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      LOOTERA HALWAI LLP

      LLPIN: AAT-7888 As on: 2026-07-13

      LOOTERA HALWAI LLP (LLPIN: AAT-7888) is a Limited Liability Partnership firm incorporated on 11 Sep 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of LOOTERA HALWAI LLP are NITISH BANSAL, and PARVESH JAIN.

      LOOTERA HALWAI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      LOOTERA HALWAI LLP's LLP Identification Number is (LLPIN)AAT-7888. Its Email address is [email protected] and its registered address is 194, SD BLOCK, PITAMPURA NEW DELHI, Delhi, India - 110034

      Current status of LOOTERA HALWAI 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 LOOTERA HALWAI 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 LOOTERA HALWAI
      DIN Director Name Designation Appointment Date
      07999792 NITISH BANSAL Designated Partner 2020-09-11
      08874284 PARVESH JAIN Designated Partner 2020-09-11
      Past Directors & Key Managerial Personnel of LOOTERA HALWAI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NITISH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CBS BAKERS LLP AAT-8654 Designated Partner 2020-09-17 Ongoing
      MNGV VENTURE LLP AAW-1423 Designated Partner 2021-03-03 Ongoing
      LEEWAY HOSPITALITY LLP ACC-5701 Designated Partner 2023-08-21 Ongoing
      GRANDIOSO CULINARY LLP ACC-8153 Designated Partner 2023-09-04 Ongoing
      KAIZEN CULINARY LLP ACC-8154 Designated Partner 2023-09-04 Ongoing
      MNGVS VENTURE LLP ACC-9921 Designated Partner 2023-09-14 Ongoing
      GOLD HEAVEN HOSPITALITY PRIVATE LIMITED U55101DL2021PTC387352 Director 2021-11-19 Ongoing
      MONTERO HOSPITALITY PRIVATE LIMITED U55205DL2018PTC334036 Director 2018-05-22 Ongoing
      BOATHOUSE CAFE PRIVATE LIMITED U55209DL2020PTC374737 Director 2021-09-24 Ongoing
      PARAKALO PRIVATE LIMITED U56301DL2023PTC414459 Director 2023-05-19 Ongoing
      Other Directorships of PARVESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNIQE INDIA DEVELOPMENT SERVICES PRIVATE LIMITED U51909DL2020PTC373053 Director 2020-11-11 Ongoing

      CIN Company Name Company Address
      U72200DL2015PTC280343 LEADS2BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO 180 BLOCK-SD LANDMARK NA PITAMPURA NEW DELHI 110034 , NEW DELHI, Delhi, India - 110034
      U74999DL2016PTC306862 DIXITA CONSULTANCY PRIVATE LIMITED 194,BLOCK-SD DDA FLATS,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U68100DL2020PTC361277 NARANG INTERMEDIARIES PRIVATE LIMITED FLAT NO-65, GROUND FLOOR, BLOCK-SD DDA FLATS, PITAMPURA,NEW DELHI,New Delhi,Delhi,110034-India
      U55101DL2022PTC402483 RAJ VED HOSPITALITY PRIVATE LIMITED Hotel City Park KP Block Pitampura New Delhi 110034 , NewDelhi, Delhi, India - 110034
      AAR-4226 SHREE JEE DISPOWARE LLP HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034
      U74999DL2018PTC339085 FLYSPRITE INFRATECH PRIVATE LIMITED House No 77C, Block WP, Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034
      U28132DL2025PTC449123 ESSTOY PRIVATE LIMITED HOUSE NO. 194,BLOCK SD, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U22300DL2020PTC368579 EWG ENTERTAINMENTS & PRODUCTIONS PRIVATE LIMITED HOUSE NO 152 BLOCK SD LANDMARK NEAR TV TOWER PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034
      AAN-5157 CALL AMENITIES LLP HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034
      U15139DL2010PTC207504 L. M. AGRO PRODUCTS PRIVATE LIMITED 268, BLOCK SD, TOWER APARTMENTS, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U36999DL2016PTC299781 VIRTU HOMZ PRIVATE LIMITED H. No. 344, BLOCK-SD PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2019PTC356668 SYGNIFIC CONSULTING PRIVATE LIMITED 206, BLOCK SD DDA FLATS, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74130DL1989PTC036282 MRD MARKETING PRIVATE LIMITED BLOCK- SD, FLAT NO.299, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U74140DL2010PTC203497 BHAANTI CONSULTANCIES PRIVATE LIMITED House No-474 Block SD, Pitampura , New Delhi, Delhi, India - 110034
      U45400DL2007PTC166589 HERITAGE REALTORS PRIVATE LIMITED HOUSE NO-82, BLOCK-SD, LANDMARK, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70200DL2007PTC166009 MAXSOFT BUILDCON PRIVATE LIMITED 81, GROUND FLOOR, BLOCK-SD, DDA FLATS, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70200DL2009PTC189552 MAURYA INFRACON PRIVATE LIMITED 81, GROUND FLOOR, BLOCK-SD DDA FLATS, PITAMPURA, , NEW DELHI, Delhi, India - 110034
      U70102DL2007PTC171727 UNIVERSAL REALCON PRIVATE LIMITED 81, GROUND FLOOR BLOCK-SD, DDA FLATS, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70109DL2006PTC150023 NARANG TOWNSHIP AND PROJECTS PRIVATE LIMITED 81, GROUND FLOOR, BLOCK-SD, DDA FLATS, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U34300DL2008PTC177739 PROGRESSIVE AUTOSERVE PRIVATE LIMITED SHOP NO. 18, FIRST FLOOR, BLOCK-SD, NEAR METRO STATION, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U50300DL2005PTC135889 EXPRESS AUTOTECH PRIVATE LIMITED SHOP NO. 18, FIRST FLOOR, CSC, BLOCK-SD, NEAR METRO STATION, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51909DL2018PTC339821 EXOPOC TRADING PRIVATE LIMITED OFFICE NO. 19-20, FIRST FLOOR DDA MARKET BLOCK-SD, PITAMPURA, LANDMARK OPP METRO PILLAR NO. 324 , NEW DELHI, Delhi, India - 110034
      U51909DL2018PTC339841 DEEDY TRADEX PRIVATE LIMITED OFFICE NO. 19-20, FIRST FLOOR DDA MARKET BLOCK-SD, PITAMPURA, LANDMARK OPP METRO PILLAR NO. 324 , NEW DELHI, Delhi, India - 110034
      U63030DL2018PTC331280 WRIGHT TRAVELS PRIVATE LIMITED G and J U Block, 107-B, SARASWATI VIHAR, PITAMPURA, North West Delhi, Delhi, 1100 34 , New Delhi, Delhi, India - 110034
      U51909DL2022OPC399161 FAMOUS BLUES (OPC) PRIVATE LIMITED HOUSE NO 4 BLOCK-KD PITAMPURA NEW DELHI,DLEHI,New Delhi,Delhi,110034-India
      AAY-7437 IJASO LLP BLOCK QU HOUSE NO 307B PITAMPURA DELHI 110034 NEW DELHI, Delhi, India - 110034
      U08106DL2020PTC367365 LIMETONE CONSTRUCTION PRIVATE LIMITED House No 26, 1st Floor, MU Block, Pitampura,New Delhi,New Delhi,Delhi,110034-India
      U51909DL2019PTC355340 NEMISHWAR ISPAT INDIA PRIVATE LIMITED 301 VARDHMAN CRYSTAL PLAZA CD BLOCK PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034
      U74999DL2018PTC332307 AMALGAM UV PRIVATE LIMITED D-273,BLOCK QU , DDA FLATS PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034
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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

      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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