ESTADO PROJECTS LLP (LLPIN: AAO-0131) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESTADO PROJECTS LLP are AMOD DILIP TIRODKAR, and NAVEEN KUMAR BANDARU.
ESTADO PROJECTS 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.
ESTADO PROJECTS LLP's LLP Identification Number is (LLPIN)AAO-0131. Its Email address is [email protected] and its registered address is BAKUL PLAZA, SEC-23, PLOT-67A, OPP BOI, TURBHE THANE, Maharashtra, India - 400705
Current status of ESTADO PROJECTS LLP is - Active.
| LLP Identification Number | AAO-0131 |
| Name | ESTADO PROJECTS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-11 |
| Age of Company | 6 years, 2 months, 2 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 |
| ESTADO PROJECTS LLP |
| AAO-0131 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ESTADO PROJECTS in a way that was never possible before.
Get a list of all litigations ESTADO PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTADO PROJECTS. This report helps you understand the risk associated in dealing with ESTADO PROJECTS 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 ESTADO PROJECTS 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 |
|---|---|---|---|
| 02655357 | AMOD DILIP TIRODKAR | Designated Partner | 2019-01-11 |
| 03583876 | NAVEEN KUMAR BANDARU | Designated Partner | 2019-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKUL BUILDING SOLUTIONS LLP | AAB-7712 | Designated Partner | 2013-09-17 | Ongoing |
| WESTPOINT PROJECTS LLP | AAM-0389 | Designated Partner | 2018-02-17 | Ongoing |
| VAL PROJECTS LLP | ABB-7645 | Designated Partner | 2022-07-18 | Ongoing |
| VAL ESTATES LLP | ACB-9501 | Designated Partner | 2023-07-10 | Ongoing |
| BIOTEC NUTRI-PHARMA INDIA LIMITED | U24239DL2008PLC181897 | Director | 2019-01-17 | Ongoing |
| BAKUL CONSTRUCTIONS PRIVATE LIMITED | U51101MH2013PTC250236 | Director | 2013-11-21 | Ongoing |
| WESTPOINT VENTURES PRIVATE LIMITED | U68100MH2023PTC405268 | Managing Director | 2023-06-22 | Ongoing |
| TISA TECH SECURE PRIVATE LIMITED | U74990MH2009PTC194137 | Director | - | 2019-04-30 |
| NOVAE MANUFACTURING SOLUTIONS PRIVATE LIMITED | U29248MH2011PTC220427 | Managing Director | - | 2021-02-22 |
| M N ENTERPRISE PRIVATE LIMITED | U51101MH2012PTC238475 | Director | - | 2013-12-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0389 | WESTPOINT PROJECTS LLP | W/P, BAKUL PLAZA, SECTOR-23 PLOT-67A OPP BOI, TURBHE THANE, Maharashtra, India - 400705 |
| AAB-7712 | BAKUL BUILDING SOLUTIONS LLP | GRD FLR, 'BAKUL', OPP BANK OF INDIA, PLOT NO. 65, SECTOR 23, TURBHE, NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH1969PTC014256 | AIMJAY AGRO FRESH PRIVATE LIMITED | PLOT NO C-23THANE BELAPUR ROAD TURBHE , THANE, Maharashtra, India - 400705 |
| U15500MH2012PTC232745 | GHODWADI FOOD PRODUCTS PRIVATE LIMITED | Off No. 145, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbh e West , Thane, Maharashtra, India - 400705 |
| U51101MH2013PTC250236 | BAKUL CONSTRUCTIONS PRIVATE LIMITED | GRD FLR, 'BAKUL', OPP BANK OF INDIA, PLOT NO. 65, SECTOR 23, TURBHE, NAVI MUMBAI Thane MH 400705 IN |
| U11202MH2020FTC351415 | EXPRO OILFIELDS INDIA PRIVATE LIMITED | PLOT NO. D33, MIDC, TURBHE, RUPA RENAISSANCE, THANE , Thane, Maharashtra, India - 400705 |
| U15549MH2018PTC316656 | CARPE VICTUS PRIVATE LIMITED | PLOT NO D-199 TTC TURBHE TAH, THANE VILLAGE , THANE, Maharashtra, India - 400705 |
| ACA-3777 | ARISTOVALUE CONSULTANTS LLP | Office No 203, Plot No 19, Satra Plaza,Sector 19D, Vashi Thane, Thane, Maharashtra, India - 400705 |
| ABB-6794 | GAMISONS & DIYA LLP | PLOT NO 36 1A AVDUTH BLDGNR BANK OF INDIA SECTOR 24 TURBHE Thane, Maharashtra, India - 400705 |
| U18100MH2020PTC347894 | REYAUR INDIA PRIVATE LIMITED | Plot D-25/08 1 ST Floor, TTC MIDC Turbhe, Thane Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U24233MH2014PLC256766 | FF INTERNATIONAL LIMITED | PLOT NO-D-30/8, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE-BELAPUR ROAD, NAVI-MUMBAI , Thane, Maharashtra, India - 400705 |
| U30000MH1990PTC056294 | MANTECH COUNTING AND SYSTEMS PRIVATE LIMITED | D/41/2,T.T.C Industrial Area,Opp. Turbhe Telephone Exchange,Thane Belapur Road. , Thane, Maharashtra, India - 400705 |
| U15100MH2017PTC296175 | NUTTY TREATS AND FOODS PRIVATE LIMITED | PLOT NO D-22/6, GROUND FLOOR, SHAKTI HOUSE TTC INDUSTRIAL AREA, THANE BELAPUR ROAD TURBHE , Thane, Maharashtra, India - 400705 |
| ACA-9926 | IG Dragon Fruit LLP | 802/803, Akshar Blue Chip Building, near Turbhe Naka,Turbhe, Navi Mumbai Thane Mumbai City MH 400705 IN Thane, Maharashtra, India - 400705 |
| U72200MH1991PTC060878 | OSCAR OFF-SET PVT LTD | PLOT NO D-28/11, TTC MIDC TURBHE , THANE, Maharashtra, India - 400705 |
| ACB-9928 | HYPOTHESIZE SOLUTIONS LLP | Off. 273, PL 19, Sec. 19DSatra Plaza, Vashi Thane, Maharashtra, India - 400705 |
| ACB-4342 | BHALLA BUILDCON LLP | 605,PLOT NO.19,SECTOR-19DSATRA PLAZA PREMISES Thane, Maharashtra, India - 400705 |
| ACB-4603 | BHALLA AND BIRAJDAR REALITY LLP | 605,PLOT NO.19,SECTOR 19DSATRA PLAZA PREMISES Thane, Maharashtra, India - 400705 |
| AAM-4512 | AIMJAY AGRO FRESH LLP | Plot No. C-23 TTC MIDC Industrial Area, Pawane, Thane, Maharashtra, India - 400705 |
| ACB-5124 | BHALLA LIFESCAPES LLP | 605,PLOT NO.19,SECTOR1 9DSATRA PLAZA PREMISES Thane, Maharashtra, India - 400705 |
| ACC-0483 | ELLORA HERITAGE LLP | Plot No. 8, Sector 11,Opp Jui Nagar Railway Stn Thane, Maharashtra, India - 400705 |
| ACC-5198 | EVROOM MOBILITY LLP | FLAT NO D-302 PLOT NO 279SECTOR-23 SANPADA Thane, Maharashtra, India - 400705 |
| ACB-3576 | BHALLA WAREHOUSING LLP | 605,Sector 19D,Plot No 19Satra Plaza Premises Thane, Maharashtra, India - 400705 |
| ACB-5964 | ReguCheck LLP | Raheja Residency,M G Comp,Plot-24-26/B,Sec Thane, Maharashtra, India - 400705 |
| ABA-1157 | ENITI POLITYCAL CONSULTING LLP | Office 104, Plot No 796, Punit Chember, Sector 18,Turbhe Thane, Maharashtra, India - 400705 |
| U31900MH2021PTC372442 | GREEN SAVER & PROJECTS INFRA PRIVATE LIMITED | Plot No. 24, Sector 19E Vashi, Village Turbhe , Thane, Maharashtra, India - 400705 |
| ACB-3280 | SHREEYA DHAANVANTI EXPORT LLP | Office No-1002,Plot No 19Sec-19D, Satra Properties Thane, Maharashtra, India - 400705 |
| ACB-5370 | OM VAASTU HOME MAKERS LLP | Satra Plaza Office no 802Plot 20 Sector 19D Vashi Thane, Maharashtra, India - 400705 |
| ABB-6828 | NIARISH ORGANIC WORLD LLP | OFFICE NO. 273, PLOT NO. 19,SECTOR-19 D, SATRA PLAZA Thane, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.