LUXE ESTATE & RESIDENCES LLP (LLPIN: ABA-3817) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of LUXE ESTATE & RESIDENCES LLP are ANSHUMAN GARODIA, and UTKRISHT GARODIA.
LUXE ESTATE & RESIDENCES 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 21 Dec 2024.
LUXE ESTATE & RESIDENCES LLP's LLP Identification Number is (LLPIN)ABA-3817. Its Email address is [email protected] and its registered address is B 198, SUSHANT LOK 1 GURGAON, Haryana, India - 122002
Current status of LUXE ESTATE & RESIDENCES LLP is - Active.
| LLP Identification Number | ABA-3817 |
| Name | LUXE ESTATE & RESIDENCES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-27 |
| Age of Company | 3 years, 1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUXE ESTATE & RESIDENCES LLP |
| ABA-3817 |
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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 LUXE ESTATE & RESIDENCES 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 |
|---|---|---|---|
| 07454958 | ANSHUMAN GARODIA | Designated Partner | 2022-01-27 |
| 07454981 | UTKRISHT GARODIA | Designated Partner | 2022-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHUMAN INDUSTRIES LLP | AAG-3788 | Designated Partner | 2016-05-16 | Ongoing |
| LUXE HONEYMOON & WEDDINGS LLP | AAR-0372 | Designated Partner | 2019-11-14 | Ongoing |
| UTKRISHT FISCAL SERVICES LLP | ABA-0255 | Designated Partner | 2021-12-27 | Ongoing |
| ANSHUMAN INDUSTRIES LLP | AAG-3788 | Designated Partner | 2016-05-16 | Ongoing |
| LUXE HONEYMOON & WEDDINGS LLP | AAR-0372 | Designated Partner | 2019-11-14 | Ongoing |
| UTKRISHT FISCAL SERVICES LLP | ABA-0255 | Designated Partner | 2021-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0255 | UTKRISHT FISCAL SERVICES LLP | B 198, SUSHANT LOK 1 GURGAON, Haryana, India - 122002 |
| AAR-0372 | LUXE HONEYMOON & WEDDINGS LLP | B 198, SUSHANT LOK 1 GURGAON, Haryana, India - 122002 |
| AAA-6288 | GSV SYSTEMS LLP | B430A, 2ND Floor, B Block, Sushant Lok 1DPS Sushant Lok Gate No. 3, Gurgaon Dlf Qe, Haryana, India - 122002 |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| AAC-3199 | TAPLOW STRATEGIC ADVISORS LLP | 608-610, 6th Floor, Bestech Chambers, B BlockSushant Lok, Phase-1, Gurgaon-122002 Gurgaon, Haryana, India - 122002 |
| AAB-8816 | PANCHAVAKTRA ADVISORY LLP | B-155, SUSHANT VYAPAR KENDRA, SUSHANT LOK, PHASE-1 GURGAON, Haryana, India - 122002 |
| F03925 | BONIFICA - S.P.A. | B-521A, 1ST FLOOR, SUSHANT LOK-1, , GURGAON, Haryana, India - 122002 |
| U15126HR2021PTC094879 | KENZO KISSAN INDIA PRIVATE LIMITED | D-121 GF, SUSHANT SHOPPING ARCADE SUSHANT LOK-1, B-BLOCK , GURGAON, Haryana, India - 122002 |
| AAJ-5811 | SAI BLESSED A MUSIC SCHOOL LLP | B-258 Sushant Lok-1 Gurgaon, Haryana, India - 122002 |
| AAU-6313 | FERTILE INFRASTRUCTURE LLP | B 374 Sushant Lok 1 Gurgaon, Haryana, India - 122002 |
| AAO-4968 | TOROI INNOVATION LABS LLP | Shop No F 33 Sushant Shopping Arcade Sushant Lok-1 Nr Park, Gurgaon, 122002 Gurgaon, Haryana, India - 122002 |
| U14200HR2014PTC053469 | DAYAL DOLOMITE PRIVATE LIMITED | B-718, SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| U14104HR2014PTC053471 | RSV MINING & MINERALS PRIVATE LIMITED | B-718, SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| U25199HR1992PTC031749 | DAISY BELTINGS PVT. LTD. | MANZIL B-550 SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| U74900HR2010PTC041143 | DIGITAL CRAFT PRIVATE LIMITED | 206, BESTECH CHAMBERS, SUSHANT LOK-1 B-BLOCK , GURGAON, Haryana, India - 122002 |
| AAJ-7453 | AKULMACH TECHNOLOGIES LLP | 747B, BLOCK - C SUSHANT LOK, PHASE -1 GURGAON, Haryana, India - 122002 |
| F03783 | JMA CONSULTANTS INC. | TIMES SQUARE, FOURTH FLOOR, BLOCK 'B', SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| F04470 | KOSE CORPORATION | 804, TOWER B, MILLENNIUM PLAZA SUSHANT LOK PHASE 1 , GURGAON, Haryana, India - 122002 |
| F03944 | TAIYO MEMBRANE CORPORATION PTY. LTD. | Times Square, Fourth Floor Block-B, Sushant Lok-1, , Gurgaon, Haryana, India - 122002 |
| F02628 | PLANTRONICS B V | 204, B - BLOCK , ORCHID SQUARE SUSHANT LOK-1 , GURGAON, Haryana, India - 122002 |
| U14211HR2014FTC052381 | CARAVEL RESOURCES (INDIA) PRIVATE LIMITED | 101-107, BESTECH CHAMBERS B- BLOCK, PHASE 1, SUSHANT LOK , GURGAON, Haryana, India - 122002 |
| U31501HR2013FTC049874 | SELECTRON SYSTEMS PRIVATE LIMITED | Times Square, 4th Floor B-Block, Sushant Lok-1 , Gurgaon, Haryana, India - 122002 |
| F04478 | RYOSHO TECHNO SINGAPORE PTE. LTD. | Times Square, Fourth Floor Block-B, Sushant Lok, Phase - 1 , Gurgaon, Haryana, India - 122002 |
| U93000HR2009PTC050909 | KIRAN DERMATEKNIKS PRIVATE LIMITED | 210, Bestech Chambers, Radisson Suite B Block, Sushant Lok, Phase 1 , Gurgaon, Haryana, India - 122002 |
| U15117HR2017PTC068868 | CMR VENTURES PRIVATE LIMITED | 302-B, Court Greens, Laburnum Condominium Complex, Sushant Lok - 1 , Gurgaon, Haryana, India - 122002 |
| U29193HR1996PTC056670 | SUPERSHINE LAUNDRY SYSTEMS PRIVATE LIMITED | 205, 2ND FLOOR, VIPUL SQURE BLOCK-B, SUSHANT LOK - 1 , GURGAON, Haryana, India - 122002 |
| F04050 | EAST NIPPON EXPRESSWAY COMPANY LIMITED | Office No.318, Bestech Chambers, (Radisson Suites) B-Block, Sushant Lok, Phase-1 , Gurgaon, Haryana, India - 122002 |
| AAK-9857 | FULCRUM STRATEGIC MANAGEMENT COMMUNICATI ONS LLP | GF-136F, Sushant lok Shopping Arcade Sushant Lok-1 Gurgaon, Haryana, India - 122002 |
| 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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| Download Audited Financials | |||||||||||||
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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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