My Cart Sign In Sign Up

RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP

As on: 2024-06-13

RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP (LLPIN: AAE-5259) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP are ASHISH DHOSH, and SHARAD DOSHI.

RACE REAL ESTATE BUILDERS AND DEVELOPERS 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 23 Dec 2024.

RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAE-5259. Its Email address is [email protected] and its registered address is 15/2, OLD PALASIA NEAR GREATER KAILASH HOSPITAL INDORE, Madhya Pradesh, India - 452001

Current status of RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAE-5259
Name RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP
LLP Status Active
ROC ROC Gwalior
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 2015-08-06
Age of Company 9 years, 7 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RACE REAL ESTATE BUILDERS AND DEVELOPERS
RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP

Previous CINs

AAE-5259

Regulatory Filings of RACE REAL ESTATE BUILDERS AND DEVELOPERS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS in a way that was never possible before.

Purchase full report of RACE REAL ESTATE BUILDERS AND DEVELOPERS

Litigation Search Report of RACE REAL ESTATE BUILDERS AND DEVELOPERS

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

Purchase Litigation Search Report of RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS 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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

Current Directors & Key Managerial Personnel of RACE REAL ESTATE BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
07495880 ASHISH DHOSH Designated Partner 2019-06-05
00482085 SHARAD DOSHI Designated Partner 2019-06-05
Past Directors & Key Managerial Personnel of RACE REAL ESTATE BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00207139 DIPESH KHANDELWAL . Designated Partner - 2016-03-29
07102051 VINAY SOLANKI Designated Partner - 2019-06-07
07243071 MAYANK DOSHI Designated Partner - 2019-06-07
Other Directorships of ASHISH DHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PUNARVASU HOMES & HOUSING PROJECTS LLP AAD-2815 Designated Partner 2021-09-29 Ongoing
PUNARVASU HOMES & HOUSING PROJECTS LLP AAD-2815 Designated Partner - 2021-09-29
AEGIS LIFESTYLE LLP AAF-3941 Designated Partner 2018-12-03 Ongoing
MANGAL ASHRYA INFRASTRUCTURES LLP AAO-6648 Designated Partner 2019-03-27 Ongoing
MANGAL ASHRYA INFRASTRUCTURES LLP AAO-6648 Partner - 2022-07-21
TWO X TRADELINKS LLP ACG-4371 Partner 2024-04-04 Ongoing
ELSPEC ENGINEERING (INDIA) PRIVATE LIMITED U31908MP2011PTC044992 Additional Director - 2013-09-30
ELSPEC ENGINEERING (INDIA) PRIVATE LIMITED U31908MP2011PTC044992 Director 2013-09-30 Ongoing
RATNA BUILDERS PVT LTD U45201MP1982PTC002055 Director 1990-03-28 Ongoing
KHANDELA SECURITIES PRIVATE LIMITED U65921MP1993PTC007678 Director 1993-05-20 Ongoing
TWO X CAPITAL MANAGEMENT PRIVATE LIMITED U65999MP2022PTC060406 Director 2022-04-14 Ongoing
AEGIS INFOTECH PRIVATE LIMITED U72200MP2000PTC014008 Additional Director - 2023-09-29
AEGIS INFOTECH PRIVATE LIMITED U72200MP2000PTC014008 Director 2023-09-16 Ongoing
AEGIS INFOTECH PRIVATE LIMITED U72200MP2000PTC014008 Director - 2014-07-27
HIND ELECTRONIKA INDIA PRIVATE LIMITED U74990MP2010PTC046243 Additional Director - 2012-09-29
HIND ELECTRONIKA INDIA PRIVATE LIMITED U74990MP2010PTC046243 Director 2012-09-29 Ongoing
T R KHANDELWAL ENTERPRISES PVT LTD U92199MP1982PTC002053 Director - 2019-08-20
SAGUN REALINFRA LLP AAE-5704 Designated Partner 2015-08-14 Ongoing
MSD REAL ESTATE LLP AAG-4358 Designated Partner 2018-01-22 Ongoing
DMA REALBUILD LLP AAM-8793 Designated Partner 2018-06-27 Ongoing
SPL BUILDCON LLP AAR-4899 Designated Partner 2020-01-01 Ongoing
RACHIT DEVELOPERS LLP AAS-0692 Designated Partner 2020-02-27 Ongoing
STERLING SHAGUN CREATIONS PRIVATE LIMITED U04520MP2005PTC017590 Additional Director - 2007-09-29
STERLING SHAGUN CREATIONS PRIVATE LIMITED U04520MP2005PTC017590 Director - 2010-11-10
RACHIT DEVELOPERS LIMITED U07010MP1996PLC011447 Director - 2014-03-31
SAMAY PRAKASHAN PRIVATE LIMITED U22122MP2003PTC015499 Director - 2008-12-24
BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Additional Director - 2018-09-29
BALAJI FEBTECH ENGINEERING PRIVATE LIMITED U29222MP2010PTC024743 Director - 2022-02-11
DOSHI CONSTRUCTIONS PVT LTD , U45201MP1987PTC004004 Director 1987-06-09 Ongoing
SAMC HEALTH CARE PRIVATE LIMITED U74930MP2015PTC035078 Director 2015-12-11 Ongoing
MSD REAL ESTATE LLP AAG-4358 Designated Partner - 2018-01-24
THE MALWA VANASPATI & CHEMICAL CO LTD U15143MP1945PLC000278 Additional Director - 2023-09-28
THE MALWA VANASPATI & CHEMICAL CO LTD U15143MP1945PLC000278 Director 2023-07-20 Ongoing
SAMRDDHI CIVICON PRIVATE LIMITED U43299MP2023PTC067844 Director 2023-09-22 Ongoing
SAGUN REALINFRA LLP AAE-5704 Designated Partner - 2018-02-15
PAPAYA TREE HOTELS AND RESORTS LLP AAE-7705 Designated Partner - 2022-03-21
MSD REAL ESTATE LLP AAG-4358 Designated Partner - 2018-01-24
SPL REAL INFRA LLP AAG-8947 Designated Partner 2016-07-12 Ongoing
CUPRO ALLOYS INDIA PRIVATE LIMITED U27320MP2022PTC062100 Director 2022-08-02 Ongoing
SAMC HEALTH CARE PRIVATE LIMITED U74930MP2015PTC035078 Director - 2023-07-26
JITO INDORE CHAPTER FOUNDATION U88900MP2023NPL066007 Director 2023-12-13 Ongoing
SPL REAL INFRA LLP AAG-8947 Designated Partner 2016-07-12 Ongoing
SPL BUILDCON LLP AAR-4899 Designated Partner 2020-01-01 Ongoing
JAJODIYA CONSTRUCTIONS PVT LTD. U45201MP1989PTC004991 Additional Director - 2020-11-09
Other Directorships of DIPESH KHANDELWAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK DOSHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-0692 RACHIT DEVELOPERS LLP 15/2, OLD PALASIA NEAR GREATER KAILASH HOSPITAL INDORE, Madhya Pradesh, India - 452001
U07010MP1996PLC011447 RACHIT DEVELOPERS LIMITED 15/2, OLD PALASIA GREATER KAILASH HOSPITAL KE PASS , OLD P ALASIA , INDORE, Madhya Pradesh, India - 452001
U27320MP2022PTC062100 CUPRO ALLOYS INDIA PRIVATE LIMITED 15/2, Old Palasia, Greater Kailash Road, Near Lakshya Regency Building , Indore, Madhya Pradesh, India - 452001
U24296MP2019PTC050111 CLAROCHEM INDUSTRIES PRIVATE LIMITED 10, Silver Enclave, 11-2, Old Palasia, Behind Greater Kailash Hospital , INDORE, Madhya Pradesh, India - 452001
AAB-6286 BLOSSOMS EXHIBITORS INDIA LLP 2nd Floor, Airen Group 15/2, Old Palasia, Near Ambedkar Bridge, Indore, Madhya Pradesh, India - 452001
AAA-7497 AIREN REALTY LLP 15/2, OLD PALASIA, NEAR AMBEDKAR BRIDGE, INDORE, Madhya Pradesh, India - 452001
AAM-2509 ABHISHEK PICTURES LLP 15/2, Old Palasia, Near Ambedkar Bridge INDORE, Madhya Pradesh, India - 452001
AAM-8561 MORIJA FLEXIPACK LLP 15/2 OLD PALASIA, NEAR AMBEDKAR BRIDGE INDORE, Madhya Pradesh, India - 452001
U15142MP1973PTC001242 AIREN COTTON & OIL MILLS PRIVATE LIMITED 15/2, Old Palasia, Near Ambedkar Bridge, , Indore, Madhya Pradesh, India - 452001
AAA-3112 DIPTI IMPEX LLP 15/2, OLD PALASIA, SECOND FLOOR NEAR AMBEDKAR BRIDGE INDORE, Madhya Pradesh, India - 452001
AAM-2603 MORIJA COTTON LLP SECOND FLOOR, 15/2, Old Palasia, Near Ambedkar Bridge INDORE, Madhya Pradesh, India - 452001
U01710MP1990PTC006009 MORIJA COTTON PVT LTD SECOND FLOOR, 15/2, Old Palasia, Near Ambedkar Bridge , INDORE, Madhya Pradesh, India - 452001
AAE-9485 PROGRESSIVE AGRI DEVELOPERS (INDIA) LLP LG-4, CLASSIC CROWN, 5/2 OLD PALASIA GREATER KAILASH ROAD INDORE, Madhya Pradesh, India - 452001
U15332MP1981PTC001797 JAI KISAN AGRI SOLUTION PRIVATE LIMITED Airen Corporate, Fourth Floor 15/2, Old Palasia, Near Ambedkar Bridge , Indore, Madhya Pradesh, India - 452001
U22120MP2009PTC022806 BEATS MEDIA AND COMMUNICATIONS PRIVATE LIMITED 205, 2ND FLOOR ANMOL BUILDING GREATER KAILASH ROAD OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
U25209MP2010PLC023640 AIREN INTERNATIONAL LIMITED Airen Corporate, 401, Fourth Floor 15/2, Old Palasia, Near Ambedkar Bridge , Indore, Madhya Pradesh, India - 452001
U72400MP2010PTC023806 WALKOVER WEB SOLUTIONS PRIVATE LIMITED 405 & 406 CAPT. C S NAYUDU ARCADE, 4TH FLOOR 10/2 OLD PALASIYA ROAD, GREATER KAILASH HOSPITAL , INDORE, Madhya Pradesh, India - 452001
U28110MP2010PTC024234 PATEL FABRITECH PRIVATE LIMITED 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, Near Navneet Plaza, , Indore, Madhya Pradesh, India - 452001
U25209MP2019PTC048420 URBANFLY POLYMERS PRIVATE LIMITED 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, NearNavneet Plaza, , Indore, Madhya Pradesh, India - 452001
AAR-4899 SPL BUILDCON LLP 15/2, Old Palasia INDORE, Madhya Pradesh, India - 452001
U01100MP2019PTC048187 SHRADDHASAMARPAN CROPSCIENCE PRIVATE LIMITED NAVNEET PLAZA UNIT NO 104 15/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
AAQ-4501 TINYSTEPS COMMUNICATION LLP 203-A, 2ND FLOOR, AMARDARSHAN, OLD PALASIA, NEAR SAKET SQUARE INDORE, Madhya Pradesh, India - 452001
AAG-8996 VASUNDHARA ACRES ORGANIC INDIA LLP 505, The Mark Building, 20-A, Old Palasia Greater Kailash Road Indore, Madhya Pradesh, India - 452001
AAT-1568 DIONYSUS CREATIONS LLP Office Number 508, Capt. C.S. Naidu Arcade Old Palasia, Greator Kailash Hospital Road Indore, Madhya Pradesh, India - 452001
U24294MP1997PTC011938 PHOTOKINA FILMLABS PRIVATE LIMITED 2/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
AAG-9135 APOLLO BUILDTECH LLP LG-2, Apollo Arcade 1/2, Old Palasia Indore, Madhya Pradesh, India - 452001
U24294MP1996PTC010882 SANDEEP COLOUR FILMS PRIVATE LIMITED 2/2,OLD-PALASIA,SHOP NO 21-22 IKDC BUILDING , INDORE M.P, Madhya Pradesh, India - 452001
U45201MP1987PTC004004 DOSHI CONSTRUCTIONS PVT LTD , 15/2, OLD PALASIA NEAR GREATER KAILASH HSOPITAL, OLD PALASIA INDORE Indore MP 452001 IN
U01100MP2017PTC043200 MAHIKA AGRITRADE PRIVATE LIMITED 5/2,OLD PALASIA CLASSIC CROWN , INDORE, Madhya Pradesh, India - 452001
View all companies with similar address

Prosecution Details of RACE REAL ESTATE BUILDERS AND DEVELOPERS

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

Charges (Secured Loans) of RACE REAL ESTATE BUILDERS AND DEVELOPERS

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

Contact Details of RACE REAL ESTATE BUILDERS AND DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 15/2, OLD PALASIA NEAR GREATER KAILASH HOSPITAL INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

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 RACE REAL ESTATE BUILDERS AND DEVELOPERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.