HORIB ESTATES LLP (LLPIN: ABD-0716) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of HORIB ESTATES LLP are SUDHIR KUMAR AGARWAL, SAURABH GOEL, and SANDEEP KUMAR.
HORIB 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.
HORIB ESTATES LLP's LLP Identification Number is (LLPIN)ABD-0716. Its Email address is [email protected] and its registered address is 547/A-084/01 TULSI VIHAR JALALPUR RJPM Lucknow, Uttar Pradesh, India - 226011
Current status of HORIB ESTATES LLP is - Active.
| LLP Identification Number | ABD-0716 |
| Name | HORIB ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-15 |
| Age of Company | 2 years, 0 months, 28 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HORIB ESTATES LLP |
| ABD-0716 |
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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 HORIB 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 |
|---|---|---|---|
| 01783755 | SUDHIR KUMAR AGARWAL | Partner | 2023-02-15 |
| 10019974 | SAURABH GOEL | Designated Partner | 2023-02-15 |
| 10019975 | SANDEEP KUMAR | Designated Partner | 2023-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHITA HOSPITALITY LLP | AAO-5892 | Designated Partner | 2019-03-19 | Ongoing |
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| SAMWELL REALTY LLP | ABC-4412 | Partner | 2022-09-15 | Ongoing |
| SHORE ESTATE LLP | ABC-4748 | Partner | 2022-09-20 | Ongoing |
| WAYNEST REAL ESTATE LLP | ABC-5204 | Partner | 2022-09-23 | Ongoing |
| SMRP REALTORS LLP | ABC-5350 | Partner | 2022-09-26 | Ongoing |
| DARCY REALTORS LLP | ABC-5353 | Partner | 2022-09-26 | Ongoing |
| DREAMOWN ESTATE PROPERIES LLP | ABC-5736 | Partner | 2022-09-28 | Ongoing |
| ALEXIANT REALTORS LLP | ABD-0852 | Partner | 2023-02-16 | Ongoing |
| VINTERE ESTATES LLP | ABD-0892 | Partner | 2023-02-16 | Ongoing |
| CASKADE DWELLERS LLP | ABD-0927 | Partner | 2023-02-16 | Ongoing |
| IMPERIO HEIGHTS LLP | ABD-1029 | Partner | 2023-02-17 | Ongoing |
| RISHITA DREAM TOWN LLP | ACC-8255 | Designated Partner | 2023-09-04 | Ongoing |
| STONARCH DWELLING LLP | ACC-8258 | Partner | 2023-09-04 | Ongoing |
| RELISTIC DEVELOPERS LLP | ACC-8377 | Designated Partner | 2023-09-04 | Ongoing |
| REZILLA DEVELOPERS LLP | ACC-8379 | Designated Partner | 2023-09-04 | Ongoing |
| REOCITY DEVELOPERS LLP | ACC-8403 | Partner | 2023-09-04 | Ongoing |
| ORONEXT DEVELOPERS LLP | ACC-8678 | Partner | 2023-09-05 | Ongoing |
| KLIMCITY DEVELOPERS LLP | ACC-8823 | Partner | 2023-09-06 | Ongoing |
| ZENCITY DEVELOPERS LLP | ACC-8828 | Partner | 2023-09-06 | Ongoing |
| MODCITY DEVELOPERS LLP | ACC-8956 | Partner | 2023-09-06 | Ongoing |
| BEAULIEUR PROPERTIES LLP | ACC-9573 | Partner | 2023-09-12 | Ongoing |
| ZSTELLER ESTATE LLP | ACC-9605 | Partner | 2023-09-12 | Ongoing |
| CORSAIR REALTORS LLP | ACD-0036 | Partner | 2023-09-14 | Ongoing |
| CROFT PROPERTY LLP | ACD-0729 | Partner | 2023-09-16 | Ongoing |
| PARIDHI INFRASTRUCTURE PRIVATE LIMITED | U45201UP2005PTC029753 | Director | - | 2010-09-26 |
| RISHITA DEVELOPERS PRIVATE LIMITED | U45201UP2008PTC035945 | Director | 2008-09-02 | Ongoing |
| CREST INFRACON PRIVATE LIMITED | U45208DL2012PTC242552 | Director | 2012-09-20 | Ongoing |
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| MAHESH RIVERSIDE APARTMENTS PRIVATE LIMITED | U45400UP2011PTC045676 | Director | 2011-10-14 | Ongoing |
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| GRENAX INFRASTRUCTURES PRIVATE LIMITED | U70100UP2014PTC061687 | Additional Director | - | 2017-03-20 |
| RRD INFRAPROMOTERS PRIVATE LIMITED | U70100UP2014PTC065257 | Additional Director | - | 2017-02-27 |
| NEWZEST DEVELOPERS PRIVATE LIMITED | U70100UP2021PTC157511 | Director | - | 2023-09-04 |
| CREST REALCON PRIVATE LIMITED | U70101DL2012PTC242787 | Director | 2012-09-26 | Ongoing |
| CREST HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U70102UP2010PTC042471 | Director | 2021-05-03 | Ongoing |
| CREST HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | U70102UP2010PTC042471 | Director | - | 2016-09-30 |
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| CREST REALINFRA PRIVATE LIMITED | U70200DL2010PTC209914 | Director | 2010-10-28 | Ongoing |
| RISHITA REALTECH PRIVATE LIMITED | U70200UP2007PTC034130 | Director | - | 2015-04-10 |
| RISHITA TOWNSHIP LLP | ABC-3552 | Partner | 2023-10-19 | Ongoing |
| SAMWELL REALTY LLP | ABC-4412 | Designated Partner | 2022-09-15 | Ongoing |
| SHORE ESTATE LLP | ABC-4748 | Designated Partner | 2022-09-20 | Ongoing |
| WAYNEST REAL ESTATE LLP | ABC-5204 | Designated Partner | 2022-09-23 | Ongoing |
| SMRP REALTORS LLP | ABC-5350 | Designated Partner | 2022-09-26 | Ongoing |
| DARCY REALTORS LLP | ABC-5353 | Designated Partner | 2022-09-26 | Ongoing |
| DREAMOWN ESTATE PROPERIES LLP | ABC-5736 | Designated Partner | 2022-09-28 | Ongoing |
| ALEXIANT REALTORS LLP | ABD-0852 | Designated Partner | 2023-02-16 | Ongoing |
| VINTERE ESTATES LLP | ABD-0892 | Designated Partner | 2023-02-16 | Ongoing |
| CASKADE DWELLERS LLP | ABD-0927 | Designated Partner | 2023-02-16 | Ongoing |
| IMPERIO HEIGHTS LLP | ABD-1029 | Designated Partner | 2023-02-17 | Ongoing |
| RISHITA DREAM TOWN LLP | ACC-8255 | Designated Partner | 2024-02-15 | Ongoing |
| STONARCH DWELLING LLP | ACC-8258 | Designated Partner | 2023-09-04 | Ongoing |
| RELISTIC DEVELOPERS LLP | ACC-8377 | Designated Partner | 2023-09-04 | Ongoing |
| REZILLA DEVELOPERS LLP | ACC-8379 | Designated Partner | 2023-09-04 | Ongoing |
| REOCITY DEVELOPERS LLP | ACC-8403 | Designated Partner | 2023-09-04 | Ongoing |
| ORONEXT DEVELOPERS LLP | ACC-8678 | Designated Partner | 2023-09-05 | Ongoing |
| KLIMCITY DEVELOPERS LLP | ACC-8823 | Designated Partner | 2023-09-06 | Ongoing |
| ZENCITY DEVELOPERS LLP | ACC-8828 | Designated Partner | 2023-09-06 | Ongoing |
| MODCITY DEVELOPERS LLP | ACC-8956 | Designated Partner | 2023-09-06 | Ongoing |
| BEAULIEUR PROPERTIES LLP | ACC-9573 | Designated Partner | 2023-09-12 | Ongoing |
| ZSTELLER ESTATE LLP | ACC-9605 | Designated Partner | 2023-09-12 | Ongoing |
| CORSAIR REALTORS LLP | ACD-0036 | Designated Partner | 2023-09-14 | Ongoing |
| CROFT PROPERTY LLP | ACD-0729 | Designated Partner | 2023-09-16 | Ongoing |
| RISHITA TOWNSHIP LLP | ABC-3552 | Partner | 2023-10-19 | Ongoing |
| SAMWELL REALTY LLP | ABC-4412 | Designated Partner | 2022-09-15 | Ongoing |
| SHORE ESTATE LLP | ABC-4748 | Designated Partner | 2022-09-20 | Ongoing |
| WAYNEST REAL ESTATE LLP | ABC-5204 | Designated Partner | 2022-09-23 | Ongoing |
| SMRP REALTORS LLP | ABC-5350 | Designated Partner | 2022-09-26 | Ongoing |
| DARCY REALTORS LLP | ABC-5353 | Designated Partner | 2022-09-26 | Ongoing |
| DREAMOWN ESTATE PROPERIES LLP | ABC-5736 | Designated Partner | 2022-09-28 | Ongoing |
| ALEXIANT REALTORS LLP | ABD-0852 | Designated Partner | 2023-02-16 | Ongoing |
| VINTERE ESTATES LLP | ABD-0892 | Designated Partner | 2023-02-16 | Ongoing |
| CASKADE DWELLERS LLP | ABD-0927 | Designated Partner | 2023-02-16 | Ongoing |
| IMPERIO HEIGHTS LLP | ABD-1029 | Designated Partner | 2023-02-17 | Ongoing |
| STONARCH DWELLING LLP | ACC-8258 | Designated Partner | 2023-09-04 | Ongoing |
| RELISTIC DEVELOPERS LLP | ACC-8377 | Designated Partner | 2023-09-04 | Ongoing |
| REZILLA DEVELOPERS LLP | ACC-8379 | Designated Partner | 2023-09-04 | Ongoing |
| REOCITY DEVELOPERS LLP | ACC-8403 | Designated Partner | 2023-09-04 | Ongoing |
| ORONEXT DEVELOPERS LLP | ACC-8678 | Designated Partner | 2023-09-05 | Ongoing |
| KLIMCITY DEVELOPERS LLP | ACC-8823 | Designated Partner | 2023-09-06 | Ongoing |
| ZENCITY DEVELOPERS LLP | ACC-8828 | Designated Partner | 2023-09-06 | Ongoing |
| MODCITY DEVELOPERS LLP | ACC-8956 | Designated Partner | 2023-09-06 | Ongoing |
| BEAULIEUR PROPERTIES LLP | ACC-9573 | Designated Partner | 2023-09-12 | Ongoing |
| ZSTELLER ESTATE LLP | ACC-9605 | Designated Partner | 2023-09-12 | Ongoing |
| CORSAIR REALTORS LLP | ACD-0036 | Designated Partner | 2023-09-14 | Ongoing |
| CROFT PROPERTY LLP | ACD-0729 | Designated Partner | 2023-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24222UP2001PTC026330 | ALLIED COATING AND PAINT INDUSTRIES PRIVATE LIMITED | A-2 GOVERNMENT INDUSTRIALESTATE TALKATORA ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226011 |
| AAZ-2506 | TELEMATICS TECHNOLOGIES LLP | 1 A New Manak Nagar Lucknow, Uttar Pradesh, India - 226011 |
| AAX-5328 | RITEGEOCOMP LLP | A 7 Industrial Estate Talkatora Road Lucknow, Uttar Pradesh, India - 226011 |
| U25208UP2022PTC158475 | KANISHK PLASTIC PRODUCTS PRIVATE LIMITED | A-31, TALKATORA, INDUSTRIAL ESTATE , Lucknow, Uttar Pradesh, India - 226011 |
| U15400UP2021PTC156654 | RITECHEEZ PRIVATE LIMITED | A-5, INDUSTRIAL ESTATE, TALKATORA ROAD, , LUCKNOW, Uttar Pradesh, India - 226011 |
| U29100UP2018OPC105220 | VINPAT MACHINERY (OPC) PRIVATE LIMITED | 548 GHA/ 145 KHA TEZIKHERA, RJPM , LUCKNOW, Uttar Pradesh, India - 226011 |
| U29253UP2010PTC040392 | SHANTI MACHINERY WORKS PRIVATE LIMITED | A-25, GOVT INDUSTRIAL ESTATE TALKATORA , LUCKNOW, Uttar Pradesh, India - 226011 |
| AAS-3357 | TAXZORY ASSOCIATES LLP | 548 S 119 A SURYA NAGAR MANAK NAGAR LUCKNOW, Uttar Pradesh, India - 226011 |
| U15400UP2021PTC144010 | BRINDAWAN BAKERY PRIVATE LIMITED | PLOT NO. A-56, INDUSTRIAL ESTATE TALKATORA , LUCKNOW, Uttar Pradesh, India - 226011 |
| U01100UP2016PTC084946 | FOSTER AGRO PRIVATE LIMITED | PLOT NO. 401, HASANI COMPLEX, TAYAL VIHAR COLONY, , LUCKNOW, Uttar Pradesh, India - 226011 |
| U22300UP2020PTC133944 | KBHARAT NEWS PRIVATE LIMITED | Khasra No 1841, Sangam Vihar Ganga Khera KP Road , Lucknow, Uttar Pradesh, India - 226011 |
| ACB-9212 | TINAKI HEALTHCARE LLP | H. No. 555/KA/710, K. No.1340, Ram Vihar Kanausi Lucknow, Uttar Pradesh, India - 226011 |
| AAP-4294 | THREAD GURU LLP | 9E, SUNCITY, NARPATKHEDA PARA LUCKNOW LUCKNOW, Uttar Pradesh, India - 226011 |
| AAM-8243 | VIJYANSH DEVELOPERS LLP | 283/92 GARHI KARAURA LKO 4914 LUCKNOW LUCKNOW, Uttar Pradesh, India - 226011 |
| ACA-9535 | RAJDHANI POLY PLAST INDUSTRIES LLP | 27-BMANAK NAGAR Lucknow, Uttar Pradesh, India - 226011 |
| U01403UP2015PTC074260 | SANCHETNA CREDIT COOPERATION PRODUCER COMPANY LIMITED | MAHAM CITY NARPAT KHEDA PARA , LUCKNOW, Uttar Pradesh, India - 226011 |
| AAJ-2073 | EXPS SOLUTIONS LLP | 548 CHHA 133, DHAIDHA KHEDA, MANAKNAGAR LUCKNOW, Uttar Pradesh, India - 226011 |
| AAR-8340 | AMIROOP HEALTHION LLP | 545 H/216 NARPATKHERA , PARA Lucknow, Uttar Pradesh, India - 226011 |
| U27201UP1996PTC019713 | METAL SEAM COMPANY PRIVATE LIMITED | B-6, TALKATORA INDUSTRIAL ESTATE , LUCKNOW, Uttar Pradesh, India - 226011 |
| U25199UP1999PTC024249 | PRAG INDUSTRIES (INDIA) PRIVATE LIMITED | E-7 TALKATORA INDUSTRIAL ESTATE , LUCKNOW, Uttar Pradesh, India - 226011 |
| U29253UP2014PTC067457 | SUSHMESH SAFETY PRIVATE LIMITED | D-2, Ind. State, Talkatora, , Lucknow, Uttar Pradesh, India - 226011 |
| U25203UP2011PTC045003 | SHRI DURGA ENGINEERING & PLAST PRIVATE LIMITED | PLOT NO.128 TALKATORA INDUSTRIAL AREA , LUCKNOW, Uttar Pradesh, India - 226011 |
| U24232UP2005PTC031006 | JOTS PHARMACEUTICALS PRIVATE LIMITED | S-451 FIRST FLOOR TRANSPORT NAGAR , LUCKNOW, Uttar Pradesh, India - 226011 |
| U25209UP2021PTC144135 | SHIROMANI INDUSTRIES PRIVATE LIMITED | F 8, TALKATORA INDUSTRIAL ESTATE, AISHBAGH , LUCKNOW, Uttar Pradesh, India - 226011 |
| U01403UP2007PTC033727 | BMS CLUB PRIVATE LIMITED | 548 CH/1 DAUDA KHERA MANAK NAGAR , LUCKNOW, Uttar Pradesh, India - 226011 |
| AAM-7833 | SHREESHANIBALA INFRATECH LLP | 548/V/587B VIKRAM NAGAR MANAK NAGAR LUCKNOW, Uttar Pradesh, India - 226011 |
| U45209UP2020PTC132697 | CAPEVIEW REALTY PRIVATE LIMITED | 548V/61, VIKRAM NAGAR, RDSO, MANAK NAGAR , LUCKNOW, Uttar Pradesh, India - 226011 |
| U24230UP2021OPC153446 | VARCH HEALTHCARE (OPC) PRIVATE LIMITED | 293/001(210) ,LAXMI BHAWAN LKO,OLD HAIDERGANJ CROSSING , LUCKNOW, Uttar Pradesh, India - 226011 |
| U01100UP2020PTC136166 | GENOVAT MARKETING PRIVATE LIMITED | SUSKANA PN-9, NEAR HAPPY KIDS SCHOOL GOVIND NAGAR, PARA , LUCKNOW, Uttar Pradesh, India - 226011 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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