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AZA PROPERTIES LLP

As on: 2024-06-16

AZA PROPERTIES LLP (LLPIN: ABA-6263) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AZA PROPERTIES LLP are RISHI GUPTA, and DAVENDER KUMAR GUPTA.

AZA PROPERTIES 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 14 Dec 2024.

AZA PROPERTIES LLP's LLP Identification Number is (LLPIN)ABA-6263. Its Email address is [email protected] and its registered address is G 56 GREEN PARK MAIN SECOND FLOOR NEW DELHI, Delhi, India - 110016

Current status of AZA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number ABA-6263
Name AZA PROPERTIES 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 2
Date of Incorporation 2022-02-14
Age of Company 3 years, 0 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
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

AZA PROPERTIES LLP

Previous CINs

ABA-6263

Regulatory Filings of AZA PROPERTIES

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Litigation Search Report of AZA PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AZA PROPERTIES

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 AZA PROPERTIES 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 AZA PROPERTIES

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 AZA PROPERTIES

Current Directors & Key Managerial Personnel of AZA PROPERTIES
DIN Director Name Designation Appointment Date
00469241 RISHI GUPTA Designated Partner 2022-02-14
00566030 DAVENDER KUMAR GUPTA Designated Partner 2022-02-14
Past Directors & Key Managerial Personnel of AZA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RISHI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOPALPURIA PROPERTIES LLP ABA-6264 Designated Partner - 2023-03-29
DKG PROPERTIES LLP ABB-3852 Designated Partner 2022-06-15 Ongoing
MYKI FOOD PRDOUCTS LLP ABB-4757 Designated Partner 2022-06-23 Ongoing
HITECH POLY BAG LIMITED U25209DL2002PLC117481 Additional Director - 2015-09-30
HITECH POLY BAG LIMITED U25209DL2002PLC117481 Director 2015-09-30 Ongoing
TULIP DEVELOPERS PRIVATE LIMITED U45201DL1996PTC080669 Director - 2018-07-04
HARYANA BUILDERS PRIVATE LIMITED U45201HR1994PTC032396 Additional Director - 2022-09-29
HARYANA BUILDERS PRIVATE LIMITED U45201HR1994PTC032396 Director 2022-03-01 Ongoing
AERENS BUILDWELL LIMITED U45202DL1999PLC098854 Director 2001-06-15 Ongoing
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Additional Director - 2022-09-30
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Director 2022-03-01 Ongoing
RUPTOK FINTECH PRIVATE LIMITED U65100DL2019PTC355591 Director - 2022-02-28
RUPTOK FINANCE PRIVATE LIMITED U65999DL2020PTC369306 Director - 2021-12-29
ABL CAPITAL PRIVATE LIMITED U67120DL2008PTC172841 Additional Director - 2014-09-29
ABL CAPITAL PRIVATE LIMITED U67120DL2008PTC172841 Director 2014-09-29 Ongoing
TULIP BUILDWELL PRIVATE LIMITED U70100DL1995PTC070103 Director 2001-06-15 Ongoing
ABL COWORKING PRIVATE LIMITED U70100DL2016PTC301318 Director - 2021-10-18
ABL WORKSPACES PRIVATE LIMITED U70100DL2017PTC327396 Director 2017-12-19 Ongoing
GOPALPURIA DEVELOPERS PRIVATE LIMITED. U70101DL2001PTC112125 Director 2003-10-10 Ongoing
NEHRUPLACE SHOWROOM & DEVELOPERS PRIVATE LIMITED U70101DL2004PTC126429 Additional Director - 2022-09-30
NEHRUPLACE SHOWROOM & DEVELOPERS PRIVATE LIMITED U70101DL2004PTC126429 Director 2022-03-01 Ongoing
DKG BUILDERS PRIVATE LIMITED U70101DL2005PTC137664 Additional Director - 2022-09-30
DKG BUILDERS PRIVATE LIMITED U70101DL2005PTC137664 Director 2022-03-01 Ongoing
DKG ESTATES PRIVATE LIMITED U70101DL2005PTC137693 Additional Director - 2022-09-30
DKG ESTATES PRIVATE LIMITED U70101DL2005PTC137693 Director 2022-03-01 Ongoing
GOPALPURIA BUILDERS PVT LTD U70101PB2001PTC050756 Director - 2009-07-01
ABL OFFICES PRIVATE LIMITED U70109DL2019PTC355971 Director - 2021-10-18
COSPACES OPTECH PRIVATE LIMITED U70200DL2019PTC355690 Director - 2022-03-25
ABL SOFTMINES TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC202472 Additional Director - 2015-09-29
ABL SOFTMINES TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC202472 Director - 2021-10-18
GOPALPURIA ESTATES PRIVATE LIMITED U74899DL2001PTC112126 Director 2001-08-23 Ongoing
GOPALPURIA PROPERTIES LLP ABA-6264 Designated Partner - 2023-01-22
DKG PROPERTIES LLP ABB-3852 Designated Partner 2022-06-15 Ongoing
MYKI FOOD PRDOUCTS LLP ABB-4757 Designated Partner 2022-06-23 Ongoing
BUDHA BEANS PRIVATE LIMITED U15492DL2007PTC159545 Director - 2007-04-24
FMG DESIGNS PRIVATE LIMITED U17100DL2006PTC157131 Director - 2008-03-18
HITECH POLY BAG LIMITED U25209DL2002PLC117481 Director 2008-11-01 Ongoing
TULIP DEVELOPERS PRIVATE LIMITED U45201DL1996PTC080669 Director - 2020-02-19
EVERGREEN TOWERS PRIVATE LIMITED U45201DL2004PTC129383 Director - 2010-06-03
AERENS TOWERS PRIVATE LIMITED U45201DL2004PTC129384 Director - 2020-02-19
SHAGUN TOWERS PRIVATE LIMITED U45201DL2004PTC129385 Director - 2012-07-26
SRIJAN TOWERS PRIVATE LIMITED U45201DL2004PTC129386 Director - 2020-07-15
EVERSHINE BUILDWELL PRIVATE LIMITED U45201DL2004PTC130286 Additional Director - 2019-09-28
EVERSHINE BUILDWELL PRIVATE LIMITED U45201DL2004PTC130286 Director 2019-09-28 Ongoing
HARYANA BUILDERS PRIVATE LIMITED U45201HR1994PTC032396 Director 1999-04-01 Ongoing
AERENS BUILDWELL LIMITED U45202DL1999PLC098854 Director 2017-07-24 Ongoing
AERENS BUILDWELL LIMITED U45202DL1999PLC098854 Managing Director - 2017-07-24
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director - 2009-10-20
ISHWAR REALTORS PRIVATE LIMITED U45400DL2007PTC168744 Additional Director - 2013-09-25
ISHWAR REALTORS PRIVATE LIMITED U45400DL2007PTC168744 Director - 2018-06-30
PAHARGANJ PROPERTIES PRIVATE LIMITED U45400DL2007PTC170605 Director - 2017-08-11
SCOPE PRODUCTS PRIVATE LIMITED. U51100DL1998PTC093897 Director - 2020-02-13
QSR EXPORTS PRIVATE LIMITED U51311DL1999PTC097916 Director - 2016-06-01
SAPSHI ELECTRONICS PRIVATE LIMITED U51505DL1996PTC076292 Additional Director - 2017-09-25
SAPSHI ELECTRONICS PRIVATE LIMITED U51505DL1996PTC076292 Director - 2020-02-13
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Additional Director - 2014-09-26
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Director 2014-09-26 Ongoing
TULIP BUILDWELL PRIVATE LIMITED U70100DL1995PTC070103 Director 1995-06-23 Ongoing
GOPALPURIA DEVELOPERS PRIVATE LIMITED. U70101DL2001PTC112125 Director 2001-08-23 Ongoing
NEHRUPLACE SHOWROOM & DEVELOPERS PRIVATE LIMITED U70101DL2004PTC126429 Director 2011-02-19 Ongoing
DKG BUILDERS PRIVATE LIMITED U70101DL2005PTC137664 Director 2005-06-16 Ongoing
DKG ESTATES PRIVATE LIMITED U70101DL2005PTC137693 Director 2014-09-30 Ongoing
DKG ESTATES PRIVATE LIMITED U70101DL2005PTC137693 Director - 2010-07-06
GOPALPURIA BUILDERS PVT LTD U70101PB2001PTC050756 Director - 2009-07-01
ALOHA HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC150456 Additional Director - 2014-09-22
ALOHA HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC150456 Director - 2015-02-20
SAMVAD BUSINESS CENTRE PRIVATE LIMITED U74899DL1994PTC058584 Additional Director - 2010-09-01
GOPALPURIA ESTATES PRIVATE LIMITED U74899DL2001PTC112126 Director 2001-08-23 Ongoing
FMG ACADEMY PRIVATE LIMITED U80904DL2007PTC157936 Director 2007-01-16 Ongoing
Other Directorships of DAVENDER KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABA-6264 GOPALPURIA PROPERTIES LLP G 56 GREEN PARK MAIN SECOND FLOOR NEW DELHI, Delhi, India - 110016
U22130DL2013PTC255735 THE OLD MANS FURNACE MEDIA PRIVATE LIMITED X-56, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
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U29299DL2016PTC301604 ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
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U15492DL2007PTC159545 BUDHA BEANS PRIVATE LIMITED G-56, Green Park Main , New Delhi, Delhi, India - 110016
U25209DL2002PLC117481 HITECH POLY BAG LIMITED G-56, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
ACA-9587 GORIKA EXPORTS LLP K 37, SECOND FLOOR, GREEN PARK -MAIN New Delhi, Delhi, India - 110016
AAT-0851 BRANDORSER LLP F 80 Second Floor, Green Park Main New Delhi, Delhi, India - 110016
AAL-9549 DIBDIBA FARMS LLP K-37, SECOND FLOOR, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016
AAY-7308 PETPIXI LLP F 80, SECOND FLOOR GREEN PARK MAIN NEW DELHI, Delhi, India - 110016
U93000DL2015NPL275673 GOAL INDIA FOUNDATION G-47, Ground Floor, Green Park Main , New Delhi, Delhi, India - 110016
U11100DL2011PTC218025 PINNACLE OIL AND GAS PRIVATE LIMITED T- 15, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U14100DL2008PTC180913 BOHANG CRYSTAL STONE TECHNOLOGY PRIVATE LIMITED R-10, SECOND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U01122DL1996PTC079407 S G S PLANTATIONS PRIVATE LIMITED R-10, Second Floor Green Park Main , New Delhi, Delhi, India - 110016
AAW-7506 ABSOLEADS TECHNOLOGIES LLP U 3A, SECOND FLOOR, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016
U29120DL1997PTC087375 RIPPLES FOUNTAINS PRIVATE LIMITED G-36, IIIRD FLOOR MAIN GREEN PARK , NEW DELHI, Delhi, India - 110016
AAP-4927 LATA PRODUCTIONS LLP A-22, Second Floor Green Park Main, Aurobindo Marg New Delhi, Delhi, India - 110016
AAI-0144 KOMON CONSULTANTS LLP A-22, Second Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016
AAF-9417 PANETA TECHNOLOGIES LLP A-22, Second Floor, Aurobindo Marg Green Park Main New Delhi, Delhi, India - 110016
AAK-6117 COINMEN ADVISORS LLP A-22, Second Floor, Green Park Main Aurobindo Marg New Delhi, Delhi, India - 110016
F06541 Xi'an Zhongyang Electric Co Ltd A-22, Second Floor, Green Park main, Aurobindo Marg, , New Delhi, Delhi, India - 110016
AAQ-3560 BON TEMPS BEAUTY LLP S 24 SECOND FLOOR, GREEN PARK MAIN MARKET NEAR MACDONALD NEW DELHI, Delhi, India - 110016
AAG-2371 SHARPAUTO EXPORTS LLP G-5, Ground Floor, Ashirwad Commercial Complex D-1 (K- 84), Green Park Main New Delhi, Delhi, India - 110016
U65100DL2019PTC355591 RUPTOK FINTECH PRIVATE LIMITED G-56, Aerens Building Well Ltd., Main Market, Green Park, Opps. S-Block Mkt, , NEW DELHI, Delhi, India - 110016
AAB-3256 JAIPUR CAPITAL HOLDINGS LLP C-23, GROUND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016
AAE-0938 STAR TECHNOMICS LLP H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016
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Prosecution Details of AZA PROPERTIES

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

Charges (Secured Loans) of AZA PROPERTIES

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

Contact Details of AZA PROPERTIES

Email ID: [email protected] Website: Not Available Address: G 56 GREEN PARK MAIN SECOND FLOOR NEW DELHI, Delhi, India - 110016

Principal Products & Services of AZA PROPERTIES

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 AZA PROPERTIES

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 AZA PROPERTIES

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 AZA PROPERTIES

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 AZA PROPERTIES

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 AZA PROPERTIES

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 AZA PROPERTIES

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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