BENGANII REALTORS LLP (LLPIN: AAM-4621) 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. 200000.00.
Designated Partners of BENGANII REALTORS LLP are UMANG BENGANI, and RRAHUL BENGANI.
BENGANII REALTORS 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 25 Dec 2024.
BENGANII REALTORS LLP's LLP Identification Number is (LLPIN)AAM-4621. Its Email address is [email protected] and its registered address is FORT KNOX 6, Camac Street, 5th Floor, OFF-505 Kolkata, West Bengal, India - 700017
Current status of BENGANII REALTORS LLP is - Active.
| LLP Identification Number | AAM-4621 |
| Name | BENGANII REALTORS 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 | 2018-04-20 |
| Age of Company | 6 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BENGANII REALTORS LLP |
| AAM-4621 |
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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 BENGANII REALTORS 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 |
|---|---|---|---|
| 06451810 | UMANG BENGANI | Designated Partner | 2018-04-20 |
| 05200455 | RRAHUL BENGANI | Designated Partner | 2018-04-20 |
| 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 |
|---|---|---|
| U27205WB2007PTC115400 | RISHABH ABUSHAN PRIVATE LIMITED | FORT KNOX, 6 CAMAC STREET 602,6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAC-5806 | PRAKRITI EMINENT HEIGHTS LLP | 6, Abanindra Nath Thakur Sarani (Camac Street)Fort Knox Building, 2nd Floor, Room No- 204 KOLKATA, West Bengal, India - 700017 |
| U15311WB2012PTC187502 | NITYADHARA PROPERTIES PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING , 2ND FLOOR , ROOM NO -204, , KOLKATA, West Bengal, India - 700017 |
| AAP-0944 | MOONLIFE VANIJYA LLP | 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6KOLKATA KOLKATA, West Bengal, India - 700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| AAP-1029 | PURAHAN TRADELINKS LLP | 8, CAMAC STREET, 6TH FLOOR, ROOM NO.6 KOLKATA, West Bengal, India - 700017 |
| AAP-0800 | LANIBAN COMMOTRADE LLP | 8, CAMAC STREET, 6TH FLOOR, ROOM NO. 6 KOLKATA, West Bengal, India - 700017 |
| U17125WB1984PTC037880 | ESBI HI-FLEX PVT LTD | 8,CAMAC STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U25191WB1995PTC072324 | GAGAN VINTRADE PVT LTD | 19, CAMAC STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U17120WB2009PTC133192 | GOLCHA SAREES PRIVATE LIMITED | 12 A CAMAC STREET 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U17124WB2007PTC118471 | PROGRESSIVE TEXTILE PRIVATE LIMITED | 12A, CAMAC STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U18101WB2007PTC118315 | KOKILA DEVI FASHION PRIVATE LIMITED | 12A, CAMAC STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U18101WB2006PTC111736 | BAID TEXKNIT PRIVATE LIMITED | 12A, CAMAC STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U31900WB2007PTC115335 | BAID ELECTROLIGHT PRIVATE LIMITED | 12A, CAMAC STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAC-6985 | CANYON METAL RESOURCES LLP | 8, CAMAC STREET 6TH FLOOR, ROOM - 3 KOLKATA, West Bengal, India - 700017 |
| AAI-9630 | LEUCO DEALTRADE LLP | 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAI-9629 | SUBNET VINCOM LLP | 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAA-2371 | RAJAT PGE VENTURES LLP | SHANTINIKETAN, SUITE NO 3, 5TH FLOOR 8, CAMAC STREET, KOLKATA, West Bengal, India - 700017 |
| U15491WB1986PTC040756 | GREEN FIELD TECHNO SERVICES PVT. LTD. | 19, CAMAC STREET G.K.TOWER, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U20219WB1985PTC039773 | RUBY PLYWOOD INDUSTRIES PVT LTD | 8, CAMAC STREET, 6TH FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700017 |
| U28910WB2011PTC162009 | TRIBENI FORGINGS PRIVATE LIMITED | 16, Camac Street L&T Chambers, 6th Floor , Kolkata, West Bengal, India - 700017 |
| AAA-2506 | ANADYA BABYPRODUCTS LLP | 8, CAMAC STREET, SHANTINIKETAN BLDG., 5TH FLOOR, R.NO.2, KOLKATA, West Bengal, India - 700017 |
| AAD-1111 | ANADYA BON MERCHARI LLP | 8, Camac Street, Shantiniketan Building 5th Floor, Room No.2 Kolkata, West Bengal, India - 700017 |
| AAD-1927 | HM TECHNOLOGIES LLP | 8, CAMAC STREET,SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO- 502 KOLKATA, West Bengal, India - 700017 |
| AAD-3517 | ANADYA CONSULTANTS LLP | 8, CAMAC STREET, SHANTINIKETAN BLDG., 5TH FLOOR, R.NO. 502, KOLKATA, West Bengal, India - 700017 |
| AAD-5531 | SUNVIEW TRADERS LLP | SHANTINIKETAN BUILDING, 8,CAMAC STREET 5TH FLOOR, ROOM NO-2 KOLKATA, West Bengal, India - 700017 |
| AAE-2679 | GANAPATI MULTIPROJECTS LLP | 8, CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR, SUITE NO 15 KOLKATA, West Bengal, India - 700017 |
| AAH-1979 | VAV CLINIC LLP | 503, SHANTINIKETAN, 8, CAMAC STREET, 5TH FLOOR, SUITE NO. 3 KOLKATA, West Bengal, India - 700017 |
| AAN-2231 | SQUAREWOOD DEVELOPMENT MANAGEMENT LLP | 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR ROOM NO. 615 KOLKATA, West Bengal, India - 700017 |
| 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 |
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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.
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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 |
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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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