ESTATEEDGE PROPERTY CONSULTANT LLP (LLPIN: AAH-7907) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESTATEEDGE PROPERTY CONSULTANT LLP are SYED SUHAIL BIN ASIM, and HINA WARIS ZAIDI.
ESTATEEDGE PROPERTY CONSULTANT 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.
ESTATEEDGE PROPERTY CONSULTANT LLP's LLP Identification Number is (LLPIN)AAH-7907. Its Email address is [email protected] and its registered address is E-49, 2nd Floor, Kohinoor Masjid, Jamia Bank Jasola, Delhi, India - 110025
Current status of ESTATEEDGE PROPERTY CONSULTANT LLP is - Active.
| LLP Identification Number | AAH-7907 |
| Name | ESTATEEDGE PROPERTY CONSULTANT LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-10 |
| Age of Company | 8 years, 4 months, 3 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTATEEDGE PROPERTY CONSULTANT LLP |
| AAH-7907 |
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 ESTATEEDGE PROPERTY CONSULTANT in a way that was never possible before.
Get a list of all litigations ESTATEEDGE PROPERTY CONSULTANT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTATEEDGE PROPERTY CONSULTANT. This report helps you understand the risk associated in dealing with ESTATEEDGE PROPERTY CONSULTANT 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.
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 ESTATEEDGE PROPERTY CONSULTANT 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 |
|---|---|---|---|
| 07637681 | SYED SUHAIL BIN ASIM | Designated Partner | 2016-11-10 |
| 07637694 | HINA WARIS ZAIDI | Designated Partner | 2016-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIWEALTH DATA SOLUTIONS LLP | AAH-7906 | Designated Partner | 2016-11-10 | Ongoing |
| AGRIWEALTH DATA SOLUTIONS LLP | AAH-7906 | Designated Partner | 2022-09-14 | Ongoing |
| AGRIWEALTH DATA SOLUTIONS LLP | AAH-7906 | Designated Partner | - | 2017-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7906 | AGRIWEALTH DATA SOLUTIONS LLP | E-49, 2nd Floor, Kohinoor Masjid, NA Jamia Bank Jasola New Delhi Delhi 110025 |
| U15549DL2018OPC342763 | FOURFRONT SUPPLIES (OPC) PRIVATE LIMITED | H.NO. R-257, 2ND FLOOR, LANE NO. 3, JOGA BAI EXTN.,NEAR QADRI MASJID, BATLA HOUSE , JAMIA NAGAR, OKHLA, DELHI, Delhi, India - 110025 |
| AAC-9477 | ZAEZ INDIA SOLUTIONS LLP | G-49/D, 2ND FLOOR,SIDDIQUA APPTT JAMIA NAGAR OKHLA SHAHEEN BAGH, ABUL FAZL ENCLAVE PART-2 NEW DELHI, Delhi, India - 110025 |
| AAH-7590 | TECHNOPEDIA SYSTEMS LLP | H.No 259, 2nd Floor, Tahir Apartment Nayyar Manjil, Jamia Nagar, New Delhi 110025 NEW DELHI, Delhi, India - 110025 |
| U30007DL1999PTC099034 | ELKAY TECHNOLOGIES PRIVATE LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U31101DL1986PLC025530 | ELKAY TELELINKS LIMITED | UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025 |
| U72300DL2014PTC268315 | APPS INNOVATIONS SERVICES PRIVATE LIMITED | E-49 (OLD NO. E-8) THIRD FLOOR, FRONT SIDE JASOLA VILLAGE MDI, JAMIA NAGAR, OKHLA, NEW DELHI NEW DELHI South Delhi DL 110025 IN |
| AAM-5143 | QRAFT DESIGN & PROJECT LLP | E-247/11,GROUND FLOOR,SHAHEEN BAGH,ABUL FAIZAL ENC-II,JAMIA NAGAR,OKHLA,NEW DELHI NEW DELHI, Delhi, India - 110025 |
| AAQ-2598 | SVIT FOOD TECH LLP | E 24 6th FLOOR POCKET 9A JASOLA NEW DELHI, Delhi, India - 110025 |
| AAQ-7348 | BLOCKVOICE SERVICES LLP | E 11/6 First Floor Johri Farm Jamia Nagar New Delhi, Delhi, India - 110025 |
| AAG-8134 | CARE TRAVEL DREAMS LLP | 20, A-1, 2nd Floor Johri Farm, Jamia Nagar, Okhla Delhi, Delhi, India - 110025 |
| U29255DL2006PTC154015 | TOPSOE INDIA PRIVATE LIMITED | ELEGANCE TOWER, 2nd FLOOR JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| ACA-9713 | ALFA WILD LIFE RESORT LLP | E37 ThirdFloor AbulFazalShaheenBagh JamiaNagar New Delhi, Delhi, India - 110025 |
| F01676 | PARSONS BRINCKERHOFF INTERNATIONAL LLC | 2nd Floor, Elegance, Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110025 |
| F03950 | PB JAPAN CO. LTD | 2nd Floor, Elegance, Jasola District Centre, Old Mathura Road , New Delhi, Delhi, India - 110025 |
| U01400DL2009PTC191603 | AL AHMAD FROZEN FOODS PRIVATE LIMITED | E-67, 1st FLOOR ABUL FAZAL ENCLAVE, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAH-2472 | STANCH AND TRANQUIL LLP | E-32, SECOND FLOOR, JOHRI FARM, NOOR NAGAR EXTENSION, JAMIA NAGAR, NEW DELHI, Delhi, India - 110025 |
| U24100DL2022PTC395003 | ADENOM PHARMACEUTICALS PRIVATE LIMITED | UNIT NO-230, 2ND FLOOR LIVING STYLE MALL, POCKET-6, JASOLA , DELHI, Delhi, India - 110025 |
| U29308DL2020PTC374687 | TABSI MULTINATIONAL PRIVATE LIMITED | 337-E-1, GROUND FLOOR SHOP, MAIN ROAD BATLA HOUSE, JAMIA NAGAR, , DELHI, Delhi, India - 110025 |
| U31103DL2011PTC214850 | PISSAN ELECTROMECHANICAL PRIVATE LIMITED | L-16, 2ND FLOOR, BATLA HOUSE JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U45309DL2020PTC372718 | TRUSTIS CONSTRUCTION PRIVATE LIMITED | House No. 46, 2nd floor, Gali No.2, Noor Nagar, Jamia Nagar , Delhi, Delhi, India - 110025 |
| U15100DL2016PTC306390 | AFAN FOOD PROCESSING PRIVATE LIMITED | H. No. E-61 FIRST FLOOR LEFT SIDE OLD VILLAGE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAO-0786 | CARTIER HEALTHCARE LLP | Unit No 220, 2nd Floor Living Style Mall Pocket-6, Jasola New Delhi, Delhi, India - 110025 |
| AAG-6750 | SOHAL OMEGA MACHINEWORKS LLP | 6-E, 6TH FLOOR, M-6, UPPAL PLAZA JASOLA DISTRICT CENTRE, NEW DELHI, Delhi, India - 110025 |
| U18204DL2009PTC189547 | ADMIRABLE FASHIONS PRIVATE LIMITED | HOUSE NO. 60 2nd FLOOR NEAR SBI BANK ZAKIR NAGAR , NEW DELHI, Delhi, India - 110025 |
| U19120DL2013PTC249825 | SOLIDER EXIM PRIVATE LIMITED | L- 3 GAFFAR MANZIL EXTN. 2ND FLOOR - JAMIA OKHLA , NEW DELHI, Delhi, India - 110025 |
| U24304DL2019PTC358319 | BAQAI PHARMACEUTICALS PRIVATE LIMITED | Unit No-SK-3, 2nd Floor, Living Style Mall, Jasola, , NEW DELHI, Delhi, India - 110025 |
| U22190DL2012PTC243119 | BROWN BOOK PUBLICATIONS PRIVATE LIMITED | S-15/7, 2ND FLOOR JOGABAI EXTN., JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U29299DL2020PTC369707 | ASIAPOWER ENGINEERING PRIVATE LIMITED | E-238, Fourth Floor, Shaheen Bagh, Abul Fazal Enclave Part-2, Jamia Nagar, , Delhi, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.