Ruby Promoters Private Limited
About Ruby Promoters Private Limited
Data last updated:
Ruby Promoters Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U70101DL2005PTC133376.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.7 Lakh. It is led by directors including Manoj Kumar Agarwala and Jagdish Lohia.
Last AGM: 10 August 2024. Financial statements filed for year ended 31 March 2024. Office: Fd 25 Vishakha Enclavepitampura, New Delhi, Delhi, India – 110088.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressFd 25 Vishakha Enclavepitampura, New Delhi, Delhi, India – 110088
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ruby Promoters
Ruby Promoters operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Ruby Promoters Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ruby Promoters
Ruby Promoters Private Limited is audited by CHACHAN & LATH for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHACHAN & LATH | Locked | Locked | Locked |
Complete auditor history for Ruby Promoters Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ruby Promoters Private Limited
Ruby Promoters has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Agarwala | Director | 29 Jun 2005 | 21 Years 3 Months | As last reported |
| Jagdish Lohia Also directs: Ruby Promoters LLP, Techno Power Enterprises Private Limited, SJS Hillview Estates Private Limited and 2 more | Director | 29 Jun 2005 | 21 Years 3 Months | As last reported |
| Saroj Agarwal | Director | 25 Feb 2005 | 21 Years 7 Months | As last reported |
| Mamta Agarwal | Director | 25 Feb 2005 | 21 Years 7 Months | As last reported |
Financials of Ruby Promoters Private Limited FY 2024 filings available
Ten-year financial statements for Ruby Promoters Private Limited
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.
Ownership and Shareholding of Ruby Promoters
Shareholding and ownership data for Ruby Promoters Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ruby Promoters
Ruby Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ruby Promoters
Employment history and EPFO contributions of people linked to Ruby Promoters.
Employee and EPFO history for Ruby Promoters Private Limited
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.
GST Compliance of Ruby Promoters
GST registrations and filing compliance for Ruby Promoters Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ruby Promoters
Credit ratings, litigation, and regulatory alerts for Ruby Promoters Private Limited
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 Ruby Promoters
MSME payment history for Ruby Promoters Private Limited
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 Ruby Promoters
Corporate group structure for Ruby Promoters Private Limited
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.
MCA Filings & Documents of Ruby Promoters
MCA filings and documents for Ruby Promoters Private Limited
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.
Recent Activity on Ruby Promoters
Frequently Asked Questions about Ruby Promoters Private Limited
Ruby Promoters has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ruby Promoters is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 February 2005 and is registered under CIN U70101DL2005PTC133376. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ruby Promoters is U70101DL2005PTC133376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ruby Promoters are:
- Manoj Kumar Agarwala - Director
- Jagdish Lohia - Director
- Saroj Agarwal - Director
- Mamta Agarwal - Director
The primary industry of Ruby Promoters is financial services. The company specifically operates in real estate financing.
Ruby Promoters was incorporated on 25 February 2005. Registered with ROC Delhi.