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      • Complaints
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      SUBEY INDIA ESTATES LLP

      LLPIN: AAJ-0720 As on: 2026-07-13

      SUBEY INDIA ESTATES LLP (LLPIN: AAJ-0720) is a Limited Liability Partnership firm incorporated on 05 Apr 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 15165000.00.

      Designated Partners of SUBEY INDIA ESTATES LLP are NEERAJ RUHIL, and LALIT KUMAR.

      SUBEY INDIA ESTATES LLP's LLP Identification Number is (LLPIN)AAJ-0720. Its Email address is [email protected] and its registered address is Kh.No. 653 Additional FloorPortion 1st Floor Village & Post Office Village, Ghevra Delhi, Delhi, India - 110081

      Current status of SUBEY INDIA ESTATES LLP is - Active.

      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 SUBEY INDIA 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 SUBEY INDIA ESTATES
      DIN Director Name Designation Appointment Date
      00080300 NEERAJ RUHIL Designated Partner 2017-04-05
      02725547 LALIT KUMAR Designated Partner 2019-12-27
      Past Directors & Key Managerial Personnel of SUBEY INDIA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ RUHIL
      Company Name CIN Designation Appointment Date Cessation
      DIVINE INFRACITY LLP AAE-9335 Designated Partner 2024-05-14 Ongoing
      LRH REALITY LLP ACC-8839 Designated Partner 2023-09-06 Ongoing
      SIDIPUR LAND REALTY LLP ACH-5096 Designated Partner 2024-06-02 Ongoing
      RUHIL PROMOTERS PRIVATE LIMITED U45201DL2006PTC145700 Director - 2018-03-27
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Additional Director - 2013-09-16
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2014-09-10
      RUHIL DEVELOPERS PRIVATE LIMITED U70102DL2009PTC190382 Director - 2018-03-27
      RUHIL PROPERTIES PRIVATE LIMITED U70109DL2006PTC152139 Additional Director - 2019-09-28
      RUHIL PROPERTIES PRIVATE LIMITED U70109DL2006PTC152139 Director 2019-09-28 Ongoing
      RUHIL PROPERTIES PRIVATE LIMITED U70109DL2006PTC152139 Director - 2018-03-27
      KANAL MARLA PRIVATE LIMITED U70109HR2022PTC107336 Director 2022-10-21 Ongoing
      RUHIL BUILDTECH PRIVATE LIMITED U70200HR2012PTC047506 Director - 2018-03-27
      Other Directorships of LALIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BALARKA FABRICON PRIVATE LIMITED U29253HR2009PTC039518 Director 2009-09-23 Ongoing
      ACE INFRATECH PRIVATE LIMITED U72300HR2007PTC036640 Director - 2011-01-31

      CIN Company Name Company Address
      U74999DL2017PTC326439 ADLERAUGE SECURITY PRIVATE LIMITED HOUSE NO-512 (OLD PVT NO.158) GROUND FLOOR, POST OFFICE VILLAGE GHEVRA , DELHI, Delhi, India - 110081
      U62099DL2023PTC413304 DEXTELITE PRIVATE LIMITED HOUSE NO. 1225-D KH. NO. 80/15 1ST FLOOR, JAIN COLONY,STREET NO. 3, JAIN NAGAR, TIRANTHAKAR NAGAR, VILLAGE KARALA,Delhi,North West Delhi,Delhi,110081-India
      ABZ-0565 Morph Promoters LLP PLOT NO 805 KH.NO. 143 ADITIONAL FLOOR PORTION,GROUND FLOOR (ONLY) FLOOR VILLAGE KANJHAWLA LANDMARK 110081,Delhi,North West Delhi,Delhi,India-110081
      U46699DL2024PTC439929 ARTHPOORN RECYCLERS PRIVATE LIMITED KHASRA NO. 579 LANDMARK NR SARVODAYA SCHOOL,VILLAGE AND POST OFFICE GHEVRA delhi,Delhi,North West Delhi,Delhi,110081-India
      U01100DL2022PTC400567 SATCHEL OF SPICES PRIVATE LIMITED PLOT NO-2, KH NO-718, VILLAGE AND POST OFFICE GHEVRA,DELHI,North West,Delhi,110081-India
      U62013DL2024PTC429524 KRAFNEXT PRIVATE LIMITED PLOT NO 71-B KH. NO. 48/95 1ST FLOOR UPKAR,VIHAR SAWDA VILLAGE SAWADA CITY,Delhi,North West Delhi,Delhi,110081-India
      ACL-9878 DIRECTION TEN GUARD SECURITY SERVICES LLP House no 46C and 47B Kh.No 54/10 1st floor krishna block,Jain Nagar Tirthankar Nagar Village,Delhi,North West Delhi,Delhi,India-110081
      U28999DL2022PTC404069 RAGHUVANSHI KITCHEN PRIVATE LIMITED HOUSE NO.119 GROUND FLOOR VILLAGE & POST OFFICE VILLAGE NIZAMPUR NEAR SHIV MANDIR , DELHI, Delhi, India - 110081
      U63030DL2019PTC347693 J2A LOGISTICS PRIVATE LIMITED HOUSE NO.71 GROUND FLOOR VILLAGE & POST OFFICE VILLAGE TATESAR LANDMARK NEAR , KABBADI ACEDMY DELHI, Delhi, India - 110081
      U72200DL2021PTC380575 JITOSHI TECHNOLOGY PRIVATE LIMITED FLAT NO B2 PLOT NO C3/12 & C3/12/2 KH. NO. 19/7 1ST FLOOR RAMA VIHAR VILLAGE MOHAMADPUR MAZRI , DELHI, Delhi, India - 110081
      ACJ-3902 N3 RETAILERS LLP SHOP NO PVT-1 KH. NO. 487/1 GROUND FLOOR VILLAGE KARALA CITY,DELHI 110081 LANDMARK NEAR COOPERATIV BANK,Delhi,North West Delhi,Delhi,India-110081
      ACJ-9326 NAVMI EDUFIN COUNSEL LLP Plot No. F-18A/1 Kh No. 38/21 Ground Floor Street No. 14,,Rama Vihar Village, Mohammadpur Mazri, Delhi,Delhi,North West Delhi,Delhi,India-110081
      U01301DL2026NPL462401 PED LAGAO INDIA FOUNDATION KH NO 16/8 BASEMENT,FLOOR VILLAGE GHEVRA CITY,Delhi,North West Delhi,Delhi,110081-India
      U01100DL2020PTC366640 DEVDIVYA GAUSHALA AGRO PRIVATE LIMITED HOUSE. NO. 237, KH. NO. 44/21 GROUND FLOOR, VILLAGE GHEVRA , Delhi, Delhi, India - 110081
      U74999DL2021PTC378372 TBD4 SECURITY SERVICES PRIVATE LIMITED HOUSE NO 240, KH.NO. 343, GROUND FLOOR, VILLAGE GHEVRA, LANDMARK NEAR KHARA KUAN , DELHI, Delhi, India - 110081
      U74999DL2017PTC317551 SAMARINFOTECH PRIVATE LIMITED H NO-734 POLE NO MDKW676 VILLAGE&POST OFFICE GHEVRA NEAR RAILWAY STATION , Delhi, Delhi, India - 110081
      U74900DL2010PTC208470 LEMON MARKETING PRIVATE LIMITED Plot No. 32, KH.No. 8/22 1st Floor, BLK-E, Sharma Enclave Village Mubarakpu , Delhi, Delhi, India - 110081
      U51900DL2019PTC354689 SUNFLEX REMEDIES PRIVATE LIMITED Plot No.190/A-1, Kh. No. 74/15, 1st floor, Naveen Village Begampur , NEW DELHI, Delhi, India - 110081
      U93000DL2019PTC344288 KDI FACILITIES PRIVATE LIMITED PLOT NO 77, KH. NO. 142, GROUND FLOOR EXTN, LAL DORA VILLAGE, KANJHAWLA CITY NEAR TP DDL OFFICE , DELHI, Delhi, India - 110081
      ABA-4382 RK MAHAJAN FILLING STATION LLP Ground Floor,Kh No. 78/13/2, 78/18, Ghevra Village Opposite Metro Pillar No. 627, Rohtak Road NEW DELHI, Delhi, India - 110081
      ACS-1560 VISTA ELITE SOLUTIONS LLP Plot No 79A, Kh No 112/5/1,Ground Floor, Rajeev Nagar,Village Karala , Ph-2 DELHI,Delhi,North West Delhi,Delhi,India-110081
      U33201DL2022PTC397270 IGLYEN PHARAMACEUTICAL PRIVATE LIMITED plot no 18-A Kh No 89/16/2 Ground Floor BLK no A-1 Shiv Vihar Village near umrao,delhi,New Delhi,Delhi,110081-India
      U47414DL2025PTC447544 MOBIGEAR PRIVATE LIMITED SHOP NO 2 PLOT NO 5 KH. NO. 79/21, Ground Floor,Block D, Rajeev Nagar Village, Karala,Delhi,North West Delhi,Delhi,110081-India
      U78300DL2023PTC422215 GEETIKA FORCE SECURITY SERVICES PRIVATE LIMITED HOUSE NO 146/2 PLOT NO PVT 5/2,KH NO. 146/2 GROUND FLOOR LAL DORA VILLAGE MOHAMADPUR,Delhi,North West Delhi,Delhi,110081-India
      U74999DL2018PTC339335 AEROLOGIC INNOVATIONS PRIVATE LIMITED HOUSE NO 1353 FIRST FLOOR VILLAGE AND POST OFFICE KARALA , DELHI, Delhi, India - 110081
      U74900DL2016PTC290986 RJS CARZONRENT PRIVATE LIMITED 513, Kh.No 85/12, 1st Floor, Village Karala , Delhi, Delhi, India - 110081
      U74140DL2011PTC228036 VASUDEVA COMPOSITE PRIVATE LIMITED KH NO 76/4 GROUND FLOOR, VILLAGE GHEVRA , NEW DELHI, Delhi, India - 110081
      U01100DL2019PTC344964 MAHITAL AGRO PRIVATE LIMITED KH NO. 142/111 Ground Floor Extended Lal Dora Village Kanjhawla Landmark Behind TPDDL Office , Delhi, Delhi, India - 110081
      U74899DL1995PTC065399 VIJSONS POLYCOAT PRIVATE LIMITED KH. NO. 19/10, 20/6, 20/7, 20/8 & 20/26 GROUND FLOOR VILLAGE GHEVRA , Delhi, Delhi, India - 110081
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      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

      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

      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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      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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      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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