Defined Builders And Colonizers Llp - Company overview

Defined Builders And Colonizers LLP was incorporated on 21 August 2019 and is registered with ROC Jaipur.

2019-08-21 Jaipur, Rajasthan Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
4.88 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-08-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-01 06:35:53
SATISFIED CHARGES
2
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Defined Builders And Colonizers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Defined Builders And Colonizers Llp Company identity, industry, contact, and registration details from MCA and company records.

Defined Builders And Colonizers LLP was incorporated on 21 August 2019 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 7 years old. The registered office is at 310, Iiird Floor, Ok Plus Tower Swage Farm, New Sanganer Road, Sodala, Jaipur, Rajasthan.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two partners: Sandeep Yadav and Rajpal Yadav. The longest-serving is Sandeep Yadav, on the board since 2019; the most recent to join is Rajpal Yadav, appointed in October 2021. Three former partners are on record; the most recent to leave was Krishan Singh in September 2023. Between them, the partners also sit on the boards of 5 other companies, including Defined Infratech Buildcon LLP and Defined Tech Developers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2023. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location 310, Iiird Floor, Ok Plus Tower Swage Farm, New Sanganer Road, Sodala, Jaipur, Rajasthan - 302019
Legal NameDefined Builders And Colonizers Llp
CIN / LLPINAAQ-3215
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-21
Date of AGM2023-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Defined Builders And Colonizers Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2019-08-21 | DIN: 07148886
R
Designated Partner | Since 2021-10-01 | DIN: 06641206

Charges of Defined Builders And Colonizers Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 4.00 cr
Capri Global Capital Limited : 1.36 cr
Hdfc Bank Limited : 87.84 Lakh
Open Charges: 1 Satisfied Charges: 2
Open 4.88 cr
Satisfied 0
LenderAmountStatus
Capri Global Capital Limited
Creation Date: 02 Dec 2023
1.36 cr Closed
Icici Bank Limited
Creation Date: 19 Sep 2023
4.00 cr Closed
Hdfc Bank Limited
Creation Date: 15 Oct 2022
87.84 Lakh Open

Companies With Common Directors Of Defined Builders And Colonizers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Defined Builders And Colonizers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

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MSME Payment Delays by Defined Builders And Colonizers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Defined Builders And Colonizers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Defined Builders And Colonizers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Defined Builders And Colonizers LLP?
In an LLP the partners are the owners. The partners on record for Defined Builders And Colonizers LLP are Sandeep Yadav and Rajpal Yadav.
Who are the current designated partners and partners of Defined Builders And Colonizers LLP?
Defined Builders And Colonizers LLP has two partners on record: Sandeep Yadav (since August 2019) and Rajpal Yadav (since October 2021).
What is LLPIN/FCRN number of Defined Builders And Colonizers LLP?
The LLPIN of Defined Builders And Colonizers LLP is AAQ-3215. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Defined Builders And Colonizers LLP incorporated?
Defined Builders And Colonizers LLP was incorporated on 21 August 2019 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Defined Builders And Colonizers LLP?
The registered office on MCA records is 310, Iiird Floor, Ok Plus Tower Swage Farm, New Sanganer Road, Sodala, Jaipur, Rajasthan - 302019.
What is the current status of Defined Builders And Colonizers LLP?
MCA shows Defined Builders And Colonizers LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Defined Builders And Colonizers LLP?
You can post to its registered office at 310, Iiird Floor, Ok Plus Tower Swage Farm, New Sanganer Road, Sodala, Jaipur, Rajasthan - 302019.
What industry or business activity is Defined Builders And Colonizers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did Defined Builders And Colonizers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Defined Builders And Colonizers LLP?
One charge against Defined Builders And Colonizers LLP is still open and two have been satisfied. Lenders named in the filings include Capri Global Capital Limited, Icici Bank Limited and Hdfc Bank Limited.
Have any partners left Defined Builders And Colonizers LLP?
Yes, three former partners are on record. The most recent to leave were Krishan Singh (September 2023) and Anil Kumar Yadav (October 2021).
Which companies share directors with Defined Builders And Colonizers LLP?
5 companies share partners with Defined Builders And Colonizers LLP. Among them are Defined Infratech Buildcon LLP, Defined Tech Developers Private Limited, Defined Elite Realty LLP and 2 more.
How can I get the financial details of Defined Builders And Colonizers LLP?
No financial statements for Defined Builders And Colonizers LLP are on record with us yet.
What is the ROC code of Defined Builders And Colonizers LLP?
Defined Builders And Colonizers LLP is registered with ROC Jaipur.
What is the company classification of Defined Builders And Colonizers LLP?
MCA classifies Defined Builders And Colonizers LLP as: Limited Liability Partnership.
Does Defined Builders And Colonizers LLP have GST registrations on file?
Yes, one active GST registration is linked to Defined Builders And Colonizers LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.