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UNRAVEL REALTY LLP

As on: 2024-06-14

UNRAVEL REALTY LLP (LLPIN: AAJ-2064) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of UNRAVEL REALTY LLP are ASHWIN CHANDER CHANDIOK, VISHESH CHANDER CHANDIOK, and RITA CHANDIOK.

UNRAVEL REALTY 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 24 Dec 2024.

UNRAVEL REALTY LLP's LLP Identification Number is (LLPIN)AAJ-2064. Its Email address is [email protected] and its registered address is L-60, SECOND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001

Current status of UNRAVEL REALTY LLP is - Active.

Basic Information

LLP Identification Number AAJ-2064
Name UNRAVEL REALTY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2017-04-20
Age of Company 7 years, 10 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

UNRAVEL REALTY LLP

Previous CINs

AAJ-2064

Regulatory Filings of UNRAVEL REALTY

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Litigation Search Report of UNRAVEL REALTY

Get a list of all litigations UNRAVEL 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 UNRAVEL REALTY. This report helps you understand the risk associated in dealing with UNRAVEL REALTY and its Directors better.  

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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 UNRAVEL 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

Investor Complaints & Serious Complaints About UNRAVEL REALTY

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 UNRAVEL REALTY

Current Directors & Key Managerial Personnel of UNRAVEL REALTY
DIN Director Name Designation Appointment Date
00015353 ASHWIN CHANDER CHANDIOK Designated Partner 2017-04-20
00016112 VISHESH CHANDER CHANDIOK Designated Partner 2017-04-20
00017989 RITA CHANDIOK Designated Partner 2017-04-20
Past Directors & Key Managerial Personnel of UNRAVEL REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WALKER ESTATE LIMITED LIABILITY PARTNERS HIP AAF-5464 Designated Partner 2016-01-22 Ongoing
IVORY CLOTHING PRIVATE LIMITED U18101DL2005PTC134633 Director 2008-04-08 Ongoing
IVORY CLOTHING PRIVATE LIMITED U18101DL2005PTC134633 Director - 2015-02-16
AC ESTATE DEVELOPERS PRIVATE LIMITED U55101DL2008PTC177090 Director - 2011-02-14
AA WALKER RESORTS AND HOTELS PRIVATE LIMITED U55101GA2013PTC007188 Director 2013-03-18 Ongoing
UNRAVEL REALTY PRIVATE LIMITED U70100DL1984PTC019139 Director - 2017-04-19
GT PROTEC CONSULTANTS PRIVATE LIMITED U70100DL2000PTC104343 Director 2006-02-28 Ongoing
AA WALKER HOTELS & RESIDENCES PRIVATE LIMITED U70100DL2013PTC254221 Director 2013-06-21 Ongoing
AA WALKER ESTATES PRIVATE LIMITED U70101GA2009PTC006136 Director 2009-07-16 Ongoing
AA WALKER DEVELOPERS PRIVATE LIMITED U70101GA2010PTC006545 Director 2010-12-02 Ongoing
CANDOLIM BEACH ESTATES PRIVATE LIMITED U70101GA2011PTC006623 Director 2011-03-17 Ongoing
CHORAO ISLAND ESTATE PRIVATE LIMITED U70101GA2011PTC006772 Director 2011-08-23 Ongoing
ONE WORLD PROPERTY DEVELOPERS PRIVATE LIMITED U70102GA2006PTC004869 Director 2007-02-19 Ongoing
ASHISH ADVISORS PRIVATE LIMITED U70109DL1996PTC079067 Director 2009-05-15 Ongoing
VC CONSULTANTS GROUP UNLIMITED U74110DL1982ULT011422 Director 2009-05-15 Ongoing
UNRAVEL BUSINESS SERVICES PRIVATE LIMITED U74899DL1972PTC006236 Director 2002-12-18 Ongoing
BELIEVE INFOTECH PRIVATE LIMITED U74899DL2000PTC104359 Director - 2006-12-29
WALKER HOTELS PRIVATE LIMITED U74996DL2006PTC149661 Director 2006-06-30 Ongoing
GRANT THORNTON BHARAT LLP AAA-7677 Designated Partner 2012-01-19 Ongoing
GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2021-03-31
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-05 Ongoing
Unravel Realty 90A LLP ABB-5881 Designated Partner 2022-07-05 Ongoing
Unravel 90A Partners LLP ABZ-4456 Designated Partner 2022-12-14 Ongoing
OWNL PARTNERS LLP ACD-4474 Designated Partner 2023-10-17 Ongoing
TEMPO APPLIANCES INDIA LIMITED L65921DL1983PLC016509 Additional Director - 2007-09-29
TEMPO APPLIANCES INDIA LIMITED L65921DL1983PLC016509 Director - 2015-10-14
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2023-05-03
PVR INOX LIMITED L74899MH1995PLC387971 Director 2023-03-22 Ongoing
INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2020-09-23
INOX LEISURE LIMITED L92199MH1999PLC353754 Director 2020-09-23 Ongoing
JOHN TINSON AND COMPANY PRIVATE LIMITED U22222DL1986PTC025385 Director - 2018-02-19
RTC FOODWORKS LIMITED U55202DL2005PLC140593 Additional Director - 2008-09-19
RTC FOODWORKS LIMITED U55202DL2005PLC140593 Director 2008-09-19 Ongoing
UNRAVEL REALTY PRIVATE LIMITED U70100DL1984PTC019139 Director - 2017-04-19
GT PROTEC CONSULTANTS PRIVATE LIMITED U70100DL2000PTC104343 Director 2000-03-18 Ongoing
ASHISH ADVISORS PRIVATE LIMITED U70109DL1996PTC079067 Director 2005-06-14 Ongoing
VC CONSULTANTS GROUP UNLIMITED U74110DL1982ULT011422 Director 2000-01-11 Ongoing
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director 2001-06-15 Ongoing
GRANT THORNTON GLOBAL DELIVERY PRIVATE LIMITED U74140DL2012PTC238887 Director - 2019-03-18
UNRAVEL BUSINESS SERVICES PRIVATE LIMITED U74899DL1972PTC006236 Director 2000-01-11 Ongoing
BELIEVE INFOTECH PRIVATE LIMITED U74899DL2000PTC104359 Director - 2006-12-29
WALKER HOTELS PRIVATE LIMITED U74996DL2006PTC149661 Director 2006-06-30 Ongoing
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Additional Director - 2008-09-27
THE BRITISH INSTITUTE OF ENGG TECHNOLOGY (INDIA) PRIVATE LIMITED U80901MH1935PTC002285 Director - 2018-02-19
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2017-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2018-07-25
WALKER EMPIRES LLP AAG-0910 Designated Partner 2016-03-31 Ongoing
GT PROTEC ADVISORS LLP AAV-3737 Designated Partner 2021-01-07 Ongoing
Unravel Realty 90A LLP ABB-5881 Partner 2023-11-08 Ongoing
WALKER HOTELS AND RESTAURANTS PRIVATE LIMITED U55101DL1982PTC014476 Director 1982-10-18 Ongoing
AC ESTATE DEVELOPERS PRIVATE LIMITED U55101DL2008PTC177090 Director - 2010-10-21
UNRAVEL REALTY PRIVATE LIMITED U70100DL1984PTC019139 Director - 2017-04-19
GT PROTEC CONSULTANTS PRIVATE LIMITED U70100DL2000PTC104343 Director 2003-08-25 Ongoing
ONE WORLD PROPERTY DEVELOPERS PRIVATE LIMITED U70102GA2006PTC004869 Director 2007-02-19 Ongoing
ASHISH ADVISORS PRIVATE LIMITED U70109DL1996PTC079067 Director 1996-08-18 Ongoing
WALKER EMPIRES PRIVATE LIMITED U70109DL2006PTC149828 Director 2006-09-15 Ongoing
VC CONSULTANTS GROUP UNLIMITED U74110DL1982ULT011422 Director 1982-03-04 Ongoing
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2012-06-27
UNRAVEL BUSINESS SERVICES PRIVATE LIMITED U74899DL1972PTC006236 Director 2009-05-15 Ongoing
BELIEVE INFOTECH PRIVATE LIMITED U74899DL2000PTC104359 Director - 2006-12-29
WALKER HOTELS PRIVATE LIMITED U74996DL2006PTC149661 Director 2006-06-30 Ongoing
Other Directorships of ASHWIN CHANDER CHANDIOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHESH CHANDER CHANDIOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITA CHANDIOK
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of UNRAVEL REALTY

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

Charges (Secured Loans) of UNRAVEL REALTY

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

Contact Details of UNRAVEL REALTY

Email ID: [email protected] Website: Not Available Address: L-60, SECOND FLOOR CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001

Principal Products & Services of UNRAVEL REALTY

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 UNRAVEL REALTY

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 UNRAVEL REALTY

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 UNRAVEL REALTY

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 UNRAVEL REALTY

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 UNRAVEL REALTY

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 UNRAVEL REALTY

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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