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REALITIONARY ESTATES PRIVATE LIMITED

As on: 2024-06-25

REALITIONARY ESTATES PRIVATE LIMITED (CIN: U45200DL2011PTC225547) is a Private company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

REALITIONARY ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.REALITIONARY ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

REALITIONARY ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2011PTC225547 and its registration number is 225547. Users may contact REALITIONARY ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of REALITIONARY ESTATES PRIVATE LIMITED is 18/3 Lane-W-18, Sainik Farms, , New Delhi, Delhi, India - 110062.

Current status of REALITIONARY ESTATES PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45200DL2011PTC225547
Name REALITIONARY ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 225547
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-09-27
Age of Company 13 years, 5 months, 16 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PMP BUILDTECH PRIVATE LIMITED
REALITIONARY ESTATES PRIVATE LIMITED

Previous CINs

U45200DL2011PTC225547

Regulatory Filings of REALITIONARY ESTATES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REALITIONARY ESTATES

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Litigation Search Report of REALITIONARY ESTATES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 REALITIONARY 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

Investor Complaints & Serious Complaints About REALITIONARY ESTATES

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 REALITIONARY ESTATES

Current Directors & Key Managerial Personnel of REALITIONARY ESTATES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of REALITIONARY ESTATES
DIN Director Name Designation Appointment Date Cessation
01590267 SUSHIL RANA Director - 2014-11-24
02996274 MONU KUMAR Director - 2011-10-10
01964150 JYOTSNA WALIA Additional Director - 2015-09-30
01964150 JYOTSNA WALIA Director - 2019-05-12
01976105 SUKHBEER KAUR Additional Director - 2012-12-29
01976105 SUKHBEER KAUR Director - 2013-01-01
03189504 KANWAL NAIN SINGH Additional Director - 2012-12-29
03189504 KANWAL NAIN SINGH Director - 2013-03-20
06588689 SOHRAAB WALIA Additional Director - 2015-09-30
06588689 SOHRAAB WALIA Director - 2019-05-12
06687239 RAHUL . Director - 2014-11-21
01279165 POONAM KHANDELWAL Director - 2011-10-10
Other Directorships of SUSHIL RANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONU KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXPLORE ENERGY PRIVATE LIMITED U11100DL2009PTC193692 Director - 2009-10-06
EXPRESS ENERGY PRIVATE LIMITED U11100DL2009PTC193738 Director - 2009-10-06
SPIRE BUILDERS PRIVATE LIMITED U45200DL2006PTC155212 Director - 2006-11-04
MATRIX BUILDMART PRIVATE LIMITED U45200DL2008PTC180737 Director - 2009-03-16
ORCHID INFRAHOMES PRIVATE LIMITED U45200DL2010PTC209031 Director - 2010-10-06
INITIATIVE INFRASTRUCTURE PRIVATE LIMITED U45200DL2012PTC239871 Director - 2012-08-09
DIVINE BUILDMART PRIVATE LIMITED U45204DL2009PTC193725 Director - 2009-11-24
DOLPHIN INFRACON PRIVATE LIMITED U45204DL2009PTC193735 Director - 2009-11-10
PRADESH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170207 Director - 2007-11-16
MOUNTAIN BUILDMART PRIVATE LIMITED U45400DL2007PTC170209 Director - 2007-12-01
ATTRACTION BUILDERS PRIVATE LIMITED U45400DL2007PTC170822 Director - 2007-12-01
PARDESH PROMOTERS PRIVATE LIMITED U45400DL2007PTC170896 Director - 2007-12-01
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director - 2010-06-12
MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Director - 2010-05-02
ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director - 2010-05-02
JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director - 2010-05-02
MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2011-10-10
SAGE OUTSOURCING PRIVATE LIMITED U50500DL2009PTC403437 Director - 2009-10-10
PARADISE BUSINESS PRIVATE LIMITED U51900DL2012PTC237901 Director - 2012-09-07
INITIATIVE TRADING PRIVATE LIMITED U51909DL2012PTC238206 Director - 2012-09-18
SIGMAX TRADING PRIVATE LIMITED U52190DL2013PTC257724 Director - 2014-01-10
HANDSHAKE TRADERS PRIVATE LIMITED U52390DL2013PTC259106 Director - 2014-03-31
OCEAN BUILDSPACE PRIVATE LIMITED U70100DL2010PTC206250 Director - 2010-09-13
ANANT BUILDMART PRIVATE LIMITED U70100DL2010PTC208088 Director - 2010-10-29
DHARMIK INFRATECH PRIVATE LIMITED U70100DL2010PTC208093 Director - 2010-11-15
TEMPLE INFRACON PRIVATE LIMITED U70101DL2009PTC194981 Director - 2010-03-30
INITIATIVE BUILDERS PRIVATE LIMITED U70101DL2012PTC238280 Director - 2012-08-22
INITIATIVE REALTY PRIVATE LIMITED U70101DL2012PTC240335 Director - 2012-10-12
EMPIRE INFRACON PRIVATE LIMITED U70102DL2009PTC194841 Director - 2010-03-30
ELITE BUILDMART PRIVATE LIMITED U70102DL2009PTC194928 Director - 2009-10-09
MIDAS BUILDMART PRIVATE LIMITED U70102DL2012PTC244069 Director - 2013-03-02
MOUNTAIN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151237 Director - 2008-09-19
MOUNTAIN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151428 Director - 2007-10-17
MOUNTAIN PROPERTIES PRIVATE LIMITED U70109DL2006PTC152554 Director - 2007-10-17
PLATINUM BUILDMART PRIVATE LIMITED U70109DL2009PTC194930 Director - 2009-10-09
ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2009-10-09
TEMPLE INFRATECH PRIVATE LIMITED U70200DL2009PTC194929 Director - 2009-10-09
PARTH BUILDSPACE PRIVATE LIMITED U70200DL2010PTC208297 Director - 2011-10-31
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Additional Director - 2012-07-01
HINDUSTAN EPC-CO PRIVATE LIMITED U70200DL2012PTC237769 Director - 2012-10-03
TELAMON INVESTMENT ADVISORS AND CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185312 Director - 2009-03-02
BELMAY FRAGRANCES INDIA PRIVATE LIMITED U74140DL2010PTC201032 Director - 2010-12-14
SORG ARCHITECTS (INDIA) PRIVATE LIMITED U74210DL2010PTC203525 Director - 2010-08-21
ATTRACTION INFRASTRUCTURES PRIVATE LIMITED U74900DL2007PTC170909 Director - 2007-12-01
KAM NATURAL HEALING & HEALTH PRIVATE LIMITED. U80903DL2006PTC149594 Director - 2009-06-01
FOCUS FORENSICS TECHNOLOGY PRIVATE LIMITED U93000DL2005PTC138956 Director - 2009-07-30
CORPORATE MENTOR PRIVATE LIMITED U93000DL2009PTC194340 Director - 2019-05-01
DUET INDIA ADVISORS PRIVATE LIMITED U93000DL2010PTC203308 Director - 2010-06-26
BECON BUILDMART PRIVATE LIMITED U70109DL2006PTC150007 Managing Director - 2007-11-27
REALITIONARY ESTATES LLP AAP-2740 Designated Partner 2019-05-13 Ongoing
TANIYA CIVIL PROJECTS PRIVATE LIMITED U45203DL2002PTC116818 Director 2002-09-04 Ongoing
OSTRICH BUILDING SOLUTION LLP AAO-7716 Designated Partner - 2021-04-29
SIERRA BUSINESS SERVICES LLP AAO-9139 Designated Partner - 2021-04-29
STELLEX CONSULTING LLP AAP-0499 Designated Partner - 2021-04-29
ESSEL SALES AND SERVICES LLP AAP-2823 Designated Partner - 2021-04-29
ESSEL SALES AND SERVICES PRIVATE LIMITED U29199DL2002PTC117858 Additional Director - 2017-09-30
ESSEL SALES AND SERVICES PRIVATE LIMITED U29199DL2002PTC117858 Director - 2011-05-26
SMART VALUE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160751 Director - 2015-01-10
FOLIAGE ARTS PRIVATE LIMITED U52110DL2001PTC111159 Additional Director - 2014-09-30
FOLIAGE ARTS PRIVATE LIMITED U52110DL2001PTC111159 Director - 2015-01-10
OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Additional Director - 2017-09-30
OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Director - 2019-04-02
SIERRA BUSINESS SERVICES PRIVATE LIMITED U74110DL1993PTC053407 Additional Director - 2014-09-30
SIERRA BUSINESS SERVICES PRIVATE LIMITED U74110DL1993PTC053407 Director - 2019-04-15
FOCUS INFRABUILD LIMITED U45400DL2010PLC203317 Director - 2010-06-12
MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Director - 2010-05-02
ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director - 2010-05-02
JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director - 2010-05-02
MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2011-10-10
SORG ARCHITECTS (INDIA) PRIVATE LIMITED U74210DL2010PTC203525 Director - 2010-08-21
DUET INDIA ADVISORS PRIVATE LIMITED U93000DL2010PTC203308 Director - 2010-06-25
STELLEX CONSULTING LLP AAP-0499 Designated Partner - 2023-11-15
STELLEX CONSULTING PRIVATE LIMITED U74120DL2000PTC107295 Director - 2019-04-23
REALITIONARY ESTATES LLP AAP-2740 Designated Partner 2019-05-13 Ongoing
BSM FASHIONS LLP AAR-7339 Designated Partner 2020-01-28 Ongoing
BSM FASHIONS PRIVATE LIMITED U18101DL2005PTC141768 Additional Director - 2018-09-29
BSM FASHIONS PRIVATE LIMITED U18101DL2005PTC141768 Director - 2020-01-27
TANIYA CIVIL PROJECTS PRIVATE LIMITED U45203DL2002PTC116818 Director 2009-04-01 Ongoing
Other Directorships of JYOTSNA WALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKHBEER KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANWAL NAIN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOHRAAB WALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM KHANDELWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of REALITIONARY ESTATES

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

Charges (Secured Loans) of REALITIONARY ESTATES

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

Contact Details of REALITIONARY ESTATES

Email ID: [email protected] Website: Not Available Address: 18/3 Lane-W-18, Sainik Farms, , New Delhi, Delhi, India - 110062

Principal Products & Services of REALITIONARY ESTATES

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 REALITIONARY ESTATES

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 REALITIONARY ESTATES

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

Fund Raising Activity of REALITIONARY ESTATES

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 REALITIONARY ESTATES

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 Shares Held

Board Meetings of REALITIONARY ESTATES

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 REALITIONARY ESTATES

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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