018PTC335760 Director - 2023-04-04
NORTH EAST COLONIZERS LLP AAC-7847 Designated Partner 2014-10-07 Ongoing
LEISURE REALTECH LLP AAC-8153 Designated Partner 2014-10-14 Ongoing
NC MAINTENANCE SERVICES LLP AAE-4431 Designated Partner 2015-07-24 Ongoing
SLICK E RETAIL LLP AAE-6888 Designated Partner 2015-09-03 Ongoing
LANDSEC PROPERTIES LLP ABA-0580 Designated Partner 2021-12-29 Ongoing
LANDSEC HOUSING LLP ABA-5093 Designated Partner 2022-02-04 Ongoing
ALTO HOUSING LLP ABZ-4563 Designated Partner 2022-12-14 Ongoing
AUTOMETERS ENERGITEC LIMITED U00041DL2005PLC140838 Additional Director - 2017-09-29
AUTOMETERS ENERGITEC LIMITED U00041DL2005PLC140838 Director - 2020-08-04
BRIJWASI REALTORS PRIVATE LIMITED U45201DL2004PTC130161 Director - 2008-03-15
NORTH EAST COLONIZERS PRIVATE LIMITED U45201DL2006PTC146984 Director 2006-03-01 Ongoing
NORTH EAST RURAL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146986 Additional Director - 2013-09-28
NORTH EAST RURAL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146986 Director - 2017-04-27
NORTH EAST URBAN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147141 Additional Director - 2009-03-30
NORTH EAST INFRATECH PRIVATE LIMITED U45400DL2007PTC167989 Director 2007-09-11 Ongoing
NORTH EAST BUILDCON PRIVATE LIMITED U70109DL1998PTC096371 Director - 2015-03-18
DAFFODIL IT SERVICES PRIVATE LIMITED U72300DL2005PTC136292 Additional Director 2010-10-15 Ongoing
LEISURE BUILDERS PRIVATE LIMITED U74899DL1994PTC056799 Director 2007-08-08 Ongoing
FUTURISTIC ESTATES PRIVATE LIMITED U74899DL1995PTC065095 Director 2000-07-07 Ongoing
NEZONE AGRO LLP AAM-9238 Designated Partner 2018-07-05 Ongoing
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Additional Director - 2021-11-30
K B SAHA & SONS INDUSTRIES PRIVATE LIMITED U16002WB1972PTC028389 Director 2021-11-30 Ongoing
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Additional Director - 2021-10-01
NUTRA FOODS INDIA PRIVATE LIMITED U18100DL1994PTC062295 Director 2021-10-01 Ongoing
SEIKI AUTO INDIA PRIVATE LIMITED U25199DL1986PTC024227 Director 2017-12-05 Ongoing
AJAY INDUSTRIAL CORPORATION LIMITED. U51909DL2008PLC180573 Additional Director - 2013-09-27
AJAY INDUSTRIAL CORPORATION LIMITED. U51909DL2008PLC180573 Director 2013-09-27 Ongoing
CITRA FINANCIALS PRIVATE LIMITED U65190DL2020PTC360905 Additional Director 2024-05-18 Ongoing
CITRA FINANCIALS PRIVATE LIMITED U65190DL2020PTC360905 Director - 2021-11-02
PHOCKET FINANCE PRIVATE LIMITED U65990DL2020PTC374720 Additional Director - 2024-02-26
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Additional Director - 2020-12-31
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Director - 2021-03-01
PHOCKET INFOTECH PRIVATE LIMITED U74999DL2018PTC335760 Director 2020-11-28 Ongoing
NORTH EAST COLONIZERS LLP AAC-7847 Designated Partner 2021-03-11 Ongoing
LEISURE REALTECH LLP AAC-8153 Designated Partner 2021-03-11 Ongoing
NC MAINTENANCE SERVICES LLP AAE-4431 Designated Partner 2021-03-11 Ongoing
ANANDA GREENS MAINTENANCE SERVICES LLP AAE-9470 Designated Partner 2021-03-11 Ongoing
NORTH EAST RURAL DEVELOPERS LLP AAJ-2986 Designated Partner - 2021-10-20
NORTH EAST BUILDCON LLP AAJ-5651 Designated Partner 2021-03-11 Ongoing
NEZONE SNACKERS LLP AAM-9316 Designated Partner 2018-07-06 Ongoing
NORTH EAST BUILDERS LLP AAO-0343 Designated Partner 2021-07-01 Ongoing
CALCOM VISION LIMITED L92111DL1985PLC021095 Additional Director - 2015-09-30
CALCOM VISION LIMITED L92111DL1985PLC021095 Director - 2021-03-30
SILVER CREST CLOTHING PRIVATE LIMITED U18101KA1993PTC014935 Additional Director - 2018-09-29
SILVER CREST CLOTHING PRIVATE LIMITED U18101KA1993PTC014935 Director 2018-09-29 Ongoing
CITRA FINANCIALS PRIVATE LIMITED U65190DL2020PTC360905 Director - 2021-01-15
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Additional Director - 2021-11-30
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Director 2021-11-30 Ongoing
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Additional Director - 2020-12-31
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Director 2020-12-31 Ongoing
PHOCKET FINANCE PRIVATE LIMITED U65990DL2020PTC374720 Additional Director 2024-04-03 Ongoing
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Additional Director - 2021-11-30
FOURWOOD SECURITIES PRIVATE LIMITED U74999DL2008PTC174786 Director 2021-11-30 Ongoing

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Prosecution Details of BENZ ESTATES

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

Charges (Secured Loans) of BENZ ESTATES

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

Contact Details of BENZ ESTATES

Email ID: [email protected] Website: Not Available Address: D-15 , THIRD FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024

Principal Products & Services of BENZ 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 BENZ 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 BENZ 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 BENZ 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 BENZ 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 BENZ 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 BENZ 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

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