Riq Estates Llp - Company overview

Riq Estates LLP was incorporated on 28 April 2023 and is registered with ROC Delhi Ii.

2023-04-28 Delhi, Delhi Active LLP
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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
3 Years 5 Months
since 2023-04-28
LAST FILING WITH ROC
2025-03-31
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 Riq Estates 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TARUN CHUGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Riq Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Riq Estates LLP was incorporated on 28 April 2023 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 3 years old. Its registered office is at 29 B, Block-A D, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Manish Agrawal and Tarun Chugh - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Andaman - Nicobar Infrastructure Limited. and Biozen Chemtech Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 29 B, Block-A D, Delhi, Delhi - 110088
Legal NameRiq Estates Llp
CIN / LLPINACA-8413
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-28
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Riq Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2023-04-28 | DIN: 03051855
T
Designated Partner | Since 2023-04-28 | DIN: 06578472

Companies With Common Directors Of Riq Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Riq Estates 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.

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MCA Filings & Documents of Riq Estates 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 Riq Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riq Estates LLP?
In an LLP the partners are the owners. The partners on record for Riq Estates LLP are Manish Agrawal and Tarun Chugh.
Who are the current designated partners and partners of Riq Estates LLP?
Riq Estates LLP has two partners on record: Manish Agrawal (since April 2023) and Tarun Chugh (since April 2023).
What is LLPIN/FCRN number of Riq Estates LLP?
The LLPIN of Riq Estates LLP is ACA-8413. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Riq Estates LLP incorporated?
Riq Estates LLP was incorporated on 28 April 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Riq Estates LLP?
The registered office on MCA records is 29 B, Block-A D, Delhi - 110088.
What is the current status of Riq Estates LLP?
MCA shows Riq Estates LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Riq Estates LLP?
You can post to its registered office at 29 B, Block-A D, Delhi, Delhi - 110088.
What industry or business activity is Riq Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Riq Estates 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 2025.
Where can I see charges and lenders for Riq Estates LLP?
MCA shows no charges registered against Riq Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Riq Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Riq Estates LLP?
6 companies share partners with Riq Estates LLP. Among them are Andaman - Nicobar Infrastructure Limited., Biozen Chemtech Private Limited, Kc Cook House Private Limited and 3 more.
How can I get the financial details of Riq Estates LLP?
No financial statements for Riq Estates LLP are on record with us yet.
What is the ROC code of Riq Estates LLP?
Riq Estates LLP is registered with ROC Delhi Ii.
What is the company classification of Riq Estates LLP?
MCA classifies Riq Estates 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.