Bans Realtors LLP
About Bans Realtors LLP
Data last updated:
Bans Realtors LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 01 May 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-8653.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Rishi Narula and Nidhia Gupta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at F. No. 105 – C M – 2 F/F Greater Kailash – 1, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Bans Realtors LLP's registered office is in New Delhi, Delhi.
- Registered AddressF. No. 105 – C M – 2 F/F Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Services
- 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 Bans Realtors LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bans Realtors LLP, buy the company report.
Designated partners of Bans Realtors LLP
Bans Realtors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Narula | Designated Partner | 01 May 2015 | 11 Years 5 Months | As last reported |
| Nidhia Gupta Also directs: Durante Homes LLP, Sangrur Vanaspati Mills Ltd | Designated Partner | 01 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
Bans Realtors LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (-Criminal Matters) | Filed against the company by an individual | Disposed |
To see the full case history of Bans Realtors 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 Bans Realtors 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 Bans Realtors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bans Realtors LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Nidhia Gupta was appointed as Designated Partner on 01 May 2015.
Frequently asked questions
Bans Realtors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bans Realtors was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 01 May 2015 and is registered under LLPIN AAD-8653. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Bans Realtors had 2 designated partners:
- Rishi Narula - Designated Partner
- Nidhia Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bans Realtors is AAD-8653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Bans Realtors is at F. No. 105 – C M – 2 FF Greater Kailash – 1, New Delhi, Delhi, India – 110048.
Bans Realtors was incorporated on 01 May 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bans Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
Bans Realtors operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Bans Realtors has 1 court case on record: 1 filed against it.
Nidhia Gupta was appointed as Designated Partner on 01 May 2015. Rishi Narula was appointed as Designated Partner on 01 May 2015.