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GRANDTRUNK ESTATES LLP

As on: 2024-06-15

GRANDTRUNK ESTATES LLP (LLPIN: AAT-0179) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GRANDTRUNK ESTATES LLP are ANAND VIPIN SANGHAVI, PANKAJ KUMAR KASHINATH CHAURASIA, MUKESH MANOHAR YEOLE, SANDEEP GULABRAO WAGASKAR, PRREETI JAIIN NAINUTIA, and AJITA SAHU.

GRANDTRUNK ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

GRANDTRUNK ESTATES LLP's LLP Identification Number is (LLPIN)AAT-0179. Its Email address is [email protected] and its registered address is S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014

Current status of GRANDTRUNK ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAT-0179
Name GRANDTRUNK 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 6
Date of Incorporation 2020-07-22
Age of Company 4 years, 7 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

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

Previous Names

GRANDTRUNK ESTATES LLP

Previous CINs

AAT-0179

Regulatory Filings of GRANDTRUNK ESTATES

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Litigation Search Report of GRANDTRUNK ESTATES

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

Current Directors & Key Managerial Personnel of GRANDTRUNK ESTATES
DIN Director Name Designation Appointment Date
00055021 ANAND VIPIN SANGHAVI Designated Partner 2020-07-22
01862169 PANKAJ KUMAR KASHINATH CHAURASIA Designated Partner 2020-07-22
01904815 MUKESH MANOHAR YEOLE Designated Partner 2020-07-22
08199804 SANDEEP GULABRAO WAGASKAR Designated Partner 2020-07-22
08601550 PRREETI JAIIN NAINUTIA Designated Partner 2020-07-22
08804824 AJITA SAHU Designated Partner 2020-07-22
Past Directors & Key Managerial Personnel of GRANDTRUNK ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANAND VIPIN SANGHAVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR KASHINATH CHAURASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH MANOHAR YEOLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP GULABRAO WAGASKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRREETI JAIIN NAINUTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJITA SAHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANCON REALTORS LLP AAF-3328 Partner - 2023-06-01
HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Additional Director - 2018-09-26
HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director 2018-09-26 Ongoing
HINJEWADI TECHPARK PRIVATE LIMITED U24239PN1995PTC093669 Director - 2018-02-24
PANCHSHIL ENERGY AND POWER PRIVATE LIMIT ED U40106PN2010PTC136770 Director 2010-07-06 Ongoing
SOLAR HI-TECH ENERGY GENERATION PRIVATE LIMITED U40106PN2010PTC137304 Director 2010-09-09 Ongoing
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2017-09-28
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2017-02-13
PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Managing Director - 2014-05-31
FORMOSA DEVELOPERS PRIVATE LIMITED U45200PN2008PTC132094 Director - 2008-07-30
SANCON REALTORS PRIVATE LIMITED U45200PN2008PTC132095 Director - 2008-07-30
ICC REALTY (INDIA) PRIVATE LIMITED U45201PN2002PTC143638 Director - 2010-06-18
PANCHSHIL IT PARK PRIVATE LIMITED U45309PN2019PTC188223 Director 2019-12-05 Ongoing
PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Additional Director - 2012-09-28
PANCHSHIL PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70100PN2000PTC141895 Director 2012-09-28 Ongoing
ASHRAY PREMISES PRIVATE LIMITED U70102PN1982PTC019504 Director - 2009-11-01
SQUARE PROPERTIES CONSULTANCY LLP AAC-7779 Partner 2014-10-01 Ongoing
PROP MARK REALTY LLP AAC-7818 Designated Partner 2014-10-07 Ongoing
OPULENT LANDMARKS LLP AAD-8758 Designated Partner 2018-05-26 Ongoing
PAWSH BOX PET TECH LLP AAH-9187 Designated Partner - 2021-03-25
STRATTON REALTY LLP AAP-6015 Designated Partner - 2023-01-13
VASTUWORKS REALTY LLP AAQ-4600 Designated Partner 2019-09-03 Ongoing
POLARIS KHARADI ESTATES LLP AAU-5001 Designated Partner 2020-11-02 Ongoing
PC REALTY LLP AAX-6496 Designated Partner 2021-07-05 Ongoing
XPANSION LOGISTICS LLP AAZ-1243 Designated Partner 2021-10-21 Ongoing
CMH INFRA LLP AAZ-7071 Designated Partner - 2023-08-11
TCCC REALTY LLP ABB-0341 Designated Partner 2022-05-17 Ongoing
ASPC REALTORS LLP ACH-5476 Designated Partner 2024-06-03 Ongoing
PC REALTY PRIVATE LIMITED U45200PN2014PTC152691 Director - 2021-07-04
VASUDHA INFRASPECIALITIES PRIVATE LIMITED U45309PN2017PTC172136 Additional Director - 2021-06-29
VASUDHA INFRASPECIALITIES PRIVATE LIMITED U45309PN2017PTC172136 Director 2021-06-29 Ongoing
YOGIK TECHNOLOGIES PRIVATE LIMITED U72300JH2007PTC003447 Director 2007-02-24 Ongoing
XPANSION DIGITAL WORKS PRIVATE LIMITED U74110PN2013PTC147722 Director 2013-06-12 Ongoing
ASR PROMOTERS AND DEVELOPERS LLP AAB-6249 Designated Partner 2013-07-03 Ongoing
S A K EARTH DEVELOPERS LLP ACC-1402 Designated Partner 2023-07-21 Ongoing
SIDDHESH SPACE LLP ACH-2229 Designated Partner 2024-05-17 Ongoing
SIDDHESH BUILDERS PRIVATE LIMITED U45200PN2008PTC131972 Director 2008-05-09 Ongoing
MODEST INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030PN2020PTC196847 Additional Director - 2022-09-30
MODEST INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030PN2020PTC196847 Director 2021-12-02 Ongoing
SIDDHESH PROPERTIES PRIVATE LIMITED U70100PN2010PTC137914 Director 2010-12-06 Ongoing
SIDDHESH REALTY PRIVATE LIMITED U70102MH2010PTC202898 Director 2010-05-08 Ongoing
SIDDHESH DEVELOPERS PRIVATE LIMITED U70102PN2007PTC131083 Director 2007-12-05 Ongoing
SIDDHESH DEVELOPERS & CONTRACTORS PRIVATE LIMITED U70102PN2011PTC139499 Director 2011-05-10 Ongoing
MY VENTURES PRIVATE LIMITED U70200PN2012PTC142257 Director 2012-02-14 Ongoing
SIVI TECHNOLOGIES PRIVATE LIMITED U72200PN2011PTC139881 Director 2011-06-16 Ongoing
SIDDHESH INFO PRIVATE LIMITED U72400PN2009PTC134092 Additional Director - 2010-09-30
SIDDHESH INFO PRIVATE LIMITED U72400PN2009PTC134092 Director 2010-09-30 Ongoing
NAREDCO PUNE FOUNDATION U85310PN2020NPL192800 Director 2020-08-08 Ongoing
- 2022-07-15
PC REALTY PRIVATE LIMITED U45200PN2014PTC152691 Director - 2021-07-04
NI ET BACKSTEIN LLP AAS-5921 Designated Partner 2020-06-12 Ongoing
NIRMOHA FASHION HOUSE PRIVATE LIMITED U74999MH2019PTC332481 Director 2019-11-04 Ongoing
CORAZON MEDICURE PRIVATE LIMITED U85100MH2020PTC343757 Director 2020-08-13 Ongoing
GRANDTRUNK ASSETS LLP AAU-7817 Designated Partner 2020-11-23 Ongoing
LUMOS LEGAL LLP ABA-3895 Designated Partner 2022-01-27 Ongoing
PLANTOZONE GREEN INDIA PRIVATE LIMITED U20290PN2022PTC207726 Additional Director - 2022-08-22

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Prosecution Details of GRANDTRUNK ESTATES

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

Charges (Secured Loans) of GRANDTRUNK ESTATES

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

Contact Details of GRANDTRUNK ESTATES

Email ID: [email protected] Website: Not Available Address: S.NO.1/1A/1B, TOWER 2, WORLD TRADE CENTER 1ST FLOOR UNIT NO.118, NEAR EON IT PARK, KHARADI PUNE, Maharashtra, India - 411014

Principal Products & Services of GRANDTRUNK 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 GRANDTRUNK 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 GRANDTRUNK 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 GRANDTRUNK 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 GRANDTRUNK 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 GRANDTRUNK 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 GRANDTRUNK 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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