Converse Buildcon LLP
About Converse Buildcon LLP
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Converse Buildcon LLP was a limited liability partnership company based in 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 18 May 2016.
Registered with ROC Delhi under LLPIN AAG-4027.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rakesh Dahiya and Varsha Raheja.
Accounts filed on 31 March 2020. Office: 4Th Floor B – 5 Shankar Garden Vikas Puri, Delhi, Delhi, India – 110018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4Th Floor B – 5 Shankar Garden Vikas Puri, Delhi, Delhi, India – 110018
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Converse Buildcon LLP
Converse Buildcon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Dahiya | Designated Partner | 18 May 2016 | 10 Years 4 Months | As last reported |
| Varsha Raheja | Designated Partner | 18 May 2016 | 10 Years 4 Months | As last reported |
Financials of Converse Buildcon LLP FY 2020 filings available
Ten-year financial statements for Converse Buildcon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Converse Buildcon
Converse Buildcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Converse Buildcon
Employment history and EPFO contributions of people linked to Converse Buildcon.
Employee and EPFO history for Converse Buildcon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Converse Buildcon
GST registrations and filing compliance for Converse Buildcon LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Converse Buildcon
Credit ratings, litigation, and regulatory alerts for Converse Buildcon LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Converse Buildcon
MSME payment history for Converse Buildcon LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Converse Buildcon
Corporate group structure for Converse Buildcon LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Converse Buildcon
MCA filings and documents for Converse Buildcon LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Converse Buildcon
Frequently Asked Questions about Converse Buildcon LLP
Converse Buildcon 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.
Converse Buildcon is a struck-off limited liability partnership in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 18 May 2016 and is registered under LLPIN AAG-4027. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Converse Buildcon are:
- Rakesh Dahiya - Designated Partner
- Varsha Raheja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Converse Buildcon is AAG-4027. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Converse Buildcon is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4Th Floor B – 5 Shankar Garden Vikas Puri, Delhi, Delhi, India – 110018.