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ANBEE CONSTRUCTIONS LLP




Anbee Constructions Llp is a Limited Liability Partnership firm incorporated on 17 March 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Anbee Constructions Llp are Chandru Lachmandas Raheja, Ravi Chandru Raheja, Neel Chandru Raheja, Jyoti Chandru Raheja and Sumati Ravi Raheja.

Anbee Constructions Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Anbee Constructions Llp's LLP Identification Number is (LLPIN)AAF-9712. Its Email address is [email protected] and its registered address is Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051

Current status of Anbee Constructions Llp is - Active.

Company Details

LLP Identification Number

AAF-9712

Company Name

ANBEE CONSTRUCTIONS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

17 March 2016

Age of Company

8 years, 1 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANBEE CONSTRUCTIONS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051

Director Details

DIN Director Name Designation Appointment Date

00027979

CHANDRU LACHMANDAS RAHEJA

Individual Partner

17 March 2016

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00028044

RAVI CHANDRU RAHEJA

Designated Partner

17 March 2016

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CAPE TRADING LLP

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17 March 2016

CAPSTAN TRADING LLP

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17 March 2016

CASA MARIA PROPERTIES LLP

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17 March 2016

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26 February 2018

SHOPPERS STOP LIMITED

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16 June 1997

CHALET HOTELS LIMITED

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04 September 1995

K.RAHEJA PRIVATE LIMITED

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02 February 1993

CASA MARIA PROPERTIES PRIVATE LIMITED

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01 December 1998

ANBEE CONSTRUCTIONS PRIVATE LIMITED

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29 August 1994

INORBIT MALLS (INDIA) PRIVATE LIMITED

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27 May 2004

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27 December 2004

TRION PROPERTIES PRIVATE LIMITED

Director

17 November 2005

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02 June 2003

INTIME PROPERTIES LIMITED

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AMBIT MALLS PRIVATE LIMITED

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01 December 1998

CAPE TRADING PRIVATE LIMITED

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01 December 1998

CAPSTAN TRADING PRIVATE LIMITED

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01 December 1998

K RAHEJA CORP PRIVATE LIMITED

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12 December 1996

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27 March 2008

K RAHEJA CORP INVESTMENT MANAGERSPRIVATE LIMITED

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12 December 1996

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11 August 2006

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00029010

NEEL CHANDRU RAHEJA

Designated Partner

17 March 2016

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CASA MARIA PROPERTIES LLP

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PALM SHELTER ESTATE DEVELOPMENT LLP

Designated Partner

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SHOPPERS STOP LIMITED

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16 June 1997

CHALET HOTELS LIMITED

Director

12 December 1996

K.RAHEJA PRIVATE LIMITED

Director

12 December 1994

CASA MARIA PROPERTIES PRIVATE LIMITED

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01 December 1998

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Director

01 December 1998

INORBIT MALLS (INDIA) PRIVATE LIMITED

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01 January 1999

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Additional Director

27 December 2004

TRION PROPERTIES PRIVATE LIMITED

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17 November 2005

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30 October 2012

K.RAHEJA IT PARK (HYDERABAD) LIMITED

Nominee Director

02 June 2003

INTIME PROPERTIES LIMITED

Nominee Director

22 August 2006

AMBIT MALLS PRIVATE LIMITED

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29 September 2006

PALM SHELTER ESTATE DEVELOPMENT PRIVATELIMITED

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12 December 1996

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

08 September 1995

CAPE TRADING PRIVATE LIMITED

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22 September 1994

CAPSTAN TRADING PRIVATE LIMITED

Director

01 December 1998

K RAHEJA CORP PRIVATE LIMITED

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16 May 2004

CYBERCITY HOTELS (INDIA) PRIVATE LIMITED

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27 March 2008

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07 July 2023

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01 September 1994

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Additional Director

02 November 2011

MINDSPACE PROPERTIES PRIVATE LIMITED

Additional Director

06 November 2011

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Nominee Director

11 August 2006

ETERNUS PROPERTIES PRIVATE LIMITED

Additional Director

24 May 2007

GENEXT HARDWARE & PARKS PRIVATE LIMITED

Director

03 March 2006

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Company Designation Appointment Date Cessation Date

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00097589

JYOTI CHANDRU RAHEJA

Individual Partner

17 March 2016

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Company Designation Appointment Date

CAPE TRADING LLP

Individual Partner

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CAPSTAN TRADING LLP

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Individual Partner

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PALM SHELTER ESTATE DEVELOPMENT LLP

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RAGHUKOOL ESTATE DEVELOPEMENT LLP

Individual Partner

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CASA MARIA PROPERTIES PRIVATE LIMITED

Director

26 June 1982

RAGHUKOOL ESTATE DEVELOPEMENT PRIVATELIMITED

Director

29 August 1994

CAPSTAN TRADING PRIVATE LIMITED

Director

24 October 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08123585

SUMATI RAVI RAHEJA

Individual Partner

01 October 2021

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Company Designation Appointment Date

CHOWDRY ASSOCIATES

Director

01 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAF-9753
RAGHUKOOL ESTATE DEVELOPEMENT LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
AAF-9701
CASA MARIA PROPERTIES LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
AAF-9705
PALM SHELTER ESTATE DEVELOPMENT LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
AAF-9712
ANBEE CONSTRUCTIONS LLP Raheja Tower, Plot No. C-30, Block 'G', Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City Maharashtra 400051
U70102MH2012PTC236258
TRACK PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) NA Mumbai Mumbai City MH 400051 IN
U70103MH2012PTC237046
MOSS SHELT LET PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
U70101MH2013PTC239194
ECO PROLET PRIVATE LIMITED Raheja Tower, Plot No. C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E) NA Mumbai Mumbai City MH 400051 IN
U70102MH2012PTC233967
GOLDIUM PROTECH PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
U70102MH2012PTC237834
DEVCON ESTPRO PRIVATE LIMITED Raheja Tower, Plot No C-30, Block 'G', Next to Bank of Baroda, Bandra Kurla Complex, Ba ndra(E), NA Mumbai Mumbai City MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100260292

2019-03-28

-

2019-08-21

16,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100263093

2019-03-28

-

2019-08-23

9,740,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100287802

2019-08-29

-

-

11,890,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100469322

2021-08-10

-

-

18,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100480802

2021-08-27

2022-06-03

-

21,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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