INDEPENDENT ESTATES LLP (LLPIN: AAH-5446) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 160200.00.
Designated Partners of INDEPENDENT ESTATES LLP are MANISHA SANJAY DHIKLE, ANUJ SANJAY DHIKLE, and SANJAY KESHAVRAO DHIKLE.
INDEPENDENT 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.
INDEPENDENT ESTATES LLP's LLP Identification Number is (LLPIN)AAH-5446. Its Email address is [email protected] and its registered address is Philipa Bld., Flat No. 2804, Rodas Enclave, Hiranandani Estate,Ghodbunder Road, Patalipada Thane, Maharashtra, India - 400607
Current status of INDEPENDENT ESTATES LLP is - Active.
| LLP Identification Number | AAH-5446 |
| Name | INDEPENDENT ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-10-04 |
| Age of Company | 8 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 160,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDEPENDENT ESTATES LLP |
| AAH-5446 |
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Get a list of all litigations INDEPENDENT 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 INDEPENDENT ESTATES. This report helps you understand the risk associated in dealing with INDEPENDENT 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 INDEPENDENT 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06483465 | MANISHA SANJAY DHIKLE | Designated Partner | 2016-10-04 |
| 09720556 | ANUJ SANJAY DHIKLE | Designated Partner | 2023-01-25 |
| 10582092 | SANJAY KESHAVRAO DHIKLE | Designated Partner | 2024-04-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06483472 | MAYUR SANJAY DHIKLE | Designated Partner | - | 2024-04-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUENO TRADING AND CONSULTANCY LLP | AAB-5663 | Designated Partner | 2013-06-04 | Ongoing |
| ORAYANA ENTERPRISES LLP | ACG-3297 | Designated Partner | 2024-03-29 | Ongoing |
| INDEPENDENT ESTATES PRIVATE LIMITED | U70100MH1995PTC085563 | Director | 2013-05-15 | Ongoing |
| BUENO TRADING AND CONSULTANCY LLP | AAB-5663 | Designated Partner | 2013-06-04 | Ongoing |
| INDEPENDENT ESTATES PRIVATE LIMITED | U70100MH1995PTC085563 | Director | 2013-05-15 | Ongoing |
| ORAYANA ENTERPRISES LLP | ACG-3297 | Designated Partner | 2024-03-29 | Ongoing |
| 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 |
|---|---|---|
| AAO-2736 | GREENZIE LABS LLP | Apartment/Flat No. 1501, Arlington Rodas EnclaveGhodbunder Road, Hiranandani Estate, Patlipada Thane, Maharashtra, India - 400607 |
| AAH-6151 | EURO INFRATECH LLP | FLAT NO A-703, 7TH FLOOR, PALOMA BLDG, HIRANANDANI ESTATE, GHODBUNDER ROAD, PATALIPADA, THANE (W) THANE, Maharashtra, India - 400607 |
| ABC-2470 | KALYANRAM CONSULTANCY SERVICES LLP | Flat No. 201, Leona Bldg, Rodas Enclave,Hiranandani Estate, G.B. Road Thane, Maharashtra, India - 400607 |
| U11202MH2018OPC314270 | OGPEX GEOSCIENCE (OPC) PRIVATE LIMITED | FLAT NO.1005, AVON BUILDING HIRANANDANI ESTATE, PATLIPADA , GHODBUNDER ROAD, THANE(W), Maharashtra, India - 400607 |
| AAO-6760 | H & M TECHNOLOGY VENTURES LLP | Flat No. 1103, Goldcroft, Hiranandani Estate, Ghodbunder Road, Thane Thane, Maharashtra, India - 400607 |
| AAJ-2330 | PRIMROSE LOGISTICS LLP | 103, FEDORA, RODAS ENCLAVE HIRANANDANI ESTATE, GHODBUNDER ROAD ,SANDOZBAUGH, THANE (W), THANE, Maharashtra, India - 400607 |
| AAC-4914 | PARAM NUTRITION LLP | Flat No. B-503, 5th Floor, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane (W) Thane, Maharashtra, India - 400607 |
| AAC-8076 | TRANQUIL LIFESTYLE LLP | 1702, Royce Rodas Enclave,Hiranandani Estate, Patlipada, Ghodbunder Road Thane, Maharashtra, India - 400607 |
| AAU-2981 | TECHNO PLUS ENTERPRISE LLP | Flat No. 1706, Eagleridge B,Hiranandani Estate, Ghodbunder Road, Thane, Maharashtra, India - 400607 |
| U18209MH2023PTC398027 | JAYA G TEXFAB PRIVATE LIMITED | Flat No.702,Royce Rodas Enclave, Hiranandani Estate, Patlipada , Thane, Maharashtra, India - 400607 |
| AAJ-3387 | VIRGO ENTERPRISES LLP | FLAT NO.704,VILLA GRAND,HIRANANDANI ESTATE, GHODBUNDER ROAD,PATLI PADA THANE, Maharashtra, India - 400607 |
| AAM-0817 | GURU01 BUSINESS SERVICES LLP | Flat No. B-601,Princeton CHS, Hiranandani Estate, Patlipada, Ghodbunder Road, Thane, Maharashtra, India - 400607 |
| U29253MH2014PTC251653 | VAYU MEP-ENGINEERS PRIVATE LIMITED | Flat No 1601, 16th Floor, Hill Grange, A wing, Hiranandani Estate, Ghodbunder Road , THANE, Maharashtra, India - 400607 |
| U01213MH2014OPC255702 | VIJIGISHU TECHNOLOGY SOLUTIONS OPC PRIVATE LIMITED | FLAT NO 1306 , 13TH FLOOR, VILLA GRAND HIRANANDANI ESTATE, GHODBUNDER ROAD, THA NE-WEST , THANE, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| U15134MH2020PTC343256 | NOVASATUM FOODS PRIVATE LIMITED | OFFICE NO. 2106, SOLUS , HIRANANDANI ESTATE GHODBUNDER ROAD, THANE , MAHARASHTRA , THANE, Maharashtra, India - 400607 |
| AAQ-7200 | CARDSPACE MARKETING LLP | FLAT NO. 1104, FLOOR NO.11, BARCA BLDG., HIRANANDANI ESTATE, G.B. ROAD,PATLIPADA THANE, Maharashtra, India - 400607 |
| AAY-2611 | GADIN MARINE SERVICES LLP | 1001, Sunryas Rodas Enclave, Patlipada,Hiranandani Estate, Internal Road, Ghor bunder Road, Thane West, Maharashtra, India - 400607 |
| AAP-9888 | FITLAB SOLUTIONS LLP | FLAT NO. 2004, ANNORARODAS ENCLAVE, HIRANANDANI ESTATE, THANE THANE, Maharashtra, India - 400607 |
| ABB-7435 | GROWTH HEADS DIGITAL LLP | Flat No-303, Bloomingdale, Hiranandani Estate, Off G B RoadThane west Thane, Maharashtra, India - 400607 |
| AAC-0634 | THE RATIONALE MARKET RESEARCH & BRAND CO NSULTANTS LLP | Flat No. 2408, Fairway, One Hiranandani Park Ghodbunder Road, PO Sandozbaugh, Thane -West Thane, Maharashtra, India - 400607 |
| AAG-5760 | MEX LIFECARE LLP | Flat No. 1701, Evelina, Hiranandani Estate G. B. Road, Patil Pada, Thane (West) Thane, Maharashtra, India - 400607 |
| AAJ-8801 | RAINBOW BUILDSQUARE LLP | Polaris Bldg, Flat No.1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAJ-8802 | BHOOMI INFRACREATOR LLP | Polaris Bldg, Flat No. 1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAN-1153 | LIFESHOTS HEALTHCARE SOLUTIONS LLP | Flat No. 2203/04, B-Wing, Tribeca Building, Hiranandani Estate, Ghod Bunder Road, Thane Thane, Maharashtra, India - 400607 |
| U22200MH2010PTC204690 | VIOLA MEDIA PRIVATE LIMITED | CARDINAL BLDG, FLAT NO.206, HIRANANDANI ESTATE G.B.ROAD, PATLIPADA, THANE WEST , Thane, Maharashtra, India - 400607 |
| U28910MH2011PTC223134 | SIDDHAKALA ENGINEERING PRIVATE LIMITED | Flat No 505, FAIRWAY BLDG ONE, HIRANANDANI PARK PATALIPADA, G B ROAD, THANE , Thane, Maharashtra, India - 400607 |
| AAU-5712 | HIGH & UBER LIFESTYLE LLP | Flat No. B/1903, 19th Floor, Eagleridge, Hiranandani EstatePatilpada, Off. Ghodbandar Road, Thane West Thane, Maharashtra, India - 400607 |
| AAQ-4100 | DENTINE INFORMATICS LLP | 2003, Bankston, Rodas Enclave, Hiranandani Estate Patlipada, Ghodbundar Road, Thane, Maharashtra, India - 400607 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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