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ESTATIA LLP

As on: 2024-06-15

ESTATIA LLP (LLPIN: AAR-6178) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of ESTATIA LLP are SANJAY JAIN, RAJ KUMAR JAIN, and AJIT SINGH.

ESTATIA 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.

ESTATIA LLP's LLP Identification Number is (LLPIN)AAR-6178. Its Email address is [email protected] and its registered address is Plot No. 018, 019, Kasna, Ecotech 1 Extension Greater Noida, Uttar Pradesh, India - 201310

Current status of ESTATIA LLP is - Active.

Basic Information

LLP Identification Number AAR-6178
Name ESTATIA LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-01-15
Age of Company 5 years, 1 months, 28 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESTATIA LLP

Previous CINs

AAR-6178

Regulatory Filings of ESTATIA

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Litigation Search Report of ESTATIA

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

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 ESTATIA

Current Directors & Key Managerial Personnel of ESTATIA
DIN Director Name Designation Appointment Date
00086519 SANJAY JAIN Designated Partner 2020-01-15
00098271 RAJ KUMAR JAIN Designated Partner 2020-01-15
02471386 AJIT SINGH Designated Partner 2020-08-05
Past Directors & Key Managerial Personnel of ESTATIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ORION TECH PARK DEVELOPERS LLP AAW-3819 Designated Partner 2023-02-24 Ongoing
SOGO FASHIONS PRIVATE LIMITED U17111DL2005PTC132519 Director 2006-03-06 Ongoing
SANSH APPARELS PRIVATE LIMITED U18202DL2013PTC258895 Director 2013-10-08 Ongoing
CLANBRIDGE LIVING PRIVATE LIMITED U70109UP2019PTC116569 Director 2019-05-03 Ongoing
WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director 2023-03-01 Ongoing
SSJ INFOTECH PRIVATE LIMITED U72300DL2007PTC164221 Director 2007-05-31 Ongoing
ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Additional Director - 2016-09-29
ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Director 2016-09-29 Ongoing
ORION TECH PARK DEVELOPERS LLP AAW-3819 Designated Partner - 2023-02-23
ORION TECH PARK DEVELOPERS LLP AAW-3819 Partner 2021-03-19 Ongoing
SOGO FASHIONS PRIVATE LIMITED U17111DL2005PTC132519 Director 2005-01-31 Ongoing
SANSH APPARELS PRIVATE LIMITED U18202DL2013PTC258895 Director 2013-10-08 Ongoing
MALVIKA GARMENTS EXIM PRIVATE LIMITED U18204DL2007PTC164229 Director - 2011-03-01
DXN ORION PRIVATE LIMITED U68100DL2024PTC428588 Director 2024-03-19 Ongoing
CLANBRIDGE LIVING PRIVATE LIMITED U70109UP2019PTC116569 Director 2019-05-03 Ongoing
N.K.INFOLINE PRIVATE LIMITED U72300DL2007PTC164217 Director 2007-05-31 Ongoing
ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Managing Director 2007-03-10 Ongoing
APPLE BUILDHOMES LLP AAE-5937 Designated Partner 2015-08-19 Ongoing
BALTIC BUILDHOMES LLP AAE-5938 Designated Partner 2015-08-19 Ongoing
ZEAL BUILDHOMES LLP AAE-5939 Designated Partner 2021-03-16 Ongoing
ZEAL BUILDHOMES LLP AAE-5939 Designated Partner - 2016-09-09
ZEAL APPARTMENT LLP AAE-6149 Designated Partner 2015-08-24 Ongoing
ABEL SPACE SOLUTIONS LLP AAG-8757 Partner - 2019-01-24
G2M DEVELOPERS LLP AAN-2691 Designated Partner - 2023-10-12
A2H2 BUILDHOMES LLP AAU-2398 Designated Partner 2020-10-14 Ongoing
ORION TECH PARK DEVELOPERS LLP AAW-3819 Designated Partner 2021-03-19 Ongoing
MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Additional Director - 2018-04-09
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2015-09-30
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Director - 2017-02-24
SHANTI NATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC172735 Additional Director - 2014-07-31
SHANTI NATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC172735 Director 2014-07-31 Ongoing
MACON CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC221451 Additional Director - 2016-09-30
MACON CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC221451 Director 2016-09-30 Ongoing
GLOCERA BUILDCON PRIVATE LIMITED U45400DL2012PTC241236 Additional Director - 2013-09-30
GLOCERA BUILDCON PRIVATE LIMITED U45400DL2012PTC241236 Director 2013-09-30 Ongoing
MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2012-02-16
COLORFUL ESTATES PRIVATE LIMITED U70101DL2010PTC201812 Director - 2023-08-10
ZEAL BUILDWELL PRIVATE LIMITED U70101DL2010PTC207485 Director 2012-02-18 Ongoing
PLANET INFRAPROMOTERS PRIVATE LIMITED U70101DL2012PTC244128 Additional Director - 2012-12-18
PLANET INFRAPROMOTERS PRIVATE LIMITED U70101DL2012PTC244128 Director 2012-12-18 Ongoing
AVIGHNA APARTMENTS PRIVATE LIMITED U70101DL2013PTC250165 Director - 2018-04-10
PEAR BUILDCON PRIVATE LIMITED U70109DL2010PTC209174 Director - 2013-03-08
SARV BUILDCON PRIVATE LIMITED U70109DL2011PTC217972 Additional Director 2012-12-10 Ongoing
CONTEND INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC244552 Additional Director - 2022-12-03
LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Additional Director 2022-09-01 Ongoing
LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Additional Director - 2017-03-23
UNISYS TOWERS PRIVATE LIMITED U70109DL2017PTC318710 Director 2017-06-05 Ongoing
ANTRIKSH REALTECH PRIVATE LIMITED U70200DL2008PTC181039 Additional Director - 2011-09-30
ANTRIKSH REALTECH PRIVATE LIMITED U70200DL2008PTC181039 Director - 2017-10-04
WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Additional Director - 2021-10-04
WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director 2021-10-04 Ongoing
ALEKSYS TECHNOLOGIES PRIVATE LIMITED U72900HR2010PTC040522 Director - 2012-03-31
MERCURY GENERAL CORPN PRIVATE LIMITED U74899DL1958PTC002984 Director - 2017-10-04
BALTIC CONSTRUCTION PRIVATE LIMITED U74999DL2003PTC121507 Director 2003-07-28 Ongoing
SGN REALTECH PRIVATE LIMITED U74999DL2013PTC247780 Director - 2017-01-20
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ESTATIA

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

Charges (Secured Loans) of ESTATIA

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

Contact Details of ESTATIA

Email ID: [email protected] Website: Not Available Address: Plot No. 018, 019, Kasna, Ecotech 1 Extension Greater Noida, Uttar Pradesh, India - 201310

Principal Products & Services of ESTATIA

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 ESTATIA

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 ESTATIA

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 ESTATIA

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 ESTATIA

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 ESTATIA

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 ESTATIA

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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