My Cart Sign In Sign Up

RAISINA HOMZ LLP

As on: 2024-06-16

RAISINA HOMZ LLP (LLPIN: ACB-8815) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 145000.00.

Designated Partners of RAISINA HOMZ LLP are NEERAJ KUMAR, RITURAJ SAHA, AAKASH THAKRAN, RISHIRAJ SAHA, MUKESH KUMAR MAURYA, ANURADHA SAHA, and MAHESH KUMAR.

RAISINA HOMZ 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 27 Dec 2024.

RAISINA HOMZ LLP's LLP Identification Number is (LLPIN)ACB-8815. Its Email address is [email protected] and its registered address is 902-A, 9th Floor, D-MallNSP, Pitampura Delhi, Delhi, India - 110034

Current status of RAISINA HOMZ LLP is - Active.

Basic Information

LLP Identification Number ACB-8815
Name RAISINA HOMZ LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 1
Number of Designated Partners 6
Date of Incorporation 2023-07-05
Age of Company 1 years, 8 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 145,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAISINA HOMZ LLP

Previous CINs

ACB-8815

Regulatory Filings of RAISINA HOMZ

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by RAISINA HOMZ in a way that was never possible before.

Purchase full report of RAISINA HOMZ

Litigation Search Report of RAISINA HOMZ

Get a list of all litigations RAISINA HOMZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAISINA HOMZ. This report helps you understand the risk associated in dealing with RAISINA HOMZ and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of RAISINA HOMZ

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 RAISINA HOMZ 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 RAISINA HOMZ

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 RAISINA HOMZ

Current Directors & Key Managerial Personnel of RAISINA HOMZ
DIN Director Name Designation Appointment Date
03033669 NEERAJ KUMAR Designated Partner 2023-07-05
07269950 RITURAJ SAHA Designated Partner 2023-07-05
07378193 AAKASH THAKRAN Designated Partner 2023-07-05
09724302 RISHIRAJ SAHA Designated Partner 2023-07-05
00418048 MUKESH KUMAR MAURYA Partner 2023-12-19
00844337 ANURADHA SAHA Designated Partner 2023-07-05
03033663 MAHESH KUMAR Designated Partner 2023-07-05
Past Directors & Key Managerial Personnel of RAISINA HOMZ
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEERAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITURAJ SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAKASH THAKRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHIRAJ SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DENALINS FOODS LLP AAH-5003 Designated Partner 2016-09-29 Ongoing
MAURYA EXPORTS PRIVATE LIMITED U18101HR2006PTC036363 Director - 2019-03-10
PARUL J LUXURY ATELIER PRIVATE LIMITED U18109HR2007PTC036709 Director - 2019-03-10
CARONA KNITS PRIVATE LIMITED U18202TZ2016PTC022199 Director 2016-01-19 Ongoing
E HILL AND COMPANY PRIVATE LIMITED U27111UP1920PTC002707 Director 2011-09-30 Ongoing
E HILL AND COMPANY PRIVATE LIMITED U27111UP1920PTC002707 Director appointed in casual vacancy - 2011-09-30
NEO BHAVAN INFRAESTATE PRIVATE LIMITED U45201DL2013PTC253267 Director 2013-05-30 Ongoing
VISTA CONSTECH PRIVATE LIMITED U45204DL2010PTC202769 Additional Director - 2015-09-29
VISTA CONSTECH PRIVATE LIMITED U45204DL2010PTC202769 Director - 2023-11-06
MAURYA LAND AND INFRASTRUCTURE PRIVATE LIMITED U45400HR2008PTC037704 Director - 2019-03-10
AGRIM ESTATES PRIVATE LIMITED U70109DL2011PTC214558 Director 2013-04-26 Ongoing
INDIAVESTED REALTY LIMITED U70200DL2008PLC184487 Director 2008-10-24 Ongoing
MAURYA ENTERTAINMENT PRIVATE LIMITED U74900HR2012PTC044769 Director - 2019-03-10
ODEON BPO SERVICES PRIVATE LIMITED U74999DL2009PTC189218 Director 2009-04-08 Ongoing
L.M. PLYWOODS PRIVATE LIMITED U20232WB2009PTC138336 Director - 2022-11-17
KRANO BLOCK PVT LTD U29150WB1978PTC031640 Whole-time director 2002-01-07 Ongoing
L.M. ENGINEERING MACHINERY CO. PRIVATE LIMITED U31908WB2010PTC150128 Director 2010-06-01 Ongoing
GOPALA INFRACON PRIVATE LIMITED U45400WB2008PTC123426 Director 2010-01-06 Ongoing
MAAN ENCLAVE PRIVATE LIMITED U70101WB2007PTC117946 Director - 2008-10-18
DHR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC217370 Director - 2023-10-16
VISTA CONSTECH PRIVATE LIMITED U45204DL2010PTC202769 Director 2010-05-17 Ongoing
AUM SHRI HOTELS & RESORTS PRIVATE LIMITED U55101DL2010PTC203732 Director 2018-03-05 Ongoing
AUM SHRI HOTELS & RESORTS PRIVATE LIMITED U55101DL2010PTC203732 Director - 2016-03-28
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Additional Director - 2015-09-29
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director 2015-09-29 Ongoing
BASHO REALTORS PRIVATE LIMITED U70100DL2016PTC290500 Director 2016-02-19 Ongoing
HARIRAJ SQUARE LLP ACG-6348 Designated Partner 2024-04-15 Ongoing
DHR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC217370 Director - 2023-10-16
VISTA CONSTECH PRIVATE LIMITED U45204DL2010PTC202769 Director 2010-05-17 Ongoing
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Additional Director - 2015-09-29
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director 2015-09-29 Ongoing
BASHO REALTORS PRIVATE LIMITED U70100DL2016PTC290500 Director 2016-02-19 Ongoing
L.M. PLYWOODS PRIVATE LIMITED U20232WB2009PTC138336 Director 2017-09-30 Ongoing
KRANO BLOCK PVT LTD U29150WB1978PTC031640 Whole-time director 2020-09-01 Ongoing
L.M. ENGINEERING MACHINERY CO. PRIVATE LIMITED U31908WB2010PTC150128 Whole-time director 2020-09-01 Ongoing
GOPALA INFRACON PRIVATE LIMITED U45400WB2008PTC123426 Director 2020-09-01 Ongoing
IRONY DEVELOPERS PRIVATE LIMITED U70200WB2010PTC145116 Director 2020-10-12 Ongoing
A AND A RETAIL SERVICES LLP AAR-5346 Designated Partner 2020-01-07 Ongoing
YUTRP HOLIDAYS PRIVATE LIMITED U52291DL2017PTC326621 Director 2017-12-01 Ongoing
BASHO REALTORS PRIVATE LIMITED U70100DL2016PTC290500 Director - 2017-08-21
L.M. ENGINEERING MACHINERY CO. PRIVATE LIMITED U31908WB2010PTC150128 Director 2022-09-08 Ongoing
Other Directorships of MUKESH KUMAR MAURYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURADHA SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-6897 ALLIED NATURA LLP D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034
AAU-0453 HOMEBERRIES SERVICES LLP 902A, 09th Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
AAR-5346 A AND A RETAIL SERVICES LLP 902A, 09th Floor, D Mall Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
U25199DL2009PTC194863 SHRI SIDH POLYPRODUCTS PRIVATE LIMITED 909, 9th Floor, Plot No. A-1, D-Mall Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
AAJ-1812 ARTEX GARMENTS LLP 1014, 10th Floor, D-Mall, A1 Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
U24299DL2022PTC407867 DHANESHA CROP SCIENCE PRIVATE LIMITED 902/903, 9th Floor, NDM 2 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
AAV-1003 TRANSOCEANIC REAL COMMODITIES LLP 602A, 6TH FLOOR, GOPAL HEIGHTS, D 9 NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
U19204DL2023PTC417334 ECOVITAL BIOMASS PRIVATE LIMITED UNIT NO - 901 A, 9TH FLR D-MALL, NSP PITAMPURA , Delhi, Delhi, India - 110034
U27201DL2004PTC129391 SRG METALCRAFTS (INDIA) PRIVATE LIMITED OFFICE NO. 1011-A, TENTH FLOOR, D'-MALL NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U25200DL2008PTC177793 BANSAL POLYPLAST PRIVATE LIMITED 912, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U24230DL2020PTC372411 SUPERWORTH BIODISCOVERIES PRIVATE LIMITED 1219 9th Floor Pearls Omaxe Tower -2 D Mall, NSP Pitampura , Delhi, Delhi, India - 110034
AAP-3901 SHREEJEE STRATEGIES LLP 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034
AAR-4975 SHREEJEE MINEDRILLS LLP 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034
AAS-2866 SHREEJEE MIVAN CONCRETE LLP 215, 2nd Floor, D Mall, Plot No. A1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034
U15400DL2011PTC217754 GOODRICH NUTRIESTERS PRIVATE LIMITED Unit No.902, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U24219DL2003PLC122021 MAXRICH FOODS LIMITED Unit No. 902, D-Mall, Plot No.A-1, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U45100DL2008PTC174991 H. M. B. S. TEXTILES PRIVATE LIMITED. 1105, 11TH FLOOR, A-1 D MALL, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
AAZ-7890 AONE VILLA LLP 7D 1, 7th FLOOR, A 8 BIG JO'S TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034
U18101DL2011PTC223051 JANARASH FASHIONS PRIVATE LIMITED 1009, 9TH FLOOR, PEARLS OMAXE TOWER A, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
F02944 TETRA TECH ES INC. 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U24299DL2019PTC353565 BHUVI PETROLEUM PRIVATE LIMITED 11th Floor, D-Mall, Unit No-1107, Plot No. A-1, Netaji Subhash Palace, Pitampura , Delhi, Delhi, India - 110034
AAZ-7740 STAR CHARTERING LLP Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034
U25209DL2019PLC352904 RALSON ENTERPRISES LIMITED 906,A-7,9th Floor,Aggarwal Corp. Heights D Centre,Netaji Subhash Place,Pitampura , NEW DELHI, Delhi, India - 110034
U24304DL2022PTC407868 BIOGLEN (INDIA) PRIVATE LIMITED Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U24110DL2020PTC362920 VINCIT LABS PRIVATE LIMITED 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034
U00000DL2001PTC109341 G.K. ANAND BROS. BUILDWELL PRIVATE LIMITED 46, M.D. BLOCK, D.D.A MARKET PITAMPURA , NEW DELHI, Delhi, India - 110034
U31909DL2021PTC384071 TURBION INDIA PRIVATE LIMITED D-13, GROUND FLOOR PUSHPANJALI ENCLAVE PITAMPURA, SARASWATI VIHAR WEST DELHI , DELHI, Delhi, India - 110034
ABA-0100 RED CYCLE PRODUCTIONS LLP Plot No. 12, 2nd Floor, BLK ND Pitampura Landmark, near N.D. Market, Delhi Delhi, Delhi, India - 110034
U24119DL2002PTC117707 V.S. SALES PRIVATE LIMITED FLAT NO. 55, GROUND FLOOR, BLOCK-A,JANTA FLATS NEAR SHIVA MARKET,PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034
View all companies with similar address

Prosecution Details of RAISINA HOMZ

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

Charges (Secured Loans) of RAISINA HOMZ

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

Contact Details of RAISINA HOMZ

Email ID: [email protected] Website: Not Available Address: 902-A, 9th Floor, D-MallNSP, Pitampura Delhi, Delhi, India - 110034

Principal Products & Services of RAISINA HOMZ

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 RAISINA HOMZ

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 RAISINA HOMZ

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 RAISINA HOMZ

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 RAISINA HOMZ

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 RAISINA HOMZ

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 RAISINA HOMZ

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.