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RAJUL VILLA NIRMAN ESTATES LLP

As on: 2024-06-14

RAJUL VILLA NIRMAN ESTATES LLP (LLPIN: AAL-5219) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RAJUL VILLA NIRMAN ESTATES LLP are RAJULDEVI GANPATRAJ CHOWDHARY, and GANPATRAJ LALCHAND CHOWDHARY.

RAJUL VILLA NIRMAN 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 22 Dec 2024.

RAJUL VILLA NIRMAN ESTATES LLP's LLP Identification Number is (LLPIN)AAL-5219. Its Email address is [email protected] and its registered address is 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALIBOPAL ROAD AHMEDABAD, Gujarat, India - 380058

Current status of RAJUL VILLA NIRMAN ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAL-5219
Name RAJUL VILLA NIRMAN ESTATES LLP
LLP Status Active
ROC ROC Ahmedabad
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 2017-12-27
Age of Company 7 years, 2 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
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

RAJUL VILLA NIRMAN ESTATES LLP
SAANVI NIRMAN ESTATES LLP

Previous CINs

AAL-5219

Regulatory Filings of RAJUL VILLA NIRMAN ESTATES

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Litigation Search Report of RAJUL VILLA NIRMAN ESTATES

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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 RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN ESTATES

Current Directors & Key Managerial Personnel of RAJUL VILLA NIRMAN ESTATES
DIN Director Name Designation Appointment Date
01835822 RAJULDEVI GANPATRAJ CHOWDHARY Designated Partner 2018-03-21
00344816 GANPATRAJ LALCHAND CHOWDHARY Designated Partner 2018-03-21
Past Directors & Key Managerial Personnel of RAJUL VILLA NIRMAN ESTATES
DIN Director Name Designation Appointment Date Cessation
03006621 ANKUR BIPINBHAI DESAI Designated Partner - 2018-03-20
05251671 MRUGESH BIPINCHANDRA PATEL Designated Partner - 2018-03-20
00184990 SHAIVAL ASHOK PATEL Designated Partner - 2018-03-21
Other Directorships of RAJULDEVI GANPATRAJ CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR BIPINBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MRUGESH BIPINCHANDRA PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAANVI NIRMAN LLP AAB-9060 Designated Partner 2017-03-01 Ongoing
SAANVI NIRMAN LLP AAB-9060 Designated Partner - 2017-03-01
SAANVI NIRMAN PROPERTIES LLP AAD-2278 Designated Partner 2017-03-27 Ongoing
SAANVI NIRMAN PROPERTIES LLP AAD-2278 Designated Partner - 2017-03-27
SAANVI NIRMAN ENTERPRISE LLP AAH-0203 Designated Partner 2016-07-27 Ongoing
RAVEEJA PROPERTIES LLP AAI-6410 Designated Partner 2017-02-22 Ongoing
SAANVI NIRMAN BUILDWELL LLP AAK-9407 Designated Partner 2017-10-24 Ongoing
SAANVI NIRMAN INFRASPACE LLP AAK-9410 Designated Partner 2017-10-24 Ongoing
BUILDWISE CONSTRUCTION LLP AAL-5221 Designated Partner 2020-03-15 Ongoing
BUILDWISE CONSTRUCTION LLP AAL-5221 Designated Partner - 2019-11-30
PRAMUKH NIRMAN ASSETS LLP AAL-5222 Designated Partner - 2020-10-13
MAHENDRA SILK MILLS PRIVATE LIMITED U17100MH1937PTC002727 Director - 2020-07-20
VIVIDH RASAYAN PRIVATE LIMITED U24119GJ1990PTC013552 Director 1994-03-15 Ongoing
SAANVI NIRMAN PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED U70109GJ2017PTC100111 Director 2017-12-12 Ongoing
TELECON CONSULTANCY SERVICES LLP AAC-3146 Designated Partner 2014-05-21 Ongoing
SAFARI INFRASTRUCTURE LLP AAF-6116 Designated Partner 2016-02-02 Ongoing
RIDDHI SIDDHI ESTATE CREATOR LLP AAG-0739 Designated Partner 2016-03-30 Ongoing
RIDDHI SIDDHI INFRASPACE LLP AAG-5189 Designated Partner 2021-12-31 Ongoing
RIDDHI SIDDHI INFRASPACE LLP AAG-5189 Designated Partner - 2021-12-31
GLC INFRASPACE LLP AAL-3486 Designated Partner 2017-12-08 Ongoing
BLUEFARM INFRASTRUCTURE LLP AAL-6038 Designated Partner - 2021-10-30
RGC INFRASPACE LLP AAL-6192 Designated Partner 2018-01-04 Ongoing
SGC INFRASPACE LLP AAL-6745 Designated Partner 2018-01-10 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2013-06-24
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2017-05-11
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Additional Director - 2015-09-30
SHREE RAMA NEWSPRINT LIMITED L21010GJ1991PLC019432 Director 2015-09-30 Ongoing
RIDDHI SIDDHI GLUCO BIOLS LIMITED L24110GJ1990PLC013967 Managing Director 2008-10-01 Ongoing
THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director 2018-11-01 Ongoing
ROQUETTE INDIA PRIVATE LIMITED U15326MH2010PTC310407 Director - 2015-03-31
ROQUETTE INDIA PRIVATE LIMITED U15326MH2010PTC310407 Managing Director - 2014-09-24
SAFARI BIOTECH PRIVATE LIMITED U24230GJ2005PTC046954 Additional Director - 2015-09-30
SAFARI BIOTECH PRIVATE LIMITED U24230GJ2005PTC046954 Director 2015-09-30 Ongoing
CREELOTEX ENGINEERS PVT LTD U29199GJ1994PTC021803 Director 2004-12-31 Ongoing
VICAS VEHICLES PVT LTD U35912GJ1985PTC008333 Director 2004-12-31 Ongoing
SAFARI INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064546 Director 2011-03-22 Ongoing
NEMINATH HOMES PRIVATE LIMITED U45203MH2009PTC191747 Additional Director - 2016-03-31
REVIVAL INFRASTRUCTURE AND RECREATION PRIVATE LIMITED U45209GJ2006PTC048120 Director 2006-04-10 Ongoing
WHITELINE CONSULTANCY SERVICES PRIVATE LIMITED U65990DL2012PTC232920 Additional Director 2014-04-25 Ongoing
TELECON INFOTECH PRIVATE LIMITED U72200GJ2005PTC046955 Additional Director - 2015-09-30
TELECON INFOTECH PRIVATE LIMITED U72200GJ2005PTC046955 Director 2015-09-30 Ongoing
VASCROFT DESIGN PRIVATE LIMITED U74210GJ2004PTC044112 Director 2006-03-09 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
THE ALL INDIA STARCH MANUFACTURERS' ASSOCIATION PRIVATE LIMITED U91110GJ1955GAT113138 Nominee Director - 2018-08-06
TELECON CONSULTANCY SERVICES LLP AAC-3146 Designated Partner 2014-05-21 Ongoing
SAFARI INFRASTRUCTURE LLP AAF-6116 Designated Partner 2016-02-02 Ongoing
GLC INFRASPACE LLP AAL-3486 Designated Partner 2017-12-08 Ongoing
BLUEFARM INFRASTRUCTURE LLP AAL-6038 Designated Partner - 2021-10-30
RGC INFRASPACE LLP AAL-6192 Designated Partner 2018-01-04 Ongoing
CREELOTEX ENGINEERS PVT LTD U29199GJ1994PTC021803 Director 2005-06-14 Ongoing
VICAS VEHICLES PVT LTD U35912GJ1985PTC008333 Director 2005-06-14 Ongoing
SAFARI INFRASTRUCTURE PRIVATE LIMITED U45200GJ2011PTC064546 Director 2011-03-22 Ongoing
SAANVI NIRMAN LLP AAB-9060 Designated Partner - 2017-03-01
SAANVI NIRMAN LLP AAB-9060 Partner 2017-03-01 Ongoing
SAANVI NIRMAN PROPERTIES LLP AAD-2278 Designated Partner - 2015-05-22
SAANVI NIRMAN PROPERTIES LLP AAD-2278 Partner 2017-03-27 Ongoing
SHALIN REALTY LLP AAD-9313 Partner 2015-07-24 Ongoing
SHALIN REALTY LLP AAD-9313 Partner - 2015-07-24
SAANVI NIRMAN ENTERPRISE LLP AAH-0203 Designated Partner 2016-07-27 Ongoing
ARJAV ESTATES LLP AAI-5802 Designated Partner 2017-02-16 Ongoing
SAANVI NIRMAN BUILDWELL LLP AAK-9407 Designated Partner 2017-10-24 Ongoing
SAANVI NIRMAN INFRASPACE LLP AAK-9410 Designated Partner 2017-10-24 Ongoing
BUILDWISE CONSTRUCTION LLP AAL-5221 Designated Partner 2017-12-27 Ongoing
PRAMUKH NIRMAN ASSETS LLP AAL-5222 Designated Partner - 2021-04-28
AARYAN BUILDINFRA LLP AAL-5956 Partner - 2019-04-30
ANAYA INFRACON PRIVATE LIMITED U45201GJ2010PTC060334 Director - 2015-02-01
ANAYA INFRACON PRIVATE LIMITED U45201GJ2010PTC060334 Managing Director 2015-02-01 Ongoing
SAANVI NIRMAN PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED U70109GJ2017PTC100111 Director 2017-12-12 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2019-06-27 Ongoing
FLXBL DESIGN CONSULTANCY PRIVATE LIMITED U74120GJ2014PTC080400 Director - 2015-02-01
FLXBL DESIGN CONSULTANCY PRIVATE LIMITED U74120GJ2014PTC080400 Managing Director - 2017-11-28
AMEYA REALCON PRIVATE LIMITED U74210GJ2014PTC080367 Director - 2017-11-28
CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2024-07-04 Ongoing
ARJAV ESTATES LLP AAI-5802 Designated Partner 2017-02-16 Ongoing
SAANVI NIRMAN BUILDWELL LLP AAK-9407 Partner 2017-10-24 Ongoing
SAANVI NIRMAN INFRASPACE LLP AAK-9410 Partner 2017-10-24 Ongoing
BUILDWISE CONSTRUCTION LLP AAL-5221 Designated Partner - 2019-11-30
BUILDWISE CONSTRUCTION LLP AAL-5221 Partner 2020-07-16 Ongoing
PRAMUKH NIRMAN ASSETS LLP AAL-5222 Designated Partner - 2021-04-28
ANAYA INFRACON PRIVATE LIMITED U45201GJ2010PTC060334 Director 2012-05-11 Ongoing
SAANVI NIRMAN PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED U70109GJ2017PTC100111 Director 2017-12-12 Ongoing
AMEYA REALCON PRIVATE LIMITED U74210GJ2014PTC080367 Director - 2020-10-09
Other Directorships of SHAIVAL ASHOK PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANPATRAJ LALCHAND CHOWDHARY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RAJUL VILLA NIRMAN ESTATES

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

Charges (Secured Loans) of RAJUL VILLA NIRMAN ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100739495 2023-06-20 - - 1,500,000,000.00 ICICI BANK LIMITED

Contact Details of RAJUL VILLA NIRMAN ESTATES

Email ID: [email protected] Website: Not Available Address: 10, ABHISHREE CORPORATE PARK, NR.SWAGAT BUNGLOWS BRTS BUSSTAND AMBALIBOPAL ROAD AHMEDABAD, Gujarat, India - 380058

Principal Products & Services of RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN 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 RAJUL VILLA NIRMAN 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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