My Cart Sign In Sign Up

EVA ESTATES LLP

As on: 2024-06-16

EVA ESTATES LLP (LLPIN: ACB-1983) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EVA ESTATES LLP are SALIM MAHENDIBHAI RATNANI, PRATIK JAIN, and JAMBU KUMAR JAIN.

EVA 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 01 Dec 2024.

EVA ESTATES LLP's LLP Identification Number is (LLPIN)ACB-1983. Its Email address is [email protected] and its registered address is H NO 10-1-128/3/A/1,NAHARNIVAS,CRESCENT TOWER LANE Asifnagar, Telangana, India - 500028

Current status of EVA ESTATES LLP is - Active.

Basic Information

LLP Identification Number ACB-1983
Name EVA ESTATES LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2023-05-17
Age of Company 1 years, 9 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EVA ESTATES LLP

Previous CINs

ACB-1983

Regulatory Filings of EVA ESTATES

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 EVA ESTATES in a way that was never possible before.

Purchase full report of EVA ESTATES

Litigation Search Report of EVA ESTATES

Get a list of all litigations EVA 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 EVA ESTATES. This report helps you understand the risk associated in dealing with EVA ESTATES 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.

Purchase Litigation Search Report of EVA ESTATES

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 EVA 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

Investor Complaints & Serious Complaints About EVA ESTATES

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 EVA ESTATES

Current Directors & Key Managerial Personnel of EVA ESTATES
DIN Director Name Designation Appointment Date
09399598 SALIM MAHENDIBHAI RATNANI Designated Partner 2023-05-17
06921814 PRATIK JAIN Designated Partner 2023-05-17
08214136 JAMBU KUMAR JAIN Partner 2023-09-06
Past Directors & Key Managerial Personnel of EVA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SALIM MAHENDIBHAI RATNANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PATENCHERU PROJECTS LLP AAY-1691 Partner 2021-09-07 Ongoing
PARV ESTATES LLP ABA-9073 Partner 2022-08-16 Ongoing
MOUNT EAGLE ESTATES LLP ACB-0093 Designated Partner 2023-05-06 Ongoing
VIMSHO FOOD PRODUCTS PRIVATE LIMITED U16008TG2004PTC043598 Additional Director - 2014-09-30
VIMSHO FOOD PRODUCTS PRIVATE LIMITED U16008TG2004PTC043598 Director 2014-09-30 Ongoing
MUNISHRI ESTATES LLP AAQ-1928 Partner 2023-09-14 Ongoing
MUNISURAT CONSTRUCTIONS LLP AAU-6394 Partner 2021-02-22 Ongoing
MUNISHRI VENTURES LLP ACH-6192 Partner 2024-06-06 Ongoing
DEEPA TRADERS INDIA PRIVATE LIMITED U51909TG2018PTC126436 Director 2018-09-04 Ongoing
SIDDHARTHA SQUARE LLP ACC-5417 Designated Partner 2023-08-19 Ongoing
MAHER BUILDERS AND DEVELOPERS PRIVATE LIMITED U45208TG2021PTC157089 Director 2021-11-17 Ongoing
PLATINUMWINGS INFRA PRIVATE LIMITED U45209TG2021PTC156977 Director 2021-11-15 Ongoing
Other Directorships of PRATIK JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMBU KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-8050 Crowd Share Real Estate LLP H No 10-4-1/A/10 , Ground Floor and First FloorRamakrishna Nagar Housing Society, Masab Tank Asifnagar, Telangana, India - 500028
ACA-2691 MOSRA SOLAR SYSTEMS LLP H No 10-4-1/A/10 , Ground Floor and First FloorRamakrishna Nagar Housing Society ,Masab Tank Asifnagar, Telangana, India - 500028
U24230TG1998PTC028913 KAUTILYA LABORATORIES PRIVATE LIMITED H. NO. 10-4-1/A/8, FLAT NO. G-3, RAMAKRISHNA NAGAR, BOGA HOUSE, MASAB TAN K, , HYDERABAD, Telangana, India - 500028
U22222TG2015PTC100362 CHRYSALIS ADVERTISEMENTS PRIVATE LIMITED H. NO. 10-3/6/22/1/A HUMAYUN NAGAR, MEHDIPATNAM , HYDERABAD, Telangana, India - 500028
U01403TG2013PTC086305 ACME HARVEST PRIVATE LIMITED DOOR NO:10-1-128/1/A/18, FLAT NO:403, 4TH FLOOR, CRESCENT TOWERS, MASAB TANK. , HYDERABAD, Andhra Pradesh, India - 500028
U26109TG1986PTC007061 NIMRA CERGLASS TECKNICS PRIVATE LIMITED 10-1-128/1/1/A, MASAB TANK , HYDERABAD, Telangana, India - 500028
AAK-8058 AVN MARKETING (INDIA) LLP H. No. 10-3-195/C/5/4/A, Humayun Nagar Asifnagar, Telangana, India - 500028
AAN-4263 CFOUR EDUCATIONAL CONSULTANTS LLP H.NO.10-3-73/1 FLAT NO 401, HUMAYUN NAGAR HYDERABAD, Telangana, India - 500028
AAM-7746 SP VENTURES & CONSTRUCTIONS LLP PLOT NO : 12-1-331/A/10/A, DATTATREYA COLONY, NEAR PARK, ASIFNAGAR, HUMAYUNNAGAR, HYDERABAD, Telangana, India - 500028
U72200TG2011PTC076953 CAROFOSYS EDUTECH PRIVATE LIMITED H NO .10-2-2/1, FLAT NO B-103, NAFEES RESIDENCY, A.C. GUARDS , HYDERABAD, Telangana, India - 500028
AAM-7739 SAMPATHIFINANCIAL CONSULTANTS LLP 107, 4th floor, my home plaza, H.No: 10-5-6/A, road no,1, banjara hills Hyderabad, Telangana, India - 500028
AAM-7738 DREAM PEOPLE CONSULTING LLP 107, 4th floor, my home plaza, H.No: 10-5-6/A, road no,1, banjara hills Hyderabad, Telangana, India - 500028
U27205TG2020PTC141798 NOVEL STEEL & ENGINEERING PRIVATE LIMITED H.NO.12-2-83/A/1/3 SANTOSH NAGAR , MEHDIPATNAM, Telangana, India - 500028
AAY-9405 KIAHS ENGINEERING SOLUTIONS LLP FLAT 401, H NO 10/3/ 73/1 ANSARI ENCLAVE HUMAYU NAGAR HYDRABAD, Telangana, India - 500028
U22190TG2012PTC083997 INDIROM E-PUBLICATIONS PRIVATE LIMITED 10-1-128, A-303, San Remo Apartments Lane Beside Canara Bank, Masab Tank , Hyderabad, Telangana, India - 500028
U24244TG2009PTC065331 PRIME PERFUMES PRIVATE LIMITED D.NO. 10-5-1/1, MASAB TANK ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500028
AAH-9547 SAPPHIRE AVENUES LLP PLOT NO. 10-5-1/3/F/1 TO F/8, MASAB TANK HYDERABAD, Telangana, India - 500028
U29253TG2012PTC084631 LIGHTRONIKS POWER SOLUTIONS PRIVATE LIMITED H.NO.10-1-484, 1ST FLOOR BALARAM BLOCKS,WEST MAREDPALLY , SECUNDERABAD, Telangana, India - 500028
U15549TG2009PTC064319 SAAPHALYA BEVERAGES AND DISTILLERS PRIVATE LIMITED Flat No. 214, D.No. 10-5-2/1/8 Maheshwari Complex, Masab Tank , Asifnagar, Telangana, India - 500028
AAM-5285 B AND M MERCHANDISE LLP 10-1-17/1/1, akasam, Level 3 Masab Tank Hyderabad, Telangana, India - 500028
U22110TG2007PTC052771 PATHFINDER PUBLISHING PRIVATE LIMITED LEVEL 3, 'AKASAM' 10-1-17/1/1 MASABTANK , HYDERABAD, Telangana, India - 500028
ACB-9006 NYNI LEARNING SOLUTIONS LLP Flat-S1, H.No.12-2-422/29Priya Colony,Gudimalkapur Asifnagar, Telangana, India - 500028
U15122TG2012PTC081603 COMERCIO HEALTH SERVICES PRIVATE LIMITED H.NO:10-1-126, FLAT NO.201, ASHOK ESTATES, MASABTANK, , HYDERABAD, Telangana, India - 500028
U93000TG2008PTC057904 SEAMLESS CONSULTANCY SERVICES PRIVATE LIMITED 201, SREEPADA RESIDENCY 10-2-289/12, SHANTHI NAGAR, ROAD NO.1 , Asifnagar, Telangana, India - 500028
AAP-4338 C.R.A.F.T PRODUCTS AND SERVICES LLP 10 3 276 2nd floor A202 Green Mansion Behind Crescent hospital Asifnagar, Telangana, India - 500028
AAG-7841 AMEGO SOLUTIONS INDIA LLP Flat No. 403, H. No. 10-4-431/1, Humayun Nagar, Masab Tank, Hyderabad, Telangana, India - 500028
U24233TG2012PTC082325 AMD CHEM SPEC PRIVATE LIMITED H. No.10-5-2/1/2, Flat No. 103, Patel Residency Masabtank , Hyderabad, Telangana, India - 500028
U22110TG1998PTC030360 HARSHA MEDIA PRIVATE LIMITED H.NO.10-2-287/1, FLAT NO.408VIJAYA TOWERS SHANTI NAGAR, HYDERABAD , ANDHRA PEADESH, Telangana, India - 500028
U13204TG2012PTC084912 SRI VIJAYA DURGA DEVI MINES AND MINERALS PRIVATE LIMITED H.NO. 13-6-439/1/A/4 & 5, FLAT NO.403 CHANDRA ENCLAVE, BALAJI NAGAR, MEHDIPATN AM , HYDERABAD, Telangana, India - 500028
View all companies with similar address

Prosecution Details of EVA ESTATES

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

Charges (Secured Loans) of EVA ESTATES

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

Contact Details of EVA ESTATES

Email ID: [email protected] Website: Not Available Address: H NO 10-1-128/3/A/1,NAHARNIVAS,CRESCENT TOWER LANE Asifnagar, Telangana, India - 500028

Principal Products & Services of EVA ESTATES

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 EVA ESTATES

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 EVA ESTATES

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 EVA ESTATES

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 EVA ESTATES

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 EVA ESTATES

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 EVA ESTATES

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

Update Information

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.