My Cart Sign In Sign Up

DISTRESSED REAL ESTATE FUND LLP

As on: 2024-06-13

DISTRESSED REAL ESTATE FUND LLP (LLPIN: AAB-6726) is a Limited Liability Partnership firm incorporated on 25 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of DISTRESSED REAL ESTATE FUND LLP are HARI NARAYAN WADHWA, and JITESH MUCHCHAL.

DISTRESSED REAL ESTATE FUND 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 03 Dec 2024.

DISTRESSED REAL ESTATE FUND LLP's LLP Identification Number is (LLPIN)AAB-6726. Its Email address is [email protected] and its registered address is AN 12D Shalimar Bagh New Delhi, Delhi, India - 110052

Current status of DISTRESSED REAL ESTATE FUND LLP is - Active.

Basic Information

LLP Identification Number AAB-6726
Name DISTRESSED REAL ESTATE FUND 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 2013-07-25
Age of Company 11 years, 7 months, 18 days

Annual Compliance Status

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

DISTRESSED REAL ESTATE FUND LLP

Previous CINs

AAB-6726

Regulatory Filings of DISTRESSED REAL ESTATE FUND

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by DISTRESSED REAL ESTATE FUND in a way that was never possible before.

Purchase full report of DISTRESSED REAL ESTATE FUND

Litigation Search Report of DISTRESSED REAL ESTATE FUND

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

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 DISTRESSED REAL ESTATE FUND 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 DISTRESSED REAL ESTATE FUND

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 DISTRESSED REAL ESTATE FUND

Current Directors & Key Managerial Personnel of DISTRESSED REAL ESTATE FUND
DIN Director Name Designation Appointment Date
01174432 HARI NARAYAN WADHWA Designated Partner 2021-09-13
03547096 JITESH MUCHCHAL Designated Partner 2013-07-25
Past Directors & Key Managerial Personnel of DISTRESSED REAL ESTATE FUND
DIN Director Name Designation Appointment Date Cessation
03429241 SANDESH PAL WADHWA Designated Partner - 2021-09-12
Other Directorships of HARI NARAYAN WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDESH PAL WADHWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITESH MUCHCHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-3380 TIP-TOP EXPORTS LLP AK-15 SHALIMAR BAGH NEW DELHI DELHI, Delhi, India - 110052
U02001DL1998PLC091658 PRAHARI PLANTATION LIMITED AG-240, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
U14140DL2001PTC110611 BLUESEAS CONSULTANCY PRIVATE LIMITED AE-2SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U17115DL1996PTC081133 TIP-TOP EXPORTS PRIVATE LIMITED AK-15 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U26960DL2005PTC141657 RAMSONS LOUIS STONES PRIVATE LIMITED AL-146 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U27310DL1987PTC029216 VISHAKA METALS PRIVATE LIMITED BE-19 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U27205DL2010PTC203413 HBR STEEL PRIVATE LIMITED AG-31 Shalimar Bagh , New Delhi, Delhi, India - 110052
U17122DL1995PTC068052 L.K.P. MARKETING PRIVATE LIMITED AE-76 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U18109DL1996PLC075268 INTIMATE GARMENTS LIMITED AB-31, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U18101DL2008PTC176259 SPOLIKE LEISURE WEAR PRIVATE LIMITED AG-39 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U29112DL1996PLC083620 AUTO POWER INDUSTRIES (INDIA) LIMITED AE-167, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
U29220DL2012PTC238078 GCE SOLAR (INDIA) PRIVATE LIMITED AM-4 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U74899DL1995PTC066900 PRECI-MAX (INDIA) PRIVATE LIMITED BJ-108 WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U15410DL1996PTC081612 DELUXE BISCUITS INDIA PRIVATE LIMITED BE-55, SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110052
U20219DL1989PTC038203 VIKUNNU BOARDS PRIVATE LIMITED A/L-25,SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U24239DL2003PTC123430 L V BIOPLASMA IMMUNOLOGICAL RESEARCH PRIVATE LIMITED BC-38SHALIMAR BAGH-WEST , NEW DELHI, Delhi, India - 110052
U27101DL1990PTC042030 EMERALD METAL (INDIA) PRIVATE LIMITED BW/67A SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U27104DL1997PTC090521 R J S MANUFACTURING PRIVATE LIMITED BJ-126 SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110052
U29199DL1999PTC100450 BEST BRAND PRODUCTS COMPANY PVT LTD BH 168EAST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U30007DL1998PTC094086 ONS COMPUTERS PRIVATE LIMITED CA 50 D SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U27201DL1989PTC036108 R. M. WIRES AND METALS PRIVATE LIMITED BW 67 A SHALIMAR BAGH - , NEW DELHI, Delhi, India - 110052
U31909DL1988PTC030530 ASSOCIATED INTERCOM SERVICES PRIVATE LIM ITED B.F.H-54 SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
U19116DL1989PTC035721 TOSH VIJAY EXPORTS PRIVATE LIMITED A-C IV/51-B, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
U31909DL1998PTC097626 GRAND ELECTROVISION PRIVATE LIMITED CB-19-BOPP-RBI FLATES SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U21022DL1989PTC038751 B.R. PACKAGING PRIVATE LIMITED. AJAY SETH C-B, 20B SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
U29291DL1989PTC037342 ANUKRITI ENSOL SYSTEMS PRIVATE LIMITED P.N. VERMA 73D/AD SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
AAE-3540 ALUMEN TECH LLP C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052
AAA-2963 ROHINI ONLINE SERVICES LLP 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052
U01122DL2004PTC126517 ISHAN FLOWREYTECH PRIVATE LIMITED 14/17 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110052
View all companies with similar address

Prosecution Details of DISTRESSED REAL ESTATE FUND

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

Charges (Secured Loans) of DISTRESSED REAL ESTATE FUND

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

Contact Details of DISTRESSED REAL ESTATE FUND

Email ID: [email protected] Website: Not Available Address: AN 12D Shalimar Bagh New Delhi, Delhi, India - 110052

Principal Products & Services of DISTRESSED REAL ESTATE FUND

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 DISTRESSED REAL ESTATE FUND

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 DISTRESSED REAL ESTATE FUND

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 DISTRESSED REAL ESTATE FUND

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 DISTRESSED REAL ESTATE FUND

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 DISTRESSED REAL ESTATE FUND

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 DISTRESSED REAL ESTATE FUND

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.