My Cart Sign In Sign Up

CH ESTATES LLP

As on: 2024-06-13

CH ESTATES LLP (LLPIN: AAC-2177) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CH ESTATES LLP are HARPAL SINGH CHAWLA, and CHANDANPAL SINGH CHAWLA.

CH ESTATES 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 31 Dec 2024.

CH ESTATES LLP's LLP Identification Number is (LLPIN)AAC-2177. Its Email address is [email protected] and its registered address is 13, FEROZE GANDHI ROAD LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024

Current status of CH ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAC-2177
Name CH 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 0
Number of Designated Partners 2
Date of Incorporation 2014-03-27
Age of Company 11 years, -1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CH ESTATES LLP

Previous CINs

AAC-2177

Regulatory Filings of CH ESTATES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by CH ESTATES in a way that was never possible before.

Purchase full report of CH ESTATES

Litigation Search Report of CH ESTATES

Get a list of all litigations CH 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 CH ESTATES. This report helps you understand the risk associated in dealing with CH ESTATES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CH ESTATES

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 CH 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 CH 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 CH ESTATES

Current Directors & Key Managerial Personnel of CH ESTATES
DIN Director Name Designation Appointment Date
00025492 HARPAL SINGH CHAWLA Designated Partner 2014-03-27
00028599 CHANDANPAL SINGH CHAWLA Designated Partner 2014-03-27
Past Directors & Key Managerial Personnel of CH ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARPAL SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PERFECTPAC LIMITED L72100DL1972PLC005971 Additional Director - 2014-09-29
PERFECTPAC LIMITED L72100DL1972PLC005971 Director - 2024-03-31
BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Additional Director - 2011-09-29
BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Director - 2015-02-27
TIGRE BLANC PRIVATE LIMITED U15500DL2010PTC206949 Additional Director - 2011-12-26
TIGRE BLANC PRIVATE LIMITED U15500DL2010PTC206949 Director - 2013-05-21
SAINT TROPEZ ENERGY PRIVATE LIMITED U40107DL2010PTC202153 Director - 2013-05-15
CHAWLA TECHNO CONSTRUCT LIMITED U45200DL1980PLC010421 Director 2008-10-01 Ongoing
CTC PROJECTS PRIVATE LIMITED U45201DL2001PTC111114 Director 2001-06-01 Ongoing
R.B. FARMS AND ESTATES PRIVATE LIMITED U45202DL2003PTC118741 Additional Director - 2012-05-16
ASTUTE PROPERTIES PRIVATE LIMITED U45300DL2008PTC175522 Director 2008-03-18 Ongoing
BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Additional Director - 2012-08-16
BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Nominee Director - 2013-04-18
MAYA HIGH RISE PRIVATE LIMITED U45400DL2014PTC267766 Director 2014-06-02 Ongoing
BRAHMA HOSPITALITY PRIVATE LIMITED U55204DL2010PTC198028 Additional Director - 2011-09-30
BRAHMA HOSPITALITY PRIVATE LIMITED U55204DL2010PTC198028 Director - 2013-05-15
PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL1981PTC012524 Director 1996-12-06 Ongoing
BRAHMA REALTY PRIVATE LIMITED U70102DL2010PTC197979 Additional Director - 2011-09-30
BRAHMA REALTY PRIVATE LIMITED U70102DL2010PTC197979 Director - 2013-05-15
BRAHMA INFRASTRUCTURE DEVELOPMENT PRIVAT E LIMITED U70102DL2010PTC198030 Additional Director - 2011-09-30
BRAHMA INFRASTRUCTURE DEVELOPMENT PRIVAT E LIMITED U70102DL2010PTC198030 Director - 2013-05-15
IBIZA DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC202137 Additional Director - 2011-10-28
IBIZA DEVELOPMENT PRIVATE LIMITED U70102DL2010PTC202137 Director - 2013-05-15
EMPORIO INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC258323 Director - 2018-04-03
CH ESTATES HOLDING PRIVATE LIMITED U70109DL2014PTC269902 Director 2014-08-05 Ongoing
ANANDAM INFRADEVELOPERS PRIVATE LIMITED U70200DL2007PTC161878 Director 2007-08-14 Ongoing
EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2011-07-11
BRAHMA CENTER DEVELOPMENT PRIVATE LIMITED U70200DL2010PTC203263 Additional Director - 2011-09-30
BRAHMA CENTER DEVELOPMENT PRIVATE LIMITED U70200DL2010PTC203263 Director - 2013-06-14
PREET NETWORKS PRIVATE LIMITED U72200DL2005PTC134300 Director - 2008-07-10
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Additional Director - 2008-09-29
ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Director - 2010-06-22
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2008-09-29
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2010-04-24
ANEKANT CONSULTING PRIVATE LIMITED U74140UP2005PTC064420 Director - 2008-02-02
YAMUNA HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U74899DL1983PTC015889 Director 1996-05-16 Ongoing
JSPS PROPERTIES PRIVATE LIMITED U74899DL1984PTC017537 Director 1997-04-10 Ongoing
INDUS CLOTHING LIMITED U74899DL1995PLC073640 Director - 2014-06-02
MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Director 2005-09-15 Ongoing
RICHMOND INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC130053 Director - 2013-07-12
MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Director - 2008-02-07
CHAWLA TECHNO CONSTRUCT LIMITED U45200DL1980PLC010421 Director - 2008-07-01
CHAWLA TECHNO CONSTRUCT LIMITED U45200DL1980PLC010421 Whole-time director 2008-07-01 Ongoing
CTC PROJECTS PRIVATE LIMITED U45201DL2001PTC111114 Director 2001-06-01 Ongoing
MAYA HIGH RISE PRIVATE LIMITED U45400DL2014PTC267766 Director 2014-06-02 Ongoing
EMPORIO INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC258323 Director - 2018-04-03
CH ESTATES HOLDING PRIVATE LIMITED U70109DL2014PTC269902 Director 2014-08-05 Ongoing
JSPS PROPERTIES PRIVATE LIMITED U74899DL1984PTC017537 Director 1997-04-10 Ongoing
CTC GEOTECHNICAL PRIVATE LIMITED U74899DL1990PTC042513 Director - 2014-02-26
MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Additional Director - 2015-09-30
MAGNET BUILDERS PRIVATE LIMITED U74899DL1995PTC068718 Director 2015-09-30 Ongoing
RICHMOND INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC130053 Director - 2013-07-12
CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2012-09-29
Other Directorships of CHANDANPAL SINGH CHAWLA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAR-2453 LA BIOLOGIQUE CLINIQUE LLP 28 FEROZE GANDHI ROAD FEROZE GANDHI ROAD LAJPAT NAGAR III NEWDELHI New Delhi, Delhi, India - 110024
AAO-4381 ARTOUS DESIGN AND CONCEPT LLP 26 Feroze Gandhi Road, Lajpat Nagar-III New Delhi, Delhi, India - 110024
AAM-4937 IND-MAN ENTERPRISES LLP 26,FEROZE GANDHI ROAD LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024
AAG-8393 DIVANO ENTERPRISES LLP 26,FEROZE GANDHI ROAD LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024
U29299DL1984PLC018172 SUNTEL EXIM LIMITED Third Floor, No. 3, Feroze Gandhi Road, Lajpat Nagar-III , New Delhi, Delhi, India - 110024
AAD-3136 EL REALITY ASSOCIATES LLP FLAT - 202 A, 28 FEROZE GANDHI ROAD LAJPAT NAGAR - III NEW DELHI, Delhi, India - 110024
AAJ-3614 KOTAWALA LIFESTYLE LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
AAJ-3612 KOTAWALA FOODS LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
AAY-6784 VECAN FOODS LLP 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024
U72900DL2006PTC144528 V M CALLNET PRIVATE LIMITED 12, FEROZ GANDHI ROAD LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
U24232DL1996PTC075318 DR SONI'S DENTAL CLINIC PRIVATE LIMITED 28, FEROZ GANDHI ROAD LAJPAT NAGAR III , NEW DELHI, Delhi, India - 110024
U28113DL2011PTC223575 BALI MANTRA EXPORTS PRIVATE LIMITED 11, FEROZE GANDHI RAOD LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
AAG-2410 PR EMINENCE SERVICE QUALITY CONSULTANTS LLP 24, Second Floor, Feroze Gandhi Road Lajpat Nagar-3 New Delhi, Delhi, India - 110024
AAB-9265 AKARSH DOMUS PROJECT LLP H.NO. 17 S/F, BASEMENT (ATTACHED TO 2ND FLOOR UNIT),FEROZE GANDHI ROAD,LAJPAT NAGAR 3 New Delhi, Delhi, India - 110024
AAP-4496 LAIDBACK VENTURES LLP H.NO. 69, LAJPAT NAGAR III, RING ROAD, LAJPAT ROAD NEW DELHI, Delhi, India - 110024
U27109DL1972PTC006187 HANUMAN STEELS PVT LTD 4, RING ROAD LAJPAT NAGAR-III NEW DELHI , NEW DELHI, Delhi, India - 110024
AAE-9195 SIFT GROWTH PARTNERS LLP 29 LINK ROAD ( LALA LAJPAT RAI MARG ) LAJPAT NAGAR - III NEW DELHI, Delhi, India - 110024
AAE-7966 ROUND EYES STAFFING SERVICES LLP B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
AAI-2176 UURJA CAPTECH INDIA LLP 57, Lajpat Nagar - 3, Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024
L33301DL1988PLC033434 TIMEX GROUP INDIA LIMITED E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024
AAI-7874 UURJA INDIATECH LLP 57 , Lajpat Nagar - 3 Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024
AAB-1601 CC RECRUITMENT SEARCH LLP C-13, FF, Lajpat Nagar-III New Delhi Delhi, Delhi, India - 110024
U15549DL2019PTC344275 TURNTO ORGANIC PRIVATE LIMITED L-13, SECOND FLOOR, LAJPAT NAGAR-III, NEW DELHI , DELHI, Delhi, India - 110024
AAD-9226 FUSION BEAUTY LLP C-13, LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024
AAH-3548 KOTAWALA JEWELS LLP 57, Ring Road Lajpat Nagar-III New Delhi, Delhi, India - 110024
U01100DL1982PTC013745 TALKATORA AGRI TECH PRIVATE LIMITED 54 RING ROAD LAJPAT NAGAR -III , NEW DELHI, Delhi, India - 110024
F01596 CHEIL COMMUNICATIONS INC 47 RING ROAD LAJPAT NAGAR III , NEW DELHI, Delhi, India - 110024
U17211DL2002PTC116016 S K FURNISHINGS PRIVATE LIMITED 43, Ring Road,Lajpat Nagar-III , New Delhi, Delhi, India - 110024
U18101DL2006PTC155950 SHREYA GARMENTS PRIVATE LIMITED 49, RING ROAD LAJPAT NAGAR-III , NEW DELHI, Delhi, India - 110024
View all companies with similar address

Prosecution Details of CH ESTATES

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

Charges (Secured Loans) of CH ESTATES

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

Contact Details of CH ESTATES

Email ID: [email protected] Website: Not Available Address: 13, FEROZE GANDHI ROAD LAJPAT NAGAR-III NEW DELHI, Delhi, India - 110024

Principal Products & Services of CH 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 CH 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 CH 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 CH 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 CH 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 CH 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 CH 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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.