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PILWA FARMS LLP

As on: 2024-06-16

PILWA FARMS LLP (LLPIN: ACA-6361) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PILWA FARMS LLP are SUDEEP SONI, and KISHAN DULET.

PILWA FARMS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PILWA FARMS LLP's LLP Identification Number is (LLPIN)ACA-6361. Its Email address is [email protected] and its registered address is PLOT NO. 289 AND 290, PADMAWATI COLONY,KINGS ROAD Jaipur, Rajasthan, India - 302019

Current status of PILWA FARMS LLP is - Active.

Basic Information

LLP Identification Number ACA-6361
Name PILWA FARMS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-04-18
Age of Company 1 years, 10 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PILWA FARMS LLP

Previous CINs

ACA-6361

Regulatory Filings of PILWA FARMS

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Litigation Search Report of PILWA FARMS

Get a list of all litigations PILWA FARMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PILWA FARMS. This report helps you understand the risk associated in dealing with PILWA FARMS 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 PILWA FARMS 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 PILWA FARMS

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 PILWA FARMS

Current Directors & Key Managerial Personnel of PILWA FARMS
DIN Director Name Designation Appointment Date
00167178 SUDEEP SONI Designated Partner 2023-04-18
02612881 KISHAN DULET Designated Partner 2023-04-18
Past Directors & Key Managerial Personnel of PILWA FARMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DULET BUILD HOME LLP AAJ-0042 Designated Partner - 2024-04-10
BANYAN TREE BIO FUELS LLP AAP-0871 Designated Partner - 2021-03-25
SUWAS DEVELOPERS LLP ABZ-7956 Designated Partner 2023-01-11 Ongoing
HORIZON BUILDHOME LLP ACD-0616 Designated Partner 2023-09-16 Ongoing
SUWAS BUILDERS LLP ACE-4166 Designated Partner 2023-12-18 Ongoing
SONI GEMS PRIVATE LIMITED U36911RJ2001PTC017324 Director 2001-12-13 Ongoing
SUWAS BUILDERS PVT LTD U45201RJ1994PTC008251 Additional Director - 2023-09-28
SUWAS BUILDERS PVT LTD U45201RJ1994PTC008251 Director 2023-06-02 Ongoing
PEARL INDIA BUILDHOME PRIVATE LIMITED U45201RJ2002PTC017934 Additional Director - 2008-09-27
PEARL INDIA BUILDHOME PRIVATE LIMITED U45201RJ2002PTC017934 Director - 2023-10-03
HORIZON BUILDHOME PRIVATE LIMITED U45201RJ2003PTC018462 Director 2003-07-25 Ongoing
SUWAS DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024150 Director 2007-04-05 Ongoing
DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director 2011-05-20 Ongoing
DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-10-01
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-10-01
NAMOKAR BUILDCON PRIVATE LIMITED U45201RJ2011PTC036768 Director - 2021-08-27
DEEPAANGAN BUILDTECH PRIVATE LIMITED U45201RJ2011PTC037065 Director - 2012-07-20
LIFE BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC037066 Director 2011-11-19 Ongoing
SANMATI HOLDINGS P LTD U67120RJ1989PTC004836 Director 2000-11-08 Ongoing
PARAS ESTATES PRIVATE LIMITED U70101RJ1993PTC007416 Director 2003-07-08 Ongoing
JKD PEARL INDIA ESTATE PRIVATE LIMITED U70101RJ2005PTC021426 Director - 2011-03-24
DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2018-09-05
NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2011-08-17
LEADING INFRASTRUCTURE FORMATION EUTHENICS PRIVATE LIMITED U70101RJ2013PTC041266 Director 2013-01-11 Ongoing
SWISH INFRAHEIGHTS PRIVATE LIMITED U70101RJ2013PTC041672 Director - 2013-05-30
RAJPUTANA BIODIESEL LIMITED U74999RJ2016PLC056359 Director 2017-03-14 Ongoing
ANANT BUILDERS AND DEVELOPERS LLP AAB-6803 Partner - 2024-01-10
DULET DEVELOPERS LLP AAC-1664 Designated Partner 2014-03-12 Ongoing
DULET PROPERTIES LLP AAE-1132 Designated Partner 2015-06-08 Ongoing
MORIJA FARMS LLP AAH-5202 Designated Partner - 2018-01-01
DULET JEWELLERS LLP AAI-8347 Designated Partner 2017-03-15 Ongoing
DULET BUILD HOME LLP AAJ-0042 Designated Partner 2017-03-30 Ongoing
DECENT HOUSING PRIVATE LIMITED U45200MH2007PTC174207 Director - 2014-05-05
SUVIDHI BUILDCON PRIVATE LIMITED U45201RJ2006PTC023270 Director - 2021-12-15
ANANT LAND DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023455 Director - 2019-11-01
SUVIDHI PROPERTIES PRIVATE LIMITED U45201RJ2006PTC023456 Director - 2019-11-01
SEATEL BUILDCON PRIVATE LIMITED U45201RJ2009PTC028815 Director - 2011-10-10
DULET BUILDTECH PRIVATE LIMITED U45201RJ2011PTC037035 Director - 2022-11-29
STARSHINE INFRADEVELOPERS PRIVATE LIMITED U45201RJ2013PTC042822 Director - 2024-04-27
GYANESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC174208 Director - 2014-05-05
DULET FINANCE PRIVATE LIMITED U65990RJ2022PTC081044 Director 2022-04-26 Ongoing
COMET EQUIFIN PRIVATE LIMITED U67190MH1996PTC097554 Additional Director - 2013-05-21
Other Directorships of SUDEEP SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN DULET
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PILWA FARMS

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

Charges (Secured Loans) of PILWA FARMS

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

Contact Details of PILWA FARMS

Email ID: [email protected] Website: Not Available Address: PLOT NO. 289 AND 290, PADMAWATI COLONY,KINGS ROAD Jaipur, Rajasthan, India - 302019

Principal Products & Services of PILWA FARMS

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 PILWA FARMS

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 PILWA FARMS

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 PILWA FARMS

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 PILWA FARMS

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 PILWA FARMS

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 PILWA FARMS

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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