Cruz Estate Developer LLP
About Cruz Estate Developer LLP
Data last updated:
Cruz Estate Developer LLP is a limited liability partnership (LLP) based in Barnala, Punjab, India. It was incorporated on 31 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACL-7870.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sushil Kumar Bansal and Sarika Bansal.
The registered office is at Barnala, Punjab.
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- Registered AddressC/O Sarika Bansal Gali No. 8 Amandeep Model School Wali Gali, Opp. Market Committee Office, Barnala, Punjab, India – 148101
- 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
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Financials of Cruz Estate Developer LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Cruz Estate Developer LLP
Cruz Estate Developer has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Bansal | Designated Partner | 31 Jan 2025 | 1 Years 8 Months | Current |
| Sarika Bansal Also directs: Mahavidhya Skill Development Foundation, Jeevan Raksha Educational Foundation, Mahavidhya Social Educational Foundation and 2 more | Designated Partner | 31 Jan 2025 | 1 Years 8 Months | Current |
| Lajpat Rai Also directs: Mahavidhya Skill Development Foundation, Jeevan Raksha Educational Foundation, Mahavidhya Social Educational Foundation and 1 more | Designated Partner | 31 Jan 2025 | 1 Years 8 Months | Current |
| Saroj Rani | Designated Partner | 31 Jan 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Cruz Estate Developer.
Employee and EPFO history
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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Recent Activity on Cruz Estate Developer LLP
Cruz Estate Developer LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Lajpat Rai was appointed as Designated Partner on 31 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Cruz Estate Developer LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cruz Estate Developer LLP
MSME payment history
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 Cruz Estate Developer LLP
Corporate group structure
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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GST Compliance of Cruz Estate Developer LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Cruz Estate Developer LLP
MCA filings and documents
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
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Frequently Asked Questions about Cruz Estate Developer LLP
Cruz Estate Developer 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.
Cruz Estate Developer has 4 current designated partners:
- Sushil Kumar Bansal - Designated Partner
- Sarika Bansal - Designated Partner
- Lajpat Rai - Designated Partner
- Saroj Rani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cruz Estate Developer is ACL-7870. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cruz Estate Developer was incorporated on 31 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Lajpat Rai was appointed as Designated Partner on 31 Jan 2025. Sarika Bansal was appointed as Designated Partner on 31 Jan 2025. Saroj Rani was appointed as Designated Partner on 31 Jan 2025. Cruz Estate Developer has 4 designated partner changes on record in total.
The registered office of Cruz Estate Developer is at 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.
Cruz Estate Developer can be reached at its registered office: CO Sarika Bansal Gali No. 8 Amandeep Model School Wali Gali, Opp. Market Committee Office, Barnala, Punjab, India – 148101.
Cruz Estate Developer is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.