GALORE ESTATES LLP (LLPIN: AAC-8111) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GALORE ESTATES LLP are RITA AMIT BALDOTA, and AMIT MANSUKHLAL BALDOTA.
GALORE ESTATES 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.
GALORE ESTATES LLP's LLP Identification Number is (LLPIN)AAC-8111. Its Email address is [email protected] and its registered address is 482, MARKET YARD PUNE PUNE, Maharashtra, India - 411037
Current status of GALORE ESTATES LLP is - Active.
| LLP Identification Number | AAC-8111 |
| Name | GALORE ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-13 |
| Age of Company | 10 years, 5 months, 0 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GALORE ESTATES LLP |
| AAC-8111 |
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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 GALORE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03486978 | RITA AMIT BALDOTA | Designated Partner | 2017-05-29 |
| 01414656 | AMIT MANSUKHLAL BALDOTA | Designated Partner | 2014-10-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01552028 | PINAKIN GANGJI SATRA | Designated Partner | - | 2017-05-29 |
| 03487026 | CHORDIYA MANOJ SHOBHACHAND | Designated Partner | - | 2017-05-29 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5012 | AAMS IMPORT AND EXPORT LLP | BHUKHAND NO.111 MARKET YARD PUNE Pune MH 411037 IN PUNE, Maharashtra, India - 411037 |
| AAW-1381 | GALORE LANDMARK LLP | AMIT MARKET, 482 MARKET YARD GULTEKD PUNE, Maharashtra, India - 411037 |
| ABZ-9399 | RAM INDIA PRIME SPACE LLP | S.NO-588/2B PLOT NO-2B NEAR RAVIRAJ CRUUNE CITY PUNE PUNE (CB) MARKET YARD Pune City, Maharashtra, India - 411037 |
| AAK-7439 | HP & ASSOCIATES LLP | 445/446,1st Floor,Shivneri road,Opp Shivaji Statue Marketyard, Pune, P.D.C.C.Bank MARKET YARD,PUNE PUNE, Maharashtra, India - 411037 |
| U15134PN2007PTC129980 | GALORE FOODS PRIVATE LIMITED | 482, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| ABZ-7997 | BHULESHWARI TRADING CORPORATION LLP | Pl 40, 41, 43, Office 114, Mahalaxmi MarketMarket Yard, Pune Pune City, Maharashtra, India - 411037 |
| U01111PN1997PTC105954 | OSTWAL AGRO PRODUCTS PRIVATE LIMITED. | 601, MARKET YARD,PUNE - 411037 , PUNE, Maharashtra, India - 411037 |
| U01111PN2000PTC014790 | KESHAR AGROTECH PRIVATE LIMITED | 499, MARKET YARD,PUNE - 411037. , PUNE, Maharashtra, India - 411037 |
| AAM-0854 | KOTHARI FEEDS LLP | SUMEET PLAZA E 30-31GULTEKDI MARKET YARD PUNE- 411037 PUNE, Maharashtra, India - 411037 |
| U27320PN2011PTC141680 | VIRAJ CASTING PRIVATE LIMITED | D-39, Vastushree Complex Near Hyde Park, Market Yard, Pune 411037 , Pune, Maharashtra, India - 411037 |
| U31909PN2005PTC021067 | CONNECTNET TECHNOLOGIES PRIVATE LIMITED | GAGAN GALAXY, D-1004,BIBWEWADI, LULLA NAGA ROAD, MARKET YARD, PUNE - 411037 , PUNE, Maharashtra, India - 411037 |
| AAQ-2054 | YASHOVIJAY CORP LLP | 612/7 GAGAN GALAXY SOCIETY, BIBWEWADI BLDG C, FLAT NO 1104, MARKET YARD, PUNE 411037 PUNE, Maharashtra, India - 411037 |
| AAB-3312 | SUJAY FIRESHIELD LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3493 | SUJAY FIRE LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3576 | SUJAY GAS LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| U15135PN1998PTC012638 | SANCHETI FAMILY FOODS (INDIA) PRIVATE LIMITED. | 134,MARKET YARD,PUNE , PUNE, Maharashtra, India - 411037 |
| U15135PN2004PTC019403 | DEVICHAND UTTAMCHAND SANCHETI FOODS PRIV ATE LIMITED | 134 MARKET YARD PUNE , PUNE, Maharashtra, India - 411037 |
| U15314PN1999PTC013424 | LUNAWAT FOODS (INDIA) PRIVATE LIMITED | 557,MARKET YARD,PUNE , PUNE, Maharashtra, India - 411037 |
| AAI-7677 | JAIRAJ AGRO FOOD PRODUCTS LLP | 530/31, MARKET YARD, GULTEKDI PUNE PUNE, Maharashtra, India - 411037 |
| U29219PN1988PTC049016 | POONA FARM EQUIPMENTS PRIVATE LIMITED | 234,GULTEKADI,MARKET YARD,PUNE , PUNE, Maharashtra, India - 411037 |
| U24299PN2020PTC194355 | RITU AGRO SCIENCE PRIVATE LIMITED | Gala no 4, market Yard Gultekdi, Pune , Pune, Maharashtra, India - 411037 |
| AAG-5958 | SAKSHI SHAH REALTY LLP | 104 / 108, HAN SAROVAR, NEAR MARKET YARD, PUNE PUNE, Maharashtra, India - 411037 |
| U24232PN2007PTC129976 | AURUM HEALTHCARE PRIVATE LIMITED | 16 A, Suparshawanath D Society, Market Yard Road, Pune , PUNE, Maharashtra, India - 411037 |
| U01122PN2005PTC021216 | OVHAL TRADING COMPANY PRIVATE LIMITED | GALA NO. 35 KRISHI UDYOGBHAVAN NO. 1 MARKET YARD PUNE , PUNE, Maharashtra, India - 411037 |
| U17300PN2021PTC197821 | ESPERO LIFESTYLE PRIVATE LIMITED | DHANGANGA, GANGADHAM, PH-1 S 614, MARKET YARD, BIBWEWADI, PUNE , PUNE, Maharashtra, India - 411037 |
| U31200PN1994PTC083802 | CROWN ELECTRONICS AND POLYMERS PRIVATE LIMITED | Vidnyan, 11, Chandra Nagar, Market Yard, Pune - Satara Road, , PUNE, Maharashtra, India - 411037 |
| U28994PN2018PTC176867 | VARDHANA METECH PRIVATE LIMITED | ISHA EMRALD, S.NO. 612, BLDG-B LULLA NAGAR, MARKET YARD, PUNE , PUNE, Maharashtra, India - 411037 |
| U29299PN2010FTC135493 | MEYER BURGER INDIA PRIVATE LIMITED | 41/5, Adarsh Nagar, Near Datta Mandir, Pune-Satara Road, Market yard, , Pune, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100206814 | 2018-09-27 | - | - | 35,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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