PCSURYA ESTATES LLP (LLPIN: AAP-0718) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of PCSURYA ESTATES LLP are SHRUTI BOTHRA, and PRATIK JAIN.
PCSURYA 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 29 Dec 2024.
PCSURYA ESTATES LLP's LLP Identification Number is (LLPIN)AAP-0718. Its Email address is [email protected] and its registered address is B-11, Ratlam Kothi,Victory Estate Indore Indore, Madhya Pradesh, India - 452001
Current status of PCSURYA ESTATES LLP is - Active.
| LLP Identification Number | AAP-0718 |
| Name | PCSURYA ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2019-04-25 |
| Age of Company | 5 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PCSURYA ESTATES LLP |
| AAP-0718 |
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Get a list of all litigations PCSURYA 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 PCSURYA ESTATES. This report helps you understand the risk associated in dealing with PCSURYA 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 PCSURYA 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 |
|---|---|---|---|
| 10057858 | SHRUTI BOTHRA | Designated Partner | 2023-03-17 |
| 07601409 | PRATIK JAIN | Designated Partner | 2019-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA COLD AND AGRI PROCESSING INDIA LLP | AAH-6292 | Designated Partner | 2016-10-18 | Ongoing |
| CENTRALVISTA ESTATE LLP | ABA-0705 | Designated Partner | 2021-12-30 | Ongoing |
| CUPRO ALLOYS INDIA PRIVATE LIMITED | U27320MP2022PTC062100 | Director | 2022-08-02 | Ongoing |
| VISTAL ELITE VENTURE INDIA PRIVATE LIMITED | U68200MP2023PTC069050 | Director | 2023-12-21 | Ongoing |
| JITO INDORE CHAPTER FOUNDATION | U88900MP2023NPL066007 | Director | 2023-05-30 | Ongoing |
| VISTAL ELITE VENTURE INDIA PRIVATE LIMITED | U68200MP2023PTC069050 | Director | 2023-12-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0705 | CENTRALVISTA ESTATE LLP | 11,Victory State, Ratlam Kothi, Indore, Madhya Pradesh, India - 452001 |
| U01549MP1980PTC001629 | ASHA FIELDS FOODS FEED PVT LTD | 11-A, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U03410MP1979PTC001527 | AUTO FORGE (M P) PRIVATE LIMITED | 11-A RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U01711MP1984PLC002435 | KOWA SPINNING LTD | 10-RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-1547 | FADNIS & GUPTE LLP | B 14 Ratlam Kothi Kanchan Bagh Main Road Indore, Madhya Pradesh, India - 452001 |
| U15520MP2007PTC019749 | BAAZ BREWERIES PRIVATE LIMITED | 2nd Floor, 13/B, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U27201MP1994PLC008738 | PENTAGON LABS LIMITED | 206 ARCHANA APARTMENT 8-B,RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U01401MP1999PTC013813 | RAVI SEEDS AND RESEARCH PRIVATE LIMITED | 21-B, Ratlam Kothi Nath Mandir South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| AAH-6168 | GEO INFRABUILD COMPANY LLP | 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U02929MP1999PLC013710 | SANMATI ALUMINIUM PRODUCTS LIMITED | GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020497 | EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U04010MP1999PTC013694 | CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U11202MP2016PTC041714 | UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2002PTC015203 | ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| AAI-7734 | MG RENEWAL ENERGY LLP | 2-B-307 RAJGARH KOTHI,G-12 APPOLO TRADE CENTRE AB ROAD INDORE Indore, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U29256MP2019PTC050309 | MASU AUTOMATION AND TRAINING PRIVATE LIMITED | B-10, B-11 Regency Priyadarshani Colony , INDORE, Madhya Pradesh, India - 452001 |
| U17309MP2017PTC043606 | ELEMENTS UNIVERSAL PRIVATE LIMITED | D-11/B, 11/AE SECTOR SEE SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U19200MP1991PTC006471 | PURSNANI BOOT HOUSE PRIVATE LIMITED | 37, KOTHI MARKET iNDORE , INDORE., Madhya Pradesh, India - 452001 |
| ACA-1856 | KAE LEARNING LLP | 5 A Ratlam Kothi Indore, Madhya Pradesh, India - 452001 |
| U00659MP1996PTC010504 | BUDDHIDHAN SECURITIES PVT LTD | E-2, RATLAM KOTHI , ,INDORE, Madhya Pradesh, India - 452001 |
| U21099MP2017PTC042611 | BOX4 ANALYTICS PRIVATE LIMITED | G-7 Ratlam Kothi , Indore, Madhya Pradesh, India - 452001 |
| U29214MP1989PTC005295 | RENCO MACHINERY PVT LTD | E-9, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U20232MP1978PTC001478 | M P VERVEER AND PLYWOOD PRIVATE LIMITED | B-14, INDUSTRIAL ESTATE POLOGROUND, , INDORE, Madhya Pradesh, India - 452001 |
| U27209MP2003PTC016131 | AGRO COMMODITY PRIVATE LIMITED | H - 6 RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100872378 | 2024-02-02 | - | - | 7,000,000.00 | Axis Bank Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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