A. Gangwal Real Estate LLP
About A. Gangwal Real Estate LLP
Data last updated:
A. Gangwal Real Estate LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 August 2014.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-5469.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Charan Singh Khangarot and Pankaj Goverdhan Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office is at Jaipur, Rajasthan.
As per MCA filings, the LLP has open charges of ₹40 Cr on record. Court records list 12 cases involving the LLP, including 1 filed by the LLP and 11 filed against it; 2 cases are pending.
Company details
Contact details
A. Gangwal Real Estate LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressC – 23A 4th Floor Shakun Emporia, Ashok Marg C – Scheme, Jaipur, Rajasthan, India – 302001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A. Gangwal Real Estate LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A. Gangwal Real Estate LLP, buy the company report.
Designated partners of A. Gangwal Real Estate LLP
A. Gangwal Real Estate has 4 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charan Singh Khangarot | Designated Partner | 12 Nov 2018 | 7 Years 11 Months | As last reported |
| Pankaj Goverdhan Khandelwal Also directs: Taruchaya Colonizers Private Limited | Partner | 25 Oct 2016 | 10 Years 0 Months | As last reported |
| Mudit Dangayach | Partner | 25 Oct 2016 | 10 Years 0 Months | As last reported |
| Narendrasingh Laxmansingh Rathod | Designated Partner | 15 Oct 2016 | 10 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2015 | 100000102 | Rajasthan State Industrial Development and Investment Corporation Limited | ₹40 Cr | Open |
Total charge records: 1 View all charges
Legal cases
A. Gangwal Real Estate LLP has 12 court cases on record: 1 filed by A. Gangwal Real Estate, 11 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 5 | 1 |
| Supreme Court | 4 | 3 | 0 |
| District courts | 2 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Rajasthan State Industrial Development and Investment Corporation Limited | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Rajasthan State Industrial Development and Investment Corporation Limited and 1 other | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Rajasthan State Industrial Development and Investment Corporation Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of A. Gangwal Real Estate LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. Gangwal Real Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A. Gangwal Real Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A. Gangwal Real Estate LLP has 13 designated partner changes on record since 2014: 4 appointments and 9 cessations. The latest: Charan Singh Khangarot was appointed as Designated Partner on 12 Nov 2018.
5 earlier events are in the company report.
Frequently asked questions
A. Gangwal Real Estate is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
A. Gangwal Real Estate is a company under insolvency, formerly operating as a limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 August 2014 and is registered under LLPIN AAC-5469. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
A. Gangwal Real Estate has 4 current designated partners:
- Charan Singh Khangarot - Designated Partner
- Pankaj Goverdhan Khandelwal - Partner
- Mudit Dangayach - Partner
- Narendrasingh Laxmansingh Rathod - Designated Partner
The latest financial statements of A. Gangwal Real Estate on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of A. Gangwal Real Estate is AAC-5469. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
A. Gangwal Real Estate has open charges of ₹40 Cr and no satisfied charges on record as per latest MCA filings.
A. Gangwal Real Estate has 12 court cases on record: 1 filed by the LLP and 11 filed against it. 2 are pending. Most are in the nclat.
A. Gangwal Real Estate was incorporated on 05 August 2014. It is registered with the Registrar of Companies, Jaipur.
Charan Singh Khangarot was appointed as Designated Partner on 12 Nov 2018. Vinay Chordia ceased to be Designated Partner on 12 Nov 2018. Mudit Dangayach was appointed as Partner on 25 Oct 2016. A. Gangwal Real Estate has 13 designated partner changes on record in total.
The registered office of A. Gangwal Real Estate is at C – 23A 4th Floor Shakun Emporia, Ashok Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
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