Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ESTOFERS ENTERPRISES LLP
LLPIN: AAH-9677 As on: 2026-07-13
ESTOFERS ENTERPRISES LLP (LLPIN: AAH-9677) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESTOFERS ENTERPRISES LLP are AKSHAAY J PATHAANIA, and AARTI PATHAANIA.
ESTOFERS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-9677. Its Email address is [email protected] and its registered address is First Floor Property No. 101 Geetika Velly J.L.D Estate, Sangowal Ludhiana, Punjab, India - 141122
Current status of ESTOFERS ENTERPRISES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 ESTOFERS ENTERPRISES in a way that was never possible before.
Want deeper insights about ESTOFERS ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ESTOFERS ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESTOFERS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08370197 | AKSHAAY J PATHAANIA | Designated Partner | 2019-03-02 |
| 07665788 | AARTI PATHAANIA | Designated Partner | 2016-12-07 |
Past Directors & Key Managerial Personnel of ESTOFERS ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07665789 | JASMEET KAUR | Designated Partner | - | 2019-03-02 |
Other Directorships of AKSHAAY J PATHAANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AARTI PATHAANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASMEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31100PB2022PTC057446 | BIZ BATTERY INDIA PRIVATE LIMITED | Plot No. 1113, First Floor Jaspal Bangar Road , Ludhiana, Punjab, India - 141122 |
| U45201PB2021PTC052661 | MV3 INFRASTRUCTURE PRIVATE LIMITED | Plot No.133, Geetika Valley, Southern Byepass Canal Road, Village Sangowal , LUDHIANA, Punjab, India - 141122 |
| ABA-2465 | NEW VISION LAND DEVELOPERS LLP | SHOP NO 14,FIRST FLOOR, PALM HEIGHTS, VPO JASPAL BANGAR, SIDHWAN CANAL ROAD LUDHIANA, Punjab, India - 141122 |
| U62090PB2024PTC060694 | SIDHVEER TECHNOLOGIES PRIVATE LIMITED | C-11-B,Larger T Road,Weekend Homes,Behind D-Mart Mall, VPO Sangowal,Ludhiana,Ludhiana,Punjab,141122-India |
| U25991PB2025PTC064875 | USHA PRECISE FORGE PRIVATE LIMITED | Plot No. 6,,Hadbast No. 259,Ludhiana,Ludhiana,Punjab,141122-India |
| U80100PB2004PTC027005 | SOLITAIRE COLONISERS AND BUILDERS PRIVATE LIMITED | SHOP NO. 19,RANJIT AVENUE PHASE - 2, VILLAGE RANIA, LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141122 |
| U72900PB2020PTC051305 | DIGITAL DAAKIA PRIVATE LIMITED | H. NO. 40, PALM ENCLAVE, P. O. SANGOWAL , Ludhiana, Punjab, India - 141122 |
| U51909PB2021PTC053638 | ESS ELL EXIM PRIVATE LIMITED | SCO 80 FIRST FLOOR GRAIN MARKETGILL ROAD BEHIND ARORA PALACE , LUDHIANA, Punjab, India - 141003 |
| U70200PB2008PTC032453 | JLD ESTATES PRIVATE LIMITED | SCO-17, 1ST FLOOR, PHASE-I URBAN ESTATE, DUGRI , LUDHIANA, Punjab, India - 141002 |
| U30923PB2025PTC065741 | PANA UDAY INDUSTRIES PRIVATE LIMITED | Hadbast No. 259, Near Asha Dharam Kanda,Ludhiana,Ludhiana,Punjab,141122-India |
| U82990PB2023PTC059810 | PEEL LOGISTICS PRIVATE LIMITED | H. NO. A-13,CANAL VIEW ENCLAVE,Ludhiana,Ludhiana,Punjab,141122-India |
| U25939PB2023PTC060363 | KAPSONS INDIA PRIVATE LIMITED | 1250/D/10073, JASPAL BANG,INDUSTRIAL AREA - C,,Ludhiana,Ludhiana,Punjab,141122-India |
| U30920PB2024PTC062654 | FASTWAY GLOBAL PRIVATE LIMITED | H No 35, Palm Enclave,Brahman Majra, Near Kidze,Ludhiana,Ludhiana,Punjab,141122-India |
| U88100PB2026NPL068554 | KAPSONS CARE FOUNDATION | 1250/D/10073, JASPAL,BANGER ROAD, IND AREA- C,Ludhiana,Ludhiana,Punjab,141122-India |
| U27310PB2012PTC036004 | KAY ECH CAST & FORGE PRIVATE LIMITED | Village - Garib Nagri (HB No. 258), Tehsil & Distt. Ludhiana , Ludhiana, Punjab, India - 141122 |
| U46109PB2025PTC063558 | SWAP MONEY TRADING SERVICES PRIVATE LIMITED | Building Number 2, 1st Floor, Ranjeet Avenue,Phase 2, Malerkotla Road,Ludhiana,Ludhiana,Punjab,141122-India |
| U27320PB2026PTC066985 | DASHMESH CABLE INDUSTRIES PRIVATE LIMITED | LA-0B-13B-5-1/10B Pukhta, No. 266,Village Rania,Ludhiana,Ludhiana,Punjab,141122-India |
| U70102PB2009PTC032635 | RAUNI DEVELOPERS PRIVATE LIMITED | SHOP NO. 14 & 15,PALM HEIGHTS,VPO JASPAL BANGAR, SOUTHERN BYE PASS,LUDHIANA , Ludhiana, Punjab, India - 141122 |
| U01122PB2021PTC054297 | PROWEST AGRO SOLUTIONS PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U51909PB2021PTC054300 | PROWEST PHARMA PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U80301PB2021PTC054304 | PROWEST EDU WORLD PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U74999PB2021PTC054299 | TRITON SETTLERZ VISA EXPERTS PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U85110PB2021PTC054303 | PROWEST MED-CONSULT PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U85100PB2021PTC054302 | PROWEST DIAGNOSTICS PRIVATE LIMITED | Plot No. 13-DA-2, Village Rania , Ludhiana, Punjab, India - 141122 |
| U01403PB2015PTC039581 | JLD GREENS PRIVATE LIMITED | JLD Estates Office, Village & Post Office- Sangowal, Gill , Ludhiana, Punjab, India - 141122 |
| U29309PB2022PTC057064 | PBH IMPEX PRIVATE LIMITED | Hadbast no 259, village jaspal bangar, Guru Nanak Colony , Ludhiana, Punjab, India - 141122 |
| AAY-5419 | KARAN MALHOTRA REALTY LLP | Shop No. 14/15, Palm Heights, VPO Jaspal Bangar, Southern Bye Pass, Ludhiana, Punjab, India - 141122 |
| U35921PB2007PTC030932 | EASTERN BICYCLE PRIVATE LIMITED | JB INDUSTRIAL ESTATE, JASPAL BANGER ROAD NEAR GURU HARKRISHAN PUBLIC SCHOOL , LUDHIANA, Punjab, India - 141122 |
| U70100PB2005PTC028688 | PUNNU LAND DEVELOPERS PRIVATE LIMITED | Shop No. 15, Palm Heights, VPO Jaspal Bangar, Southern Bye Pass, , Ludhiana, Punjab, India - 141122 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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.
| 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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.