GENEVIEW ESTATES LLP (LLPIN: ACB-0060) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 308000000.00.
Designated Partners of GENEVIEW ESTATES LLP are NITIN SAWHNEY, TARUN SACHDEVA, and MANSI SACHDEVA.
GENEVIEW ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
GENEVIEW ESTATES LLP's LLP Identification Number is (LLPIN)ACB-0060. Its Email address is [email protected] and its registered address is SHOP G-14 ADITYACORPORATEPLOT NO-4 GF KARKARDOOMA Shahdara, Delhi, India - 110092
Current status of GENEVIEW ESTATES LLP is - Active.
| LLP Identification Number | ACB-0060 |
| Name | GENEVIEW ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-06 |
| Age of Company | 1 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 308,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GENEVIEW ESTATES LLP |
| ACB-0060 |
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Get a list of all litigations GENEVIEW ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GENEVIEW ESTATES. This report helps you understand the risk associated in dealing with GENEVIEW ESTATES and its Directors better.
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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 GENEVIEW 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.
| 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 |
|---|---|---|---|
| 00134984 | NITIN SAWHNEY | Partner | 2023-06-19 |
| 02906990 | TARUN SACHDEVA | Designated Partner | 2023-05-06 |
| 03438538 | MANSI SACHDEVA | Designated Partner | 2023-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2019PTC355998 | HIBERNATION INDIA PRIVATE LIMITED | SHOP NO-14 G/F PLOT NO-14 V4 TOWER COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| ABZ-7358 | Shri Hanumat Marketing LLP | Shop No. G-9-P No. 19, G/F, Sagar Plaza Distt CentreLaxmi Nagar Shahdara, Delhi, India - 110092 |
| U17309DL2020PTC360925 | SPS FINE INDUSTRIES PRIVATE LIMITED | SHOP NO-108, F/F V-4 TOWER, PLOT NO-14, COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| ACB-5540 | THREE COMRADE FOODS & HOSPITALITY LLP | H.NO.55 G/F SHOP NO.3VILLAGE SHAKARPUR Shahdara, Delhi, India - 110092 |
| U17290DL2009PTC196363 | KWALITY HANDLOOM PRIVATE LIMITED | GF-13, V-4-TOWER, PLOT NO.-14 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| AAW-1436 | IOLYMPIADS LLP | C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092 |
| ACA-4017 | X CAPITAL INDIA ADVISORS LLP | G-8 G/F PLOT NO-12, AJNARA COMPLEXLSC SAVITA VIHAR DELHI NEAR BSES OFFICE DELHI Shahdara, Delhi, India - 110092 |
| U18209DL2020PTC371109 | PAROKSA EXPORTS INDIA PRIVATE LIMITED | E 36 G/F SHOP GALI NO 2 PLOT NO 18 B KH. NO. 37, EAST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U67100DL2021PTC383820 | EXUBIZ FOREX PRIVATE LIMITED | D-363 GALI NO-14 SHOP NO-1 LAXMI SWEET LAXMI NAGAR EAST DELHI , Shahdara, Delhi, India - 110092 |
| AAG-6810 | RONIT INFRACON LLP | 193 G/F MAIN ROAD RAM VIHAR SHAHDARA GATE NO.3 PARK DELHI -110092 DELHI, Delhi, India - 110092 |
| AAJ-2981 | TEAMTRIP LLP | D15/674 UPPER G/F GALI NO.4 GANESH NAGAR -2 SHAKARPUR, DELHI 110092 DELHI, Delhi, India - 110092 |
| AAW-4402 | D.K SINGH ASSOCIATES LLP | G8, G/F. PLOT NO. 15, LSC MARKET KARKARDOOMA DELHI, Delhi, India - 110092 |
| AAW-5231 | TANDOOR MASTERS LLP | G 4, G/F, ADITYA CORPORATE PLAZA KARKARDOOMA COMMUNITY CENTRE DELHI, Delhi, India - 110092 |
| AAB-6145 | AUTOGENOUS INDIA LLP | G-3, P No.1, G/F LSC Pankaj House Rishabh Vihar, Shahdara Delhi, Delhi, India - 110092 |
| AAU-0926 | NNN INFRA ESTATE LLP | BUNGALOW P NO 4 FLAT NO A 1 G.F UPPER PANDAV NAGAR DELHI, Delhi, India - 110092 |
| U18104DL2021PTC388285 | YTHEE APPARELS PRIVATE LIMITED | House no. 36/14, Gali No 1, G/F, Arya Nagar, Shahdra , delhi, Delhi, India - 110092 |
| U31909DL2021PTC376247 | MANSFIELD CABLES INDUSTRIES PRIVATE LIMITED | S-524, G/F, SHOP NO-4, SOM DUTT COMPLEX SCHOOL BLK , SHAKARPUR, Delhi, India - 110092 |
| AAP-6407 | PERIMETER CLASSES LLP | H. NO.B-199 G/F, SHOP NO-2 JOSHI COLONY, PADPARGANJ NEW DELHI, Delhi, India - 110092 |
| AAP-3394 | SNY OVEN BAKE LLP | Shop no. 9 GF PLOT NO. 16 RISHABH CORPORATE TOWER Karkardooma Community Centre NEW DELHI, Delhi, India - 110092 |
| U21090DL2022PTC407536 | EARTHBORN UNIVERSAL PRIVATE LIMITED | R/O H.NO 28 SHOP NO- 5 G/F MAIN ROAD MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092 |
| U20296DL2006PTC155652 | HOTLIGHT WOODCRAFTS PRIVATE LIMITED | 2ND FLOOR, SHOP NO.-4, PLOT NO. 20 PARMESH CORPORATE TOWER, KARKARDOOMA, DE LHI. , DELHI, Delhi, India - 110092 |
| U27106DL2005PLC138820 | TEHRI IRON & STEEL CASTING LIMITED | UNIT NO. 101, 1ST FLOOR, V4 TOWER, PLOT NO. 14, COMMUNITY CENTRE, KARKARDOOMA, , DELHI, Delhi, India - 110092 |
| U29305DL2013PTC261705 | BLUE-ROYAL APPLIANCES PRIVATE LIMITED | SHOP NO.008, A-212-C L G/F, GALI NO.1, TIRUPATI PLAZA, SHAKAR PUR , DELHI, Delhi, India - 110092 |
| U01400DL2011PTC224802 | SHAKUMBHRI AGROFARM PRIVATE LIMITED | Shop No. 10, CSC No.2, G/F Planning Commission CHBS Known as Yojna Vihar , New Delhi, Delhi, India - 110092 |
| U22300DL2020PTC362570 | REMAX GS ENTERTAINMENT PRIVATE LIMITED | PVT SHOP NO-2, PROP NO C-49/50-L G/F GANESH NAGAR PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| U24299DL2019PTC348708 | GUDUCHI AYUSHMAAN INDIA PRIVATE LIMITED | A-91 LOWER G/F SHOP NO-LG-12 GALI NO 6 MADHU VIHAR NR PARPARGANJ , New Delhi, Delhi, India - 110092 |
| U17299DL2016PTC305652 | AKSH MAHAMAYA TEXTILE AND STEEL PRIVATE LIMITED | A-55, A-56, PVT. SHOP NO. 1 GALI NO. 17 G/F MAIN MARKET ROAD MADHU V IHAR , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| AAX-4593 | SHADOW SHINE SEAIR LOGISTICS LLP | Shop No.29, G/F New Rajdhani, CHBS, Preet Vihar Delhi, Delhi, India - 110092 |
| 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.
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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 |
|---|---|---|
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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