LABANA DEVELOPERS LLP (LLPIN: AAE-8547) is a Limited Liability Partnership firm incorporated on 05 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 64490000.00.
Designated Partners of LABANA DEVELOPERS LLP are SAT PAL SINGH, ATUL KUMAR, and AYUSH AGGARWAL.
LABANA DEVELOPERS 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.
LABANA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAE-8547. Its Email address is [email protected] and its registered address is 18, IIND FLOOR MGF MEGACITY, MG ROAD GURGAON, Haryana, India - 122002
Current status of LABANA DEVELOPERS LLP is - Active.
| LLP Identification Number | AAE-8547 |
| Name | LABANA DEVELOPERS 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 | 3 |
| Date of Incorporation | 2015-10-05 |
| Age of Company | 9 years, 5 months, 8 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 | ₹ 64,490,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LABANA DEVELOPERS LLP |
| AAE-8547 |
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Get a list of all litigations LABANA DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LABANA DEVELOPERS. This report helps you understand the risk associated in dealing with LABANA DEVELOPERS 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 LABANA DEVELOPERS 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 |
|---|---|---|---|
| 01907908 | SAT PAL SINGH | Designated Partner | 2015-10-05 |
| 07681828 | ATUL KUMAR | Designated Partner | 2016-12-23 |
| 07906677 | AYUSH AGGARWAL | Designated Partner | 2019-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02287607 | SUKHVINDER KAUR | Designated Partner | - | 2016-12-23 |
| 07681842 | SURINDER SINGH | Designated Partner | - | 2019-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
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| AAT-4305 | APT TRUALLIANCE LLP | OFFICE NO. 203, SECOND FLOOR, MG ROAD, GRAND MALL, GURGAON, Haryana, India - 122002 |
| ABA-3983 | LP CASE MANAGEMENT IV LLP | Unit A, 4th Floor Plaza Mall, MG Road Gurgaon, Haryana, India - 122002 |
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| L74899HR1994PLC076773 | STELLAR CAPITAL SERVICES LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U15500HR1997PLC081481 | SIKKIM DISTILLERIES LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U15500HR2008PTC076774 | LAHAG SPIRITS PRIVATE LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U26942HR1995PLC077553 | SHASHANK AGENCIES LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U18101HR2003PTC081692 | ETHNIC FASHION PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U28920HR1960PTC043655 | KALZIP INDIA PRIVATE LIMITED | 310, 3RD FLOOR, VIPUL AGORA M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U29253HR2014FTC052749 | SUGINO MACHINE INDIA PRIVATE LIMITED | Unit No 202, Second Floor Time Tower, MG Road , Gurgaon, Haryana, India - 122002 |
| F02308 | ARYSTA LIFESCIENCE CORPORATION | OFFICE No. 113, 1st FLOOR VIPUL AGORA, MG ROAD , GURGAON, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100179498 | 2018-05-21 | - | - | 70,000,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK |
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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