ABEO REALTY LLP (LLPIN: ACA-4284) is a Limited Liability Partnership firm incorporated on 31 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ABEO REALTY LLP are SAUMITRA MISTRI, and SATYAJIT GANTAIT.
ABEO REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ABEO REALTY LLP's LLP Identification Number is (LLPIN)ACA-4284. Its Email address is [email protected] and its registered address is Krishna Nagar, Purba Medinipur, Dorokrishnanagar Sutahata, West Bengal, India - 721635
Current status of ABEO REALTY LLP is - Active.
| LLP Identification Number | ACA-4284 |
| Name | ABEO REALTY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-31 |
| Age of Company | 2 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABEO REALTY LLP |
| ACA-4284 |
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Get a list of all litigations ABEO 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 ABEO REALTY. This report helps you understand the risk associated in dealing with ABEO 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 ABEO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09278982 | SAUMITRA MISTRI | Designated Partner | 2023-03-31 |
| 10074018 | SATYAJIT GANTAIT | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDO DEVELOPERS LLP | ACA-3381 | Designated Partner | 2023-03-22 | Ongoing |
| ONA DEVELOPERS LLP | ACA-3392 | Designated Partner | 2023-03-22 | Ongoing |
| RYLAN REALTY LLP | ACB-5867 | Designated Partner | 2023-06-16 | Ongoing |
| PUSHKER MARKETING PRIVATE LIMITED | U51909WB1999PTC090536 | Additional Director | - | 2021-11-29 |
| PUSHKER MARKETING PRIVATE LIMITED | U51909WB1999PTC090536 | Director | 2021-11-29 | Ongoing |
| COGNITION ADVISORY PRIVATE LIMITED | U74140WB2006PTC110669 | Additional Director | - | 2023-09-29 |
| COGNITION ADVISORY PRIVATE LIMITED | U74140WB2006PTC110669 | Director | 2024-02-20 | Ongoing |
| SEELEY PROPERTY LLP | ACA-2351 | Designated Partner | 2023-03-15 | Ongoing |
| MIDO DEVELOPERS LLP | ACA-3381 | Designated Partner | 2023-03-22 | Ongoing |
| ONA DEVELOPERS LLP | ACA-3392 | Designated Partner | 2023-03-22 | Ongoing |
| RYLAN REALTY LLP | ACB-5867 | Designated Partner | 2023-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3392 | ONA DEVELOPERS LLP | Krishna Nagar, Purba Medinipur, Dorokrishnanagar Sutahata, West Bengal, India - 721635 |
| ACA-3381 | MIDO DEVELOPERS LLP | Krishna Nagar, Purba Medinipur, Dorokrishnanagar Sutahata, West Bengal, India - 721635 |
| ACA-2351 | SEELEY PROPERTY LLP | Krishna Nagar, Purba Medinipur, Dorokrishnanagar Sutahata, West Bengal, India - 721635 |
| U15319WB2004PTC098199 | SHIMA EDIBLES PRIVATE LIMITED | RAMNAGAR, P.O. - BHUNIARAYCHAK, P.S - DURGACHAK, DIST : PURBA MEDINIPUR , , HALDIA, West Bengal, India - 721635 |
| U05004WB2015PTC205713 | ZUNAID IMPEX PRIVATE LIMITED | RAGHUNATHPUR, P.S. - SUTAHATA , SUTAHATA, West Bengal, India - 721635 |
| U15490WB2022PTC257865 | ASHADTALIA HEALTHY INDIA FOOD PRODUCTS PRIVATE LIMITED | C/O.RABINDRANATH PANDA,VILLAGE ASADTALIA POST SUTAHATA , PURBAMIDNAPORE, West Bengal, India - 721635 |
| ABA-1262 | HDA MACLEN LLP | C/O SOURAV BERA, VILL DAKSHINGOBINDAPUR P O SHIBRAMNAGARP.S, SUTAHATA HALDIA, West Bengal, India - 721635 |
| AAK-0028 | TANAY SAHA EDUMOTIVE LLP | P.S: SUTAHATA, P.O: ANANTAPUR, VILL- SIJBERIA KHATAIN NO.:62, PLOT#85, DIST.- MIDNAPORE EAST. HALDIA, West Bengal, India - 721635 |
| U01403WB2012PLC180079 | ABHIJAN AGRO PROJECTS INDIA LIMITED | BASUDEV PUR, HALDIA PURBAMEDINIPUR PURBAMEDINIPUR , HALDIA, West Bengal, India - 721635 |
| U01400WB2009PTC136620 | BOSE AGRO POUL PRIVATE LIMITED | S. K. BERA COMPLEX, APARNA APARTMENT, VILL.- RAJARAMPUR, P.O.- SHIVRAMNAGAR, , HALDIA, West Bengal, India - 721635 |
| U74999WB2017PTC219761 | SUNRIDE SOLAR PRIVATE LIMITED | SUTAHATA, POST SUTAHATA EAST MEDINIPUR MIDNAPORE Midnapore WB 721635 IN |
| U45309WB2018PTC228498 | SHUBHAPUSPA ENGINEERING WORKS PRIVATE LIMITED | House No.H/6, Purba Raghunathchak Colony Ramnagar, Haldia PURBA MEDINIPUR Midnapore WB 721635 IN |
| U60300WB2018PTC224596 | AS ROADWAYS PRIVATE LIMITED | C/O Haldi ChemicalsPvt.Ltd,Sonali Mondal Kasberia,Sibramnagar,Purba Medinipur HALDIA Midnapore WB 721635 IN |
| U45500WB2021PTC243955 | ROY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | C/O PRADIP ROY S/O ANIL, VILL-SUTAHATA PO-SUTAHATA PS-SUTAHATA MIDNAPORE Midnapore WB 721635 IN |
| U45201WB2001PTC093709 | PROGRESSIVE ENDEAVOURS PRIVATE LIMITED | VILL SUTAHATAPO SUTAHATA PS SUTAHATA MIDNAPORE WB 721635 IN |
| U70102WB2013PTC190849 | ROY INFRASTRUCTURE PRIVATE LIMITED | Vill- ASADTALIA PO+PS SUTAHATA NEAR PUMP SUTAHATA Midnapore WB 721635 IN |
| U70109WB2012PTC181129 | SWAGATAM PROPERTIES PRIVATE LIMITED | BADGHASIPUR, HALDIA NOTIFIED AREA SUTAHATA 2 MIDNAPUR Midnapore WB 721635 IN |
| U74999WB2011PTC169376 | TAMRALIPTA NIRMAN UDYOG PRIVATE LIMITED | AT. + P.O. SUTAHATA S.D. HALDIA HALDIA WB 721635 IN |
| U85300WB2022NPL258396 | SANATAN YOUTH SEVA FOUNDATION | C/O. RABINDRANATH PANDA VILLAGE ASADTALIA, POST SUTAHATA PURBAMIDNAPORE Midnapore WB 721635 IN |
| U72200WB2012PTC181180 | ABHIJAN INFOTECH PRIVATE LIMITED | BASUDEV PUR, HALDIA PURBAMEDINIPUR PURBAMEDINIPUR HALDIA Midnapore WB 721635 IN |
| U60231WB2021PTC248895 | ROADIES EXPRESS PRIVATE LIMITED | P/37, DASMORE ROAD DIGHASIPUR HALDIA Midnapore WB 721635 IN |
| U55101WB2012PTC181345 | ABHIJAN HOTELS PRIVATE LIMITED | BASUDEV PUR, HALDIA PURBAMEDINIPUR PURBAMEDINIPUR HALDIA Midnapore WB 721635 IN |
| U70109WB2011PTC170851 | LTC PROJECT PRIVATE LIMITED | PANA, P.O. DOROJOYNAGAR S.D. HALDIA HALDIA WB 721635 IN |
| U45400WB2020PTC238358 | SUBHRA OVERSEAS PRIVATE LIMITED | C/O Prasanta Kumar Uthasini Anantapur Midnapur Midnapore WB 721635 IN |
| U80900WB2020PTC239565 | ORKID4YOU ACADEMY PRIVATE LIMITED | C/O NIMAI MAITY, VILL BASUDEBPUR PO KHANJAN CHAK EASTMIDNAPORE Midnapore WB 721635 IN |
| U52520WB2020PTC241206 | BIINDAS BRANDS PRIVATE LIMITED | C/O SK MONTAJ ALI, VILLAGE RAJARAMPUR PO SHIVRAMNAGAR HALDIA Midnapore WB 721635 IN |
| U40200WB2008PTC125844 | SHIVAM GASES (ENTERPRISE) PRIVATE LIMITED | Plot-No-369, Mouza- Khasberia, Word-No-12, PO- Shibaramnagar, PS- Bhabanipur HALDIA Midnapore WB 721635 IN |
| U51909WB2022PTC259380 | DHRUV&SHOURIYA PRIVATE LIMITED | C/O SANKAR LAL MANNA,RAMNAGAR NEW COLONY PO- BHUNIARYACHAK, P.S.- DURGACHAK, HALDIA WB 721635 IN |
| U60300WB2018PTC224853 | SONALI TRANSPORT PRIVATE LIMITED | C/OHaldiChemicalsPvt.Ltd,Ananda Samadder Room no 2,Gd Floor,Kasberia,Sibramnagar, HALDIA Midnapore WB 721635 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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