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ANKIT CONCLAVE LLP

As on: 2024-06-13

ANKIT CONCLAVE LLP (LLPIN: AAG-3380) is a Limited Liability Partnership firm incorporated on 11 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 780000.00.

Designated Partners of ANKIT CONCLAVE LLP are AJAY KUMAR AGARWAL, and VARSHA AGARWAL.

ANKIT CONCLAVE 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 04 Dec 2024.

ANKIT CONCLAVE LLP's LLP Identification Number is (LLPIN)AAG-3380. Its Email address is [email protected] and its registered address is 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001

Current status of ANKIT CONCLAVE LLP is - Active.

Basic Information

LLP Identification Number AAG-3380
Name ANKIT CONCLAVE 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 2016-05-11
Age of Company 8 years, 10 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 780,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANKIT CONCLAVE LLP

Previous CINs

AAG-3380

Regulatory Filings of ANKIT CONCLAVE

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Litigation Search Report of ANKIT CONCLAVE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 ANKIT CONCLAVE 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 ANKIT CONCLAVE

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 ANKIT CONCLAVE

Current Directors & Key Managerial Personnel of ANKIT CONCLAVE
DIN Director Name Designation Appointment Date
01248992 AJAY KUMAR AGARWAL Designated Partner 2016-05-11
01372111 VARSHA AGARWAL Designated Partner 2016-05-11
Past Directors & Key Managerial Personnel of ANKIT CONCLAVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APEX TIE-UP LLP AAG-1871 Designated Partner 2016-04-18 Ongoing
DIGVIJAY COMMOTRADE LLP AAG-1898 Designated Partner 2016-04-19 Ongoing
TANMAY GOLD AND JEWELLERY LLP AAG-4370 Designated Partner 2016-05-23 Ongoing
GETWELL RETAILS LLP AAI-9784 Designated Partner 2017-03-28 Ongoing
MANSAROVAR INFRACON LLP AAM-8364 Partner 2022-10-18 Ongoing
SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Managing Director - 2022-07-12
ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2011-02-08
TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Additional Director - 2017-01-03
MKR DISTILLERIES PRIVATE LIMITED U15511WB2011PTC167683 Additional Director - 2022-03-17
COLOSSAL PAINTS PRIVATE LIMITED U24100WB2010PTC143906 Director 2011-01-07 Ongoing
GOEL ALLOY & STEEL PRIVATE LIMITED U27106WB2003PTC097135 Director - 2010-02-17
TANMAY GOLD AND JEWELLERY PRIVATE LIMITED U36911TG2004PTC043997 Director 2010-05-03 Ongoing
PURULIA BOTTLING PRIVATE LIMITED U37200WB2010PTC154999 Director 2010-11-25 Ongoing
RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2009-10-15
LAHIRIS COMMERCIAL CORPN PVT LTD U51109WB1949PTC017605 Director - 2014-06-23
PUNYA ABHRA PVT.LTD. U51109WB1995PTC068307 Director - 2008-07-30
ROSY SALE PROMOTION PVT.LTD. U51109WB1995PTC069760 Director - 2007-09-17
MOUNTAIN VINIMAY PRIVATE LIMITED U51109WB2005PTC105098 Director 2006-01-20 Ongoing
APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director 2008-04-17 Ongoing
FASTTRACK VINIMAY PVT LTD U51900MH2006PTC299661 Director - 2008-12-17
SHIVA JUTE BALING PVT LTD U51909WB1943PTC011200 Director 2009-11-13 Ongoing
VANILA RETAILERS PRIVATE LIMITED U51909WB2010PTC148831 Director 2010-05-28 Ongoing
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director 2018-10-01 Ongoing
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2017-08-28
YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director 2010-05-15 Ongoing
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director 2010-02-08 Ongoing
GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2017-03-27
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director 2018-04-30 Ongoing
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director 2018-04-30 Ongoing
AGRA CAPITALS PRIVATE LIMITED U67120WB1996PTC267921 Director 2007-02-15 Ongoing
DUGAR STOCKS PRIVATE LIMITED U67120WB1997PTC086037 Director 2003-02-04 Ongoing
NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-03-24
APEX TIE-UP LLP AAG-1871 Designated Partner 2016-04-18 Ongoing
DIGVIJAY COMMOTRADE LLP AAG-1898 Designated Partner 2016-04-19 Ongoing
TANMAY GOLD AND JEWELLERY LLP AAG-4370 Designated Partner 2016-05-23 Ongoing
HIRISE DISTRIBUTORS LLP AAI-6684 Designated Partner 2017-02-27 Ongoing
GETWELL RETAILS LLP AAI-9784 Designated Partner 2017-03-28 Ongoing
BLACKBERRY SUPPLIERS LLP AAP-3566 Designated Partner 2019-05-21 Ongoing
COLOSSAL PAINTS PRIVATE LIMITED U24100WB2010PTC143906 Director - 2018-03-07
SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED U24240UP2006PTC103447 Director - 2009-10-15
TANMAY GOLD AND JEWELLERY PRIVATE LIMITED U36911TG2004PTC043997 Director 2010-05-03 Ongoing
ANKIT CONCLAVE PRIVATE LIMITED U45400WB2009PTC132414 Director 2014-08-05 Ongoing
POSITIVE VYAPAAR PRIVATE LIMITED U51103WB2005PTC103178 Director - 2019-05-23
PRIMEROSE DISTRIBUTORS PVT LTD U51109HR2006PTC050493 Director - 2011-04-25
TARGET VANIJYA PRIVATE LIMITED U51109WB2009PTC137830 Director - 2016-01-25
PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2017-09-13
BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2017-09-14
VANILA RETAILERS PRIVATE LIMITED U51909WB2010PTC148831 Director - 2017-04-04
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2017-08-28
YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director - 2017-04-03
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director 2010-02-08 Ongoing
HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Director - 2017-02-26
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director - 2018-04-30
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director - 2018-04-30
SEAVIEW COMMODEAL PRIVATE LIMITED U52390WB2010PTC143840 Director 2010-03-20 Ongoing
NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-03-24
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHA AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U17111WB1995PTC075553 BANSAL COLLECTIONS PVT LTD Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No.- 9A , Kolkata, West Bengal, India - 700001
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View all companies with similar address

Prosecution Details of ANKIT CONCLAVE

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

Charges (Secured Loans) of ANKIT CONCLAVE

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

Contact Details of ANKIT CONCLAVE

Email ID: [email protected] Website: Not Available Address: 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001

Principal Products & Services of ANKIT CONCLAVE

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 ANKIT CONCLAVE

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 ANKIT CONCLAVE

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 ANKIT CONCLAVE

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 ANKIT CONCLAVE

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 ANKIT CONCLAVE

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 ANKIT CONCLAVE

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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