ESTEBAN DEVELOPMENT LLP (LLPIN: ABZ-6557) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ESTEBAN DEVELOPMENT LLP are ANITA RAJKUMAR BEHR, CHETAN RAJKUMAR BEHR, KHUSHAL CHETAN BEHR, PUNEET RAJKUMAR BEHR, and AADITI BEHR.
ESTEBAN DEVELOPMENT 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 31 Dec 2024.
ESTEBAN DEVELOPMENT LLP's LLP Identification Number is (LLPIN)ABZ-6557. Its Email address is [email protected] and its registered address is KONARK ESTATE 9, CANNAUGHT RD,BLDG D, SHOP NO D G IB, PUNE 411001. Pune City, Maharashtra, India - 411001
Current status of ESTEBAN DEVELOPMENT LLP is - Active.
| LLP Identification Number | ABZ-6557 |
| Name | ESTEBAN DEVELOPMENT LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2022-12-28 |
| Age of Company | 2 years, 2 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTEBAN DEVELOPMENT LLP |
| ABZ-6557 |
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Get a list of all litigations ESTEBAN DEVELOPMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESTEBAN DEVELOPMENT. This report helps you understand the risk associated in dealing with ESTEBAN DEVELOPMENT and its Directors better.
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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 ESTEBAN DEVELOPMENT 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 |
|---|---|---|---|
| 00516315 | ANITA RAJKUMAR BEHR | Designated Partner | 2022-12-28 |
| 00516469 | CHETAN RAJKUMAR BEHR | Designated Partner | 2022-12-28 |
| 10036228 | KHUSHAL CHETAN BEHR | Designated Partner | 2022-12-28 |
| 00516265 | PUNEET RAJKUMAR BEHR | Designated Partner | - |
| 10036227 | AADITI BEHR | Designated Partner | 2022-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10036225 | PUNEET RAJKUMAR BEHR | Designated Partner | - | 2023-12-28 |
| 10036224 | CHETAN RAJKUMAR BEHR | Designated Partner | - | 2023-12-29 |
| 10036226 | ANITA RAJKUMAR BEHR | Designated Partner | - | 2023-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE PAVINGS PRIVATE LIMITED | U45203PN2000PTC014579 | Director | 2000-03-09 | Ongoing |
| GULMOHAR DEVELOPMENTS (PUNE) PRIVATE LIMITED | U70102PN1999PTC013683 | Director | 1999-05-31 | Ongoing |
| SUNSHINE PAVINGS PRIVATE LIMITED | U45203PN2000PTC014579 | Director | 2000-03-09 | Ongoing |
| GULMOHAR DEVELOPMENTS (PUNE) PRIVATE LIMITED | U70102PN1999PTC013683 | Director | 1999-05-31 | Ongoing |
| SUNSHINE PAVINGS PRIVATE LIMITED | U45203PN2000PTC014579 | Director | 2000-03-09 | Ongoing |
| GULMOHAR DEVELOPMENTS (PUNE) PRIVATE LIMITED | U70102PN1999PTC013683 | Director | 1999-05-31 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4290 | SYNERGY PREMISES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAN-8711 | SKY ONE CORPORATE PARK LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAF-1354 | SANGAM VALUE HOMES LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0942 | SKY REALTY PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0958 | SYNERGY PROPERTY MAINTENANCE LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| AAG-0972 | LIFESCAPES PROJECTS LLP | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE Pune City, Maharashtra, India - 411001 |
| U01403PN2007PTC210283 | KASARA GOLF COURSE AND RESORTS PRIVATE LIMITED | KONARK ESTATE 9 CANNAUGHT RD H/6 PUNE , Pune City, Maharashtra, India - 411001 |
| AAF-5421 | SKY ONE FINANCIAL CENTRE LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAF-6969 | SKY ONE FINANCIAL TOWER LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAZ-0726 | LIFESCAPE TOWERS LLP | KONARK ESTATE9 CANNAUGHT RD H/6 Pune City, Maharashtra, India - 411001 |
| AAS-5645 | BILBERRY MEDICAL EXPORTS LLP | SHOP NO. D/3, 3RD FLOOR, SORAJ HDG B C RD S NO 347/A CTS PUNE, Maharashtra, India - 411001 |
| ABZ-3230 | Geospace Logistics LLP | AG/2 Konark Estate9,Cannaught Road, Pune City, Maharashtra, India - 411001 |
| ACC-2952 | ESPREE ESTATES LLP | BLDG D FLAT NO 1 PHASE IILIBERTY PH II KOREGAON P Pune City, Maharashtra, India - 411001 |
| U31001PN2023PTC222964 | ITALUXE PRIVATE LIMITED | FL NO-405 BLD-D SICILIAA B T KAWADE RD, GHORPADI , Pune City, Maharashtra, India - 411001 |
| U01229PN2004PTC019695 | SASHA ANIMAL FARMS PRIVATE LIMITED | D-BLDG, G1/G2, CLOVER DALE CO-OP HOUSING SOCIETY, LANE NO 7, KOREGOAN PARK, , PUNE, Maharashtra, India - 411001 |
| AAF-7048 | WISE MEALS FOOD SERVICES LLP | SHOP NO.20 WING D ESTERN COURT CONDOMINIM S.NO.74A/4/1/1/,3/2,1/2,5/2,6/2 KAWADE RD GHORPADI PUNE, Maharashtra, India - 411001 |
| AAP-7060 | BIZSCULPT ADVISORY LLP | Shop No 61(A) 7 M G Road Wonderland Bldg, Pune 411001 Pune, Maharashtra, India - 411001 |
| AAN-4335 | E.SURE FACILITY MANAGEMENT LLP | S.NO.8-8D, PLOT NO.135, BLDG D, KUMAR GARIMA, TADIWALA ROAD, PUNE, Maharashtra, India - 411001 |
| ACC-0830 | FITON ADVISORY LLP | SHOP NO.G-1 A,SR.NO.4 BJROADBASEMENTPARMARCHAMBER Pune City, Maharashtra, India - 411001 |
| ACA-3660 | ANANDTARA BUILDCON LLP | 3RD FLOOR OFFICE NO-5ARORA TOWERS 9 MOLEDINA RD Pune City, Maharashtra, India - 411001 |
| ABZ-2992 | INFINITE LUXURY & LIFESTYLE LLP | FLAT NO 5, SURVEY NO 1/D/3B.J. ROAD, LARA APARTMENT Pune City, Maharashtra, India - 411001 |
| AAN-4437 | XYLEM RESEARCH LLP | Flat D-3/20, Solace Park, SR No 52/1, Ghorpadi, BT Kawade Road, Pune City Pune, Maharashtra, India - 411001 |
| AAR-9873 | PILMAN VENTURES LLP | FLAT NO 301 CTS NO 8BLDG CASA JEWEL MANGALDAS ROAD 411001 Pune City, Maharashtra, India - 411001 |
| ABZ-9747 | NYLA HOMES LLP | Shop No 7, Ground Floor, Kumar Place, S No 2408Gen Thimmayya Road, East Street, Pune Pune City, Maharashtra, India - 411001 |
| AAB-0801 | NEONA HOMES LLP | Flat No. 89 , Bldg No. D Clover Dale, Koregaon Park Pune, Maharashtra, India - 411001 |
| ABZ-5028 | SEEKORSEEKH STUDIOS LLP | Flat No D 3 Mourya Society,2 Naylor Road Pune City, Maharashtra, India - 411001 |
| AAX-3331 | STRONG WINGS LLP | 9A BOATCLUB RD BLDG NO A1 FLAT NO 201 PUNE, Maharashtra, India - 411001 |
| ACB-8448 | VISEV TECHNOLOGIES LLP | D 101, AMAR AMBIENCE,S NO 61/1, DOBADWADI ROAD Pune City, Maharashtra, India - 411001 |
| ACA-6394 | Navyaa Realcon Estate Ventures LLP | OFF NO-414 SOHRAB HALL21 SASOON ROAD D-WING Pune City, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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