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      • Complaints
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      AAKESH ESTATES LLP

      LLPIN: ABA-8706 As on: 2026-07-13

      AAKESH ESTATES LLP (LLPIN: ABA-8706) is a Limited Liability Partnership firm incorporated on 06 Apr 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AAKESH ESTATES LLP are NIRMAL LALCHAND JAIN, and RAJENDRA PAREKH.

      AAKESH ESTATES LLP's LLP Identification Number is (LLPIN)ABA-8706. Its Email address is and its registered address is 204- F No, 204-New Plasia,6/1-Princes Center,Indore,Indore,Madhya Pradesh,India-452001

      Current status of AAKESH ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AAKESH 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

      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

      Current Directors & Key Managerial Personnel of AAKESH ESTATES
      DIN Director Name Designation Appointment Date
      01488108 NIRMAL LALCHAND JAIN Designated Partner 2022-04-06
      10000198 RAJENDRA PAREKH Designated Partner 2022-04-06
      Past Directors & Key Managerial Personnel of AAKESH ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRMAL LALCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADCORE DEVELOPERS LLP AAR-2804 Designated Partner 2019-12-11 Ongoing
      NIRLAC BIOTEC LLP AAU-3547 Designated Partner 2020-10-21 Ongoing
      BHAVIK CONSTRUCTION LLP ACH-8948 Designated Partner 2024-06-21 Ongoing
      NIRLAC BIOTEC PRIVATE LIMITED U24239MH1993PTC073192 Director - 2020-10-20
      NOBLE SILICONES PRIVATE LIMITED U24239MH1994PTC076079 Director 1995-04-01 Ongoing
      SHREE NIRMAL COMMERCIAL LIMITED U45200MH1970PLC012966 Director 2009-01-28 Ongoing
      BHAVIK CONSTRUCTION PVT LTD U45200MH1993PTC071385 Director 1995-04-01 Ongoing
      KARTIK BUILDCON PRIVATE LIMITED U45202MH2008PTC179968 Director 2008-03-11 Ongoing
      GIGANTIC MERCANTILE PRIVATE LIMITED U45400MH2006PTC158950 Director - 2011-12-20
      NIRLAC CHEMICALS PRIVATE LIMITED U51500MH1993PTC072477 Director 1993-06-18 Ongoing
      CHANDANBALA CONSTRUCTIONS PRIVATE LIMITED U70101MH1984PTC032316 Director - 2015-12-14
      AVINYA LIFESCIENCES PRIVATE LIMITED U74999KA2018PTC110215 Additional Director - 2021-05-14
      AVINYA LIFESCIENCES PRIVATE LIMITED U74999KA2018PTC110215 Director 2021-05-14 Ongoing
      Other Directorships of RAJENDRA PAREKH
      Company Name CIN Designation Appointment Date Cessation
      VIBCON DEVELOPERS LIMITED LIABILITY PART NERSHIP AAP-0990 Partner 2019-07-02 Ongoing

      CIN Company Name Company Address
      ACA-1553 ARTHBUILD EDUCATION LLP 204- F No, 204-New Plasia6/1-Princes Center Indore, Madhya Pradesh, India - 452001
      U35109MP2025PTC076412 ASSOCIATES GLOBAL ENERGY PRIVATE LIMITED 204, Princes Center,6/3, New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U85300MP2021PTC058289 INSTA BIOTECH PRIVATE LIMITED 1/6, New Palasia, Western Business Center Office Number204 , Indore, Madhya Pradesh, India - 452001
      U85100MP2021PTC055827 INSTA DIAGNOSTICS PRIVATE LIMITED 1/6, New Palasia Western Business Center Office Number 204 , Indore, Madhya Pradesh, India - 452001
      U43299MP2025PTC075810 METRO GLOBAL VENTURES PRIVATE LIMITED 204, PRINCES CENTRE,,6/3, NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
      U21002MP2024PTC069715 TATVAVED HERBAL PRIVATE LIMITED Office No.204 9/1,,New Palasia, Anmol Sagar,,Indore,Indore,Madhya Pradesh,452001-India
      ACF-9623 SAPTGIRI INFRAHEIGHTS LLP Office No. 204. Anmol Sagar,9/1 New Palasia,Indore,Indore,Madhya Pradesh,India-452001
      U67200MP2019PTC049365 PRIYAL MARKETING PRIVATE LIMITED 2/6 NEW PALASIYA, PRIDE UNIT NO.204,INDORE , INDORE, Madhya Pradesh, India - 452001
      U62099MP2025PTC078577 INTELLOPACK TECHNOLOGIES PRIVATE LIMITED F. NO. 204 SHRIRANG APART,OLD31 NEW33-34 NAGARNIGAM,Indore,Indore,Madhya Pradesh,452001-India
      U50400MP2022PTC063511 SHRI KHEDAPATI AUTOMOBILE PRIVATE LIMITED 2/6 New Palasiya Pride Unit No. 204 , Indore, Madhya Pradesh, India - 452001
      U51900MP2008PTC032739 SUPER COMMERCIAL PRIVATE LIMITED 3/1, NEW PALASIA OFFICE NO-204, GOLD ARCADE , INDORE, Madhya Pradesh, India - 452001
      U20237MP2023PTC067918 M2D GLOBAL SYSTEMS PRIVATE LIMITED F.NO. 204 KING TOWER,12 OLD PALASIYA,Indore,Indore,Madhya Pradesh,452001-India
      ACT-9033 AERONOVA DRONES LLP F.NO. 204 KING TOWER,12, OLD PALASIYA,Indore,Indore,Madhya Pradesh,India-452001
      ACI-5180 MANGALMURTI DARBAR LLP F NO. 204, 215/368,,CHITAWAD MAIN ROAD,,Indore,Indore,Madhya Pradesh,India-452001
      U22203MP2025PTC075242 AMALTAS EXPORT PRIVATE LIMITED 139 Phadnis Colony, F. No,204, Shri Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India
      U22203MP2026PTC082469 AMALTAS GLOBAL INDUSTRIES PRIVATE LIMITED 139 Phadnis Colony, F. No,204, Shri Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India
      U10200MP2022PTC061226 BHADAVAR MINING PRIVATE LIMITED 139 Phadnis colony F. No. 204, Shree Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India
      U55101MP2022PTC061236 AMALTAS RESORTS PRIVATE LIMITED 139, Phadnis colony ,F.No.204 Shri Krishna Classic,INDORE,Indore,Madhya Pradesh,452001-India
      U55101MP2024PTC069740 AMALTAS MOTELS PRIVATE LIMITED 139, Phadnis colony ,F.No,204,Shri Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India
      U66120MP2025PTC078124 JIN RATNA FOREX PRIVATE LIMITED 6/1 OLD PALASIA,SUNVIEW APTT. F.NO.208,Indore,Indore,Madhya Pradesh,452001-India
      ACF-7944 VIRTUOSO INFRASTRUCTURES LLP 6/1, NEW PALASIA,,FLAT NO. 401 - A, MAGNATE,,Indore,Indore,Madhya Pradesh,India-452001
      ACM-0206 A.P.R.G BUILDCON LLP F.NO.413 ARCHED SILVER 1 NEW PALASIYA,NEAR 56 SHOP,Indore,Indore,Madhya Pradesh,India-452001
      U70200MP1982PTC019457 DIPU CONSULTANCY PRIVATE LIMITED Office No. 703, F-76, Silver Arc Plaza 20/1, New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U72900MP2022PTC062570 PIRUZI INFOTECH PRIVATE LIMITED FLAT NO 204 AMRIT PARK BLOCK A I 12 NEW RANI BAGH KHANDWA ROAD INDORE , INDORE, Madhya Pradesh, India - 452001
      U72900MP2018PTC046466 DIVINUS INSOFT PRIVATE LIMITED 6/6 New Palasiya Western Buisness Center Office No. 104 , INDORE, Madhya Pradesh, India - 452001
      U74999MP2016PTC078192 GRV BISCUITS PRIVATE LIMITED SURVEY NO. 39/1/1- 39/1/2 SEC. F,GRAM NARWAL,Indore,Indore,Madhya Pradesh,452001-India
      U45200MP1996PTC010482 CREDIBLE BUILDERS PRIVATE LIMITED 204 LAKSHYA BADGARA CRIST 13/1 NEW PALASIYA-452001 , Indore, Madhya Pradesh, India - 452001
      U70101MP2001PTC014815 INDORE REAL ESTATE DEVELOPERRS PRIVATE LIMITED 204 LAKSHYA BADGARA CRIST 13/1 NEW PALASIYA-452001 , Indore, Madhya Pradesh, India - 452001
      U62091MP2025PTC075864 RANSOMWEAR TECH PRIVATE LIMITED 7/1 NEW PALASIYA S.NO 303,RATNAMANI COMPLEX INDORE,Indore,Indore,Madhya Pradesh,452001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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