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CHESTA ESTATES LLP

As on: 2024-06-13

CHESTA ESTATES LLP (LLPIN: AAA-0623) is a Limited Liability Partnership firm incorporated on 19 Dec 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of CHESTA ESTATES LLP are VENKATRAMANI JAGANNATHAN, and SHETH KAMALESH KUMAR.

CHESTA 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.

CHESTA ESTATES LLP's LLP Identification Number is (LLPIN)AAA-0623. Its Email address is [email protected] and its registered address is 'RAMANIYAM'', DOOR NO:17/35, SECOND MAIN ROAD, GANDHI NAGAR , ADYAR CHENNAI, Tamil Nadu, India - 600020

Current status of CHESTA ESTATES LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-0623
Name CHESTA ESTATES LLP
LLP Status Strike Off
ROC ROC Chennai
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 2010-01-19
Age of Company 15 years, 1 months, 24 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 ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHESTA ESTATES LLP

Previous CINs

AAA-0623

Regulatory Filings of CHESTA ESTATES

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Litigation Search Report of CHESTA ESTATES

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

Current Directors & Key Managerial Personnel of CHESTA ESTATES
DIN Director Name Designation Appointment Date
00537137 VENKATRAMANI JAGANNATHAN Designated Partner 2010-01-19
05003578 SHETH KAMALESH KUMAR Designated Partner 2010-01-19
Past Directors & Key Managerial Personnel of CHESTA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RAMANIYAM REALTORS LLP AAA-0175 Designated Partner 2009-09-03 Ongoing
ALMOND PROPERTY DEVELOPERS LLP AAC-0998 Designated Partner 2016-06-06 Ongoing
DHANALAKSHMI HOUSING LLP AAC-1107 Designated Partner 2016-06-06 Ongoing
KAMADHENU LAND PROMOTERS LLP AAC-1132 Designated Partner 2016-06-06 Ongoing
MAHAMERU FOUNDATIONS LLP AAC-1134 Designated Partner 2016-06-06 Ongoing
NAVAGRAHA HOUSING LLP AAC-1135 Designated Partner 2016-06-06 Ongoing
SRI VIGNESHWARA FOUNDATIONS LLP AAC-1136 Designated Partner 2016-06-06 Ongoing
SRI SELVAGANAPATHY LAND PROMOTERS LLP AAC-1137 Designated Partner 2016-06-06 Ongoing
EZHUMALAYAN LAND DEVELOPERS LLP AAC-1193 Designated Partner 2016-06-06 Ongoing
VIDYALAKSHMI HOUSING LLP AAC-2131 Designated Partner 2016-06-06 Ongoing
YOGALAKSHMI PROPERTY PROMOTERS LLP AAC-2133 Designated Partner 2016-06-06 Ongoing
VIRALMINDA PROPERTIES LLP AAH-7129 Designated Partner 2016-10-27 Ongoing
CHANDESVARA PROPERTIES LLP AAH-7132 Designated Partner - 2021-10-25
KAZHARSINGA PROPERTIES LLP AAH-7134 Designated Partner - 2018-08-23
ERIPATHA PROPERTIES LLP AAH-7141 Designated Partner - 2020-03-03
CLASIC RAMANIYAM REAL ESTATES LLP AAP-5208 Designated Partner 2019-06-04 Ongoing
RAMANIYAM HOMES PRIVATE LIMITED U17111TN1995PTC031703 Managing Director - 2013-11-25
RAMANIYAM REAL ESTATES PRIVATE LIMITED U45201TN1989PTC017761 Managing Director 1989-07-25 Ongoing
EASWARA REALTOR PRIVATE LIMITED U45201TN2004PTC054985 Director 2004-12-21 Ongoing
KANNAPPA REALTORS PRIVATE LIMITED U45201TN2004PTC054998 Director 2004-12-23 Ongoing
SRI SOMESHWARAA PROMOTERS PRIVATE LIMITED U45201TN2005PTC056693 Director - 2009-02-20
SARWESHWARA PROMOTERS PRIVATE LIMITED U45201TN2005PTC056719 Director - 2011-03-25
VJG REAL ESTATES PRIVATE LIMITED U45201TN2006PTC060447 Director - 2013-12-07
AMARNEEDHI REALTORS PRIVATE LIMITED U45202TN2011PTC080784 Director - 2013-11-25
RAMANIYAM SIMHAPURI ESTATES PRIVATE LIMITED U45309TN2007PTC065344 Director - 2013-11-25
APPUDHI REAL ESTATES PRIVATE LIMITED U45400TN2011PTC080859 Director - 2013-11-25
ABSOLUTE ABODES PRIVATE LIMITED U55101TN2011PTC082269 Additional Director - 2012-12-28
ABSOLUTE ABODES PRIVATE LIMITED U55101TN2011PTC082269 Director - 2013-10-01
ABSOLUTE SPECIALITY FOODS CHENNAI PRIVATE LIMITED U55101TN2013PTC090929 Additional Director - 2013-09-11
PUSALAR REALTORS PRIVATE LIMITED U70100TN2011PTC081432 Director 2011-07-08 Ongoing
RAMANIYAM PROPERTY HOLDINGS PRIVATE LIMITED U70100TN2022PTC153362 Director 2022-06-27 Ongoing
AMRITA LAKSHMI REALTORS PRIVATE LIMITED U70101TN2004PTC054922 Director 2007-03-01 Ongoing
RAMANIYAM TECHNO AND HOUSING PRIVATE LIMITED U70101TN2006PTC060003 Director 2006-06-25 Ongoing
CLASIC RAMANIYAM REAL ESTATES PRIVATE LIMITED U70101TN2006PTC060624 Director - 2019-06-03
THANTIYADI REALTORS PRIVATE LIMITED U70102TN2007PTC062867 Additional Director - 2009-09-30
THANTIYADI REALTORS PRIVATE LIMITED U70102TN2007PTC062867 Director 2009-09-30 Ongoing
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Additional Director - 2009-09-30
SOMASIMARA REALTORS PRIVATE LIMITED U70109TN2007PTC061934 Director - 2013-11-25
SNOW WHITE PAINTS INDIA PRIVATE LIMITED U70109TN2010PTC078583 Additional Director - 2013-09-30
SNOW WHITE PAINTS INDIA PRIVATE LIMITED U70109TN2010PTC078583 Director - 2014-06-06
DOSHI MEHTA AGENCY PRIVATE LIMITED U70109TN2011PTC078837 Additional Director - 2013-09-27
DOSHI MEHTA AGENCY PRIVATE LIMITED U70109TN2011PTC078837 Director - 2014-06-06
ANANYALAKSHMI REALTORS PRIVATE LIMITED U70200TN2006PTC061513 Director 2008-09-15 Ongoing
SUNDARAR REALTORS PRIVATE LIMITED U70200TN2011PTC081434 Director 2011-07-08 Ongoing
LEKHA TELETOWERS PRIVATE LIMITED U74210TN2009PTC071490 Director 2009-04-30 Ongoing
CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Additional Director - 2017-07-03
CICLO CAFE PRIVATE LIMITED U74900TN2015PTC102418 Director - 2017-11-21
APL GLOBAL SCHOOL U80903TN2008NPL066642 Director 2017-04-04 Ongoing
APL GLOBAL SCHOOL U80903TN2008NPL066642 Director - 2017-04-03
RAMANIYAM TALKIES PRIVATE LIMITED U92412TN2011PTC081428 Director 2011-07-08 Ongoing
BUSYBEE ENTERPRISES PRIVATE LIMITED U93000TN1991PTC021270 Director - 2008-09-24
Other Directorships of VENKATRAMANI JAGANNATHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHETH KAMALESH KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHESTA ESTATES

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

Charges (Secured Loans) of CHESTA ESTATES

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

Contact Details of CHESTA ESTATES

Email ID: [email protected] Website: Not Available Address: 'RAMANIYAM'', DOOR NO:17/35, SECOND MAIN ROAD, GANDHI NAGAR , ADYAR CHENNAI, Tamil Nadu, India - 600020

Principal Products & Services of CHESTA 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 CHESTA 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 CHESTA 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 CHESTA 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 CHESTA 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 CHESTA 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 CHESTA 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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