ARISTOCRAT RESIDENCES LLP (LLPIN: AAA-9500) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of ARISTOCRAT RESIDENCES LLP are LALIT KUMAR SADANI, and NEERAJ L SADANI.
ARISTOCRAT RESIDENCES 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 29 Dec 2024.
ARISTOCRAT RESIDENCES LLP's LLP Identification Number is (LLPIN)AAA-9500. Its Email address is [email protected] and its registered address is 7, CAMAC STREET,AZIMGANJ HOUSE, 1ST FLOOR, Park Circus, West Bengal, India - 700017
Current status of ARISTOCRAT RESIDENCES LLP is - Active.
| LLP Identification Number | AAA-9500 |
| Name | ARISTOCRAT RESIDENCES LLP |
| LLP Status | Active |
| 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 | 2012-06-01 |
| Age of Company | 12 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARISTOCRAT RESIDENCES LLP |
| AAA-9500 |
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Get a list of all litigations ARISTOCRAT RESIDENCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARISTOCRAT RESIDENCES. This report helps you understand the risk associated in dealing with ARISTOCRAT RESIDENCES 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 ARISTOCRAT RESIDENCES 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 |
|---|---|---|---|
| 00047385 | LALIT KUMAR SADANI | Designated Partner | 2015-03-01 |
| 02440113 | NEERAJ L SADANI | Designated Partner | 2014-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047385 | LALIT KUMAR SADANI | Designated Partner | - | 2014-03-01 |
| 00066980 | SHOBHA SADANI | Designated Partner | - | 2015-03-01 |
| 01688899 | REKHA TOLASARIA | Designated Partner | - | 2024-01-20 |
| 02440113 | NEERAJ L SADANI | Designated Partner | - | 2014-02-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3140 | AVIRAL COMMERCIAL SERVICES LLP | AZIMGANJ HOUSE 1ST FLOOR 7 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAB-0466 | SHREE BRINDAWAN INFRADEV LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAD-1948 | SHALLOT INFRADEV LLP | AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAO-8696 | CIRCULAR AMBIENT DEVELOPERS LLP | AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| AAE-3127 | AMBIENT INFRADEV LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700017 |
| AAZ-1015 | SURYA KIRAN REALTORS LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAM-0303 | VITAL REAL ESTATES LLP | 7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAI-5525 | ARIZUMA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2059 | IMAGINE INFRA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2400 | DHANSANCHAY PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2398 | AQUALINA PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2461 | PROSPEROUS INFRASTRUCTURE LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2395 | LOVEDEAL NIRMAN LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2389 | EXCEPTIONAL PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2390 | MARVELOUS BUILDCON LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2456 | ROSINE NIRMAN LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2394 | MANGALBARSHA PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2393 | EBONY COMPLEX LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2396 | TOUCHWIN PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2455 | QUICKGROW PROPERTIES LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2397 | GAJGAMINI REALCON LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAM-2058 | EBONY BUILDCON LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAK-3026 | AMRATYA PROJECTS LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR, 7 CAMAC STREET KOLKATA, West Bengal, India - 700017 |
| AAK-3028 | RAJAT GATEWAY LLP | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET kolkata, West Bengal, India - 700017 |
| U24239WB1983PLC035982 | APPU (INDIA) LTD | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U29299WB1988PTC045622 | MIDLAND PROPERTIES PVT. LTD. | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET , kolkata, West Bengal, India - 700017 |
| AAB-6296 | SHIVEN PROPERTIES LLP | 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017 |
| AAC-0510 | INNOVATIVE MARKETIERS LLP | 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017 |
| AAD-6651 | INNOVATIVE DESIGNERS LLP | AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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