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BUILDCON PROMOTERS LLP

As on: 2024-06-13

BUILDCON PROMOTERS LLP (LLPIN: AAB-9737) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BUILDCON PROMOTERS LLP are ANKUR SHOKEEN, and RAJENDER SINGH RATHORE.

BUILDCON PROMOTERS 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.

BUILDCON PROMOTERS LLP's LLP Identification Number is (LLPIN)AAB-9737. Its Email address is [email protected] and its registered address is 98, 1st Floor Mangolpur Kalan Delhi, Delhi, India - 110083

Current status of BUILDCON PROMOTERS LLP is - Active.

Basic Information

LLP Identification Number AAB-9737
Name BUILDCON PROMOTERS 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 2
Date of Incorporation 2014-01-01
Age of Company 11 years, 2 months, 12 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

BUILDCON PROMOTERS LLP

Previous CINs

AAB-9737

Regulatory Filings of BUILDCON PROMOTERS

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Litigation Search Report of BUILDCON PROMOTERS

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

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 BUILDCON PROMOTERS

Current Directors & Key Managerial Personnel of BUILDCON PROMOTERS
DIN Director Name Designation Appointment Date
02451558 ANKUR SHOKEEN Designated Partner 2017-02-09
05106346 RAJENDER SINGH RATHORE Designated Partner 2017-03-09
Past Directors & Key Managerial Personnel of BUILDCON PROMOTERS
DIN Director Name Designation Appointment Date Cessation
00115171 SUNIL KUMAR JAIN Designated Partner - 2017-03-09
00709824 DINESH KUMAR AGGARWAL Designated Partner - 2021-07-17
03448643 UDIT JAIN Designated Partner - 2017-02-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FOUR SEASONS BUILDERS LIMITED LIABILITY PARTNERSHIP AAA-1962 Designated Partner 2010-08-05 Ongoing
ATISHAYA DEVELOPERS LIMITED LIABILITY PA RTNERSHIP AAA-2076 Designated Partner 2011-05-28 Ongoing
ATISHAYA DEVELOPERS LIMITED LIABILITY PA RTNERSHIP AAA-2076 Partner - 2011-05-27
ONE HEIGHT REALTY LIMITED LIABILITY PART NERSHIP AAA-2095 Designated Partner 2010-08-23 Ongoing
FOUR WAYS COLONIZERS LLP AAB-9521 Designated Partner 2013-12-23 Ongoing
FLATLE TECH LIMITED LIABILITY PARTNERSHI P AAZ-8584 Designated Partner 2021-12-13 Ongoing
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2008-10-03
ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director 2005-08-01 Ongoing
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-08-30
N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2008-03-31
ORIENT LANDBASE PRIVATE LIMITED U45200DL2008PTC181000 Director 2008-07-17 Ongoing
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director 2011-04-01 Ongoing
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2011-02-21
SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director 2005-08-01 Ongoing
ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director 2005-10-05 Ongoing
DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director 2006-01-24 Ongoing
FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director 2006-01-24 Ongoing
ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director 2006-06-21 Ongoing
UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED U70100DL2007PTC159154 Additional Director - 2020-12-31
UNNATI FORTUNE INDUSTRIES PRIVATE LIMITED U70100DL2007PTC159154 Director 2020-12-31 Ongoing
ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director 2005-05-25 Ongoing
ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director 2005-06-06 Ongoing
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Additional Director - 2022-09-30
PUMA REALTORS PRIVATE LIMITED U70101DL2005PTC141373 Director 2021-08-11 Ongoing
MAXWELL TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2013PTC258346 Director 2013-12-21 Ongoing
SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director - 2018-01-05
SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2009-09-30
GLOBE CAPITAL MARKET LIMITED U74100DL1985PLC021350 Director - 2024-03-31
S J SERVICES PRIVATE LIMITED U74140DL1988PTC034427 Director - 2011-10-05
CLEAN REALTY PRIVATE LIMITED U74899DL1993PTC051744 Director - 2014-05-06
ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2008-03-31
LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Director - 2017-12-01
DESTINY BUILDTECH PRIVATE LIMITED U74900DL2008PTC180984 Director - 2010-09-06
DRP LAW ASSOCIATES LLP AAO-1641 Designated Partner 2019-01-30 Ongoing
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Additional Director - 2022-09-30
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Director 2022-02-03 Ongoing
KBM FOODS PRIVATE LIMITED U15495DL2001PTC113223 Director - 2018-03-06
ANIRUDH LAND PROMOTERS PRIVATE LIMITED U17116PB1991PTC010952 Director - 2019-10-01
PRASAD SPINNERS PRIVATE LIMITED U17117UR1987PTC009142 Director 2016-10-05 Ongoing
FUN FROLIC PRIVATE LIMITED U24100DL2008PTC184106 Director - 2010-05-02
KESHAV BUILDTECH PRIVATE LIMITED U45200DL2008PTC181949 Director - 2012-07-05
OPCO GLOBAL PRIVATE LIMITED U65100DL2017PTC314126 Director 2017-03-08 Ongoing
FIVE STAR BUILDERS PRIVATE LIMITED U70109DL1998PTC096422 Director - 2013-01-14
PUNI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136008 Additional Director 2010-08-02 Ongoing
HAKIM MOTI RAM AND SONS PRIVATE LIMITED U74899DL1993PTC052809 Additional Director - 2022-09-30
HAKIM MOTI RAM AND SONS PRIVATE LIMITED U74899DL1993PTC052809 Director 2022-02-23 Ongoing
ARSN AGRO PRIVATE LIMITED U74899DL1994PTC058291 Additional Director - 2022-09-30
ARSN AGRO PRIVATE LIMITED U74899DL1994PTC058291 Director 2022-03-01 Ongoing
AGVANI HOTELS PRIVATE LIMITED U74899DL1995PTC073308 Additional Director - 2021-08-16
AGVANI HOTELS PRIVATE LIMITED U74899DL1995PTC073308 Director 2021-08-16 Ongoing
GREH PRAVESH PROPTECH LLP ACD-5622 Designated Partner 2023-10-20 Ongoing
MARK INFRAPROMOTERS INDIA PRIVATE LIMITED U45204DL2011PTC228648 Director 2011-12-13 Ongoing
INVESTMENT GURU INFRATECH PRIVATE LIMITED U45400DL2013PTC247689 Director 2013-01-29 Ongoing
INVESTMENT GURU DEVELOPERS INDIA PRIVATE LIMITED U70109DL2014PTC266133 Director 2014-03-11 Ongoing
FOUR SEASONS BUILDERS LIMITED LIABILITY PARTNERSHIP AAA-1962 Designated Partner 2010-08-05 Ongoing
ATISHAYA DEVELOPERS LIMITED LIABILITY PA RTNERSHIP AAA-2076 Designated Partner 2010-08-19 Ongoing
FOUR WAYS COLONIZERS LLP AAB-9521 Designated Partner - 2019-10-09
FLATLE TECH LIMITED LIABILITY PARTNERSHI P AAZ-8584 Designated Partner 2021-12-13 Ongoing
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2011-09-29
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2015-12-31
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2011-04-01
RG BUILDESTATE PRIVATE LIMITED U45201RJ2012PTC037634 Director 2021-10-14 Ongoing
DRS HOLDINGS PRIVATE LIMITED U63030DL2009PTC192246 Additional Director 2024-01-29 Ongoing
ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director 2011-10-11 Ongoing
MAXWELL TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2013PTC258346 Director 2013-12-21 Ongoing
SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director - 2018-01-05
S J SERVICES PRIVATE LIMITED U74140DL1988PTC034427 Director 2011-10-04 Ongoing
CLEAN REALTY PRIVATE LIMITED U74899DL1993PTC051744 Director 2011-09-07 Ongoing
FLATLE TECH PRIVATE LIMITED U74999DL2015PTC286925 Director - 2021-12-12
ROHTAK EDUCATION FOUNDATION U80904DL2018NPL331873 Director 2018-04-03 Ongoing
GREH PRAVESH PROPTECH LLP ACD-5622 Designated Partner 2023-10-20 Ongoing
MARK INFRAPROMOTERS INDIA PRIVATE LIMITED U45204DL2011PTC228648 Director 2011-12-13 Ongoing
INVESTMENT GURU INFRATECH PRIVATE LIMITED U45400DL2013PTC247689 Director 2013-01-29 Ongoing
INVESTMENT GURU DEVELOPERS INDIA PRIVATE LIMITED U70109DL2014PTC266133 Director - 2020-01-08
TANVI ARTS PRIVATE LIMITED U92200DL2011PTC223221 Director 2012-06-11 Ongoing
Other Directorships of SUNIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR SHOKEEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UDIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDER SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BUILDCON PROMOTERS

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

Charges (Secured Loans) of BUILDCON PROMOTERS

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

Contact Details of BUILDCON PROMOTERS

Email ID: [email protected] Website: Not Available Address: 98, 1st Floor Mangolpur Kalan Delhi, Delhi, India - 110083

Principal Products & Services of BUILDCON PROMOTERS

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 BUILDCON PROMOTERS

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 BUILDCON PROMOTERS

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 BUILDCON PROMOTERS

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 BUILDCON PROMOTERS

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 BUILDCON PROMOTERS

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 BUILDCON PROMOTERS

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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