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EXOTICA INFRASTRUCTURE LLP

As on: 2024-06-14

EXOTICA INFRASTRUCTURE LLP (LLPIN: AAJ-3132) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EXOTICA INFRASTRUCTURE LLP are SAROJ AGARWAL, and ASHISH JASRASARIA.

EXOTICA INFRASTRUCTURE 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 30 Dec 2024.

EXOTICA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAJ-3132. Its Email address is [email protected] and its registered address is E-354, FIRST FLOOR, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048

Current status of EXOTICA INFRASTRUCTURE LLP is - Active.

Basic Information

LLP Identification Number AAJ-3132
Name EXOTICA INFRASTRUCTURE LLP
LLP Status Active
ROC ROC Delhi
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 2017-05-02
Age of Company 7 years, 10 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
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

EXOTICA INFRASTRUCTURE LLP

Previous CINs

AAJ-3132

Regulatory Filings of EXOTICA INFRASTRUCTURE

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Litigation Search Report of EXOTICA INFRASTRUCTURE

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

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 EXOTICA INFRASTRUCTURE

Current Directors & Key Managerial Personnel of EXOTICA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00138248 SAROJ AGARWAL Designated Partner 2017-05-02
00158268 ASHISH JASRASARIA Designated Partner 2017-05-02
Past Directors & Key Managerial Personnel of EXOTICA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NEZONE POWER SYSTEMS LLP AAD-3819 Designated Partner 2015-02-16 Ongoing
EXOTICA PROMOTERS LLP AAG-0913 Designated Partner 2016-03-31 Ongoing
RAUSHEENA EXIM LLP AAG-6418 Designated Partner 2016-06-13 Ongoing
PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner 2020-02-13 Ongoing
PARAMJYOTI DISTRIBUTORS LLP AAG-9208 Designated Partner - 2020-02-12
BHRAMPUTRA DEVELOPERS LLP AAK-2413 Designated Partner 2017-08-07 Ongoing
BLUE BIRD REALTORS LLP AAR-9042 Designated Partner 2020-02-13 Ongoing
STERLING DISTILLERS LLP AAY-2371 Designated Partner 2021-08-18 Ongoing
PACIFIC FLORITECH PVT LTD U01409NL1995PTC004587 Director - 2015-02-05
GLOBAL TRADELINK PRIVATE LIMITED U10719AS2002PTC006809 Director - 2009-02-02
STERLING DISTILLERS PRIVATE LIMITED U11011WB2023PTC263938 Director 2023-07-31 Ongoing
PRASAM BREWERIES PRIVATE LIMITED U15209WB2022PTC256418 Director 2022-08-17 Ongoing
RAUSHEENA FOODS PRIVATE LIMITED U15400AS2021PTC021511 Director 2021-06-29 Ongoing
AQUA ENGINEERING & ALLIED SERVICES PRIVATE LIMITED U31103WB1993PTC060068 Director 1998-12-01 Ongoing
MILAK ENERGY PRIVATE LIMITED U40105NL2013PTC008336 Director 2013-07-01 Ongoing
RAUSHEENA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC157060 Director 2006-12-27 Ongoing
EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Director 2006-03-01 Ongoing
PANCHWATI DEVELOPERS PRIVATE LIMITED U45201DL1999PTC101842 Director - 2014-03-28
INDO PRIME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128261 Director - 2016-05-23
DHANLAXMI BUILDTECH PRIVATE LIMITED U45201DL2005PTC132737 Director 2005-10-05 Ongoing
ANJANI PROMOTERS PRIVATE LIMITED U45201DL2005PTC133304 Director - 2014-03-28
KONARK BUILDTECH PRIVATE LIMITED U45201DL2005PTC137921 Director - 2011-03-31
TRD INFRA PRIVATE LIMITED U45209AS2020PTC020411 Director 2020-09-03 Ongoing
TECHNO POWER ENTERPRISES PRIVATE LIMITED U45309NL2000PTC006046 Director 2000-02-25 Ongoing
BHRAMPUTRA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116866 Director - 2017-08-06
KAMAKHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC117982 Director 2007-08-22 Ongoing
SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Additional Director - 2020-12-30
SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Director 2020-12-30 Ongoing
SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Additional Director - 2008-12-23
RAUSHEENA EXIM PVT. LTD. U51216WB1991PTC051510 Director - 2015-04-06
OM SHIV EXPORTS PRIVATE LIMITED. U51391DL1997PTC089812 Director - 2011-11-11
RAUSHEENA UDYOG LIMITED U51909AS1998PLC005368 Director 1998-03-28 Ongoing
GUWAHATI HOTELS INDIA PRIVATE LIMITED U55101AS2009PTC009548 Director 2009-12-31 Ongoing
NEZONE WAREHOUSING PRIVATE LIMITED U63030AS2010PTC010106 Director 2010-07-21 Ongoing
RAUSHEENA TELECOM PRIVATE LIMITED U64202DL2001PTC109905 Director - 2014-03-28
EXOTICA PROMOTERS PRIVATE LIMITED U70101AS2007PTC008302 Director 2007-01-18 Ongoing
RUBY PROMOTERS PRIVATE LIMITED U70101DL2005PTC133376 Director 2005-02-25 Ongoing
VALLEYVIEW PROMOTERS PRIVATE LIMITED U70101DL2005PTC133377 Director 2005-02-25 Ongoing
KAVERI FINVEST PRIVATE LIMITED U70101WB1996PTC081855 Director - 2016-07-06
DIPCON PROPERTIES PRIVATE LIMITED U70101WB1997PTC084464 Director - 2014-07-15
CHACHAN REAL ESTATE PRIVATE LIMITED U70101WB2005PTC105494 Director 2005-09-20 Ongoing
BLUE BIRD REALTORS PRIVATE LIMITED U70101WB2007PTC117983 Director - 2011-11-12
EXOTICA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151752 Director - 2017-05-01
LONGTERM LEASING COMPANY (TUTICORIN) PRI VATE LIMITED U71309TN1991PTC021288 Director 1996-01-18 Ongoing
DISTINCT INFOSOFT PRIVATE LIMITED U72200DL2006PTC154218 Director - 2015-02-16
RAUSHEENA INDIA PRIVATE LIMITED U74999DL1999PTC099968 Director 1999-05-27 Ongoing
INDUS BONDED WAREHOUSE LLP AAI-4534 Designated Partner 2017-02-03 Ongoing
INDO PRIME DEVELOPERS LLP AAM-5319 Designated Partner 2018-05-01 Ongoing
DESCENT BUILDWELL LLP AAO-5370 Designated Partner 2019-03-14 Ongoing
DESCENT BUILDWELL PRIVATE LIMITED U45200AS2007PTC012393 Director - 2019-03-13
UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Director - 2007-11-20
VENUS BUILDWELL PRIVATE LIMITED U45200DL2007PTC160982 Director - 2016-08-26
EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Additional Director - 2014-09-30
EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Director 2014-09-30 Ongoing
INDO PRIME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128261 Additional Director - 2018-04-30
DHANLAXMI BUILDTECH PRIVATE LIMITED U45201DL2005PTC132737 Director 2005-02-07 Ongoing
SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Director - 2007-10-30
MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Additional Director - 2020-12-31
MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Director 2020-12-31 Ongoing
ABHINANDAN TRADING PRIVATE LIMITED U51909AS2003PTC007268 Director 2018-08-16 Ongoing
MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED U55101AS2020PTC019830 Director 2020-01-13 Ongoing
MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED U55101ML2019PTC013714 Director 2019-12-03 Ongoing
INDUS BONDED WAREHOUSE PRIVATE LIMITED U63023AS2003PTC007267 Director - 2017-02-02
NEELKANTH FINBUILD LIMITED U70101DL1996PLC081196 Director 2001-07-16 Ongoing
FUSION INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149169 Director - 2013-09-25
EXOTICA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151752 Director - 2017-05-01
HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Director - 2007-11-20
DISTINCT INFOSOFT PRIVATE LIMITED U72200DL2006PTC154218 Director 2006-09-22 Ongoing
SATYA CAPITAL SERVICES PRIVATE LIMITED U74899AS1995PTC012394 Additional Director - 2008-09-24
SATYA CAPITAL SERVICES PRIVATE LIMITED U74899AS1995PTC012394 Director 2008-09-24 Ongoing
Other Directorships of SAROJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH JASRASARIA
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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Prosecution Details of EXOTICA INFRASTRUCTURE

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

Charges (Secured Loans) of EXOTICA INFRASTRUCTURE

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

Contact Details of EXOTICA INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: E-354, FIRST FLOOR, GREATER KAILASH-II NEW DELHI, Delhi, India - 110048

Principal Products & Services of EXOTICA INFRASTRUCTURE

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 EXOTICA INFRASTRUCTURE

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 EXOTICA INFRASTRUCTURE

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 EXOTICA INFRASTRUCTURE

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 EXOTICA INFRASTRUCTURE

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 EXOTICA INFRASTRUCTURE

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 EXOTICA INFRASTRUCTURE

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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