AGARWAL RESIDENCES LLP (LLPIN: AAX-6330) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AGARWAL RESIDENCES LLP are DEVIKA CHURIWAL, and NANDINI AGARWAL.
AGARWAL RESIDENCES 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 11 Dec 2024.
AGARWAL RESIDENCES LLP's LLP Identification Number is (LLPIN)AAX-6330. Its Email address is [email protected] and its registered address is P-525, Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029
Current status of AGARWAL RESIDENCES LLP is - Active.
| LLP Identification Number | AAX-6330 |
| Name | AGARWAL RESIDENCES 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 | 2 |
| Date of Incorporation | 2021-07-02 |
| Age of Company | 3 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGARWAL RESIDENCES LLP |
| AAX-6330 |
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Get a list of all litigations AGARWAL RESIDENCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AGARWAL RESIDENCES. This report helps you understand the risk associated in dealing with AGARWAL RESIDENCES 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 AGARWAL RESIDENCES 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 |
|---|---|---|---|
| 05162399 | DEVIKA CHURIWAL | Designated Partner | 2021-07-02 |
| 09224369 | NANDINI AGARWAL | Designated Partner | 2021-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6401 | ELEGANT RESIDENCES LLP | P-525, Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029 |
| ABA-7951 | ANS-SWETA SERVICES LLP | 35A,Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029 |
| AAR-6336 | FINSCOPE IMF LLP | P 535 BASANTA KUMAR ROY ROAD, 2ND FLOOR, KOLKATA, West Bengal, India - 700029 |
| U29190WB2001PTC093471 | TRANSTECHNOLOGIES THERMAL PRIVATE LIMITED | P23 Raja Basanta Roy Road Ground Floor , Kolkata, West Bengal, India - 700029 |
| AAC-9893 | SIYAA CONSTRUCTIONS LLP | BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| AAD-0283 | MEEHIKA DEVELOPERS LLP | BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| AAD-0218 | HANSHIKA INFRANIRMAN LLP | BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| AAL-2984 | STOMP EVENTS LLP | UNIT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| AAK-6062 | FLEXICON STYLESTATION LLP | FLAT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| U18209WB2019PTC232968 | CYALE FASHIONS PRIVATE LIMITED | UNIT 2A, 2ND FLOOR 64 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| U17291WB2012PTC189545 | CMTP EXPORT PRIVATE LIMITED | P - 523, RAJA BASANTA ROY ROAD P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| AAA-5247 | MILLERS SOFT SKILLS INSTITUTE LLP | 84 RAJA BASANTA ROY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| U22219WB1961PTC025057 | GRANTHALAYA PVT LTD | P 518 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| U22300WB2021PTC243814 | WORDCRAFT MEDIA PRIVATE LIMITED | P-534, Raja Basanta Roy Road, , Kolkata, West Bengal, India - 700029 |
| U29130WB1961PTC025215 | HYDROMATIC ENGINEERING PVT LTD | P-536 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| U29299WB1980PTC032643 | ENGINEERING PRODUCTS DEVELOPMENT CENTRE PVT LTD | P-536 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| L51100WB1973PLC028975 | BANGALAXMI STEEL TRADING COMPANY LIMITED | 57, RAJA BASANTA ROY ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700029 |
| AAD-6081 | NATURELLE EXIM LLP | 35A RAJA BASANTA ROY ROAD2ND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAQ-7223 | ARGENCIS LLP | 73, RAJA BASANTA ROY ROAD NORTH BLOCK, GROUND FLOOR KOLKATA, West Bengal, India - 700029 |
| AAY-0554 | TRIVISTA REALTY LLP | P 534, Raja Basanta Roy Rd, 1st Floor, Kolkata, West Bengal, India - 700029 |
| U70109WB2011PTC157021 | SAMPARK LAND AND BUILDERS PRIVATE LIMITED | P-535, RAJA BASANT ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAE-0720 | INNOVATEBIZIT SOLUTIONS LLP | 63 RAJA BASANTA ROY ROAD, FLAT NO-3A, MOHINI, 3RD FLOOR KOLKATA, West Bengal, India - 700029 |
| U15549WB2020PTC236200 | CHIPSLITE FOOD PRODUCTS PRIVATE LIMITED | 100, RAJA BASANTA ROY ROAD NEAR SARAT BOSE ROAD POST OFFICE , KOLKATA, West Bengal, India - 700029 |
| ACA-4526 | Eastern Crest Finsol LLP | 100, Raja Basanta Roy Road Kolkata, West Bengal, India - 700029 |
| AAJ-4722 | AVISE TECHNO SOLUTIONS LLP | 100, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| AAE-1724 | VERDANT CREATIONS LLP | 78A, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| AAH-1758 | VERDANT CONSTRUCTIONS LLP | 78A, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| U22219WB2013PTC198492 | TECHPACK FOIL PRIVATE LIMITED | 102 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| U27100WB2007PTC114336 | YAASHI STEEL PRODUCTS PRIVATE LIMITED | 57 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100492177 | 2021-10-30 | - | - | 8,000,000.00 | ICICI BANK LIMITED | |
| 100631091 | 2022-05-31 | - | 2024-06-06 | 20,000,000.00 | ICICI BANK 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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