P.K.I. Realtors Llp - Company overview

P.K.I.

2024-01-30 New Delhi, Delhi Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2024-01-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for P.K.I. Realtors 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 3 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 P.K.I. Realtors Llp Company identity, industry, contact, and registration details from MCA and company records.

P.K.I. Realtors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 January 2024 as a limited liability partnership. Its registered office is at A-94/2 Between 87 To 94, New Delhi, Delhi.

It has three partners - Jaspal Sawhney Singh, Parveen Kapur and Parmeet Singh Sawhney - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 35 other companies, including Compliance Realtors LLP and Compliance Realtors Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

  • Location A-94/2 Between 87 To 94,, New Delhi, Delhi - 110020
Name History
Legal NameP.K.I. Realtors Llp
CIN / LLPINACF-1943
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-30
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of P.K.I. Realtors Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jaspal Sawhney Singh
Designated Partner | Since 2024-01-30 | DIN: 00036856
P
Parveen Kapur
Designated Partner | Since 2024-01-30 | DIN: 02184161
P
Parmeet Singh Sawhney
Designated Partner | Since 2024-01-30 | DIN: 00036910

Companies With Common Directors Of P.K.I. Realtors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Compliance Realtors Llp 2 Shared Directors
Compliance Realtors Private Limited 2 Shared Directors
Eagle Forgings Private Limited 2 Shared Directors
Eagle Kenda Farben India Llp 2 Shared Directors
Eagle Kenda Farben India Private Limited 2 Shared Directors
Eagle Specialities Llp 2 Shared Directors
Falcon Broadcast Solutions Llp 2 Shared Directors
Falcon Interior Solutions (India) Private Limited 2 Shared Directors
Falcon Technologies Private Limited 2 Shared Directors
Falcon Ventures (India) Private Limited 2 Shared Directors
J.P.K. & Associates Llp 2 Shared Directors
Jpg & Associates Llp 2 Shared Directors
Jph And Associates Llp 2 Shared Directors
Kenda Eagle Foundation 2 Shared Directors
Kenda Farben India Private Limited 2 Shared Directors
Kian Falcon India Llp 2 Shared Directors
Kian Falcon India Private Limited 2 Shared Directors
Plaza Cinema Llp 2 Shared Directors
Pyramids Residency Llp 2 Shared Directors
Serena Eagle Spa Private Limited 2 Shared Directors
Technic Real Estates Private Limited 2 Shared Directors
Technic Speciality Solutions Llp 2 Shared Directors
Tecnogi India Llp 2 Shared Directors
Tecnogi India Private Limited 2 Shared Directors
A K Shelters Private Limited 1 Shared Director
B Dhram Singh Babek Singh Finance Pvt Lt D 1 Shared Director
Db Elettronica India Private Limited 1 Shared Director
Friends Club Limited 1 Shared Director
Fueled Technologies Private Limited 1 Shared Director
Harrier Hospitality Llp 1 Shared Director
Kian Falcon Manufacturing Llp 1 Shared Director
Leisure Appliances Llp 1 Shared Director
Ophio Computer Solutions Private Limited 1 Shared Director
Sky Blue Traders Private Limited 1 Shared Director
Skyione Aviation Private Limited 1 Shared Director

MSME Payment Delays by P.K.I. Realtors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of P.K.I. Realtors 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about P.K.I. Realtors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of P.K.I. Realtors LLP?
In an LLP the partners are the owners. The partners on record for P.K.I. Realtors LLP are Jaspal Sawhney Singh, Parveen Kapur and Parmeet Singh Sawhney.
Who are the current designated partners and partners of P.K.I. Realtors LLP?
P.K.I. Realtors LLP has three partners on record: Jaspal Sawhney Singh (since January 2024), Parveen Kapur (since January 2024) and Parmeet Singh Sawhney (since January 2024).
What is LLPIN/FCRN number of P.K.I. Realtors LLP?
The LLPIN of P.K.I. Realtors LLP is ACF-1943. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was P.K.I. Realtors LLP incorporated?
P.K.I. Realtors LLP was incorporated on 30 January 2024 with ROC Delhi. That makes it about 2 years old.
What is the registered address of P.K.I. Realtors LLP?
The registered office on MCA records is A-94/2 Between 87 To 94, New Delhi, Delhi - 110020.
What is the current status of P.K.I. Realtors LLP?
MCA shows P.K.I. Realtors LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for P.K.I. Realtors LLP?
You can post to its registered office at A-94/2 Between 87 To 94, New Delhi, Delhi - 110020.
When did P.K.I. Realtors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for P.K.I. Realtors LLP?
MCA shows no charges registered against P.K.I. Realtors LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with P.K.I. Realtors LLP?
35 companies share partners with P.K.I. Realtors LLP. Among them are Compliance Realtors LLP, Compliance Realtors Private Limited, Eagle Forgings Private Limited and 32 more.
How can I get the financial details of P.K.I. Realtors LLP?
No financial statements for P.K.I. Realtors LLP are on record with us yet.
What is the ROC code of P.K.I. Realtors LLP?
P.K.I. Realtors LLP is registered with ROC Delhi.
What is the company classification of P.K.I. Realtors LLP?
MCA classifies P.K.I. Realtors LLP as: Limited Liability Partnership.

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.