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EFFICIENT ESTATES LLP

As on: 2024-06-13

EFFICIENT ESTATES LLP (LLPIN: AAA-8803) is a Limited Liability Partnership firm incorporated on 16 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 98000.00.

Designated Partners of EFFICIENT ESTATES LLP are KRISHNAKUMAR AGARWAL, AMITA KRISHNAKUMAR AGARWAL, ATIT OMPRAKASH AGARWAL, and SWATI ATIT AGARWAL.

EFFICIENT 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 19 Dec 2024.

EFFICIENT ESTATES LLP's LLP Identification Number is (LLPIN)AAA-8803. Its Email address is [email protected] and its registered address is 7th Floor, Esperanca Building Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001

Current status of EFFICIENT ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAA-8803
Name EFFICIENT ESTATES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2012-04-16
Age of Company 12 years, 10 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-19
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 98,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EFFICIENT ESTATES LLP
RESPONSIVE POLYMERS LLP

Previous CINs

AAA-8803

Regulatory Filings of EFFICIENT ESTATES

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Litigation Search Report of EFFICIENT ESTATES

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

Current Directors & Key Managerial Personnel of EFFICIENT ESTATES
DIN Director Name Designation Appointment Date
00093874 KRISHNAKUMAR AGARWAL Designated Partner 2012-04-16
00209581 AMITA KRISHNAKUMAR AGARWAL Designated Partner 2012-04-16
02330412 ATIT OMPRAKASH AGARWAL Partner 2019-01-31
02330442 SWATI ATIT AGARWAL Partner 2019-01-31
Past Directors & Key Managerial Personnel of EFFICIENT ESTATES
DIN Director Name Designation Appointment Date Cessation
02361179 SATYANARAYAN GOKULCHAND AGARWAL Partner - 2019-01-31
02291707 SANTOSH AGARWAL Partner - 2015-03-31
02293214 RAJKUMAR SATYANARAYAN AGARWAL Partner - 2015-03-31
Other Directorships of SATYANARAYAN GOKULCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner 2018-03-20 Ongoing
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2018-03-20
FAIRPOINT TRADECOM LLP AAA-3299 Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Partner - 2016-03-26
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2012-09-01 Ongoing
FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner 2015-03-31 Ongoing
FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2015-03-30
MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-08-13
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner 2012-11-20 Ongoing
EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner 2020-04-01 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2020-03-31
MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
ALIBAUG RESORTS & HOTELS LLP AAH-6984 Designated Partner 2016-10-26 Ongoing
EXCALIBAR SUPPLIES LLP AAZ-0881 Designated Partner 2021-10-20 Ongoing
KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Beneficial Owner - 2020-10-31
JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2014-09-19
FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director 2008-08-26 Ongoing
TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Additional Director - 2018-09-28
KRISHNA SINNER LIMITED U29100MH2009PLC222296 Director - 2022-02-22
NEW VALLEY BUILDING CONTRACTING LIMITED U45400MH2011PLC218416 Director 2011-06-07 Ongoing
HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 1992-03-10 Ongoing
GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC154966 Director 2009-10-01 Ongoing
PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED U65900MH1995PTC094492 Director 2001-03-15 Ongoing
CLEVER CAPITAL SERVICES LIMITED U65990MH1982PLC027594 Director 1987-01-05 Ongoing
WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Director 2012-02-07 Ongoing
VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2010-05-07 Ongoing
VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2010-03-30 Ongoing
ESTMATIC REALTY PRIVATE LIMITED U72100PN2019PTC184987 Director - 2021-03-17
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner - 2018-03-20
AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-09-05
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
RNR APPARELS LLP AAA-8851 Designated Partner - 2019-03-01
EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
MAVI BUSINESS VENTURES LLP AAG-0468 Designated Partner 2016-03-26 Ongoing
KRISHNA SINNER LLP ABA-7735 Designated Partner 2023-03-27 Ongoing
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Additional Director - 2009-09-30
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2014-10-14
RESPONSIVE POLYMERS PRIVATE LIMITED U15110MH2005PTC156019 Director 2007-03-26 Ongoing
KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Additional Director - 2014-09-19
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2014-10-28
TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director 2010-03-22 Ongoing
HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 2000-02-02 Ongoing
WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Additional Director 2009-03-28 Ongoing
VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2013-09-01 Ongoing
VIMA PROJECTS PRIVATE LIMITED U70109MH2010PTC201477 Director 2013-09-02 Ongoing
AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2013-03-22
FAIRPOINT INDUSTRIES LLP AAA-3399 Designated Partner - 2012-08-10
EFFICIENT BUILDERS LLP AAB-9598 Designated Partner - 2015-03-31
FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director 2008-08-26 Ongoing
HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED U45400MH2011PLC215997 Director - 2011-04-15
RNR APPARELS LIMITED U51900MH1977PLC019863 Director - 2012-02-11
FAIRPOINT INDUSTRIES LLP AAA-3399 Partner - 2012-08-10
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2015-03-31
MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-08-08
FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director 2008-08-26 Ongoing
NEW VALLEY BUILDING CONTRACTING LIMITED U45400MH2011PLC218416 Director 2011-06-07 Ongoing
ONESOURCE ENTERPRISES LLP AAA-3583 Designated Partner - 2013-09-05
ONESOURCE TRADING COMPANY LLP AAA-4249 Designated Partner 2011-03-25 Ongoing
RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
RNR APPARELS LLP AAA-8851 Designated Partner - 2019-03-01
RNR APPARELS LLP AAA-8851 Partner - 2018-03-29
EFFICIENT BUILDERS LLP AAB-9598 Partner 2013-12-26 Ongoing
REVIEW VENTURES LLP AAD-6716 Partner - 2016-08-26
ALIBAUG RESORTS & HOTELS LLP AAH-6984 Designated Partner 2016-10-26 Ongoing
AZZIR EVENTS LLP AAO-9744 Designated Partner 2019-04-22 Ongoing
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2008-08-22
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2018-10-01
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Whole-time director - 2016-06-01
JAIKISAAN AGROTECH FARMER PRODUCER COMPANY LIMITED U01611MH2024PTC420744 Director 2024-03-05 Ongoing
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2010-11-04
AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2008-08-16
AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Director - 2018-10-01
AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Whole-time director - 2016-04-01
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Additional Director - 2019-08-23
FAIRPOINT TRADECOM LLP AAA-3299 Designated Partner 2018-03-20 Ongoing
AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
ONESOURCE ENTERPRISES LLP AAA-3583 Partner - 2013-09-05
ONESOURCE TRADING COMPANY LLP AAA-4249 Partner 2011-03-25 Ongoing
RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
SWATI IMMOVABLES LLP AAG-1036 Designated Partner 2016-03-31 Ongoing
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2009-09-30
RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director - 2016-02-05
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2010-11-04
AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2008-08-16
AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Whole-time director - 2016-02-02
WESTLAKE SECURITIES LIMITED U65999DD2018PLC009818 Director - 2019-08-23
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Partner 2012-04-16 Ongoing
RNR APPARELS LLP AAA-8851 Partner - 2018-12-28
REVIEW VENTURES LLP AAD-6716 Partner - 2016-08-26
MAVI BUSINESS VENTURES LLP AAG-0468 Partner - 2016-05-02
HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 1992-03-10 Ongoing
Other Directorships of KRISHNAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITA KRISHNAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR SATYANARAYAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATIT OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI ATIT AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EFFICIENT ESTATES

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

Charges (Secured Loans) of EFFICIENT ESTATES

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

Contact Details of EFFICIENT ESTATES

Email ID: [email protected] Website: Not Available Address: 7th Floor, Esperanca Building Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001

Principal Products & Services of EFFICIENT 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 EFFICIENT 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 EFFICIENT 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 EFFICIENT 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 EFFICIENT 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 EFFICIENT 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 EFFICIENT 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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