RAIPURIA ESTATES LLP (LLPIN: AAS-4350) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RAIPURIA ESTATES LLP are PURAN CHAND DAWAR, and AJAY PRAKASH.
RAIPURIA 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 10 Dec 2024.
RAIPURIA ESTATES LLP's LLP Identification Number is (LLPIN)AAS-4350. Its Email address is [email protected] and its registered address is 2 SIRRI FORT ROAD NEW DELHI DL 110096 IN NEW DELHI, Delhi, India - 110096
Current status of RAIPURIA ESTATES LLP is - Active.
| LLP Identification Number | AAS-4350 |
| Name | RAIPURIA 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 | 2 |
| Date of Incorporation | 2020-05-15 |
| Age of Company | 4 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 |
| RAIPURIA ESTATES LLP |
| AAS-4350 |
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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 RAIPURIA 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 |
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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 |
|---|---|---|---|
| 01861519 | PURAN CHAND DAWAR | Designated Partner | 2020-05-15 |
| 00462568 | AJAY PRAKASH | Designated Partner | 2020-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2021PTC375554 | CLW LIGHTING INDIA PRIVATE LIMITED | Khasra No.290, H.No. 621, New Ashok Nagar Delhi South Delhi, Delhi DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| U01403DL2008PTC182851 | SFS AGRO PRIVATE LIMITED | G-39, POCKET A-I MAYUR VIHAR PHASE-III DELHI DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| AAS-9209 | AKARO IMPEX LLP | B 738 FF GD COLONY MAYUR VIHAR PHASE III DELHI New Delhi DL 110096 IN DELHI, Delhi, India - 110096 |
| AAC-3336 | GPC STAFFING CORPORATION LLP | ED-2/B, New Ashok Nagar, Street No - 15, DelhiDelhi 110096 Delhi, Delhi, India - 110096 |
| AAH-3934 | SURVIVAL ENGINEERS LLP | ROOM NO. 205, CAXTON HOUSE, 2-E, RANI JHASI ROAD, JHANDEWALAN NEW DELHI, Delhi, India - 110096 |
| AAB-5205 | BPS WEALTH LLP | 69, VILLAGE - DALLUPURA P.O.- KHICHARIPUR, NEW DELHI-110096 NEW DELHI, Delhi, India - 110096 |
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U27106DL2007PTC159591 | SINGHAL METALLOYS PRIVATE LIMITED | H.NO. 579/3, BLOCK-A, NEW ASHOK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U15319DL2005PTC140228 | SHA BROTHERS AND M ISMAEL RICE AND GENER AL MILLS PRIVATE LIMITED | B-2/73NEW KONDLY , NEW DELHI, Delhi, India - 110096 |
| U22219DL2015PTC285795 | RFP DIGITAL MEDIA PRIVATE LIMITED | C-2/10 NEW KONDLI , NEW DELHI, Delhi, India - 110096 |
| U28113DL2006PTC150919 | J.S.V METAL FAB PRIVATE LIMITED | A-2/223 NEW KONDLI , NEW DELHI, Delhi, India - 110096 |
| AAP-6064 | MECMAARK GALAXY LLP | A-2/120 NEW KONDLI, MAYUR VIHAR PHASE-III NEW DELHI, Delhi, India - 110096 |
| U18101DL2006PTC148311 | SAWARYA GARMENTS PRIVATE LIMITED. | A-2/200, NEW KONDLI MAYUR VIHAR III , NEW DELHI, Delhi, India - 110096 |
| AAE-2444 | BUSINESS LEX LLP | A-2/73, FIRST FLOOR, NEW KONDLY, MAYUR VIHAR-III NEW DELHI, Delhi, India - 110096 |
| U19115DL2014PTC264949 | APT HIDE LEATHERS PRIVATE LIMITED | C-2/158A, Second Floor NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| AAF-9177 | A I AGRO PRODUCTS LLP | D-1/300, FIRST FLOOR MAIN ROAD, NEW KONDLY, MAYUR VIHAR PHASE-3, NEW DELHI, Delhi, India - 110096 |
| AAJ-7005 | TECHRINA TELECOM LLP | B-357-A, KH NO-389/263/1, SECOND FLOOR MAIN ROAD NEW ASHOK NAGAR NEW DELHI, Delhi, India - 110096 |
| U29100DL2020PTC370373 | KELVINAIR COOLING SYSTEMS PRIVATE LIMITED | PLOT NO.-2 & 3 PROP NO-C-121 KH NO-89 NEW ASHOK NAGAR , NEW DELHI, Delhi, India - 110096 |
| U29100DL2016PTC289842 | CORNERSTONE DEFENCE TECHNOLOGIES PRIVATE LIMITED | 5C, POCKET 3, DDA MIG FLATS (MIXED COLONY) KONDLI GHAROLI PHASE 2, NEW KONDLI , NEW DELHI, Delhi, India - 110096 |
| L74899DL1990PLC041350 | ERA INFRA ENGINEERING LIMITED | B-292, Chandra Kanta Complex, Shop No. 2 & 3, Near Metro Pillar No. 161, New Ashok Nag ar, , New Delhi, Delhi, India - 110096 |
| AAU-2074 | S.BAWA PROPERTIES LLP | D 287 AND D 288, F/F, NEW ASHOK NAGAR NEAR KHANNA ROAD, EAST DELHI 110096 DELHI, Delhi, India - 110096 |
| U18109DL2022PTC404918 | TALUKEDARS LIFESTYLE PRIVATE LIMITED | B-69 SHOP NO-5 B-BLOCK MAIN ROAD NEW ASHOK NAGAR NEAR DELHI- 110096 , DELHI, Delhi, India - 110096 |
| U24290DL2018PTC334185 | ALCHEMIST CHEMSYNTH PHARMA PRIVATE LIMITED | 5, Plot No. T-2 Third Floor, Savitri Plaza -1, LSC -2, Mandawali Fazalpur , NEW DELHI, Delhi, India - 110096 |
| AAG-0017 | TAVISI CONSTRUCTION AND SERVICES LLP | G-184 GAZIPUR VILLAGE,NEW DELHI NEW DELHI, Delhi, India - 110096 |
| U22219DL2013PTC257089 | AB SIGN- ADD MEDIA PRIVATE LIMITED | B-350, ASHOK NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| AAL-7173 | B2 ELECTRONIC INDIA LLP | A3 Mod Apartments 61, Vasundhara Enclave New Delhi New Delhi, Delhi, India - 110096 |
| U00899DL2005PTC138507 | S.P.FURNITURES PRIVATE LIMITED | 413/1 VILLAGE GAZIPURNEAR MCD PRIMARY SCHOOL NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U29220DL2008PTC179200 | RASHI EQUIPMENTS PRIVATE LIMITED | E-87, FIRST FLOOR , NEW ASHOK NAGAR, DELHI , NEW DELHI, Delhi, India - 110096 |
| U18101DL2005PTC133734 | UJJAWAL GARMENTS PRIVATE LIMITED | A-1198, GHAROLI DAIRY, MAYUR VIHAR -PH-III, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| 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.
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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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