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ADHUNIK ESTATES LLP

As on: 2024-06-15

ADHUNIK ESTATES LLP (LLPIN: AAP-9261) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 14600000.00.

Designated Partners of ADHUNIK ESTATES LLP are SWETA GOYAL, KAMAL GOYAL, and VIKASH AGARWAL.

ADHUNIK 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 29 Dec 2024.

ADHUNIK ESTATES LLP's LLP Identification Number is (LLPIN)AAP-9261. Its Email address is [email protected] and its registered address is 303, Amaze Shopping Mall Opp. Pan Bazar Flyover, A.T Road Guwahati, Assam, India - 781001

Current status of ADHUNIK ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAP-9261
Name ADHUNIK ESTATES LLP
LLP Status Active
ROC ROC Shillong
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2019-07-15
Age of Company 5 years, 7 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 14,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADHUNIK ESTATES LLP

Previous CINs

AAP-9261

Regulatory Filings of ADHUNIK ESTATES

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Litigation Search Report of ADHUNIK ESTATES

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

Current Directors & Key Managerial Personnel of ADHUNIK ESTATES
DIN Director Name Designation Appointment Date
07155497 SWETA GOYAL Partner 2019-09-21
00415930 KAMAL GOYAL Designated Partner 2019-07-15
03576311 VIKASH AGARWAL Designated Partner 2019-07-15
Past Directors & Key Managerial Personnel of ADHUNIK ESTATES
DIN Director Name Designation Appointment Date Cessation
08304268 DATTATREYA KASHYAP MAHANTA Partner - 2019-09-21
00415902 SURESH KUMAR GOYAL Partner - 2019-09-21
01625238 AJIT BARJATYA Partner - 2019-09-21
Other Directorships of SWETA GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DATTATREYA KASHYAP MAHANTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RITHYA ENTRADE LLP AAN-3373 Designated Partner 2018-09-24 Ongoing
RAJYASHREE ENTRADE LLP AAN-3376 Designated Partner 2018-09-24 Ongoing
AMAZE ESTATES LLP AAO-0295 Designated Partner - 2020-09-23
AMAZE ESTATES LLP AAO-0295 Partner 2020-09-23 Ongoing
GOKULAM REAL ESTATE LLP AAR-1224 Designated Partner 2019-11-22 Ongoing
AMAZE INFRACON LLP AAR-1601 Designated Partner 2019-11-26 Ongoing
RAJ LAKSHMI STORAGE LLP AAT-9343 Designated Partner 2020-09-22 Ongoing
AMAZE CONSTRUCTION COMPANY LIMITED U45201AS2002PLC006926 Director 2002-10-11 Ongoing
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director 2007-10-17 Ongoing
NILACHAL GRIHA NIRMAN AND DEVELOPMENT PRIVATE LIMITED U45201AS2007PTC008528 Director - 2013-08-12
YEAST DEVELOPERS PRIVATE LIMITED U45201AS2008PTC008686 Director 2008-05-30 Ongoing
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Beneficial Owner - 2020-09-21
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2020-09-21
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director - 2008-07-01
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Managing Director 2008-07-01 Ongoing
RAJARSHI PROJECTS PRIVATE LIMITED U70101AS1998PTC005519 Director - 2017-10-16
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Additional Director - 2017-09-30
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Director - 2019-11-21
AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director 2017-07-24 Ongoing
AMAZE INFRACON PRIVATE LIMITED U70109AS2010PTC009959 Additional Director - 2017-09-30
AMAZE INFRACON PRIVATE LIMITED U70109AS2010PTC009959 Director - 2019-11-25
AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Director 2003-10-10 Ongoing
RAJYASHREE ENTRADE LIMITED U74999AS2017PLC017807 Director - 2018-09-23
8MINS GREEN ENERGY LLP AAJ-3951 Designated Partner - 2018-07-18
RITHYA ENTRADE LLP AAN-3373 Designated Partner 2018-09-24 Ongoing
RAJYASHREE ENTRADE LLP AAN-3376 Designated Partner 2018-09-24 Ongoing
AMAZE ESTATES LLP AAO-0295 Designated Partner 2019-01-15 Ongoing
ARXIE LOGISTICS LLP AAQ-5596 Designated Partner - 2020-10-31
GOKULAM REAL ESTATE LLP AAR-1224 Designated Partner 2019-11-22 Ongoing
AMAZE INFRACON LLP AAR-1601 Designated Partner 2019-11-26 Ongoing
FAR EAST VENTURES LLP AAT-3328 Designated Partner 2020-08-12 Ongoing
RAJ LAKSHMI STORAGE LLP AAT-9343 Designated Partner 2020-09-22 Ongoing
FRONTIAGO LIFESCIENCES PRIVATE LIMITED U36912MH2010PTC209420 Additional Director - 2012-09-03
AMAZE CONSTRUCTION COMPANY LIMITED U45201AS2002PLC006926 Director 2007-11-24 Ongoing
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Additional Director - 2017-09-30
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director 2017-09-30 Ongoing
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director - 2012-01-28
YEAST DEVELOPERS PRIVATE LIMITED U45201AS2008PTC008686 Director 2021-11-30 Ongoing
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2020-09-21
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director 2007-06-30 Ongoing
AMAZE ESTATES LIMITED U70101AS2007PLC008505 Director - 2017-11-08
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Additional Director - 2017-09-30
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Director - 2019-11-21
AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director 2017-07-24 Ongoing
AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director - 2016-10-05
AMAZE INFRACON PRIVATE LIMITED U70109AS2010PTC009959 Director - 2019-11-25
AMITY SOFTWARE SYSTEMS LIMITED U72200DL1986PLC024548 Additional Director - 2015-08-20
AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Additional Director - 2010-09-30
AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Director - 2020-01-17
RAJYASHREE ENTRADE LIMITED U74999AS2017PLC017807 Director - 2018-09-23
FAR EAST WELLNESS PRIVATE LIMITED U85100ML2020PTC013726 Director 2020-05-23 Ongoing
AMAZE CONSTRUCTION COMPANY LIMITED U45201AS2002PLC006926 Director - 2022-06-07
AMAZE ESTATES LLP AAO-0295 Designated Partner 2019-03-11 Ongoing
AMAZE ESTATES LLP AAO-0295 Partner - 2019-03-10
AMAZE ESTATES LIMITED U70101AS2007PLC008505 Director - 2019-01-14
ADHUNIK ESTATES PRIVATE LIMITED U70101AS2011PTC010626 Director - 2019-07-14
- 2022-11-21
RITHYA ENTRADE LLP AAN-3373 Partner 2018-09-24 Ongoing
RAJYASHREE ENTRADE LLP AAN-3376 Partner 2018-09-24 Ongoing
AMAZE ESTATES LLP AAO-0295 Partner 2020-09-22 Ongoing
AMAZE ESTATES LLP AAO-0295 Partner - 2020-09-21
GOKULAM REAL ESTATE LLP AAR-1224 Partner 2019-11-22 Ongoing
AMAZE CONSTRUCTION COMPANY LIMITED U45201AS2002PLC006926 Director 2023-11-16 Ongoing
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Additional Director - 2015-09-30
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2018-12-18
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director 2017-03-04 Ongoing
RAJYASHREE ENTRADE LIMITED U74999AS2017PLC017807 Director - 2018-09-23
RAJ LAKSHMI STORAGE LLP AAT-9343 Designated Partner 2020-09-22 Ongoing
NORTH EAST POWERLINE EQUIPMENTS PRIVATE LIMITED U51109ML2001PTC006565 Director 2022-07-12 Ongoing
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2020-09-21
Other Directorships of SURESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT BARJATYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of ADHUNIK ESTATES

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

Charges (Secured Loans) of ADHUNIK ESTATES

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

Contact Details of ADHUNIK ESTATES

Email ID: [email protected] Website: Not Available Address: 303, Amaze Shopping Mall Opp. Pan Bazar Flyover, A.T Road Guwahati, Assam, India - 781001

Principal Products & Services of ADHUNIK 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 ADHUNIK 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 ADHUNIK 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 ADHUNIK 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 ADHUNIK 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 ADHUNIK 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 ADHUNIK 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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