FORMUE REALTY LLP (LLPIN: AAQ-0166) is a Limited Liability Partnership firm incorporated on 22 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FORMUE REALTY LLP are MANDEEP SINGH SODHI, and HARPREET KAUR.
FORMUE 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 13 Dec 2024.
FORMUE REALTY LLP's LLP Identification Number is (LLPIN)AAQ-0166. Its Email address is [email protected] and its registered address is First Floor, SCO NO. 58, JLPL Sector 82, SAS Nagar Mohali, Punjab, India - 160055
Current status of FORMUE REALTY LLP is - Active.
| LLP Identification Number | AAQ-0166 |
| Name | FORMUE REALTY LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2019-07-22 |
| Age of Company | 5 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FORMUE REALITY LLP |
| FORMUE REALTY LLP |
| AAQ-0166 |
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Get a list of all litigations FORMUE 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 FORMUE REALTY. This report helps you understand the risk associated in dealing with FORMUE REALTY 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.
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 FORMUE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08516936 | MANDEEP SINGH SODHI | Designated Partner | 2019-07-22 |
| 09476250 | HARPREET KAUR | Designated Partner | 2022-01-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08516937 | VISHWAJEET SINGH EDHEN | Designated Partner | - | 2022-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATKIN OUTDOORS PRIVATE LIMITED | U63000CH2022PTC044281 | Director | 2022-03-30 | Ongoing |
| CATKIN OUTDOORS PRIVATE LIMITED | U63000CH2022PTC044281 | Additional Director | - | 2023-12-30 |
| CATKIN OUTDOORS PRIVATE LIMITED | U63000CH2022PTC044281 | Director | 2022-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8086 | DJH FARMLAND PROPERTY LLP | SCO. No. 2, FIRST FLOOR, MOHALI CITI CENTREF BLOCK, AEROCITY, MOHALI DISRICT S.A.S NAGAR S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAB-3397 | FOCUSBIG SOLUTIONS LLP | OFFICE NO 2, SECOND FLOOR, SCO-74SECTOR-110, TDI CITY, SAS NAGAR, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U24246PB2020PTC051161 | DR. NEUTROLOGY PRIVATE LIMITED | PLOT NO 231, GROUND FLOOR, SECTOR 82 JLPL INDUSTRIAL AREA, SAS NAGAR , MOHALI, Punjab, India - 160055 |
| AAE-3765 | BLACK FLASH STUDIOS LLP | OFFICE NO 3, SECOND FLOOR, SCO 74,SECTOR-110, TDI CITY, SAS NAGAR, MOHAL S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U18200PB2023PTC059052 | DZINX MEDIA NETWORKS PRIVATE LIMITED | PLOT NO. 1017, SECOND FLOOR, SECTOR 82, JLPL, , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAF-9268 | FERMEX SOLUTIONS LLP | PLOT NO 149 JLPL INDUSTRIAL AREA SECTOR 82 SAS NAGAR SAS NAGAR, Punjab, India - 160055 |
| AAZ-1168 | NATURELLE BIOTECH LLP | PLOT NO.1019, JLPL, SECTOR 82, SAS NAGAR, MOHALI, Punjab, India - 160055 |
| AAZ-9547 | ZOBOX AUTO INDIA LLP | PLOT NO 117, SECTOR 82, JLPL, INDUSTRIAL AREA, SAS NAGAR, MOHALI, Punjab, India - 160055 |
| U15490PB2017PTC046789 | HAPTIC NEUTRA PRIVATE LIMITED | Plot No 728, First Floor JLPL Industrial Area, Sector 82 , Mohali, Punjab, India - 160055 |
| U29190PB2020PTC051870 | PERDANA INDIA PRIVATE LIMITED | plot no 1361 JLPL INDUSTRIAL PARK SECTOR 82,SAS NAGAR , mohali, Punjab, India - 160055 |
| U28111PB2011PTC054894 | PRANAV DOORS AND WINDOWS PRIVATE LIMITED | PLOT NO. 105-106, JLPL INDUSTRIAL AREA, SECTOR 82, S.A.S NAGAR , MOHALI, Punjab, India - 160055 |
| AAM-4724 | NE M TRADEZ LLP | Major Tower Cabin No. 3, First Floor Plot No. F-470, Phase-8B, Industrial Area, Mohali SAS NAGAR, Punjab, India - 160055 |
| U00082PB2005PTC029380 | SHREEVANYA BUILDERS AND PROMOTERS PRIVATE LIMITED | HOUSE NO. 2660, SECTOR 70,SAS NAGAR, MOHALI. , SAS NAGAR, MOHALI., Punjab, India - 160055 |
| AAH-4756 | PIXILAR STUDIOS CREATION LLP | S.C.O -10, Second Floor,Sector-82 JLPL-Mohali, Punjab Mohali, Punjab, India - 160055 |
| U17115PB1990PTC010285 | ROOPICA EXPORTS PRIVATE LIMITED | Plot No. A-6, First Floor,Industrial Area, Phase 1 Mohali, Tehsil and Distt. S.A.S. Nagar ( Mohali) , Mohali, Punjab, India - 160055 |
| AAO-5325 | KRIVI WEALTH MANAGERS AND IMF LLP | SCO-34 First Floor Phase-1, Sector-55 SAS Nagar, Punjab, India - 160055 |
| U15142PB2015PTC039514 | CENTURY EDIBLE COOKING OILS PRIVATE LIMITED | PLOT NO. 145A SECTOR-82, JLPL , SAS NAGAR, Punjab, India - 160055 |
| AAX-5800 | MIGILL INFOTECH LLP | Plot No 105, Basement JLPL Industrial Area, Sector 82, SAS Nagar, Punjab, India - 160055 |
| AAQ-5593 | AMERICUS PRODUCTION LLP | PLOT NO. E 253, FIRST FLOOR, CABIN NO. 108 INDUSTRIAL AREA, PHASE 8 B, SAS NAGAR MOHALI, Punjab, India - 160055 |
| U24290PB2022PTC057209 | OTAM OVERSEAS PRIVATE LIMITED | Industrial Building No. 807-C Sector 82, JLPL , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U24299PB2022PTC057390 | RIBIOP AGROTECH PRIVATE LIMITED | FLAT NO. 52, FIRST FLOOR, WAVE ESTATE, AVENUE-99, SECTOR-99 , S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| AAT-1516 | JSL CONSULTANCY LLP | SCO 61-62, 2nd Level, Above CCD, Sector 82 Mohali, Punjab 160055 S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U31904PB2021PTC053139 | HOG ELECTRICALS PRIVATE LIMITED | 855, JLPL, Sector 82 SAS- NAGAR , MOHALI, Punjab, India - 160055 |
| ACA-3794 | TRENDY MELODIES LLP | FLOOR NO. SF-1563 CONNAUGHT RESIDENCY SECTOR-74 ATDI CITY MOHALI PUNJAB S.A.S.Nagar (Mohali), Punjab, India - 160055 |
| U26990PB2021PTC054395 | FORB ORGANIC EXIM PRIVATE LIMITED | PLOT NO 738, SECOND FLOOR JLPL INDUSTRIAL ESTATE , SECTOR-82 , MOHALI, Punjab, India - 160055 |
| U14290PB2012PTC036398 | RAMJEE CONCRETES PRIVATE LIMITED | HOUSE NO.1238, J.L.P.L SECTOR 90-91,SAS NAGAR , MOHALI, Punjab, India - 160055 |
| AAO-1000 | NOVELMICRO TECH LLP | FLAT NO.312,2nd FLOOR,RKM CITY SECTOR-112,S.A.S NAGAR MOHALI, Punjab, India - 160055 |
| U24290PB2022PTC055403 | XYCON PHARMACEUTICALS PRIVATE LIMITED | C-1,2ND FLOOR, SCO 50,TDI CITY SECTOR-118,SAS NAGAR , MOHALI, Punjab, India - 160055 |
| U31900PB2019PTC050130 | YUMASU PRIVATE LIMITED | BOOTH NO-8 SECTOR-55 , SAS NAGAR MOHALI, Punjab, India - 160055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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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