CANAL VIEW RESIDENTS LLP (LLPIN: AAI-8732) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of CANAL VIEW RESIDENTS LLP are GHANSHYAM DAS LAKHOTIA, and PRINCE TULSIAN.
CANAL VIEW RESIDENTS 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 26 Dec 2024.
CANAL VIEW RESIDENTS LLP's LLP Identification Number is (LLPIN)AAI-8732. Its Email address is [email protected] and its registered address is AMWAY BUILDING- 339 CANAL STREET LAKETOWN VIP ROAD ,KOLKATA KOLKATA, West Bengal, India - 700048
Current status of CANAL VIEW RESIDENTS LLP is - Active.
| LLP Identification Number | AAI-8732 |
| Name | CANAL VIEW RESIDENTS 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 | 2017-03-20 |
| Age of Company | 8 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CANAL VIEW RESIDENTS LLP |
| AAI-8732 |
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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 CANAL VIEW RESIDENTS 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 |
|---|---|---|---|
| 05264718 | GHANSHYAM DAS LAKHOTIA | Designated Partner | 2017-03-20 |
| 02691348 | PRINCE TULSIAN | Designated Partner | 2017-03-20 |
| 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 |
|---|---|---|
| U15549WB2018PTC229185 | GRETEL PRODUCTS PRIVATE LIMITED | 73, CANAL STREET, GROUND FLOOR SREEBHUMI LAKETOWN, , KOLKATA, West Bengal, India - 700048 |
| AAK-9580 | EXQUINITE HOSPITALITY SERVICES LLP | 211, CANAL STREET, BRIJDHAM HOUSING COMPLEX, BUILDING NO. 12, FLAT - GD, SREEBHUMI, KOLKATA, West Bengal, India - 700048 |
| AAI-2004 | SWADISHTHAN FOOD CATERERS LLP | FLAT NO. G-2, GROUND FLOOR, PRABITRA APARTMENT 61, CANAL STREET, POLICE STATION - LAKETOWN KOLKATA, West Bengal, India - 700048 |
| U15130WB2016PLC217705 | CHEERS CONSUMER PRODUCTS LIMITED | 339, 6th Floor, Canal Street (Shree Bhumi) Lake Town, District: North 24 Parganas , Kolkata, West Bengal, India - 700048 |
| U15122WB2013PTC196830 | JOVE FOOD PRODUCT PRIVATE LIMITED | 204, CANAL STREET KOLKATA , KOLKATA, West Bengal, India - 700048 |
| AAW-5190 | JOLEADS LLP | Ujaas The Condoville Flat 0002 Block 10 69 S K Deb Road LakeTown Kolkata, West Bengal, India - 700048 |
| U24100WB2007PTC119278 | BANDHAN DISTRIBUTORS PRIVATE LIMITED. | 78, CANAL STREET EAST WEST APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAS-0006 | UNIWATER SOLUTIONS LLP | 316, Canal Street, Kolkata, West Bengal, India - 700048 |
| AAF-7129 | PRONANCE ESTATES LLP | 227/1, Canal Street KOLKATA, West Bengal, India - 700048 |
| U24231WB1977PTC031144 | SCIENTIFIC DRUGS & PHARMACEUTICALS PVT L TD | 83 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U28920WB1958PTC024068 | PRAFULLA MECHANICAL WORKS PVT LTD | 103 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U51909WB1995PTC068957 | TRIBHUVAN FINANCE PVT. LTD. | 92,CANAL STREET,SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| U15134WB1993PTC060727 | SHREE R.K. AGARWALA RICE MILLS PVT. LTD. | 21/1 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U22219WB2014PTC201729 | JUGNU ENTERTAINMENT PRIVATE LIMITED | 344 CANAL STREET SRIBHUMI , KOLKATA, West Bengal, India - 700048 |
| U22100WB2012PTC184311 | SAIWAILYA VENTURES PRIVATE LIMITED | 272 (PART) CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U01403WB2015PTC207771 | SERIKOS EXPORTS PRIVATE LIMITED | 241 CANAL STREET PO.SREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| AAZ-4730 | KS & GA BUILDERS LLP | 82, CANAL STREET SHREEBHUMI, GROUND FLOOR KOLKATA, West Bengal, India - 700048 |
| U15132WB2012PTC180401 | OMISHA FOOD & BEVERAGE PRIVATE LIMITED | 303, CANAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| AAY-7504 | MDBS CREATION LLP | 223, MATRI APARTMENT, CANAL STREET, SHREEBHUMI KOLKATA, West Bengal, India - 700048 |
| U15411WB2007PTC118261 | TRUSTED PRODUCTS PRIVATE LIMITED | 303,CANAL STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048 |
| U25209WB2008PTC124826 | DIYA PLASTIC MANUFACTURING PRIVATE LIMITED | 306 CANAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700048 |
| U01403WB2013PTC223227 | GREEN VIEW INDIA KRISHI PRODUCER COMPANY LIMITED | SOUTH BREEZE, 120, CANAL STREET, SREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| AAE-5880 | UNIFOUR GARMENTS LLP | 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048 |
| AAE-5875 | GOLDENLOOK TRADING LLP | 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048 |
| U15100WB2018PTC225951 | ITTS INDUSTRIES INDIA PRIVATE LIMITED | 239, PATIPUKUR, SREEBHUMI, LAKETOWN JESSORE ROAD , KOLKATA, West Bengal, India - 700048 |
| U65923WB2012PLC184684 | FORTUNEER FUND MANAGEMENT LIMITED | 198 ,CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| AAA-0574 | MYSTIC TRAINING SOLUTIONS LLP | 595, DAKSHINDARI ROAD PO SREEBHUMI, PS - LAKETOWN KOLKATA, West Bengal, India - 700048 |
| AAO-7287 | MAGDIGI KNOWLEDGE SOLUTIONS LLP | 242 CANAL STREET PRESENT MUNICIPALITY HOLDING NO 346 KOLKATA, West Bengal, India - 700048 |
| U63090WB2012PTC173734 | FORTUNEER TRAVEL MANAGEMENT PRIVATE LIMITED | 198 , CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|
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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