A.N. INTELCAP REALTY LLP (LLPIN: AAN-7415) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of A.N. INTELCAP REALTY LLP are ROHIT CHOPRA, ROOPALI MOHANTI, and AKSHITA PATNAIK.
A.N. INTELCAP REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
A.N. INTELCAP REALTY LLP's LLP Identification Number is (LLPIN)AAN-7415. Its Email address is [email protected] and its registered address is E-68, MASJID MOTH RESD SCHEME NEW DELHI, Delhi, India - 110048
Current status of A.N. INTELCAP REALTY LLP is - Active.
| LLP Identification Number | AAN-7415 |
| Name | A.N. INTELCAP REALTY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-12-12 |
| Age of Company | 6 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A.N. INTELCAP REALTY LLP |
| AAN-7415 |
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Get a list of all litigations A.N. INTELCAP REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A.N. INTELCAP REALTY. This report helps you understand the risk associated in dealing with A.N. INTELCAP REALTY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A.N. INTELCAP REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03086262 | ROHIT CHOPRA | Designated Partner | 2018-12-12 |
| 05355814 | ROOPALI MOHANTI | Designated Partner | 2018-12-12 |
| 09583656 | AKSHITA PATNAIK | Designated Partner | 2022-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR PRIME FAMILY OFFICE LLP | ABC-3479 | Designated Partner | 2022-09-09 | Ongoing |
| ROAMFREE CELLULAR PRIVATE LIMITED | U64200DL2012PTC242775 | Director | - | 2013-07-25 |
| SOUTHDELHI PRIME PRIVATE LIMITED | U70100DL2022PTC396686 | Director | 2022-04-15 | Ongoing |
| SAND ADVISORY PRIVATE LIMITED | U74900DL2010PTC211969 | Director | 2010-12-30 | Ongoing |
| JYOTI INFRASTRUCTURE PRIVATE LIMITED | U45201OR2008PTC009729 | Additional Director | - | 2017-09-29 |
| JYOTI INFRASTRUCTURE PRIVATE LIMITED | U45201OR2008PTC009729 | Director | 2017-09-29 | Ongoing |
| PRAVAT HOSPITALITY PRIVATE LIMITED | U55209OR2019PTC032218 | Managing Director | 2019-12-09 | Ongoing |
| FALCON PAWFECT NUTRITION LLP | ACE-2895 | Designated Partner | 2023-12-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5869 | GRASSROOT AGRO FRESH LLP | E-132 BASEMENT, INTERNAL ROAD, MASJID MOTH GK-III, OPPOSITE E-116 NEW DELHI, Delhi, India - 110048 |
| AAN-9489 | RISE EXIM LLP | E-162 MASJID MOTH NEW DELHI, Delhi, India - 110048 |
| U27100DL1981PTC012428 | CONTINENTAL STEEL TUBES PRIVATE LIMITED | E-113 MASJID MOTH , NEW DELHI, Delhi, India - 110048 |
| U24299DL1989PTC034849 | NORTH STAR ELECTRODES PRIVATE LIMITED | E-85, MASJID MOTH , NEW DELHI, Delhi, India - 110048 |
| AAB-5598 | GOVIL TECHNOLOGIES LLP | E-138 MASJID MOTH, GREATER KAILASH NEW DELHI, Delhi, India - 110048 |
| AAD-3486 | DE LUXE LIFESTYLE LLP | E-106 GREATER KAILASH-III MASJID MOTH NEW DELHI, Delhi, India - 110048 |
| AAI-6882 | EPROPERTY INFORMATION SERVICE INDIA LLP | E-52, Masjid Moth, G.K. III New Delhi, Delhi, India - 110048 |
| U30007DL1995PTC069182 | COMPUTER RESOLUTIONS (INDIA) PRIVATE LIMITED | PROMOTER ADD:E-34 MASJID MOTH , NEW DELHI, Delhi, India - 110048 |
| U51909DL2011PTC218017 | I.K. STEELS PRIVATE LIMITED | E-34, MASJID MOTH GREATER KAILASH-3 , NEW DELHI, Delhi, India - 110048 |
| F01967 | MONSOON CO ORDINATION SERVICES LIMITED | E 9MASJID MOTH GREATER KAILASH III , NEW DELHI, Delhi, India - 110048 |
| F02860 | ZOOMTEX CO. LTD. | E-174, MASJID MOTH GREATER KAILASH-III , NEW DELHI, Delhi, India - 110048 |
| AAC-8686 | SIYAN IMPEX LLP | E-95, F/F, MASJID MOTH, GK-IIInull NEW DELHI, Delhi, India - 110048 |
| U15142DL1981PLC012674 | KANODIA INDUSTRIES LIMITED. | E 65 MASJID MOTH,GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U27300DL2007PTC168431 | VERISTRAT METALS PRIVATE LIMITED | E-65 MASJID MOTH GREATER KAILASH -III , NEW DELHI, Delhi, India - 110048 |
| U18204DL2006PTC149050 | SAI SHIV SHAKTI CLOTHING PRIVATE LIMITED | E 54 MASJID MOTH G K III , NEW DELHI, Delhi, India - 110048 |
| AAG-8501 | PANGEA MANAGEMENT SERVICES LLP | E-119, TOP FLOOR, MASJID MOTH, GREATER KAILASH-III, NEW DELHI, Delhi, India - 110048 |
| AAS-7070 | CHUBBY TALES HOSPITALITY LLP | Shop No. E 12, DDA Mkt, Masjid Moth, 048 New Delhi, Delhi, India - 110048 |
| U18202DL2010PTC199612 | DSN APPARELS PRIVATE LIMITED | E-1, MASJID MOTH, GREATER KAILASH - 3 , NEW DELHI, Delhi, India - 110048 |
| U18109DL2011PTC217889 | RANVEER CLOTHIERS PRIVATE LIMITED | E-1, MASJID MOTH, GREATER KAILASH - 3 , NEW DELHI, Delhi, India - 110048 |
| U18109DL2008PTC181929 | PERRARUS INTERNATIONAL PRIVATE LIMITED | E-1, MASJID MOTH GREATER KAILASH - III , NEW DELHI, Delhi, India - 110048 |
| AAM-7574 | STYLE JUST MATTERS LLP | E-105, Ground Floor Masjid Moth, Greater Kailash, Part III New Delhi, Delhi, India - 110048 |
| AAK-0374 | NEBO DIGITAL MEDIA LLP | E- 108, GREATER KAILASH PART-3 SECOND FLOOR, MASJID MOTH NEW DELHI, Delhi, India - 110048 |
| U31909DL1996PTC075076 | HITECH CELLULAR AND PAGING SERVICES PRIVATE LIMITED | E-129, BASEMENT, GREATER KAILASH PART 3 MASJID MOTH , NEW DELHI, Delhi, India - 110048 |
| U15122DL2011PTC218750 | SIMPLE NUTRIMENT PRIVATE LIMITED | E-10, FIRST FLOOR MASJID MOTH, GREATER KAILASH - III , NEW DELHI, Delhi, India - 110048 |
| U15137DL2008PTC181204 | GALACTIC AGROTECH PRIVATE LIMITED | 02ND FLOOR, E-172, MASJID MOTH, GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U28990DL2016PTC309830 | RMK MATERIALS TECHNOLOGIES (INDIA) PRIVATE LIMITED | E-172, (S/F), MASJID MOTH, GREATER KAILASH PART-3, , NEW DELHI, Delhi, India - 110048 |
| AAS-2012 | YOUTHIAPA FASHION LLP | Karttikey Kumar, E 53 3rd Floor Masjid Moth G.K.III New Delhi, Delhi, India - 110048 |
| U74999DL1992PLC049682 | AMAZING LEATHERS LIMITED | N0-5 E BHOCK LOCALSHOPPING CENTRE, MASJID MOTH GREATER KAILASH II , NEW DELHI, Delhi, India - 110048 |
| U23203DL2005PTC143733 | SMART ENERGY PRIVATE LIMITED | No.5, E-Block, Local Shopping Centre, Masjid Moth, Greater Kailash Part-II, , New Delhi, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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