AMAAN BUILDCON LLP (LLPIN: ACB-2184) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of AMAAN BUILDCON LLP are MAYANK AGARWAL, and NITESH AGARWAL.
AMAAN BUILDCON 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 21 Dec 2024.
AMAAN BUILDCON LLP's LLP Identification Number is (LLPIN)ACB-2184. Its Email address is [email protected] and its registered address is 1ST FLOOR, SAPPHIRE2.5 MILE, WARD NO. 42, Siliguri, West Bengal, India - 734001
Current status of AMAAN BUILDCON LLP is - Active.
| LLP Identification Number | ACB-2184 |
| Name | AMAAN BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 42 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-17 |
| Age of Company | 1 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMAAN BUILDCON LLP |
| ACB-2184 |
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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 AMAAN BUILDCON 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09624945 | MAYANK AGARWAL | Designated Partner | 2023-05-17 |
| 03144481 | NITESH AGARWAL | Designated Partner | 2023-05-17 |
| 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 |
|---|---|---|
| AAV-0100 | CKIM PROMOTERS LLP | SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U29219WB2006PTC198580 | EQUIPMENT TRADING INDIA PRIVATE LIMITED | 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001 |
| U01132WB1981PTC033756 | ANAND GOPAL TEA DARJEELING PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| ABC-2693 | UniEdvisors LLP | Priyanka Promoters and Developers, Office No-13/C, MILE STONEPH-2, 1st Floor, Checkpost, Opp- Bhaktinagar, Siliguri, West Bengal Rajganj, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| AAI-7168 | MAA AGARBATTI UDYOG LLP | 1ST FLOOR, S.S. MARKET COMPLEX, HILL CART ROAD, WARD NO 6 SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC239150 | MASANI A2 MILK AND MANURE PRIVATE LIMITED | M SQUARE, 1ST FLOOR, OPP. SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001 |
| U24200WB2021PLC246054 | EASTERN AGRO CHEMICALS LIMITED | Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel , Siliguri, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| AAO-6286 | THAKURGANJ REALESTATE LLP | Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| ABA-0444 | THAKURGANJ LAND PROPERTIES LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAZ-5638 | GUARANTEED REALESTATE LLP | Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001 |
| AAP-5039 | VINUP REAL ESTATE LLP | 6, Prasanti Marg, Holding No:- 5/3086/A Ward No-40, Punjabi Para Siliguri, West Bengal, India - 734001 |
| U01132WB2001PTC092747 | SAYONI TEA ESTATE PRIVATE LIMITED | C/O SWAPNA ROY,HOLDING NO.136/326, 2ND FLOOR, CHANAPATTY,WARD NO.6, , SILIGURI, West Bengal, India - 734001 |
| U15400WB2020PTC237528 | TEESTAMASALA PRIVATE LIMITED | Space Town Commercial Complex 5th Floor 2.5 Mile, Sevoke Road, Near Check Post , Siliguri, West Bengal, India - 734001 |
| AAY-0089 | QUAD FASTENERS LLP | 89/2040/19, 1ST FLOOR, KAPIL CENTER, 2ND MILE SEVOKE ROAD, DISTRICT JALPAIGURI, SILIGURI SILIGURI, West Bengal, India - 734001 |
| AAR-0780 | APPYCODES TECHNOLOGIES LLP | SHOP NO. 12 AND 13, MILESTONE , GROUND FLOOR 2 1/2 MILE, CHECKPOST, OPP BHAKTINAGAR P/S SILIGURI SILIGURI, West Bengal, India - 734001 |
| AAN-9081 | KAJLA DEVELOPERS LLP | 1st Floor, Metro Heights (Commercial Complex),2nd Mile, Siliguri, West Bengal, India - 734001 |
| U27310WB2011PTC170154 | PRIYANSHI ENTREPRENEURS PRIVATE LIMITED | DIAMOND PLAZA, FIRST FLOOR SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001 |
| U01409WB1997PTC085941 | GAZALDOBA AGRICULTURE CO. PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1998PTC088377 | PALASHGURI PLANTATION PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1998PTC087478 | MANTADARI PLANTATION CO PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01134WB1997PTC085940 | PALASHGURI AGRICULTURE CO PRIVATE LIMITED | 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15549WB2021PTC246256 | CG FOODS BENGAL PRIVATE LIMITED | 4th Floor, Gem House 2.5 mile, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U15491WB1989PTC048022 | KIRAN TEA PLANTERS PVT LTD | GROUND FLOOR RASIKLAL GHOSH SARANI, SEVOKE ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001 |
| U15412WB2008PTC128339 | SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED | 1ST FLOOR, KAPIL CENTRE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U24232WB2010PTC146481 | OM SRI SURGI-MED PRIVATE LIMITED | GR. FLOOR, 35, GIRISH GHOSH SARANI WARD NO. 16, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U01100WB2016PTC218724 | SAPIANS BIOTECH PRIVATE LIMITED | FLAT NO-A-10, 5TH FLOOR KALYANI APARTMENT, GURUNANAK SARANI , SILIGURI, West Bengal, India - 734001 |
| ACA-3386 | BALUBARI NIRMAAN LLP | Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri Darjeeling, Rajganj, West Bengal, India - 734001 |
| 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 |
|---|---|---|
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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