RIQ ESTATES LLP (LLPIN: ACA-8413) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RIQ ESTATES LLP are MANISH AGRAWAL, and TARUN CHUGH.
RIQ 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 29 Dec 2024.
RIQ ESTATES LLP's LLP Identification Number is (LLPIN)ACA-8413. Its Email address is [email protected] and its registered address is 29 B, Block-A DNear Ring Road, Shalimar Bagh Delhi, Delhi, India - 110088
Current status of RIQ ESTATES LLP is - Active.
| LLP Identification Number | ACA-8413 |
| Name | RIQ ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-28 |
| Age of Company | 1 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| RIQ ESTATES LLP |
| ACA-8413 |
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Get a list of all litigations RIQ 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 RIQ ESTATES. This report helps you understand the risk associated in dealing with RIQ ESTATES and its Directors better.
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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 RIQ 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03051855 | MANISH AGRAWAL | Designated Partner | 2023-04-28 |
| 06578472 | TARUN CHUGH | Designated Partner | 2023-04-28 |
| 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 |
|---|---|---|
| U15494DL2010PTC209433 | ADDMIRE DRINKS INDIA PRIVATE LIMITED | 12 A, BLOCK A.B., SHALIMAR BAGH , Delhi, Delhi, India - 110088 |
| U15122DL2013PTC255555 | KC COOK HOUSE PRIVATE LIMITED | 29B, BLOCK-AD, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U15313DL2013PTC255566 | THREE ANGEL'S BAKERY KINGDOM PRIVATE LIMITED | 29B, BLOCK-AD, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAV-4649 | GBIC MANAGEMENT LLP | House No. 396, Block B H (East)Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088 |
| U27109DL2003PTC120658 | TI STEELS PRIVATE LIMITED | House No. 98A, Block-AF, Landmark Shalimar Bagh East, New Delhi , Delhi, Delhi, India - 110088 |
| U27100DL2014PTC264414 | FUJIN CORPORATION PRIVATE LIMITED | 42A-BLOCK C A SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U28932DL2010PTC203757 | TOKAI COMPONENTS PRIVATE LIMITED | 60-B, BLOCK B, POCKET U & V, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U29268DL2006PTC150477 | JRD PERFECT TOOLS PRIVATE LIMITED | 60-B BLOCK B POCKET U & V SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAE-8139 | MICROTHOUGHT GLOBAL SERVICES LLP | HOUSE NO-39D, B B BLOCK, EAST SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| U17299DL1996PTC077535 | SUNIL HANDLOOMS PRIVATE LIMITED | 35-B, C.B. BLOCK, NEAR BOOK COLONY SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAZ-5844 | BLACK BRAINS ROCKET LLP | SHOP NO.28 G.F , SHOPPING C.C. PLOT NO.2 BLOCK B SHALIMAR BAGH DLEHI-110088 DELHI, Delhi, India - 110088 |
| U24100DL2012PTC246354 | ACTAWIN LIFESCIENCES PRIVATE LIMITED | BI 29A, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U51909DL2017PTC317321 | FORTUNEX SOURCING PRIVATE LIMITED | BLOCK BW 106B, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U15490DL2010PTC206812 | SOFLITE (INDIA) PRIVATE LIMITED | 30,A P BLOCK, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U19100DL2010PTC198172 | DEEPANKIT OVERSEAS PRIVATE LIMITED | 29-A, SAHIPUR VILLAGE, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAA-6806 | VTS INFRA LLP | 18 A, BLOCK AC SHALIMAR BAGH NEW DELHI, Delhi, India - 110088 |
| AAO-2182 | SRIHITH MARKETING SERVICES LLP | 49 B, Block AJ, Shalimar Bagh New Delhi, Delhi, India - 110088 |
| U74900DL2014PTC269696 | DEVKI IMPEX PRIVATE LIMITED | 147, T.F Block B P Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U01122DL1997PTC090476 | SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED | 7A, AC BLOCK SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| AAC-8870 | BURPEE FIT LIFE LLP | DA-580, Block-D Pocket A(SFS), Shalimar Bagh Delhi, Delhi, India - 110088 |
| AAZ-0645 | WEALTH ZENIX ADVISORY LLP | 163 B, 1st Floor, Block AC, Shalimar Bagh, Delhi, Delhi, India - 110088 |
| U19115DL1986PTC026014 | KADAMBARI ASSOCIATES PRIVATE LTD. | 4A, CA Block Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U27109DL1961PTC003451 | HASTINAPUR METALS PVT LTD | 143-A, BLOCK U & V, SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| U24219DL2005PLC132182 | RAVI CROP SCIENCE LIMITED | HOUSE 71, BLOCK BA, POCKET A, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U21096DL2022PTC407838 | THIRUMALS PAPER ARIZONA PRIVATE LIMITED | House No. 57-B, Block BR Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U31909DL1982PTC013281 | P P I ENTERPRISES PVT LTD | 50B, Block AC Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U72900DL2012PTC245784 | POWERPAY SOLUTIONS PRIVATE LIMITED | 159C - B C BLOCK (EAST) SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U01110DL2017PTC313020 | CREATIVE LANDSCAPE DEVELOPERS PRIVATE LIMITED | HOUSE NO.53B, BLOCK-BD SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| AAB-7452 | CREATIVE SOLUTIONS AND SUSTAINABLE MILES TONES LLP | 16-B, 1st Floor, U&V BlockShalimar Bagh Delhi, Delhi, India - 110088 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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