ELITE GARDENIA LLP (LLPIN: AAA-6158) is a Limited Liability Partnership firm incorporated on 06 Dec 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ELITE GARDENIA LLP are ARJUN RAJIVEN, DANESA RAGHULAL THANDASSERY, and THANDASSERY RAGHAVAN RAGHULAL ..
ELITE GARDENIA 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 03 Dec 2024.
ELITE GARDENIA LLP's LLP Identification Number is (LLPIN)AAA-6158. Its Email address is [email protected] and its registered address is BUILDING NO.IX/61/B1, ELITE GARDENIA HILLSADAT GRAMA PANCHAYAT Thrissur, Kerala, India - 680553
Current status of ELITE GARDENIA LLP is - Active.
| LLP Identification Number | AAA-6158 |
| Name | ELITE GARDENIA LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-09-06 |
| Age of Company | 13 years, 6 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ELITE GARDENIA LLP |
| AAA-6158 |
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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 ELITE GARDENIA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05011907 | ARJUN RAJIVEN | Designated Partner | 2012-07-20 |
| 07975553 | DANESA RAGHULAL THANDASSERY | Designated Partner | 2018-09-25 |
| 00361070 | THANDASSERY RAGHAVAN RAGHULAL . | Designated Partner | 2011-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02123909 | SARIGA RAGHULAL KARATHAN MADHAVAN | Designated Partner | - | 2013-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100KL2020PTC064918 | BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED | VILLA NO: 16, SHOBA CITY PUZHAKKAL PADAM , THRISSUR, Kerala, India - 680553 |
| U22211KL2001PTC014536 | RAM N ROM OFFSET PRINTERS PRIVATE LIMITE D | DOOR NO XIII/447PUZHAKKAL P O MUTHUVARA , THRISSUR, Kerala, India - 680553 |
| U01100KL2021PTC071244 | ABHOGI ENTERPRISES PRIVATE LIMITED | APARTMENT NO. A.8081, SOBHA JADE, SOBHA CITY PUZHAKKAL , THRISSUR, Kerala, India - 680553 |
| U01111KL2020PTC061418 | RED AND GREEN FARMS PRIVATE LIMITED | DOOR NO.15/298/B 56, SOBHA TOPAZ 2202 PUZHAKKAL P O, GURUVAYOOR ROAD , THRISSUR, Kerala, India - 680553 |
| ABC-0203 | Mintbits LLP | CHIRAYATH KONIKKARA HOUSE C/O PRINCY GEORGE8/112, ADAT PANCHAYAT, NEAR ST MARY CHURCH, PUZHAKKAL AMBAKKAD Thrissur, Kerala, India - 680553 |
| U74200KL2014PTC036386 | PRIME ROOFING INFRASTRUCTURES & PROJECTS PRIVATE LIMITED | Building No:IX/27, Ground Floor, Thrissur-Kunnamkulam Road NA Thrissur Thrissur KL 680553 IN |
| ABA-7413 | KALYAN EV LLP | JADE 9211, SOBHA CITY PUZHAKKAL THRISSUR, Kerala, India - 680553 |
| U01113KL2016PTC040216 | THRISSUR PADDY FARMERS PRODUCER COMPANY LIMITED | T S SREEDHAR GREEN LAND MUTHUVARA, PUZHAKKAL , THRISSUR, Kerala, India - 680553 |
| U93000KL2021PTC071062 | NIRVA COMPLETE SPORT SOLUTIONS PRIVATE LIMITED | Building no. VIII/1& 1D,OPPOSITE SOBHA CITY, RIVER TOURISM ROAD, PUZHAKKAL THRISSUR Thrissur KL 680553 IN |
| U52609KL2016PTC046116 | NANDANAM TILES AND SANITARIES PRIVATE LIMITED | D.NO.7/469,471,472, SREE DHARMASASTHA BUILDING KUNNAMKULAM ROAD, NEAR SOBHA CITY,PUZHAKKAL THRISSUR Thrissur KL 680553 IN |
| U45200KL2012PTC032399 | NEIGHBOURS HOMES AND DEVELOPERS PRIVATE LIMITED | Door No.IX/10 PUZHAKKAL P O THRISSUR KL 680553 IN |
| U70101KL2006PTC019784 | PUZHAKKAL DEVELOPERS PRIVATE LIMITED | No. VII - 1A, ADAT PANCHAYAT, PUZHAKKAL VILLAGE, PUZHAKKAL, THRISSUR KL 680553 IN |
| U73100KL2021OPC068716 | PERMUTATION (OPC) PRIVATE LIMITED | ROOM NO 517 KORATTUVALAPPIL HOUSE MUTHUVARA THRISSUR Thrissur KL 680553 IN |
| U70109KL2021PTC072702 | VIDREAL PRIVATE LIMITED | APT NO. #2083 SOBHA TOPAZ, SOBHA CITY, PUZHAKKAL, THRISSUR Thrissur KL 680553 IN |
| U45309KL2018PTC055525 | RIDHVI CONSTRUCTIONS AND INTERIORS PRIVATE LIMITED | FLAT NO:304,TOPAZ SOBHA CITY,PUZHAKKAL PO THRISSUR Thrissur KL 680553 IN |
| U45202KL2019PTC058570 | SAFE AND STRONG ENGINEERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. 53/39(3), POOKKATT ARCADE PUZHAKKAL P O THRISSUR Thrissur KL 680553 IN |
| U45202KL2008PTC021798 | TTASS BUILDERS AND REALTORS PRIVATE LIMITED | DOOR NO. 15/298-B56, SOBHA TOPAS PUZHAKKAL, GURUVAYOOR ROAD THRISSUR Thrissur KL 680553 IN |
| U51909KL2022PTC073379 | PAMSKO INTERNATIONAL PRIVATE LIMITED | APARTMENT NO. B.4162, SOBHA CITY, SOBHA SAPPHIRE, PUZHAKKAL P.O. THRISSUR Thrissur KL 680553 IN |
| U45200KL2008PTC023179 | N-TIRE BUILDERS AND DEVELOPERS PRIVATE LIMITED | VII NO 74 E,2 nd FLOOR,PUZHAKKAL P O SREE DHARMA SASTHA TEMPLE COMMERCIAL COMPLEX THRISSUR Thrissur KL 680553 IN |
| U72300KL2007PTC020157 | AXION INFO TECHNOLOGIES PRIVATE LIMITED | Room NO 499, 10/392, Mahatma Road, P o Puzhakkal Thrissur KL 680553 IN |
| U65921KL1994PTC008443 | MUTHUVARA HIRE PURCHASE AND FINANCIERS P VT.LTD. | 6/83, PUZHAKKAL VILLAGE,PADMASREE BUILDING MUTHUVARA, PUZHAKKAL, THRISSUR-680553 Malappuram KL 000000 IN |
| U65992KL2009PTC024353 | PUZHAKKAL KURIES INDIA PRIVATE LIMITED | DOOR NO 8/19, NATIONAL UNION FUND BULIDING PUZHAKKAL P O THRISSUR KL 680553 IN |
| U33110KL2010PTC027133 | OCULAIRE OPHTHALMIC VENTURES PRIVATE LIMITED | DOOR NO. V/296A & B, MANAVASEVA HOSPITAL BUILDING CHOORAKATTUKARA, PUZHAKKAL P.O. TRICHUR KL 680553 IN |
| U74999KL2018PTC051739 | TKS MERCHANDISE PRIVATE LIMITED | SANKALP SOBHA CITY PUZHAKKAL THRISSUR Thrissur KL 680553 IN |
| U51909KL2013PTC034924 | GMSONS TRADING COMPANY PRIVATE LIMITED | 13/407 A PUZHAKAL P O , MUTHUVARA THRISSUR Thrissur KL 680553 IN |
| U65992KL2008PLC023409 | SREE PATTATH VISHNUMAYA CHITS LIMITED | Room Number 5/453/D Pura Trading Centre, Near Amala Medical College Thrissur Thrissur KL 680553 IN |
| U52341KL2010PTC027185 | PRIME ROOFING SOLUTIONS PRIVATE LIMITED | PRIMEROOFING PUZHAKKAL (P.O) THRISSUR KL 680553 IN |
| U45200KL2009PTC024606 | NIDHIR BUILDERS AND DEVELOPERS PRIVATE LIMITED | KNP SUPER MARKET MUTHUVARA PUZHAKKAL Thrissur KL 680553 IN |
| U65992KL1998PTC012592 | MUTHUVARA KURIES PRIVATE LIMITED | VI/325 MARATH BUILDINGPUZHAKAL P O MUTHUVARA THRISSUR KL 680553 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10474056 | 2013-11-30 | 2019-11-01 | 2021-06-02 | 370,000,000.00 | AXIS BANK LIMITED | |
| 10487694 | 2014-03-31 | - | 2016-06-24 | 21,490,000.00 | KERALA FINANCIAL CORPORATION | |
| 10534790 | 2014-11-10 | - | 2019-06-17 | 3,500,000.00 | KERALA STATE FINANCIAL ENTERPRISES LTD | |
| 10562854 | 2015-01-16 | 2015-12-30 | 2019-02-20 | 65,000,000.00 | STATE BANK OF INDIA | |
| 10569937 | 2015-03-14 | 2020-06-23 | - | 53,500,000.00 | STATE BANK OF INDIA | |
| 100181069 | 2017-08-19 | - | 2019-01-25 | 65,000,000.00 | STATE BANK OF INDIA | |
| 100195715 | 2018-02-19 | - | 2022-12-15 | 10,000,000.00 | Axis Bank Limited | |
| 100516498 | 2021-11-11 | - | - | 40,000,000.00 | CSB BANK LIMITED | |
| 100654670 | 2022-12-01 | - | - | 13,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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 |
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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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