• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      ABAN ESTATE LLP

      LLPIN: ACI-7628 As on: 2026-07-13

      ABAN ESTATE LLP (LLPIN: ACI-7628) is a Limited Liability Partnership firm incorporated on 05 Aug 2024. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      BHARAT ANAND is the Designated Partner of ABAN ESTATE LLP.

      ABAN ESTATE LLP's LLP Identification Number is (LLPIN)ACI-7628. Its Email address is and its registered address is B-46 Vivek Vihar Phase-2,Jhilmil,East Delhi,East Delhi,Delhi,India-110095

      Current status of ABAN ESTATE 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 ABAN ESTATE 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 ABAN ESTATE
      DIN Director Name Designation Appointment Date
      00224343 BHARAT ANAND Designated Partner 2024-08-05
      Past Directors & Key Managerial Personnel of ABAN ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARAT ANAND
      Company Name CIN Designation Appointment Date Cessation
      PEREGRINE BUILDTECH LLP AAR-8041 Designated Partner 2020-02-03 Ongoing
      PROPHIGHT 132 LLP ACG-4795 Designated Partner 2024-04-07 Ongoing
      AHUJA AND ANAND PROBUILT PRIVATE LIMITED U45200DL2006PTC153442 Director - 2020-09-21
      AHUJA AND ANAND CONSTRUCTS PRIVATE LIMITED U45200DL2006PTC155943 Director - 2020-09-21
      AHUJA AND ANAND PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155972 Director - 2020-09-21
      JVM BUILDWELL PRIVATE LIMITED U45200DL2008PTC174390 Director 2008-02-22 Ongoing
      JVM CONSTRUCTIONS PRIVATE LIMITED U45201DL1998PTC095540 Director 2009-08-24 Ongoing
      JVM CONSTRUCTIONS PRIVATE LIMITED U45201DL1998PTC095540 Director - 2009-08-23
      MRG PROMOTERS PRIVATE LIMITED U45201DL2004PTC129441 Director - 2008-01-21
      AHUJA AND ANAND INFRATECH PRIVATE LIMITED U45203DL2006PTC155936 Director - 2020-09-21
      JVM INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174157 Director 2008-02-18 Ongoing
      JVM HEIGHTS PRIVATE LIMITED U45400DL2008PTC174191 Director 2008-02-19 Ongoing
      JVM INFRATECH PRIVATE LIMITED U45400DL2008PTC174243 Director 2008-02-20 Ongoing
      JVM CORENTHUM DEVELOPERS PRIVATE LIMITED U45400DL2009PTC187262 Director 2009-02-04 Ongoing
      CLASSIC DIAMOND TRADMART PRIVATE LIMITED U51909DL2005PTC141195 Director 2006-04-28 Ongoing
      AHUJA AND ANAND HOTELS PRIVATE LIMITED U55101DL2006PTC148190 Director - 2014-11-04
      JVM CONVERGEM DEVELOPERS PRIVATE LIMITED U70100DL2009PTC187281 Director 2009-02-05 Ongoing
      JVM REALTY PRIVATE LIMITED U70100DL2009PTC190706 Director 2009-05-28 Ongoing
      JVM GREEN DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187240 Director 2009-02-04 Ongoing
      JVM FARMS PRIVATE LIMITED U70101DL2009PTC187249 Director 2009-02-04 Ongoing
      JVM REALTECH PRIVATE LIMITED U70102DL2009PTC187296 Director 2009-02-05 Ongoing
      AHUJA AND ANAND REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150757 Director - 2020-09-21
      JVM INFRA DEVELOPERS PRIVATE LIMITED U70109DL2009PTC190702 Director 2009-05-28 Ongoing
      JVM BUILDTECH PRIVATE LIMITED U70109DL2009PTC190705 Director 2009-05-28 Ongoing
      JVM REALCON PRIVATE LIMITED U70109DL2009PTC190707 Director 2009-05-28 Ongoing
      AHUJA AND ANAND BUILDWELL PRIVATE LIMITED U70109UP2006PTC190510 Director - 2007-12-15
      MAHADEV INFOTECH PRIVATE LIMITED U72300DL2007PTC168205 Additional Director - 2013-04-09
      AZAZTE TECH PRIVATE LIMITED U72900DL2016PTC301885 Director 2024-08-09 Ongoing
      BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED U74899DL1989PTC037620 Director - 2008-06-30
      CHINAR PROMOTERS PRIVATE LIMITED U74899DL1992PTC050739 Additional Director - 2012-09-29
      SIR JVM MOVIES PRIVATE LIMITED U92100DL2011PTC225081 Director 2011-09-14 Ongoing
      JVM CINE PRODUCTIONS PRIVATE LIMITED U92490DL2011PTC224174 Director 2011-08-25 Ongoing
      AAA MOVIES PRIVATE LIMITED U93000DL2012PTC242810 Director 2012-09-26 Ongoing
      AAA TELE FILMS PRIVATE LIMITED U93000DL2012PTC242948 Director 2012-09-28 Ongoing

      CIN Company Name Company Address
      ACI-7621 ANBI ESTATE MANAGEMENT LLP B-46 Vivek Vihar Phase-2,Jhilmil,East Delhi,East Delhi,Delhi,India-110095
      ACH-7801 VRINDA WIRES AND POLYMERS LLP D-270, VIVEK PHASE-1, VIVEK VIHAR,,PO JHILMIL, EAST DELHI-110095,East Delhi,East Delhi,Delhi,India-110095
      ACT-0856 ANURAAG BHARADWAJ LLP B-76 PHASE-2,VIVEK VIHAR,East Delhi,East Delhi,Delhi,India-110095
      ACH-5636 RADG ECHO LABS LLP C-25 BLOCK B,VIVEK VIHAR PHASE 2,East Delhi,East Delhi,Delhi,India-110095
      U66190DL2023PTC418450 PREVISE WEALTH PRIVATE LIMITED B-1 / G-1,VIVEK VIHAR PHASE 2,East Delhi,East Delhi,Delhi,110095-India
      U41000DL2025PTC440889 PLUTON INDIA CONSTRUCTIONS PRIVATE LIMITED B-233, 2ND FLOOR,VIVEK,VIHAR, PHASE-1, SHAHDARA,East Delhi,East Delhi,Delhi,110095-India
      U81210DL2026PTC465353 CLEANHUB INDIA PRIVATE LIMITED B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India
      U68100DL2023PTC411391 SIMJIT BUILDERS PRIVATE LIMITED A-29, Vivek Vihar, Phase-1, East Delhi- 110095,East Delhi,East Delhi,Delhi,110095-India
      ACV-2626 VVS CAPITAL ADVISORS LLP B/153/SF BLOCK B,VIVEK VIHAR PHASE 1,East Delhi,East Delhi,Delhi,India-110095
      ACN-2819 ADM CARBON LLP 1st Floor, B-12, Main B Block Market,,Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095
      U29256DL2022PTC399577 RPDG CAST FORGE PRIVATE LIMITED B-7 VIVEK VIHAR PHASE-1 DELHI,DELHI,East Delhi,Delhi,110095-India
      U21001DL2026PTC462590 PANACEA MSM PRIVATE LIMITED A-4,Vivek Vihar, Phase-2,East Delhi,East Delhi,Delhi,110095-India
      ACT-7581 ANURAAG BHARADWAJ INFRA LLP B-76,PH-2 Vivek Vihar,East Delhi,East Delhi,Delhi,India-110095
      U62099DL2026PTC465092 DEEPREEF PRIVATE LIMITED A 69 VIVEK VIHAR,PHASE 2,East Delhi,East Delhi,Delhi,110095-India
      L29309DL2019PLC353936 MSAFE EQUIPMENTS LIMITED C-186, Vivek Vihar,Phase-1, Jhilmil,East Delhi,East Delhi,Delhi,110095-India
      ACR-4313 ELEVATE INFRABUILD LLP A-47 SECOND FLOOR,VIVEK VIHAR PHASE-2,East Delhi,East Delhi,Delhi,India-110095
      U46305DL2026PTC462473 JAINONE FOODS PRIVATE LIMITED B-158,THIRD FLOOR,VIVEK VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110095-India
      U13999DL2025PTC455025 CANEFABTEX PRIVATE LIMITED D -40, FIRST FLOOR, VIVEK,VIHAR PHASE 1,JHILMIL H.O,East Delhi,East Delhi,Delhi,110095-India
      ACP-9789 BALANZIA FINANCIAL SERVICES LLP D-313 2/F VIVEK VIHAR,PHASE-I BEHIND-RAM MANDIR,East Delhi,East Delhi,Delhi,India-110095
      ACL-8911 SILVER SWAN IMPEX LLP A-70, Mezanine Room at 2nd Floor, Vivek Vihar Phase-1,East Delhi,East Delhi,Delhi,India-110095
      ACI-1390 NIKHIL JEWELS LLP B 1 , Flat No. G3, Ground Floor,,Vivek Vihar, Phase II,East Delhi,East Delhi,Delhi,India-110095
      U46909DL2023PTC421099 BLU-KITE-FLY OPERATIONS PRIVATE LIMITED B-51G-2, DILSHAD GARDEN,JHILMIL, NEW DELHI 110095,East Delhi,East Delhi,Delhi,110095-India
      ACO-5468 JATIN PAREEK ENTERPRISES LLP A-83, VIVEK VIHAR,PHASE 1, NEW DELHI,East Delhi,East Delhi,Delhi,India-110095
      U62099DL2023PTC415977 OPTIMITY IT SERVICES PRIVATE LIMITED 282, FOURTH FLOOR JHILMIL COLONY,VIVEK VIHAR DELHI,East Delhi,East Delhi,Delhi,110095-India
      U62099DL2023PTC415631 SWINGTIDE IT CONSULTING PRIVATE LIMITED 282 4th floor Jhilmil Colony,Vivek Vihar Delhi,East Delhi,East Delhi,Delhi,110095-India
      U46594DL2025FTC443940 DIATECH INTERNATIONAL INDIA PRIVATE LIMITED C-3 18, G/F,Vivek Vihar Phase-1 Delhi,East Delhi,East Delhi,Delhi,110095-India
      U47721DL2023PTC415029 GIRIVARA EXPORTS PRIVATE LIMITED B-36/6 Part of Plot No- B-36,Jhilmil Industrial Area, East Delhi,East Delhi,East Delhi,Delhi,110095-India
      U74999DL2022PTC399831 PEOPLQUBE SERVICES PRIVATE LIMITED B-96, VIVEK VIHAR PHASE-I,DELHI,East Delhi,Delhi,110095-India
      U72900DL2022PTC399861 RADESH INFOTECH PRIVATE LIMITED B-258, FIRST FLOOR VIVEK VIHAR, PHASE 1,DELHI,East Delhi,Delhi,110095-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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