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      • Complaints
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      KANWAL BUILDTECH LLP

      LLPIN: AAJ-9176 As on: 2026-07-13

      KANWAL BUILDTECH LLP (LLPIN: AAJ-9176) is a Limited Liability Partnership firm incorporated on 07 Jul 2017. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of KANWAL BUILDTECH LLP are POORNIMA GARG, and SHASHI GARG.

      KANWAL BUILDTECH LLP's LLP Identification Number is (LLPIN)AAJ-9176. Its Email address is [email protected] and its registered address is L-22/12, DLF City Phase 2, GURGAON, Haryana, India - 122002

      Current status of KANWAL BUILDTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 KANWAL BUILDTECH 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.

      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

      Current Directors & Key Managerial Personnel of KANWAL BUILDTECH
      DIN Director Name Designation Appointment Date
      02517076 POORNIMA GARG Designated Partner 2017-12-26
      06733415 SHASHI GARG Designated Partner 2017-07-07
      Past Directors & Key Managerial Personnel of KANWAL BUILDTECH
      DIN Director Name Designation Appointment Date Cessation
      02516973 ANKUR GARG Designated Partner - 2017-12-26
      Other Directorships of ANKUR GARG
      Company Name CIN Designation Appointment Date Cessation
      IDAILYVER SERVICES LLP AAI-7162 Designated Partner 2017-03-02 Ongoing
      AMS BUILDERS & PROMOTERS PRIVATE LIMITED U45200DL2006PTC156047 Additional Director 2018-12-20 Ongoing
      MORJIM CASTLE BEACH RESORT PRIVATE LIMITED U55101GA2022PTC015377 Director - 2024-02-05
      KRIDAY PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70100DL2015PTC277820 Additional Director - 2017-09-29
      KRIDAY PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70100DL2015PTC277820 Director 2017-09-29 Ongoing
      PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Additional Director - 2023-09-29
      PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Director 2023-09-26 Ongoing
      PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Director - 2022-10-03
      NISHTHA LAND AND PROMOTERS PRIVATE LIMITED U70109HR2018PTC077464 Additional Director - 2019-08-03
      VIRGINAVENUES SOLUTIONS PRIVATE LIMITED U72200DL2008PTC174375 Director 2009-01-29 Ongoing
      AVENUE ESERVICES PRIVATE LIMITED U72900DL2003PTC118639 Director 2003-01-24 Ongoing
      CATABATIC AUTOMATION TECHNOLOGY PRIVATE LIMITED U72900DL2005PTC137096 Additional Director - 2018-09-29
      CATABATIC AUTOMATION TECHNOLOGY PRIVATE LIMITED U72900DL2005PTC137096 Director - 2021-01-30
      I DAILYVER LOGISTICS PRIVATE LIMITED U74950DL2015PTC282693 Director - 2016-04-08
      REALTY EXPERTZ PRIVATE LIMITED U93091DL2006PTC149226 Additional Director - 2020-12-31
      REALTY EXPERTZ PRIVATE LIMITED U93091DL2006PTC149226 Director 2020-12-31 Ongoing
      Other Directorships of POORNIMA GARG
      Company Name CIN Designation Appointment Date Cessation
      PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Director - 2022-10-03
      Other Directorships of SHASHI GARG
      Company Name CIN Designation Appointment Date Cessation
      KRIDAY PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70100DL2015PTC277820 Additional Director - 2023-09-29
      KRIDAY PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70100DL2015PTC277820 Director 2023-09-27 Ongoing
      PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Additional Director - 2023-09-29
      PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Director 2023-09-26 Ongoing
      PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 Director - 2022-10-03

      CIN Company Name Company Address
      AAI-7162 IDAILYVER SERVICES LLP L-22/12, MODULE-1 DLF City Phase 2, GURGAON, Haryana, India - 122002
      U55101HR2004PTC138056 INTERGLOBE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC138814 CADDIE HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2008PTC139004 ACCENT HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2010PTC138963 TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U70102HR2005PTC139070 SRILANAND MANSIONS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      U74899HR2006PTC138813 TECHPARK HOTELS PRIVATE LIMITED Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India
      AAI-9136 FABELHAFT HOSPITALITY LLP L-1/2 DLF PHASE-2 CHAKARPUR(74) GURGAON CHAKKARPUR HARYANA-122002 GURGAON, Haryana, India - 122002
      U74899HR1997PTC036038 PROMETRIC TESTING PRIVATE LIMITED 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002
      ACG-9329 SPEEDWAGON GROWTH PARTNERS LLP M 2/2, D.L.F. Phase II, Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
      U21003HR2025PTC138151 CUREWELL REMEDIES PRIVATE LIMITED 9 GF and FF, Road No. L22,DLF Phase 2, L Block,Dlf Qe,Gurgaon,Haryana,122002-India
      U46909HR2023PTC111611 CLOUD9 MEDIA AND COMMERCE SOLUTIONS PRIVATE LIMITED C/O Co-Grow ,Khasra No. 582/2/3/2 Village Chakkarpur,Near F 12/8A DLF City Phase 1 , Golf Course Road , Sector 27,Dlf Qe,Gurgaon,Haryana,122002-India
      U74140HR2012PTC046078 P ARORA AND ASSOCIATES PRIVATE LIMITED L 2/2 DLF PHASE-2 , GURGAON, Haryana, India - 122002
      U86909HR2025PTC134284 MEDOM HEALTHTECH PRIVATE LIMITED L-22 , DLF Phase-2, American Public School,Mehrauli Gurgaon Road, Sector-25,Dlf Qe,Gurgaon,Haryana,122002-India
      U45500HR2018PTC074105 EVOSPACE CONSTRUCTION PRIVATE LIMITED L-1/2 DLF PHASE-2 , GURGAON, Haryana, India - 122002
      U47215HR2024PTC127042 ASCK INTERNATIONAL PRIVATE LIMITED L24/15, DLF CITY PHASE 2,Dlf Qe,Gurgaon,Haryana,122002-India
      ACN-5641 DVAN LEARNING LLP L30/6, DLF City Phase 2,Gurugram,Dlf Qe,Gurgaon,Haryana,India-122002
      ACI-7113 VRSP CONSULTANTS LLP N-5/12,1F, DLF CITY PHASE 2, GURUGRAM,Dlf Qe,Gurgaon,Haryana,India-122002
      U47711HR2026PTC145935 TANTRANZM FASHION AND RETAIL PRIVATE LIMITED L 3 12, Third Floor,Opp Park, DLF Phase 2,Dlf Qe,Gurgaon,Haryana,122002-India
      U63119HR2026PTC146110 WORK360.AI SOLUTIONS PRIVATE LIMITED L 3 12, Third Floor,Opp Park, DLF Phase 2,Dlf Qe,Gurgaon,Haryana,122002-India
      U85493HR2025PTC128780 ADVANTUM CORP PRIVATE LIMITED L-22/11, GROUND FLOOR DLF,CITY PHASE-II SECTOR 25,Dlf Qe,Gurgaon,Haryana,122002-India
      U74102HR2023PTC110742 GLASSGLOBE INTERIORS PRIVATE LIMITED WeWork DLF Forum, INFINITY TOWER C, DLF CYBER CITY DLF PHASE 3,,SEC 25A WE WORK D DLF CYBER CITY, DLF PHASE 3 SEC 25A,Dlf Qe,Gurgaon,Haryana,122002-India
      U51909HR2012PTC046709 STINTLE VENTURES PRIVATE LIMITED Level 12, Tower C, Building 8, DLF Cyber City Complex, DLF City Phase II, Gurgaon , Gurgaon, Haryana, India - 122002
      U85221HR2023NPL115725 CONTEMPORARY GLOBAL SKILL COUNCIL 7F, JMD Regent Square MG,DLF City Phase 2, DLF QE, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U85499HR2024NPL126086 FOUNDATION FOR CONTEMPORARY AND EMERGING ART 227,2ND Floor SOUTH POINT, MALL, DLF City Phase 5,DLF QE, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      AAI-3148 STRATEGICA LLP L-13/16, DLF CITY PHASE 2 GURGAON, Haryana, India - 122002
      U92419HR2020PTC085333 HEALING CLUB PRIVATE LIMITED L 1/ 12 DLF Phase 2 , GURGAON, Haryana, India - 122002
      F06048 FORESIDE DISTRIBUTORS LLC Regus Cyber City - Gurgaon, Level 12,Tower C, Bldg 8, DLF Cyber City Complex, DLF City, Phase II,Gurgaon,Haryana,India-122002
      U18101HR1990PTC030841 ARAVALI APPARELS PRIVATE LIMITED HOUSE NO. 12, AKASHNEEM MARG, DLF CITY, PHASE-2 , GURGAON, Haryana, India - 122002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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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      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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      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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