Labana Developers LLP
About Labana Developers LLP
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Labana Developers LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the builders and developers segment of the real estate and construction sector. It was incorporated on 05 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-8547. Its GSTIN is 08AAGFL1250P1Z2 (Rajasthan). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5.81 Cr. It is led by designated partners Atul Kumar and Sat Pal Singh.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 18 Iind Floor Mgf Megacity Mg Road, Gurgaon, Haryana, India – 122002.
The LLP has about 14 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹7 Cr on record. Court records list 16 cases involving the LLP, including 7 filed by the LLP and 9 filed against it; 8 cases are pending.
Company details
Contact details
Labana Developers LLP's registered office is in Gurgaon, Haryana.
- Registered Address18 Iind Floor Mgf Megacity Mg Road, Gurgaon, Haryana, India – 122002
- IndustryReal Estate and Construction, Builders and 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 Labana Developers LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Labana Developers LLP, buy the company report.
Designated partners of Labana Developers LLP
Labana Developers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Also directs: Labana Goodearth LLP, Primeroots Realty LLP | Designated Partner | 23 Dec 2016 | 9 Years 10 Months | Current |
| Sat Pal Singh | Designated Partner | 05 Oct 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2018 | 100179498 | Baroda Rajasthan Kshetriya Gramin Bank | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Labana Developers LLP has 16 court cases on record: 7 filed by Labana Developers, 9 filed against it. 8 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 7 | 5 |
| High courts | 5 | 2 | 3 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| High Court of Rajasthan | Appeal | Filed by the company against an individual | Pending |
| High Court of Rajasthan | Court case (CSTAY) | Filed by the company against an individual | Pending |
| High Court of Rajasthan | Court case (CMCC) | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Labana Developers 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 Labana Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Labana Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAGFL1250P1Z2 | Rajasthan | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Labana Developers LLP, buy the company report.
Recent activity
Labana Developers LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Ayush Aggarwal ceased to be Designated Partner on 01 Jan 2025.
Frequently asked questions
Labana Developers is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in builders and developers, within the real estate and construction industry. It was incorporated on 05 October 2015 (11+ years old) and is registered under LLPIN AAE-8547.
Labana Developers has 2 current designated partners:
- Atul Kumar - Designated Partner
- Sat Pal Singh - Designated Partner
The latest financial statements of Labana Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Labana Developers is 08AAGFL1250P1Z2, registered in Rajasthan. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Labana Developers is AAE-8547. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Labana Developers has 16 court cases on record: 7 filed by the LLP and 9 filed against it. 8 are pending. Most are in the district courts.
Labana Developers was incorporated on 05 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ayush Aggarwal ceased to be Designated Partner on 01 Jan 2025. Surinder Singh ceased to be Designated Partner on 16 Dec 2019. Atul Kumar was appointed as Designated Partner on 23 Dec 2016. Labana Developers has 5 designated partner changes on record in total.
The registered office of Labana Developers is at 18 Iind Floor Mgf Megacity Mg Road, Gurgaon, Haryana, India – 122002.
Labana Developers operates in the real estate and construction industry, in the builders and developers segment.
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