ALFATEH REAL ESTATES LLP (LLPIN: AAW-2207) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ALFATEH REAL ESTATES LLP are PUSHP KHURANA, and VINEET KHURANA.
ALFATEH REAL ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
ALFATEH REAL ESTATES LLP's LLP Identification Number is (LLPIN)AAW-2207. Its Email address is [email protected] and its registered address is # 1536, SECTOR 34 D, CHANDIGARH, Chandigarh, India - 160022
Current status of ALFATEH REAL ESTATES LLP is - Active.
| LLP Identification Number | AAW-2207 |
| Name | ALFATEH REAL ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-09 |
| Age of Company | 4 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALFATEH REAL ESTATES LLP |
| XYDUSS ESTATES LLP |
| AAW-2207 |
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Get a list of all litigations ALFATEH REAL ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALFATEH REAL ESTATES. This report helps you understand the risk associated in dealing with ALFATEH REAL ESTATES 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 ALFATEH REAL ESTATES 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 |
|---|---|---|---|
| 06383252 | PUSHP KHURANA | Designated Partner | 2021-03-09 |
| 01104630 | VINEET KHURANA | Designated Partner | 2021-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAE-0392 | DEE PEE NINE TECHFIN SERVICES LLP | HOUSE NO.-1652 SECTOR 34-D CHANDIGARH, Chandigarh, India - 160022 |
| AAP-3476 | MODERN GEOTECHNO CONSULTANTS LLP | HOUSE NO. 1879 SECTOR 34-D CHANDIGARH, Chandigarh, India - 160022 |
| U15134CH2019PTC042734 | VIGOROUS TASTE BUDS PRIVATE LIMITED | HOUSE NO. 1899 SECTOR 34 D , CHANDIGARH, Chandigarh, India - 160022 |
| U15138CH2018PTC041874 | KILADAR KITCHEN'S PRIVATE LIMITED | HOUSE NO. 1513, SECTOR 34 D , CHANDIGARH, Chandigarh, India - 160022 |
| U17117CH1988PTC008828 | DHANUR TEXTILES PVT LTD | H.NO.1804 SECTOR-34D , CHANDIGARH, Chandigarh, India - 160022 |
| U17115CH1989PTC009760 | ALFA FABRICS PVT LTD | HOUSE NO. 1846 SECTOR-34 D , CHANDIGARH, Chandigarh, India - 160022 |
| U17290CH2012PTC033841 | FAB CRAFT INDUSTRIES PRIVATE LIMITED | HOUSE NUMBER 1846, SECTOR 34D, , CHANDIGARH, Chandigarh, India - 160022 |
| U19129CH1993PTC013729 | FITS MARKETING PVT LTD | HOUSE NO 1560 SECTOR 34D , CHANDIGARH, Chandigarh, India - 160022 |
| U18110CH1988PLC007928 | AMARTEX INDUSTRIES LIMITED | HOUSE NUMBER 1846, SECTOR 34D, , CHANDIGARH, Chandigarh, India - 160022 |
| U29220CH2010PTC032323 | BUBBER INDUSTRIES PRIVATE LIMITED | H.NO. 1652 SECTOR 34-D , CHANDIGARH, Chandigarh, India - 160022 |
| AAR-5794 | TIF CELEBRATIONS LLP | SCO NO.34, SECOND FLOOR SECTOR 26 D CHANDIGARH, Chandigarh, India - 160022 |
| AAN-1017 | LAURELS CULTIVATION LLP | SCO No 210-211, Sector 34-A Chandigarh Chandigarh, Chandigarh, India - 160022 |
| AAY-1257 | TOWERING PINES LLP | SCO 23 24 25, SECTOR 34A CHANDIGARH CHANDIGARH, Chandigarh, India - 160022 |
| AAL-3348 | TRICITY E-COMMERCE LLP | SCO 208-209, BASEMENT , SECTOR - 34 CHANDIGARH CHANDIGARH, Chandigarh, India - 160022 |
| AAC-7113 | E.S.A E-SERVICES LLP | SCO 80-82 4th FLOOR SECTOR-34A, CHANDIGARH CHANDIGARH, Chandigarh, India - 160022 |
| U15314CH1997PTC020187 | S D WHEAT PRODUCTS PRIVATE LIMITED | NO 1652SECTOR 34D CHANDIGARH , U T, Chandigarh, India - 160022 |
| U00060CH2006PTC029553 | BRITISH AIR HOSTESS ACADEMY PRIVATE LIMITED | SCO 134-136, 4TH FLOOR,SECTOR 34-A, CHANDIGARH. , CHANDIGARH, Chandigarh, India - 160022 |
| U24231CH1996PLC017755 | AKUMS LIFESCIENCES LIMITED | 2nd Floor, SCO No. 144-145 Sector-34A, Chandigarh , Chandigarh, Chandigarh, India - 160022 |
| AAY-9892 | YAMASHI LLP | #1303 SECTOR 34 C, SECTOR 22 CHANDIGARH, Chandigarh, India - 160022 |
| AAX-7692 | ECA TAX SOLVER LLP | C/O ARUN KUMAR GARG, 1174 GF SECTOR 43B CHANDIGARH, 160022, INDIA CHANDIGARH, Chandigarh, India - 160022 |
| AAC-0724 | EMM PEE DEVELOPOSTATES LLP | #3146 Sector-21D Chandigarh, Chandigarh, India - 160022 |
| AAY-9422 | ACR INFRATECH LLP | SCO 25 SECTOR 34 CHANDIGARH, Chandigarh, India - 160022 |
| AAX-9251 | SYLPHINA TRAINING AND IMAGE MANAGEMENT L LP | 3026 Sector 35D Chandigarh, Chandigarh, India - 160022 |
| 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.
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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 |
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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.
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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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