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RELIASURE REALTY LLP

As on: 2024-06-13

RELIASURE REALTY LLP (LLPIN: AAB-5208) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RELIASURE REALTY LLP are NAVEEN JINDAL, and JITENDER SINGH.

RELIASURE 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.

RELIASURE REALTY LLP's LLP Identification Number is (LLPIN)AAB-5208. Its Email address is [email protected] and its registered address is D - 194, OKHLA INDUSTRIAL AREA, PHASE - I NEW DELHI, Delhi, India - 110020

Current status of RELIASURE REALTY LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-5208
Name RELIASURE REALTY LLP
LLP Status Strike Off
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 2013-05-13
Age of Company 11 years, 10 months, 0 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RELIASURE REALTY LLP

Previous CINs

AAB-5208

Regulatory Filings of RELIASURE REALTY

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Litigation Search Report of RELIASURE REALTY

Get a list of all litigations RELIASURE 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 RELIASURE REALTY. This report helps you understand the risk associated in dealing with RELIASURE 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 RELIASURE 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 RELIASURE 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 RELIASURE REALTY

Current Directors & Key Managerial Personnel of RELIASURE REALTY
DIN Director Name Designation Appointment Date
00847811 NAVEEN JINDAL Designated Partner 2013-05-13
02846660 JITENDER SINGH Designated Partner 2015-03-27
Past Directors & Key Managerial Personnel of RELIASURE REALTY
DIN Director Name Designation Appointment Date Cessation
01801437 RETAISH PARIMOO Designated Partner - 2015-03-27
02852799 MOHAMMED IQBAL BUTT Designated Partner - 2015-03-27
Other Directorships of NAVEEN JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KOHINOOR BUILDING AND PLANNING LLP AAB-5391 Designated Partner - 2016-06-29
JOSS APPARELS PRIVATE LIMITED U18100DL2016PTC302810 Director 2016-07-11 Ongoing
OHNINEONE FASHION & RETAIL PRIVATE LIMITED U22211DL2014PTC264090 Director - 2015-02-12
NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED U33110HR2010PTC040665 Additional Director - 2012-04-20
DYNAMIC COLONIZERS PRIVATE LIMITED U45200DL2007PTC161161 Additional Director - 2008-09-24
DYNAMIC COLONIZERS PRIVATE LIMITED U45200DL2007PTC161161 Director - 2010-04-01
JNJ INFRA BUILDCON PRIVATE LIMITED U45400DL2008PTC175444 Director 2008-03-17 Ongoing
STARFIN INDIA PRIVATE LIMITED U63000HR2010PTC040085 Additional Director - 2017-07-27
STARFIN INDIA PRIVATE LIMITED U63000HR2010PTC040085 Director - 2016-11-08
KALASH BUILDTECH PRIVATE LIMITED U70100DL2010PTC206449 Additional Director - 2013-02-19
SPEC INFRATECH PRIVATE LIMITED U70102DL2014PTC273839 Additional Director 2015-04-23 Ongoing
SKILLBOARD SOLUTIONS PRIVATE LIMITED U72200DL2014PTC273318 Director 2014-11-18 Ongoing
DIGIGLOBE SOLUTION PRIVATE LIMITED U72300DL2015PTC278330 Director - 2015-07-16
JST LAMINATORS PRIVATE LIMITED U74899DL1995PTC072366 Director 1995-09-12 Ongoing
LOANWALLE FINSERVE PRIVATE LIMITED U74999DL2015PTC280756 Director - 2015-09-16
SKILLBOARD JOBS PRIVATE LIMITED U74999DL2016PTC304407 Director 2016-08-12 Ongoing
UNICARE HEALTH INDIA PRIVATE LIMITED U85100DL2012PTC242279 Director - 2015-09-01
WB TECHNOLOGIES PRIVATE LIMITED U93000DL2011PTC225230 Director - 2012-03-30
NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED U33110HR2010PTC040665 Additional Director - 2011-10-29
MAPLE LEAF INDIA PRIVATE LIMITED U74110DL2007PTC160435 Director - 2018-05-17
MAPLE LEAF RENEWABLE ENERGY PRIVATE LIMITED U74140DL2008PTC180222 Director 2008-06-27 Ongoing
MAPLELEAF SERVICES PRIVATE LIMITED U74999DL2007PTC163294 Director 2007-05-11 Ongoing
MAPLE LEAF INTELLIGENT SOLUTIONS PRIVATE LIMITED U74999DL2008PTC181682 Director - 2012-06-01
NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED U33110HR2010PTC040665 Additional Director - 2013-08-08
ORIEL APPARELS PRIVATE LIMITED U51310DL2009PTC196678 Director 2009-12-05 Ongoing
SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Additional Director - 2017-09-25
SHOPATWILL RETAIL PRIVATE LIMITED U52100DL2010PTC338412 Director - 2018-05-17
MY ONLINE STORE PRIVATE LIMITED U52100HR2014PTC052928 Director 2014-07-31 Ongoing
MOMART RETAIL PRIVATE LIMITED U52609DL2018PTC334276 Director - 2023-03-29
ORIEL FINANCIAL SOLUTIONS PRIVATE LIMITED U63000DL2011PTC214488 Director - 2011-06-06
STARFIN INDIA PRIVATE LIMITED U63000HR2010PTC040085 Director - 2019-04-01
TATHASTU INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC200887 Director - 2011-09-29
SKILLBOARD SOLUTIONS PRIVATE LIMITED U72200DL2014PTC273318 Director 2014-11-18 Ongoing
DIGIGLOBE SOLUTION PRIVATE LIMITED U72300DL2015PTC278330 Director - 2015-07-16
MY ONLINE MARKET PRIVATE LIMITED U72900DL2015PTC288197 Director 2015-12-07 Ongoing
NYSAA RETAIL PRIVATE LIMITED U74110DL2012PTC245192 Additional Director - 2014-09-30
NYSAA RETAIL PRIVATE LIMITED U74110DL2012PTC245192 Director - 2020-02-05
ASTIN MARKETING AND DISTRIBUTION PRIVATE LIMITED U74900DL2009PTC196398 Director 2009-11-26 Ongoing
ACROSS ROADS AUTOMOBILE SOLUTIONS LIMITED U74999DL2020PLC371315 Additional Director - 2021-11-09
ACROSS ROADS AUTOMOBILE SOLUTIONS LIMITED U74999DL2020PLC371315 Director - 2022-04-02
DAYSO GLOBAL PRIVATE LIMITED U74999HR2018PTC075298 Additional Director - 2019-09-30
DAYSO GLOBAL PRIVATE LIMITED U74999HR2018PTC075298 Director - 2020-01-20
UNICARE HEALTH INDIA PRIVATE LIMITED U85100DL2012PTC242279 Additional Director - 2013-09-30
UNICARE HEALTH INDIA PRIVATE LIMITED U85100DL2012PTC242279 Director - 2015-09-01
WB TECHNOLOGIES PRIVATE LIMITED U93000DL2011PTC225230 Director - 2013-05-28
SISA ENGINEERING AND FACILITY MANAGEMENT LLP AAB-5434 Designated Partner 2013-05-24 Ongoing
SISA COMMERCIAL PRIVATE LIMITED U15139DL2011PTC229232 Director 2011-12-23 Ongoing
TWO I INTERNATIONAL CONSULTANCY PRIVATE LIMITED U45400DL2007PTC171916 Director 2007-12-27 Ongoing
WAPMERR CONSULTANCY AND SERVICES PRIVATE LIMITED U74140DL2010PTC199346 Director 2010-02-20 Ongoing
Other Directorships of RETAISH PARIMOO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED IQBAL BUTT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RELIASURE REALTY

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

Charges (Secured Loans) of RELIASURE REALTY

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

Contact Details of RELIASURE REALTY

Email ID: [email protected] Website: Not Available Address: D - 194, OKHLA INDUSTRIAL AREA, PHASE - I NEW DELHI, Delhi, India - 110020

Principal Products & Services of RELIASURE 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 RELIASURE 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 RELIASURE 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 RELIASURE 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 RELIASURE 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 RELIASURE 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 RELIASURE 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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