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CHAILSI REALTY LLP

As on: 2024-06-15

CHAILSI REALTY LLP (LLPIN: AAS-2861) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 480000.00.

Designated Partners of CHAILSI REALTY LLP are RAJ KUMAR SONI, AMIT GOYAL, HEMENDRA AGARWAL, and SEEMA AGARWAL.

CHAILSI REALTY 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 08 Dec 2024.

CHAILSI REALTY LLP's LLP Identification Number is (LLPIN)AAS-2861. Its Email address is [email protected] and its registered address is CROP NO 6/247 A, BARAH PURA CHHATTA WARD AGRA, Uttar Pradesh, India - 282004

Current status of CHAILSI REALTY LLP is - Active.

Basic Information

LLP Identification Number AAS-2861
Name CHAILSI REALTY LLP
LLP Status Active
ROC ROC Kanpur
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 2020-03-17
Age of Company 5 years, -1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 480,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHAILSI REALTY LLP

Previous CINs

AAS-2861

Regulatory Filings of CHAILSI REALTY

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Litigation Search Report of CHAILSI REALTY

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

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 CHAILSI REALTY

Current Directors & Key Managerial Personnel of CHAILSI REALTY
DIN Director Name Designation Appointment Date
02710885 RAJ KUMAR SONI Partner 2020-03-17
02747434 AMIT GOYAL Designated Partner 2020-03-17
01936026 HEMENDRA AGARWAL Partner 2020-03-17
01936054 SEEMA AGARWAL Designated Partner 2020-03-17
Past Directors & Key Managerial Personnel of CHAILSI REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAATANGI INFRABUILD LLP AAM-4714 Designated Partner 2018-04-23 Ongoing
MAATANGI INFRACITY LLP AAM-4715 Designated Partner 2018-04-23 Ongoing
MAATANGI PROJECTS ZONE LLP AAT-0762 Designated Partner 2020-07-25 Ongoing
SHYAMASHYAM CHAINS LLP ACC-7595 Designated Partner 2023-08-31 Ongoing
HOMEFLIC GLOBAL PRIVATE LIMITED U15400UP2020PTC130990 Director 2020-07-15 Ongoing
MAATANGI JEWELS PRIVATE LIMITED U36912UP2012PTC048854 Director 2012-02-10 Ongoing
A V BUILDERS & CONTRACTORS PRIVATE LIMITED U45400UP2010PTC042531 Director - 2016-01-02
A P H R BULLION TRADING PRIVATE LIMITED U52100UP2009PTC038182 Director - 2010-03-25
SHYAMASHYAM CHAINS PRIVATE LIMITED U67190UP2009PTC038398 Director 2009-10-07 Ongoing
CHAILSI REALTY PRIVATE LIMITED U70100UP2009PTC038537 Beneficial Owner - 2020-03-16
MAATANGI PROJECTS ZONE PRIVATE LIMITED U70100UP2011PTC044570 Director - 2020-07-24
SHRI KHATU SHYAM JI INFRAPROMOTERS PRIVATE LIMITED U70100UP2013PTC061196 Director - 2014-09-26
MAATANGI REALESTATE PRIVATE LIMITED U70102UP2010PTC040389 Director 2010-04-28 Ongoing
MAATANGI BUILDERS PRIVATE LIMITED U70102UP2010PTC041783 Director 2010-08-25 Ongoing
KHATU SHYAM BUILDWELL PRIVATE LIMITED U70102UP2013PTC055786 Additional Director - 2019-09-30
KHATU SHYAM BUILDWELL PRIVATE LIMITED U70102UP2013PTC055786 Director 2019-09-30 Ongoing
KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Director - 2014-09-26
MAATANGI CAPITAL CONSULTANTS PRIVATE LIMITED U74920UP2007PTC034277 Director 2007-12-17 Ongoing
MAATANGI INFRABUILD LLP AAM-4714 Designated Partner - 2019-01-22
SHRI KHATUSHYAMJI INFRAPLANNER LLP AAM-4716 Designated Partner - 2021-02-02
CHAILSI REALTY PRIVATE LIMITED U70100UP2009PTC038537 Additional Director - 2011-08-17
CHAILSI REALTY PRIVATE LIMITED U70100UP2009PTC038537 Director - 2020-03-16
SHRI KHATU SHYAM JI INFRAPROMOTERS PRIVATE LIMITED U70100UP2013PTC061196 Director - 2014-09-26
MAATANGI REALESTATE PRIVATE LIMITED U70102UP2010PTC040389 Director 2010-04-28 Ongoing
MAATANGI BUILDERS PRIVATE LIMITED U70102UP2010PTC041783 Director - 2014-09-10
MAATANGI COMPLEX PRIVATE LIMITED U70102UP2011PTC045648 Director - 2011-08-16
A V INFRACITY PRIVATE LIMITED U70102UP2011PTC047452 Director 2011-11-15 Ongoing
MAATANGI CAPITAL CONSULTANTS PRIVATE LIMITED U74920UP2007PTC034277 Director 2007-12-17 Ongoing
MAATANGI PROJECTS ZONE LLP AAT-0762 Designated Partner 2020-07-25 Ongoing
MAATANGI JEWELS PRIVATE LIMITED U36912UP2012PTC048854 Director 2012-02-10 Ongoing
A P H R BULLION TRADING PRIVATE LIMITED U52100UP2009PTC038182 Director - 2010-03-25
MAATANGI PROJECTS ZONE PRIVATE LIMITED U70100UP2011PTC044570 Director - 2020-07-24
MAATANGI COMPLEX PRIVATE LIMITED U70102UP2011PTC045648 Additional Director - 2012-09-29
MAATANGI COMPLEX PRIVATE LIMITED U70102UP2011PTC045648 Director 2012-09-29 Ongoing
KHATU SHYAM BUILDWELL PRIVATE LIMITED U70102UP2013PTC055786 Director - 2018-12-18
KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Director - 2014-09-26
SHRI KHATUSHYAMJI INFRAPLANNER LLP AAM-4716 Designated Partner 2018-07-24 Ongoing
MAATANGI JEWELS PRIVATE LIMITED U36912UP2012PTC048854 Director 2012-02-10 Ongoing
A P H R BULLION TRADING PRIVATE LIMITED U52100UP2009PTC038182 Director 2009-09-08 Ongoing
CHAILSI REALTY PRIVATE LIMITED U70100UP2009PTC038537 Director - 2011-07-27
MAATANGI BUILDERS PRIVATE LIMITED U70102UP2010PTC041783 Director 2010-08-25 Ongoing
MAATANGI COMPLEX PRIVATE LIMITED U70102UP2011PTC045648 Director 2011-07-08 Ongoing
KHATU SHYAM BUILDWELL PRIVATE LIMITED U70102UP2013PTC055786 Director 2013-03-21 Ongoing
KHATU SHYAMJI INFRAVENTURES PRIVATE LIMITED U70102UP2013PTC056046 Director - 2014-09-26
KHATU SHYAMJI INFRATECH PRIVATE LIMITED U70102UP2013PTC058569 Director - 2014-09-26
A V ASHIYANA PRIVATE LIMITED U74110UP2011PTC043639 Director - 2014-01-30
Other Directorships of HEMENDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHAILSI REALTY

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

Charges (Secured Loans) of CHAILSI REALTY

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

Contact Details of CHAILSI REALTY

Email ID: [email protected] Website: Not Available Address: CROP NO 6/247 A, BARAH PURA CHHATTA WARD AGRA, Uttar Pradesh, India - 282004

Principal Products & Services of CHAILSI REALTY

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 CHAILSI REALTY

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 CHAILSI REALTY

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 CHAILSI REALTY

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 CHAILSI REALTY

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 CHAILSI REALTY

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 CHAILSI REALTY

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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