AGUSTYA RAJ ESTATES LLP (LLPIN: AAL-9905) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AGUSTYA RAJ ESTATES LLP are SNEH LATA CHAMRIA, and ADITYA VIKRAM CHAMRIA.
AGUSTYA RAJ ESTATES 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 20 Dec 2024.
AGUSTYA RAJ ESTATES LLP's LLP Identification Number is (LLPIN)AAL-9905. Its Email address is [email protected] and its registered address is 25A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
Current status of AGUSTYA RAJ ESTATES LLP is - Active.
| LLP Identification Number | AAL-9905 |
| Name | AGUSTYA RAJ ESTATES 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 | 2018-02-12 |
| Age of Company | 7 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGUSTYA RAJ ESTATES LLP |
| AAL-9905 |
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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 AGUSTYA RAJ ESTATES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293208 | SNEH LATA CHAMRIA | Designated Partner | 2018-02-12 |
| 00862424 | ADITYA VIKRAM CHAMRIA | Designated Partner | 2018-02-12 |
| 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 |
|---|---|---|
| AAU-9174 | OM DURGA ESTATE LLP | 25A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U17109WB1966PTC026915 | CHAMPA PROPERTIES PRIVATE LIMITED | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U18101WB1991PTC053936 | DERBY EXIM PVT LTD | 25A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAU-9383 | LEGACY PROPERTIES LLP | 25A SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700017 |
| U01132WB1986PTC040603 | LIMTEX TEA PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U17232WB1985PTC038944 | CONSOLIDATED CONSULTANCY SERVICES PVT LTD | 25A SHAKESPEARE SARANI, 'THE LEGACY' GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U23101WB1983PTC036023 | COUNTER FREIGHT PRIVATE LIMITED | 25A SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| AAO-5437 | ARADHANA NIRMAAN LLP | UNIT-46, 4TH FLOOR , THE LEGACY 25A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAO-1896 | BONUM PROJECTS LLP | C/O NF FORGINGS PVT LTD, 25A SHAKESPEARE SARANI UNIT NO. 38, THIRD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAH-8746 | WSE VENTURES LLP | THE LEGACY, 25A SHAKESPEARE SARANI 3RD FLOOR, UNIT NO.- 35A & 35B KOLKATA, West Bengal, India - 700017 |
| U27300WB2020PTC239060 | ALLOYCRAFT STEEL PRIVATE LIMITED | THE LEGACY, 25A SHAKESPEARE SARANI 4TH FLOOR, UNIT NO - 41A/48 , KOLKATA, West Bengal, India - 700017 |
| U17111WB1995PTC068457 | PROMISES INSTRUMENTS PVT LTD | 45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U10102WB1993PTC059760 | ORIENTAL MINES PVT. LTD. | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U19202WB1988PTC044714 | ORION METAL POWDER PRIVATE LIMITED | 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L51909WB1983PLC036542 | BENGAL TEA & FABRICS LIMITED | CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U10100WB1994PTC097857 | JAI MANGLA COAL PRIVATE LIMITED | 613, JASMINE TOWER31, SHAKESPEARE SARANI PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017 |
| U24117WB1989PLC046124 | INDIA TITANIUM LTD | 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAL-2397 | CAREFUL TRACOM LLP | 21A,SHAKESPEARE SARANI,6TH FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| AAM-4942 | RAGESH BUILDERS LLP | 21A, SHAKESPEARE SARANI,3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| AAM-4940 | RAHAT PROMOTERS LLP | 21A, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017 |
| AAM-4722 | MANDAR DEVELOPERS LLP | 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| U29199WB2004PTC098869 | JAIN HEAVY INDUSTRIES PRIVATE LIMITED | PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000 |
| U05005WB1994PTC062404 | LHF SUKH GHAR SERVICES PRIVATE LIMITED | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL , KOLKATA, West Bengal, India - 700017 |
| U24299WB2006PLC107387 | MURLI CHEMICALS LTD | 52B, SHAKESPEARE SARANI KOLKATA WARDNO-64, BROUGH-VII, UNDER THE KOLKATA MUNICIPAL , KOLKATA, West Bengal, India - 700017 |
| AAI-2553 | TREND COMMOSALES LLP | 21 A, Shakespeare Sarani, Shakespeare Court, Kolkata, West Bengal, India - 700017 |
| U18101WB1998PTC087686 | ANDI'S FASHIONS PRIVATE LIMITED | 33 SHAKESPEARE SARANIP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| L51909WB1983PLC036665 | PUSHPA SHREE (INDIA) LTD | 9D SHAKESPEARE COURT21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U01132WB1999PLC090576 | ASSAM VALLEY TEA &PLANTATION (PRIVATE) LIMITED | 46(A&B) SHAKESPEARE SARANIP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U23201WB1995PTC074030 | BAGREE STEEL COMPANY PVT.LTD. | 31 SHAKESPEARE SARANIJASMINE TOWER 6TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| 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.
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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 |
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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 |
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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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