LUXESTATES REALTY LLP (LLPIN: ABZ-2935) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of LUXESTATES REALTY LLP are VINEET KOHLI, SANJAY JAIN, and DINESH NARANG.
LUXESTATES REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
LUXESTATES REALTY LLP's LLP Identification Number is (LLPIN)ABZ-2935. Its Email address is [email protected] and its registered address is C-3/9, SECTOR-7ROHINI Delhi, Delhi, India - 110085
Current status of LUXESTATES REALTY LLP is - Active.
| LLP Identification Number | ABZ-2935 |
| Name | LUXESTATES REALTY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-12-02 |
| Age of Company | 2 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-24 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LUXESTATES REALTY LLP |
| ABZ-2935 |
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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 LUXESTATES REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10031521 | VINEET KOHLI | Designated Partner | 2022-12-02 |
| 10031519 | SANJAY JAIN | Designated Partner | 2022-12-02 |
| 10031520 | DINESH NARANG | Designated Partner | 2022-12-02 |
| 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 |
|---|---|---|---|---|
| ZEO FIN CAPITAL PRIVATE LIMITED | U65999MH2023PTC398014 | Director | - | 2024-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2012PTC237350 | KENSECURE TECHNICAL SERVICES PRIVATE LIMITED | Shop No. 3, Plot 3, Deepak Plaza, D C Chowk, Sector 9, Rohini , Delhi, Delhi, India - 110085 |
| U26999DL2021PTC388576 | HI-LINE STONE INDIA PRIVATE LIMITED | HOUSE NO. 10, 3RD FLOOR BLK-C, PKT-9 SECTOR 8, ROHINI , DELHI, Delhi, India - 110085 |
| U14200DL2008PTC174333 | OIL-TECH DRILLING SERVICES PRIVATE LIMITED | C-3/32-33,BLOCK-C,PKT-3 ROHINI,SECTOR-15 , DELHI, Delhi, India - 110085 |
| AAI-8152 | BANIYA BROTHERS LLP | C-12/18,GROUND FLOOR SECTOR-3,ROHINI,DELHI-110085 DELHI, Delhi, India - 110085 |
| AAG-4471 | HANNANT HOTEL LLP | FLAT NO 12, PLOT NO 26/3 , SECTOR-9 SARASWATI APARTMENT, ROHINI, NEW DELHI-110085 DELHI, Delhi, India - 110085 |
| U31500DL2022PTC404023 | USELECTRONICA SERVICE PRIVATE LIMITED | UNIT No. 317, PLOT No.4, 3rd FLOOR, DDA COMMUNITY CENTER R.G. COMP, SECTOR-9, ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| U28111DL2006PTC155011 | OM BATH IMPEX PRIVATE LIMITED | C-9/23, SECTOR-8, ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| AAX-3726 | VASAK INVESTMENT FUND LLP | C-12/18, Ground Floor, Sector – 3. Rohini, Delhi new delhi, Delhi, India - 110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| AAV-8034 | ARISHA PURELIVE KITCHEN LLP | Flat No. 94, Plot 24/2, 3rd Floor,Star Apartments Sector 9, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U24231DL2001PTC113199 | PHARMANOVA INDIA DRUGS PRIVATE LIMITED | B-3/9, MAYUR APARTMENT, SECTOR -9, ROHINI , DELHI, Delhi, India - 110085 |
| U18109DL2019PTC357856 | ABAKO LIFESTYLE PRIVATE LIMITED | C-9/9, SECTOR-5, ROHINI NEAR MONDAY MARKET , DELHI, Delhi, India - 110085 |
| ACA-9370 | EQUIFIRST GROWMORE LLP | C-5/324, POCKET-C3RD FLOOR, SECTOR-6, ROHINI Delhi, Delhi, India - 110085 |
| AAQ-2919 | LADE MEDIA MARKETING LIMITED LIABILITY P ARTNERSHIP | Plot No 11and 2 3rd Floor BLK C PKT 3 Sector 11 Rohini Delhi, Delhi, India - 110085 |
| U24231DL2005PTC143216 | SARACHEM LABS PRIVATE LIMITED | 201 VIKAS SURYA TOWERD C CHOWK PLOT NO - 9 SECTOR - 9 ROHINI , DELHI, Delhi, India - 110085 |
| U29297DL2005PTC131817 | S.P.MEDI-EQUIP PRIVATE LIMITED | SHOP NO. 37 C.S.C -7 POCKET F-3 SECTOR -16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U30007DL1997PTC085752 | MEGASYS INDIA PRIVATE LIMITED | 9-BHAGYA LAXMI APPARTMENTS, PLOT NO 24 / 3 SECTOR - 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC251750 | BROOKS LA MODE FASHIONS PRIVATE LIMITED | G-9,PLOT NO.-10,G.F.,SGL PLAZA,COMMERCIAL COMPLEX D.C.CHOWK,SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAM-2740 | CHINTPURNI IMPEX LLP | C-30, CENTRAL DELHI, GHS SECTOR-14 ROHINI, NEW DELHI-110085 NEW DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| AAO-8642 | MAVEN AB INOX LLP | C-9/49, Sector 8, Rohini Delhi, Delhi, India - 110085 |
| AAM-3576 | JAANKI REAL ESTATE LLP | C-3/5, SECTOR 28, ROHINI DELHI, Delhi, India - 110085 |
| U01122DL2002PTC114289 | ESS ELL FARMS PRIVATE LIMITED | C-9/92SECTOR 8 ROHINI , DELHI, Delhi, India - 110085 |
| ABZ-8644 | U K J INDUSTRIES LLP | C-36, Ahinsa Appt., Sector 9 Rohini Delhi, Delhi, India - 110085 |
| U18209DL2021PTC377902 | AKANE TEXTILES PRIVATE LIMITED | C-9/13, Sector 8, Rohini , Delhi, Delhi, India - 110085 |
| U18109DL2021PTC377980 | CACEY CLOTH INDUSTRIES PRIVATE LIMITED | C-9/13, Sector 8, Rohini , Delhi, Delhi, India - 110085 |
| U18101DL1998PTC094929 | HARE KRISHNA FREIGHT PRIVATE LIMITED | C-9/111, SECTOR 8, ROHINI , DELHI, Delhi, India - 110085 |
| U21093DL2012PTC232120 | ARUJ & COMPANY PRIVATE LIMITED | B-9/128, SECTOR-3 ROHIN , DELHI, Delhi, India - 110085 |
| U28997DL2010PTC201019 | PADMAWATI HOME APPLIANCES PRIVATE LIMITED | C-9/14, SECTOR- 8, ROHINI , DELHI, Delhi, India - 110085 |
| 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 |
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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 |
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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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