Iresh Nirala Gold Projects LLP
About Iresh Nirala Gold Projects LLP
Data last updated:
Iresh Nirala Gold Projects LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-8641. Its GSTIN is 09AAIFI6677D1Z1 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anuj Agarwal and Rakesh Mahajan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 2nd Floor F 8A Aruna Park Vijay Block Shakarpur, Delhi, India – 110092.
The LLP has about 22 employees on its provident fund (EPFO) records.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Iresh Nirala Gold Projects LLP's registered office is in Delhi, Delhi.
- Registered Address201 2nd Floor F 8A Aruna Park Vijay Block Shakarpur, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Iresh Nirala Gold Projects LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Iresh Nirala Gold Projects LLP, buy the company report.
Designated partners of Iresh Nirala Gold Projects LLP
Iresh Nirala Gold Projects has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Agarwal Also directs: Trimega Medicare Private Limited, Response Fabrics (India) Private Limited, Sam Steels Private Limited and 4 more | Designated Partner | 11 Feb 2021 | 5 Years 8 Months | Current |
| Rakesh Mahajan Also directs: Nirala Housing Private Limited, Lantana Camara Estates LLP, In Infraestates LLP and 5 more | Designated Partner | 11 Feb 2021 | 5 Years 8 Months | Current |
| Satish Sharma | Designated Partner | 11 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
Iresh Nirala Gold Projects LLP has 1 court case on record: 1 filed by Iresh Nirala Gold Projects. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against Axis Bank Ltd. Noida Thru. Its Manager and 1 other | Pending |
To see the full case history of Iresh Nirala Gold Projects 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 Iresh Nirala Gold Projects LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Iresh Nirala Gold Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAIFI6677D1Z1 | Uttar Pradesh | Active | 01 Jul 2022 |
To see the full GST registrations and return filing status of Iresh Nirala Gold Projects LLP, buy the company report.
Recent activity
Iresh Nirala Gold Projects LLP has 4 designated partner changes on record since 2021: 3 appointments and 1 cessation. The latest: Neeraj Sharma ceased to be Designated Partner on 02 Aug 2024.
Frequently asked questions
Iresh Nirala Gold Projects is an active limited liability partnership based in Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 February 2021 (5+ years old) and is registered under LLPIN AAV-8641.
Iresh Nirala Gold Projects has 3 current designated partners:
- Anuj Agarwal - Designated Partner
- Rakesh Mahajan - Designated Partner
- Satish Sharma - Designated Partner
The latest financial statements of Iresh Nirala Gold Projects on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Iresh Nirala Gold Projects is 09AAIFI6677D1Z1, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Iresh Nirala Gold Projects is AAV-8641. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Iresh Nirala Gold Projects has 1 court case on record: 1 filed by the LLP. 1 is pending.
Iresh Nirala Gold Projects was incorporated on 11 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Sharma ceased to be Designated Partner on 02 Aug 2024. Anuj Agarwal was appointed as Designated Partner on 11 Feb 2021. Rakesh Mahajan was appointed as Designated Partner on 11 Feb 2021. Iresh Nirala Gold Projects has 4 designated partner changes on record in total.
The registered office of Iresh Nirala Gold Projects is at 201 2nd Floor F 8A Aruna Park Vijay Block Shakarpur, Delhi, India – 110092.
Iresh Nirala Gold Projects operates in the real estate and construction industry, in the real estate builders and developers segment.