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AKMA REALESTATE LLP

As on: 2024-06-13

AKMA REALESTATE LLP (LLPIN: AAE-1575) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of AKMA REALESTATE LLP are RAMESH KUMAR AGARWAL, ANINDYA SENGUPTA, and SHREYASH AGARWAL.

AKMA REALESTATE 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 13 Dec 2024.

AKMA REALESTATE LLP's LLP Identification Number is (LLPIN)AAE-1575. Its Email address is [email protected] and its registered address is 175/ J MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054

Current status of AKMA REALESTATE LLP is - Active.

Basic Information

LLP Identification Number AAE-1575
Name AKMA REALESTATE 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 3
Date of Incorporation 2015-06-12
Age of Company 9 years, 9 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AKMA REALESTATE LLP

Previous CINs

AAE-1575

Regulatory Filings of AKMA REALESTATE

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Litigation Search Report of AKMA REALESTATE

Get a list of all litigations AKMA REALESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AKMA REALESTATE. This report helps you understand the risk associated in dealing with AKMA REALESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AKMA REALESTATE 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

Investor Complaints & Serious Complaints About AKMA REALESTATE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AKMA REALESTATE

Current Directors & Key Managerial Personnel of AKMA REALESTATE
DIN Director Name Designation Appointment Date
02587899 RAMESH KUMAR AGARWAL Designated Partner 2015-06-12
02945311 ANINDYA SENGUPTA Designated Partner 2015-06-12
00940858 SHREYASH AGARWAL Designated Partner 2016-12-04
Past Directors & Key Managerial Personnel of AKMA REALESTATE
DIN Director Name Designation Appointment Date Cessation
01991620 AJAY AGARWAL Designated Partner - 2016-12-04
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANINDYA SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREYASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BANSI FOODS & BEVERAGES PRIVATE LIMITED U15135WB2006PTC112204 Director 2006-12-20 Ongoing
ROOPAM CREATIONS PRIVATE LIMITED U18109WB2008PTC123104 Director 2021-08-06 Ongoing
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QUICK VANIJYA PRIVATE LIMITED U52100WB2010PTC143733 Additional Director - 2014-09-30
QUICK VANIJYA PRIVATE LIMITED U52100WB2010PTC143733 Director 2014-09-30 Ongoing
SURE VINTRADE PRIVATE LIMITED U52100WB2010PTC144088 Additional Director - 2014-09-30
SURE VINTRADE PRIVATE LIMITED U52100WB2010PTC144088 Director 2014-09-30 Ongoing
AKMA NIRMAN LLP AAJ-1614 Designated Partner - 2018-09-03
AHOM EAST LLP AAZ-5301 Designated Partner 2021-11-18 Ongoing
ROOPAM CREATIONS PRIVATE LIMITED U18109WB2008PTC123104 Director - 2013-09-30
ARIHANT VANIJYA PRIVATE LIMITED U51109WB2005PTC106492 Director - 2022-12-08
NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2013-03-04
SIGNET SALES PRIVATE LIMITED U51909WB2009PTC136775 Director 2021-11-20 Ongoing
SIGNET SALES PRIVATE LIMITED U51909WB2009PTC136775 Director - 2013-09-30
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RADHARANI ENDEAVOURS PRIVATE LIMITED U70200WB2017PTC221750 Director - 2020-01-03
RAJ IBUILD LLP AAF-1936 Designated Partner 2015-11-20 Ongoing
AKMA NIRMAN LLP AAJ-1614 Designated Partner - 2018-09-03
DKR IT SERVICES AND HOSPITALITY LLP AAQ-1481 Designated Partner 2019-08-02 Ongoing
MORYA HOTELS AND RESORTS LLP AAQ-6041 Designated Partner - 2023-11-02
JNS HOSPITALITY N WELLNESS LLP AAQ-6334 Designated Partner - 2020-11-24
SASWATA HOSPITALITY N WELLNESS LLP AAQ-6339 Designated Partner 2019-09-24 Ongoing
RMPS HOSPITALITY LLP AAT-9584 Designated Partner 2020-09-24 Ongoing
SPARKZ FOOD & BEVERAGES LLP AAW-5384 Designated Partner 2021-03-30 Ongoing
KANHA CONFECTIONERS PRIVATE LIMITED U15410WB2010PTC155544 Director 2010-12-08 Ongoing
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KALAMUNJ TOWERS PRIVATE LIMITED U45400WB2011PTC163577 Director 2017-06-09 Ongoing
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director 2012-11-19 Ongoing
GOPAL BARTER PRIVATE LIMITED U51909WB2008PTC131520 Director 2010-09-20 Ongoing
AMARLAXMI NIRMAN PRIVATE LIMITED U51909WB2011PTC171022 Director 2012-05-29 Ongoing
AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2021-06-14
SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED U52100WB2020PTC241802 Director 2020-12-07 Ongoing
JOGMAYA BAR & RESTURANTS PRIVATE LIMITED U55201WB2005PTC104822 Director 2005-08-22 Ongoing
KANHA SWEETS & SNACKS PRIVATE LIMITED U55209WB2018PTC229176 Director 2020-10-08 Ongoing
AZING SERVICES PRIVATE LIMITED U55209WB2019PTC233565 Additional Director 2024-05-03 Ongoing
K R REAL PROJECTS PRIVATE LIMITED U70102WB2013PTC197931 Director - 2018-07-03
KIWI REALTY PRIVATE LIMITED U70109WB2022PTC252415 Director - 2023-03-20
STARWINGS REALTORS PRIVATE LIMITED U70200WB2022PTC252413 Director - 2023-03-15
POOJA TECHVIDYA PRIVATE LIMITED U72200WB2011PTC166239 Director 2011-08-10 Ongoing
WINTERLAND HOTELS PRIVATE LIMITED U74900WB2013PTC199263 Director 2013-12-27 Ongoing
ASSOCIATION OF KOLKATA ROYAL CLUB U91990WB2022NPL251078 Director - 2022-07-05
ASSOCIATION OF CLUB ROYAL SOVEREIGN U94990WB2023NPL267127 Director 2023-12-28 Ongoing
CASITA REAL ESTATE LLP AAC-1252 Designated Partner 2014-02-26 Ongoing
RAJ IBUILD LLP AAF-1936 Designated Partner 2015-11-20 Ongoing
AKMA ENTERTAINMENT LLP AAF-3804 Designated Partner 2015-12-23 Ongoing
AKMA INFRASTRUCTURE LLP AAI-2327 Designated Partner 2017-01-10 Ongoing
AKMA AUTOMOTIVE LLP AAI-5646 Designated Partner 2017-02-15 Ongoing
AKMA NIRMAN LLP AAJ-1614 Designated Partner - 2018-09-03
AKMA SHIVAM DEVELOPERS LLP ABA-9946 Designated Partner 2022-05-12 Ongoing
AKMA BHOOTNATH BABA BUILDERS LLP ABB-4525 Designated Partner 2022-06-21 Ongoing
AKMA ENGINEERING LLP ABC-4713 Designated Partner 2022-09-20 Ongoing
T N GUPTA PVT LTD U02005WB1951PTC020141 Additional Director - 2021-11-30
T N GUPTA PVT LTD U02005WB1951PTC020141 Director 2021-11-30 Ongoing
AKMA CRYOGENIC GASES PRIVATE LIMITED U40107WB2017PTC221691 Director 2017-06-29 Ongoing
URBAN DEVELOPMENT CORPORATION PRIVATE LIMITED U45400MH2011PTC300616 Director - 2012-05-21
TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Additional Director - 2021-11-30
TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director - 2024-05-20
MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Additional Director - 2021-11-30
MG INFRACON PRIVATE LIMITED U51909WB1995PTC070420 Director - 2024-05-20
AKMA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166843 Director 2011-08-26 Ongoing
THAKURJI NIRMAN PRIVATE LIMITED U70109WB2011PTC158295 Director 2014-04-28 Ongoing
PINION DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141336 Director 2010-01-27 Ongoing
AKMA EXIM DEVELOPERS PRIVATE LIMITED U70200WB2018PTC224559 Director 2018-02-07 Ongoing
DEEP HOLDINGS PRIVATE LIMITED U74140WB1996PTC082007 Additional Director - 2021-11-30
DEEP HOLDINGS PRIVATE LIMITED U74140WB1996PTC082007 Director - 2024-05-20
V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Additional Director - 2021-11-29
V Y P DEVELOPERS PRIVATE LIMITED U74899DL1995PTC066375 Director - 2024-05-21
AKMA TALENT KHOJ INDIA PRIVATE LIMITED U74999WB2018PTC224638 Director 2018-02-16 Ongoing
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of AKMA REALESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AKMA REALESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AKMA REALESTATE

Email ID: [email protected] Website: Not Available Address: 175/ J MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054

Principal Products & Services of AKMA REALESTATE

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

Balance Sheet of AKMA REALESTATE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AKMA REALESTATE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AKMA REALESTATE

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

Subsidiaries, Associate Companies & Join Ventures of AKMA REALESTATE

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

Board Meetings of AKMA REALESTATE

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

Auditors of AKMA REALESTATE

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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