HAMZA REAL ESTATE LLP (LLPIN: AAD-9647) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of HAMZA REAL ESTATE LLP are MOHAMMAD REHAN, MOHAMMAD IMRAN KHAN, and SHAHID ALI SHABAN ALI ANSARI.
HAMZA 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.
HAMZA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAD-9647. Its Email address is [email protected] and its registered address is ASHOKA TOWER,VIDHANSABHA MARG HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001
Current status of HAMZA REAL ESTATE LLP is - Active.
| LLP Identification Number | AAD-9647 |
| Name | HAMZA REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-05-18 |
| Age of Company | 9 years, 9 months, 25 days |
| 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 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAMZA REAL ESTATE LLP |
| AAD-9647 |
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Get a list of all litigations HAMZA 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 HAMZA REAL ESTATE. This report helps you understand the risk associated in dealing with HAMZA REAL ESTATE 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 HAMZA 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07176015 | MOHAMMAD REHAN | Designated Partner | 2015-05-18 |
| 07176018 | MOHAMMAD IMRAN KHAN | Designated Partner | 2015-05-18 |
| 07176022 | SHAHID ALI SHABAN ALI ANSARI | Designated Partner | 2015-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAHA OVERSEAS PRIVATE LIMITED | U74999UP2017PTC096682 | Director | - | 2018-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122UP2010PTC039722 | ACCURATE FOODS AND BEVERAGES PRIVATE LIMITED | 311, 3rd Floor, Shri Ram Tower, 13, Ashok Marg, Hazratganj, , Lucknow, Uttar Pradesh, India - 226001 |
| U01403UP2015PTC070832 | SAMRIDDHI INDIA PRODUCER COMPANY LIMITED | T S TOWER GROUND FLOOR-1 ASHOK MARG HAZRATGANJ NEAR-SBI PARK , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAQ-6333 | LUCK NOW MOTORS LLP | SHOP NO 16 FIRST FLOOR SHRI HARI TOWER 4A MEERA BAI MARG, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U25111UP1970PTC003346 | PINDI TYRES PRIVATE LIMITED | 20, VIDHANSABHA MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226001 |
| U74999UP2019PTC115557 | SFBS MANAGEMENT PRIVATE LIMITED | 205,RATAN SQUARE VIDHANSABHA MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAC-3722 | AAHANA VISION LLP | A F TOWER, PARK ROAD HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U14100UP2016PTC086181 | SR INFRAVENUES PRIVATE LIMITED | 411, Shree Ram Tower Ashok Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U01100UP2020PTC127729 | RISTA PRODUCER COMPANY LIMITED | G-23,AWADH TOWER, KEYSONS LANE, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| ABZ-9971 | MOSARAM VENTURES LLP | 208A, SRI RAM TOWER13 ASHOK MARG Lucknow, Uttar Pradesh, India - 226001 |
| AAD-1524 | VJ INFRACITY LLP | J.J.Market, 68, Mahatama Gandhi Marg Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| AAE-4251 | JED INDIA MULTIREALTY LLP | 58, Mahatma Gandhi marg beside Sahu cinema, Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U22222UP2013PTC059149 | ARIES TELEMEDIA VENTURES PRIVATE LIMITED | D 10, LAWRENCE TERRACE, ASHOK MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24231UP1986PLC009807 | SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED | C-40/5 MEERA BAI MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2014PLC067777 | ORIENTAL INDIA KISANSHAKTI MEGAPROJECTS LIMITED | 21/22/101, SIKANDAR NAGAR TILAK MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-2720 | SHUKRA INFRAPROMOTERS LLP | FLAT NO. 504, ASHOKA APPARTMENT, 5, WAY ROAD, HAZRATGANJ, LUCKNOW, Uttar Pradesh, India - 226001 |
| AAP-2722 | SHUKRA POWER LLP | FLAT NO. 504, ASHOKA APPARTMENT, 5, WAY ROAD, HAZRATGANJ, LUCKNOW, Uttar Pradesh, India - 226001 |
| AAV-4728 | SAGAREYANSH INDUSTRIES LLP | FIRST FLOOR, BUILDING 3A, MAHATMA GANDHI MARG HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2006PTC032324 | CHAITANYA AYURVEDA PRIVATE LIMITED | FIRST FLOOR, AWADH TOWER NAWAL KISHOR ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2006PTC032325 | KANKHAL AYURVEDA PRIVATE LIMITED | FIRST FLOOR,AWADH TOWER NAWAL KISHOR ROAD,HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2006PTC032322 | GANGOTRI AYURVEDA PRIVATE LIMITED | FIRST FLOOR, AWADH TOWER NAWAL KISHOR ROAD, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U24233UP2006PTC032323 | DEVAM AYURVEDA PRIVATE LIMITED | FIRST FLOOR,AWADH TOWER NAWAL KISHOR ROAD,HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAZ-9516 | INDOSKY VENTURES LLP | A 406 PASHUPATI APARTMENTS RAJA RAM MOHAN RAI MARG, HAZRATGANJ LUCKNOW, Uttar Pradesh, India - 226001 |
| AAQ-9858 | S S A C & ASSOCIATES LLP | HALL NO. 403 4TH FLOOR TS TOWER ASHOK MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| AAI-3957 | NARAIN FORTUNE INVESTMENT LLP | 114, 1st Floor, Sri Ram Tower, 13 Ashok Marg, Lucknow, Uttar Pradesh, India - 226001 |
| AAA-7796 | DAN INFO TECH LLP | 7 Rani Laxmibai Marg4th Floor , Pandey Bhawan,Hazratganj Lucknow, Uttar Pradesh, India - 226001 |
| U24297UP2020PTC132251 | RASPA PHARMA PRIVATE LIMITED | 204, 2nd Floor, Shri Hari Tower, Mira Bai Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U24233UP2013PTC057985 | SANTOSHI MEDICALS PRIVATE LIMITED | FLAT NO 30 AB BLOCK DALIPPUR TOWER 6,SAPRU MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45201UP2004PTC028999 | SUYASH BUILDERS AND DEVELOPERS PRIVATE LIMITED | 204 2nd Floor T S Tower Ashok Marg Hazarat Ganj , Lucknow, Uttar Pradesh, India - 226001 |
| U01100UP2020PTC137913 | ORGI GREENS INDIA PRIVATE LIMITED | Flat No. 5A CD Block, Dalippur Tower 6, Sapru Marg , Lucknow, Uttar Pradesh, India - 226001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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