Elite Gardenia Llp
Founded in 2011 and headquartered in Kerala, India.
2011 | Thrissur, Kerala (India) | Active
Elite Gardenia Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.65 Cr
- Satisfied Charges ₹ 53.50 Cr
About Elite Gardenia Llp
Elite Gardenia Llp (EGL) is 13 Year, 8 Months old Limited Liability Partnership 06 September 2011. Its registered office is in Thrissur, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-6158
- Incorporation Date
06 Sep 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Elite Gardenia Llp
Explore comprehensive data for Elite Gardenia Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Elite Gardenia Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arjun Rajiven  | Designated Partner | 20-Jul-2012 | Current |
| Danesa Raghulal | Designated Partner | 25-Sep-2018 | Current |
| Thandassery Raghulal | Designated Partner | 06-Sep-2011 | Current |
Financial Performance of Elite Gardenia Llp.
Enhance accessibility to Elite Gardenia Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Elite Gardenia Llp?
Unlock access to Elite Gardenia Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Elite Tasty Toast Private Limited
Danesa Raghulal and Thandassery Raghulal are mutual person
- Elite Natural Private Limited
Danesa Raghulal and Thandassery Raghulal are mutual person
- Elite Wellness And Tourism India Private Limited
Danesa Raghulal and Thandassery Raghulal are mutual person
- Elite Innovations Private Limited
Danesa Raghulal and Thandassery Raghulal are mutual person
Charges (Loans)
Open Charges
₹106.50 M
Satisfied Charges
₹534.99 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 5.35 Cr
- Csb Bank Limited : 4.00 Cr
- The South Indian Bank Limited : 1.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2022 | The South Indian Bank Limited | ₹1.30 Cr | Open |
| 11 Nov 2021 | Csb Bank Limited | ₹4.00 Cr | Open |
| 14 Mar 2015 | State Bank Of India | ₹5.35 Cr | Open |
| 19 Feb 2018 | Axis Bank Limited | ₹1.00 Cr | Satisfied |
| 19 Aug 2017 | State Bank Of India | ₹6.50 Cr | Satisfied |
How Many Employees Work at Elite Gardenia Llp?
Elite Gardenia Llp has a workforce of 30 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Elite Gardenia Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Elite Gardenia Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Elite Gardenia Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Elite Gardenia Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge registered on 19 Feb 2018 via Charge ID 100195715 with Axis Bank Limited was fully satisfied on 15 Dec 2022.
- Charges
A charge with The South Indian Bank Limited amounted to Rs. 13.00 M with Charge ID 100654670 was registered on 01 Dec 2022.
- Charges
A charge with Csb Bank Limited amounted to Rs. 40.00 M with Charge ID 100516498 was registered on 11 Nov 2021.
- Charges
A charge registered on 30 Nov 2013 via Charge ID 10474056 with Axis Bank Limited was fully satisfied on 02 Jun 2021.
- Charges
A charge with State Bank Of India of Rs. 53.50 M registered on 14 Mar 2015 with Charge ID 10569937 was modified on 23 Jun 2020.
Frequently asked questions
What is the Incorporation or founding date of Elite Gardenia Llp?
Elite Gardenia Llp was incorporated on 06 Sep 2011.
What is Obligation of Contribution of Elite Gardenia Llp?
The Obligation of Contribution of Elite Gardenia Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Elite Gardenia Llp?
Currently 3 partners are associated with Elite Gardenia Llp.
Danesa Thandassery RaghulalArjun RajivenThandassery Raghavan Raghulal- Danesa Thandassery Raghulal
- Arjun Rajiven
- Thandassery Raghavan Raghulal
What is the registered address of Elite Gardenia Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Elite Gardenia Llp is Building No.Ix/61/B1, Elite Gardenia Hills Adat Grama Panchayat Puzhakkal, Thrissur, Kerala, India, 680553.
What is the Limited Liability Partnership Identification Number (LLPIN) of Elite Gardenia Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Elite Gardenia Llp is AAA-6158.
How many employees does Elite Gardenia Llp currently have?
As Per 0 financial reports, 30 employees are currently employed by Elite Gardenia Llp.
What are the total open charges for Elite Gardenia Llp?
As per the financial statements for fiscal Year 0, The total open charges for Elite Gardenia Llp amount to ₹ 10.65 Cr.
When was the last Balance Sheet of Elite Gardenia Llp filed with the ROC?
The most recent Balance Sheet for Elite Gardenia Llp was filed with the ROC on 31 Mar 2023.
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