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ASSURE REALCON LLP

As on: 2024-06-14

ASSURE REALCON LLP (LLPIN: AAM-8417) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ASSURE REALCON LLP are KRISHNA KUMAR PODDAR, KUSHAL AGARWAL, VINOD KUMAR PODDAR, ANUP KUMAR JHUNJHUNWALA, and AMIT KUMAR SHARMA.

ASSURE REALCON 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.

ASSURE REALCON LLP's LLP Identification Number is (LLPIN)AAM-8417. Its Email address is [email protected] and its registered address is 6 A TARA CHAND DUTTA STREET KOLKATA, West Bengal, India - 700073

Current status of ASSURE REALCON LLP is - Active.

Basic Information

LLP Identification Number AAM-8417
Name ASSURE REALCON 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 5
Date of Incorporation 2018-06-20
Age of Company 6 years, 8 months, 23 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 ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASSURE REALCON LLP

Previous CINs

AAM-8417

Regulatory Filings of ASSURE REALCON

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Litigation Search Report of ASSURE REALCON

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

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 ASSURE REALCON

Current Directors & Key Managerial Personnel of ASSURE REALCON
DIN Director Name Designation Appointment Date
00497560 KRISHNA KUMAR PODDAR Designated Partner 2018-06-20
01935615 KUSHAL AGARWAL Designated Partner 2018-06-20
02573549 VINOD KUMAR PODDAR Designated Partner 2018-06-20
03620083 ANUP KUMAR JHUNJHUNWALA Designated Partner 2018-06-20
07535096 AMIT KUMAR SHARMA Designated Partner 2018-06-20
Past Directors & Key Managerial Personnel of ASSURE REALCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner - 2023-01-04
RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner - 2023-01-04
BALGOPAL PROJECTS LLP AAL-5199 Designated Partner - 2023-01-04
PADMANABHA PROJECTS LLP AAL-5205 Designated Partner - 2023-01-05
PADMANABHA CONSTRUCTION LLP AAL-5209 Designated Partner - 2023-01-05
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DESHRAJ CONSTRUCTION PRIVATE LIMITED U45202WB2004PTC098130 Director - 2014-08-22
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DEO SOLVEX & INDUSTRIES LTD. U51909WB1985PLC038785 Director - 2020-02-10
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GOPALPRIYA INFRAPRO LLP AAL-5169 Designated Partner - 2023-01-02
SWARGAPATI BUILDERS LLP AAL-5174 Designated Partner - 2023-01-07
SARVAJANA CONSTRUCTION LLP AAL-5194 Designated Partner - 2023-01-07
RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner - 2023-01-04
RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner - 2023-01-04
BALGOPAL PROJECTS LLP AAL-5199 Designated Partner - 2023-01-04
SWARGAPATI REAL ESTATES LLP AAL-5211 Designated Partner - 2023-01-07
BALDHAN JEWELLER PRIVATE LIMITED U36911WB2006PTC108107 Director - 2021-05-25
TRIDENT GOODS & SUPPLY PVT LTD U51109WB1996PTC079197 Director - 2021-05-24
SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2021-05-25
ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2018-02-14 Ongoing
- 2023-03-03
MA REALCON LLP AAG-6410 Designated Partner - 2017-09-01
SHIVAY SANT REALTORS LLP AAI-3424 Designated Partner 2017-01-20 Ongoing
SHRI TRIPTI HI-TECH BLOCKS LLP AAL-0358 Designated Partner 2017-11-03 Ongoing
SKYLINE UDYOG LLP AAS-2228 Designated Partner 2023-12-29 Ongoing
FINN ACCT ADVISORY LLP AAS-8050 Designated Partner - 2024-03-04
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PAPHARI IRON & STEEL PRIVATE LIMITED U27310WB2013PTC191420 Director - 2017-11-21
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SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Alternate Director - 2014-01-08
SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director 2014-01-08 Ongoing
SIDHIRATAN HI-RISE PRIVATE LIMITED U45400WB2015PTC207212 Director 2015-07-24 Ongoing
ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director 2019-04-16 Ongoing
SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2012-10-15
SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2012-10-17
ASHOKAH MERCHANTS PRIVATE LIMITED U51909WB2013PTC191401 Director 2015-02-15 Ongoing
CHATURVAHU VANIJYA PRIVATE LIMITED U51909WB2013PTC191404 Director 2015-02-15 Ongoing
KUMBHAH RETAILERS PRIVATE LIMITED U51909WB2013PTC191419 Director 2015-02-15 Ongoing
PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director 2015-02-15 Ongoing
PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director 2015-02-15 Ongoing
DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2012-10-17
ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director 2024-01-09 Ongoing
GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director 2017-12-11 Ongoing
HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director 2015-02-15 Ongoing
ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2015-02-15 Ongoing
ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director 2015-02-15 Ongoing
ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director 2015-02-15 Ongoing
SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director 2015-02-15 Ongoing
ARCHITAH AQUA PRODUCTS PRIVATE LIMITED U74900WB2013PTC191392 Director 2015-02-15 Ongoing
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2015-06-17
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-08-24
RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-03-06
HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-03-05
PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
MA REALCON LLP AAG-6410 Designated Partner - 2017-09-01
PAPHARI IRON & STEEL PRIVATE LIMITED U27310WB2013PTC191420 Director 2017-11-19 Ongoing
IMPROTECH BUILDERS PRIVATE LIMITED U45400WB2013PTC198551 Director 2019-06-04 Ongoing
MAVERICK INFRATECH PRIVATE LIMITED U45400WB2014PTC201815 Director 2019-06-04 Ongoing
CHATURVAHU VANIJYA PRIVATE LIMITED U51909WB2013PTC191404 Director 2017-12-22 Ongoing
DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director 2019-06-04 Ongoing
DHYEYA ECOM PRIVATE LIMITED U72300WB2013PTC191416 Director 2019-06-04 Ongoing
HEMAANGAH COMPUTER PRIVATE LIMITED U72300WB2013PTC191418 Director 2019-06-04 Ongoing
ADDPLUS AGENCIES PRIVATE LIMITED U74900WB2012PTC186659 Director 2019-06-04 Ongoing
ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2017-12-19 Ongoing
ASTAMI DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187377 Director 2019-06-04 Ongoing
ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director 2017-12-26 Ongoing
SIDDHIMHUMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC187576 Director 2019-06-04 Ongoing
FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director 2019-06-04 Ongoing
NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director 2019-06-04 Ongoing
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director 2019-06-04 Ongoing

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Prosecution Details of ASSURE REALCON

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

Charges (Secured Loans) of ASSURE REALCON

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

Contact Details of ASSURE REALCON

Email ID: [email protected] Website: Not Available Address: 6 A TARA CHAND DUTTA STREET KOLKATA, West Bengal, India - 700073

Principal Products & Services of ASSURE REALCON

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 ASSURE REALCON

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 ASSURE REALCON

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 ASSURE REALCON

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 ASSURE REALCON

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 ASSURE REALCON

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 ASSURE REALCON

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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