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AZALIA ESTATE LLP




Azalia Estate Llp is a Limited Liability Partnership firm incorporated on 14 December 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5,200,000.

Designated Partners of Azalia Estate Llp are Tarulika Khaitan, Prabhat Ranjan and Saurav Kumar Tuntun.

Azalia Estate 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.

Azalia Estate Llp's LLP Identification Number is (LLPIN)AAA-7271. Its Email address is [email protected] and its registered address is Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12, Kharghar Navi Mumbai Raigarh MH 410210 IN

Current status of Azalia Estate Llp is - Active.

Company Details

LLP Identification Number

AAA-7271

Company Name

AZALIA ESTATE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Real estate activities

Description of main division

Real estate activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

14 December 2011

Age of Company

12 years, 5 month, 0 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

₹5,200,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12, Kharghar Navi Mumbai Raigarh MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

00932210

TARULIKA KHAITAN

Designated Partner

30 September 2013

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13 August 2009

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Additional Director

27 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02493198

PRABHAT RANJAN

Designated Partner

14 December 2011

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Other Companies Associated with

Company Designation Appointment Date

OLYMPEO REALTY SOLUTIONS LLP

Designated Partner

01 December 2011

AZALIA ESTATE REALTY SOLUTIONS LLP

Designated Partner

28 February 2012

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Designated Partner

13 September 2014

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Designated Partner

16 February 2015

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Designated Partner

16 February 2015

SONGBIRD ESTATES LLP

Body Corporate DP Nominee

30 March 2015

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Designated Partner

23 March 2016

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Designated Partner

26 October 2016

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Designated Partner

14 February 2017

OLYMPEO PROPERTIES PRIVATE LIMITED

Director

09 April 2022

OLYMPEO DEVELOPERS PRIVATE LIMITED

Director

21 May 2022

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Director

17 November 2011

OLYMPEO INFRASTRUCTURE PRIVATE LIMITED

Director

16 August 2013

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Director

30 August 2012

IMARKETZ PRIVATE LIMITED

Director

13 July 2020

PROGRESSIVE NERAL KARJAT WELFAREASSOCIATION

Director

05 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07432826

SAURAV KUMAR TUNTUN

Body Corporate DP Nominee

26 September 2018

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Other Companies Associated with

Company Designation Appointment Date

OLYMPEO REALTY SOLUTIONS LLP

Designated Partner

15 November 2018

AZALIA ESTATE REALTY SOLUTIONS LLP

Body Corporate DP Nominee

26 September 2018

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Designated Partner

30 November 2018

SONGBIRD ESTATES LLP

Body Corporate DP Nominee

26 September 2018

JHARNA REAL ESTATES LLP

Designated Partner

23 March 2016

HOMETRIX ADVISORS LLP

Designated Partner

15 November 2018

PRIZTINE INFRA LLP

Body Corporate DP Nominee

31 December 2017

IMARKETZ PRIVATE LIMITED

Director

13 July 2020

CAPENGAGE TECHNOLOGY SOLUTIONS PRIVATELIMITED

Director

21 October 2022

OLYMPEO RIVERSIDE PHASE I FLAT OWNERSASSOCIATION

Director

21 September 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

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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

No charges found

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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