SN GUPTA REALTORS LLP (LLPIN: ABZ-7910) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SN GUPTA REALTORS LLP are NITIN GUPTA, SUMIT GUPTA, SUSHMA GUPTA, and SHALINI GUPTA.
SN GUPTA REALTORS 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 18 Dec 2024.
SN GUPTA REALTORS LLP's LLP Identification Number is (LLPIN)ABZ-7910. Its Email address is [email protected] and its registered address is HOUSE NO 14GROUND FLOOR, ROAD NO. 28 EAST PUNJABI BAGH New Delhi, Delhi, India - 110026
Current status of SN GUPTA REALTORS LLP is - Active.
| LLP Identification Number | ABZ-7910 |
| Name | SN GUPTA REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-01-11 |
| Age of Company | 2 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SN GUPTA REALTORS LLP |
| ABZ-7910 |
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Get a list of all litigations SN GUPTA REALTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SN GUPTA REALTORS. This report helps you understand the risk associated in dealing with SN GUPTA REALTORS and its Directors better.
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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 SN GUPTA REALTORS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00464934 | NITIN GUPTA | Designated Partner | 2023-01-11 |
| 01384754 | SUMIT GUPTA | Designated Partner | 2023-01-11 |
| 07929762 | SUSHMA GUPTA | Designated Partner | 2023-01-11 |
| 07929768 | SHALINI GUPTA | Designated Partner | 2023-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-3138 | UNISEX FOOTWEARS LLP | House No 13, Upper Ground Floor, Road No 26 East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAE-3696 | BLAZING MANGOES LLP | SHRI SURENDER KUMAR HOUSE No- 17, ROAD NO-24 F/F PUNJABI BAGH EXT, New Punjabi Bagh EXT New Delhi, Delhi, India - 110026 |
| ACB-6410 | TANEDGE LLP | House no. 1, Road No. 10East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAK-9513 | Y K TAX ADVISORS LLP | House No 7 Road No 29East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAJ-1923 | SUNURJA ENERGY CONSULTING LLP | H,NO 28 ROAD NO 20 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAM-9272 | NMVA GLOBAL VENTURES LLP | HOUSE NO. 16, ROAD NO. 26,EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAM-7643 | ROYAL DESIGNER ENTERPRISES LLP | House No. 16Road No. 26, East Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAG-2322 | SEVEN DWARFS LLP | House No.2 Road No. 20 East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| U70101DL2013PTC253574 | MARWAHA BUILDCON PRIVATE LIMITED | HOUSE NO. 14, ROAD NO. 32, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U15200DL1996PTC075217 | RATTAN MILK SPECIALITIES PRIVATE LIMITED | House No. 28, Road No. 78 West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U25202DL2005PTC137225 | GOVINDAM PET PACKERS PRIVATE LIMITED | House No. 6, Road No. 5, East Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U25209DL2016PTC305734 | CABY ENTERPRISES PRIVATE LIMITED | HOUSE NO.23, ROAD NO.7 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U18101DL2003PTC119811 | BHAGAT JI GARMENTS PRIVATE LIMITED | HOUSE NO-2 ROAD NO-3, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| ACA-5104 | JAI LAMBODHAR VENTURES LLP | H. NO. 19, FIRST FLOOR, ROAD NO. 10EAST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAE-5174 | EVULATE SERVICES LLP | HOUSE NO 16, ROAD NO 45 SECOND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAN-7447 | SUNSHREY BUILDTECH LLP | H.NO 37 FIRST FLOOR ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAX-7016 | WOODSAAAZ INNOVATIONS LLP | HOUSE NO 6, THIRD FLOOR, ROAD NO 15, PUNJABI BAGH EXTENTION, NEW DELHI, Delhi, India - 110026 |
| AAV-1322 | SKSB MOTOR LLP | House No 20, Road No 60 Second Floor, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| U01111DL2004PTC125969 | LOTUS FLORICULTURE PRIVATE LIMITED | HOUSE NO.19, FIRST FLOOR ROAD NO.-33, PUNJABI BAGH EXTN. , NEW DELHI, Delhi, India - 110026 |
| U19200DL2011PTC214341 | ASIAN SOLES PRIVATE LIMITED | HOUSE NO. 10, ROAD NO. 69, GROUND FLOOR WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25202DL2005PTC136915 | NHB MOULDERS PRIVATE LIMITED | HOUSE NO-17 G/F ROAD NO-19 EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25203DL2007PTC166129 | PADMAVAT PLASTICS PRIVATE LIMITED | HOUSE NO. 23 SECOND FLOOR ROAD NO 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026 |
| U17301DL2022PTC401725 | SHUBHANKER TEXTILES PRIVATE LIMITED | House No 6 Upper Ground Floor Road No 3, Singhal House, East Punjabi Bagh, , Delhi, Delhi, India - 110026 |
| U65929DL1996PTC076587 | LAL FINCAP PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U21014DL2006PTC154993 | DURGA PRINT PACK PRIVATE LIMITED | HOUSE NO. 22, 1st FLOOR ROAD NO 69, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U24233DL2007PTC171142 | SHREE BALAJI PLASTER PRIVATE LIMITED | H. NO. 2, ROAD NO. 32A THIRD FLOOR, EAST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U28999DL1997PLC087192 | SVASCA INDUSTRIES (INDIA) LTD. | R/O ROAD NO .08, HOUSE NO 10.(SF) EAST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| AAP-5486 | LAKHDATAR RISING LLP | House No. 10, F/F Road No. 3, Near BSES Office, East Punjabi Bagh, New Delhi, Delhi, India - 110026 |
| AAI-7904 | GFI LOGISTICS (INDIA) LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100685960 | 2023-03-07 | - | - | 170,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|
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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