ESTEES INITIATIVES LLP (LLPIN: AAF-8522) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESTEES INITIATIVES LLP are SUNIL KUMAR THAKUR, and SANGEETA DHINGRA.
ESTEES INITIATIVES 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 15 Dec 2024.
ESTEES INITIATIVES LLP's LLP Identification Number is (LLPIN)AAF-8522. Its Email address is [email protected] and its registered address is 8/11, Sarvapriya Vihar, Hauz Khas,South Delhi, NEW DELHI, Delhi, India - 110016
Current status of ESTEES INITIATIVES LLP is - Active.
| LLP Identification Number | AAF-8522 |
| Name | ESTEES INITIATIVES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2016-03-03 |
| Age of Company | 9 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTEES INITIATIVES LLP |
| AAF-8522 |
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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.
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Get a list of all litigations ESTEES INITIATIVES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTEES INITIATIVES. This report helps you understand the risk associated in dealing with ESTEES INITIATIVES 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 ESTEES INITIATIVES 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 |
|---|---|---|---|
| 03266370 | SUNIL KUMAR THAKUR | Designated Partner | 2016-03-03 |
| 06904695 | SANGEETA DHINGRA | Designated Partner | 2017-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07329547 | SONIA THAKUR | Designated Partner | - | 2017-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7173 | RACHNA POLYPLAST LLP | Z 8, Basement, Hauz Khas, New Delhi 110016 New Delhi, Delhi, India - 110016 |
| AAP-3379 | FAB-FAMILIES AND BUSINESS LLP | 4/4, Sarvapriya Vihar Hauz Khas South Delhi, Delhi, India - 110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. NEW DELHI South West Delhi DL 110016 IN |
| F04145 | COLOPLAST (HONG KONG) LTD. | G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| AAD-1991 | GREEN THOUGHT ENVIRONMENTAL SOLUTIONS LL P | 25-D Vijay Mandal Enclave Hauz khas South West Delhi NEW DELHI, Delhi, India - 110016 |
| U01100DL1998PTC091844 | DEVANYA PRIVATE LIMITED | Q-8 S/F Hauz Khas Enclave New Delhi-110016 , Delhi, Delhi, India - 110016 |
| U15410DL2020PTC374272 | NICK OF TIME PRIVATE LIMITED | 5 Sarvapriya Vihar Market Sarvapriya Vihar, Hauz khas , Delhi, Delhi, India - 110016 |
| AAT-3306 | PRESIDIO SECURITY GROUP LLP | H.NO 1 A HAUZ KHAS VILLAGE NEW DELHI 110016 NEW DELHI, Delhi, India - 110016 |
| AAJ-1721 | FUNKY CAFE LLP | HOUSE NO. 15, KAUSHALYA PARK HAUZ KHAS, NEW DELHI-110016 NEW DELHI, Delhi, India - 110016 |
| AAL-3210 | ACENDO CAPITAL ADVISORY LLP | Y-21, Ground Floor, Green Park Men, Hauz Khas S.O, Hauz Khas, South West Delhi Delhi, Delhi, India - 110016 |
| U15100DL2000PTC108168 | JFK FOODS PRIVATE LIMITED | Z-13 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| AAD-2088 | SHAIL RESTAURANTS LLP | K-79, HAUZ KHAS ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110016 |
| AAQ-7032 | LIGHT AT 27 LLP | A 36 Hauz Khas (Main) New Delhi New Delhi, Delhi, India - 110016 |
| AAM-7928 | MAHAJAN IMAGING CARING RESEARCH LLP | K-18, Hauz khas Enclave, New Delhi New Delhi, Delhi, India - 110016 |
| U17111DL1982PTC013595 | WORLDWIDE EXPORTS PRIVATE LIMITED | E-12 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U18101DL1996PTC079535 | INDIAN PROCESSING AND GARMENT SERVICES PRIVATE LIMITED | E-12 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| AAU-3105 | J CREW COLLECTIVE LLP | 24 (G/F), Hauz Khas Village, Delhi-110016 South Delhi, Delhi, India - 110016 |
| ACC-1973 | SOURIS EDUMED LLP | X-10,G/F Hauz Khas,New Delhi New Delhi, Delhi, India - 110016 |
| U11100DL1998PLC096172 | CORPORATE OIL TERMINALS INDIA LIMITED | 15/11, SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U01111DL2004PLC127519 | NATURAL BIO PRODUCTS LIMITED | 10/8, SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| AAP-9346 | HIMGIRI JAL VIDYUT LLP | 8/9 LGF, Sarvapriya Vihar New Delhi, Delhi, India - 110016 |
| AAZ-3033 | OBORON ALLIANCE LLP | H 8 F HAUZ KHAS NEW DELHI, Delhi, India - 110016 |
| U25209DL1986PTC026184 | STUDDS GADGETS PRIVATE LIMITED | E 8, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U17200DL2012PTC235783 | BEA PARIS GARMENTS PRIVATE LIMITED | 8/15 SARVAPRIYA VIHAR , NEW DELHI, Delhi, India - 110016 |
| U18101DL1990PTC038911 | FIVE ESS KNITTING INDUSTRIES PRIVATE LIM ITED | Z-11, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U45200DL2001PLC109525 | NIHO CONSTRUCTION LIMITED | x-22,Ist floor,Hauz Khas New Delhi- , NEW DELHI, Delhi, India - 110016 |
| U18101DL1984PTC018706 | F.F.OVERSEAS PRIVATE LIMITED | PROMOTER'S ADD:- Y-33 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| AAR-9493 | JAISPER VENTURES & ADVISORY LLP | 2/25 2nd FlOOR SARVAPRIYA VIHAR DELHI 110016 New Delhi, Delhi, India - 110016 |
| AAX-9015 | DUA N RAY DENTAL LLP | R 1, G/F, L/S HAUZ KHAS, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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