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MANJEET ESTATES LLP

As on: 2024-06-16

MANJEET ESTATES LLP (LLPIN: ABB-7266) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MANJEET ESTATES LLP are RAJENDRA SINGH RAJPAL, KARAN RAJPAL, and SIMAR RAJENDRASINGH RAJPAL.

MANJEET 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 24 Dec 2024.

MANJEET ESTATES LLP's LLP Identification Number is (LLPIN)ABB-7266. Its Email address is [email protected] and its registered address is N-3, Plot No. 318, CIDCOPunjab National Bank Aurangabad, Maharashtra, India - 431001

Current status of MANJEET ESTATES LLP is - Active.

Basic Information

LLP Identification Number ABB-7266
Name MANJEET ESTATES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-07-14
Age of Company 2 years, 7 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

MANJEET ESTATES LLP

Previous CINs

ABB-7266

Regulatory Filings of MANJEET ESTATES

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Litigation Search Report of MANJEET ESTATES

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

Current Directors & Key Managerial Personnel of MANJEET ESTATES
DIN Director Name Designation Appointment Date
00311209 RAJENDRA SINGH RAJPAL Designated Partner 2022-07-14
07759427 KARAN RAJPAL Designated Partner 2022-07-14
08996994 SIMAR RAJENDRASINGH RAJPAL Designated Partner 2022-07-14
Past Directors & Key Managerial Personnel of MANJEET ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
PRIDE CONSTRO - VENTURES LIMITED LIABILI TY PARTNERSHIP AAA-5596 Partner 2012-01-17 Ongoing
AJANTA TECHNO - HERITAGE LIMITED LIABILI TY PARTNERSHIP AAA-6573 Designated Partner 2016-05-03 Ongoing
SIMAR PRIDE VENTURES LIMITED LIABILITY P ARTNERSHIP AAA-8565 Designated Partner 2012-03-28 Ongoing
GAIA LANDMARKS LIMITED LIABILITY PARTNERSHIP AAA-8709 Partner - 2021-08-12
MANJEET DEVELOPERS LLP AAB-0303 Designated Partner 2022-11-30 Ongoing
A. A. B. DEVELOPERS LLP AAB-7482 Designated Partner 2016-10-18 Ongoing
A. A. B. DEVELOPERS LLP AAB-7482 Partner - 2016-10-17
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Designated Partner 2013-12-30 Ongoing
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2023-03-13
FRISK LANDMARKS LLP AAG-3106 Designated Partner 2018-05-23 Ongoing
TIRUPATI KHAJAGI BAZAR PARISAR LLP AAN-1987 Designated Partner - 2019-05-08
MANJEET LANDMARK LLP AAQ-4049 Designated Partner 2019-08-28 Ongoing
MCGN ROADWAYS LIMITED LIABILITY PARTNERS HIP AAR-6334 Designated Partner 2020-01-16 Ongoing
MANJEET BUILDCON LLP ABB-9593 Designated Partner 2022-08-02 Ongoing
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director 2024-06-18 Ongoing
MANJEET COTTON PRIVATE LIMITED U00171MH2005PTC246580 Director 2016-05-13 Ongoing
MANJEET COTTON PRIVATE LIMITED U00171MH2005PTC246580 Director - 2016-05-12
FRISK PROJECTS PRIVATE LIMITED U01100MH2018PTC316194 Additional Director - 2019-11-13
FRISK PROJECTS PRIVATE LIMITED U01100MH2018PTC316194 Director 2019-11-13 Ongoing
MAHESH AGRO PROCESSING (INDIA ) PRIVATE LIMITED U01405MH2001PTC134006 Director - 2017-03-28
MAHESH COTTON PRESSING PRIVATE LIMITED U17110MH2002PTC136843 Director - 2017-03-28
MAN COTT PRIVATE LIMITED U17121MH2003PTC246582 Director 2016-05-13 Ongoing
MAN COTT PRIVATE LIMITED U17121MH2003PTC246582 Director - 2016-05-12
MANJEET GLOBAL PRIVATE LIMITED U17121MH2009PTC246581 Director - 2018-08-20
MANJEET FIBERS PRIVATE LIMITED U17121RJ2012PTC042056 Director 2012-06-22 Ongoing
MANTRAM TECHNOFAB PRIVATE LIMITED U17300MP2010PTC023253 Director 2010-03-19 Ongoing
FABTECH PROJECTS AND ENGINEERS LIMITED U29299PN2002PLC017050 Additional Director - 2021-12-31
FABTECH PROJECTS AND ENGINEERS LIMITED U29299PN2002PLC017050 Director - 2023-05-25
GANRAJ STEELS AND POWER PRIVATE LIMITED U40101MH2010PTC205619 Additional Director - 2012-09-27
GANRAJ STEELS AND POWER PRIVATE LIMITED U40101MH2010PTC205619 Director 2012-09-27 Ongoing
RAJVANSH DEVELOPERS PRIVATE LIMITED U45201MP2008PTC020297 Director 2008-02-05 Ongoing
MCGN INFRA PRIVATE LIMITED U45309MH2018PTC318705 Director - 2022-03-31
MCGN INFRA PRIVATE LIMITED U45309MH2018PTC318705 Whole-time director 2018-12-24 Ongoing
FRISK VENTURES PRIVATE LIMITED U45500MH2018PTC316197 Additional Director - 2018-11-17
MAULI COTEX PRIVATE LIMITED U51494MH2008PTC182061 Additional Director - 2019-09-30
MAULI COTEX PRIVATE LIMITED U51494MH2008PTC182061 Director 2019-09-30 Ongoing
ARYAVANSH BUILDCON PRIVATE LIMITED U70101MH2011PTC246337 Director 2011-08-08 Ongoing
ADVANTAGE EQUI FUND PVT LTD U74140MP1994PTC055019 Director 2019-09-17 Ongoing
ADVANTAGE EQUI FUND PVT LTD U74140MP1994PTC055019 Director - 2019-09-16
- 2023-06-27
FRISK TECHMEDICO LLP AAC-6347 Designated Partner 2017-10-11 Ongoing
MANJEET LANDMARK LLP AAQ-4049 Designated Partner 2019-08-28 Ongoing
MEDIFENCE LLP AAS-3769 Designated Partner 2020-04-27 Ongoing
SIMAR HEIGHT LLP AAV-1010 Designated Partner 2020-12-15 Ongoing
SIMAR LANDMARK LLP AAV-1118 Designated Partner 2020-12-16 Ongoing
SHRIVAAN PROJECTS LLP AAX-7794 Designated Partner 2022-07-18 Ongoing
MANJEET RETAIL LLP ACI-2939 Designated Partner 2024-07-10 Ongoing
MAHESH AGRO PROCESSING (INDIA ) PRIVATE LIMITED U01405MH2001PTC134006 Director 2017-03-09 Ongoing
MAHESH COTTON PRESSING PRIVATE LIMITED U17110MH2002PTC136843 Director 2017-03-09 Ongoing
DEEGEE COTSYN PRIVATE LIMITED U17121MH2006PTC162564 Director 2022-04-01 Ongoing
MANJEET GLOBAL PRIVATE LIMITED U17121MH2009PTC246581 Director 2021-03-20 Ongoing
FABTECH PROJECTS AND ENGINEERS LIMITED U29299PN2002PLC017050 Additional Director - 2021-12-31
FABTECH PROJECTS AND ENGINEERS LIMITED U29299PN2002PLC017050 Director - 2023-05-25
ARYAVANSH BUILDCON PRIVATE LIMITED U70101MH2011PTC246337 Director 2017-09-16 Ongoing
MARATHWADA COTTON DEVELOPMENT CLUSTER U74999MH2015NPL268396 Additional Director 2019-04-23 Ongoing
- 2023-06-27
SIMAR HEIGHT LLP AAV-1010 Designated Partner 2020-12-15 Ongoing
SIMAR LANDMARK LLP AAV-1118 Designated Partner 2020-12-16 Ongoing
MANJEET TOWER LLP ACB-8425 Designated Partner 2023-07-04 Ongoing
MANJEET SQUIRE LLP ACB-8956 Designated Partner 2023-07-06 Ongoing
DEEGEE COTSYN PRIVATE LIMITED U17121MH2006PTC162564 Director 2022-04-01 Ongoing
MANJEET GLOBAL PRIVATE LIMITED U17121MH2009PTC246581 Director 2021-03-20 Ongoing
Other Directorships of RAJENDRA SINGH RAJPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN RAJPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMAR RAJENDRASINGH RAJPAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABB-9593 MANJEET BUILDCON LLP N-3, Plot No. 318, CIDCOPunjab National Bank Aurangabad, Maharashtra, India - 431001
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U17299MH2021PTC372042 TEJAADARSH INDUSTRIES PRIVATE LIMITED SHOP NO.3, PLOT NO. 22/A SADASHIVNAGAR KARAN COMPLEX N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001
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View all companies with similar address

Prosecution Details of MANJEET ESTATES

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

Charges (Secured Loans) of MANJEET ESTATES

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

Contact Details of MANJEET ESTATES

Email ID: [email protected] Website: Not Available Address: N-3, Plot No. 318, CIDCOPunjab National Bank Aurangabad, Maharashtra, India - 431001

Principal Products & Services of MANJEET 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 MANJEET 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 MANJEET 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 MANJEET 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 MANJEET 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 MANJEET 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 MANJEET 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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