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GRAND ESTATES LLP

As on: 2024-06-13

GRAND ESTATES LLP (LLPIN: AAB-7126) is a Limited Liability Partnership firm incorporated on 16 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 7238200.00.

Designated Partners of GRAND ESTATES LLP are MANOJ NAGPAL, KUNAL CHANANA, KAPIL NAGPAL, PREM NATH NAGPAL, MADHAV BHAGERIA, ANIL GUPTA, ANIL CHANANA, PURRSHOTTAM BHAGGERIA, and MADHU SUDHAN BHAGERIA.

GRAND 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 20 Dec 2024.

GRAND ESTATES LLP's LLP Identification Number is (LLPIN)AAB-7126. Its Email address is [email protected] and its registered address is B-66, FIRST FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024

Current status of GRAND ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAB-7126
Name GRAND ESTATES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 7
Date of Incorporation 2013-08-16
Age of Company 11 years, 6 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 7,238,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GRAND ESTATES LLP

Previous CINs

AAB-7126

Regulatory Filings of GRAND ESTATES

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Litigation Search Report of GRAND ESTATES

Get a list of all litigations GRAND 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 GRAND ESTATES. This report helps you understand the risk associated in dealing with GRAND ESTATES and its Directors better.  

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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 GRAND 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 GRAND 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 GRAND ESTATES

Current Directors & Key Managerial Personnel of GRAND ESTATES
DIN Director Name Designation Appointment Date
00026991 MANOJ NAGPAL Designated Partner 2013-08-16
00045984 KUNAL CHANANA Designated Partner 2013-08-16
00059300 KAPIL NAGPAL Designated Partner 2013-08-16
00298210 PREM NATH NAGPAL Partner 2013-08-16
00021953 MADHAV BHAGERIA Partner 2013-08-16
00032137 ANIL GUPTA Designated Partner 2013-08-16
00005856 ANIL CHANANA Designated Partner 2013-08-16
00017938 PURRSHOTTAM BHAGGERIA Designated Partner 2013-08-16
00021934 MADHU SUDHAN BHAGERIA Designated Partner 2013-08-16
Past Directors & Key Managerial Personnel of GRAND ESTATES
DIN Director Name Designation Appointment Date Cessation
00377158 MANOHAR LAL GUPTA Designated Partner - 2016-05-06
00021969 RAM AVTAR BHAGERIA Partner - 2017-04-17
Other Directorships of MANOHAR LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ NAGPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL CHANANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL NAGPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM NATH NAGPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHAV BHAGERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM AVTAR BHAGERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SPARROW PROPERTIES LLP AAB-4662 Designated Partner 2013-04-16 Ongoing
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HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2015-09-30
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director 2015-09-30 Ongoing
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2004-06-15 Ongoing
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DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2011-09-30
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MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2014-01-10
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AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Director 2012-09-28 Ongoing
LIME LIGHT RESORTS PRIVATE LIMITED. U55101DL2006PTC149205 Director 2020-08-17 Ongoing
SUNSET VALLEY CREEK PRIVATE LIMITED U68200DL2024PTC427334 Director 2024-02-26 Ongoing
MK DEVELOPERS PRIVATE LIMITED U70101DL1994PTC058955 Director - 2012-10-08
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LIMELIGHT REALTECH PRIVATE LIMITED U70109DL2008PTC175015 Director 2008-03-07 Ongoing
LIMELIGHT FARMS PRIVATE LIMITED U70109DL2011PTC214006 Director - 2011-12-15
CASHEW FARMS PRIVATE LIMITED U70109DL2013PTC249169 Director - 2018-09-16
ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Director - 2009-07-15
CANDOR CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2003PTC118461 Director 2006-10-03 Ongoing
QUICK DIFFUSION PRIVATE LIMITED U74899DL1987PTC026554 Director - 2006-09-25
NAGPAL PROPERTIES PRIVATE LIMITED U74899DL1991PTC043244 Director 1999-02-25 Ongoing
NAGPAL BUILDERS (INDIA) PRIVATE LIMITED U74899DL1994PTC058974 Director - 2022-02-23
LIMELIGHT INFRATECH PRIVATE LIMITED U74990DL2012PTC234884 Director 2012-04-27 Ongoing
SUKHSHANTI PROPERTIES PRIVATE LIMITED U45400DL2007PTC165284 Director - 2008-01-14
GIAN PROPERTIES PRIVATE LIMITED U74899DL1976PTC009706 Director - 2007-08-16
DURGA CONSTRUCTION CO PRIVATE LTD U74899DL1985PTC022471 Director - 2010-03-23
NAGPAL PROPERTIES PRIVATE LIMITED U74899DL1991PTC043244 Director 1991-02-25 Ongoing
PREM FARMS PRIVATE LIMITED U74899DL1992PTC051407 Director - 2008-02-29
ABODE INFRASTRUCTURE LLP AAI-9894 Partner 2017-03-29 Ongoing
ARCH PROMOTERS PRIVATE LIMITED U35122DL1996PTC077965 Director - 2012-06-22
D Y DEVELOPERS PRIVATE LIMITED U45201DL1996PTC084057 Director 2006-08-31 Ongoing
BLUE SKY ESTATES PRIVATE LIMITED U45201DL1998PTC097490 Director - 2008-09-20
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2015-06-15
MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director - 2020-09-02
BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director - 2021-01-27
BASE ESTATES PRIVATE LIMITED U70101DL1996PTC077960 Director 1996-04-09 Ongoing
RED BRICKS PROPERTIES PRIVATE LIMITED U70109DL1998PTC094730 Director 1998-06-29 Ongoing
MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director - 2009-03-31
ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Director 1995-09-01 Ongoing
SIDDHI FINLEASE PRIVATE LIMITED U74899DL1990PTC041744 Director - 2007-09-20
M G S INDIA PRIVATE LIMITED U74899DL1991PTC043393 Director - 2020-09-02
DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Additional Director - 2008-09-25
DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Director - 2011-04-13
METRO WILHELM GREWE INDIA LIMITED U74999DL2002PLC114222 Director - 2012-09-12
Other Directorships of ANIL CHANANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURRSHOTTAM BHAGGERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU SUDHAN BHAGERIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GRAND ESTATES

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

Charges (Secured Loans) of GRAND ESTATES

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

Contact Details of GRAND ESTATES

Email ID: [email protected] Website: Not Available Address: B-66, FIRST FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024

Principal Products & Services of GRAND 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 GRAND 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 GRAND 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 GRAND 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 GRAND 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 GRAND 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 GRAND 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

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