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TARGET RESIDENZ LLP

As on: 2024-06-14

TARGET RESIDENZ LLP (LLPIN: AAJ-1946) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TARGET RESIDENZ LLP are ARVINDER SINGH ARORA, GAURAV BATRA, and SAURABH BATRA.

TARGET RESIDENZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.

TARGET RESIDENZ LLP's LLP Identification Number is (LLPIN)AAJ-1946. Its Email address is [email protected] and its registered address is House No-1, Office No-6,GT Karnal Road Industrial Area, Opposite PNB Gujrawala Town Delhi, Delhi, India - 110033

Current status of TARGET RESIDENZ LLP is - Active.

Basic Information

LLP Identification Number AAJ-1946
Name TARGET RESIDENZ 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 3
Date of Incorporation 2017-04-19
Age of Company 7 years, 10 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TARGET RESIDENZ LLP

Previous CINs

AAJ-1946

Regulatory Filings of TARGET RESIDENZ

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Litigation Search Report of TARGET RESIDENZ

Get a list of all litigations TARGET RESIDENZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TARGET RESIDENZ. This report helps you understand the risk associated in dealing with TARGET RESIDENZ 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.

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Outstanding Payments to Micro & Small Enterprises

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 TARGET RESIDENZ 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

Investor Complaints & Serious Complaints About TARGET RESIDENZ

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

Directors & Key Managerial Personnel of TARGET RESIDENZ

Current Directors & Key Managerial Personnel of TARGET RESIDENZ
DIN Director Name Designation Appointment Date
00740674 ARVINDER SINGH ARORA Designated Partner 2017-04-19
07777458 GAURAV BATRA Designated Partner 2017-04-19
07797000 SAURABH BATRA Designated Partner 2017-04-19
Past Directors & Key Managerial Personnel of TARGET RESIDENZ
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARVINDER SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARO SQUARE LLP ABB-6596 Designated Partner 2022-07-11 Ongoing
ARO SQUARE LLP ABB-6596 Designated Partner - 2022-10-14
PRESTIGE ASSOCIATES PRIVATE LIMITED U15497DL2000PTC107779 Director 2006-05-01 Ongoing
TARGET CRAFTS PRIVATE LIMITED U18101DL2004PTC126000 Director - 2017-09-04
MARCOS EXPORTS PRIVATE LIMITED U18109DL2006PTC152489 Additional Director - 2012-11-01
MARCOS EXPORTS PRIVATE LIMITED U18109DL2006PTC152489 Director - 2013-01-21
WEMBLEY DESIGN OVERSEAS PRIVATE LIMITED U18204DL2009PTC192830 Director - 2015-03-28
VELOZES VENTURES PRIVATE LIMITED U18209DL2018PTC343266 Additional Director - 2019-12-29
VELOZES VENTURES PRIVATE LIMITED U18209DL2018PTC343266 Director 2019-12-29 Ongoing
BALURAM AGRO INDUSTRIES PRIVATE LIMITED U20001DL1997PTC091009 Director 2007-02-26 Ongoing
CREATIVE SQUARE APPARELS INDIA PRIVATE LIMITED U24119DL2002PTC118072 Director 2003-04-04 Ongoing
JPR DESIGN CONCEPT PRIVATE LIMITED U45200DL2007PTC160367 Director 2007-03-09 Ongoing
WOW DREAMBUILD PRIVATE LIMITED U45400DL2007PTC163943 Additional Director - 2014-09-25
HAZOOR SAHIB HOUSING AND FINANCE INDIA LIMITED U65922DL1997PLC088854 Director 1997-08-01 Ongoing
EXCELL LAND HOLDINGS PRIVATE LIMITED U68200DL2024PTC427793 Director 2024-03-04 Ongoing
MAHALAKSHMI BUILDPRO PRIVATE LIMITED U70101DL2009PTC196707 Director 2014-02-06 Ongoing
HEATHER LAND HOLDINGS PRIVATE LIMITED U70109DL2012PTC236290 Director 2012-05-22 Ongoing
MARCOS OVERSEAS PRIVATE LIMITED U74899DL1986PTC026085 Director - 2020-01-27
BATRA RESIDENCE LLP AAP-6451 Designated Partner 2019-06-17 Ongoing
ARO SQUARE LLP ABB-6596 Designated Partner - 2023-11-08
ARO SQUARE LLP ABB-6596 Partner - 2023-11-08
BATRA RESIDENCE LLP AAP-6451 Designated Partner 2019-06-17 Ongoing
DEHRADUN AUTOMOTORS PRIVATE LIMITED U50400DL2022PTC399255 Director 2022-05-27 Ongoing
Other Directorships of GAURAV BATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH BATRA
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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U27100DL2012PTC242125 SUPERFORTUNE STEEL PRIVATE LIMITED A-27, Mahendru Enclave, Gali No.-1, Main G.T. Karnal Road, , New Delhi, Delhi, India - 110033
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U15543DL2004PTC128953 BHARTI WATERS PRIVATE LIMITED PLOT NO.20 2ND FLOOR SSI INDUSTRIAL AREA, G T KARNAL ROAD, , NEW DELHI, Delhi, India - 110033
U27100DL2008PTC181665 AZURE SWITCHGEAR PRIVATE LIMITED SHOP NO 202, 2ND FLOOR, VARDHMAAN FORTUNE MALL G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033
U18100DL2008PTC183737 ARTEX MILLS PRIVATE LIMITED PLOT NO. 10, SMALL SCALE CO.OP.INDUSTRIAL ESTATE LTD., GT KARNAL ROAD, , NEW DELHI, Delhi, India - 110033
U70109DL2011PTC223324 VISHNU PROPBUILD PRIVATE LIMITED Plot No. 23, 1st Floor, G.T. Karnal Road, Block-GI Near State Bank of India, GTK Industrial Area Delhi West Delhi DL 110033 IN
AAO-4766 SWEET KING INDIA LLP PLOT NO.-4, GROUND FLOOR, BLOCK-C SMA INDL AREA OPP. JAHANGIR PURI, G.T. KARNAL ROAD NEW DELHI, Delhi, India - 110033
View all companies with similar address

Prosecution Details of TARGET RESIDENZ

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TARGET RESIDENZ

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TARGET RESIDENZ

Email ID: [email protected] Website: Not Available Address: House No-1, Office No-6,GT Karnal Road Industrial Area, Opposite PNB Gujrawala Town Delhi, Delhi, India - 110033

Principal Products & Services of TARGET RESIDENZ

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

Balance Sheet of TARGET RESIDENZ

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

Profit & Loss Statement of TARGET RESIDENZ

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

Share Holders & Investors of TARGET RESIDENZ

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

Subsidiaries, Associate Companies & Join Ventures of TARGET RESIDENZ

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

Board Meetings of TARGET RESIDENZ

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

Auditors of TARGET RESIDENZ

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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