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ZONDA ESTATES LLP

As on: 2024-06-16

ZONDA ESTATES LLP (LLPIN: AAW-5220) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ZONDA ESTATES LLP are GOPALAKRISHNA SHETTY, RAMANAVINAYAK SHETTY, PADMAJA RAMANA VENKATA, and KRISHNA VENKATA RAMANA SHETTY.

ZONDA 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 30 Dec 2024.

ZONDA ESTATES LLP's LLP Identification Number is (LLPIN)AAW-5220. Its Email address is [email protected] and its registered address is Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031

Current status of ZONDA ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAW-5220
Name ZONDA 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 4
Date of Incorporation 2021-03-26
Age of Company 4 years, -1 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
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

ZONDA ESTATES LLP

Previous CINs

AAW-5220

Regulatory Filings of ZONDA ESTATES

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Litigation Search Report of ZONDA ESTATES

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

Current Directors & Key Managerial Personnel of ZONDA ESTATES
DIN Director Name Designation Appointment Date
05327603 GOPALAKRISHNA SHETTY Designated Partner 2021-03-26
05327610 RAMANAVINAYAK SHETTY Designated Partner 2021-03-26
01469980 PADMAJA RAMANA VENKATA Designated Partner 2021-03-26
01470034 KRISHNA VENKATA RAMANA SHETTY Designated Partner 2021-03-26
Past Directors & Key Managerial Personnel of ZONDA ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GOPALAKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMANAVINAYAK SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KRISHNALAYA ESTATES LLP AAN-0682 Designated Partner 2018-07-31 Ongoing
FASTBACK ESTATES LLP AAW-5208 Designated Partner 2021-03-26 Ongoing
GIMERA ESTATES LLP AAW-5215 Designated Partner 2021-03-26 Ongoing
GKS RENEWABLE POWER PRIVATE LIMITED U40100TN2022PTC154776 Director 2022-08-23 Ongoing
G K S POWER PRIVATE LIMITED U40106TN2022PTC154777 Director 2022-08-23 Ongoing
GKS TECHNOLOGY PARK PRIVATE LIMITED U45209TN2006PTC058760 Director 2006-02-06 Ongoing
HURACAN HOLDINGS PRIVATE LIMITED U65929TN2021PTC140672 Director 2021-01-09 Ongoing
PORTOFINO HOLDINGS PRIVATE LIMITED U65990TN2021PTC140686 Director 2021-01-11 Ongoing
REVISTA HOLDINGS PRIVATE LIMITED U65990TN2021PTC140727 Director 2021-01-12 Ongoing
GKS REALTY PRIVATE LIMITED U70101TN2005PTC055695 Director 2005-03-18 Ongoing
G K S PROPERTIES PRIVATE LIMITED U70101TN2007PTC063821 Director 2007-06-06 Ongoing
G K S ESTATE PRIVATE LIMITED U70102TN2007PTC063818 Director 2007-06-06 Ongoing
HABITRO HOLDINGS PRIVATE LIMITED U70109TN2018PTC121420 Director 2018-03-14 Ongoing
TULIPFORCE HOLDINGS PRIVATE LIMITED U70109TN2018PTC121841 Director 2018-04-03 Ongoing
TRIBUTO HOLDINGS PRIVATE LIMITED U70109TN2021PTC140670 Director 2021-01-09 Ongoing
CLOUDLIFE HOLDINGS PRIVATE LIMITED U70200TN2018PTC121407 Director 2018-03-14 Ongoing
PYROMO HOLDINGS PRIVATE LIMITED U70200TN2018PTC121439 Director 2018-03-15 Ongoing
FASTBACK ESTATES LLP AAW-5208 Designated Partner 2021-03-26 Ongoing
GIMERA ESTATES LLP AAW-5215 Designated Partner 2021-03-26 Ongoing
TULIVE DEVELOPERS LIMITED L99999MH1962PLC012549 Director 2004-03-30 Ongoing
GKS RENEWABLE POWER PRIVATE LIMITED U40100TN2022PTC154776 Director 2022-08-23 Ongoing
G K S POWER PRIVATE LIMITED U40106TN2022PTC154777 Director 2022-08-23 Ongoing
G K SHETTY BUILDERS PRIVATE LIMITED U45201TN1984PTC011031 Managing Director 1992-03-01 Ongoing
BEHAG HOLDINGS PRIVATE LIMITED U45202KA1994PTC016737 Director - 2008-09-01
RANJINI PROPERTIES PRIVATE LIMITED U45202KA1994PTC016738 Director - 2008-09-01
MEGHMALHAR PROPERTEIS PRIVATE LIMITED U45202KA1994PTC016742 Director - 2008-09-01
DWIJAVANTHI PROPERTIES PRIVATE LIMITED U45202KA1994PTC016743 Director - 2008-09-01
NAHUSHA PROPERTIES PRIVATE LIMITED U45202KA1994PTC016804 Director - 2008-09-01
SUKETU PROPERTIES PRIVATE LIMITED U45202KA1994PTC016805 Director - 2008-09-01
SARVADAMANA PROPERTIES PRIVATE LIMITED U45202KA1994PTC016806 Director - 2008-09-01
SUKARMA PROPERTIES PRIVATE LIMITED U45202KA1994PTC016807 Director - 2008-09-01
SUNITI ESTATES PRIVATE LIMITED U45202KA1994PTC016808 Director - 2008-09-01
SUBHUMI PROPERTIES PRIVATE LIMITED U45202KA1994PTC016809 Director - 2008-09-01
SUMEDHA PROPERTIES PRIVATE LIMITED U45202KA1994PTC016810 Director - 2009-12-29
SALIGRAMA PROPERTIES PRIVATE LIMITED U45202KA1994PTC016811 Director - 2009-12-29
SUBHAGA HOLDINGS PRIVATE LIMITED U45202KA1994PTC016812 Director - 2009-12-29
SAHADEVA HOLDINGS PRIVATE LIMITED U45202KA1994PTC016813 Director - 2009-12-29
SAVYASACHI PROPERTIES PRIVATE LIMITED U45202KA1994PTC016816 Director - 2008-09-01
SOMA PROPERTIES PRIVATE LIMITED U45202KA1994PTC016835 Director - 2008-09-01
SAURABHA HOLDINGS PRIVATE LIMITED U45202KA1994ULT016817 Director - 2008-09-01
REGUPTI PROPERTIES PRIVATE LIMITED U45202KA1995PTC016867 Director - 2008-09-01
KAMBODHI PROPERTIES PRIVATE LIMITED U45202KA1995PTC016868 Director - 2008-09-01
SAHANA PROPERTIES PRIVATE LIMITED U45202KA1995PTC016869 Director - 2008-09-01
GKS TECHNOLOGY PARK PRIVATE LIMITED U45209TN2006PTC058760 Managing Director 2006-02-06 Ongoing
DECCAN FINANCE LIMITED U65910TN1978PLC007632 Director 1992-03-09 Ongoing
HURACAN HOLDINGS PRIVATE LIMITED U65929TN2021PTC140672 Director 2021-01-09 Ongoing
PORTOFINO HOLDINGS PRIVATE LIMITED U65990TN2021PTC140686 Director 2021-01-11 Ongoing
REVISTA HOLDINGS PRIVATE LIMITED U65990TN2021PTC140727 Director 2021-01-12 Ongoing
GKS REALTY PRIVATE LIMITED U70101TN2005PTC055695 Director 2005-03-18 Ongoing
G K S PROPERTIES PRIVATE LIMITED U70101TN2007PTC063821 Director 2007-06-06 Ongoing
G K S ESTATE PRIVATE LIMITED U70102TN2007PTC063818 Director 2007-06-06 Ongoing
HABITRO HOLDINGS PRIVATE LIMITED U70109TN2018PTC121420 Director 2018-03-14 Ongoing
TULIPFORCE HOLDINGS PRIVATE LIMITED U70109TN2018PTC121841 Director 2018-04-03 Ongoing
TRIBUTO HOLDINGS PRIVATE LIMITED U70109TN2021PTC140670 Director 2021-01-09 Ongoing
GRIHAPRAVESH ESTATES PRIVATE LIMITED U70200KA1998PTC023308 Director - 2008-09-01
CLOUDLIFE HOLDINGS PRIVATE LIMITED U70200TN2018PTC121407 Director 2018-03-14 Ongoing
PYROMO HOLDINGS PRIVATE LIMITED U70200TN2018PTC121439 Director 2018-03-15 Ongoing
KRISHNALAYA ESTATES LLP AAN-0682 Designated Partner 2018-07-31 Ongoing
FASTBACK ESTATES LLP AAW-5208 Designated Partner 2021-03-26 Ongoing
GIMERA ESTATES LLP AAW-5215 Designated Partner 2021-03-26 Ongoing
G K SHETTY BUILDERS PRIVATE LIMITED U45201TN1984PTC011031 Director 2019-03-22 Ongoing
HURACAN HOLDINGS PRIVATE LIMITED U65929TN2021PTC140672 Director 2021-01-09 Ongoing
PORTOFINO HOLDINGS PRIVATE LIMITED U65990TN2021PTC140686 Director 2021-01-11 Ongoing
REVISTA HOLDINGS PRIVATE LIMITED U65990TN2021PTC140727 Director 2021-01-12 Ongoing
GKS REALTY PRIVATE LIMITED U70101TN2005PTC055695 Director 2012-06-22 Ongoing
G K S PROPERTIES PRIVATE LIMITED U70101TN2007PTC063821 Director 2016-08-26 Ongoing
HABITRO HOLDINGS PRIVATE LIMITED U70109TN2018PTC121420 Director 2018-03-14 Ongoing
TULIPFORCE HOLDINGS PRIVATE LIMITED U70109TN2018PTC121841 Director 2018-04-03 Ongoing
TRIBUTO HOLDINGS PRIVATE LIMITED U70109TN2021PTC140670 Director 2021-01-09 Ongoing
CLOUDLIFE HOLDINGS PRIVATE LIMITED U70200TN2018PTC121407 Director 2018-03-14 Ongoing
PYROMO HOLDINGS PRIVATE LIMITED U70200TN2018PTC121439 Director 2018-03-15 Ongoing
KRISHNALAYA ESTATES LLP AAN-0682 Designated Partner 2018-07-31 Ongoing
FASTBACK ESTATES LLP AAW-5208 Designated Partner 2021-03-26 Ongoing
GIMERA ESTATES LLP AAW-5215 Designated Partner 2021-03-26 Ongoing
G K SHETTY BUILDERS PRIVATE LIMITED U45201TN1984PTC011031 Director 2019-03-22 Ongoing
HURACAN HOLDINGS PRIVATE LIMITED U65929TN2021PTC140672 Director 2021-01-09 Ongoing
PORTOFINO HOLDINGS PRIVATE LIMITED U65990TN2021PTC140686 Director 2021-01-11 Ongoing
REVISTA HOLDINGS PRIVATE LIMITED U65990TN2021PTC140727 Director 2021-01-12 Ongoing
GKS REALTY PRIVATE LIMITED U70101TN2005PTC055695 Director 2012-06-22 Ongoing
G K S PROPERTIES PRIVATE LIMITED U70101TN2007PTC063821 Director 2012-06-22 Ongoing
HABITRO HOLDINGS PRIVATE LIMITED U70109TN2018PTC121420 Director 2018-03-14 Ongoing
TULIPFORCE HOLDINGS PRIVATE LIMITED U70109TN2018PTC121841 Director 2018-04-03 Ongoing
TRIBUTO HOLDINGS PRIVATE LIMITED U70109TN2021PTC140670 Director 2021-01-09 Ongoing
CLOUDLIFE HOLDINGS PRIVATE LIMITED U70200TN2018PTC121407 Director 2018-03-14 Ongoing
PYROMO HOLDINGS PRIVATE LIMITED U70200TN2018PTC121439 Director 2018-03-15 Ongoing
Other Directorships of PADMAJA RAMANA VENKATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA VENKATA RAMANA SHETTY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAW-5208 FASTBACK ESTATES LLP Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031
AAW-5215 GIMERA ESTATES LLP Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031
AAN-0682 KRISHNALAYA ESTATES LLP Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031
AAS-4686 ISLE OF SKIN LLP Ground Floor, New No.12, Old No.16, Plot No.44, Harrington Road, 2nd Avenue, Chetpet, Chennai, Tamil Nadu, India - 600031
AAC-3536 KANAKAVALLI RETAIL LLP New No.2 Old No.5, 6th Avenue Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031
AAK-0999 AURINKO INNOVENTURES LLP NEW NO 12 OLD NO 23 2ND AVENUE, HARRINGTON ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031
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U01100TN2022PTC156221 FARMS COUPE AGROTECH (INDIA) PRIVATE LIMITED New No 12, Old No 16, Plot No. 44 Harrington Road, II Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031
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U18209TN1992PTC022195 AJ XM TRADE PRIVATE LIMITED FLAT NO 4/5, 3RD FLOOR, S K ENCLAVE OLD NO 47, NEW NO 4, NOWROJI ROAD, CHETP ET , CHENNAI, Tamil Nadu, India - 600031
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U18101TN1996PTC035279 EDWIN EXPORTS PRIVATE LIMITED New No.19 Old No.7/1 Mayor Chitti Babu Road Chetpet , Chennai, Tamil Nadu, India - 600031
U24301TN1979PTC007743 JOY FOAM PRIVATE LIMITED Old No. 8, New No. 13, 15th Avenue Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031
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View all companies with similar address

Prosecution Details of ZONDA ESTATES

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

Charges (Secured Loans) of ZONDA ESTATES

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

Contact Details of ZONDA ESTATES

Email ID: [email protected] Website: Not Available Address: Old No.2, New No.3, Club Road Chetpet Chennai, Tamil Nadu, India - 600031

Principal Products & Services of ZONDA 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 ZONDA 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 ZONDA 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 ZONDA 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 ZONDA 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 ZONDA 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 ZONDA 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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