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AVLEEN BUILDCON LLP

As on: 2024-06-16

AVLEEN BUILDCON LLP (LLPIN: ACB-6064) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVLEEN BUILDCON LLP are MUKUL GUPTA, RONIT GUPTA, SOURABH GUPTA, and ABHIK GUPTA.

AVLEEN BUILDCON 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 10 Dec 2024.

AVLEEN BUILDCON LLP's LLP Identification Number is (LLPIN)ACB-6064. Its Email address is [email protected] and its registered address is Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034

Current status of AVLEEN BUILDCON LLP is - Active.

Basic Information

LLP Identification Number ACB-6064
Name AVLEEN BUILDCON LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2023-06-13
Age of Company 1 years, 9 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AVLEEN BUILDCON LLP

Previous CINs

ACB-6064

Regulatory Filings of AVLEEN BUILDCON

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Litigation Search Report of AVLEEN BUILDCON

Get a list of all litigations AVLEEN BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVLEEN BUILDCON. This report helps you understand the risk associated in dealing with AVLEEN BUILDCON and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AVLEEN BUILDCON 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

Investor Complaints & Serious Complaints About AVLEEN BUILDCON

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AVLEEN BUILDCON

Current Directors & Key Managerial Personnel of AVLEEN BUILDCON
DIN Director Name Designation Appointment Date
08041526 MUKUL GUPTA Designated Partner 2023-06-16
09740221 RONIT GUPTA Designated Partner 2023-06-16
06596414 SOURABH GUPTA Designated Partner 2023-06-16
08013260 ABHIK GUPTA Designated Partner 2023-06-16
Past Directors & Key Managerial Personnel of AVLEEN BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKUL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RONIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PROMINENT PROPBUILD LLP AAJ-1032 Designated Partner - 2023-11-18
REMARKABLE PROPERTIES LLP AAL-5356 Designated Partner - 2023-08-30
SKY PLAZA PROPBUILD LLP AAL-8580 Designated Partner 2018-01-29 Ongoing
SENSATIONAL REALTORS LLP AAO-0529 Designated Partner - 2021-11-29
RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner 2022-07-14 Ongoing
SREDHI PROPBUILD LLP AAS-8589 Designated Partner 2020-07-12 Ongoing
APAARSHAKTI BUILDWELL LLP AAU-9015 Designated Partner 2020-12-02 Ongoing
UPSARG PROPBUILD LLP AAU-9536 Designated Partner - 2022-08-10
Shishta Buildwell LLP ACB-0290 Designated Partner 2023-05-08 Ongoing
Shishta Buildwell LLP ACB-0290 Partner - 2023-08-18
YANCHIT BUILDCON LLP ACB-6052 Designated Partner 2023-06-16 Ongoing
YAUGIK BUILDCON LLP ACB-7733 Designated Partner 2023-06-28 Ongoing
DRISHYASVI BUILDCON LLP ACB-7903 Designated Partner 2023-06-29 Ongoing
AVIANSH REALTY LLP ACB-8272 Designated Partner 2023-07-03 Ongoing
PINAKIN PROPERTIES LLP ACC-4302 Designated Partner 2023-08-10 Ongoing
FIRST TREE REALTY LLP ACC-4303 Designated Partner 2023-08-10 Ongoing
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2015-09-30
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2021-01-06
SENSATIONAL REALTORS PRIVATE LIMITED U70100DL2017PTC315573 Additional Director - 2018-09-19
SENSATIONAL REALTORS PRIVATE LIMITED U70100DL2017PTC315573 Director - 2019-01-15
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Additional Director - 2022-09-30
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director 2022-01-15 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2021-11-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director 2021-11-30 Ongoing
THUNDER INFOTECH PRIVATE LIMITED U72900DL2006PTC152385 Additional Director - 2019-09-30
THUNDER INFOTECH PRIVATE LIMITED U72900DL2006PTC152385 Director - 2022-08-09
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Additional Director - 2021-11-30
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Director 2021-11-30 Ongoing
ADARSH ENTERTAINMENT PRIVATE LIMITED U92120DL2006PTC151757 Additional Director - 2020-12-31
ADARSH ENTERTAINMENT PRIVATE LIMITED U92120DL2006PTC151757 Director - 2022-08-09
JASJACK SPIRITS LLP AAP-9748 Designated Partner 2019-07-18 Ongoing
MAZEIX RETAIL LLP AAR-3895 Designated Partner 2021-03-01 Ongoing
RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner 2022-07-14 Ongoing
SREDHI PROPBUILD LLP AAS-8589 Designated Partner 2022-08-01 Ongoing
APAARSHAKTI BUILDWELL LLP AAU-9015 Designated Partner 2022-08-01 Ongoing
Shishta Buildwell LLP ACB-0290 Designated Partner 2023-05-08 Ongoing
YANCHIT BUILDCON LLP ACB-6052 Designated Partner 2023-06-16 Ongoing
YAUGIK BUILDCON LLP ACB-7733 Designated Partner 2023-06-28 Ongoing
DRISHYASVI BUILDCON LLP ACB-7903 Designated Partner 2023-06-29 Ongoing
AVIANSH REALTY LLP ACB-8272 Designated Partner 2023-07-03 Ongoing
PINAKIN PROPERTIES LLP ACC-4302 Designated Partner 2023-08-10 Ongoing
FIRST TREE REALTY LLP ACC-4303 Designated Partner 2023-08-10 Ongoing
FORMWELL BUILDCON LLP ACE-7990 Designated Partner 2024-01-08 Ongoing
OAS NATURAL LLP ACF-5792 Designated Partner 2024-02-17 Ongoing
RIVLET INTERNATIONAL PRIVATE LIMITED U51909DL2020PTC365531 Director 2020-07-02 Ongoing
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2022-09-30
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director 2022-01-15 Ongoing
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Additional Director - 2022-09-30
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Director 2022-01-15 Ongoing
SKY PLAZA PROPBUILD LLP AAL-8580 Designated Partner 2022-08-11 Ongoing
SMAR DEVELOPERS INCORPORATION LLP AAM-2080 Designated Partner - 2021-01-06
MAZEIX RETAIL LLP AAR-3895 Designated Partner 2021-03-01 Ongoing
RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner 2022-07-14 Ongoing
Shishta Buildwell LLP ACB-0290 Designated Partner 2023-05-08 Ongoing
YANCHIT BUILDCON LLP ACB-6052 Designated Partner 2023-06-16 Ongoing
YAUGIK BUILDCON LLP ACB-7733 Designated Partner 2023-06-28 Ongoing
DRISHYASVI BUILDCON LLP ACB-7903 Designated Partner 2023-06-29 Ongoing
AVIANSH REALTY LLP ACB-8272 Designated Partner 2023-07-03 Ongoing
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Additional Director - 2022-09-30
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director 2022-01-15 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2021-11-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director 2021-11-30 Ongoing
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2022-09-30
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director 2022-01-15 Ongoing
THUNDER INFOTECH PRIVATE LIMITED U72900DL2006PTC152385 Additional Director - 2020-12-31
THUNDER INFOTECH PRIVATE LIMITED U72900DL2006PTC152385 Director - 2022-08-09
MAXINT SOFTWARE INDIA PRIVATE LIMITED U74999DL2018PTC336870 Director - 2019-08-16
ADARSH ENTERTAINMENT PRIVATE LIMITED U92120DL2006PTC151757 Additional Director - 2020-12-31
ADARSH ENTERTAINMENT PRIVATE LIMITED U92120DL2006PTC151757 Director - 2022-08-09
RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner 2023-08-31 Ongoing
PETSTRREET LLP AAV-3005 Partner 2021-01-06 Ongoing
Shishta Buildwell LLP ACB-0290 Designated Partner 2023-05-08 Ongoing
Shishta Buildwell LLP ACB-0290 Partner - 2023-08-18
YANCHIT BUILDCON LLP ACB-6052 Designated Partner 2023-06-16 Ongoing
YAUGIK BUILDCON LLP ACB-7733 Designated Partner 2023-06-28 Ongoing
DRISHYASVI BUILDCON LLP ACB-7903 Designated Partner 2023-06-29 Ongoing
AVIANSH REALTY LLP ACB-8272 Designated Partner 2023-07-03 Ongoing
PINAKIN PROPERTIES LLP ACC-4302 Designated Partner 2023-08-10 Ongoing
FIRST TREE REALTY LLP ACC-4303 Designated Partner 2023-08-10 Ongoing
Other Directorships of SOURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIK GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACB-7733 YAUGIK BUILDCON LLP Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034
ACB-7903 DRISHYASVI BUILDCON LLP Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034
ACB-8272 AVIANSH REALTY LLP Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034
ACC-4302 PINAKIN PROPERTIES LLP Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034
ACC-4303 FIRST TREE REALTY LLP Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034
ACB-0290 Shishta Buildwell LLP Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034
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ABZ-5465 NICE SEATTLE REAL ESTATE LLP UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTSPLOT NO A 7, NETAJI SUBHASH PLACE, PITAM PURA Delhi, Delhi, India - 110034
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AAP-4711 32SUB DISTRIBUTORS LLP UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034
U17299DL2019PTC358545 ATAM GRAPHICS PRIVATE LIMITED 10th Floor, Unit No. 1009, D Mall, Netaji Subhash Place , Delhi, Delhi, India - 110034
AAU-9734 MRG LANCON LLP Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034
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ABZ-6852 Hive Construction and Development LLP UNIT NO-1211, D-MALLPLOT NO-A1 NETAJI SUBHASH PLACE Delhi, Delhi, India - 110034
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ABA-8041 ROSETREE LLP UNIT NO. 708, GD-ITL NORTHEX TOWERPLOT NO. A-9 NETAJI SUBHASH PLACE Delhi, Delhi, India - 110034
AAL-8233 MYSTONE HOUSE LLP Unit No. 705 GDITL Tower Plot No. B-8Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
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U51109DL2009PTC408160 IGC MATERIALS PRIVATE LIMITED UNIT NO 1001A PLOT NO A1 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
AAI-5252 M. S. S. BANSAL LLP UNIT NO. AN-201-B, D MALL, PLOT NO. A1 NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034
U15122DL2009PLC187264 GOODRICH CARBOHYDRATES LIMITED UNIT NO. 902, D-MALL PLOT NO. A-1, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034
U14100DL2011PTC212466 ROYAL MIRAGE TRADE CONSULTANTS PRIVATE LIMITED Unit No. G 31,Plot No. P1,PP Trade Centre Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
AAL-2681 RELATIONS FOREVER SERVICES LLP UNIT NO. 811, 8TH FLOOR, BEST SKY TOWER, PLOT NO- F5, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034
U17299DL2016PTC301103 SNEHA WOVENTEX PRIVATE LIMITED UNIT NO.-909, BEST SKY TOWER PLOT NO.-F/5, NETAJI SUBHASH PLACE, PITA MPURA, , DELHI, Delhi, India - 110034
View all companies with similar address

Prosecution Details of AVLEEN BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AVLEEN BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AVLEEN BUILDCON

Email ID: [email protected] Website: Not Available Address: Unit No. 1009, Gopal HeightsPlot No. D9, Netaji Subhash Place Delhi, Delhi, India - 110034

Principal Products & Services of AVLEEN BUILDCON

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

Balance Sheet of AVLEEN BUILDCON

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AVLEEN BUILDCON

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AVLEEN BUILDCON

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

Subsidiaries, Associate Companies & Join Ventures of AVLEEN BUILDCON

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

Board Meetings of AVLEEN BUILDCON

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

Auditors of AVLEEN BUILDCON

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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