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ELITE GARDENIA LLP




Elite Gardenia Llp is a Limited Liability Partnership firm incorporated on 06 September 2011. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Elite Gardenia Llp are Thandassery Raghavan Raghulal, Arjun Rajiven and Danesa Raghulal Thandassery.

Elite Gardenia 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.

Elite Gardenia Llp's LLP Identification Number is (LLPIN)AAA-6158. Its Email address is [email protected] and its registered address is BUILDING NO.IX/61/B1, ELITE GARDENIA HILLS ADAT GRAMA PANCHAYAT Puzhakkal Thrissur Thrissur Kerala 680553

Current status of Elite Gardenia Llp is - Active.

Company Details

LLP Identification Number

AAA-6158

Company Name

ELITE GARDENIA LLP

Company Status

Active

RoC

RoC-Ernakulam

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

3

Date of Incorporation

06 September 2011

Age of Company

12 years, 7 month, 8 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

₹1,000,000

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 ELITE GARDENIA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BUILDING NO.IX/61/B1, ELITE GARDENIA HILLS ADAT GRAMA PANCHAYAT Puzhakkal Thrissur Thrissur Kerala 680553

Director Details

DIN Director Name Designation Appointment Date

00361070

THANDASSERY RAGHAVAN RAGHULAL

Designated Partner

06 September 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ECOVA DEVELOPERS LLP

Designated Partner

18 October 2010

ELITE RETAIL VENTURES INDIA LLP

Designated Partner

08 December 2010

-

Designated Partner

17 February 2011

SOLGEN RESCO LLP

Designated Partner

07 July 2016

YAMUNA ROLLER FLOUR MILLS PRIVATELIMITED

Managing Director

18 January 2003

ELITE SPECIALITIES PRIVATE LIMITED

Managing Director

31 March 2012

ELITE TASTY TOAST PRIVATE LIMITED

Managing Director

30 September 2002

ELITE NATURAL PRIVATE LIMITED

Director

19 June 1995

ELITE FOODS PVT LIMITED

Managing Director

19 October 1986

CARATSMITH JEWELLERS PRIVATE LIMITED

Managing Director

08 January 2014

JEWELCOUNTRY GEMSTONES PRIVATE LIMITED

Nominee Director

07 February 2014

SOLGEN ENERGY PRIVATE LIMITED

Director

04 November 2014

ELITE RETAIL VENTURES INDIA PRIVATELIMITED

Managing Director

05 February 2007

ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED

Managing Director

20 March 2007

VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED

Managing Director

04 July 2006

ELITE INNOVATIONS PRIVATE LIMITED

Managing Director

30 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05011907

ARJUN RAJIVEN

Designated Partner

20 July 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 February 2011

ILUMIA VENTURES LLP

Designated Partner

08 August 2012

DHOLERA MIDTOWN PRIVATE LIMITED

Director

02 July 2020

DHOLERA GREENS PRIVATE LIMITED

Director

26 June 2020

DHOLERA TRANQUIL PRIVATE LIMITED

Director

26 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07975553

DANESA RAGHULAL THANDASSERY

Designated Partner

25 September 2018

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Other Companies Associated with

Company Designation Appointment Date

ELITE RETAIL VENTURES INDIA LLP

Designated Partner

30 March 2021

KSE LIMITED

Director

31 August 2018

ELITE GREEN PRIVATE LIMITED

Director

06 March 2018

YAMUNA ROLLER FLOUR MILLS PRIVATELIMITED

Director

28 July 2018

ELITE SPECIALITIES PRIVATE LIMITED

Director

03 March 2018

ELITE TASTY TOAST PRIVATE LIMITED

Director

28 July 2018

ELITE NATURAL PRIVATE LIMITED

Director

06 March 2018

ELITE FOODS PVT LIMITED

Director

28 July 2018

CARATSMITH JEWELLERS PRIVATE LIMITED

Director

05 March 2018

JEWELCOUNTRY GEMSTONES PRIVATE LIMITED

Director

30 March 2019

SOLGEN ENERGY PRIVATE LIMITED

Managing Director

02 March 2018

DHOLERA MIDTOWN PRIVATE LIMITED

Director

02 July 2020

ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED

Director

06 March 2018

VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED

Director

06 March 2018

DHOLERA GREENS PRIVATE LIMITED

Director

26 June 2020

DHOLERA TRANQUIL PRIVATE LIMITED

Director

26 June 2020

TRICHUR TECHNO PARK PRIVATE LIMITED

Director

06 March 2018

MILLET XPRESS PRIVATE LIMITED

Director

15 October 2019

ELITE INNOVATIONS PRIVATE LIMITED

Director

06 March 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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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

10474056

2013-11-30

2019-11-01

2021-06-02

370,000,000

AXIS BANK LIMITED

10487694

2014-03-31

-

2016-06-24

21,490,000

KERALA FINANCIAL CORPORATION

10534790

2014-11-10

-

2019-06-17

3,500,000

KERALA STATE FINANCIAL ENTERPRISES LTD

10562854

2015-01-16

2015-12-30

2019-02-20

65,000,000

STATE BANK OF INDIA

10569937

2015-03-14

2020-06-23

-

53,500,000

STATE BANK OF INDIA

100181069

2017-08-19

-

2019-01-25

65,000,000

STATE BANK OF INDIA

100195715

2018-02-19

-

2022-12-15

10,000,000

Axis Bank Limited

100516498

2021-11-11

-

-

40,000,000

CSB BANK LIMITED

100654670

2022-12-01

-

-

13,000,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

ELITE GARDENIA LLP

KOCHI

680581

9/256, SIDCO BUILDINGSIDCO INDUSTRIAL ESTATEPERINGANDOOR PO ATHANI675KL

*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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