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PYRAMIDS RESIDENCY LLP

As on: 2024-06-14

PYRAMIDS RESIDENCY LLP (LLPIN: AAL-9278) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of PYRAMIDS RESIDENCY LLP are PARMEET SINGH SAWHNEY, and JASPAL SAWHNEY SINGH.

PYRAMIDS RESIDENCY 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 13 Dec 2024.

PYRAMIDS RESIDENCY LLP's LLP Identification Number is (LLPIN)AAL-9278. Its Email address is [email protected] and its registered address is H. NO : 7819/12 ROSHANARA ROAD NEW DELHI, Delhi, India - 110007

Current status of PYRAMIDS RESIDENCY LLP is - Active.

Basic Information

LLP Identification Number AAL-9278
Name PYRAMIDS RESIDENCY 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 2
Date of Incorporation 2018-02-05
Age of Company 7 years, 1 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PYRAMIDS RESIDENCY LLP

Previous CINs

AAL-9278

Regulatory Filings of PYRAMIDS RESIDENCY

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Litigation Search Report of PYRAMIDS RESIDENCY

Get a list of all litigations PYRAMIDS RESIDENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PYRAMIDS RESIDENCY. This report helps you understand the risk associated in dealing with PYRAMIDS RESIDENCY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PYRAMIDS RESIDENCY 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

Investor Complaints & Serious Complaints About PYRAMIDS RESIDENCY

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PYRAMIDS RESIDENCY

Current Directors & Key Managerial Personnel of PYRAMIDS RESIDENCY
DIN Director Name Designation Appointment Date
00036910 PARMEET SINGH SAWHNEY Designated Partner 2018-02-05
00036856 JASPAL SAWHNEY SINGH Designated Partner 2018-02-05
Past Directors & Key Managerial Personnel of PYRAMIDS RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PARMEET SINGH SAWHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JPH EDUCATION LLP AAA-8949 Designated Partner - 2015-05-01
PLAZA CINEMA LLP AAB-1136 Designated Partner 2012-09-11 Ongoing
COMPLIANCE REALTORS LLP AAC-6186 Designated Partner 2014-08-22 Ongoing
ADVENTURE GEAR INDIA LLP AAE-4597 Designated Partner - 2016-12-16
JPG & ASSOCIATES LLP AAF-2582 Designated Partner 2015-12-02 Ongoing
FALCON BROADCAST SOLUTIONS LLP AAG-2286 Designated Partner 2016-04-25 Ongoing
EAGLE KENDA FARBEN INDIA LLP AAG-2908 Designated Partner 2016-05-04 Ongoing
JPH AND ASSOCIATES LLP AAH-4532 Designated Partner 2016-09-21 Ongoing
J.P.K. & ASSOCIATES LLP AAI-0352 Designated Partner 2016-12-16 Ongoing
EAGLE SPECIALITIES LLP AAJ-0344 Designated Partner 2017-03-31 Ongoing
TECHNIC SPECIALITY SOLUTIONS LLP AAN-3123 Designated Partner 2018-09-19 Ongoing
HARRIER HOSPITALITY LLP AAP-4455 Designated Partner 2019-05-27 Ongoing
P.K.I. REALTORS LLP ACF-1943 Designated Partner 2024-01-30 Ongoing
TECNOGI INDIA LLP ACH-0129 Designated Partner 2024-05-15 Ongoing
KENDA FARBEN INDIA PRIVATE LIMITED U24116DL1997PTC086109 Managing Director 1997-03-27 Ongoing
TECNOGI INDIA PRIVATE LIMITED U24119DL1998PTC096806 Managing Director 1998-10-23 Ongoing
EAGLE KENDA FARBEN INDIA PRIVATE LIMITED U24220DL2008PTC172300 Director 2008-01-04 Ongoing
FALCON VENTURES (INDIA) PRIVATE LIMITED U27106DL1999PTC102880 Managing Director 1999-12-20 Ongoing
SERENA EAGLE SPA PRIVATE LIMITED U29251DL2006PTC155823 Managing Director 2006-11-23 Ongoing
KIAN FALCON INDIA PRIVATE LIMITED U36998DL2016PTC301711 Director 2016-06-20 Ongoing
LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Director - 2011-01-27
COMPLIANCE REALTORS PRIVATE LIMITED U45200DL2007PTC157357 Managing Director 2007-01-04 Ongoing
NEELKAMAL REALTY PRIVATE LIMITED U45201DL2001PTC113050 Director - 2019-07-13
ANSAL BUILDWELL DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115720 Director - 2007-05-08
PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Director - 2009-12-28
ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Director - 2009-12-28
ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2009-12-28
CASHCO (INDIA) PRIVATE LIMITED U51909DL1997PTC084641 Director - 2018-08-30
SKY BLUE TRADERS PRIVATE LIMITED U51909DL2011PTC228546 Director 2011-12-10 Ongoing
NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Director - 2009-12-28
WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Director - 2009-12-28
ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Director - 2009-12-28
A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director 2006-02-28 Ongoing
LIFELONG DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154923 Director - 2011-01-27
TECHNIC REAL ESTATES PRIVATE LIMITED U70109DL2006PTC156920 Managing Director 2006-12-21 Ongoing
FALCON TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC208717 Director 2010-09-24 Ongoing
B DHRAM SINGH BABEK SINGH FINANCE PVT LT D U74899DL1959PTC003051 Managing Director 1970-03-23 Ongoing
EAGLE FORGINGS PRIVATE LIMITED U74899DL1970PTC005397 Managing Director 1993-11-15 Ongoing
VIGNETTE INVESTMENTS PRIVATE LIMITED U74899DL1988PTC030250 Director - 2007-02-20
MAVERICK AGRO PRODUCTS PRIVATE LIMITED U74899DL2003PTC121286 Managing Director - 2007-07-28
FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED U74994DL2008PTC175720 Director 2008-03-20 Ongoing
SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2009-12-28
KENDA EAGLE FOUNDATION U85300DL2017NPL313046 Director 2017-02-16 Ongoing
JPH EDUCATION LLP AAA-8949 Designated Partner - 2015-05-01
PLAZA CINEMA LLP AAB-1136 Designated Partner 2012-09-11 Ongoing
COMPLIANCE REALTORS LLP AAC-6186 Designated Partner 2014-08-22 Ongoing
ADVENTURE GEAR INDIA LLP AAE-4597 Designated Partner - 2016-12-16
JPG & ASSOCIATES LLP AAF-2582 Designated Partner 2015-12-02 Ongoing
FALCON BROADCAST SOLUTIONS LLP AAG-2286 Designated Partner 2016-04-25 Ongoing
EAGLE KENDA FARBEN INDIA LLP AAG-2908 Designated Partner 2016-05-04 Ongoing
JPH AND ASSOCIATES LLP AAH-4532 Designated Partner 2016-09-21 Ongoing
J.P.K. & ASSOCIATES LLP AAI-0352 Designated Partner 2016-12-16 Ongoing
EAGLE SPECIALITIES LLP AAJ-0344 Designated Partner 2017-03-31 Ongoing
TECHNIC SPECIALITY SOLUTIONS LLP AAN-3123 Designated Partner 2018-09-19 Ongoing
KIAN FALCON MANUFACTURING LLP AAT-2241 Designated Partner 2024-05-16 Ongoing
LEISURE APPLIANCES LLP ABZ-9726 Designated Partner 2023-02-03 Ongoing
P.K.I. REALTORS LLP ACF-1943 Designated Partner 2024-01-30 Ongoing
TECNOGI INDIA LLP ACH-0129 Designated Partner 2024-05-15 Ongoing
KENDA FARBEN INDIA PRIVATE LIMITED U24116DL1997PTC086109 Director 1997-03-27 Ongoing
TECNOGI INDIA PRIVATE LIMITED U24119DL1998PTC096806 Director 1998-10-23 Ongoing
EAGLE KENDA FARBEN INDIA PRIVATE LIMITED U24220DL2008PTC172300 Director 2008-01-04 Ongoing
FALCON VENTURES (INDIA) PRIVATE LIMITED U27106DL1999PTC102880 Director 1999-12-20 Ongoing
SERENA EAGLE SPA PRIVATE LIMITED U29251DL2006PTC155823 Director 2006-11-23 Ongoing
KIAN FALCON INDIA PRIVATE LIMITED U36998DL2016PTC301711 Director 2016-06-20 Ongoing
COMPLIANCE REALTORS PRIVATE LIMITED U45200DL2007PTC157357 Director 2008-03-04 Ongoing
CASHCO (INDIA) PRIVATE LIMITED U51909DL1997PTC084641 Director - 2018-08-27
A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director - 2010-03-31
TECHNIC REAL ESTATES PRIVATE LIMITED U70109DL2006PTC156920 Director 2006-12-21 Ongoing
FALCON TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC208717 Director 2010-09-24 Ongoing
OPHIO COMPUTER SOLUTIONS PRIVATE LIMITED U72200DL2011PTC215049 Director 2011-03-01 Ongoing
FUELED TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC299858 Additional Director - 2019-09-30
FUELED TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC299858 Director 2019-09-30 Ongoing
EAGLE FORGINGS PRIVATE LIMITED U74899DL1970PTC005397 Director 1993-11-15 Ongoing
FALCON INTERIOR SOLUTIONS (INDIA) PRIVATE LIMITED U74994DL2008PTC175720 Director 2008-03-20 Ongoing
KENDA EAGLE FOUNDATION U85300DL2017NPL313046 Director 2017-02-16 Ongoing
DB ELETTRONICA INDIA PRIVATE LIMITED U93000DL2015PTC278844 Director 2015-04-08 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2013-06-30
FRIENDS CLUB LIMITED U99999DL1961PLC003570 Director - 2007-09-30
Other Directorships of JASPAL SAWHNEY SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PYRAMIDS RESIDENCY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PYRAMIDS RESIDENCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PYRAMIDS RESIDENCY

Email ID: [email protected] Website: Not Available Address: H. NO : 7819/12 ROSHANARA ROAD NEW DELHI, Delhi, India - 110007

Principal Products & Services of PYRAMIDS RESIDENCY

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

Balance Sheet of PYRAMIDS RESIDENCY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PYRAMIDS RESIDENCY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PYRAMIDS RESIDENCY

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

Subsidiaries, Associate Companies & Join Ventures of PYRAMIDS RESIDENCY

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

Board Meetings of PYRAMIDS RESIDENCY

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

Auditors of PYRAMIDS RESIDENCY

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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