ANNAPURNA APARTMENTS PRIVATE LIMITED (CIN: U45200WB2007PTC114403) is a Private company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ANNAPURNA APARTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNAPURNA APARTMENTS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ANNAPURNA APARTMENTS PRIVATE LIMITED are BABITA JHA, and POOJA AGARWAL.
ANNAPURNA APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC114403 and its registration number is 114403. Users may contact ANNAPURNA APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNAPURNA APARTMENTS PRIVATE LIMITED is LOHARUKANIKETDC9/28,SHASTRIBAGAN,DESHBANDHUNAGAR , , KOLKATA, West Bengal, India - 700059.
Current status of ANNAPURNA APARTMENTS PRIVATE LIMITED is - Active.
| CIN | U45200WB2007PTC114403 |
| Name | ANNAPURNA APARTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 114403 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-22 |
| Age of Company | 19 years, 1 months, 24 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANNAPURNA APARTMENTS PRIVATE LIMITED |
| U45200WB2007PTC114403 |
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Get a list of all litigations ANNAPURNA APARTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANNAPURNA APARTMENTS. This report helps you understand the risk associated in dealing with ANNAPURNA APARTMENTS and its Directors better.
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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 ANNAPURNA APARTMENTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07111392 | BABITA JHA | Director | 2015-03-07 |
| 07980762 | POOJA AGARWAL | Director | 2018-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238242 | MANOJ KHEMKA | Director | - | 2011-04-06 |
| 00499509 | SANJAY SARAF | Director | - | 2011-04-06 |
| 01057404 | ANIL KUMAR LOHARUKA | Director | - | 2015-03-07 |
| 01121163 | SUNIL KUMAR LOHARUKA | Director | - | 2015-02-23 |
| 01969245 | RAJ KUMAR DAHIMA | Director | - | 2018-01-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-6084 | VIDYA-JYOTI EDUCATIONAL SERVICES LLP | DC36 NARANTOLA ROAD DESHBANDHUNAGAR KOLKATA, West Bengal, India - 700059 |
| U24211WB2010PTC143270 | BENGAL BIO-FERT PRIVATE LIMITED | DC-9/12, SHASTRIBAGAN BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U24100WB2010PTC142415 | OR-CHEM FERTILISER PRIVATE LIMITED | DC-9/12 SHASTRIBAGAN, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U24100WB2012PTC181438 | PHYLAX PHARMACEUTICALS PRIVATE LIMITED | EA 10/1, DESHBANDHUNAGAR, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U21022WB1987PTC042775 | PARAS VYAPAR SANSTHAN PVT LTD | DC 24 SHASTRIBAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| U51900WB2007PTC119454 | LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED | LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059 |
| U51101WB2007PTC120024 | TARASUNDARI VINCOM PRIVATE LIMITED | LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059 |
| U15500WB2009PLC140454 | BDM FOOD PRODUCTS LIMITED | CB/4(FIRST FLOOR, FRONT), RAILPUKUR ROAD, P.O.-DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| U22300WB2010PLC140601 | BDM FILM PRODUCTS LIMITED | CB/4(FIRST FLOOR, FRONT), RAILPUKUR ROAD, P.O.-DESHBANDHUNAGAR, , KOLKATA, West Bengal, India - 700059 |
| AAQ-4058 | MARSEILLE INTERNATIONAL HOLDING LLP | BL C/1,2ND FLOOR FL 210 BA 1 DESHBANDHUNAGAR BAGUIHATI KOLKATA, West Bengal, India - 700059 |
| AAF-8658 | IPSHITA REAL ESTATE LLP | BA-16, DESHBANDHUNAGAR ASHA APARTMENT, 3RD FLOOR, FLAT-3A BAGUIHATI KOLKATA, West Bengal, India - 700059 |
| AAF-9087 | ACE TRADERS LLP | BA-16, DESHBANDHUNAGAR ASHA APARTMENT, 3RD FLOOR, FLAT-3A BAGUIHATI KOLKATA, West Bengal, India - 700059 |
| U18100WB1998PTC087772 | LOHARUKA INFRASTRUCTURE PRIVATE LIMITED | LOHARUKA NIKET DC-9/28, SHASTRI BAGAN P.O. DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| AAH-3951 | GOEL SPARE PARTS LLP | KRISHNAPORE,NORTH 24 PARGANAS,VIP ROAD,NARAYANTALA DESHBANDHUNAGAR,WARD NO 20,UNDER RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700059 |
| AAJ-3972 | INDAWN RETAIL SYSTEMS LLP | B/B-12/4/6 RABINDRA PALLY,JYANGRA,BAGUIATI,KOLKATA WEST BENGAL, West Bengal, India - 700059 |
| AAG-5827 | SIMPEX SAFETY & APPARELS LLP | FA/57/1 NARAYAN TALA WEST, P.O. DESHBANDHU NAGAR, KOLKATA KOLKATA, West Bengal, India - 700059 |
| U01409WB2004PTC099949 | JAI MAA TRADELINK PRIVATE LIMITED | FC,80,NARAYANTOLLA WEST. BAGUHATI(WEST) , KOLKATA, West Bengal, India - 700059 |
| U01403WB2013PTC196031 | BHARAT EXIM & TRADING COMPANY PRIVATE LIMITED | DC-100 NARAYANTALA, WEST , KOLKATA, West Bengal, India - 700059 |
| U01132WB2007PTC113995 | SSS TEA CO. PRIVATE LIMITED | GB - 45, NARAYANTALA (WEST) BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| AAI-5221 | AMRITDHARA SALES LLP | GB-25, NARAYANTALA WEST P.O.- DESHBANDHU NAGAR KOLKATA, West Bengal, India - 700059 |
| U18109WB2011PTC167704 | ARCHEES CREATION PRIVATE LIMITED | FB-69 NARAYAN TALA ROAD (WEST) BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U24121WB1985PTC039180 | ROLTA CREDIT PRIVATE LIMITED | INDICON MANOR VIP ROAD NARAYANTALA (WEST) BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U31503WB2012PTC188560 | BRENCO ENGINEERING EQUIPMENTS PRIVATE LIMITED | FB 53, NARAYANTALA WEST CHAWL PATTY, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| L29193WB1983PLC035760 | NIPPON COMMERCIAL CO LTD | 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST , KOLKATA, West Bengal, India - 700059 |
| L67120WB1982PLC032354 | DEV HOLDINGS LTD | 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST , KOLKATA, West Bengal, India - 700059 |
| AAW-4592 | SHAW WHEELS LLP | C/O SONALI BAGUI, DEEP TOWER NARAYANTALA WEST, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| U15490WB2007PLC121159 | BENGAL FOODPARK LIMITED | MONDAL GANTI, VIP ROAD, P.S. RAJARHAT KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U29130WB1996PLC079441 | MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD | 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST , KOLKATA, West Bengal, India - 700059 |
| U31103WB1998PTC088171 | SUBHAM APPLIANCES PRIVATE LIMITED | 19/20 TRINATH BUILDING GC 19 NARAYANTALA WEST , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC183569 | ASHROY COMMODITIES PRIVATE LIMITED | D-2, ANANYA APARTMENT DC-58 NARAYANTALLA (WEST), BAGUIHATI , KOLKATA, West Bengal, India - 700059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508951 | 2014-06-30 | - | 2016-07-26 | 75,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10509271 | 2014-06-30 | - | 2023-08-26 | 75,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
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.
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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 Shares 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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