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USHUS ESTATES LLP

As on: 2024-06-15

USHUS ESTATES LLP (LLPIN: AAS-0078) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of USHUS ESTATES LLP are PURUSHOTHAMAN NISHA, and SHEENA PURUSHOTHAMAN.

USHUS ESTATES 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.

USHUS ESTATES LLP's LLP Identification Number is (LLPIN)AAS-0078. Its Email address is [email protected] and its registered address is EMPEE TOWER, 7TH FLOOR, NO.59, HARRIS ROAD PUDUPET CHENNAI, Tamil Nadu, India - 600002

Current status of USHUS ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAS-0078
Name USHUS ESTATES LLP
LLP Status Active
ROC ROC Chennai
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 2020-02-20
Age of Company 5 years, 0 months, 23 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

USHUS ESTATES LLP

Previous CINs

AAS-0078

Regulatory Filings of USHUS ESTATES

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Litigation Search Report of USHUS ESTATES

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

Current Directors & Key Managerial Personnel of USHUS ESTATES
DIN Director Name Designation Appointment Date
00044868 PURUSHOTHAMAN NISHA Designated Partner 2020-02-20
00044914 SHEENA PURUSHOTHAMAN Designated Partner 2020-02-20
Past Directors & Key Managerial Personnel of USHUS ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PURUSHOTHAMAN NISHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Additional Director - 2021-03-31
EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director 1994-04-08 Ongoing
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Managing Director - 2018-03-15
UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2022-12-29
EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2006-12-26 Ongoing
ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director 1996-02-26 Ongoing
EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Additional Director - 2018-09-28
EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director 2018-09-28 Ongoing
SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director - 2016-09-01
EMPEE HOTELS LIMITED U55101TN2004PLC054528 Managing Director - 2023-08-09
EMPEE HOTELS LIMITED U55101TN2004PLC054528 Whole-time director 2005-03-10 Ongoing
EMPEE LEASING AND FINANCE PRIVATE LIMITED U65910TN1988PTC016327 Additional Director 2015-12-31 Ongoing
EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Director - 2022-08-29
PHASE POWER PROTECTION PRIVATE LIMITED U72900MH2020PTC343230 Additional Director - 2021-12-20
PHASE POWER PROTECTION PRIVATE LIMITED U72900MH2020PTC343230 Director 2021-12-20 Ongoing
APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director 2008-08-20 Ongoing
EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director - 2009-04-15
EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 1994-12-02 Ongoing
EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director 1994-04-08 Ongoing
EMPEE MARINE PRODUCTS PRIVATE LIMITED U05001TN1993PTC025977 Director 1995-12-20 Ongoing
APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2003-06-04 Ongoing
APPOLO BEERS PRIVATE LIMITED U15511KL2004PTC017423 Director 2004-09-20 Ongoing
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2015-06-25
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-02-11
UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Additional Director - 2023-09-29
UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director 2022-12-23 Ongoing
EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director - 2010-05-29
APPOLLO WIND ENERGY PRIVATE LIMITED U40108TN2004PTC054943 Director 2004-12-16 Ongoing
ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director - 2018-03-14
EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Additional Director - 2015-09-30
EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director 2015-09-30 Ongoing
SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Additional Director 2023-11-17 Ongoing
SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director - 2013-09-20
SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Managing Director - 2009-05-31
EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2011-02-10 Ongoing
EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Director - 2009-04-01
EMPEE HOLDINGS LIMITED U65993TN1996PLC035285 Managing Director 2009-04-01 Ongoing
EDL PROPERTIES LIMITED U70102TN2007PLC064136 Director 2013-04-01 Ongoing
EDL PROPERTIES LIMITED U70102TN2007PLC064136 Managing Director - 2013-04-01
APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director - 2018-09-27
APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director 2018-09-27 Ongoing
APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director - 2018-05-01
EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2009-05-31 Ongoing
EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Managing Director - 2009-05-31
Other Directorships of SHEENA PURUSHOTHAMAN
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of USHUS ESTATES

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

Charges (Secured Loans) of USHUS ESTATES

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

Contact Details of USHUS ESTATES

Email ID: [email protected] Website: Not Available Address: EMPEE TOWER, 7TH FLOOR, NO.59, HARRIS ROAD PUDUPET CHENNAI, Tamil Nadu, India - 600002

Principal Products & Services of USHUS 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 USHUS 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 USHUS 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 USHUS 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 USHUS 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 USHUS 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 USHUS 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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