ESVILA ESTATES LLP (LLPIN: ABZ-3919) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ESVILA ESTATES LLP are SAMANT BRARA, and HARDEEP SINGH BHALLA.
ESVILA ESTATES 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 30 Dec 2024.
ESVILA ESTATES LLP's LLP Identification Number is (LLPIN)ABZ-3919. Its Email address is [email protected] and its registered address is G-66/2 GAUTAM NAGARNEAR FATHER AGNEL SCHOOL New Delhi, Delhi, India - 110049
Current status of ESVILA ESTATES LLP is - Active.
| LLP Identification Number | ABZ-3919 |
| Name | ESVILA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-09 |
| Age of Company | 2 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESVILA ESTATES LLP |
| ABZ-3919 |
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Get a list of all litigations ESVILA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESVILA ESTATES. This report helps you understand the risk associated in dealing with ESVILA ESTATES and its Directors better.
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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 ESVILA ESTATES 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 |
|---|---|---|---|
| 00471780 | SAMANT BRARA | Designated Partner | 2022-12-09 |
| 00299718 | HARDEEP SINGH BHALLA | Designated Partner | 2022-12-09 |
| 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 |
|---|---|---|
| F01276 | WILLIAN E CONNOR AND ASSOCIATES LIMITED | G-66/2, Ground Floor, Gautam Nagar , New Delhi, Delhi, India - 110049 |
| U24299DL2021FTC389907 | OPTIBIOTIX HEALTH INDIA PRIVATE LIMITED | N 161 SAIRA TOWER, G F GAUTAM NAGAR, NEAR GREEN PARK METRO STATION, GATE NO 2, SOUTH DELHI , New Delhi, Delhi, India - 110049 |
| ABB-6200 | World of FinTax LLP | G-66/2First Floor New Delhi, Delhi, India - 110049 |
| U01403DL2012PTC233938 | SMART AGRI SOLUTIONS PRIVATE LIMITED | 216-A/13, 3RD FLOOR GAUTAM NAGAR, ADJACENT FR. AGNEL SCHOOL , NEW DELHI, Delhi, India - 110049 |
| AAW-4757 | PINKY INFRATECH LLP | PVT NO. 1, SHOP NO. 2, G/F 107 A 4, GAUTAM NAGAR, NEW DELHI, Delhi, India - 110049 |
| AAX-5265 | SPAL CONSTRUCTION LLP | PVT NO. 1, SHOP NO. 2, G/F 107 A 4, GAUTAM NAGAR, NEW DELHI, Delhi, India - 110049 |
| U15400DL2021PTC379441 | YUMFORNIA INDUSTRIES PRIVATE LIMITED | N-161, SAIRA TOWER, G.F. GAUTAM NAGAR, NEAR GREEN PARK METRO STATION GATE NO. 2, , New Delhi, Delhi, India - 110049 |
| U18204DL2007PTC157930 | ANS APPAREL & FASHION PRIVATE LIMITED | 59, 2ND FLOOR, GAUTAM NAGAR NEW DELHI-110049 , DELHI, Delhi, India - 110049 |
| U29309DL2017PTC326441 | ANGADD ENGITECH PRIVATE LIMITED | PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U01100DL2018PTC338801 | NIAM AGROLABS PRIVATE LIMITED | H. No-13 F/F ,Gautam Nagar, New Delhi 110049 , New Delhi, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| AAN-4185 | MAKE STATION PROTOTYPING LLP | 1-B/2 Gautam Nagar new delhi, Delhi, India - 110049 |
| U16009DL2003PTC122436 | JP CIGARETTES (INDIA) PRIVATE LIMITED | I-66 GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| AAF-2501 | BETA TECH EQUIPMENTS LLP | 63, 2ND FLOOR, GAUTAM NAGAR, NEW DELHI, Delhi, India - 110049 |
| U15134DL2005PTC132389 | ITV AGRO AND FOOD TECHNOLOGIES PRIVATE LIMITED | J-66/1GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U24221DL1991PTC044040 | TOMAR CHEMICALS PRIVATE LIMITED | 137B/2 GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| AAB-0924 | FORTETEL LLP | J-66/1, First Floor Gautam Nagar New Delhi, Delhi, India - 110049 |
| ACA-4642 | PREVENT1ST HEALTHCARE LLP | 159-A L/G/F GAUTAM NAGAR New Delhi, Delhi, India - 110049 |
| AAD-8903 | JOYCE APPARTMENTS LLP | G-15, 2nd floor,NDSE-1 New Delhi, Delhi, India - 110049 |
| AAH-4270 | OMAC AUTOMATION LLP | 488 2ND FLOOR HARDEVPURI GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| AAF-4452 | ZEEN DIGITAL SOLUTIONS LLP | J-66/1, FIRST FLOOR GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| AAF-5257 | FORTEDIGITAL SOLUTIONS LLP | J-66/1, FIRST FLOOR GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| U15549DL2018PTC338350 | BHAICINI STREET FOOD PRIVATE LIMITED | K-2, G/F, NDSE-I, , NEW DELHI, Delhi, India - 110049 |
| AAY-3017 | NUSANTARA HOSPITALITY LLP | H. No.1 B/2, Gautam Nagar New Delhi, Delhi, India - 110049 |
| U27310DL2008PTC173659 | BETA TECH EQUIPMENTS PRIVATE LIMITED | 63, 2ND FLOOR GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| AAB-0225 | SCHIZOID APPARELS LLP | F-1 G/F F/P GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| ACB-1280 | GENINNO TECH LLP | 274, G/F, SHOP NO-2,MASJID MOTH New Delhi, Delhi, India - 110049 |
| AAS-9534 | VIMAPLAYS LLP | P No. 141/2, F/F Gautam Nagar New Delhi, Delhi, India - 110049 |
| 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.
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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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