Cruz Estate Developer Llp
About Cruz Estate Developer Llp
Data last updated: 11 December 2025
Cruz Estate Developer Llp is a limited liability partnership company based in Barnala, Punjab, India. Incorporated on 31 January 2025.
Registered with ROC Chandigarh under LLPIN ACL-7870.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Cruz Estate Developer Llp. It is led by designated partners including Sushil Kumar Bansal and Sarika Bansal.
Office: Barnala, Punjab.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sarika Bansal Gali No. 8 Amandeep Model School Wali Gali, Opp. Market Committee Office, Barnala, Punjab, India – 148101
- 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 Cruz Estate Developer Llp
Cruz Estate Developer Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Bansal | Designated Partner | 31 Jan 2025 | 1 Years 5 Months | Current |
| Sarika Bansal | Designated Partner | 31 Jan 2025 | 1 Years 5 Months | Current |
| Lajpat Rai | Designated Partner | 31 Jan 2025 | 1 Years 5 Months | Current |
|
Saroj Rani
Also directs:
Mahavidhya Social Educational Foundation
|
Designated Partner | 31 Jan 2025 | 1 Years 5 Months | Current |
Financials of Cruz Estate Developer Llp
Ten-year financial statements for Cruz Estate Developer Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cruz Estate Developer Llp
Cruz Estate Developer Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cruz Estate Developer Llp
View historical data on people associated with Cruz Estate Developer Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cruz Estate Developer Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cruz Estate Developer Llp
GST registrations and filing compliance for Cruz Estate Developer Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cruz Estate Developer Llp
Credit ratings, litigation, and regulatory alerts for Cruz Estate Developer Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cruz Estate Developer Llp
MSME payment history for Cruz Estate Developer Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cruz Estate Developer Llp
Corporate group structure for Cruz Estate Developer Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cruz Estate Developer Llp
MCA filings and documents for Cruz Estate Developer Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cruz Estate Developer Llp
Frequently Asked Questions about Cruz Estate Developer Llp
Cruz Estate Developer Llp is an active limited liability partnership based in Barnala, Punjab, India. It was incorporated on 31 January 2025 (1 year old) and is registered under LLPIN ACL-7870.
The current designated partners of Cruz Estate Developer Llp are:
- Sushil Kumar Bansal - Designated Partner
- Sarika Bansal - Designated Partner
- Lajpat Rai - Designated Partner
- Saroj Rani - Designated Partner
Cruz Estate Developer Llp can be reached at the registered office: CO Sarika Bansal Gali No. 8 Amandeep Model School Wali Gali, Opp. Market Committee Office, Barnala, Punjab, India – 148101.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Sarika Bansal Gali No. 8 Amandeep Model School Wali Gali, Opp. Market Committee Office, Barnala, Punjab, India – 148101.
Cruz Estate Developer Llp was incorporated on 31 January 2025, making it 1 year old. Registered with ROC Chandigarh.