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MS EMERGING ESTATES LLP

As on: 2024-06-13

MS EMERGING ESTATES LLP (LLPIN: AAM-7853) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 427000000.00.

Designated Partners of MS EMERGING ESTATES LLP are NIRMAL KUMAR AGRAWAL, and HEMA AGARWAL.

MS EMERGING 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 14 Dec 2024.

MS EMERGING ESTATES LLP's LLP Identification Number is (LLPIN)AAM-7853. Its Email address is [email protected] and its registered address is Shrimukund, C-81 B, First FloorBlock-A, Chaitanya Marg, C-Scheme Jaipur, Rajasthan, India - 302001

Current status of MS EMERGING ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAM-7853
Name MS EMERGING ESTATES LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-07
Age of Company 6 years, 9 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 427,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOLDLINE PROPERTIES LLP
MS EMERGING ESTATES LLP

Previous CINs

AAM-7853

Regulatory Filings of MS EMERGING ESTATES

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Litigation Search Report of MS EMERGING ESTATES

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

Current Directors & Key Managerial Personnel of MS EMERGING ESTATES
DIN Director Name Designation Appointment Date
00350312 NIRMAL KUMAR AGRAWAL Designated Partner 2018-06-07
00350248 HEMA AGARWAL Designated Partner 2018-06-07
Past Directors & Key Managerial Personnel of MS EMERGING ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DAMODAR MODI FINANCE LLP AAD-6637 Designated Partner 2015-03-30 Ongoing
HARISH AND COMPANY LLP AAD-6663 Designated Partner 2015-03-30 Ongoing
ADHIKAY BUILDERS LLP AAH-1749 Designated Partner 2016-08-19 Ongoing
SELFCARE BUILDERS LLP AAH-1848 Designated Partner 2016-08-19 Ongoing
SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner 2019-08-06 Ongoing
PEHAL BUILDERS LLP AAU-0644 Designated Partner 2020-10-06 Ongoing
PREKSHA PROPERTIES LLP AAW-6135 Designated Partner 2021-04-08 Ongoing
MONEY TREE PROPERTIES LLP AAW-6785 Designated Partner 2021-04-12 Ongoing
MOVEON DEALINGS LLP ACG-3062 Designated Partner 2024-03-29 Ongoing
HONEY MONEY BUILDTECH LLP ACG-4041 Designated Partner 2024-04-03 Ongoing
MS HOSPITALITY AND WELLNESS PRIVATE LIMITED U45200RJ2020PTC070265 Director 2021-06-02 Ongoing
BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Director - 2012-03-25
HARISH AND COMPANY PRIVATE LIMITED U45201RJ1995PTC010374 Director 1996-11-28 Ongoing
GOLDLINE PROPERTIES PVT LTD U45201RJ1995PTC010479 Director - 2018-06-06
INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2016-10-17
BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director 2010-11-01 Ongoing
BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director - 2007-04-11
BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Whole-time director - 2007-11-15
RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Additional Director - 2012-09-28
RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Director 2012-09-28 Ongoing
JAIPUR REALINFRA PRIVATE LIMITED U45201RJ2012PTC040876 Director 2014-11-11 Ongoing
MOHAK HOTEL PRIVATE LIMITED U55101RJ2010PTC031373 Director - 2014-08-14
DAMODAR MODI FINANCE LIMITED U65999RJ2009PLC028510 Director 2009-03-20 Ongoing
DAMODAR MODI FINANCE LLP AAD-6637 Designated Partner 2015-03-30 Ongoing
HARISH AND COMPANY LLP AAD-6663 Partner 2015-03-30 Ongoing
SHRI KALYAN REALTY LLP AAG-4817 Partner - 2017-07-07
ADHIKAY BUILDERS LLP AAH-1749 Designated Partner 2016-08-19 Ongoing
SELFCARE BUILDERS LLP AAH-1848 Designated Partner 2016-08-19 Ongoing
SHRI MUKUND ADVISORS LLP AAM-8031 Designated Partner 2019-08-06 Ongoing
MS DIVERSIFIED LLP AAT-2382 Designated Partner 2022-11-11 Ongoing
PEHAL BUILDERS LLP AAU-0644 Designated Partner 2020-10-06 Ongoing
PREKSHA PROPERTIES LLP AAW-6135 Designated Partner 2021-04-08 Ongoing
MONEY TREE PROPERTIES LLP AAW-6785 Designated Partner 2021-04-12 Ongoing
MOVEON DEALINGS LLP ACG-3062 Designated Partner 2024-03-29 Ongoing
HONEY MONEY BUILDTECH LLP ACG-4041 Designated Partner 2024-04-03 Ongoing
KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Additional Director - 2015-09-30
KANHA HOTELS AND SPA PRIVATE LIMITED U36911RJ1989PTC004979 Director - 2016-09-24
MS HOSPITALITY AND WELLNESS PRIVATE LIMITED U45200RJ2020PTC070265 Director 2020-08-12 Ongoing
ACCURATE BUILDERS PRIVATE LIMITED U45201RJ1993PTC007870 Director - 2012-03-25
BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Additional Director - 2008-09-29
BINDAL PROPERTIES PRIVATE LIMITED U45201RJ1995PTC009602 Whole-time director - 2012-03-25
PRECISION BUILDWELL PRIVATE LIMITED U45201RJ1995PTC009624 Director - 2012-03-25
INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2016-10-17
BRIJDHAM TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022453 Director 2010-11-01 Ongoing
TIRUPATI PRIME LANDMART PRIVATE LIMITED U45201RJ2007PTC024386 Director - 2011-03-03
RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Additional Director - 2012-09-28
RIMIKA BUILDTECH PRIVATE LIMITED U45201RJ2008PTC026528 Director 2012-09-28 Ongoing
JAIPUR REALINFRA PRIVATE LIMITED U45201RJ2012PTC040876 Director 2014-11-11 Ongoing
PANCHWATIPRIME BUILDTECH PRIVATE LIMITED U52200RJ2019PTC066173 Director 2019-09-03 Ongoing
BRISKIT INDUSTRIES PRIVATE LIMITED U52200RJ2019PTC066702 Director 2019-10-19 Ongoing
MOHAK HOTEL PRIVATE LIMITED U55101RJ2010PTC031373 Director - 2014-08-10
MODI FINVEST PRIVATE LIMITED U65993RJ1995PTC010918 Director - 2012-12-26
DAMODAR MODI FINANCE LIMITED U65999RJ2009PLC028510 Director 2009-03-20 Ongoing
SHRI GOVARDHAN ESTATES PRIVATE LIMITED U70101RJ1996PTC012910 Director - 2011-09-05
Other Directorships of HEMA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of MS EMERGING ESTATES

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

Charges (Secured Loans) of MS EMERGING ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100652097 2022-08-30 2022-11-28 - 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
100704121 2023-03-13 - - 399,000,000.00 Axis Bank Limited
100881295 2024-01-31 - - 200,000,000.00 Axis Bank Limited

Contact Details of MS EMERGING ESTATES

Email ID: [email protected] Website: Not Available Address: Shrimukund, C-81 B, First FloorBlock-A, Chaitanya Marg, C-Scheme Jaipur, Rajasthan, India - 302001

Principal Products & Services of MS EMERGING 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 MS EMERGING 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 MS EMERGING 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 MS EMERGING 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 MS EMERGING 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 MS EMERGING 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 MS EMERGING 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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