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  • Complaints
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SCIP ESTATES LLP

LLPIN: AAD-6056 As on: 2026-07-13

SCIP ESTATES LLP (LLPIN: AAD-6056) is a Limited Liability Partnership firm incorporated on 24 Mar 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of SCIP ESTATES LLP are MANISH MEHTA, and PAYAL JAIN.

SCIP ESTATES LLP's LLP Identification Number is (LLPIN)AAD-6056. Its Email address is [email protected] and its registered address is S-126Greater Kailash II, Near Gurudwara Delhi, Delhi, India - 110048

Current status of SCIP ESTATES LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SCIP 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.

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

Current Directors & Key Managerial Personnel of SCIP ESTATES
DIN Director Name Designation Appointment Date
00023911 MANISH MEHTA Designated Partner 2015-09-14
00157916 PAYAL JAIN Designated Partner 2015-03-24
Past Directors & Key Managerial Personnel of SCIP ESTATES
DIN Director Name Designation Appointment Date Cessation
00126658 RAJEEV BEHL Designated Partner - 2015-09-14
Other Directorships of MANISH MEHTA
Other Directorships of RAJEEV BEHL
Company Name CIN Designation Appointment Date Cessation
BOUTIQUE VILLAS LLP ACI-1572 Designated Partner 2024-07-03 Ongoing
VSRM MINING PRIVATE LIMITED U14290DL2021PTC386222 Additional Director - 2023-09-29
VSRM MINING PRIVATE LIMITED U14290DL2021PTC386222 Director - 2024-02-05
MERAYA DISTILLERIES PRIVATE LIMITED U15100DL2006PTC151458 Director - 2008-03-16
REALTECH INFRASTRUCTURE LIMITED U45200DL2006PLC156234 Director 2006-12-05 Ongoing
REAL TECH FACILITATORS PRIVATE LIMITED U45200DL2006PTC156644 Director 2006-12-15 Ongoing
REALTECH HEIGHTS PRIVATE LIMITED U45200DL2007PTC158961 Director 2007-02-07 Ongoing
REALTECH DEVELOPERS PRIVATE LIMITED. U45200DL2007PTC158971 Director 2007-02-07 Ongoing
REALTECH PROMOTERS PRIVATE LIMITED U45200DL2007PTC158972 Director - 2014-04-29
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2010-03-26
REAL TECH CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140281 Director - 2013-01-02
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-07-14
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Director - 2014-08-05
S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2016-01-14
ASSETE INFRACON PRIVATE LIMITED U45201DL2012PTC230652 Director - 2017-10-03
JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Additional Director - 2015-09-30
JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Director 2015-09-30 Ongoing
JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Director - 2015-02-06
RBD BUILDWELL PRIVATE LIMITED U45400DL2007PTC167932 Director - 2014-12-25
TULIP INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC167933 Director 2007-09-10 Ongoing
BEHL PROMOTERS AND REALTORS PRIVATE LIMITED U70101DL2004PTC129041 Director - 2017-09-11
VIVID BUILDERS PRIVATE LIMITED U70101DL2005PTC139758 Director 2005-08-18 Ongoing
REALTECH SKIERS PRIVATE LIMITED U70102DL2007PTC160711 Director 2007-03-19 Ongoing
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Additional Director - 2016-03-31
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director 2023-07-21 Ongoing
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2009-12-09
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Managing Director - 2014-12-25
PULKIT PROMOTERS PRIVATE LIMITED U70109DL2006PTC151413 Director - 2010-09-15
REAL TECH SPORTS ACADEMY PRIVATE LIMITED U70109DL2006PTC155346 Director 2006-11-09 Ongoing
ZARA DOMOV PRIVATE LIMITED U70109DL2022PTC408660 Director 2022-12-21 Ongoing
REAL TECH PROJECTS PRIVATE LIMITED U72200DL2005PTC136456 Director 2005-05-26 Ongoing
JPB INFOTECH PRIVATE LIMITED U72200DL2007PTC167983 Director - 2014-12-25
PRJ SOFTECH PRIVATE LIMITED U72300DL2007PTC167984 Director - 2015-11-16
REGALLIA INFOTECH PRIVATE LIMITED U72900DL2005PTC136951 Director 2007-01-22 Ongoing
THE SIXTH ELEMENT SPORTS & ENTERTAINMENTS PRIVATE LIMITED U74110DL2012PTC235735 Director - 2013-07-12
ASSETE BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC229230 Director - 2017-10-03
D R SOFTWARES PRIVATE LIMITED U77200DL2005PTC134926 Director - 2015-11-16
PACIFIC SPORTS ACADMY PRIVATE LIMITED U92412DL2005PTC143394 Director 2006-09-01 Ongoing
REALTECH MAINTENANCE SERVICES PRIVATE LIMITED. U93090DL2007PTC160706 Director 2007-03-19 Ongoing
Other Directorships of PAYAL JAIN
Company Name CIN Designation Appointment Date Cessation
SPACE OPERATION MANAGEMENT PRIVATE LIMITED U70101DL2000PTC108347 Director 2000-10-31 Ongoing
SPECTRAL SERVICES CONSULTANTS PRIVATE LI MITED U74899DL1981PTC011243 Director - 2011-06-11
A DESIGN INDI PRIVATE LIMITED U74994DL2008PTC178516 Director 2008-05-23 Ongoing

CIN Company Name Company Address
U74899DL1990PTC041100 B M V FRAGRANCES PRIVATE LIMITED S-21, Basement S Block Internal Road, Greater Kailash II, Near Gurudwara, , New Delhi, Delhi, India - 110048
U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
U94910DL2025OPC449282 BHAKTI DHVANI (OPC) PRIVATE LIMITED M-52, Market Greater,Kailash-II Near Gurudwara,New Delhi,South Delhi,Delhi,110048-India
ACS-9980 ETRIVA LLP W-93, 1ST/FLR, GREATER,KAILASH-II NEAR GURUDWARA,New Delhi,South Delhi,Delhi,India-110048
ACD-5175 OVERCEEZ COACHING AND CONSULTANCY LLP E-357,S/F,GREATER KAILASH,II NEAR M.C.D MARKET,New Delhi,South Delhi,Delhi,India-110048
U63030DL2021PTC375675 LOGEX CARGO & LOGISTICS PRIVATE LIMITED S-50-G (GREATER KAILASH) G/F S-BLOCK INTERNAL ROAD NEAR GURUDWARA , DELHI, Delhi, India - 110048
U52609DL2018PTC333038 ANIKRISH TRADING PRIVATE LIMITED S-30, G/F, S BLOCK, INTERNAL ROAD GREATER KAILASH II, NEAR GURDWARA , NEW DELHI, Delhi, India - 110048
U74999DL2017PTC317408 NUI CRYSTALS PRIVATE LIMITED S-217 G/F S-215 TO 257 GREATER KAILASH II NEAR ARYA SAMAJ MANDIR , NEW DELHI, Delhi, India - 110048
ACG-9050 PAMPOSH CONTRACTORS OVERSEAS LLP E-175, GREATER KAILASH II , NEAR MCD PARK,NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
AAY-1009 ANICURA JAIPUR LLP R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048
ACM-8204 MK COGNITIONX TECH LLP E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
ACK-4506 ECONEXIS EVENTS AND SPORTS LLP B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048
U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
U62099DL2025PTC447464 NRANZO MATRIX PRIVATE LIMITED Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India
U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
AAK-6154 BARKEEPERS LLP M-10, MAZINI MARKET, GREATER KAILASH-II NEAR GURUDWARA NEW DELHI, Delhi, India - 110048
U74140DL2015PTC277517 YAJNA POWER PRIVATE LIMITED M-52,MARKET,GREATER KAILASH-II NEAR GURUDWARA , NEW DELHI, Delhi, India - 110048
U27100DL2007PTC170387 LOHIA MINERALS & MINES PRIVATE LIMITED PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U01403DL2008PTC178659 LOHIA AGRI FOODS PRIVATE LIMITED PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U01200DL2007PTC169246 LOHIA ORGANIC FARMS & BIO PRIVATE LIMITED PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U40100DL2007PTC168393 LOHIA ENERGY PRIVATE LIMITED PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U29253DL2008PTC179690 LOHIA AUTO PRIVATE LIMTED PP-4, S-Block, Near Rock Garden Greater Kailash-II , NEW DELHI, Delhi, India - 110048
U45400DL2007PTC169533 LOHIA INFRASTRUCTURE PRIVATE LIMITED PP-4, S-Block, Near Rock Garden Greater Kailash-II , NEW DELHI, Delhi, India - 110048
U45400DL2008PTC175119 LOHIA GYPSUM BOARD PRIVATE LIMITED PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U55101DL2007PTC168244 LOHIA HOTELS & RESORTS PRIVATE LIMITED PP-4, S-BLOCK, NEAR ROCK GARDEN GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
U51909DL2007PTC161432 LOHIA WAREHOUSE PRIVATE LIMITED PP-4, S-Block, Near Rock Garden Greater Kailash-II , NEW DELHI, Delhi, India - 110048
U63040DL1993PTC055035 ROYAL EXPEDITIONS PRIVATE LIMITED S-205, G S BLOCK BEET, BDS GREATER KAILASH II , NEAR DON BOSCO SCHOOL , DELHI, Delhi, India - 110048
U74999DL2016PTC298500 RELUME DREAMS PRIVATE LIMITED E-82, SECOND FLOOR,E-BLOCK,GREATER KAILASH-II NEAR MAIN ROAD (GURUDWARA) , NEW DELHI, Delhi, India - 110048
U70109DL2022PTC406543 KADAM RENTAL MANAGEMENT PRIVATE LIMITED S-533 G/F Flat No-1 B/P Greater Kailash II Near BLK Mkt , Delhi, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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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