DEFENSIVE REAL ESTATE LLP (LLPIN: ABZ-4900) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 70000.00.
Designated Partners of DEFENSIVE REAL ESTATE LLP are YOGESHWARI THAKUR, and NISHU SUMAN.
DEFENSIVE REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DEFENSIVE REAL ESTATE LLP's LLP Identification Number is (LLPIN)ABZ-4900. Its Email address is [email protected] and its registered address is C/O SANTOSH KUMAR GAUTAMW/NO 32 SARASWATI NAGAR Balaghat, Madhya Pradesh, India - 481001
Current status of DEFENSIVE REAL ESTATE LLP is - Active.
| LLP Identification Number | ABZ-4900 |
| Name | DEFENSIVE REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-16 |
| Age of Company | 2 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 70,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEFENSIVE REAL ESTATE LLP |
| ABZ-4900 |
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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 DEFENSIVE REAL ESTATE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10034091 | YOGESHWARI THAKUR | Designated Partner | 2022-12-16 |
| 10034092 | NISHU SUMAN | Designated Partner | 2022-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U10100MP2008PTC020202 | MAHALAXMI MINES PRIVATE LIMITED | Ward No 19, Circuit House Chitragupt nagar , Balaghat, Madhya Pradesh, India - 481001 |
| AAZ-1094 | GURUDAYAL TULSIDAS LLP | C/O RAJESH BATRA, NEW SARAFA MAIN ROAD BALAGHAT, Madhya Pradesh, India - 481001 |
| U10100MP2008PTC020594 | SANJIVANI CEMENT & MINERALS PRIVATE LIMITED | Ward no-19, Circuit House Road Chitragupta nagar , Balaghat, Madhya Pradesh, India - 481001 |
| U10102MP2019PTC049678 | ARPAN FERRO ALLOYS PRIVATE LIMITED | C/o Ramdev Food Products Gondia Road, Kosmi , BALAGHAT, Madhya Pradesh, India - 481001 |
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| U01100MP2022PTC062937 | SHEERDHARA AAJIVIKA PRODUCER COMPANY LIMITED | C/O SHRI KAMLESH, WARD-17 BEHARAI KANKI , BALAGHAT, Madhya Pradesh, India - 481001 |
| U24111MP1999PTC013809 | PITAMBRA CHEMICALS PRIVATE LIMITED | Ward No 19,Circuit house Road Chitragupt Nagar , Balaghat, Madhya Pradesh, India - 481001 |
| U13100MP2006PTC018774 | GANESH MINES PRIVATE LIMITED | Ward No 19, Circuit House Road , Chitragupt Nagar , Balaghat, Madhya Pradesh, India - 481001 |
| U15532MP2020PTC054078 | PAWAR LIQUORS PRIVATE LIMITED | C/O SHRI SHESHRAM RAHANGDALE PAWAR LEY OUT BGT 100KVA,POLENO NIL , BALAGHAT, Madhya Pradesh, India - 481001 |
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| AAV-4672 | B M COLD STORAGE AND WAREHOUSE LLP | SHOP NO 173, WARD NO. 29 STATION ROAD BALAGHAT, Madhya Pradesh, India - 481001 |
| AAV-4986 | OGS EXPORTS LIMITED LIABILITY PARTNERSHI P | WARD NO. 4, AWALAJHARI BALAGHAT BALAGHAT, Madhya Pradesh, India - 481001 |
| U24233MP2013PTC030418 | PAVN RELIABLE MANUFACTURE INDUSTRIES PRIVATE LIMITED | WARD NO 19 BALAGHAT , BALAGHAT, Madhya Pradesh, India - 481001 |
| U74999MP2019OPC048761 | PRASUNA JEEVAN (OPC) PRIVATE LIMITED | Ward No 32, Nirmal Nagar, Balaghat, Madhya Pradesh - 481001 BALAGHAT Balaghat MP 481001 IN |
| U74999MP2021PTC056632 | ALPHABIT CAPITAL PRIVATE LIMITED | c/o YOGOTI PRASAD RANGIRE PLOT NO 18 NIRMAL NAGAR WARD NO 32 balaghat BALAGHAT Balaghat MP 481001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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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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 |
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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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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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