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SHARP ESTATE LLP

As on: 2024-06-14

SHARP ESTATE LLP (LLPIN: AAM-5728) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHARP ESTATE LLP are SONIA JAIN, and MADHU RAJENDRA JAIN.

SHARP ESTATE 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 18 Dec 2024.

SHARP ESTATE LLP's LLP Identification Number is (LLPIN)AAM-5728. Its Email address is [email protected] and its registered address is W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062

Current status of SHARP ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAM-5728
Name SHARP ESTATE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-05-07
Age of Company 6 years, 10 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-18
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

SHARP ESTATE LLP

Previous CINs

AAM-5728

Regulatory Filings of SHARP ESTATE

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Litigation Search Report of SHARP ESTATE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SHARP ESTATE 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 SHARP ESTATE

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 SHARP ESTATE

Current Directors & Key Managerial Personnel of SHARP ESTATE
DIN Director Name Designation Appointment Date
00064180 SONIA JAIN Designated Partner 2018-05-07
00245999 MADHU RAJENDRA JAIN Designated Partner 2018-05-07
Past Directors & Key Managerial Personnel of SHARP ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SONIA VENTURES LLP AAM-1580 Designated Partner 2018-03-05 Ongoing
KIKI HOLDINGS LLP AAM-5726 Designated Partner 2018-05-07 Ongoing
MANGROVE PLANTATIONS LLP AAM-5727 Designated Partner 2018-05-07 Ongoing
ACORN PLANTATIONS LLP AAM-9196 Designated Partner 2018-07-04 Ongoing
ACORN PLANTATIONS PRIVATE LIMITED U01110DL1991PTC319354 Additional Director - 2017-09-11
ACORN PLANTATIONS PRIVATE LIMITED U01110DL1991PTC319354 Director - 2018-07-03
KUBER METALALLOYS PRIVATE LIMITED U27101DL2005PTC141522 Director - 2015-05-16
KONCEPT METAL PRIVATE LIMITED U27310DL2007PTC170761 Director - 2013-12-19
KUBER HARDWARE PRIVATE LIMITED U28939DL2005PTC139247 Additional Director - 2018-09-30
KUBER HARDWARE PRIVATE LIMITED U28939DL2005PTC139247 Director 2018-09-30 Ongoing
SHARP ESTATE PRIVATE LIMITED U45200DL1990PTC320134 Additional Director - 2017-09-11
SHARP ESTATE PRIVATE LIMITED U45200DL1990PTC320134 Director - 2018-05-06
SHREE KUBER CORPORATION PRIVATE LIMITED U51909DL1998PTC091709 Additional Director - 2018-09-30
SHREE KUBER CORPORATION PRIVATE LIMITED U51909DL1998PTC091709 Director - 2020-03-16
KIKI HOLDINGS PRIVATE LIMITED U70100DL1990PTC320539 Additional Director - 2017-09-11
KIKI HOLDINGS PRIVATE LIMITED U70100DL1990PTC320539 Director - 2018-05-06
MANGROVE PLANTATIONS PRIVATE LIMITED U70101DL1991PTC320860 Additional Director - 2017-09-07
MANGROVE PLANTATIONS PRIVATE LIMITED U70101DL1991PTC320860 Director - 2018-05-06
KUPLING (INDIA) PRIVATE LIMITED U74899DL1988PTC032893 Additional Director - 2018-09-30
KUPLING (INDIA) PRIVATE LIMITED U74899DL1988PTC032893 Director - 2020-03-16
STRAWBERRY FARMS LLP AAM-5344 Designated Partner 2018-05-02 Ongoing
MANGO FARMS LLP AAM-5380 Designated Partner 2018-05-02 Ongoing
KIKI HOLDINGS LLP AAM-5726 Designated Partner 2018-05-07 Ongoing
MANGROVE PLANTATIONS LLP AAM-5727 Designated Partner 2018-05-07 Ongoing
MULBERRY ESTATES LLP AAM-6096 Designated Partner 2018-05-11 Ongoing
TEJU FARMS LLP AAM-6100 Designated Partner 2018-05-11 Ongoing
DAFFODILS FARMS LLP AAM-6157 Designated Partner 2018-05-14 Ongoing
ACORN PLANTATIONS LLP AAM-9196 Designated Partner 2018-07-04 Ongoing
KIKI ESTATE LLP AAO-0168 Designated Partner 2019-01-14 Ongoing
KINO FARMS LLP ACA-7051 Designated Partner 2023-04-21 Ongoing
WINDERMERE EXPORTS PRIVATE LIMITED U01110MH1989PTC054556 Additional Director - 2019-09-30
WINDERMERE EXPORTS PRIVATE LIMITED U01110MH1989PTC054556 Director 2019-09-30 Ongoing
TEJU FARMS PRIVATE LIMITED U01110MH1990PTC058524 Additional Director - 2018-05-10
SEEMA FARMS PRIVATE LIMITED U01110MH1990PTC058534 Director 2020-11-21 Ongoing
SAFFRON ESTATES PRIVATE LIMITED U01110MH1991PTC060576 Director 2020-11-21 Ongoing
AZALEA FARMS PRIVATE LIMITED U01110MH1991PTC060577 Director 2020-11-21 Ongoing
DAFFODILS FARMS PRIVATE LIMITED U01110MH1991PTC060583 Additional Director - 2018-05-13
INLAND PROPERTIES PRIVATE LIMITED U45200MH1990PTC058330 Director 2020-11-21 Ongoing
MULBERRY ESTATES PRIVATE LIMITED U45200MH1991PTC060552 Additional Director - 2018-05-10
KIKI ESTATE PRIVATE LIMITED U70100MH1990PTC058331 Additional Director - 2019-01-13
HIBISCUS FARMS PRIVATE LIMITED U74899DL1995PTC071496 Additional Director - 2015-09-16
HIBISCUS FARMS PRIVATE LIMITED U74899DL1995PTC071496 Director 2015-09-16 Ongoing
WATERMELON FARMS PRIVATE LIMITED U74899DL1995PTC071497 Additional Director - 2015-09-16
WATERMELON FARMS PRIVATE LIMITED U74899DL1995PTC071497 Director - 2018-05-06
POPPY FARMS PRIVATE LIMITED U74899DL1995PTC071499 Additional Director - 2015-09-16
POPPY FARMS PRIVATE LIMITED U74899DL1995PTC071499 Director - 2018-05-08
MALTA EXPORTS PRIVATE LIMITED U74899DL1995PTC071511 Additional Director - 2015-09-16
MALTA EXPORTS PRIVATE LIMITED U74899DL1995PTC071511 Director 2015-09-16 Ongoing
GUAVA ESTATE PRIVATE LIMITED U74899DL1995PTC071512 Additional Director - 2015-09-16
GUAVA ESTATE PRIVATE LIMITED U74899DL1995PTC071512 Director - 2017-01-16
KINO FARMS PRIVATE LIMITED U74899DL1995PTC071517 Additional Director - 2015-09-16
KINO FARMS PRIVATE LIMITED U74899DL1995PTC071517 Director 2015-09-16 Ongoing
PEAS FARMS PRIVATE LIMITED U74899DL1995PTC071525 Additional Director - 2015-09-16
PEAS FARMS PRIVATE LIMITED U74899DL1995PTC071525 Director - 2018-09-27
STRAWBERRY FARMS PRIVATE LIMITED U74899DL1995PTC071536 Additional Director - 2015-09-16
STRAWBERRY FARMS PRIVATE LIMITED U74899DL1995PTC071536 Director - 2018-05-01
TOMATO FARMS PRIVATE LIMITED U74899DL1995PTC071537 Additional Director - 2015-09-16
TOMATO FARMS PRIVATE LIMITED U74899DL1995PTC071537 Director 2015-09-16 Ongoing
PETUNIA FARMS PRIVATE LIMITED U74899DL1995PTC071539 Additional Director - 2015-09-16
PETUNIA FARMS PRIVATE LIMITED U74899DL1995PTC071539 Director 2015-09-16 Ongoing
LICHI FARMS PRIVATE LIMITED U74899DL1995PTC071689 Additional Director - 2015-09-16
LICHI FARMS PRIVATE LIMITED U74899DL1995PTC071689 Director - 2018-05-08
DAHLIA FARMS PRIVATE LIMITED U74899DL1995PTC071690 Additional Director - 2015-09-16
DAHLIA FARMS PRIVATE LIMITED U74899DL1995PTC071690 Director - 2018-09-27
MANGO FARMS PRIVATE LIMITED U74899DL1995PTC071865 Additional Director - 2015-09-16
MANGO FARMS PRIVATE LIMITED U74899DL1995PTC071865 Director - 2018-05-01
Other Directorships of SONIA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU RAJENDRA JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-7051 KINO FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, New Delhi, Delhi, India - 110062
AAM-9196 ACORN PLANTATIONS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062
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AAM-5725 WATERMELON FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062
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View all companies with similar address

Prosecution Details of SHARP ESTATE

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

Charges (Secured Loans) of SHARP ESTATE

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

Contact Details of SHARP ESTATE

Email ID: [email protected] Website: Not Available Address: W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062

Principal Products & Services of SHARP ESTATE

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 SHARP ESTATE

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 SHARP ESTATE

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 SHARP ESTATE

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 SHARP ESTATE

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 SHARP ESTATE

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 SHARP ESTATE

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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