ESTATE CIRCLE LLP (LLPIN: AAY-6917) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESTATE CIRCLE LLP are JIGAR JITENDRA ZATAKIA, and DWIJEN NILESH MEHTA.
ESTATE CIRCLE 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.
ESTATE CIRCLE LLP's LLP Identification Number is (LLPIN)AAY-6917. Its Email address is [email protected] and its registered address is 13 Shiv Krupa, Karani Lane Opp Corporation Bank, Ghatkopar West, Mumbai, Maharashtra, India - 400086
Current status of ESTATE CIRCLE LLP is - Strike Off.
| LLP Identification Number | AAY-6917 |
| Name | ESTATE CIRCLE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2021-09-22 |
| Age of Company | 3 years, 5 months, 21 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 |
| ESTATE CIRCLE LLP |
| AAY-6917 |
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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 ESTATE CIRCLE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05190251 | JIGAR JITENDRA ZATAKIA | Designated Partner | 2021-09-22 |
| 05215095 | DWIJEN NILESH MEHTA | Designated Partner | 2021-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3070 | WISE PURPOSE ADVISORIES LLP | B 201, Rahshree Royal Chs Ltd, Karani Lane Near Corporation Bank Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| AAU-3233 | D2H TRADING LLP | B 201, Rajshree Royal CHS Ltd., Karani Lane Near Corporation Bank Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| ABZ-5283 | RASHMI SPECIALITY CHEMICALS LLP | UNIT NO. 1319 and 1320 13th FLOOR AJMERA SIKOVASIKOVA INDUSTRIAL LANE CTC NO 174 OFF LBS MARG OPP DIAMOND PARK GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| U25209MH1998PTC114490 | JAGDISH PLASTIC PRIVATE LIMITED | GALA NO B/4 OPP SHIV PRABHAHSG SOC ANDHERI GHATKOPAR ROAD ASALFA GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAX-6121 | LEXIPHARMA LLP | Unit No. 3 And 4 Neelkanth Niketan, Karani Lane Ghatkopar West, Mumbai Mumbai City, Maharashtra, India - 400086 |
| U28920MH1993PTC075626 | RED ALERT ENGINEERS P.LTD. | 1 DEVJI TOKARSHI BLDG.,OPP BANK OF INDIA M G ROAD, GHATKOPAR WEST,BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| AAQ-8679 | AIVI INNOVATIONS LLP | 5, PRINCE APPARTMENT, NEXT TO ICICI BANK LTD GOPAL LANE, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAY-9205 | SNS ESTATE DEVELOPERS LLP | 115, Sanghavi Square, M G Road Opp Bank of Baroda, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U18101MH1997PTC112085 | PARSHVA GARMENTS PRIVATE LIMITED | 8 SHREEPAL APARTMENTM G ROAD OPP BANK OF BARODA GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAM-4944 | AQUACORN TECH LLP | 601- 602, Sanghavi Square, Opp. Bank of Baroda, M.G Road, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| F06186 | EPSON HONG KONG LIMITED | Office 508 Sanghavi Square M G Road Ghatkopar West Opp Bank of Baroda , Mumbai, Maharashtra, India - 400086 |
| AAO-6697 | DMTEK TECHNOLOGY SOLUTIONS LLP | 2-B, JINESHWAR DARSHAN, CHS LTD -5 NAVROJI LANE, OPP COSMOS BANK, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086 |
| AAR-5599 | GOLDEN FLOAT MIRRORS LLP | 4 Kurla Ind Premises CHS Ltd. Nariseva Sadan Rd, Opp Union Bank, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| F06411 | SEIKO MANUFACTURING (H.K) LTD | 309 3/F, SANGHAVI SQUARE, OPP BANK OF BARODA, M G ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| AAB-0248 | PRASHIK ENTERPRISES LLP | Shop No.204, Sanghavi Square, M. G. RoadOpp. Bank of Baroda, Ghatkopar - West Mumbai, Maharashtra, India - 400086 |
| AAN-3830 | K D SHAH & ASSOCIATES LLP | 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-8080 | SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP | Office no. 601/602, 6th Floor, Sanghvi Square, Opp. Bank of Baroda, M G Road, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| AAN-3035 | GOOD LIFE ENTERPRISES LLP | A-3, Dadia CHSL, Sundaram Hansoti Road, Cama Lane, Plot No.19, Opp. New SNDT School, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U72900MH2021PTC373092 | ESTATEX TECHNOLOGIES PRIVATE LIMITED | 13 SHIV KRUPA KARANI LANE GHATKOPAR WEST MUMBAI Mumbai City MH 400086 IN |
| ABZ-9800 | Vasan Food Products LLP | Flat 1301, 13th floor, Wing-2, Vista-2, Ghatkopar West, Vista CHSL, The AddressLBS Marg, Godrej IT Park, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U24231MH2010PTC203991 | ARHAM DRUGS AND CHEMICALS PRIVATE LIMITED | 1126-1127, Ajmera Sikova (ICRC), Sikova Industrial Lane Opp Damodar Park, Off L.B.S Marg, Ghatkopar (W), Mumbai, 400086. , Mumbai, Maharashtra, India - 400086 |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U22200MH2006PTC160757 | METRO PRINTS PRIVATE LIMITED | B-134, GHATKOPAR INDUSTRIAL ESTATE, OPP LBS GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAO-5885 | PADMAVATI HOSPITAL LLP | Jeevan Jyot Hospital, Opp. Ghatkopar Railway Station, J. P. Road, Ghatkopar West MUmbai, Maharashtra, India - 400086 |
| ACA-5724 | RIKER VENTURES LLP | 212A S C KAILASH ESPLANADE GHATKOPER (WEST)OPP SHREYAS CINEMA LBS MARG, GHATKOPAR (West) Mumbai, Maharashtra, India - 400086 |
| AAY-8188 | HMM CONSULTANCY LLP | Flat No.1303 Parvati Heritage , 13 Floor,cama Lane Kirol village Road , Near Fatima High School, Ghatkopar Mumbai, Maharashtra, India - 400086 |
| AAE-5666 | CHETAN IRON LLP | 713/714, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAL-7895 | LEXICON HEALTHCARE FOODS & CONSUMER CARE PRODUCTS LLP | SHOP-711, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-5607 | MADHU GUNJAN LLP | 716, GOLD CREST BUSINESS PARK, OPP. VIJAY SALES, LBS MARG, GHATKOPAR WEST, MUMBAI GHATKOPAR, Maharashtra, India - 400086 |
| 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.
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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.
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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 |
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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 |
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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 |
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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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