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CLASSIC COMPLEX LLP

As on: 2024-06-13

CLASSIC COMPLEX LLP (LLPIN: AAD-1763) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of CLASSIC COMPLEX LLP are NAND KISHORE GUPTA, TARA GUPTA, SANJAY GUPTA, and AJAY GUPTA.

CLASSIC COMPLEX 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.

CLASSIC COMPLEX LLP's LLP Identification Number is (LLPIN)AAD-1763. Its Email address is [email protected] and its registered address is 7th FLOOR, APEX MALL LALKHOTI, TONK ROAD JAIPUR, Rajasthan, India - 302015

Current status of CLASSIC COMPLEX LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-1763
Name CLASSIC COMPLEX LLP
LLP Status Strike Off
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 2015-01-12
Age of Company 10 years, 2 months, 1 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 ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CLASSIC COMPLEX LLP

Previous CINs

AAD-1763

Regulatory Filings of CLASSIC COMPLEX

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by CLASSIC COMPLEX in a way that was never possible before.

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Litigation Search Report of CLASSIC COMPLEX

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

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 CLASSIC COMPLEX

Current Directors & Key Managerial Personnel of CLASSIC COMPLEX
DIN Director Name Designation Appointment Date
01393532 NAND KISHORE GUPTA Partner 2015-01-12
01432210 TARA GUPTA Partner 2015-01-12
01309445 SANJAY GUPTA Designated Partner 2015-01-12
01309459 AJAY GUPTA Designated Partner 2015-01-12
Past Directors & Key Managerial Personnel of CLASSIC COMPLEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAND KISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KINETIC COMPLEX LLP AAD-1730 Designated Partner 2024-05-15 Ongoing
KINETIC COMPLEX LLP AAD-1730 Designated Partner - 2024-05-15
STAR CROWN PROPCON LLP AAE-1954 Designated Partner 2015-06-17 Ongoing
JAIMALA PROPCON LLP AAF-7317 Designated Partner 2016-02-17 Ongoing
MANGLAMHOME CONSTRUCTION COMPANY LLP AAG-7686 Designated Partner 2016-06-24 Ongoing
RIDHI SIDHI LANDMART LLP AAI-1637 Designated Partner 2017-01-03 Ongoing
MANGLAM INFRAGOLD LLP AAO-1600 Designated Partner 2019-01-29 Ongoing
Ramavtar Enterprises LLP ABZ-9153 Designated Partner 2023-01-23 Ongoing
NK GUPTA BUILDSQUARE LLP ACF-0338 Designated Partner 2024-01-20 Ongoing
ASIAN NEWSMEDIA PRIVATE LIMITED U22100RJ2013PTC042711 Director - 2014-11-03
GEMSTAR JEWELLERY PRIVATE LIMITED U36911RJ2004PTC019059 Director 2005-08-31 Ongoing
PRECIOUS CONSTRUCTIONS PVT. LTD. U45201RJ1987PTC003898 Additional Director - 2013-09-30
PRECIOUS CONSTRUCTIONS PVT. LTD. U45201RJ1987PTC003898 Director 2013-09-30 Ongoing
SUDHARMA CONSTRUCTIONS PRIVATE LIMITED U45201RJ1988PTC004623 Additional Director 2010-11-25 Ongoing
GOODLUCK CONSTRUCTIONS PRIVATE LIMITED U45201RJ1988PTC004627 Additional Director 2010-11-25 Ongoing
CLASSIC COMPLEX PVT. LTD U45201RJ1994PTC008194 Director 2004-09-02 Ongoing
KINETIC COMPLEX PVT. LTD U45201RJ1994PTC008231 Director 2004-09-02 Ongoing
MANGLAM INFRAGOLD PRIVATE LIMITED U45201RJ2003PTC018663 Additional Director - 2010-02-18
RIDHI SIDHI LANDMART PRIVATE LIMITED U45201RJ2006PTC022963 Director - 2017-01-02
RADHA GOVIND BUILDCON PRIVATE LIMITED U45201RJ2007PTC023651 Director - 2012-07-08
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Director - 2011-09-04
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Whole-time director - 2016-07-20
PRECIOUS PRIME CONSTRUCTION PRIVATE LIMITED U45201RJ2008PTC026160 Additional Director - 2008-09-30
PRECIOUS PRIME CONSTRUCTION PRIVATE LIMITED U45201RJ2008PTC026160 Director 2008-09-30 Ongoing
MANGLAMHOME CONSTRUCTION COMPANY PRIVATE LIMITED U45206RJ2012PTC040475 Director 2012-10-20 Ongoing
MANGLAM SPA RESORT PRIVATE LIMITED U55100RJ1998PTC038288 Director - 2021-12-15
RAMAVTAR ENTERPRISES PRIVATE LIMITED U55101RJ1998PTC015165 Director 2000-03-13 Ongoing
MANGLAMPLUS FINANCE PRIVATE LIMITED U64990RJ2023PTC091871 Director 2023-12-29 Ongoing
MANGLAM ORNAMENTS PRIVATE LIMITED U68100RJ2008PTC025859 Director 2008-02-08 Ongoing
FRUITFUL BUILDCON PRIVATE LIMITED U70100RJ2001PTC016927 Director - 2008-03-15
STAR CROWN PROPCON PRIVATE LIMITED U70100RJ2001PTC016928 Additional Director - 2010-09-29
STAR CROWN PROPCON PRIVATE LIMITED U70100RJ2001PTC016928 Director 2010-09-29 Ongoing
NKG BUILDCON PRIVATE LIMITED U70101RJ1991PTC006015 Director 2005-02-10 Ongoing
KANAK VRINDAVAN TOWNSHIP PRIVATE LIMITED U70101RJ2004PTC019931 Additional Director - 2008-09-30
KANAK VRINDAVAN TOWNSHIP PRIVATE LIMITED U70101RJ2004PTC019931 Director 2008-09-30 Ongoing
GOODLUCK BUILDHOME PRIVATE LIMITED U70101RJ2004PTC019932 Director 2005-11-15 Ongoing
SARVOTTAM BUILDHOME PRIVATE LIMITED U70101RJ2004PTC019933 Director - 2007-03-30
JAIMALA PROPCON PRIVATE LIMITED U70101RJ2005PTC020153 Director 2005-02-08 Ongoing
MANGLAM LANDCON PRIVATE LIMITED U70101RJ2005PTC020471 Director - 2011-11-11
SAVILLE HOSPITAL AND RESEARCH CENTRE PVT. LTD U85110RJ1993PTC007301 Director 2013-03-21 Ongoing
KINETIC COMPLEX LLP AAD-1730 Designated Partner 2015-01-10 Ongoing
MANGLAMHOME CONSTRUCTION COMPANY LLP AAG-7686 Designated Partner 2017-08-19 Ongoing
MANGLAMHOME CONSTRUCTION COMPANY LLP AAG-7686 Partner - 2017-08-18
MANGLAM INFRAGOLD LLP AAO-1600 Partner 2019-01-29 Ongoing
Ramavtar Enterprises LLP ABZ-9153 Designated Partner 2023-01-23 Ongoing
NK GUPTA BUILDSQUARE LLP ACF-0338 Designated Partner 2024-01-20 Ongoing
EXCELLENCE ARTS PRIVATE LIMITED U18101RJ2003PTC018633 Additional Director - 2017-09-28
EXCELLENCE ARTS PRIVATE LIMITED U18101RJ2003PTC018633 Director 2017-09-28 Ongoing
CLASSIC COMPLEX PVT. LTD U45201RJ1994PTC008194 Director 2009-02-12 Ongoing
KINETIC COMPLEX PVT. LTD U45201RJ1994PTC008231 Director 2009-02-12 Ongoing
SUPER PRIME CONSTRUCTION PRIVATE LIMITED U45201RJ1997PTC014340 Director - 2011-05-03
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Additional Director - 2010-09-28
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Director - 2011-09-04
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Whole-time director - 2016-07-20
MANGLAM RETAILMARTS PRIVATE LIMITED U52190RJ2008PTC027489 Director 2008-10-03 Ongoing
AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Additional Director - 2017-09-30
AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Director 2017-09-30 Ongoing
KINETIC COMPLEX LLP AAD-1730 Partner - 2024-05-15
GEMSTAR JEWELLERY LLP AAD-5050 Designated Partner 2015-03-09 Ongoing
WOODLAND PARK BUILDCON LLP AAD-6003 Designated Partner 2020-11-20 Ongoing
STAR CROWN PROPCON LLP AAE-1954 Designated Partner 2015-06-17 Ongoing
JAIMALA PROPCON LLP AAF-7317 Designated Partner 2016-02-17 Ongoing
KANAK VRINDAVAN TOWNSHIP LLP AAF-7798 Designated Partner 2016-02-24 Ongoing
MANGLAMHOME CONSTRUCTION COMPANY LLP AAG-7686 Partner 2020-11-03 Ongoing
RIDHI SIDHI LANDMART LLP AAI-1637 Designated Partner 2017-01-03 Ongoing
MANGLAM INFRAGOLD LLP AAO-1600 Designated Partner 2019-01-29 Ongoing
SHREE BRAHMADEV REALESTATE LLP AAW-3636 Designated Partner 2021-03-18 Ongoing
MANGLAMPLUS MEDICITY LLP AAX-7366 Designated Partner 2021-07-12 Ongoing
Ramavtar Enterprises LLP ABZ-9153 Partner 2023-01-23 Ongoing
NK GUPTA BUILDSQUARE LLP ACF-0338 Partner 2024-01-20 Ongoing
MANGLAM ORNAMENTS LLP ACF-7352 Designated Partner 2024-02-27 Ongoing
FAIRMOUNT DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022378 Additional Director - 2011-08-09
FAIRMOUNT DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022378 Director 2011-08-09 Ongoing
EXCELLENCE ARTS PRIVATE LIMITED U18101RJ2003PTC018633 Director 2003-10-06 Ongoing
LIMA COMMUNICATIONS (INDIA) PRIVATE LIMITED U32109RJ2011PTC035910 Director - 2014-09-18
PRECIOUS CONSTRUCTIONS PVT. LTD. U45201RJ1987PTC003898 Director 2005-06-13 Ongoing
SUDHARMA CONSTRUCTIONS PRIVATE LIMITED U45201RJ1988PTC004623 Director 2005-06-13 Ongoing
GOODLUCK CONSTRUCTIONS PRIVATE LIMITED U45201RJ1988PTC004627 Director 2005-06-13 Ongoing
SUPER PRIME CONSTRUCTION PRIVATE LIMITED U45201RJ1997PTC014340 Director - 2011-05-20
MEGHA COLONIZERS PRIVATE LIMITED U45201RJ2002PTC017532 Director 2003-04-24 Ongoing
M.N. BUILDHOME PRIVATE LIMITED U45201RJ2003PTC018387 Director 2020-10-22 Ongoing
MANGLAM INFRAGOLD PRIVATE LIMITED U45201RJ2003PTC018663 Director - 2019-01-28
INDER COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020151 Director - 2014-03-25
RIDHI SIDHI LANDMART PRIVATE LIMITED U45201RJ2006PTC022963 Director - 2017-01-02
GRASS FIELD FIRE CAPITAL DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023138 Director 2023-10-14 Ongoing
RADHA GOVIND BUILDCON PRIVATE LIMITED U45201RJ2007PTC023651 Director - 2012-07-08
GRASS FIELD FIRE ESTATE PRIVATE LIMITED U45201RJ2007PTC024583 Director 2024-02-03 Ongoing
GRASS FIELD FIRE BUILDCON PRIVATE LIMITED U45201RJ2007PTC024584 Director 2024-02-03 Ongoing
GRASS FIELD FIRE LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024770 Director 2024-01-03 Ongoing
GRASS FIELD FIRE PROPCON PRIVATE LIMITED U45201RJ2007PTC024818 Director 2024-01-03 Ongoing
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Director - 2011-09-05
MANGLAM BUILD-DEVELOPERS LIMITED U45201RJ2008PLC026256 Managing Director 2011-09-05 Ongoing
PRECIOUS PRIME CONSTRUCTION PRIVATE LIMITED U45201RJ2008PTC026160 Director 2008-03-17 Ongoing
SHIVVEER COLONIZER PRIVATE LIMITED U45201RJ2010PTC031800 Director 2011-10-17 Ongoing
HARMONY FACILITY MANAGEMENT PRIVATE LIMITED U45202RJ2004PTC019320 Director - 2012-03-14
MANGLAMHOME CONSTRUCTION COMPANY PRIVATE LIMITED U45206RJ2012PTC040475 Director 2012-10-20 Ongoing
MANGLAM RETAILMARTS PRIVATE LIMITED U52190RJ2008PTC027489 Director 2008-10-03 Ongoing
RAMAVTAR ENTERPRISES PRIVATE LIMITED U55101RJ1998PTC015165 Director 2000-01-13 Ongoing
DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Director 2005-03-21 Ongoing
MANGLAMPLUS FINANCE PRIVATE LIMITED U64990RJ2023PTC091871 Director 2023-12-29 Ongoing
MANGLAM ORNAMENTS PRIVATE LIMITED U68100RJ2008PTC025859 Director 2008-02-08 Ongoing
STAR CROWN PROPCON PRIVATE LIMITED U70100RJ2001PTC016928 Director 2006-10-23 Ongoing
NKG BUILDCON PRIVATE LIMITED U70101RJ1991PTC006015 Additional Director - 2010-09-30
NKG BUILDCON PRIVATE LIMITED U70101RJ1991PTC006015 Director 2010-09-30 Ongoing
OMKAR BUILDCON PRIVATE LIMITED U70101RJ2004PTC019578 Director - 2010-05-01
KANAK VRINDAVAN TOWNSHIP PRIVATE LIMITED U70101RJ2004PTC019931 Additional Director - 2008-09-30
KANAK VRINDAVAN TOWNSHIP PRIVATE LIMITED U70101RJ2004PTC019931 Director 2008-09-30 Ongoing
SHREE KRISHNA VATIKA BUILDERS PRIVATE LIMITED U70101RJ2005PTC020330 Director - 2009-05-22
AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Additional Director - 2017-09-30
AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC236628 Director 2017-09-30 Ongoing
SAVILLE HOSPITAL AND RESEARCH CENTRE PVT. LTD U85110RJ1993PTC007301 Director 2013-03-21 Ongoing
KINETIC COMPLEX LLP AAD-1730 Partner - 2024-02-07
MANGLAM INFRAGOLD LLP AAO-1600 Partner 2019-01-29 Ongoing
NK GUPTA BUILDSQUARE LLP ACF-0338 Partner 2024-01-20 Ongoing
MANGLAM INFRAGOLD PRIVATE LIMITED U45201RJ2003PTC018663 Director - 2019-01-28
MANGLAM TOWNSHIP LIMITED U70101RJ2004PLC019267 Director 2004-05-10 Ongoing
JAIMALA PROPCON PRIVATE LIMITED U70101RJ2005PTC020153 Director 2005-02-08 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CLASSIC COMPLEX

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

Charges (Secured Loans) of CLASSIC COMPLEX

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

Contact Details of CLASSIC COMPLEX

Email ID: [email protected] Website: Not Available Address: 7th FLOOR, APEX MALL LALKHOTI, TONK ROAD JAIPUR, Rajasthan, India - 302015

Principal Products & Services of CLASSIC COMPLEX

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 CLASSIC COMPLEX

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 CLASSIC COMPLEX

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 CLASSIC COMPLEX

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 CLASSIC COMPLEX

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 CLASSIC COMPLEX

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 CLASSIC COMPLEX

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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