LONARI ESTATES LLP (LLPIN: AAR-6043) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LONARI ESTATES LLP are URMILA CHANDRASHEKHAR LONARI, and CHANDRASHEKHAR MURLIDHAR LONARI.
LONARI 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 02 Dec 2024.
LONARI ESTATES LLP's LLP Identification Number is (LLPIN)AAR-6043. Its Email address is [email protected] and its registered address is Meghdut, N D Patel Road, Nashik, Maharashtra, India - 422001
Current status of LONARI ESTATES LLP is - Active.
| LLP Identification Number | AAR-6043 |
| Name | LONARI ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-14 |
| Age of Company | 5 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LONARI ESTATES LLP |
| AAR-6043 |
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Get a list of all litigations LONARI 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 LONARI ESTATES. This report helps you understand the risk associated in dealing with LONARI 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 LONARI 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 |
|---|---|---|---|
| 00561303 | URMILA CHANDRASHEKHAR LONARI | Designated Partner | 2020-01-14 |
| 00561237 | CHANDRASHEKHAR MURLIDHAR LONARI | Designated Partner | 2020-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENTSTAR DIGITAL SYSTEMS PRIVATE LIMITED | U31900PN2021PTC199089 | Director | - | 2023-06-15 |
| LONARI LIQUORS PRIVATE LIMITED | U51228MH1999PTC120098 | Director | 1999-05-28 | Ongoing |
| TRIDENTSTAR AURIC VILLAS PRIVATE LIMITED | U55209PN2021PTC200827 | Director | 2021-05-07 | Ongoing |
| LONARI ESTATES PRIVATE LIMITED | U70100MH1999PTC120100 | Director | - | 2020-01-13 |
| LONARI LIQUORS PRIVATE LIMITED | U51228MH1999PTC120098 | Director | 1999-05-28 | Ongoing |
| LONARI ESTATES PRIVATE LIMITED | U70100MH1999PTC120100 | Director | - | 2020-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2006PLC165848 | GRAINOTCH INDUSTRIES LIMITED | 1, GOVIND APARTMENT N.D. PATEL ROAD , NASHIK, Maharashtra, India - 422001 |
| U01222MH1990PLC055359 | NICHOLAS BREEDERS (INDIA) LIMITED | BACHA MANOR, BALSARA COMPOUND N.D. PATEL ROAD, , NASHIK, Maharashtra, India - 422001 |
| AAG-2563 | TRUSTON MANUFACTURING AND MARKETING LLP | FLAT NO. 1, GOVIND APPARTMENT, N.D PATEL ROAD. NASHIK, Maharashtra, India - 422001 |
| U28910MH2014PTC259628 | SIGNIFY ENTERPRISE PRIVATE LIMITED | ADAMJI HOUSE, N.D. PATEL ROAD NEAR GPO , NASHIK, Maharashtra, India - 422001 |
| U01403MH2010PTC199315 | FARMSONS CROP CARE PRIVATE LIMITED | FLAT NO 2A, GLORY APTS, N D PATEL ROAD NEAR TELEPHONE , NASHIK, Maharashtra, India - 422001 |
| U24233MH2013PTC248058 | FARMSONS AGRI SOLUTIONS PRIVATE LIMITED | FLAT NO 2A, GLORY APTS, N D PATEL ROAD NEAR TELEPHONE , NASHIK, Maharashtra, India - 422001 |
| AAL-8707 | MORVICES PRO LLP | 6, Glory App. Opp. Telephone Exchange, N D Patel Nashik Nashik, Maharashtra, India - 422001 |
| U01222MH2000PTC124317 | MARSHALL BREEDERS PRIVATE LIMITED | C & M HOUSEN D PATEL ROAD , NASHIK, Maharashtra, India - 422001 |
| U01220MH1997PTC110135 | C&M LAYER FARMS PRIVATE LIMITED | C&M HOUSE N D PATEL RDBULSARA COMPOUND , NASHIK, Maharashtra, India - 422001 |
| U28900MH1998PTC113430 | PANCHVATI INSTRUMENTS PRIVATE LIMITED | B-2SEEMA APARTMENTSN.D.PATEL ROAD NASHIK 422001 , NASHIK, Maharashtra, India - 000000 |
| U01222MH2001PTC130963 | INDO-KUWAIT POULTRY AND ANIMAL FEEDS COMPANY PRIVATE LIMITED | C & M HOUSEBALSARA COMPOUND N D PATEL ROAD , NASIK, Maharashtra, India - 422001 |
| U01222MH1990PTC055996 | SHIVNERI FARMS PRIVATE LIMITED | C & M HOUSE BALSARA COMPOUND N D PATEL ROAD , NASIK, Maharashtra, India - 422001 |
| U15549MH2017PTC303195 | FRUSENCE BEVERAGES PRIVATE LIMITED | NIKHIL SABADRA OFF N.101, PLOT N.726/1K B SQUARE YEOLEKAR MALA COLLAGE ROAD , NASHIK, Maharashtra, India - 422001 |
| U24290MH2003PTC139296 | RAMESHWAR PETROCHEMICALS PRIVATE LIMITED | MEGHDOOT,N.D.PATELROAD,NASHIK , NASHIK-422001, Maharashtra, India - 000000 |
| U01403MH2007PTC172354 | AM ORTHOCOMFORTS PRIVATE LIMITED | 101, Patel Chambers GPO Road , Nashik, Maharashtra, India - 422001 |
| U15500MH1995SGC094818 | SINNAR DISTILLERY AND CHEMICALS LIMITED | SAI ASHISH CHS., D'SOUZACOLONY,COLLEGE ROAD, NASIK , NASHIK, Maharashtra, India - 422001 |
| AAX-5739 | ASDA CONSULTANTS AND FINSERV LIMITED LIA BILITY PARTNERSHIP | D 2, SHERENE MEDOWS PAI DEV COLONY, GANGAPUR ROAD ANANDWALLI NASHIK, Maharashtra, India - 422001 |
| U01122MH2022OPC390121 | ANITANANT (OPC) PRIVATE LIMITED | SHOP NO 04, BRAMHA KAMAL SOC., B/H PARIKSHIT HOSPITAL, D ROAD, MHASRUL, , NASHIK, Maharashtra, India - 422001 |
| AAO-4150 | DHAN DIGITAL HEALTHTECH APPLICATIONS NET WORK LLP | D VIJAY HOUSE, MEDICINE TOWER, NEAR HOTEL SAMRAT S. NO. 645/A/22 F.P. 179 TPS II, OLD AGRA ROAD NASHIK, Maharashtra, India - 422001 |
| U01110MH2021PTC358142 | BHUMIGAT FARMERS PRODUCER COMPANY LIMITED | FL.N.TF02 GOKHALE PARK ASHOK STMBH NASHIK NASHIK 422001 , NASHIK, Maharashtra, India - 422001 |
| U01100MH2019PTC320804 | BAGLAN FARMERS PRODUCER COMPANY LIMITED | Flat N.12,Shamkalyan Apt Boys Town Rd Nashik 422001 , Nashik, Maharashtra, India - 422001 |
| AAS-5636 | NAXERT INFOTECH LLP | H NO 277 LABHADE LANE OPP MUNDADA MARKET MAHATMA GANDHI ROAD NASHIK 422001 NASHIK, Maharashtra, India - 422001 |
| U01222MH2000PTC126418 | NICHOLAS POULTRIES AND FARMS PRIVATE LIMITED | C & M HOUSEN D PATEL ROAD , NASIK, Maharashtra, India - 422001 |
| U01222MH2000PTC126419 | SILVASSA POULTRIES PRIVATE LIMITED | C & M HOUSEN D PATEL ROAD , NASIK, Maharashtra, India - 422001 |
| U01222MH2000PTC126417 | NASIK EGG ENTERPRISES PRIVATE LIMITED | C & M HOUSEN D PATEL ROAD , NASIK, Maharashtra, India - 422001 |
| AAM-2926 | PRABHU RENEWABLE ENERGY LLP | G.N.198/A,H.N.1377,SHINDE TAL NASIK DIST NASIK Nashik, Maharashtra, India - 422001 |
| U29195MH1996PTC103008 | AJINKYA FIRE PROTECTIONS NASHIK PRIVATE LIMITED | 1742, BHADRAKALI ROAD, NASHIK, , NASHIK, Maharashtra, India - 422001 |
| U29100MH2020PTC337392 | DIGI POWERTECH PRIVATE LIMITED | G.N.100, NANDUR TAL.NASHIK , NASHIK, Maharashtra, India - 422001 |
| AAR-5010 | ATHARVA CENTER FOR ASSISTED REPRODUCTION LLP | OPP MAZDA HOTEL,OLD AGRA ROAD, TRAMBAK NAKA,NASHIK NASHIK, Maharashtra, India - 422001 |
| 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.
| 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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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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