Radius & Deserve Builders LLP

Radius & Deserve Builders LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-5895 Incorporated 09 August 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Insolvency Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹1,815.8 Cr
Secured borrowings
LLP age
15 yrs
Est. 2011
Employees · EPFO
35
Provident fund records
Designated partners
4
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Under CIRP
MCA master data
Registrar
Mumbai
ROC office

About Radius & Deserve Builders LLP

Data last updated:

Radius & Deserve Builders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 August 2011.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5895.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Santosh Kumar Sarda and Sanjay Rajkumar Chhabria.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.

The LLP has about 35 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹1,815.8 Cr on record. Court records list 36 cases involving the LLP, including 6 filed by the LLP and 23 filed against it; 22 cases are pending.

Company Details of Radius & Deserve Builders LLP
LLPIN AAA-5895
Incorporation Date 09 August 2011
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Under CIRP
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Radius & Deserve Builders 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Radius & Deserve Builders LLP report

Financials, compliance, directors, charges, ownership and filings for Radius & Deserve Builders LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Radius & Deserve Builders LLP FY 2019 filings available

Financial Statement Summary of Radius & Deserve Builders LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Radius & Deserve Builders LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Radius & Deserve Builders are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Radius & Deserve Builders LLP

Radius & Deserve Builders has 4 current designated partners and 12 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Kumar SardaPartner23 Mar 201511 Years 6 MonthsAs last reported
Sanjay Rajkumar ChhabriaDesignated Partner31 Mar 201511 Years 6 MonthsAs last reported
Anil Nandlal ChhabriaDesignated Partner31 Jul 20179 Years 2 MonthsAs last reported
Manish Laxman SardaPartner15 Feb 201214 Years 7 MonthsAs last reported

Charges & Borrowings of Radius & Deserve Builders LLP

Open charges
₹1,815.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹1,420.80 Cr
Vistra Itcl (India) Limited₹395.00 Cr
Latest charge details
DateLenderAmountStatus
18 Feb 2019Idbi Trusteeship Services Limited₹300 CrOpen
18 Feb 2019Idbi Trusteeship Services Limited₹192 CrOpen
31 Jan 2019Idbi Trusteeship Services Limited₹125 CrOpen
10 Aug 2018Vistra Itcl (India) Limited₹395 CrOpen
31 Aug 2015Idbi Trusteeship Services Limited₹803.8 CrOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Radius & Deserve Builders LLP

Employment history and EPFO contributions of people linked to Radius & Deserve Builders.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Radius & Deserve Builders LLP

Radius & Deserve Builders LLP has 16 designated partner changes on record since 2012: 4 appointments and 12 cessations. The latest: Anil Nandlal Chhabria was appointed as Designated Partner on 31 Jul 2017.

AGM
Radius & Deserve Builders Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Radius & Deserve Builders Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 30,000.00 Lakh with Charge ID 100252815 was registered on 18 Feb 2019.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 19,200.00 Lakh with Charge ID 100252814 was registered on 18 Feb 2019.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 12,500.00 Lakh with Charge ID 100244367 was registered on 31 Jan 2019.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 39,500.00 Lakh with Charge ID 100205029 was registered on 10 Aug 2018.
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 80,380.00 Lakh registered on 31 Aug 2015 with Charge ID 10590384 was modified on 10 Aug 2018.
Appointed
Anil Nandlal Chhabria was appointed as Designated Partner.
Ceased
Deepak Laxman Sarda ceased to be Designated Partner.
Ceased
Ritu Sanjay Chhabria ceased to be Partner.
Ceased
Sanjay Rajkumar Chhabria ceased to be Partner.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 80,380.00 Lakh with Charge ID 10590384 was registered on 31 Aug 2015.

13 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Radius & Deserve Builders LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Radius & Deserve Builders LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Radius & Deserve Builders LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Radius & Deserve Builders LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Radius & Deserve Builders LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Radius & Deserve Builders LLP

Radius & Deserve Builders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Radius & Deserve Builders is a company under insolvency, formerly operating as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 August 2011 and is registered under LLPIN AAA-5895. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.

Radius & Deserve Builders has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Radius & Deserve Builders is AAA-5895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Radius & Deserve Builders has open charges of ₹1,815.8 Cr and no satisfied charges on record as per latest MCA filings.

Radius & Deserve Builders has 36 court cases on record: 6 filed by the LLP and 23 filed against it. 22 are pending. Most are in the nclat.

Radius & Deserve Builders was incorporated on 09 August 2011. It is registered with the Registrar of Companies, Mumbai.

Anil Nandlal Chhabria was appointed as Designated Partner on 31 Jul 2017. Deepak Laxman Sarda ceased to be Designated Partner on 31 Jul 2017. Ritu Sanjay Chhabria ceased to be Partner on 31 Jul 2017. Radius & Deserve Builders has 16 designated partner changes on record in total.

The registered office of Radius & Deserve Builders is at One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹10 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available