ACTUAL REAL ESTATE LLP (LLPIN: AAS-0196) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 9850000.00.
Designated Partners of ACTUAL REAL ESTATE LLP are TARANJEET KAUR BHATIA, and JITENDRA KUMAR JAIN.
ACTUAL REAL ESTATE 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.
ACTUAL REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAS-0196. Its Email address is [email protected] and its registered address is Flat No. 507, Sai Sampada 16, Choti Khajrani, Near Lotus Showroom Indore, Madhya Pradesh, India - 452010
Current status of ACTUAL REAL ESTATE LLP is - Strike Off.
| LLP Identification Number | AAS-0196 |
| Name | ACTUAL REAL ESTATE LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-21 |
| Age of Company | 5 years, 0 months, 22 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 | ₹ 9,850,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACTUAL REAL ESTATE LLP |
| AAS-0196 |
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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 ACTUAL REAL ESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08093839 | TARANJEET KAUR BHATIA | Designated Partner | 2020-02-21 |
| 00051878 | JITENDRA KUMAR JAIN | Designated Partner | 2020-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MP2018PTC045378 | ACTUAL REAL ESTATE PRIVATE LIMITED | Flat No. 507, Sai Sampada, 16, Choti Khajrani, Near Lotus Showroom, INDORE Indore MP 452010 IN |
| AAC-0232 | KEPPEG MANAGEMENT LLP | FLAT NO 201 SAI VILLA, PLOT NO 686A MAHALAXMI NAGAR INDORE INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2020PTC050917 | OKHAI GLOW PRIVATE LIMITED | Plot No. 199, Near Scheme No. 54 PU-4, Satya Sai , INDORE, Madhya Pradesh, India - 452010 |
| U74920MP2011PTC025433 | STREET MARSHALS DETECTIVE & SECURITY SERVICES PRIVATE LIMITED | FLAT NO-G-1 GROUND FLOOR MANASVIEV APPARTMENT PLOT NO. -174 CHIKITSAK NAGAR NEAR-BOMBA Y HOSPITAL , INDORE, Madhya Pradesh, India - 452010 |
| AAE-8369 | TECHACT BRAND SOLUTION LLP | Unit No. 1211, 12th Floor, Sky Corporate Park A.B. Road, Near Satya Sai Square Indore, Madhya Pradesh, India - 452010 |
| AAP-0542 | PSUAVI E-WASTE MANAGEMENT LLP | Flat No.103, Dev Darshan Plot No. 1331,Scheme No.114 INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2021PTC055737 | RECHAN-X LABORATORIES PRIVATE LIMITED | FLAT NO 404, PU-5 SCH NO 54, PRINCESS RESIDENCY VIJAY NAGAR, INDORE MNO-826038 , INDORE, Madhya Pradesh, India - 452010 |
| AAW-1227 | CORRIDOR VIEW LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAW-1848 | CORRIDOR LIFESTYLE LLP | Flat no. 506 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-7639 | LIFE SPARK RESIDENCES LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| AAQ-8467 | M R SQUARE YARDS LLP | Flat no. 503 A, Shekhar Planet Block A, P.No. B 6 PU 4 Scheme no. 54 Indore, Madhya Pradesh, India - 452010 |
| U23101MP2014PTC033468 | NAVZAKTI SOLAR PRIVATE LIMITED | House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010 |
| ACC-2626 | ONE STEP CONSULTANCY SERVICES LLP | Flat no. 21Block-E, Scheme no. 134 Indore, Madhya Pradesh, India - 452010 |
| AAO-5102 | AUCTERA SERVICES LLP | 442, SCHEME NO. 114 - 1 FLAT NO. 202 INDORE, Madhya Pradesh, India - 452010 |
| U17120MP2013PTC031576 | MUKTANAND COT FIBERS PRIVATE LIMITED | 301, Shekhar Residency, Flat No. 14, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| ABB-6795 | AGLAIA ENTERPRISES LLP | FLAT NO. 303-A, SHEKHAR PLANETPU-4, SCHEME NO. 54 Indore, Madhya Pradesh, India - 452010 |
| ABB-9522 | UTTSAV PROV FOODS LLP | Flat No. 401 PADMAVATI AVENUE,36 B.F. SCHEME NO. 54 Indore, Madhya Pradesh, India - 452010 |
| AAR-0424 | RECOBATH INDIA LLP | FLAT NO. 204, ROYAL VIEW APARTMENT 27 28, SCHEME NO 54 INDORE, Madhya Pradesh, India - 452010 |
| U17299MP2020PTC052333 | MONISHANCHAL TEXTILE PRIVATE LIMITED | Flat No. A-605 BCM Height Pu-4 Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U24304MP2017PTC044340 | VEDA HERBAL CARE PRIVATE LIMITED | FLAT NO. 101, FIRST FLOOR 49, RATANLOK COLONY, SCHEME NO. 53 , INDORE, Madhya Pradesh, India - 452010 |
| U45200MP2011PTC025848 | RAJGRAHI BUILDCON PRIVATE LIMITED | Plot no. 101, scheme no. 53, Medanta Hospital Near Vijay Nagar Square , INDORE, Madhya Pradesh, India - 452010 |
| U01122MP1995PTC010000 | MAHAVEER KRISHI KENDRA PRIVATE LIMITED | PLOT NO.143,SCHEME NO.53,RATNA LOK COLONY,NEAR RASOMA SQUARE, , Indore, Madhya Pradesh, India - 452010 |
| AAQ-3879 | MASS HITECH DEVELOPERS LLP | PLOT NO 11,PU3,NEAR UTTAM BHOG,SCHEME NO 54, AB ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAV-4879 | PLUMAX MARKETING LLP | PLOT NO. 349, 350, SCHEME NO. 54, PU 4 NEAR RETINA HOSPITAL, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| U15431MP2018PTC047042 | TEALOGY CAFE PRIVATE LIMITED | Flat no.102 Plot No 40/41, MR 3 Amans regency, Mahalaxmi Nagar, , INDORE, Madhya Pradesh, India - 452010 |
| U24290MP2018PTC045907 | MARK-INDIA BIOLOGICALS PRIVATE LIMITED | Flat No.203, 2nd floor, Plot No. 421, Kalakriti Corner Building, Goyal Nagar , INDORE, Madhya Pradesh, India - 452010 |
| AAB-0068 | CLOUD 9 FINCAP ADVISORS LLP | 315, DHAN TRIDENT, PLOT NO B 3, P.U.4, SCHEME NO 54, SATHYA SAI SQUARE, INDORE, Madhya Pradesh, India - 452010 |
| U24100MP2020PTC051829 | ABIMA PHOSCHEM PRIVATE LIMITED | EA-4, Flat No. 301 Suparshnath Apartment Upon Canara Bank, Scheme No 54, Vijay Na , Indore, Madhya Pradesh, India - 452010 |
| L74200MP2011PLC025904 | EKI ENERGY SERVICES LIMITED | 201, PLOT NO. 48., SCHEME NO. 78,PART-II, VIJAY NAGAR (NEAR BRILLIANT CONVENTION C ENTRE) , INDORE, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
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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 |
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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 |
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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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