SERAPH REAL ESTATE LLP (LLPIN: AAE-2995) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SERAPH REAL ESTATE LLP are RAM KUMAR, and VIVEK GUPTA.
SERAPH REAL ESTATE 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 01 Dec 2024.
SERAPH REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAE-2995. Its Email address is [email protected] and its registered address is C-330, KENDRIYA VIHAR,SECTOR-56, GURGAON, Haryana, India - 122002
Current status of SERAPH REAL ESTATE LLP is - Active.
| LLP Identification Number | AAE-2995 |
| Name | SERAPH REAL ESTATE 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 | 2015-07-01 |
| Age of Company | 9 years, 8 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| 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 |
| SERAPH REAL ESTATE LLP |
| AAE-2995 |
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Get a list of all litigations SERAPH REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SERAPH REAL ESTATE. This report helps you understand the risk associated in dealing with SERAPH REAL ESTATE 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.
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 SERAPH REAL ESTATE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02376409 | RAM KUMAR | Designated Partner | 2015-07-01 |
| 03610823 | VIVEK GUPTA | Designated Partner | 2015-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERAPH REAL ESTATE PRIVATE LIMITED | U70200HR2012PTC045206 | Director | 2012-02-23 | Ongoing |
| IPSAA CREATIONS PRIVATE LIMITED | U74994HR2008PTC079097 | Director | - | 2013-07-03 |
| IPSAA LEARNING PRIVATE LIMITED | U80100HR2007PTC079096 | Additional Director | - | 2011-08-17 |
| IPSAA LEARNING PRIVATE LIMITED | U80100HR2007PTC079096 | Director | - | 2013-06-25 |
| NICHE EDUTAINMENT PRIVATE LIMITED | U80100HR2012PTC045664 | Director | - | 2013-04-09 |
| LATERITE RESEARCH PRIVATE LIMITED | U93090DL2018FTC333188 | Director | 2019-12-27 | Ongoing |
| ARANYA INFRASTRUCTURE PRIVATE LIMITED | U70100DL2012PTC236331 | Director | - | 2014-03-05 |
| SERAPH REAL ESTATE PRIVATE LIMITED | U70200HR2012PTC045206 | Director | 2012-02-23 | Ongoing |
| TOUCHPOINT SERVICES PRIVATE LIMITED | U72200HR2012PTC047785 | Director | - | 2014-07-25 |
| S2V CONSULTANTS PRIVATE LIMITED | U74140HR2011PTC044305 | Director | 2011-11-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19115HR2007PTC037036 | SPEED COOL ELECTRICALS PRIVATE LIMITED | B-289,SECTOR-56, KENDRIYA VIHAR, , GURGAON, Haryana, India - 122002 |
| U29249HR2018PTC073702 | ZACCHEO GLOBAL PRIVATE LIMITED | FLAT NO. A-165 KENDRIYA VIHAR, SECTOR-56 , GURGAON, Haryana, India - 122002 |
| U46695HR2023PTC109539 | FABUNIC CLOTHING PRIVATE LIMITED | HOUSE NO- C/276, KENDRIYA VIHAR PLOT NO 16, sECTOR-56, , Dlf Qe, Haryana, India - 122002 |
| U63030HR2021PTC099614 | WDA LOGISTICS PRIVATE LIMITED | C-293 3rd Floor, Kendriya vihar, Sector-56, Gurgaon Haryana, Gurgaon Haryana DLF QE Dlf Qe Gurgaon HR 122002 IN |
| U18209HR2021PTC095667 | DAVINCI INDUSTRIES PRIVATE LIMITED | C-897B, SUSHANT LOK-1, BLOCK-C, SECTOR-43, GURGAON 122002 , GURGAON, Haryana, India - 122002 |
| AAE-2261 | SECURERAPID TECHNOLOGIES CONSULTING LLP | H-2048, DEVINDER VIHAR SECTOR-56 GURGAON, Haryana, India - 122002 |
| AAC-3271 | ICONIC HR SOLUTIONS LLP | M - 3078, DEVINDER VIHAR SECTOR - 56 GURGAON, Haryana, India - 122002 |
| AAN-7972 | CTZ MOBILITY LLP | 2 A Rail Vihar, Block 18,Sector 56 Gurgaon, Haryana, India - 122002 |
| U18209HR2018PTC075331 | CAPECANARY CLOTHING PRIVATE LIMITED | B-201, VIGYAN VIHAR GH-19, SECTOR-56 , GURGAON, Haryana, India - 122002 |
| AAC-5000 | SATVACART RETAIL LLP | A-106, C-DOT APARTMENTS, CGHS PLOT NO 2SECTOR-56 GURGAON, Haryana, India - 122002 |
| AAJ-6904 | SOURCING EDGE SERVICES LLP | C 07/04, ARDEE CITY, SECTOR 52 GURGAON, HARYANA GURGAON, Haryana, India - 122002 |
| AAA-8718 | RECRO BUSINESS SOLUTIONS & CONSULTANTS L LP | H. NO. C1 - 360D PALAM VIHAR BLOCK C1 VILL CHOMA GURGAON, Haryana, India - 122002 |
| U24299HR2020PTC086963 | JUBEX PHARMA PRIVATE LIMITED | C/o VINEET GUPTA LANDMARK AVENUE,SUSHANT LOK-1, BLOCK C, SECTOR-43 , GURGAON, Haryana, India - 122002 |
| AAI-5112 | NOESIS CONNECTUS LLP | C 1640A, FIRST FLOOR, SUSHANT LOK PHASE - 1 SECTOR 43 GURGAON GURGAON, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAZ-8788 | VITTORIO ARTIS LLP | 1585P FF, SECTOR 46,122002 GURUGRAM, HARYANA 122002 India GURGAON, Haryana, India - 122002 |
| AAD-1134 | SAMPTECH CONSULTING SERVICES LLP | PLOT NO 21,SECTOR-56 Gurgaon, Haryana, India - 122002 |
| AAU-3299 | DEJURE PARTNERS LLP | H.NO. 56, SECTOR 31, GURGAON, Haryana, India - 122002 |
| AAB-4410 | EXECUTIVE HEALTH LOUNGE LLP | K-913, JALVAYU TOWER SECTOR-56 GURGAON, Haryana, India - 122002 |
| AAK-1622 | 3DPOWER SOLUTIONS LLP | C-52, LG Suncity, Sector 54 Gurgaon, Haryana, India - 122002 |
| AAD-8966 | STRATEGIC EYE LLP | H. NO. - C 1732 PALAM VIHAR GURGAON, Haryana, India - 122002 |
| AAE-1245 | DIGITAL BELLY SERVICES INDIA LLP | C10/3 ARDEE CITY, SECTOR-52 GURGAON, Haryana, India - 122002 |
| AAQ-0884 | ANDROMEDA VENTURES LLP | C 47, SUNCITY, GROUND FLOOR SECTOR 54 GURGAON, Haryana, India - 122002 |
| AAM-9286 | SALTCAVE INDIA SSP LLP | FLAT NO 166 TOWER 2 SECTOR 56 GURGAON, Haryana, India - 122002 |
| AAM-4922 | INTILEO TECHNOLOGIES LLP | C-2518, Sushant Lok-1, Sector-43 Gurgaon, Haryana, India - 122002 |
| AAZ-0107 | SADHVIT APPARELS LLP | House Number 160 First Floor Sector 56 Gurgaon, Haryana, India - 122002 |
| U17299HR2020PTC087984 | POWER SUTRA CLOTHING PRIVATE LIMITED | C-73, Raheja Atlantis Sector 31 , Gurgaon, Haryana, India - 122002 |
| U74140HR2008PTC037745 | FINSOL CORPORATE SOLUTIONS PRIVATE LIMITED. | C-6/201, PWO APARTMENTS SECTOR-43 , GURGAON, Haryana, India - 122002 |
| ABA-2947 | PARFAIT ENTERPRISES LLP | Tower C, Ground 04 Pioneer Park, Sector 61 Gurgaon, Haryana, India - 122002 |
| 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.
| 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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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 |
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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 |
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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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