Delta Realinfra LLP
About Delta Realinfra LLP
Data last updated:
Delta Realinfra LLP was a limited liability partnership (LLP) based in Raipur, Chhattisgarh, 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 15 July 2010.
The LLP was registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAA-1804.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Manish Kothari and Nitin Sharma.
Its latest statement of accounts is for the year ended 31 March 2013. The registered office was at Navbharat Udyog Bhawan Ring Road No. 1 Telibandha, Raipur, Chhattisgarh, India – 492006.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Delta Realinfra LLP's registered office is in Raipur, Chhattisgarh.
- Registered AddressNavbharat Udyog Bhawan Ring Road No. 1 Telibandha, Raipur, Chhattisgarh, India – 492006
- 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 Delta Realinfra LLP
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delta Realinfra LLP, buy the company report.
Designated partners of Delta Realinfra LLP
Delta Realinfra has 4 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kothari Also directs: Kothari Jewellers Private Limited | Designated Partner | 20 Jul 2013 | 13 Years 3 Months | As last reported |
| Nitin Sharma | Designated Partner | 20 Jul 2013 | 13 Years 3 Months | As last reported |
| Bhav Singh Also directs: Delta Udyog LLP | Designated Partner | 01 Feb 2013 | 13 Years 9 Months | As last reported |
| Ashish Ashok Kumar Bothra | Designated Partner | 20 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Delta Realinfra LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Ltd | Disposed |
To see the full case history of Delta Realinfra 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 Delta Realinfra 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 Delta Realinfra LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Realinfra LLP has 9 designated partner changes on record since 2011: 4 appointments and 5 cessations. The latest: Ashish Ashok Kumar Bothra was appointed as Designated Partner on 20 Jul 2013.
Frequently asked questions
Delta Realinfra 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.
Delta Realinfra was a limited liability partnership based in Raipur, Chhattisgarh, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 15 July 2010 and is registered under LLPIN AAA-1804. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Delta Realinfra had 4 designated partners:
- Manish Kothari - Designated Partner
- Nitin Sharma - Designated Partner
- Bhav Singh - Designated Partner
- Ashish Ashok Kumar Bothra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Delta Realinfra is AAA-1804. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Delta Realinfra is at Navbharat Udyog Bhawan Ring Road No. 1 Telibandha, Raipur, Chhattisgarh, India – 492006.
Delta Realinfra was incorporated on 15 July 2010. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Delta Realinfra on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 March 2013. Year-wise statements from 2015 are in the company report.
Delta Realinfra operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Delta Realinfra has 2 court cases on record: 2 filed against it. 1 is pending.
Ashish Ashok Kumar Bothra was appointed as Designated Partner on 20 Jul 2013. Manish Kothari was appointed as Designated Partner on 20 Jul 2013. Nitin Sharma was appointed as Designated Partner on 20 Jul 2013. Delta Realinfra has 9 designated partner changes on record in total.
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