SIJWALI REALTY LLP (LLPIN: ABA-2874) is a Limited Liability Partnership firm incorporated on 19 Dec 2022. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 105000.00.
Designated Partners of SIJWALI REALTY LLP are DHAWAL PRATAP SINGH SIJWALI, AJAY SINGH SIJWALI, NARENDRA SINGH SIJWALI, and VIJAY SINGH SIJWALI.
SIJWALI REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SIJWALI REALTY LLP's LLP Identification Number is (LLPIN)ABA-2874. Its Email address is [email protected] and its registered address is C/O SH. VIKRAM SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR HALDWANI, Uttarakhand, India - 263139
Current status of SIJWALI REALTY LLP is - Active.
| LLP Identification Number | ABA-2874 |
| Name | SIJWALI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 6 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-19 |
| Age of Company | 3 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 105,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIJWALI REALTY LLP |
| ABA-2874 |
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Get a list of all litigations SIJWALI 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 SIJWALI REALTY. This report helps you understand the risk associated in dealing with SIJWALI REALTY 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 SIJWALI 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 09519348 | DHAWAL PRATAP SINGH SIJWALI | Partner | 2022-01-19 |
| 09194754 | AJAY SINGH SIJWALI | Designated Partner | 2022-01-19 |
| 09194755 | NARENDRA SINGH SIJWALI | Designated Partner | 2022-01-19 |
| 09194756 | VIJAY SINGH SIJWALI | Designated Partner | 2022-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIJWALI DEVELOPERS PRIVATE LIMITED | U45400UR2021PTC012487 | Director | 2021-06-04 | Ongoing |
| SIJWALI DEVELOPERS PRIVATE LIMITED | U45400UR2021PTC012487 | Director | 2021-06-04 | Ongoing |
| SIJWALI DEVELOPERS PRIVATE LIMITED | U45400UR2021PTC012487 | Director | 2021-06-04 | Ongoing |
| MOUNTAIN MAGIC PROPERTIES LLP | ABA-8258 | Designated Partner | 2022-02-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8258 | MOUNTAIN MAGIC PROPERTIES LLP | C/O SH. NARENDR SINGH SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR LALDANTH BYE PASS ROAD HALDWANI, Uttarakhand, India - 263139 |
| U45400UR2021PTC012487 | SIJWALI DEVELOPERS PRIVATE LIMITED | C/O MR. VIKRAM SIJWALI S/O VIJAY SIJWALI TALLI BAMORI NEAR MUKUL VIHAR HALDWANI Nainital UR 263139 IN |
| U14100UR2018PTC008658 | BETALESHWAR ASSOCIATES PRIVATE LIMITED | C/o Dan Singh, MUKUL VIHAR TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| U63032UR2018PTC008646 | DOIHOST HOSPITALITY PRIVATE LIMITED | C/o KUSHUM KAPKOTI, 743 GANESH VIHAR TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| AAT-5434 | AMICO ADHESIVE LLP | C/O MRS. KUSUM BUGHANI,GROUND FLOOR,KRISHNA COLONY NEAR NAINITAL BANK, LOHRIYASAL MALLA HALDWANI, Uttarakhand, India - 263139 |
| AAO-3563 | MAA BHADRAKALI MINES & MINERALS LLP | C/O SHASHIKANT SINGH, 193/3 RAMESHPURAM, TALLI BAMORI, AMRAVATI COLONY,NEAR TARATENT HOUSE HALDWANI, Uttarakhand, India - 263139 |
| AAZ-9341 | SHANTI JEWELS AND AABHUSHANS LLP | C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKET VIHAR MALLI BAMORI, DAMUADHUNGA, HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| AAL-1791 | SKYLANE SOFTWARE LLP | C/O DEVENDRA SINGH BOHARA S/O RANJEET SINGH BOHARA NEAR R.T.O. OFFICE, DAYAL VIHAR, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139 |
| U70109UR2017PTC008158 | SWETKETU HEALTH AND INFRA PRIVATE LIMITED | C/O DR. SURESH BABU LAXMI VIHAR, MALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| U15136UR2019PTC009682 | ATGS SOLUTION PRIVATE LIMITED | W/O NARENDRA JOSHI, KHOLIYA COMPOUND, KALAWATI COLONY, TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| U20299UR2021PTC011934 | PAL PLYWOOD AND TILES PRIVATE LIMITED | C/o MEENU PAL, NEAR MAYUR HOTEL MALLI BAMORI NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| AAK-8069 | PRINTYUVA ENTERPRISES LLP | Talli Bamori, Bithauria No. 1, Near Amba Vihar, Laldanth Road Haldwani, Nainital, Uttarakhand, India - 263139 |
| AAO-4876 | SHANTISONS ABHUSHAN LLP | C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKAT VIHAR, HALDWANI, Uttarakhand, India - 263139 |
| AAS-1084 | PMS OVERSEAS LLP | C/O SANJEEV KUMAR AGRWAL POORAN MALL AGARWAL KOHLI COLONY NEAR ABDULA PETROL PUMP HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| U24100UR2021PTC011969 | DERM AND HERB PRIVATE LIMITED | C/O HARISH C. BHATT,VILL. LALPUR NAYAK P.O.HARIPUR NAYAK, R.T.O ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U01403UR2011PTC033545 | AKSHAJ AGRO SERVICES PRIVATE LIMITED | 6-1123, AMRAVATI VIHAR, TALLI BAMORI, , HALDWANI, Uttarakhand, India - 263139 |
| AAK-0117 | PAAVANI RETAIL LLP | 181 KRISHAN VILLA, AMBA VIHAR, TALLI BAMORI HALDWANI, Uttarakhand, India - 263139 |
| U15200UR2022PTC015074 | HEMPHONIX NUTRACEUTICALS PRIVATE LIMITED | C/O PAWAN PANWAR SARSWATI VIHAR BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U14290UR2021PTC011928 | PANT MINE AND MINERALS PRIVATE LIMITED | C/O NAVEEN CHANDRA PANT NEAR OLD ITI BLY , HALDWANI, Uttarakhand, India - 263139 |
| AAK-0121 | MERAKI LUXURY ECO COTTAGES AND ORGANIC F ARMS LLP | 106 B, LAXMI VIHAR COLONY MALLI BAMORI, NEAR BALUTIA FARM HALDWANI, Uttarakhand, India - 263139 |
| U14103UR2013PTC000960 | NAINITAL STONE CRUSHER PRIVATE LIMITED | LOHARIASAL TALLA NEAR BLOCK OFFICE C/O SINDOOR BANQUATE HALL , HALDWANI, Uttarakhand, India - 263139 |
| AAH-6014 | STINGING NETTLE E-COMMERCE LLP | C/O SHRI SUNIL KUMAR GOEL NEAR HILLS VIEW, BAREILLY ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAS-2133 | ELINAVARA ELEMENTAL PROJECTS LLP | C/O Mahendra Pratap, Parwatiya Muhalla , Near Bisht House, Bly Road Haldwani, Uttarakhand, India - 263139 |
| U14290UR2021PTC012614 | MAA SHAILPUTRI STONE CRUSHER PRIVATE LIMITED | C/O SATISH CHANDRA NAINWAL NEAR STAR DIAGNOSIS, NAHAR COVRING ROAD, MUKHANI , HALDWANI, Uttarakhand, India - 263139 |
| AAR-3277 | AVYUKTA GOLDEN GRASS INNOVATIONS LLP | H. No. 191 A, C/o Pan Singh Bisht Near Mahila Degree College, Malla Gorakhpur Haldwani, Uttarakhand, India - 263139 |
| ABZ-7460 | AVANTIKA FASHION LLP | C/O Jagdish Chadra Bhatt S/o Hari Datt Bahatt, Siddha KutirNababi Road Haldwani-I Haldwani, Uttarakhand, India - 263139 |
| AAQ-7279 | LORIS AND SHRUTI LLP | C/o Suresh Chandra Gupta, Trilok Nagar, Malli Bamori, Haldwani Nainital, Uttarakhand, India - 263139 |
| AAX-2891 | M & P DREAMS LLP | C/o Mohit Pandey, Unchapul Chauraha Near Shiv Mandir, Lohariyasal Talla, Haldwani Nainital, Uttarakhand, India - 263139 |
| ACB-2089 | JAIGURU JEWELS LLP | C/o Jai Guru Castle,Nainita Road, P.O. Haldwa Haldwani, Uttarakhand, India - 263139 |
| 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.
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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.
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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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