A. GANGWAL REAL ESTATE LLP

As on: 2024-06-13

A. GANGWAL REAL ESTATE LLP (LLPIN: AAC-5469) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of A. GANGWAL REAL ESTATE LLP are MUDIT DANGAYACH, CHARAN SINGH KHANGAROT, NARENDRASINGH LAXMANSINGH RAATHORE, and PANKAJ GOVERDHAN KHANDELWAL.

A. GANGWAL REAL ESTATE 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.

A. GANGWAL REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAC-5469. Its Email address is [email protected] and its registered address is C-23A, 4th Floor, Shakun EmporiaAshok Marg, C-Scheme Jaipur, Rajasthan, India - 302001

Current status of A. GANGWAL REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number	AAC-5469
Name	A. GANGWAL REAL ESTATE LLP
LLP Status	Active
ROC	ROC Jaipur
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	2
Number of Designated Partners	2
Date of Incorporation	2014-08-05
Age of Company	10 years, 7 months, 8 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

A. GANGWAL REAL ESTATE LLP
SANWARIYAJI VENTURES LLP

Previous CINs

AAC-5469

Regulatory Filings of A. GANGWAL REAL ESTATE

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Litigation Search Report of A. GANGWAL REAL ESTATE

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

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 A. GANGWAL REAL ESTATE

**Current Directors & Key Managerial Personnel of A. GANGWAL REAL ESTATE**
DIN	Director Name	Designation	Appointment Date
06609933	MUDIT DANGAYACH	Partner	2016-10-25
00202602	CHARAN SINGH KHANGAROT	Designated Partner	2018-11-12
01905332	NARENDRASINGH LAXMANSINGH RAATHORE	Designated Partner	2016-10-15
07274235	PANKAJ GOVERDHAN KHANDELWAL	Partner	2016-10-25

**Past Directors & Key Managerial Personnel of A. GANGWAL REAL ESTATE**
DIN	Director Name	Designation	Appointment Date	Cessation
01328188	GUMAN KHANDELWAL	Designated Partner	-	2016-10-15
06609933	MUDIT DANGAYACH	Designated Partner	-	2016-10-24
00093580	AJAY GANGWAL	Designated Partner	-	2014-09-25
00093603	RAKHI GANGWAL	Designated Partner	-	2014-09-25
00440622	SURAJ NARAIN KHATORIA	Designated Partner	-	2016-10-25
02135334	VINAY TAMBI	Designated Partner	-	2016-10-25
00455094	NAWAL KISHORE DANGAYACH	Designated Partner	-	2016-10-25
01328225	SHANKAR LAL KHANDELWAL	Designated Partner	-	2016-04-01
01399692	VINAY CHORDIA	Designated Partner	-	2018-11-12

**Other Directorships of GUMAN KHANDELWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MUDIT DANGAYACH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AJAY GANGWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAKHI GANGWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of CHARAN SINGH KHANGAROT**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURAJ NARAIN KHATORIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NARENDRASINGH LAXMANSINGH RAATHORE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VINAY TAMBI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PANKAJ GOVERDHAN KHANDELWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
GOLDENDUNES HOMES LLP	AAB-7690	Designated Partner	2017-02-15	Ongoing
TUSHAR REALHOME LLP	AAC-7192	Designated Partner	-	2014-11-17
AG. REAL HOME LLP	AAC-7313	Designated Partner	2014-09-18	Ongoing
PALAK BUILDVISION LLP	AAC-8582	Designated Partner	-	2017-08-28
THAR REALHOME LLP	AAC-8583	Designated Partner	2014-10-29	Ongoing
GOLDENDUNES HEIGHTS LLP	AAE-2534	Designated Partner	-	2021-09-25
ARCHAIC DEVELOPERS LLP	AAE-8760	Designated Partner	-	2018-11-27
DWELL MODERN ESTATE LLP	AAH-3959	Designated Partner	2017-11-25	Ongoing
ETERNAL HOME DEVELOPERS LLP	AAI-6463	Designated Partner	2018-02-15	Ongoing
AGRS VENTURES LLP	AAK-5272	Designated Partner	2017-09-07	Ongoing
THAR HOSPITALITY LLP	AAK-6398	Designated Partner	2017-09-20	Ongoing
AGRS FOOD COURT LLP	AAK-6401	Designated Partner	2017-09-20	Ongoing
PINKCITY MULTIPLEX LLP	AAK-7069	Designated Partner	2017-09-27	Ongoing
BIGFOOT BUILDVISION LLP	ABA-8739	Designated Partner	2022-11-08	Ongoing
GANGWAL DEVELOPERS PRIVATE LIMITED	U45201RJ1993PTC007451	Additional Director	-	2020-10-28
GANGWAL DEVELOPERS PRIVATE LIMITED	U45201RJ1993PTC007451	Director	2020-10-28	Ongoing
GANGWAL DEVELOPERS PRIVATE LIMITED	U45201RJ1993PTC007451	Director	-	2010-01-06
PALAK BUILDCON PRIVATE LIMITED	U45201RJ2006PTC022350	Director	2006-04-05	Ongoing
TUSHAR BUILDHOME PRIVATE LIMITED	U45201RJ2006PTC023177	Director	2006-10-05	Ongoing
STAR LANDBASE PRIVATE LIMITED	U45201RJ2008PTC026707	Director	2008-06-05	Ongoing
ROSHAN PROPMART PRIVATE LIMITED	U45201RJ2009PTC028827	Additional Director	-	2011-09-30
ROSHAN PROPMART PRIVATE LIMITED	U45201RJ2009PTC028827	Director	-	2013-07-13
GOLDENDUNES BUILDERS AND DEVELOPERS PRIVATE LIMITED	U45201RJ2011PTC034130	Additional Director	-	2017-05-30
GANGWAL COMMODITIES PRIVATE LIMITED	U51109RJ2004PTC019504	Additional Director	-	2020-12-31
GANGWAL COMMODITIES PRIVATE LIMITED	U51109RJ2004PTC019504	Director	2020-12-31	Ongoing
GANGWAL COMMODITIES PRIVATE LIMITED	U51109RJ2004PTC019504	Director	-	2010-01-06
THAR COMMODITIES PRIVATE LIMITED	U51900HR2012PTC046491	Director	-	2013-03-28
PARSHVANATH FINVEST PRIVATE LIMITED	U67110RJ2008PTC027074	Director	2008-07-29	Ongoing
PARSHVANATH SHARE BROKING PRIVATE LIMITED	U67120RJ2000PTC016648	Additional Director	-	2020-12-31
PARSHVANATH SHARE BROKING PRIVATE LIMITED	U67120RJ2000PTC016648	Director	2020-12-31	Ongoing
THAR SHARE BROKERS PRIVATE LIMITED	U67120RJ2004PTC095328	Managing Director	2004-02-24	Ongoing
MACRO TOWNSHIP PRIVATE LIMITED	U70101RJ2012PTC038734	Director	-	2014-03-31
SHIVSHAKTI BUILD VISION PRIVATE LIMITED	U70101RJ2012PTC039031	Director	2013-01-18	Ongoing
PARSHVANATH REALHOME PRIVATE LIMITED	U70101RJ2012PTC041085	Director	2012-12-20	Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR	U85300RJ2012NPL040994	Director	2022-09-21	Ongoing
			-	2023-01-11
TUSHAR REALHOME LLP	AAC-7192	Designated Partner	-	2014-11-17
AG. REAL HOME LLP	AAC-7313	Designated Partner	2014-09-18	Ongoing
PALAK BUILDVISION LLP	AAC-8582	Designated Partner	-	2017-05-11
PALAK BUILDVISION LLP	AAC-8582	Partner	-	2017-08-28
THAR REALHOME LLP	AAC-8583	Designated Partner	2014-10-29	Ongoing
DWELL MODERN ESTATE LLP	AAH-3959	Designated Partner	2017-11-25	Ongoing
ETERNAL HOME DEVELOPERS LLP	AAI-6463	Designated Partner	2018-11-28	Ongoing
AGRS VENTURES LLP	AAK-5272	Designated Partner	2017-09-07	Ongoing
THAR HOSPITALITY LLP	AAK-6398	Designated Partner	2017-09-20	Ongoing
GANGWAL DEVELOPERS PRIVATE LIMITED	U45201RJ1993PTC007451	Director	2003-01-23	Ongoing
PALAK BUILDCON PRIVATE LIMITED	U45201RJ2006PTC022350	Director	2006-04-05	Ongoing
TUSHAR BUILDHOME PRIVATE LIMITED	U45201RJ2006PTC023177	Director	2006-10-05	Ongoing
STAR LANDBASE PRIVATE LIMITED	U45201RJ2008PTC026707	Director	2008-06-05	Ongoing
ROSHAN PROPMART PRIVATE LIMITED	U45201RJ2009PTC028827	Additional Director	-	2011-09-30
ROSHAN PROPMART PRIVATE LIMITED	U45201RJ2009PTC028827	Director	-	2013-07-13
GANGWAL COMMODITIES PRIVATE LIMITED	U51109RJ2004PTC019504	Director	-	2016-10-18
GANGWAL COMMODITIES PRIVATE LIMITED	U51109RJ2004PTC019504	Whole-time director	2016-10-18	Ongoing
THAR COMMODITIES PRIVATE LIMITED	U51900HR2012PTC046491	Director	-	2013-03-28
PARSHVANATH FINVEST PRIVATE LIMITED	U67110RJ2008PTC027074	Director	2008-07-29	Ongoing
PARSHVANATH SHARE BROKING PRIVATE LIMITED	U67120RJ2000PTC016648	Additional Director	-	2020-12-31
PARSHVANATH SHARE BROKING PRIVATE LIMITED	U67120RJ2000PTC016648	Director	2020-12-31	Ongoing
THAR SHARE BROKERS PRIVATE LIMITED	U67120RJ2004PTC095328	Director	-	2022-12-01
THAR SHARE BROKERS PRIVATE LIMITED	U67120RJ2004PTC095328	Whole-time director	2004-02-24	Ongoing
SHIVSHAKTI BUILD VISION PRIVATE LIMITED	U70101RJ2012PTC039031	Director	2014-12-01	Ongoing
PARSHVANATH REALHOME PRIVATE LIMITED	U70101RJ2012PTC041085	Additional Director	-	2013-09-30
PARSHVANATH REALHOME PRIVATE LIMITED	U70101RJ2012PTC041085	Director	2013-09-30	Ongoing
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PALAK BUILDVISION LLP	AAC-8582	Designated Partner	-	2018-02-13
GULAB BEVERAGES LLP	AAD-3658	Designated Partner	-	2017-02-27
NAWAL BANA ENTERTAINMENT LLP	AAD-6321	Designated Partner	-	2021-03-10
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GOVINDKRIPA BUILDHEIGHTS LLP	AAE-4352	Designated Partner	2016-10-25	Ongoing
PRIMAL REALMART LLP	AAE-8779	Designated Partner	2020-12-21	Ongoing
PRIMAL REALMART LLP	AAE-8779	Designated Partner	-	2016-09-01
FS REALTY VENTURES LLP	AAH-3933	Designated Partner	2016-09-14	Ongoing
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DHAMANI EXHIBITORS PRIVATE LIMITED	U92112RJ1988PTC004281	Director	1995-09-30	Ongoing
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VILASA BUILDCON LLP	AAD-6434	Designated Partner	2015-03-27	Ongoing
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GOVINDKRIPA BUILDHEIGHTS LLP	AAE-4352	Designated Partner	-	2017-03-18
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RAGHUKUL BUILDTECH LLP	AAE-5691	Designated Partner	-	2017-02-22
AVOCADO DEVCON LLP	AAF-3748	Designated Partner	-	2018-07-01
SEONA INFRABUILD LLP	AAF-4151	Designated Partner	-	2018-05-31
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KESHAV KRIPA INFRA DEVELOPERS LLP	AAG-6329	Designated Partner	2016-06-10	Ongoing
KESHAV KRIPA TOWNSHIP LLP	AAG-6831	Designated Partner	2016-06-16	Ongoing
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TIRUPATI INFRAAGRO PROJECTS PRIVATE LIMITED	U01122RJ2010PTC033629	Director	2010-12-21	Ongoing
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TIRUPATI PULSES PRIVATE LIMITED	U15311RJ1996PTC012592	Director	-	2019-01-25
TIRUPATI AGROPULSES PRIVATE LIMITED	U15319RJ2011PTC036132	Director	-	2014-05-17
KRITIKA TOWNSHIP PRIVATE LIMITED	U45201RJ2010PTC033045	Additional Director	-	2014-09-30
KRITIKA TOWNSHIP PRIVATE LIMITED	U45201RJ2010PTC033045	Director	-	2017-10-26
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PINKCITY MERCANTILES PRIVATE LIMITED	U52190RJ2007PTC025279	Director	2007-11-06	Ongoing
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BHUDEVI PROPERTIES PRIVATE LIMITED	U70101RJ2012PTC037824	Director	2013-09-30	Ongoing
VENUS REALMART PRIVATE LIMITED	U70101RJ2012PTC038961	Director	2015-06-30	Ongoing
SHREE RANISATI TOWNSHIP PRIVATE LIMITED	U70101RJ2012PTC040993	Additional Director	-	2013-09-30
SHREE RANISATI TOWNSHIP PRIVATE LIMITED	U70101RJ2012PTC040993	Director	-	2023-03-29
SHRI KAPILESHWAR PROPERTIES PRIVATE LIMITED	U70101RJ2013PTC042156	Additional Director	-	2014-08-08
SANKALP COLONIZERS PRIVATE LIMITED	U70101RJ2013PTC044699	Director	2014-07-15	Ongoing
KINGDOM ESTATES PRIVATE LIMITED	U70101RJ2013PTC057189	Additional Director	-	2015-06-15
SNB BUILDERS LLP	AAB-2773	Designated Partner	2014-03-31	Ongoing
SHUBHARAMBH BUILDERS LLP	AAD-1585	Designated Partner	-	2015-02-27
BLUE MOON DREAMESTATES LLP	AAD-3435	Designated Partner	2015-02-11	Ongoing
ARPAN ENTERPRISES LLP	AAD-8005	Designated Partner	2015-04-22	Ongoing
ASIA HEALTHLINE SERVICES LLP	AAD-8156	Designated Partner	2015-04-23	Ongoing
GUMAN STEELS INDUSTRIES LLP	AAD-8227	Designated Partner	2015-04-24	Ongoing
REALTIME BUSINESS VENTURE LLP	AAD-8385	Designated Partner	2015-04-27	Ongoing
SHRIKRIPA STEELS INDUSTRIES LLP	AAE-2412	Designated Partner	2021-12-27	Ongoing
SHRIKRIPA STEELS INDUSTRIES LLP	AAE-2412	Designated Partner	-	2015-12-03
RAJSHREE AGROTECH PRIVATE LIMITED	U15319RJ2003PTC018721	Director	-	2017-03-28
GUMAN STEELS INDUSTRIES PRIVATE LIMITED	U27109RJ2011PTC035620	Director	2011-06-23	Ongoing
JAIPUR LANDMARK PRIVATE LIMITED	U45201RJ2006PTC021857	Director	-	2017-01-02
JAIPUR BUILDFARMS PRIVATE LIMITED	U45201RJ2006PTC021859	Director	-	2017-01-02
KHANDELWAL BUILDCON PRIVATE LIMITED	U45201RJ2006PTC023403	Director	2006-12-01	Ongoing
BLUE MOON DREAMESTATES PRIVATE LIMITED	U45201RJ2007PTC024215	Director	2010-02-06	Ongoing
SHRI GOVIND KRIPA BUILDMART PRIVATE LIMITED	U45201RJ2007PTC024320	Director	2007-04-30	Ongoing
SHRI GOVIND KRIPA BUILDCON PRIVATE LIMITED	U45201RJ2007PTC024482	Director	2016-01-04	Ongoing
SHRI GOVIND KRIPA BUILDCON PRIVATE LIMITED	U45201RJ2007PTC024482	Director	-	2015-11-09
TIRUPATI BALAJI ENTERPRISES PRIVATE LIMITED	U45201RJ2011PTC037209	Additional Director	2014-12-19	Ongoing
TIRUPATI BALAJI ENTERPRISES PRIVATE LIMITED	U45201RJ2011PTC037209	Director	-	2013-10-19
SANWARIYAJI BUSINESS VENTURE PRIVATE LIMITED	U45201RJ2011PTC037210	Director	2011-12-01	Ongoing
SHRINATHJI BUSINESS VENTURE PRIVATE LIMITED	U45201RJ2011PTC037227	Director	2011-12-03	Ongoing
REALTIME BUSINESS VENTURE PRIVATE LIMITED	U45201RJ2012PTC037747	Director	2012-01-30	Ongoing
GUMAN BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201RJ2013PTC041592	Director	2013-02-23	Ongoing
ARPAN ENTERPRISES PRIVATE LIMITED	U45208RJ1992PTC041235	Director	2006-09-05	Ongoing
GUMAN FURNITURE AND SERVICES PRIVATE LIMITED	U51393RJ2001PTC016964	Director	2001-04-09	Ongoing
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MINDVISION ENTERPRISES PRIVATE LIMITED	U70101RJ2011PTC035558	Director	-	2011-12-13
ASIA HEALTHLINE SERVICES PRIVATE LIMITED	U85110RJ2011PTC035572	Director	2011-06-20	Ongoing
SNB BUILDERS LLP	AAB-2773	Designated Partner	2014-03-31	Ongoing
FORTUNEFIVE REALTY LLP	AAC-6833	Designated Partner	-	2015-02-03
SHUBHARAMBH BUILDERS LLP	AAD-1585	Designated Partner	-	2015-02-27
BLUE MOON DREAMESTATES LLP	AAD-3435	Designated Partner	2015-02-11	Ongoing
ARPAN ENTERPRISES LLP	AAD-8005	Designated Partner	2015-04-22	Ongoing
GUMAN STEELS INDUSTRIES LLP	AAD-8227	Designated Partner	2015-04-24	Ongoing
REALTIME BUSINESS VENTURE LLP	AAD-8385	Designated Partner	2015-04-27	Ongoing
QUICKVIEW ENTERPRISES LLP	AAD-8421	Designated Partner	2015-04-28	Ongoing
SHRIKRIPA STEELS INDUSTRIES LLP	AAE-2412	Designated Partner	2015-06-23	Ongoing
JOINDRE CAPITAL SERVICES LIMITED	L67120MH1995PLC086659	Director	-	2019-03-15
KAILASH SOLVEX PRIVATE LIMITED	U15143RJ2008PTC026204	Director	2015-03-04	Ongoing
RAJSHREE AGROTECH PRIVATE LIMITED	U15319RJ2003PTC018721	Director	-	2017-03-28
GUMAN STEELS INDUSTRIES PRIVATE LIMITED	U27109RJ2011PTC035620	Director	2011-06-23	Ongoing
JAIPUR LANDMARK PRIVATE LIMITED	U45201RJ2006PTC021857	Director	-	2017-01-02
JAIPUR BUILDFARMS PRIVATE LIMITED	U45201RJ2006PTC021859	Additional Director	-	2013-07-31
JAIPUR BUILDFARMS PRIVATE LIMITED	U45201RJ2006PTC021859	Director	-	2017-01-02
KHANDELWAL BUILDCON PRIVATE LIMITED	U45201RJ2006PTC023403	Director	2006-12-01	Ongoing
BLUE MOON DREAMESTATES PRIVATE LIMITED	U45201RJ2007PTC024215	Director	2013-08-16	Ongoing
SHRI GOVIND KRIPA BUILDMART PRIVATE LIMITED	U45201RJ2007PTC024320	Director	2007-04-30	Ongoing
SHRI GOVIND KRIPA BUILDCON PRIVATE LIMITED	U45201RJ2007PTC024482	Director	2016-01-04	Ongoing
SHRI GOVIND KRIPA BUILDCON PRIVATE LIMITED	U45201RJ2007PTC024482	Director	-	2015-11-09
SANJARY CONSTRUCTION PRIVATE LIMITED	U45201RJ2011PTC035306	Director	-	2014-03-29
TIRUPATI BALAJI ENTERPRISES PRIVATE LIMITED	U45201RJ2011PTC037209	Additional Director	2014-12-19	Ongoing
TIRUPATI BALAJI ENTERPRISES PRIVATE LIMITED	U45201RJ2011PTC037209	Director	-	2013-10-19
SANWARIYAJI BUSINESS VENTURE PRIVATE LIMITED	U45201RJ2011PTC037210	Director	2011-12-01	Ongoing
SHRINATHJI BUSINESS VENTURE PRIVATE LIMITED	U45201RJ2011PTC037227	Director	2012-07-18	Ongoing
QUICKVIEW ENTERPRISES PRIVATE LIMITED	U45201RJ2012PTC037528	Director	2012-01-05	Ongoing
JAGRATI PREMIUM HOMES PRIVATE LIMITED	U45201RJ2013PTC041191	Director	-	2016-04-04
GUMAN BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201RJ2013PTC041592	Director	2013-02-23	Ongoing
ARPAN ENTERPRISES PRIVATE LIMITED	U45208RJ1992PTC041235	Director	2006-09-05	Ongoing
GUMAN FURNITURE AND SERVICES PRIVATE LIMITED	U51393RJ2001PTC016964	Director	2001-04-09	Ongoing
ROYAL STAR ENTERPRISES PRIVATE LIMITED	U70101RJ2011PTC035225	Director	2014-03-28	Ongoing
MINDVISION ENTERPRISES PRIVATE LIMITED	U70101RJ2011PTC035558	Director	-	2011-12-13
GORBANDH FORT AND PALACE LLP	AAE-0267	Designated Partner	2018-11-19	Ongoing
KESHAV KRIPA BUILDHEIGHTS LLP	AAE-5695	Designated Partner	2016-08-01	Ongoing
ARCHAIC DEVELOPERS LLP	AAE-8760	Designated Partner	2018-11-27	Ongoing
ORIENTAL BUILDESTATE LLP	AAG-0388	Designated Partner	2021-06-02	Ongoing
R.N. BUILD-CON PRIVATE LIMITED	U45201RJ1997PTC014075	Director	-	2013-01-18
R.N. BUILD-CON PRIVATE LIMITED	U45201RJ1997PTC014075	Whole-time director	2013-01-18	Ongoing
S.N. PROP-CON PRIVATE LIMITED	U45201RJ1997PTC014087	Director	1999-08-05	Ongoing
P.B. PROP-CON PRIVATE LIMITED	U45201RJ1997PTC014094	Director	1999-08-07	Ongoing
N.S. COLONIZERS PRIVATE LIMITED	U45201RJ1997PTC014095	Director	2014-05-23	Ongoing
CHORDIA BUILDCON PRIVATE LIMITED	U45201RJ1999PTC016039	Director	1999-12-07	Ongoing
HARGOBIND BUILDCON PRIVATE LIMITED	U45201RJ2005PTC020699	Director	-	2009-06-18
CHORDIA ESTATES PRIVATE LIMITED	U45201RJ2006PTC022785	Director	2006-07-10	Ongoing
TRF ENTERPRISES PRIVATE LIMITED	U55101RJ1995PTC009785	Additional Director	-	2024-05-14
PREEYA REALITY AND INFRASTRUCTURE DEVELOPMENT ENTERPRISE PRIVATE LIMITED	U70101RJ2009PTC029990	Director	-	2011-07-20
KALPTARU PRIME-ESTATES PRIVATE LIMITED	U70101RJ2011PTC034946	Additional Director	-	2018-11-27
KALPTARU PRIME-ESTATES PRIVATE LIMITED	U70101RJ2011PTC034946	Director	-	2018-04-23
KISAAN PRIME ESTATE PRIVATE LIMITED	U70101RJ2012PTC039818	Additional Director	-	2016-09-30
KISAAN PRIME ESTATE PRIVATE LIMITED	U70101RJ2012PTC039818	Director	-	2017-05-05
SHIVVILAS REALHOME PRIVATE LIMITED	U70101RJ2014PTC045643	Additional Director	-	2019-09-30
SHIVVILAS REALHOME PRIVATE LIMITED	U70101RJ2014PTC045643	Director	2019-09-30	Ongoing
PROMINENCE FACILITY MANAGEMENT PRIVATE LIMITED	U74999RJ2018PTC061619	Director	2018-06-20	Ongoing
GRASS FIELD CLUB PRIVATE LIMITED	U92199RJ1999PTC015439	Director	-	2023-05-06
BAAP RESIDENCY LLP	AAC-5414	Designated Partner	2018-02-05	Ongoing
PALAK BUILDVISION LLP	AAC-8582	Designated Partner	2017-08-28	Ongoing
RATNAWAT INFRASTRUCTURE CONSTRUCTION COM PANY LLP	AAD-6363	Partner	2015-09-28	Ongoing
GORBANDH FORT AND PALACE LLP	AAE-0267	Designated Partner	-	2018-11-27
GOVINDKRIPA BUILDHEIGHTS LLP	AAE-4352	Designated Partner	2017-03-18	Ongoing
KESHAV KRIPA BUILDHEIGHTS LLP	AAE-5695	Designated Partner	-	2016-08-12
ARCHAIC DEVELOPERS LLP	AAE-8760	Partner	2020-01-08	Ongoing
ARCHAIC DEVELOPERS LLP	AAE-8760	Partner	-	2020-10-10
FS REALTY VENTURES LLP	AAH-3933	Designated Partner	2016-09-14	Ongoing
HYBRID LANDMART LLP	AAH-4020	Designated Partner	2016-09-15	Ongoing
FIRST STONE VENTURES LLP	AAH-4446	Designated Partner	2016-09-21	Ongoing
FS MINING AND TOLLS LLP	AAJ-5408	Designated Partner	2017-05-29	Ongoing
FIRST STONE HOMES LLP	AAN-3506	Designated Partner	2018-09-25	Ongoing
FS CITY DEVELOPERS LLP	AAY-3142	Designated Partner	-	2024-04-13
ALOE VERA BIOTECH PRIVATE LIMITED	U01122RJ2011PTC034832	Director	2011-04-16	Ongoing
SHRI KRISHNA KRIPA JEWELLERS PRIVATE LIMITED	U36911RJ2009PTC028113	Additional Director	-	2009-12-31
SHRI KRISHNA KRIPA JEWELLERS PRIVATE LIMITED	U36911RJ2009PTC028113	Director	-	2012-03-03
KIRAN FINE JEWELLERS PRIVATE LIMITED	U36911RJ2009PTC029871	Director	-	2022-10-12
KIRANFINE DEVELOPERS PRIVATE LIMITED	U45200RJ2006PTC023018	Director	2006-08-29	Ongoing
FS HOUSING PRIVATE LIMITED	U45201RJ2012PTC038862	Director	2020-11-02	Ongoing
FS HOUSING PRIVATE LIMITED	U45201RJ2012PTC038862	Director	-	2015-06-23
FS HOUSING PRIVATE LIMITED	U45201RJ2012PTC038862	Managing Director	-	2020-11-02
MACRO INFRA CONTRACTORS PRIVATE LIMITED	U45203RJ2004PTC019691	Additional Director	-	2016-09-30
MACRO INFRA CONTRACTORS PRIVATE LIMITED	U45203RJ2004PTC019691	Director	-	2017-03-15
FORTH AVENUE HOTELS PRIVATE LIMITED	U55101RJ2005PTC020893	Director	2005-06-10	Ongoing
KALPTARU PRIME-ESTATES PRIVATE LIMITED	U70101RJ2011PTC034946	Additional Director	-	2019-09-30
KALPTARU PRIME-ESTATES PRIVATE LIMITED	U70101RJ2011PTC034946	Director	2019-09-30	Ongoing
SHIVVILAS REALHOME PRIVATE LIMITED	U70101RJ2014PTC045643	Additional Director	-	2018-09-27
SHIVVILAS REALHOME PRIVATE LIMITED	U70101RJ2014PTC045643	Director	-	2019-05-29
TIRUPATI AGROPULSES LLP	AAC-7137	Designated Partner	-	2019-11-03
TARUCHAYA COLONIZERS LLP	AAC-9435	Designated Partner	2014-11-19	Ongoing
ARAVALI PRIME LOGISTICS LLP	AAD-0641	Designated Partner	2014-12-16	Ongoing
RAGHUNANDAN INFRAMART LLP	AAD-1584	Designated Partner	2015-11-05	Ongoing
VILASA BUILDCON LLP	AAD-6434	Designated Partner	2015-03-27	Ongoing
TIRUPATI MAHIMA BUILD DEVELOPERS LLP	AAE-4354	Designated Partner	2016-05-11	Ongoing
KRISHNAM INFRAESTATE LLP	AAF-4898	Designated Partner	2016-01-13	Ongoing
GOVIND-MAHIMA BUILDHOME LLP	AAI-1403	Designated Partner	2017-12-22	Ongoing
SUNHEIGHTS AGRIPRODUCTS LLP	ACC-2572	Designated Partner	2023-07-28	Ongoing
FIGITAL LABS LLP	ACC-5441	Designated Partner	2023-08-19	Ongoing
TIRUPATI INFRAAGRO PROJECTS PRIVATE LIMITED	U01122RJ2010PTC033629	Director	2010-12-21	Ongoing
TIRUPATI AGROPULSES PRIVATE LIMITED	U15319RJ2011PTC036132	Additional Director	-	2014-08-29
TIRUPATI AGROPULSES PRIVATE LIMITED	U15319RJ2011PTC036132	Director	2014-08-29	Ongoing
SUKHSAGAR FABCRAFT PRIVATE LIMITED	U18101RJ2008PTC026404	Director	-	2013-05-31
JMG CEMENT PRIVATE LIMITED	U26940RJ2013PTC042113	Additional Director	2013-06-19	Ongoing
SHYAMMAHIMA COLONISERS PRIVATE LIMITED	U45201RJ2011PTC036448	Director	2011-09-12	Ongoing
BHUDEVI PROPERTIES PRIVATE LIMITED	U70101RJ2012PTC037824	Additional Director	-	2013-09-30
BHUDEVI PROPERTIES PRIVATE LIMITED	U70101RJ2012PTC037824	Director	2013-09-30	Ongoing
KRISHNAM INFRAESTATE PRIVATE LIMITED	U70101RJ2012PTC039123	Director	2014-03-29	Ongoing
SHREE RANISATI TOWNSHIP PRIVATE LIMITED	U70101RJ2012PTC040993	Additional Director	-	2013-09-30
SHREE RANISATI TOWNSHIP PRIVATE LIMITED	U70101RJ2012PTC040993	Director	-	2023-03-29
SHRI KAPILESHWAR PROPERTIES PRIVATE LIMITED	U70101RJ2013PTC042156	Additional Director	-	2015-09-10
SANKALP COLONIZERS PRIVATE LIMITED	U70101RJ2013PTC044699	Director	2014-07-15	Ongoing
KINGDOM ESTATES PRIVATE LIMITED	U70101RJ2013PTC057189	Additional Director	-	2014-09-30
KINGDOM ESTATES PRIVATE LIMITED	U70101RJ2013PTC057189	Director	-	2015-06-16
TARUCHAYA COLONIZERS PRIVATE LIMITED	U70109RJ2020PTC071063	Director	2020-09-16	Ongoing
RAGHUKUL BUILDTECH LLP	AAE-5691	Designated Partner	-	2015-09-17
RAGHUKUL HOUSING AND DEVELOPERS PRIVATE LIMITED	U45201RJ2007PTC025498	Director	2013-06-17	Ongoing
TARUCHAYA COLONIZERS LLP	AAC-9435	Designated Partner	2019-02-16	Ongoing
SUNHEIGHTS AGRIPRODUCTS LLP	ACC-2572	Designated Partner	-	2023-09-16
RESONANCE SPECIALTIES LIMITED	L25209MH1989PLC051993	Additional Director	-	2019-09-28
RESONANCE SPECIALTIES LIMITED	L25209MH1989PLC051993	Whole-time director	-	2019-10-07
TARUCHAYA COLONIZERS PRIVATE LIMITED	U70109RJ2020PTC071063	Director	2020-09-16	Ongoing

**Other Directorships of NAWAL KISHORE DANGAYACH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHANKAR LAL KHANDELWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VINAY CHORDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

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AAE-2545	SHRIKRIPA ROLLING MILLS LLP	C-23A, 4th Floor, Shakun Emporia Ashok Marg, C-Scheme Jaipur, Rajasthan, India - 302001
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AAM-2571	SUKH SAGAR MINERALS LLP	3A, 3rd Floor, Tilak Bhawan, Opposite Udyog Bhawan Tilak Marg, C-scheme, Jaipur-302001 Jaipur, Rajasthan, India - 302001
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U15490RJ2023PTC085908	PITAMBAR OILS AND FOODS PRIVATE LIMITED	F-133, 02nd Floor, Panchsheel Marg C-Scheme , Jaipur, Rajasthan, India - 302001
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View all companies with similar address

Prosecution Details of A. GANGWAL REAL ESTATE

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

Charges (Secured Loans) of A. GANGWAL REAL ESTATE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100000102	2015-11-18	-	-		400,000,000.00	RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LIMITED

Contact Details of A. GANGWAL REAL ESTATE

Email ID: [email protected] Website: Not Available Address: C-23A, 4th Floor, Shakun EmporiaAshok Marg, C-Scheme Jaipur, Rajasthan, India - 302001

Principal Products & Services of A. GANGWAL REAL ESTATE

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 A. GANGWAL REAL ESTATE

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 A. GANGWAL REAL ESTATE

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 A. GANGWAL REAL ESTATE

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 A. GANGWAL REAL ESTATE

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 A. GANGWAL REAL ESTATE

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 A. GANGWAL REAL ESTATE

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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