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ESBEE HEIGHTS LLP

As on: 2024-06-16

ESBEE HEIGHTS LLP (LLPIN: AAY-5343) is a Limited Liability Partnership firm incorporated on 10 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ESBEE HEIGHTS LLP are RAJESH SHRIBHAGWAN AGARWAL, and ANUJ AGARWAL.

ESBEE HEIGHTS 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 27 Dec 2024.

ESBEE HEIGHTS LLP's LLP Identification Number is (LLPIN)AAY-5343. Its Email address is [email protected] and its registered address is 334 Gultekdi, Market Yard Pune, Maharashtra, India - 411037

Current status of ESBEE HEIGHTS LLP is - Active.

Basic Information

LLP Identification Number AAY-5343
Name ESBEE HEIGHTS LLP
LLP Status Active
ROC ROC Pune
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 2021-09-10
Age of Company 3 years, 6 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
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

ESBEE HEIGHTS LLP

Previous CINs

AAY-5343

Regulatory Filings of ESBEE HEIGHTS

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Litigation Search Report of ESBEE HEIGHTS

Get a list of all litigations ESBEE HEIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESBEE HEIGHTS. This report helps you understand the risk associated in dealing with ESBEE HEIGHTS 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 ESBEE HEIGHTS 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 ESBEE HEIGHTS

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 ESBEE HEIGHTS

Current Directors & Key Managerial Personnel of ESBEE HEIGHTS
DIN Director Name Designation Appointment Date
00274970 RAJESH SHRIBHAGWAN AGARWAL Designated Partner 2023-07-06
06436373 ANUJ AGARWAL Designated Partner 2021-09-10
Past Directors & Key Managerial Personnel of ESBEE HEIGHTS
DIN Director Name Designation Appointment Date Cessation
07116981 VAIBHAVI BHARAT TIWARI - 2023-07-06
Other Directorships of RAJESH SHRIBHAGWAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ESBEE BUILDCRAFT LLP ACH-1087 Designated Partner - 2024-06-07
PANCHAGANNGAA AAGRO TECH PRIVATE LIMITED U01122PN2005PTC020126 Director - 2012-08-16
AHMEDABAD AGRO FOODS PRIVATE LIMITED U15490GJ2018PTC103099 Director 2018-07-03 Ongoing
ESBEE PROMOTERS AND BUILDERS PRIVATE LIMITED U43299PN2023PTC222629 Director 2023-07-26 Ongoing
ESBEE VENTURES PRIVATE LIMITED U45200PN2012PTC145629 Director 2012-12-06 Ongoing
TOPAZ HOMES LLP AAC-3798 Designated Partner 2014-06-18 Ongoing
TOPAZ HOMES LLP AAC-3798 Partner - 2023-12-21
WONDER SKYLINE LLP AAQ-5230 Designated Partner 2021-01-11 Ongoing
WONDER SKYLINE LLP AAQ-5230 Designated Partner - 2021-01-11
ESBEE ACRES LLP AAQ-5848 Designated Partner 2019-09-19 Ongoing
ESBEE HOMES LLP AAY-5333 Designated Partner 2021-09-10 Ongoing
ESBEE SQUARE LLP ABB-3855 Designated Partner 2022-06-15 Ongoing
ESBEE RESIDENCES LLP ABB-4770 Designated Partner 2022-06-23 Ongoing
ESBEE BUILDCRAFT LLP ACH-1087 Designated Partner 2024-05-10 Ongoing
AHMEDABAD AGRO FOODS PRIVATE LIMITED U15490GJ2018PTC103099 Director 2018-07-03 Ongoing
ESBEE PROMOTERS AND BUILDERS PRIVATE LIMITED U43299PN2023PTC222629 Director 2023-07-26 Ongoing
KEYARA REALTIES PRIVATE LIMITED U45100UP2017PTC190498 Additional Director - 2018-09-29
KEYARA REALTIES PRIVATE LIMITED U45100UP2017PTC190498 Director 2018-09-29 Ongoing
ESBEE VENTURES PRIVATE LIMITED U45200PN2012PTC145629 Director 2012-12-06 Ongoing
VALEO ENTERPRISES LLP AAD-6068 Designated Partner 2015-03-24 Ongoing
ESBEE ACRES LLP AAQ-5848 Partner 2020-11-21 Ongoing
ESBEE COMFORT SPACES LLP ACE-0962 Designated Partner 2023-11-24 Ongoing
PITCHCRAFT TECH VENTURES LLP ACG-0489 Designated Partner 2024-03-13 Ongoing
Other Directorships of ANUJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAIBHAVI BHARAT TIWARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-5848 ESBEE ACRES LLP 334 Gultekdi, Market Yard Pune, Maharashtra, India - 411037
AAQ-5230 WONDER SKYLINE LLP 334, Gultekdi, Market Yard Pune, Maharashtra, India - 411037
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U15493PN1996PTC103355 SUDARSHAN OILS PRIVATE LIMITED 667 MARKET YARD GULTEKDI , PUNE, Maharashtra, India - 411037
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U15495PN2010PTC135634 ACHARYAANAND HYGENIC AGRO FOODS PRIVATE LIMITED 493, MARKET YARD GULTEKDI , PUNE, Maharashtra, India - 411037
U15495PN2010PTC137247 UTSAV SPICES PRIVATE LIMITED 406, MARKET YARD, GULTEKDI , PUNE, Maharashtra, India - 411037
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AAR-0378 EASTERN AUTOMOTORS LLP PL 23 To 25, VARTEX PLAZA MARKET YARD, GULTEKDI PUNE, Maharashtra, India - 411037
AAR-0566 WESTERN AUTOMOTORS LLP PL 23 To 25, VARTEX PLAZA MARKET YARD, GULTEKDI PUNE, Maharashtra, India - 411037
AAS-3140 VBRIDGE AGRO PRODUCTS LLP Pl 23 To 25, Vartex Plaza Market Yard, Gultekdi PUNE, Maharashtra, India - 411037
AAS-8220 AARAN DEVELOPERS LLP VASTUSHREE OFF NO 38 SN 587 ,MARKET YARD,GULTEKDI PUNE, Maharashtra, India - 411037
AAV-8776 FERROTON BUILDCON LLP PL 23 To 25, VARTEX PLAZA MARKET YARD, GULTEKDI PUNE, Maharashtra, India - 411037
AAY-0675 SKY OCEANS EXPORTS LLP PLOT NO. 237, BHUSAR VIBHAG BHUKAND MARKET YARD, GULTEKDI PUNE, Maharashtra, India - 411037
View all companies with similar address

Prosecution Details of ESBEE HEIGHTS

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

Charges (Secured Loans) of ESBEE HEIGHTS

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

Contact Details of ESBEE HEIGHTS

Email ID: [email protected] Website: Not Available Address: 334 Gultekdi, Market Yard Pune, Maharashtra, India - 411037

Principal Products & Services of ESBEE HEIGHTS

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 ESBEE HEIGHTS

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 ESBEE HEIGHTS

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 ESBEE HEIGHTS

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 ESBEE HEIGHTS

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 ESBEE HEIGHTS

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 ESBEE HEIGHTS

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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