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ALMANDINE ENCLAVE LLP

As on: 2024-06-13

ALMANDINE ENCLAVE LLP (LLPIN: AAC-7470) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ALMANDINE ENCLAVE LLP are SHANKAR KUMAR DOKANIA, and PANKAJ KUMAR.

ALMANDINE ENCLAVE 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.

ALMANDINE ENCLAVE LLP's LLP Identification Number is (LLPIN)AAC-7470. Its Email address is [email protected] and its registered address is 27A, METCALFE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700013

Current status of ALMANDINE ENCLAVE LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-7470
Name ALMANDINE ENCLAVE LLP
LLP Status Strike Off
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 2014-09-24
Age of Company 10 years, 5 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ALMANDINE ENCLAVE LLP

Previous CINs

AAC-7470

Regulatory Filings of ALMANDINE ENCLAVE

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Litigation Search Report of ALMANDINE ENCLAVE

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

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 ALMANDINE ENCLAVE

Current Directors & Key Managerial Personnel of ALMANDINE ENCLAVE
DIN Director Name Designation Appointment Date
00217945 SHANKAR KUMAR DOKANIA Designated Partner 2014-09-24
06976307 PANKAJ KUMAR Designated Partner 2014-09-24
Past Directors & Key Managerial Personnel of ALMANDINE ENCLAVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHANKAR KUMAR DOKANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BUTTERCUP TOWERS LLP AAC-7471 Designated Partner 2014-09-24 Ongoing
CHAINSAW HIRISE LLP AAC-7473 Designated Partner 2014-09-24 Ongoing
PUSHPDHAM NIRMAN LLP AAC-7489 Designated Partner 2014-09-24 Ongoing
AMAZONITE HOMES LLP AAC-7492 Designated Partner 2014-09-24 Ongoing
BORNITE BUILDERS LLP AAC-7495 Designated Partner 2014-09-24 Ongoing
STRIBOG PLAZZA LLP AAC-7527 Designated Partner 2014-09-24 Ongoing
SARA AKASH BARTER LLP AAI-8996 Designated Partner 2017-03-22 Ongoing
BADRINATH VINCOM LLP AAI-8999 Designated Partner 2017-03-22 Ongoing
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2012-03-09
ADHUNIK AKSHAT UDYOG PRIVATE LIMITED U15310JH1988PTC003045 Director - 2009-11-26
PARAMHANSHA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042412 Director 2010-06-30 Ongoing
SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2019-05-06
SUVARNA PUSPA FINANCE PVT LTD U51109WB1996PTC080414 Director - 2014-06-18
ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director - 2009-10-05
WESTON VINIMAY PVT LTD U51109WB2006PTC108799 Director - 2010-01-05
JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director 2005-09-06 Ongoing
AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director 2023-08-16 Ongoing
REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director 2008-03-28 Ongoing
BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
SHRIKANT TRADE & CREDIT PVT LTD U52201WB1990PTC048669 Director - 2009-06-16
NIRLON TRADE & FINANCE PVT LTD U65999WB1996PTC080415 Director - 2015-05-19
REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director 2007-12-13 Ongoing
DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director 1991-07-11 Ongoing
SPECTRUM STOCK SERVICES PVT LTD U67120WB1994PTC064813 Director - 2013-01-31
VINAY FINANCIAL SERVICES PVT LTD U67120WB1995PTC068795 Director 2006-10-16 Ongoing
LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2012-06-09
STEPPING STONES INFOCOM PRIVATE LIMITED U72200WB2007PTC112447 Director - 2010-12-10
MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
CALGON REALTORS LLP AAC-7472 Designated Partner 2014-09-24 Ongoing
GYPSUM INFRACON LLP AAC-7490 Designated Partner 2014-09-24 Ongoing
COPAL CONCLAVE LLP AAC-7514 Designated Partner 2014-09-24 Ongoing
SONAPANI HOUSING LLP AAC-7526 Designated Partner 2014-09-24 Ongoing
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of ALMANDINE ENCLAVE

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

Charges (Secured Loans) of ALMANDINE ENCLAVE

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

Contact Details of ALMANDINE ENCLAVE

Email ID: [email protected] Website: Not Available Address: 27A, METCALFE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700013

Principal Products & Services of ALMANDINE ENCLAVE

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 ALMANDINE ENCLAVE

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 ALMANDINE ENCLAVE

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 ALMANDINE ENCLAVE

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 ALMANDINE ENCLAVE

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 ALMANDINE ENCLAVE

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 ALMANDINE ENCLAVE

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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