OKAY PLUS BUILDERS LLP (LLPIN: AAD-6350) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 150000000.00.
Designated Partners of OKAY PLUS BUILDERS LLP are SHILPA MODI, VIJAY KRISHNA MODI, RADHIKA MODI, AJAY KRISHNA MODI, SAPNA MODI, ATUL KRISHNA MODI, OM PRAKASH MODI, and SNEH LATA MODI.
OKAY PLUS BUILDERS 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 16 Dec 2024.
OKAY PLUS BUILDERS LLP's LLP Identification Number is (LLPIN)AAD-6350. Its Email address is [email protected] and its registered address is 72A KIRAN PATH SURAJ NAGAR WEST,CIVIL LINES JAIPUR, Rajasthan, India - 302006
Current status of OKAY PLUS BUILDERS LLP is - Active.
| LLP Identification Number | AAD-6350 |
| Name | OKAY PLUS BUILDERS 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 | 8 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2015-03-26 |
| Age of Company | 10 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OKAY PLUS BUILDERS LLP |
| AAD-6350 |
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Get a list of all litigations OKAY PLUS BUILDERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OKAY PLUS BUILDERS. This report helps you understand the risk associated in dealing with OKAY PLUS BUILDERS and its Directors better.
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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 OKAY PLUS BUILDERS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01795803 | SHILPA MODI | Designated Partner | 2016-05-31 |
| 00093547 | VIJAY KRISHNA MODI | Designated Partner | 2015-03-26 |
| 00172363 | RADHIKA MODI | Designated Partner | 2016-05-31 |
| 00174653 | AJAY KRISHNA MODI | Designated Partner | 2015-03-26 |
| 00172344 | SAPNA MODI | Designated Partner | 2016-05-31 |
| 00172379 | ATUL KRISHNA MODI | Designated Partner | 2015-10-28 |
| 00093506 | OM PRAKASH MODI | Designated Partner | 2015-03-26 |
| 00172316 | SNEH LATA MODI | Designated Partner | 2016-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01795803 | SHILPA MODI | Partner | - | 2016-05-30 |
| 00172363 | RADHIKA MODI | Partner | - | 2016-05-30 |
| 00172344 | SAPNA MODI | Partner | - | 2016-05-30 |
| 00172316 | SNEH LATA MODI | Partner | - | 2016-05-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0248 | GOVINDVATIKA REALTORS LLP | 72A KIRAN PATH SURAJ NAGAR WEST,CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAJ-2638 | SHREE KRISHNA VATIKA CONSTRUCTIONS LLP | 72A KIRAN PATH SURAJ NAGAR WEST, CIVIL LINES, JAIPUR, Rajasthan, India - 302006 |
| L45201RJ1993PLC007831 | OKAY PLUS INTERNATIONAL LIMITED | 72A KIRAN PATH SURAJ NAGAR WEST,CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| AAB-3967 | SHREE KRISHNA VATIKA COLONIZERS LLP | 72A,KIRAN PATH, SURAJ NAGAR WEST CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAC-3493 | SHREE KRISHNA VATIKA CITY LLP | 72A, KIRAN PATH, SURAJ NAGAR WEST CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAC-3994 | SHREE KRISHNA VATIKA ESTATES LLP | 72A, KIRAN PATH, SURAJ NAGAR WEST CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAC-4645 | SHREE KRISHNA VATIKA BUILDESTATE LLP | 72A, KIRAN PATH, SURAJ NAGAR WEST CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAD-5960 | OKAY PLUS JKD BUILDMART LLP | 72A, KIRAN PATH SURAJ NAGAR WEST, CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAD-6095 | OPG BUILDING MAINTENANCE LLP | 72A, KIRAN PATH SURAJ NAGAR WEST, CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAD-6058 | PURPLE EDUTAINMENT LLP | 72A, KIRAN PATH, SURAJ NAGAR WEST CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| AAF-6577 | ACHIEVERS ONLINE TECHNO LLP | 72A, KIRAN PATH SURAJ NAGAR WEST, CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| U17124RJ1987PTC003939 | O K TEXTILE INDUSTRIES PVT LTD | 72A, KIRAN PATH SURAJ NAGAR WEST,CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U18101RJ1995PLC009723 | O.K.SILK MILLS LTD | 72A, KIRAN PATH SURAJ NAGAR WEST,CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| ABZ-9405 | RUBY SUITES LLP | 72A KIRAN PATHSURAJ NAGAR WEST, CIVIL LINES Jaipur, Rajasthan, India - 302006 |
| AAD-5590 | NMRK SOLUTION LLP | 22, SHIV PATH, SURAJ NAGAR (WEST) CIVIL LINES, JAIPUR, Rajasthan, India - 302006 |
| U14101RJ2006PTC023028 | GANGAKRIPA STONES PRIVATE LIMITED | 2, GANGA PATH SURAJ NAGAR (WEST) CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| AAC-7841 | SHREE KRISHNA VATIKA BUILDWELL LLP | 72A, KIRAN PATH, SURAJ NAAGR WEST CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| U15311RJ1986PLC003802 | MARUDHAR AGROTECH LIMITED | 57, GEETA PATH SURAJ NAGAR (WEST) CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U15311RJ1982PTC002390 | ASSAM ROLLER FLOUR MILLS PRIVATE LIMITED | 57, GEETA PATH SURAJ NAGAR (WEST) CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U27101RJ1970PTC001286 | COVENTRY METALS RAJASTHAN PRIVATE LIMITED | 12 SHIV PATH SURAJ NAGAR WEST CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U00069RJ2006PTC022388 | WHISPERING MEADOWS CLUB AND RESORTS PRIVATE LIMITED | A-1,IST FLOOR,YAMUNA PATH SURAJ NAGAR(W)CIVIL LINES, JAIPUR-302006 , JAIPUR-302006, Rajasthan, India - 000000 |
| ACA-7874 | SRK COMMERCIAL LLP | 72A,KIRAN PATH SURAJ NAGAR WESTCIVIL LINES Jaipur, Rajasthan, India - 302006 |
| U14101RJ2001PTC017290 | AASTHA CORPORATE SERVICES PRIVATE LIMITE D | 76, KIRAN MARG,SURAJ NAGAR (W) CIVIL LINES, , JAIPUR, Rajasthan, India - 302006 |
| AAE-6137 | TREE HOUSE RESORTS LLP | A-1, Yamuna Path, Suraj Nagar (W), Civil Lines, Jaipur, Rajasthan, India - 302006 |
| AAH-7382 | THE EARTH HOUSE RESORTS LLP | 1-A, Yamuna Path, Suraj Nagar (W), Civil Lines, Jaipur, Rajasthan, India - 302006 |
| AAN-0992 | TIGRIS HOSPITALITY LLP | A-1, Yamuna Path, Suraj Nagar (W) Civil Lines, Jaipur, Rajasthan, India - 302006 |
| U15127RJ2007PTC024576 | TRICON FOODS AND HERBS PRIVATE LIMITED | 01, SURAJ NAGAR (WEST) CIVIL LINES, AJMER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U24111RJ2010PTC031019 | RADONG JAGDISH MINERAL AND GAS PRIVATE LIMITED | HOUSE NO.3,GANGAPATH, SURAJ NAGAR WEST,CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| AAU-2307 | ARMFLIX PRODUCTIONS LLP | P.No. 1, F.No. 102, Suraj Nagar West, Civil Lines, Jaipur, Rajasthan, India - 302006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10571875 | 2015-05-27 | - | 2022-01-03 | 80,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100034212 | 2016-03-31 | - | 2018-09-05 | 140,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100080866 | 2017-02-14 | - | 2018-09-29 | 10,000,000.00 | ICICI BANK LIMITED | |
| 100102162 | 2017-03-30 | - | 2019-07-17 | 29,600,000.00 | PUNJAB NATIONAL BANK HOUSING FINANCE LIMITED | |
| 100120141 | 2017-06-16 | 2020-10-21 | - | 140,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100197657 | 2018-08-21 | - | 2021-11-16 | 17,100,000.00 | IVL FINANCE LIMITED | |
| 100215061 | 2018-10-25 | - | 2023-01-09 | 50,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100260413 | 2019-05-04 | - | 2024-05-03 | 1,875,350.00 | Axis Bank Limited | |
| 100261704 | 2019-05-04 | - | 2024-05-03 | 2,171,450.00 | Axis Bank Limited | |
| 100379366 | 2020-09-29 | - | 2021-11-20 | 6,273,872.00 | AU SMALL FINANCE BANK LIMITED | |
| 100383144 | 2020-10-26 | - | - | 26,900,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100807645 | 2023-09-30 | - | - | 30,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100826520 | 2023-11-02 | - | - | 6,840,000.00 | HDFC BANK LIMITED | |
| 100882793 | 2024-01-25 | - | - | 80,000,000.00 | AU SMALL FINANCE BANK LIMITED |
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.
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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.
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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