My Cart Sign In Sign Up

TIRUPATI ESTATE DEVELOPERS LLP

As on: 2024-06-14

TIRUPATI ESTATE DEVELOPERS LLP (LLPIN: AAM-7672) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of TIRUPATI ESTATE DEVELOPERS LLP are RAJIVKUMAR RAMSHANKAR PATHAK, and HARISH BABULAL AGRAWAL.

TIRUPATI ESTATE DEVELOPERS 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.

TIRUPATI ESTATE DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAM-7672. Its Email address is [email protected] and its registered address is SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105

Current status of TIRUPATI ESTATE DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAM-7672
Name TIRUPATI ESTATE DEVELOPERS LLP
LLP Status Active
ROC ROC Mumbai
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 2018-06-02
Age of Company 6 years, 9 months, 11 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TIRUPATI ESTATE DEVELOPERS LLP

Previous CINs

AAM-7672

Regulatory Filings of TIRUPATI ESTATE DEVELOPERS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TIRUPATI ESTATE DEVELOPERS in a way that was never possible before.

Purchase full report of TIRUPATI ESTATE DEVELOPERS

Litigation Search Report of TIRUPATI ESTATE DEVELOPERS

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

Purchase Litigation Search Report of TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS 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 TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS

Current Directors & Key Managerial Personnel of TIRUPATI ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date
01808802 RAJIVKUMAR RAMSHANKAR PATHAK Designated Partner 2018-06-02
01788716 HARISH BABULAL AGRAWAL Designated Partner 2018-06-02
Past Directors & Key Managerial Personnel of TIRUPATI ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJIVKUMAR RAMSHANKAR PATHAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-11-24
GRANDBUILD REALTY LLP AAA-1087 Partner 2019-01-24 Ongoing
SALASAR ESTATE DEVELOPERS LLP AAB-1181 Designated Partner 2023-08-01 Ongoing
SALASAR ESTATE DEVELOPERS LLP AAB-1181 Designated Partner - 2023-08-01
SALASAR LIFESPACES LLP AAB-3754 Designated Partner 2021-11-01 Ongoing
SALASAR LIFESPACES LLP AAB-3754 Designated Partner - 2021-11-01
SALASAR (BOISAR) LANDDEVELOPERS LLP AAB-7064 Designated Partner 2013-08-14 Ongoing
SALASAR UNIQUE REALTORS LLP AAC-6028 Designated Partner 2014-08-18 Ongoing
SALASAR UNIQUE REALTORS LLP AAC-6028 Designated Partner - 2021-10-01
SALASAR NORTH WEST DEVELOPERS LLP AAH-1080 Designated Partner 2016-08-07 Ongoing
MAXUS PRIME REALTY LLP AAH-1238 Designated Partner 2022-01-31 Ongoing
MAXUS PRIME REALTY LLP AAH-1238 Designated Partner - 2022-01-31
MAXUS LIFESPACES LLP AAH-5768 Designated Partner 2023-08-01 Ongoing
MAXUS LIFESPACES LLP AAH-5768 Designated Partner - 2023-08-01
SALASAR MAXUS BUILDERS LLP AAH-7249 Designated Partner 2023-08-01 Ongoing
SALASAR MAXUS BUILDERS LLP AAH-7249 Designated Partner - 2023-08-01
SB BUILDERS AND DEVELOPERS LLP AAS-6215 Designated Partner 2020-08-01 Ongoing
SB BUILDERS AND DEVELOPERS LLP AAS-6215 Designated Partner - 2022-03-30
AGM ANNAPURNA HOMES LLP AAU-1496 Designated Partner - 2024-01-31
SALASAR RUBY BUILDERS LLP AAV-9598 Designated Partner 2023-08-01 Ongoing
SALASAR RUBY BUILDERS LLP AAV-9598 Designated Partner - 2023-08-01
KASTURI BUILDCON LLP AAY-7624 Designated Partner 2021-09-27 Ongoing
POONAM DEVELPOMENTS LLP ACA-2868 Designated Partner 2023-03-19 Ongoing
JAY SIDDHIVINAYAK HOMES LLP ACD-4215 Designated Partner 2023-10-16 Ongoing
SALASAR SIDDHI REALTIES PRIVATE LIMITED U45200MH2007PTC172765 Director - 2015-08-17
SHREEJI MEGACITY PRIVATE LIMITED U45400MH2010PTC199343 Additional Director 2010-09-01 Ongoing
GUJARAT ENTERPRISE PRIVATE LIMITED U55101MH2007PTC177004 Director - 2018-07-24
HYFORCE INVESTMENT AND TRADING CO PVT LTD U67120MH1987PTC042119 Additional Director 2009-11-11 Ongoing
ZONE PROPERTIES PRIVATE LIMITED U70100MH1995PTC095616 Director 2009-02-12 Ongoing
REAL EDUCATION AND TRAINING PRIVATE LIMITED U80301MH2010PTC206327 Director - 2016-07-13
TIRUPATI REALITY INFRA LLP AAM-7891 Designated Partner 2018-06-08 Ongoing
POONAM DEVELPOMENTS LLP ACA-2868 Designated Partner 2023-03-19 Ongoing
R.M.P DEVELOPERS (I) PRIVATE LIMITED U45400MH2007PTC176354 Director 2007-11-30 Ongoing
VANDANA SHELTERS PRIVATE LIMITED U45400MH2010PTC200853 Director 2010-03-13 Ongoing
Other Directorships of HARISH BABULAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-7891 TIRUPATI REALITY INFRA LLP SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105
ACA-2868 POONAM DEVELPOMENTS LLP SHOP NO 7, JAY KRISHNA DHAM CHS LTD BP CROSS ROAD NO-5,NEAR SWANI NARAYAN MANDIR, BHAYANAR EAST Thane, Maharashtra, India - 401105
AAN-6769 AGHAMARSHANA MEDIA AND ENTERTAINMENT LLP SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105
AAJ-9127 SP CONSULTANCY LLP B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105
AAB-2744 EKVIRA ADVISORS LLP 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105
AAA-5386 IMPACT MULTITRADE LLP 4/104 Shalibhadra Nagar No 4, CHS LTD,B.P. Cross Road No 5, Near Sai Baba Hospital Thane Thane, Maharashtra, India - 401105
AAN-6350 AGHAMARSHANA HOSPITALITY LLP SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), NA BHAYANDAR EAST Maharashtra 401105
U24232MH2010PTC210030 VIRANI PHARMA PRIVATE LIMITED SHOP NO 1 & 13 NARMADA DHAM C. H. S . LTD OPP. SHANI MANDIR NAVGHAR ROAD , BHAYANDER EAST, Maharashtra, India - 401105
AAG-0278 KTS MULTITRADE LLP SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105
AAO-1189 SAJL HOSPITALITY LLP D/116 PUSHPA C.H.S LTD, NAVGHAR CROSS ROAD NO.5, BHAYNDAR (EAST) MUMBAI, Maharashtra, India - 401105
AAY-0775 SNEHAREE ENTERPRISES LIMITED LIABILITY P ARTNERSHIP Mahaganga Apartments CHS , Shop No. 5 , B.P.Cross Road , Kharigoan , Bhayandar East Thane, Maharashtra, India - 401105
AAU-9203 ALTHAIA PHARMA LLP Shop No 5, Ground Floor,Om Ram Kutir CHSL, R.G. Patil Road, Indralok Phase 5, Bhayander East Thane, Maharashtra, India - 401105
AAO-7657 SKILLOCIAL LLP B-14 SAI SHIVAMRUT CHS.LTD B.P. CROSS RD. AMRUT NGR NO-2 TALAO ROAD NO-4 BHAINDAR EAST THANE, Maharashtra, India - 401105
U24304MH2020PTC335980 VEECAP PHARMACEUTICALS PRIVATE LIMITED Flat no. B/111, Lovely Palace no.2 CHS LTD Kharigaon, B.P Cross Road, Near Sagar Ap t , Bhayander, Maharashtra, India - 401105
U45400MH2010PTC200853 VANDANA SHELTERS PRIVATE LIMITED 5, KRISHNA DHAM, NEAR SWAMINARAYAN MANDIR, B.P.CROSS ROAD NO.5, BHAYANDER (EAST) THANE MH 401105 IN
U45400MH2007PTC176354 R.M.P DEVELOPERS (I) PRIVATE LIMITED SHOP NO.5, KRISHNA DHAM, B.P.CROSS ROAD NO. 5 NORTH, BHAYENDER(EAST), MUMBAI MH 401105 IN
AAX-1491 INFINI LIGHTING AND ELECTRONICS LLP Flat No 210 C Bhalchandra Complex Chs Ltd Navghar Road Near Sudarshab Cross Lane Bhayander East, Maharashtra, India - 401105
AAO-2876 JHA LIFE SPACES LLP Shop No.1, Dattatraya Bhavan CHS, A Wing Phatak Road, Panchal Naka, Near AbhinavSchool Bhayander East, Maharashtra, India - 401105
AAO-5584 MHATRE AND SONS DEVELOPERS LLP Shop No.1, Dattatraya Bhavan CHS, A Wing Phatak Road, Panchal Naka, Near AbhinavSchool Bhayander East, Maharashtra, India - 401105
AAF-3345 KIARA CONSULTANTS AND CONTRACTORS LLP Flat No. 215/C, 2nd Floor, Narmadadeep CHS Ltd., Near Rawal Nagar, Cabin Road, BHAYANDER East, Maharashtra, India - 401105
U28994MH2018PTC304112 COPPERKING HOMEE INDIA PRIVATE LIMITED FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105
AAA-2288 BOMBAY BERLIN FILM PRODUCTIONS LLP shop no 8, Vardhaman Complex Bld No 2, New Golden Nest Road, Behind Shree Hanuman Mandir Bhayander East, Maharashtra, India - 401105
AAU-3229 SARNESHWAR MAHADEV CONSULTANCY LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
AAU-4723 DAVE FINANCIAL ADVISOR LLP FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105
AAI-1720 SHREE BALAJI MULTISPECIALITY HOSPITAL LL P SHOP NO.31, BHAIDAYA NAGAR-C CHS LTD., NAVGHAR ROAD, BHAYANDER (EAST) Thane, Maharashtra, India - 401105
U22300MH2019PTC334538 KVS PRODUCTIONS PRIVATE LIMITED Row House No. 5, Golden Nest, Phase 3, Bhayander East, Near Ram Mandir , THANE, Maharashtra, India - 401105
U74999MH2016PTC283046 MUDRA POWER INFOTEC PRIVATE LIMITED Shop No.3, Lazarus Apartment CHS LTD, B P Road, Goddev Naka, Bhayander East, , Thane, Maharashtra, India - 401105
AAE-1812 ANA ONLINE SERVICES LLP FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105
AAK-8707 GALLANT INDIA FILMS LLP B/117, BHARAT NAGAR NO.1 CHS LTD, B.P.CROSS ROAD NEAR SADURAM HOTEL, BHAINDER EAST THANE, Maharashtra, India - 401105
View all companies with similar address

Prosecution Details of TIRUPATI ESTATE DEVELOPERS

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

Charges (Secured Loans) of TIRUPATI ESTATE DEVELOPERS

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

Contact Details of TIRUPATI ESTATE DEVELOPERS

Email ID: [email protected] Website: Not Available Address: SHOP NO 5, KRISHNA DHAM CHS LTD BP X ROAD NO 5, NEAR SWANI NARAYAN MANDIR BHAYANAR EAST, Maharashtra, India - 401105

Principal Products & Services of TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS

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 TIRUPATI ESTATE DEVELOPERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.