De Residencia Developers LLP
About De Residencia Developers LLP
Data last updated:
De Residencia Developers LLP was a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, 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 developers segment of the construction sector. It was incorporated on 14 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAC-4611.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners including Anil Kumar Dodwani and Vikas Chandra Gupta.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at C – 241 Nirala Nagar, Lucknow, Uttar Pradesh, India – 226020.
Company details
Contact details
De Residencia Developers LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressC – 241 Nirala Nagar, Lucknow, Uttar Pradesh, India – 226020
- IndustryConstruction, Developers, Builders
- 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 De Residencia Developers LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of De Residencia Developers LLP, buy the company report.
Designated partners of De Residencia Developers LLP
De Residencia Developers has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Dodwani Also directs: Milton Confectionery LLP, Fundrich Le Mak Exports Private Limited, Le Mak Exports Private Limited and 4 more | Partner | 14 Jul 2014 | 12 Years 3 Months | As last reported |
| Vikas Chandra Gupta | Designated Partner | 14 Jul 2014 | 12 Years 3 Months | As last reported |
| Nitin Aswani Also directs: MJ Lifespaces LLP | Designated Partner | 14 Jul 2014 | 12 Years 3 Months | As last reported |
| Rahul Pahwa | Designated Partner | 14 Jul 2014 | 12 Years 3 Months | As last reported |
| Suresh Kumar Gupta | Partner | 14 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving De Residencia Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for De Residencia Developers 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 De Residencia Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
De Residencia Developers LLP has 5 designated partner changes on record since 2014: 5 appointments. The latest: Anil Kumar Dodwani was appointed as Partner on 14 Jul 2014.
Frequently asked questions
De Residencia Developers 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.
De Residencia Developers was a limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP worked in developers, within the construction industry. It was incorporated on 14 July 2014 and is registered under LLPIN AAC-4611. The LLP has been struck off by the Registrar of Companies and is no longer operational.
De Residencia Developers had 5 designated partners:
- Anil Kumar Dodwani - Partner
- Vikas Chandra Gupta - Designated Partner
- Nitin Aswani - Designated Partner
- Rahul Pahwa - Designated Partner
- Suresh Kumar Gupta - Partner
The LLPIN (Limited Liability Partnership Identification Number) of De Residencia Developers is AAC-4611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of De Residencia Developers is at C – 241 Nirala Nagar, Lucknow, Uttar Pradesh, India – 226020.
De Residencia Developers was incorporated on 14 July 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of De Residencia Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
De Residencia Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Anil Kumar Dodwani was appointed as Partner on 14 Jul 2014. Nitin Aswani was appointed as Designated Partner on 14 Jul 2014. Rahul Pahwa was appointed as Designated Partner on 14 Jul 2014. De Residencia Developers has 5 designated partner changes on record in total.
De Residencia Developers can be reached at its registered office: C – 241 Nirala Nagar, Lucknow, Uttar Pradesh, India – 226020.