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REALBIZ REALTY LLP

As on: 2024-06-13

REALBIZ REALTY LLP (LLPIN: AAC-8826) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of REALBIZ REALTY LLP are HARINDER SINGH HORA, and PARAMJIT SINGH.

REALBIZ REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

REALBIZ REALTY LLP's LLP Identification Number is (LLPIN)AAC-8826. Its Email address is [email protected] and its registered address is C-971, Basement Sushant Lok - 1 Gurugram, Haryana, India - 122002

Current status of REALBIZ REALTY LLP is - Active.

Basic Information

LLP Identification Number AAC-8826
Name REALBIZ REALTY 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 2014-11-07
Age of Company 10 years, 4 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

REALBIZ REALTY LLP

Previous CINs

AAC-8826

Regulatory Filings of REALBIZ REALTY

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Litigation Search Report of REALBIZ REALTY

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

Investor Complaints & Serious Complaints About REALBIZ REALTY

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 REALBIZ REALTY

Current Directors & Key Managerial Personnel of REALBIZ REALTY
DIN Director Name Designation Appointment Date
00590232 HARINDER SINGH HORA Designated Partner 2014-11-07
01831634 PARAMJIT SINGH Designated Partner 2017-11-17
Past Directors & Key Managerial Personnel of REALBIZ REALTY
DIN Director Name Designation Appointment Date Cessation
00029135 VARINDER PAL SINGH KANDHARI Partner - 2017-10-10
01617664 DEVENDER TANEJA Designated Partner - 2017-11-17
06454822 YUVRAJ SINGH Partner - 2015-02-02
Other Directorships of VARINDER PAL SINGH KANDHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FINEBRICKS ESTATE LLP AAU-9867 Designated Partner 2023-04-24 Ongoing
NJ FOOD PRODUCTS LLP ABA-1776 Designated Partner 2022-06-15 Ongoing
AR HOLISTIC PACKAGING LLP ACE-0855 Designated Partner 2023-11-24 Ongoing
ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Director - 2018-11-21
ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Managing Director 2018-11-21 Ongoing
SENTINEL SYSTEMS PRIVATE LIMITED U01122DL1996PTC079741 Director 1996-06-18 Ongoing
FARMERS DAIRY PRODUCTS (INDIA) PRIVATE LIMITED U01210PB2003PTC026378 Director - 2017-02-25
CRYSTAL ENERGY AND FOODS PRIVATE LIMITED U15432CH2006PTC030616 Director - 2021-02-24
HERITAGE BEVERAGES PRIVATE LIMITED U15520HR1981PTC043479 Director 2009-07-21 Ongoing
HERITAGE BEVERAGES PRIVATE LIMITED U15520HR1981PTC043479 Director - 2009-07-20
SANVAR GARMENTS PRIVATE LIMITED U18101DL2005PTC136297 Director - 2010-11-08
INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
ENRICH PLASTIC PRIVATE LIMITED U25202DL2005PTC136191 Director 2005-05-13 Ongoing
VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
KANDHARI GLOBAL BEVERAGES PRIVATE LIMITED U25209DL2021PTC384417 Additional Director - 2022-09-30
KANDHARI GLOBAL BEVERAGES PRIVATE LIMITED U25209DL2021PTC384417 Director 2022-06-01 Ongoing
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
UNIVERSAL ELECTRONICS AND COMMUNICATIONS PVT LTD U31909PB1993PTC013366 Director 1993-05-21 Ongoing
SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Director - 2018-06-15
DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director - 2014-07-01
NISAN BEVERAGES PRIVATE LIMITED U51506DL2005PTC136266 Director 2005-05-18 Ongoing
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director 2022-09-29 Ongoing
ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2011-06-01
TIME PROPERTY RENTALS PRIVATE LIMITED U70200DL2011PTC214696 Director 2011-02-23 Ongoing
PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-11-30 Ongoing
ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director 2005-05-13 Ongoing
KANDHARI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136299 Director 2005-05-17 Ongoing
JUICY BEVERAGES PRIVATE LIMITED U74899DL1980PTC010284 Director 1988-10-15 Ongoing
INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-10-20 Ongoing
LORD BIHARI ENGINEERS PRIVATE LIMITED U80100DL2004PTC129447 Director - 2013-02-01
SOHER FURNITURES PRIVATE LIMITED U36102DL2005PTC144046 Director - 2011-10-21
USETECH BUILDWELL PRIVATE LIMITED U45200DL2008PTC173961 Managing Director - 2017-01-31
REALISTIC REALTORS PRIVATE LIMITED U45201DL1998PTC097564 Director - 2017-07-14
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Director 2019-08-30 Ongoing
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Director - 2007-10-01
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Managing Director - 2019-08-30
RED INFRACON PRIVATE LIMITED U70109DL2013PTC256153 Director 2015-01-30 Ongoing
REACH REALCONS PRIVATE LIMITED U70200DL2007PTC170590 Director 2007-11-20 Ongoing
GALE FASHIONS PRIVATE LIMITED U18101DL2005PTC142012 Director - 2011-03-04
DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director - 2018-03-28
WARECONS PROPERTIES PRIVATE LIMITED U45202HR2022PTC103851 Director 2022-05-24 Ongoing
WAREBUILD SOLUTIONS PRIVATE LIMITED U45309HR2022PTC103419 Director 2022-05-06 Ongoing
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Director - 2012-03-29
REALISTIC REALCONS PRIVATE LIMITED U70109HR2020PTC090290 Director 2020-10-20 Ongoing
REALFORCE RESOURCES PRIVATE LIMITED U74999DL2020PTC372026 Director 2020-10-23 Ongoing
GLITZ ONE REALTY LLP AAC-8825 Designated Partner 2014-11-07 Ongoing
AMIGO CONTRACTORS LLP AAV-4883 Designated Partner 2024-03-29 Ongoing
NORTH BLISS HOMES LLP ACG-4186 Designated Partner 2024-04-04 Ongoing
REACH DEVELOPERS PRIVATE LIMITED U41001HR2023PTC115583 Director 2023-10-10 Ongoing
DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director 2018-09-29 Ongoing
DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director - 2018-09-28
USETECH BUILDWELL PRIVATE LIMITED U45200DL2008PTC173961 Director 2008-02-12 Ongoing
REALISTIC REALTORS PRIVATE LIMITED U45201DL1998PTC097564 Director 2008-03-12 Ongoing
OJOS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170054 Additional Director - 2015-09-30
OJOS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170054 Director 2020-01-07 Ongoing
OJOS DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170054 Director - 2020-01-06
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Additional Director - 2008-09-29
REACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150938 Director 2008-09-29 Ongoing
RED INFRACON PRIVATE LIMITED U70109DL2013PTC256153 Additional Director - 2015-04-24
RED INFRACON PRIVATE LIMITED U70109DL2013PTC256153 Director 2015-04-24 Ongoing
REACH REALCONS PRIVATE LIMITED U70200DL2007PTC170590 Director 2007-11-20 Ongoing
AIRIA INDIA REALTY INFRASTRUCTURE ACTIVITIES PRIVATE LIMITED U70200DL2012PTC243421 Director - 2012-10-17
CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director 2018-06-18 Ongoing
SAARA AFFORDABLE HOUSING FINANCE PRIVATE LIMITED U65999DL2018PTC331688 Director 2018-03-27 Ongoing
SAJAB INFRATECH PRIVATE LIMITED U70101DL2012PTC246801 Director - 2019-05-06
PANORAMA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC242302 Additional Director 2015-06-23 Ongoing
PANORAMA DEVELOPERS PRIVATE LIMITED U70109DL2012PTC242302 Additional Director - 2016-04-29
RUPRR INTERNET PRIVATE LIMITED U74900DL2015PTC287376 Director 2015-11-12 Ongoing
Other Directorships of HARINDER SINGH HORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDER TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAMJIT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUVRAJ SINGH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of REALBIZ REALTY

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

Charges (Secured Loans) of REALBIZ REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100209953 2018-09-04 - 2024-04-09 146,000,000.00 HDFC BANK LIMITED
100506072 2021-11-17 2023-03-31 2024-04-09 188,875,000.00 HDFC BANK LIMITED

Contact Details of REALBIZ REALTY

Email ID: [email protected] Website: Not Available Address: C-971, Basement Sushant Lok - 1 Gurugram, Haryana, India - 122002

Principal Products & Services of REALBIZ REALTY

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 REALBIZ REALTY

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 REALBIZ REALTY

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 REALBIZ REALTY

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 REALBIZ REALTY

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 REALBIZ REALTY

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 REALBIZ REALTY

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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