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KOTIA DEVELOPERS LLP




Kotia Developers Llp is a Limited Liability Partnership firm incorporated on 16 February 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Kotia Developers Llp are Manoj Kumar Bansal and Paaven Bansal.

Kotia Developers Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Kotia Developers Llp's LLP Identification Number is (LLPIN)AAV-9215. Its Email address is [email protected] and its registered address is 211, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NA DELHI Central Delhi Delhi 110001

Current status of Kotia Developers Llp is - Active.

Company Details

LLP Identification Number

AAV-9215

Company Name

KOTIA DEVELOPERS LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

16 February 2021

Age of Company

3 years, 2 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

211, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NA DELHI Central Delhi Delhi 110001

Director Details

DIN Director Name Designation Appointment Date

00272806

MANOJ KUMAR BANSAL

Designated Partner

16 February 2021

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Company Designation Appointment Date

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Nominee-Body Corp Partner

28 May 2021

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Managing Director

02 January 2021

NIRJARA ENTERPRISE LIMITED

Director

15 June 2021

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Additional Director

07 April 2023

SRESHTHA APPARELS LIMITED

Director

15 June 2021

GARG PETROLEUM PRIVATE LIMITED

Director

22 July 2003

IME INTERNATIONAL PVT LTD

Director

06 April 2001

KOTIA ESTATES PRIVATE LIMITED

Director

01 December 2004

NIRALA WORLD RESIDENCY PRIVATE LIMITED

Director

01 January 2013

IESOUS MARKETING PRIVATE LIMITED

Director

23 July 2021

SIMPLE FIN-LEASE PRIVATE LIMITED

Director

20 April 1998

GROWCAP ACCOUNT AGGREGATION PRIVATELIMITED

Additional Director

23 September 2022

NANDISH ENTERPRISES PRIVATE LIMITED

Director

15 June 2021

SBK TRADE AND INFRASTRUCTURE PRIVATELIMITED

Director

23 August 2019

GROW MONEY CAPITAL PRIVATE LIMITED

Managing Director

19 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08098647

PAAVEN BANSAL

Designated Partner

16 February 2021

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Other Companies Associated with

Company Designation Appointment Date

KOTIA ENTERPRISES LIMITED

Director

03 April 2018

FINCASE DIGITECH PRIVATE LIMITED

Director

22 August 2023

GROWCAP ACCOUNT AGGREGATION PRIVATELIMITED

Director

16 February 2022

NANDISH ENTERPRISES PRIVATE LIMITED

Director

12 August 2022

RADICAL ADVISORS INDIA PRIVATE LIMITED

Director

30 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAV-9215
KOTIA DEVELOPERS LLP 211, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NA DELHI Central Delhi Delhi 110001
ABD-0635
WOODLOT DEVELOPERS LLP Flat No. 805 New Delhi House, 27 Barakhamba Road New Delhi G.P.O. New Delhi Central Delhi Delhi 110001
AAE-2841
MLJP IMPEX LLP 609,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NA NEW DELHI Central Delhi Delhi 110001
AAG-0912
S.L.BUILDCON LLP 407, New Delhi House, 27, Barakhamba Road, NA New Delhi Central Delhi Delhi 110001
AAF-8176
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ACA-1276
P N A M CORPORATE CONSULTANTS LLP 906, NINTH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD NA New Delhi Central Delhi Delhi 110001
AAF-3524
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AAF-1145
SS PARKLAND LLP Flat No. 805, New Delhi House 27, Barakhamba Road NA New Delhi Central Delhi Delhi 110001
ABA-8514
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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