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      KOTIA DEVELOPERS LLP

      LLPIN: AAV-9215 As on: 2026-07-13

      KOTIA DEVELOPERS LLP (LLPIN: AAV-9215) is a Limited Liability Partnership firm incorporated on 16 Feb 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KOTIA DEVELOPERS LLP are MANOJ KUMAR BANSAL, BIJENDRA KUMAR GUPTA, and PAAVEN BANSAL.

      KOTIA DEVELOPERS 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 16 May 2024.

      KOTIA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAV-9215. Its Email address is [email protected] and its registered address is 211, NEW DELHI HOUSE 27, BARAKHAMBA ROAD DELHI, Delhi, India - 110001

      Current status of KOTIA DEVELOPERS 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 KOTIA 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

      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 KOTIA DEVELOPERS
      DIN Director Name Designation Appointment Date
      00272806 MANOJ KUMAR BANSAL Designated Partner 2021-02-16
      00445746 BIJENDRA KUMAR GUPTA Partner 2024-05-30
      08098647 PAAVEN BANSAL Designated Partner 2021-02-16
      Past Directors & Key Managerial Personnel of KOTIA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00445746 BIJENDRA KUMAR GUPTA Designated Partner - 2024-04-02
      Other Directorships of MANOJ KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RGB INFRA LLP AAI-3513 Designated Partner - 2021-03-30
      DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2021-11-25
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2021-08-25
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Managing Director 2021-08-25 Ongoing
      ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director 2023-12-06 Ongoing
      AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Additional Director - 2023-10-08
      AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Director 2023-11-18 Ongoing
      NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director 2021-06-15 Ongoing
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Additional Director - 2023-09-29
      CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director 2023-04-15 Ongoing
      SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Director 2021-06-15 Ongoing
      GARG PETROLEUM PRIVATE LIMITED U23203DL1996PTC075653 Director 2003-07-22 Ongoing
      IME INTERNATIONAL PVT LTD U33119DL1998PTC095913 Director 2001-04-06 Ongoing
      ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2019-09-07
      SIDHSHREY HOMES PRIVATE LIMITED U45200DL2007PTC169620 Director - 2020-03-20
      KOTIA ESTATES PRIVATE LIMITED U45201DL2004PTC130872 Director 2004-12-01 Ongoing
      NIRALA WORLD RESIDENCY PRIVATE LIMITED U45400DL2008PTC182852 Director 2013-01-01 Ongoing
      ICON DEVELOPWELL PRIVATE LIMITED U45400DL2008PTC182996 Director - 2013-10-01
      IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2022-09-30
      IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director 2021-07-23 Ongoing
      DOEL INTERNATIONAL PRIVATE LIMITED U52590DL2015PTC282897 Additional Director - 2017-12-01
      SIMPLE FIN-LEASE PRIVATE LIMITED U65910DL1996PTC075392 Director 1998-04-20 Ongoing
      GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Additional Director - 2023-11-05
      GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director 2022-09-23 Ongoing
      NIRALA - SGV BUILDERS PRIVATE LIMITED U70102DL2013PTC247339 Director - 2013-04-15
      SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Additional Director - 2017-09-30
      SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Director - 2022-01-29
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Additional Director - 2013-09-28
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2022-12-01
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director 2021-06-15 Ongoing
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Additional Director - 2019-09-27
      SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director 2019-09-27 Ongoing
      GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Director - 2021-04-19
      GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Managing Director 2021-04-19 Ongoing
      GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC252736 Director - 2015-02-20
      Other Directorships of BIJENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASHITA MERCHANDISE LLP AAQ-0344 Designated Partner 2019-07-24 Ongoing
      SANGU ESTATE LLP ACE-3665 Partner 2024-03-15 Ongoing
      SRSD INFRABUILD LLP ACF-4007 Partner 2024-03-20 Ongoing
      ICON DEVELOPWELL PRIVATE LIMITED U45400DL2008PTC182996 Director - 2018-03-19
      PARTH BUILTECH PRIVATE LIMITED U45400DL2008PTC184278 Additional Director - 2023-09-29
      PARTH BUILTECH PRIVATE LIMITED U45400DL2008PTC184278 Director 2023-06-23 Ongoing
      ASHITA MERCHANDISE PRIVATE LIMITED U51100DL1992PTC051437 Director - 2019-07-23
      CHILIAD INFRATECH PRIVATE LIMITED U70100DL2010PTC212031 Additional Director - 2013-09-18
      CHILIAD INFRATECH PRIVATE LIMITED U70100DL2010PTC212031 Director - 2014-03-22
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Additional Director - 2013-09-28
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director 2013-09-28 Ongoing
      NIRALA BUILDCON PRIVATE LIMITED U74899DL1998PTC095870 Additional Director - 2011-09-30
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Additional Director - 2012-09-27
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director - 2013-07-18
      Other Directorships of PAAVEN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2018-09-28
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2018-09-28 Ongoing
      AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Additional Director - 2023-10-08
      AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Director 2023-11-18 Ongoing
      FINCASE DIGITECH PRIVATE LIMITED U62013DL2023PTC418949 Director 2023-08-22 Ongoing
      GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director 2022-02-16 Ongoing
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Additional Director - 2022-09-30
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director 2022-08-12 Ongoing
      RADICAL ADVISORS INDIA PRIVATE LIMITED U74140DL2014PTC264456 Director - 2023-10-03

      CIN Company Name Company Address
      ACV-6942 SRI CHATURBHUJ PROPERTIES LLP Flat No. 211, New Delhi,House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U23203DL1996PTC075653 GARG PETROLEUM PRIVATE LIMITED 211NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U33119DL1998PTC095913 IME INTERNATIONAL PVT LTD 211 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65910DL1996PTC075392 SIMPLE FIN-LEASE PRIVATE LIMITED 211, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
      U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
      U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
      U93000DL2019FTC351467 BORRELLI WALSH INDIA PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001
      ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
      U74140DL2015PTC283516 TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001
      ACU-9309 WE GLOBAL SERVICES LLP 803, NEW DELHI HOUSE 27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U31103DL1965PLC425953 BCH ELECTRIC LIMITED 1105 NEW DELHI HOUSE,27 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U42101DL2023PTC410693 RAM VAN GAMAN PATH PRIVATE LIMITED 907, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U42101DL2024PTC430876 BASTI RING ROAD PRIVATE LIMITED 907, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U42101DL2024PTC431469 SALEMPUR HIGHWAYS PRIVATE LIMITED 907 New Delhi House,27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U47722DC2026PTC471436 MAYFAIR ALCOX PRIVATE LIMITED 601, NEW DELHI HOUSE-27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U73100DL2025PTC454015 PINAK MARCOM PRIVATE LIMITED 1209, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      ACD-1719 TFS GLOBAL BUSINESS ADVISORS LLP 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U35100DL2025PTC443980 EQUICRED HOLDINGS INDIA PRIVATE LIMITED 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2022PTC399995 SHANNON ADVISORS PRIVATE LIMITED 902, IX Floor,New Delhi House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2018PTC337049 PEARVISA IMMIGRATION SERVICES PRIVATE LIMITED FLAT NO 4 G/F NEW DELHI HOUSE 27 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
      U25209DL1996PTC080071 SAGITARIAN POLYMERS PRIVATE LIMITED 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACS-7821 KAMLEH EXPORTS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACS-8347 SAGITARIAN POLYMERS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACS-8909 VISHAN DASS TANEJA AND SONS (INDIA) LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U55101DL2021PTC385807 RZONE HOSPITALITY PRIVATE LIMITED Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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