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BHARTIYA URBAN BUILDON LLP

As on: 2024-06-15

BHARTIYA URBAN BUILDON LLP (LLPIN: AAT-9099) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 25000.00.

Designated Partners of BHARTIYA URBAN BUILDON LLP are MANOJ KHATTAR, and SNEHDEEP AGGARWAL.

BHARTIYA URBAN BUILDON 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 02 Dec 2024.

BHARTIYA URBAN BUILDON LLP's LLP Identification Number is (LLPIN)AAT-9099. Its Email address is [email protected] and its registered address is J 101, (W 15/4), Western Avenue Sainik Farms, Khanpur Delhi, Delhi, India - 110062

Current status of BHARTIYA URBAN BUILDON LLP is - Active.

Basic Information

LLP Identification Number AAT-9099
Name BHARTIYA URBAN BUILDON 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 2020-09-21
Age of Company 4 years, 5 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 25,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHARTIYA URBAN BUILDON LLP

Previous CINs

AAT-9099

Regulatory Filings of BHARTIYA URBAN BUILDON

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Litigation Search Report of BHARTIYA URBAN BUILDON

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

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 BHARTIYA URBAN BUILDON

Current Directors & Key Managerial Personnel of BHARTIYA URBAN BUILDON
DIN Director Name Designation Appointment Date
00694981 MANOJ KHATTAR Designated Partner 2020-09-21
00928080 SNEHDEEP AGGARWAL Designated Partner 2020-09-21
Past Directors & Key Managerial Personnel of BHARTIYA URBAN BUILDON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
M S C K PROJECTS LLP AAG-0664 Designated Partner 2021-05-03 Ongoing
M S C K PROJECTS LLP AAG-0664 Designated Partner - 2021-05-02
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2018-09-28
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 CFO(KMP) - 2019-02-11
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Nodal Officer - 2020-11-19
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Whole-time director 2018-09-28 Ongoing
BHARTIYA FASHION RETAIL LIMITED U17120DL2009PLC193608 Director 2009-08-26 Ongoing
ULTIMA GARMENT MANUFACTURERS PRIVATE LIMITED U18101DL2004PTC131132 Director 2004-12-09 Ongoing
J & J LEATHER ENTERPRISES LIMITED U18209TN1991PLC020874 Director 2001-09-05 Ongoing
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Additional Director - 2020-11-02
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director 2020-11-02 Ongoing
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Additional Director - 2008-09-30
PAVANI BUILDWELL PRIVATE LIMITED U45201DL2005PTC142450 Director - 2013-06-20
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2015-09-15
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2023-03-29
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2007-04-02 Ongoing
BHARTIYA HOSPITALITY PRIVATE LIMITED U56102TN2023PTC163176 Director 2023-08-28 Ongoing
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 2005-09-30 Ongoing
BHARTIYA URBAN INFRASTRUCTURE LIMITED U70100TN2015PLC101707 Director 2015-08-06 Ongoing
BHARTIYA CITY RESIDENCES PRIVATE LIMITED U70109TN2021PTC148489 Director 2021-12-09 Ongoing
MILECON IT PARK 3B PRIVATE LIMITED U70109TN2021PTC148494 Director 2021-12-10 Ongoing
GOBANANAS HUMAN WEALTH PRIVATE LIMITED U72200DL2008PTC174800 Director 2008-03-03 Ongoing
TADA MEGA LEATHER CLUSTER PRIVATE LIMITED U74140DL2013PTC249002 Director 2013-03-04 Ongoing
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Additional Director - 2013-09-20
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director 2013-09-20 Ongoing
BHARTIYA SMART CITIES PRIVATE LIMITED U74899DL2005PTC141737 Director 2006-08-01 Ongoing
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Additional Director - 2018-09-29
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 2018-09-29 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Additional Director - 2008-07-22
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director 2008-07-22 Ongoing
JCSA ENTERPRISES LLP AAN-7741 Designated Partner 2018-12-14 Ongoing
SMARTSTONE PROPERTY DEVELOPERS LLP AAN-8886 Designated Partner 2018-12-31 Ongoing
CSA PROPERTIES LLP AAN-8887 Designated Partner 2018-12-31 Ongoing
COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner 2019-05-23 Ongoing
COUNTRYSIDE PROPERTY DEVELOPERS LLP AAN-8897 Designated Partner - 2019-05-24
BHARTIYA INFRA DEVELOPERS LLP AAT-7655 Designated Partner 2020-09-10 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Director 2019-06-01 Ongoing
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Managing Director - 2019-04-01
BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Whole-time director - 2019-06-01
BHARTIYA MINES AND MINERALS PRIVATE LIMITED U13209DL1997PTC088947 Director 1997-08-06 Ongoing
D J PROJECTS PRIVATE LIMITED U15201KA2005PTC137180 Director - 2015-11-16
FIDELITY ENGINEERS PRIVATE LIMITED U28910DL2007PTC169202 Director - 2018-05-28
BHARTIYA ORISSA POWER PRIVATE LIMITED U40101TN2005PTC103182 Director - 2013-10-04
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Director - 2010-07-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Managing Director - 2016-01-01
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Whole-time director 2016-01-01 Ongoing
BHARTIYA DEVELOPERS CONSORTIUM PRIVATE LIMITED U45201HR2005PTC036107 Director - 2018-02-01
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Additional Director - 2008-09-19
MILESTONE BUILDCON PRIVATE LIMITED U45201TN2005PTC112747 Director - 2015-03-06
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director 2010-07-01 Ongoing
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2007-04-02
BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Managing Director - 2010-07-01
BHARTIYA ADVISORY SERVICES PRIVATE LIMITED U65930DL2005PTC140033 Director 2005-08-26 Ongoing
BHARTIYA GLOBAL VENTURES PRIVATE LIMITED U67120TN1999PTC128977 Director 1999-09-02 Ongoing
BHARTIYA REALTY AND INFRASTRUCTURE PRIVATE LIMITED U70101TN2005PTC103181 Director 2005-02-21 Ongoing
BHARTIYA INFOTECH PRIVATE LIMITED U72100DL2000PTC103433 Director 2000-01-25 Ongoing
UTOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2007PTC171354 Director 2007-12-12 Ongoing
URBANAC PROJECTS PRIVATE LIMITED U74140DL2008PTC175598 Director - 2011-06-27
ITOPIA MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2008PTC178047 Director 2008-05-13 Ongoing
SPRINGDALE TRADING PRIVATE LIMITED U74140DL2014PTC273276 Director 2014-11-17 Ongoing
CRYSTAL MERCHANT TRADING PRIVATE LIMITED U74140DL2015PTC275134 Director 2015-01-07 Ongoing
BHARTIYA GLOBAL MARKETING LIMITED U74899DL1996PLC075128 Director - 2013-06-11
BHARTIYA INFRASTRUCTURE PRIVATE LIMITED U74899TN1989PTC103750 Director 1989-03-09 Ongoing
BHARTIYA INTERNATIONAL SEZ LIMITED U74999DL2007PLC159827 Director - 2011-09-22
Other Directorships of MANOJ KHATTAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNEHDEEP AGGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of BHARTIYA URBAN BUILDON

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

Charges (Secured Loans) of BHARTIYA URBAN BUILDON

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

Contact Details of BHARTIYA URBAN BUILDON

Email ID: [email protected] Website: Not Available Address: J 101, (W 15/4), Western Avenue Sainik Farms, Khanpur Delhi, Delhi, India - 110062

Principal Products & Services of BHARTIYA URBAN BUILDON

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 BHARTIYA URBAN BUILDON

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 BHARTIYA URBAN BUILDON

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 BHARTIYA URBAN BUILDON

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 BHARTIYA URBAN BUILDON

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 BHARTIYA URBAN BUILDON

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 BHARTIYA URBAN BUILDON

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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