Kongu Estates India Llp
About Kongu Estates India Llp
Data last updated: 03 July 2025
Kongu Estates India Llp was a limited liability partnership company based in Coimbatore, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 12 March 2012.
Registered with ROC Coimbatore under LLPIN AAA-8295.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sailesh Shah Shivlal and Divyesh Shivlal Shah.
Accounts filed on 31 March 2022. Office: 3. Ramalinga Nagar Co – Operative Soceity Bharatipark Cross Road – 5 2Nd Layout, Coimbatore, Tamil Nadu, India – 641011.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3. Ramalinga Nagar Co – Operative Soceity Bharatipark Cross Road – 5 2Nd Layout, Coimbatore, Tamil Nadu, India – 641011
-
IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kongu Estates India Llp
Kongu Estates India Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailesh Shah Shivlal | Designated Partner | 12 Mar 2012 | 14 Years 4 Months | As last reported |
|
Divyesh Shivlal Shah
Also directs:
Kongu Commodities Llp
|
Designated Partner | 12 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Kongu Estates India Llp FY 2022 filings available
Ten-year financial statements for Kongu Estates India Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kongu Estates India Llp
Kongu Estates India Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kongu Estates India Llp
View historical data on people associated with Kongu Estates India Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kongu Estates India Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kongu Estates India Llp
GST registrations and filing compliance for Kongu Estates India Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kongu Estates India Llp
Credit ratings, litigation, and regulatory alerts for Kongu Estates India Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kongu Estates India Llp
MSME payment history for Kongu Estates India Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kongu Estates India Llp
Corporate group structure for Kongu Estates India Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kongu Estates India Llp
MCA filings and documents for Kongu Estates India Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kongu Estates India Llp
Frequently Asked Questions about Kongu Estates India Llp
Kongu Estates India Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kongu Estates India Llp is a struck-off limited liability partnership in the construction sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 12 March 2012 and is registered under LLPIN AAA-8295. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kongu Estates India Llp are:
- Sailesh Shah Shivlal - Designated Partner
- Divyesh Shivlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kongu Estates India Llp is AAA-8295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kongu Estates India Llp is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3. Ramalinga Nagar Co – Operative Soceity Bharatipark Cross Road – 5 2Nd Layout, Coimbatore, Tamil Nadu, India – 641011.