Anek Estates And Ventures Llp

Anek Estates And Ventures Llp - real estate and construction in Dlf Qe, Haryana, India. FY 2026 financials and compliance.
LLPIN ABZ-2861 Incorporated 01 December 2022 ROC Delhi HQ Dlf Qe, Haryana, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2024
Balance sheet date

About Anek Estates And Ventures Llp

Data last updated: 05 February 2026

Anek Estates And Ventures Llp is a limited liability partnership company based in Dlf Qe, Haryana, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 01 December 2022.

Registered with ROC Delhi under LLPIN ABZ-2861.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Gupta and Deepak Gupta.

Accounts filed on 31 March 2024. Office: Dlf Qe, Haryana.

Company Details of Anek Estates And Ventures Llp
LLPIN ABZ-2861
Incorporation Date 01 December 2022
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Sanjay Gupta Designated Partner Deepak Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ameya One Dlf Phase V Sec42, Golf Course Road, Dlf Qe, Haryana, India – 122002
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Anek Estates And Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Anek Estates And Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Anek Estates And Ventures Llp

Anek Estates And Ventures Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sanjay Gupta
Also directs: Saphire Heights Infrabuild Llp, Ameya Universal Project Private Limited, Ameya Residency Private Limited and 5 more
Designated Partner 11 Nov 2024 1 Years 8 Months Current
Deepak Gupta
Also directs: Saphire Heights Infrabuild Llp, Ameya Universal Project Private Limited, Ameya Residency Private Limited and 5 more
Designated Partner 11 Nov 2024 1 Years 8 Months Current
View all designated partners

Financials of Anek Estates And Ventures Llp FY 2024 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Anek Estates And Ventures Llp

Anek Estates And Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Anek Estates And Ventures Llp

View historical data on people associated with Anek Estates And Ventures Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Anek Estates And Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Anek Estates And Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Anek Estates And Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Anek Estates And Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Anek Estates And Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Anek Estates And Ventures Llp

MSME Payment Delays by Anek Estates And Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Anek Estates And Ventures Llp

Subsidiaries & Group Companies of Anek Estates And Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Anek Estates And Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Anek Estates And Ventures Llp

MCA Filings & Documents of Anek Estates And Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Anek Estates And Ventures Llp

Directors
11 Nov 2024
Sanjay Gupta was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 8 months.
Directors
11 Nov 2024
Deepak Gupta was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 8 months.
Activity
31 Mar 2024
Anek Estates And Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Anek Estates And Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Activity
01 Dec 2022
Anek Estates And Ventures Llp was registered on 01 Dec 2022 with Roc Delhi & aged 3 years 7 months as per MCA records.

Frequently Asked Questions about Anek Estates And Ventures Llp

Anek Estates And Ventures Llp is an active limited liability partnership in the real estate and construction sector based in Dlf Qe, Haryana, India. It was incorporated on 01 December 2022 (4+ years old) and is registered under LLPIN ABZ-2861.

The current designated partners of Anek Estates And Ventures Llp are:

The primary industry of Anek Estates And Ventures Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Anek Estates And Ventures Llp can be reached at the registered office: Ameya One Dlf Phase V Sec42, Golf Course Road, Dlf Qe, Haryana, India – 122002.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Ameya One Dlf Phase V Sec42, Golf Course Road, Dlf Qe, Haryana, India – 122002.

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