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DECCAN ESTATE LLP

As on: 2024-06-13

DECCAN ESTATE LLP (LLPIN: AAF-8020) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DECCAN ESTATE LLP are SUSHILA DEVI GADHIYA, and NIRMAL ANRAJ GADHIYA.

DECCAN 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 28 Dec 2024.

DECCAN ESTATE LLP's LLP Identification Number is (LLPIN)AAF-8020. Its Email address is [email protected] and its registered address is NO: 24, DR. B.N.ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017

Current status of DECCAN ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAF-8020
Name DECCAN ESTATE LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-02-26
Age of Company 9 years, 0 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
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

DECCAN ESTATE LLP

Previous CINs

AAF-8020

Regulatory Filings of DECCAN ESTATE

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Litigation Search Report of DECCAN ESTATE

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

Investor Complaints & Serious Complaints About DECCAN ESTATE

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 DECCAN ESTATE

Current Directors & Key Managerial Personnel of DECCAN ESTATE
DIN Director Name Designation Appointment Date
00678853 SUSHILA DEVI GADHIYA Designated Partner 2016-02-26
00678742 NIRMAL ANRAJ GADHIYA Designated Partner 2016-02-26
Past Directors & Key Managerial Personnel of DECCAN ESTATE
DIN Director Name Designation Appointment Date Cessation
02591819 REKHA GADHIYA Partner - 2016-11-03
Other Directorships of SUSHILA DEVI GADHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA GADHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GADANA PROPERTIES LLP AAA-1688 Designated Partner 2014-10-15 Ongoing
GADANA PROPERTIES LLP AAA-1688 Designated Partner - 2014-10-15
TESORO WORLDTRADE LLP AAA-4773 Designated Partner 2011-05-10 Ongoing
SQUARE FOUNDATIONS LLP AAA-4796 Designated Partner - 2014-03-31
SQUARE FOUNDATIONS LLP AAA-4796 Partner 2016-10-01 Ongoing
ANRAJ AGENCIES LIMITED LIABILITY PARTNERSHIP AAB-0101 Designated Partner 2012-07-12 Ongoing
SRI BHIKSHU BUILDCON LLP AAB-3209 Designated Partner 2013-01-16 Ongoing
HASTI HOUSING DEVELOPMENT LLP AAC-7255 Designated Partner 2014-09-17 Ongoing
DECCAN GREEN INFRA PLANNING LLP AAF-8986 Designated Partner 2016-03-10 Ongoing
AKSHAY NIRMAL PROMOTERS LLP AAX-2075 Partner 2021-05-31 Ongoing
PRADHIN LIMITED L15100TN1982PLC009418 Director - 2018-07-19
G.V. FILMS LIMITED L92490MH1989PLC238780 Additional Director - 2020-09-28
G.V. FILMS LIMITED L92490MH1989PLC238780 Director 2020-09-28 Ongoing
DECCANS PARK LIMITED U15499TN1988PLC015588 Director 1988-04-12 Ongoing
DECCAN LASER VISION PRIVATE LIMITED U22219TN1995PTC032808 Director 1995-09-05 Ongoing
RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2010-03-15 Ongoing
DECCAN ANRAJ ESTATES PRIVATE LIMITED U32301TN1999PTC043435 Director 1999-10-28 Ongoing
DECCAN PICTURES PRIVATE LIMITED U33209TN1988PTC015857 Director 1988-06-14 Ongoing
DECCAN GADHIYA PROMOTERS PRIVATE LIMITED U45309TN2020PTC135610 Director - 2021-07-01
DECCAN GADHIYA PROMOTERS PRIVATE LIMITED U45309TN2020PTC135610 Whole-time director 2020-06-06 Ongoing
GADHIYA PROPERTIES PRIVATE LIMITED U45309TN2022PTC156927 Director 2022-11-25 Ongoing
DECCAN GREEN HOMES PRIVATE LIMITED U45400TN2012PTC088501 Director 2012-11-14 Ongoing
DECCAN ANRAJ HOTELS PRIVATE LIMITED U55101TN2015PTC099799 Director - 2016-10-15
DECCAN GADHIYA HOTELS PRIVATE LIMITED U55101TN2022PTC149221 Director 2022-01-14 Ongoing
SRI INVESTMENT & FINANCE PRIVATE LIMITED U65191TN1995PTC029731 Director 2017-06-02 Ongoing
DECCAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN1994PTC028960 Director - 2012-05-18
DECCAN ESTATES PRIVATE LIMITED U70101TN1984PTC011412 Managing Director 2009-04-01 Ongoing
DECCAN ESTATES PRIVATE LIMITED U70101TN1984PTC011412 Whole-time director - 2009-04-01
CENTURY CBASE PRIVATE LIMITED U72300TN1996PTC034808 Director 1996-03-14 Ongoing
H A GADHIYA EDUCATION FOUNDATION U74900TN2016NPL103672 Director 2016-01-13 Ongoing
BMMT INSTITUTE OF EDUCATION U80904TG2012NPL080514 Additional Director - 2015-02-26
DECCAN EVENT MANAGEMENT PRIVATE LIMITED U92490TN2002PTC048241 Whole-time director 2002-01-02 Ongoing
GADANA PROPERTIES LLP AAA-1688 Partner 2016-07-01 Ongoing
GADANA PROPERTIES LLP AAA-1688 Partner - 2014-06-30
ANRAJ AGENCIES LIMITED LIABILITY PARTNERSHIP AAB-0101 Designated Partner 2012-07-12 Ongoing
DECCAN GREEN INFRA PLANNING LLP AAF-8986 Designated Partner - 2017-01-21
DECCAN ANRAJ ESTATES PRIVATE LIMITED U32301TN1999PTC043435 Director 2008-11-29 Ongoing
DECCAN PICTURES PRIVATE LIMITED U33209TN1988PTC015857 Managing Director 1992-12-01 Ongoing
GADHIYA PROPERTIES PRIVATE LIMITED U45309TN2022PTC156927 Director 2022-11-25 Ongoing
DECCAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN1994PTC028960 Director - 2012-03-30
DECCAN ESTATES PRIVATE LIMITED U70101TN1984PTC011412 Additional Director - 2015-09-01
DECCAN ESTATES PRIVATE LIMITED U70101TN1984PTC011412 Director - 2014-01-18
H A GADHIYA EDUCATION FOUNDATION U74900TN2016NPL103672 Director 2016-01-13 Ongoing
DECCAN EVENT MANAGEMENT PRIVATE LIMITED U92490TN2002PTC048241 Director - 2016-10-15
GADANA PROPERTIES LLP AAA-1688 Designated Partner 2014-10-15 Ongoing
SQUARE FOUNDATIONS LLP AAA-4796 Designated Partner 2014-03-31 Ongoing
SQUARE FOUNDATIONS LLP AAA-4796 Partner - 2014-03-30
ANRAJ AGENCIES LIMITED LIABILITY PARTNERSHIP AAB-0101 Partner - 2014-04-16
N G PROPERTY LLP AAC-1012 Designated Partner 2014-02-19 Ongoing
G N PROPERTY LLP AAF-3439 Designated Partner 2015-12-17 Ongoing
DECCAN GREEN INFRA PLANNING LLP AAF-8986 Partner - 2017-01-21
DECCAN GADHIYA PROMOTERS PRIVATE LIMITED U45309TN2020PTC135610 Additional Director 2023-12-09 Ongoing
GADHIYA PROPERTIES PRIVATE LIMITED U45309TN2022PTC156927 Director 2022-11-25 Ongoing
DECCAN GREEN HOMES PRIVATE LIMITED U45400TN2012PTC088501 Director 2012-11-14 Ongoing
DECCAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN1994PTC028960 Director - 2012-03-30
J.S.EXIM PRIVATE LIMITED U74996TN2006PTC100244 Director - 2016-11-19
DECCAN EVENT MANAGEMENT PRIVATE LIMITED U92490TN2002PTC048241 Additional Director - 2017-04-01
DECCAN EVENT MANAGEMENT PRIVATE LIMITED U92490TN2002PTC048241 Managing Director 2017-04-01 Ongoing
DECCAN EVENT MANAGEMENT PRIVATE LIMITED U92490TN2002PTC048241 Managing Director - 2016-10-15
Other Directorships of NIRMAL ANRAJ GADHIYA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of DECCAN ESTATE

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

Charges (Secured Loans) of DECCAN ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100264694 2019-04-29 - 2020-07-09 110,000,000.00 BAJAJ HOUSING FINANCE LIMITED
100361490 2020-07-09 2022-05-19 2023-03-13 160,000,000.00 BAJAJ HOUSING FINANCE LIMITED

Contact Details of DECCAN ESTATE

Email ID: [email protected] Website: Not Available Address: NO: 24, DR. B.N.ROAD, T.NAGAR CHENNAI, Tamil Nadu, India - 600017

Principal Products & Services of DECCAN ESTATE

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 DECCAN ESTATE

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 DECCAN ESTATE

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 DECCAN ESTATE

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 DECCAN ESTATE

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 DECCAN ESTATE

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 DECCAN ESTATE

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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