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      BURAQ ESTATES LLP

      LLPIN: AAJ-9881 As on: 2026-07-13

      BURAQ ESTATES LLP (LLPIN: AAJ-9881) is a Limited Liability Partnership firm incorporated on 13 Jul 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of BURAQ ESTATES LLP are MOHAMMAD AHMAR ABBAS, MOHAMMED ABDULLAH, and AMAN ABDULLAH.

      BURAQ ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      BURAQ ESTATES LLP's LLP Identification Number is (LLPIN)AAJ-9881. Its Email address is [email protected] and its registered address is D-153, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI, Delhi, India - 110020

      Current status of BURAQ ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BURAQ 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.

      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

      Current Directors & Key Managerial Personnel of BURAQ ESTATES
      DIN Director Name Designation Appointment Date
      00078288 MOHAMMAD AHMAR ABBAS Designated Partner 2017-07-13
      00175471 MOHAMMED ABDULLAH Designated Partner 2017-07-13
      01208669 AMAN ABDULLAH Designated Partner 2017-07-13
      Past Directors & Key Managerial Personnel of BURAQ ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD AHMAR ABBAS
      Company Name CIN Designation Appointment Date Cessation
      ALYAAN FOODS LLP AAD-1442 Designated Partner 2015-01-05 Ongoing
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      ZAKS DESIGNS LLP ACA-7294 Designated Partner 2023-04-24 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Whole-time director - 2007-06-14
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2008-03-24 Ongoing
      AERIAL WORKPLATFORM HIRE PRIVATE LIMITED U29248DL2007PTC168930 Director - 2010-03-25
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2010-09-11
      SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Director 2008-04-01 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Additional Director - 2012-09-05
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director 2012-09-05 Ongoing
      ABD IMPEX PRIVATE LIMITED U51909DL2005PTC134826 Director - 2012-07-19
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Additional Director - 2011-02-28
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Managing Director 2011-02-28 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Additional Director 2024-07-04 Ongoing
      A M INFOTECH SYSTEM PRIVATE LIMITED U72200DL2015PTC278245 Director - 2016-06-30
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Additional Director - 2010-06-01
      JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-10
      JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-03-25
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2010-09-18
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Additional Director - 2012-09-05
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 2012-09-05 Ongoing
      BRIGHT ZONE ENTERPRISES PRIVATE LIMITED U74999MH2015PTC261692 Director 2015-02-09 Ongoing
      SUMMIT 99 ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262435 Director 2015-03-04 Ongoing
      ZEO MEDICARE PRIVATE LIMITED U85190UP2016PTC083163 Director 2016-05-12 Ongoing
      Other Directorships of MOHAMMED ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      MAHARANI BHAGWATI ASSOCIATES LLP ACA-9179 Designated Partner 2023-05-02 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2014-11-26
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Managing Director - 2008-02-01
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2008-03-24 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2010-09-11
      SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Director 2008-04-01 Ongoing
      PLAIN VIEW REALTY PRIVATE LIMITED U45200HR2008PTC037841 Director - 2010-09-15
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director 2000-12-25 Ongoing
      CHATSWORTH PROJECT VENTURES PRIVATE LIMITED U45400DL2007PTC166285 Director - 2022-04-01
      BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director 2014-03-28 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director - 2010-10-01
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Managing Director 2010-10-01 Ongoing
      ZAKARIA SHAHID IMPEX PRIVATE LIMITED U51909DL1970PTC120600 Director 2001-10-16 Ongoing
      ABD IMPEX PRIVATE LIMITED U51909DL2005PTC134826 Director - 2012-07-19
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Additional Director - 2012-09-05
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2017-04-17
      FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-03-20
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director 2006-05-13 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2008-04-03 Ongoing
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director - 2014-09-29
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2017-04-15
      FACOR TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154882 Director - 2012-02-10
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-06-01
      JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-12
      LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-05-15
      PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-05-20
      JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-06-01
      AMS ADVISORY PRIVATE LIMITED U74120DL2007PTC166269 Director - 2010-09-18
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2010-09-18
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director 1995-09-01 Ongoing
      SHIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052584 Director 1996-03-15 Ongoing
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 1995-02-02 Ongoing
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director 2007-03-12 Ongoing
      Other Directorships of AMAN ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      ALYAAN FOODS LLP AAD-1442 Designated Partner 2015-01-05 Ongoing
      PRETTY CARE LLP AAO-3624 Designated Partner 2019-02-23 Ongoing
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Additional Director - 2017-09-15
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2017-09-15 Ongoing
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Additional Director - 2012-09-05
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director 2012-09-05 Ongoing
      BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director 2014-03-28 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Additional Director - 2012-09-05
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director 2012-09-05 Ongoing
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2017-04-17
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Additional Director - 2008-08-23
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director 2008-08-23 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2008-04-03 Ongoing
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director - 2014-09-29
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2017-04-15
      A M INFOTECH SYSTEM PRIVATE LIMITED U72200DL2015PTC278245 Director - 2016-06-30
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Additional Director - 2012-09-05
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director 2012-09-05 Ongoing
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Additional Director - 2012-09-05
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 2012-09-05 Ongoing
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Additional Director - 2018-02-28
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director 2018-02-28 Ongoing

      CIN Company Name Company Address
      U74140DL2009PTC195963 HYBRID PRINT PRIVATE LIMITED D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020
      U72900DL2022PTC399866 SERVOTTAM TECHNOLOGIES PRIVATE LIMITED D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      U21094DL2023PTC409517 INNARD INDIA PRIVATE LIMITED C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020
      U18201DL2007PTC161146 MIR HANDICRAFTS PRIVATE LIMITED D-85/1, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020
      AAK-3162 K.J. TECHNOLOGIES LLP D 104 OKHLA INDUSTRIAL AREA, PHASE 1 NEW DELHI 110020 NEW DELHI, Delhi, India - 110020
      U72200DL2008PTC183782 COMPREHENSIVE IT DEVELOPERS PRIVATE LIMITED. D-28 OKHLA INDUSTRIAL AREA Phase-1, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74999DL2016PTC292211 ASHOKA BUILDCITY PRIVATE LIMITED D-19/1,OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U47721DL2023PTC413284 STAVROS PHARMACEUTICALS PRIVATE LIMITED Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India
      U29220DL2010PTC209864 NATRON EQUIPMENT & SPARES PRIVATE LIMITED D- 153A, Ground Floor, Okhla Industrial Area, Phase-1, , New Delhi, Delhi, India - 110020
      U74999DL2017PTC321632 BYTES COMMODITY PRIVATE LIMITED D-153A, 2ND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
      U20290DL2024FTC434075 TTR EDGE IMAGING PRIVATE LIMITED D-138,,Okhla Industrial Area, Phase -1 New Delhi,New Delhi,South Delhi,Delhi,110020-India
      U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
      U74999DL2017PTC311075 ENROUTE ENTERTAINMENT PRIVATE LIMITED D-6/1, BLOCK-D OKHLA INDUSTRIAL AREA, PHASE-1 , New Delhi, Delhi, India - 110020
      L45202DL2002PLC115486 GLOBE CIVIL PROJECTS LIMITED D-40 OKHLA INDUSTRIAL AREA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
      U74999DL2016PTC300637 NIYOGI BOOKS PRIVATE LIMITED D-77, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020
      U32109DL1998PTC095006 STAR LINK COMMUNICATION PRIVATE LIMITED D-88/4, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , NEW DELHI, Delhi, India - 110020
      U51909DL2011PTC224045 STYLE EVER E TRENDS PRIVATE LIMITED D-18/1, Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1991PTC046445 K S CONTRACTORS PRIVATE LIMITED D-168, Second Floor, Okhla Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110020
      U74999DL2018PTC334614 GROTTO INDIA PRIVATE LIMITED D-27, Ground Floor and First Floor (Front portion), Okhla Industrial Area Phase-1, New Delhi, , New Delhi, Delhi, India - 110020
      U62013DL2023PTC423503 ARK TECH INNOVATION PRIVATE LIMITED F-28, Okhla Industrial Area, Phase-1, Delhi-110020,New Delhi,New Delhi,Delhi,110020-India
      U15490DL2022PTC399567 VIBRANCE FOODS PRIVATE LIMITED D-156, Okhla Industrial Area, Phase-1, New Delhi,Delhi,South Delhi,Delhi,110020-India
      U47211DL2024PTC425277 GOOD FOOD BASKET PRIVATE LIMITED C-157 Industrial Area,Okhla Phase-1 New Delhi,New Delhi,New Delhi,Delhi,110020-India
      AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020
      U43214DL2024PTC426118 HAFEX FIRE SAFETY INDIA PRIVATE LIMITED 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India
      U74101DL2023PTC411119 ANANTAA GSK IFAMINE PRIVATE LIMITED D-4/1, 2nd Floor, Okhla Industrial Area, Phase-2, Delhi,New Delhi,South Delhi,Delhi,110020-India
      ACF-8104 DEENA PAINTS (INDIA) LLP A-15, D.D.A SHED OKHLA INDUSTRIAL AREA,phase 1,New Delhi,South Delhi,Delhi,India-110020
      ACI-7506 JCR HOMES LLP D-185/1-A GROUND FLOOR,INDUSTRIAL AREA OKHLA PHASE-1,New Delhi,South Delhi,Delhi,India-110020
      U55101DL2007PTC435099 R.K. HOTLIERS AND DEVELOPERS PRIVATE LIMITED D-187, Basement-1, A Wing,Okhla Industrial Area, Phase-1,,New Delhi,South Delhi,Delhi,110020-India
      ACK-0455 SONI EXPORTS LLP B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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