ABASAN REALTY LLP (LLPIN: AAA-4475) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABASAN REALTY LLP are PAVAN KUMAR PODDAR, NIKHIL PODDAR, and HARI PRASAD SHARMA.
ABASAN REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
ABASAN REALTY LLP's LLP Identification Number is (LLPIN)AAA-4475. Its Email address is [email protected] and its registered address is FMC FORTUNA, 5TH FLOOR, SUITE NO. A- 10 & 11, 234/3A, AJC BOSE ROAD KOLKATA, West Bengal, India - 700020
Current status of ABASAN REALTY LLP is - Active.
| LLP Identification Number | AAA-4475 |
| Name | ABASAN REALTY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-04-15 |
| Age of Company | 13 years, 10 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABASAN REALTY LLP |
| AAA-4475 |
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Get a list of all litigations ABASAN REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABASAN REALTY. This report helps you understand the risk associated in dealing with ABASAN REALTY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABASAN REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00359765 | PAVAN KUMAR PODDAR | Designated Partner | 2011-04-15 |
| 00407737 | NIKHIL PODDAR | Designated Partner | 2011-04-18 |
| 00600853 | HARI PRASAD SHARMA | Designated Partner | 2011-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00407737 | NIKHIL PODDAR | Designated Partner | - | 2017-10-27 |
| 00596405 | VIVEK KUMAR KATHOTIA | Partner | - | 2021-03-01 |
| 00600853 | HARI PRASAD SHARMA | Partner | - | 2017-10-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6492 | AUDITTECH 360 MANAGEMENT CONSULTANTS LLP | 234/3A, AJC Bose RoadFMC Fortuna, 3rd Floor, Suite No. A14 Kolkata, West Bengal, India - 700020 |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U25209WB2012PTC177819 | PRAGATI UDYOG PRIVATE LIMITED | A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| L15500WB1981PLC033900 | ANKIT INDIA LIMITED | 14A 5TH FLOOR FMC FORTUNA234/3A AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U15549WB2020PTC238334 | AAYOG AGRO PRIVATE LIMITED | 14A, 5th Floor FMC Fortuna 234/3A AJC Bose Road , Kolkata, West Bengal, India - 700020 |
| AAF-7266 | DHANYAH CONSTRUCTION LLP | FMC FORTUNA, FLAT A/4, 5TH FLOOR 234/34, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U01409WB2006PTC109320 | ANKIT PLANTATION PVT LTD | FMC FORTUNA, 3RD FLOOR ROOM NO-A4, 234/3A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U14219WB2000PLC092595 | MAGNUS MINERALS LIMITED | FMC FORTUNA 234/3A A J CBOSE ROAD 5TH FLOOR FLAT NO 11 , KOLKATA, West Bengal, India - 700020 |
| U27106WB1973PTC029159 | SHRONA INTERNATIONAL PVT.LTD. | 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020 |
| F04499 | MICHEL BAU GMBH & CO. KG | 4TH FLOOR , BLOCK A11 , FMC FORTUNA BUILDING 234/3A , AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2023PTC260021 | PRAVRITI INFRACON PRIVATE LIMITED | FMC FORTUNA,SUITE NO. A-10 & A-11, 5TH FLOOR, 234/3A, A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN |
| U27202WB1997PTC084564 | STORES SUPPLY (INDIA) AGENCY PVT LTD | UNIT NO D3, 1ST FLOOR, FMC FORTUNA 234/3A AJC BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U45400WB2010PTC145192 | SHREE RSH DEVELOPERS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO. A-10 & 11, 234/3A, AJC BOSE ROAD KOLKATA Kolkata WB 700020 IN |
| U45400WB2007PTC117447 | EXCELLENT HEIGHTS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO. A-10 & 11 234/3A, AJC BOSE ROAD, KOLKATA Kolkata WB 700020 IN |
| U45400WB2010PTC155172 | MAHALAXMI PRODEV PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO. A-10 & 11, 234/3A, AJC BOSE ROAD, KOLKATA Kolkata WB 700020 IN |
| U65991WB1989PTC131409 | SUGAN LEASING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO. A-10 & 11 234/3A, AJC BOSE ROAD KOLKATA Kolkata WB 700020 IN |
| U51101WB2010PTC150766 | KANISHK VINTRADE PRIVATE LIMITED | 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAO-3758 | ZUARI PERIWALL DEVELOPERS LLP | ''FMC FORTUNA'', A1,2/5TH FLOOR 234/3A, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U17299WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAC-2005 | SIYAA BUILDMART LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U29130WB1997PTC083915 | MISRATECH PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, FORTUNA BLDG. UNIT-A3, 5TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U31909WB2001PTC093736 | BRILLIANT DEVICES PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NO. - A4 , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100224221 | 2018-12-14 | 2018-12-14 | 2022-08-01 | 300,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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