EESTI ENTERPRISES EU LLP (LLPIN: AAS-7570) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EESTI ENTERPRISES EU LLP are BIRBAL VERMA, and YOGMAYA VERMA.
EESTI ENTERPRISES EU 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.
EESTI ENTERPRISES EU LLP's LLP Identification Number is (LLPIN)AAS-7570. Its Email address is [email protected] and its registered address is FIRST FLOOR, 414 SAIYAD STREET JHAJJAR ROAD ROHTAK, Haryana, India - 124001
Current status of EESTI ENTERPRISES EU LLP is - Active.
| LLP Identification Number | AAS-7570 |
| Name | EESTI ENTERPRISES EU LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-02 |
| Age of Company | 4 years, 8 months, 11 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EESTI ENTERPRISES EU LLP |
| AAS-7570 |
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Get a list of all litigations EESTI ENTERPRISES EU is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EESTI ENTERPRISES EU. This report helps you understand the risk associated in dealing with EESTI ENTERPRISES EU 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.
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 EESTI ENTERPRISES EU 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02537083 | BIRBAL VERMA | Designated Partner | 2020-07-02 |
| 02537088 | YOGMAYA VERMA | Designated Partner | 2020-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP | AAN-7175 | Designated Partner | 2018-12-11 | Ongoing |
| B. VERMA ENTERPRISES LLP | AAP-5633 | Designated Partner | 2019-06-11 | Ongoing |
| B. VERMA JEWELTECH INDIA LLP | AAR-6673 | Designated Partner | 2020-01-21 | Ongoing |
| AGRASEN PARIVAR GLOBAL FAMILY NETWORK LL P | AAR-9237 | Designated Partner | 2020-02-14 | Ongoing |
| SWARN SHILPKAR LLP | AAT-0517 | Designated Partner | 2020-07-24 | Ongoing |
| IIJTS LLP | AAT-1072 | Designated Partner | 2020-07-28 | Ongoing |
| JAT PARIVAR GLOBAL NETWORK LLP | AAV-9668 | Designated Partner | 2021-02-19 | Ongoing |
| SONIPARIVAR INTERNATIONAL FAMILY NETWORK LLP | AAN-7175 | Designated Partner | 2018-12-11 | Ongoing |
| B. VERMA ENTERPRISES LLP | AAP-5633 | Designated Partner | 2019-06-11 | Ongoing |
| B. VERMA JEWELTECH INDIA LLP | AAR-6673 | Designated Partner | 2020-01-21 | Ongoing |
| AGRASEN PARIVAR GLOBAL FAMILY NETWORK LL P | AAR-9237 | Designated Partner | 2020-02-14 | Ongoing |
| SWARN SHILPKAR LLP | AAT-0517 | Designated Partner | 2020-07-24 | Ongoing |
| IIJTS LLP | AAT-1072 | Designated Partner | 2020-07-28 | Ongoing |
| JAT PARIVAR GLOBAL NETWORK LLP | AAV-9668 | Designated Partner | 2021-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0517 | SWARN SHILPKAR LLP | FIRST FLOOR, 414 SAIYAD STREET JHAJJAR ROAD ROHTAK, Haryana, India - 124001 |
| AAT-1072 | IIJTS LLP | FIRST FLOOR, 414 SAIYAD STREET JHAJJAR ROAD ROHTAK, Haryana, India - 124001 |
| AAR-6673 | B. VERMA JEWELTECH INDIA LLP | FIRST FLOOR, 414 SAIYAD STREET JHAJJAR ROAD ROHTAK, Haryana, India - 124001 |
| AAR-9237 | AGRASEN PARIVAR GLOBAL FAMILY NETWORK LL P | FIRST FLOOR, 414 SAIYAD STREET JHAJJAR ROAD ROHTAK, Haryana, India - 124001 |
| AAV-9668 | JAT PARIVAR GLOBAL NETWORK LLP | FIRST FLOOR, 414 SAIYED STREET P. O. BOX 20, JHAJJAR ROAD ROHTAK, Haryana, India - 124001 |
| U17120HR2010PTC041035 | SANWARIA VIMAL G TEXTILE PRIVATE LIMITED | HOUSE NO.-300/9, WARD NO.-17 NEHRU STREET, JHAJJAR ROAD , ROHTAK, Haryana, India - 124001 |
| U01100HR2022PTC104710 | VASSU AGRI SCIENCE PRIVATE LIMITED | IST FLOOR, NEAR OLD SUBJI MANDI CHOWK JIND ROAD PILLI KOTHI, ROHTAK Rohtak HR 124001 , Haryana, Haryana, India - 124001 |
| AAY-2475 | EXPERIYA INSURANCE BROKERS LLP | SCO-6FIRST FLOOR Rohtak, Haryana, India - 124001 |
| U27100HR2012PTC045734 | EXCELLA METALS PRIVATE LIMITED | 59, GREEN ROAD IST FLOOR , ROHTAK, Haryana, India - 124001 |
| U15100HR2022PTC107032 | MONISTICAL WELLNESS SCIENCES PRIVATE LIMITED | 1148 GROUND FLOOR SECTOR 1 SECTOR ROAD , ROHTAK, Haryana, India - 124001 |
| AAX-1900 | LALA SUKHDEV CONSTRUCTION LLP | FIRST FLOOR, SHOP NO. 90, NEW GRAIN MARKET ROHTAK, Haryana, India - 124001 |
| U17299HR2020PTC089830 | PFC CLOTHING PRIVATE LIMITED | SCO-17, THIRD FLOOR DELHI ROAD, ASHOKA PLAZA , ROHTAK, Haryana, India - 124001 |
| U24302HR2017PTC071467 | UDIT BIOFERTILIZERS BIOPESTICIDES PRODUCTION PRIVATE LIMITED | FIRST FLOOR, PLOT NO.E107 HSIDC KUTANA INDUSTRIAL , ROHTAK, Haryana, India - 124001 |
| AAC-5653 | ABLOOM INDIA CUSTOMER SERVICES LLP | SCO-300, MUNJAL COMPLEX, 3RD FLOOR ASHOKA CHOWK, DELHI ROAD ROHTAK, Haryana, India - 124001 |
| AAF-5937 | TATHASTU MID BRAIN ACTIVATION INSTITUTE LLP | First Floor, Tthastu Building, Arya Nagar Jagdish Colony Chowk, Near Bittu Burger Rohtak, Haryana, India - 124001 |
| U15400HR2021PTC092592 | ZENCARE NUTRITIONS INDIA PRIVATE LIMITED | C/O RAVINDER NANDAL, HISSAR ROAD, KUTANA ROHTAK HISSAR ROAD,KUTANA ROHTAK, , ROHTAK, Haryana, India - 124001 |
| U27200HR2021PTC093512 | SHREE METAL TECHNOLOGIES PRIVATE LIMITED | NA, Gaddi kheri Road Opp Old IDC,Sivarge Treatment Plant Rohtak, Haryana-124001 , Rohtak, Haryana, India - 124001 |
| U17112HR1992PLC031700 | JAI MATA INDUSTRIES LIMITED | R/O HOUSE NO. 145/3, 1ST FLOOR ROOM NO. 1 ASHOK NAGAR ROHTAK-124001 , ROHTAK, Haryana, India - 124001 |
| ABB-8398 | SARAAH PRODUCERS LLP | F 9, Sonipat Road, Inderprastha ColonyRohtak Rohtak, Haryana, India - 124001 |
| U01403HR2014PTC053561 | PRAKRITI HORTICULTURE PRIVATE LIMITED | 1146/22 SONEPAT STAND DELHI ROAD ROHTAK , ROHTAK, Haryana, India - 124001 |
| ABZ-6052 | SHBG ENTERPRISES LLP | Shop No.8, Civil Road,Opp. Rohtak Nursing Home Rohtak, Haryana, India - 124001 |
| AAQ-0763 | AARYA RADIAL TYRES LLP | SU 1 Near Bajrang Dharam Kanta Rohtak Hisar Road, Rohtak, Haryana, India - 124001 |
| AAQ-4646 | UNITE 100 INSURANCE SURVEYORS AND LOSS A SSESSORS LLP | R/o 935/25, Chinyot Colony, Cirrular Road, Rohtak Rohtak, Haryana, India - 124001 |
| U28130HR2013PTC048223 | UNIVERSAL PRECISION SCREWS PRIVATE LIMITED | N.H-10, DELHI-ROHTAK ROAD KHARAWAR BYE PASS , ROHTAK, Haryana, India - 124001 |
| U27109HR1989PTC030718 | MAXWELL TUBES PVT LTD | MAXWELL TUBES PVT LTD NEAR AK AUTOMATIVE HISSAR ROAD ROHTAK , ROHTAK, Haryana, India - 124001 |
| U23200HR2023PTC109005 | ASTITVA BIO PRODUCTS PRIVATE LIMITED | GROUND FLOOR ,82 VIKAS NAGAR NEAR HUDA CITY PARK, ROHTAK , ROHTAK, Haryana, India - 124001 |
| U24100HR2013PTC049654 | ANOMSOFT SOLUTIONS PRIVATE LIMITED | C/O- SURESH CHANDER, VILLAGE BARHANA, SAMPLA BERI ROAD,DISTRICT JHAJJAR , JHAJJAR, Haryana, India - 124001 |
| AAT-4104 | MAHALAKSHMI PRECISION INDIA LLP | PLOT NO 20 SHIV MANDIR WALI GALI HISSAR ROAD NEAR RELIANCE EXCHANGE ROHTAK HR IND ROHTAK, Haryana, India - 124001 |
| U01100HR2022PTC105849 | AMRIT SUDHA FARMER PRODUCER COMPANY LIMITED | Shop No 162, New Anaj Mandi, Rohtak Haryana, India, Pin Code-124001 , Rohtak, Haryana, India - 124001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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