LTC REAL ESTATES LLP (LLPIN: AAE-3266) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LTC REAL ESTATES LLP are ASHOK KUMAR LAUL, INDER PAL LAUL, GIRISH KUMAR GUPTA, MANISH CHUGH, and DEEPTI GOEL.
LTC REAL ESTATES 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 16 Dec 2024.
LTC REAL ESTATES LLP's LLP Identification Number is (LLPIN)AAE-3266. Its Email address is [email protected] and its registered address is 3626/16, BHOLA RAM MARKET MORI GATE DELHI, Delhi, India - 110006
Current status of LTC REAL ESTATES LLP is - Active.
| LLP Identification Number | AAE-3266 |
| Name | LTC REAL ESTATES 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 | 5 |
| Date of Incorporation | 2015-07-06 |
| Age of Company | 9 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| LTC REAL ESTATES LLP |
| AAE-3266 |
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 LTC REAL ESTATES in a way that was never possible before.
Get a list of all litigations LTC REAL 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 LTC REAL ESTATES. This report helps you understand the risk associated in dealing with LTC REAL ESTATES 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 LTC REAL 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 |
|---|---|---|---|
| 00302275 | ASHOK KUMAR LAUL | Designated Partner | 2015-07-06 |
| 00302323 | INDER PAL LAUL | Designated Partner | 2015-07-06 |
| 00383560 | GIRISH KUMAR GUPTA | Designated Partner | 2016-06-16 |
| 07522841 | MANISH CHUGH | Designated Partner | 2016-06-16 |
| 07523688 | DEEPTI GOEL | Designated Partner | 2016-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LTC LOGISTICS PRIVATE LIMITED | U60231DL2004PTC126922 | Director | 2004-06-14 | Ongoing |
| LTC TRANSLINKS PRIVATE LIMITED | U63000DL2012PTC241488 | Director | 2012-09-03 | Ongoing |
| LTC LOGISTICS PRIVATE LIMITED | U60231DL2004PTC126922 | Director | 2004-06-14 | Ongoing |
| LTC TRANSLINKS PRIVATE LIMITED | U63000DL2012PTC241488 | Director | 2012-09-03 | Ongoing |
| MODGEN COMPUTERS AND TECHNOLOGY PRIVATE LIMITED | U74140DL1997PTC085350 | Director | 1997-02-24 | Ongoing |
| GKG KAISER APPLIANCES LLP | AAL-2494 | Designated Partner | 2017-11-27 | Ongoing |
| GKRG HOTELS & RESORTS LLP | AAM-2733 | Designated Partner | 2018-03-21 | Ongoing |
| GKG KAISER INDUSTRIES PRIVATE LIMITED | U29220HR2022PTC103551 | Director | 2022-05-12 | Ongoing |
| ROYAL HOME APPLIANCES PVT LTD. | U29305HR1988PTC030257 | Director | - | 2011-04-01 |
| DPG KAISER APPLIANCES PRIVATE LIMITED | U36999HR2019PTC083370 | Director | 2019-11-01 | Ongoing |
| JAY AMBE REAL ESTATES LLP | AAN-0558 | Designated Partner | 2018-07-30 | Ongoing |
| Company Name | CIN | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2012PTC241488 | LTC TRANSLINKS PRIVATE LIMITED | 3626/16, BHOLA RAM MARKET MORI GATE, DELHI DELHI DL 110006 IN |
| U60231DL2004PTC126922 | LTC LOGISTICS PRIVATE LIMITED | 3626/16, BHOLA RAM MARKET MORI GATE DELHI DL 110006 IN |
| U85100DL2012PTC241018 | AMWELL TECHNOLOGIES PRIVATE LIMITED | 3626/86, BHOLA RAM MARKET MORI GATE DELHI South West Delhi DL 110006 IN |
| U25209DL2011PTC229471 | TEXAS RUBBER SOLUTION PRIVATE LIMITED | 3214, RAM BAZAR MORI GATE , DELHI, Delhi, India - 110006 |
| U31902DL2009PTC196784 | DISHA ELECTROTECH PRIVATE LIMITED | 3682/47 SHABI MARKET MORI GATE , DELHI, Delhi, India - 110006 |
| AAQ-6730 | EPROEXPRESS CONSULTING LLP | 3117, FIRST FLOOR RAM BAZAR, MORI GATE DELHI, Delhi, India - 110006 |
| U24239DL1987PTC030120 | MARVEL MEDICOS PRIVATE LIMITED | 3202-B RAM BAZAR MORI GATE , DELHI, Delhi, India - 110006 |
| U29210DL2010PTC204113 | HICLASS AGRO PRODUCTS PRIVATE LIMITED | 3077, 1ST FLOOR, RAM BAZAR MORI GATE , DELHI, Delhi, India - 110006 |
| U23201DL2010PTC199857 | MEGHALAYA LUBRICANTS PRIVATE LIMITED | 2778/38, Rajasthan Motor Market, Hamilton Road Mori Gate , DELHI, Delhi, India - 110006 |
| U74999DL2017PTC327219 | KNY HOTELS SERVICES PRIVATE LIMITED | 3221, IST FLOOR, GALI KAMBOH WALI RAM BAZAR, MORI GATE , DELHI, Delhi, India - 110006 |
| U29306DL1993PTC053825 | AEROVENT (INDIA) PRIVATE LIMITED | 3682/22 IST FLOOR SHABI MARKET MORI GATE , NEW DELHI, Delhi, India - 110006 |
| U29100DL2017PTC323597 | MASK DRINKTECH PRIVATE LIMITED | 3275, F/F, Gali Dor Wali Ram Bazar, Mori Gate, Near Gurudwara , Delhi, Delhi, India - 110006 |
| AAO-9848 | DELUX EXPRESS CARRIERS LLP | 3461 NICHOLSON ROAD MORI GATE DELHI-110006 DELHI, Delhi, India - 110006 |
| AAA-8039 | PREFAB STEEL DESIGN SOLUTIONS LLP | SHOP NO. 19, RAGHUSHREE MARKET, AJMERI GATE, DELHI-110006 DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| U01100DL2020PTC373748 | SAWAAL INDUSTRIES PRIVATE LIMITED | GREEN ROADWAYS 3900 MORI GATE DELHI , New Delhi, Delhi, India - 110006 |
| AAH-7592 | ASSERT IT SOLUTIONS LLP | SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006 |
| U17299DL2021PLC383993 | SOHIGH ENTERPRISES LIMITED | Shop No.-2996-A Ground Floor Mori gate Delhi , Delhi, Delhi, India - 110006 |
| U51909DL2004PTC264763 | SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| U27109DL1989PLC037508 | TARA ALLOYS LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| AAU-7033 | GANGANAGAR MOTORS TRADING LLP | 329 MPL 2850 F/F GURU NANAK MOTOR MARKET KASHMIRI GATE DELHI DELHI, Delhi, India - 110006 |
| U29100DL2020PTC366058 | ZIP FILTERS (INDIA) PRIVATE LIMITED | 17-B, SEHGAL MOTOR MARKET, BEHIND PNB KASHMIRI GATE, NORTH DELHI , DELHI, Delhi, India - 110006 |
| U31904DL2019PTC352050 | KINGH ELECTRICALS PRIVATE LIMITED | B-7,SF,PROP. NO.1892 KATRA BABU RAM HARI RAM MARKET BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC025704 | R S JAIN AND SONS PRIVATE LIMITED | 3626/7-10, BHOLA RAM MARKET, MORI GATE, DELHI DL 110006 IN |
| U19201DL2007PTC160495 | JVS FOOTWEAR PRIVATE LIMITED | 3654 MORI GATE , DELHI, Delhi, India - 110006 |
| U35900DL2013PTC255865 | MARS CAR CARE SERVICES PRIVATE LIMITED | 3556, Mori Gate , Delhi, Delhi, India - 110006 |
| AAX-8758 | ALLOY STEEL FORGINGS LLP | 3540,NICHOLSON ROAD, MORI GATE, DELHI, Delhi, India - 110006 |
| AAD-6766 | GAURHARI TRADERS LLP | E-6, SHARDANAND MARKET, LAHORI GATE DELHI, Delhi, India - 110006 |
| U22222DL2008PTC185472 | ARTISTREE ENTERTAINMENT PRIVATE LIMITED | 3530, NICHOLSON ROAD MORI GATE , Delhi, Delhi, India - 110006 |
| 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 |
|---|---|---|
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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