MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0040698
La Riqueza Hotels LLP
La Riqueza Hotels LLP - transport and logistics in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
5
As per MCA filings
Active GSTINs
2
of 4 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
09 Dec 2020
Date of incorporation
About La Riqueza Hotels LLP
Data last updated:
La Riqueza Hotels LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 09 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-0269. Its GSTIN is 02AAJFL1703C1Z4 (Himachal Pradesh). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Deepak Kumar and Alfraid.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 26/66 First Floor West Patel Nagar, Delhi, India – 110008.
La Riqueza Hotels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0040698).
Company details
LLPIN AAV-0269
Incorporation Date 09 December 2020
Total Obligation of Contribution ₹10,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0040698
Recognitions & Rankings of La Riqueza Hotels
Contact details
La Riqueza Hotels LLP's registered office is in Delhi, Delhi.
- Registered Address26/66 First Floor West Patel Nagar, Delhi, India – 110008
- IndustryTransport and Logistics, Travel & Tour Services
Comprehensive company report
La Riqueza Hotels LLP - one report that includes everything
- 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 La Riqueza Hotels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of La Riqueza Hotels LLP, buy the company report.
Designated partners of La Riqueza Hotels LLP
La Riqueza Hotels has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Also directs: Classio Hotels LLP | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Alfraid Also directs: Classio Hotels LLP, Affordable Hotels and Resorts Private Limited | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Kapil Vyas Also directs: Classio Hotels LLP, Affordable Hotels and Resorts Private Limited | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Sunny Sachdeva | Designated Partner | 09 Dec 2020 | 5 Years 10 Months | Current |
| Rahul Bhardwaj | Designated Partner | 31 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving La Riqueza Hotels 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 La Riqueza Hotels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
La Riqueza Hotels has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 02AAJFL1703C1Z4 | Himachal Pradesh | Active | 22 Jul 2021 |
| 05AAJFL1703C1ZY | Uttarakhand | Active | 23 Oct 2021 |
To see the full GST registrations and return filing status of La Riqueza Hotels LLP, buy the company report.
Recent activity
La Riqueza Hotels LLP has 5 designated partner changes on record since 2020: 5 appointments. The latest: Rahul Bhardwaj was appointed as Designated Partner on 31 Aug 2022.
AGM
La Riqueza Hotels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
La Riqueza Hotels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Rahul Bhardwaj was appointed as Designated Partner.
Appointed
Alfraid was appointed as Designated Partner.
Appointed
Deepak Kumar was appointed as Designated Partner.
Appointed
Kapil Vyas was appointed as Designated Partner.
Appointed
Sunny Sachdeva was appointed as Designated Partner.
Incorporation
09 Dec 2020
La Riqueza Hotels Llp was registered on 09 Dec 2020 with Roc Delhi Ii & aged 5 years 10 months as per MCA records.
Frequently asked questions
La Riqueza Hotels is an active limited liability partnership based in Delhi, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 09 December 2020 (6+ years old) and is registered under LLPIN AAV-0269.
La Riqueza Hotels has 5 current designated partners:
- Deepak Kumar - Designated Partner
- Alfraid - Designated Partner
- Kapil Vyas - Designated Partner
- Sunny Sachdeva - Designated Partner
- Rahul Bhardwaj - Designated Partner
The latest financial statements of La Riqueza Hotels 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 La Riqueza Hotels is 02AAJFL1703C1Z4, registered in Himachal Pradesh. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 05AAJFL1703C1ZY (Uttarakhand).
The LLPIN (Limited Liability Partnership Identification Number) of La Riqueza Hotels is AAV-0269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
La Riqueza Hotels was incorporated on 09 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Bhardwaj was appointed as Designated Partner on 31 Aug 2022. Alfraid was appointed as Designated Partner on 09 Dec 2020. Deepak Kumar was appointed as Designated Partner on 09 Dec 2020. La Riqueza Hotels has 5 designated partner changes on record in total.
Yes, La Riqueza Hotels is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0040698).
The registered office of La Riqueza Hotels is at 2666 First Floor West Patel Nagar, Delhi, India – 110008.
La Riqueza Hotels operates in the transport and logistics industry, in the travel and tour services segment.
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