AITI CONSTRUCTION LLP (LLPIN: AAW-0974) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AITI CONSTRUCTION LLP are DURGA RAY, and SOMA ROY.
AITI CONSTRUCTION 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 30 Dec 2024.
AITI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAW-0974. Its Email address is [email protected] and its registered address is 162/246 LAKE GARDENS KOLKATA, West Bengal, India - 700045
Current status of AITI CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAW-0974 |
| Name | AITI CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-01 |
| Age of Company | 4 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| AITI CONSTRUCTION LLP |
| AAW-0974 |
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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 AITI CONSTRUCTION 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 |
|---|---|---|---|
| 09085925 | DURGA RAY | Designated Partner | 2021-03-01 |
| 09085926 | SOMA ROY | Designated Partner | 2021-03-01 |
| 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 |
|---|---|---|
| U13203WB2014PTC199733 | RISE MINERALS PRIVATE LIMITED | 162/B/337, LAKE GARDENS FLAT NO.7, P.S. LAKE MARKET , KOLKATA, West Bengal, India - 700045 |
| U28939WB2008PTC121352 | TURBINE REPAIR SERVICES PRIVATE LIMITED | 162/A/105 LAKE GARDENS KOLKATA , KOLKATA, West Bengal, India - 700045 |
| AAK-6827 | SEPIA TONES ENTERTAINMENT LLP | 162/D/660. LAKE GARDENS KOLKATA, West Bengal, India - 700045 |
| U24119WB1976PTC030662 | CRYSTALLINE PRODUCTS (INDIA) PVT LTD | 162/59 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U24231WB1979PTC032130 | COLDIN LABORATORIES PVT LTD | 162/69 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U24295WB1989PTC047831 | KEMOULD CHEMICALS PVT LTD | 162/83 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U28113WB1978PTC031761 | ELECTROBAND (INDIA) PVT LTD | 162/69 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U29303WB1983PTC036491 | MEHRA ELECTRICAL PVT LTD | 162/29 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U01400WB2010PTC141048 | SGS AGRIFIRM PRIVATE LIMITED | 162/B/284, LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U24299WB1975PTC029997 | SUPER CARCARE PRODUCTS PVT LTD | 162/A/108 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U22219WB1991PTC051908 | OBS GRAPHICS PVT.LTD. | 162/A/7 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U21015WB1977PTC031197 | BHAIRAB BOARD MFG. CO PVT LTD | 162/58/1 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U21015WB1994PTC063257 | JAY GOPAL AGRO-TECH PVT LTD | 162/58/1 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U21093WB1986PTC040077 | JAY GOPAL BOARD INDUSTRIES PVT LTD | 162/58/1 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U24232WB1957PTC023679 | S BARIK & SONS PVT LTD | 162/41/1 LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U25209WB1994PTC063832 | NEO SYNTHETIC POLYMER PVT.LTD. | 162/C/454,LAKE GARDENS , KOLKATA, West Bengal, India - 700045 |
| U28999WB2019PTC230450 | ARSTECH ROLLS & ENGINEERING PRIVATE LIMITED | 162/C/313, LAKE GARDENS, , KOLKATA, West Bengal, India - 700045 |
| U27109WB1955PTC022240 | BHARAT OVERSEAS PRIVATE LIMITED | Flat No.02, Ground Floor, 162/B/317, Lake Gardens, , Kolkata, West Bengal, India - 700045 |
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| AAV-1208 | ASWARA EDUCATION LLP | H. No. 12/2, Gobindapur Road, Jodhpur Gardens Lake Gardens, Near Suprabhat Sangha Kolkata, West Bengal, India - 700045 |
| U02001WB1962PTC025391 | MAC WOOD INDIA PVT LTD | A/120 Lake Gardens 1st Floor, Flat No 1A Police Station Lake , Kolkata, West Bengal, India - 700045 |
| U15100WB2019PTC233186 | TRUE MARINE FOODS PRIVATE LIMITED | 214, PRINCE ANWAR SHAH ROAD, FLAT- 2B, FIRST FLOOR, PO- LAKE GARDENS, PS- LAKE , KOLKATA, West Bengal, India - 700045 |
| AAU-2280 | INDIGENUS FILMS LLP | 584, LAKE GARDENS KOLKATA KOLKATA, West Bengal, India - 700045 |
| 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.
| 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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