Kongu Estates India LLP
About Kongu Estates India LLP
Data last updated:
Kongu Estates India LLP was a limited liability partnership (LLP) 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 operated in the building construction segment of the construction sector. It was incorporated on 12 March 2012.
The LLP was registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAA-8295.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sailesh Shah Shivlal and Divyesh Shivlal Shah.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 3. Ramalinga Nagar Co – Operative Soceity Bharatipark Cross Road – 5 2nd Layout, Coimbatore, Tamil Nadu, India – 641011.
Company details
Contact details
Kongu Estates India LLP's registered office is in Coimbatore, Tamil Nadu.
- Registered Address3. Ramalinga Nagar Co – Operative Soceity Bharatipark Cross Road – 5 2nd Layout, Coimbatore, Tamil Nadu, India – 641011
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kongu Estates India LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kongu Estates India LLP, buy the company report.
Designated partners of Kongu Estates India LLP
Kongu Estates India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailesh Shah Shivlal | Designated Partner | 12 Mar 2012 | 14 Years 8 Months | As last reported |
| Divyesh Shivlal Shah Also directs: Kongu Commodities LLP | Designated Partner | 12 Mar 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Kongu Estates India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kongu Estates India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kongu Estates India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kongu Estates India LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Divyesh Shivlal Shah was appointed as Designated Partner on 12 Mar 2012.
Frequently asked questions
Kongu Estates India 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 was a limited liability partnership based in Coimbatore, Tamil Nadu, India. The LLP worked in building construction, within the construction industry. 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.
Kongu Estates India had 2 designated partners:
- Sailesh Shah Shivlal - Designated Partner
- Divyesh Shivlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kongu Estates India is AAA-8295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kongu Estates India is at 3. Ramalinga Nagar Co – Operative Soceity Bharatipark Cross Road – 5 2nd Layout, Coimbatore, Tamil Nadu, India – 641011.
Kongu Estates India was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Coimbatore.
The latest financial statements of Kongu Estates India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
Kongu Estates India operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Divyesh Shivlal Shah was appointed as Designated Partner on 12 Mar 2012. Sailesh Shah Shivlal was appointed as Designated Partner on 12 Mar 2012.
Kongu Estates India can be reached at its registered office: 3. Ramalinga Nagar Co – Operative Soceity Bharatipark Cross Road – 5 2nd Layout, Coimbatore, Tamil Nadu, India – 641011.
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