CHEENI ESTATES LLP (LLPIN: AAL-9462) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5400000.00.
Designated Partners of CHEENI ESTATES LLP are VANDANA KEJRIWAL, NUPUR KEJRIWAL, MANJU KEJRIWAL, SANTOSH KUMAR KEJRIWAL, PAWAN KUMAR KEJRIWAL, and VINAY KUMAR KEJRIWAL.
CHEENI ESTATES 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 15 Dec 2024.
CHEENI ESTATES LLP's LLP Identification Number is (LLPIN)AAL-9462. Its Email address is [email protected] and its registered address is 783 ANANDAPUR MADURDAHAURBANA PLOT D3/A Kolkata, West Bengal, India - 700107
Current status of CHEENI ESTATES LLP is - Active.
| LLP Identification Number | AAL-9462 |
| Name | CHEENI ESTATES 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-07 |
| Age of Company | 7 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHEENI ESTATES LLP |
| AAL-9462 |
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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 CHEENI ESTATES 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 |
|---|---|---|---|
| 00005307 | VANDANA KEJRIWAL | Partner | 2018-02-07 |
| 00765760 | NUPUR KEJRIWAL | Partner | 2018-02-07 |
| 00822873 | MANJU KEJRIWAL | Partner | 2018-02-07 |
| 00004708 | SANTOSH KUMAR KEJRIWAL | Partner | 2018-02-07 |
| 00005286 | PAWAN KUMAR KEJRIWAL | Designated Partner | 2018-02-07 |
| 00005300 | VINAY KUMAR KEJRIWAL | Designated Partner | 2018-02-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6345 | TINI ESTATES LLP | 783 ANANDAPUR MADURDAHAURBANA PLOT D3/B Kolkata, West Bengal, India - 700107 |
| AAC-9494 | SS BHOOMI LLP | Bungalow- A2, 783, Anandapur Main RoadUrbana NRI Complex, E.K.T., Kolkata Kolkata, West Bengal, India - 700107 |
| AAJ-0005 | PRIMELINK TRADECOM LLP | Bungalow- A2, 783, Anandapur Main RoadUrbana NRI Complex, E.K.T., Kolkata Kolkata, West Bengal, India - 700107 |
| U15100WB2018PTC226726 | RITABRATA INDUSTRIES PRIVATE LIMITED | TowerNo.4FlatNo.2901,783Anandapur P.O.East KolkataTownship,Kolkata,WestBengal , Kolkata, West Bengal, India - 700107 |
| AAD-5573 | SHYAM BOUTIQUE LLP | Bungalow- A2, 783, Anandapur Main Road,Urbana NRI Complex, E.K.T., Kolkata, West Bengal, India - 700107 |
| AAD-5572 | SHREE SHYAM BHUMI LLP | Bungalow- A2, 783, Anandapur Main Road,Urbana NRI Complex, E.K.T., Kolkata, West Bengal, India - 700107 |
| AAM-3315 | UPSIDE VENTURES LLP | Bungalow- A2, 783, Anandapur Main Road,Urbana NRI Complex, E.K.T., Kolkata, West Bengal, India - 700107 |
| U22219WB2016PTC216200 | ADDATIMES MEDIA PRIVATE LIMITED | 12 Floor, Unit No.1201, Block-A,789 Anandapur Main Road, Eastern Metropolitan Bypass, East Kolkata , Kolkata, West Bengal, India - 700107 |
| AAE-9234 | SEVEN HILLS TELECOM SUPPORT LLP | Plot No. 221,Anandapur Panchannagram KOLKATA, West Bengal, India - 700107 |
| U25200WB2013PTC193098 | CHAWLA TYRE PRIVATE LIMITED | 1st Floor,Insignia Tower 6, 783, Anandapur , Kolkata, West Bengal, India - 700107 |
| U29249WB1982PTC035079 | RB OVERSEAS PVT LTD | URABANA NRI COMPLEX, T-2, APT- 1102, 783, ANANDAPUR, , KOLKATA, West Bengal, India - 700107 |
| AAM-3282 | R B WAREHOUSING LLP | BL- T-2, 11TH FLOOR, FL- 1102 783 ANANDAPUR MADURDAHA KOLKATA, West Bengal, India - 700107 |
| AAU-7084 | KOFFEE KOTHA LLP | BL T 4, 34TH FLOOR, FL 3406 783 ANANDAPUR MAURDAHA KOLKATA, West Bengal, India - 700107 |
| U22100WB2009PTC132453 | AKASH BANGLA PRIVATE LIMITED | AKASH TOWER 781,ANANDAPUR,UNIT-2A,2ND FLOOR , KOLKATA, West Bengal, India - 700107 |
| U70100WB2018PTC227462 | GINIYA SKY HIGH DEVELOPERS PRIVATE LIMITED | FOURTH FLOOR, FLAT NO. 4A, 179 ANANDAPUR, LP-433/14 , KOLKATA, West Bengal, India - 700107 |
| ABA-8078 | LAMBODARAM SERVICES LLP | 783 ANANDAPUR MADURDAHA URBANA BLOCK TOWER 1 21 FLOOR,FLAT NO. 2101 KOLKATA, West Bengal, India - 700107 |
| AAZ-2036 | PRITHIBI PRODUCTION LLP | URBANA, BL T 6, 37TH FLOOR FLAT 3703, 783, ANANDAPUR, MADURDAHA, KOLKATA, West Bengal, India - 700107 |
| AAZ-5841 | SURINDER ROADSHOW FILMS LLP | 789, ANANDAPUR MAIN ROAD UNIT NO 1201 BLOCK A 12TH FLOOR KOLKATA, West Bengal, India - 700107 |
| AAW-6025 | NANDIKESHWARI ENGINEERING LLP | URBANA BL/T/1, 35TH FR, FL 3503 783 ANANDAPUR MADURDAHA KOLKATA, West Bengal, India - 700107 |
| U15110WB2021PTC245563 | MACWIN FOOD PRODUCT PRIVATE LIMITED | DAG NO. 455, TEMP - FLOOR PLOT NO. A/6 MADURDAHA , KOLKATA, West Bengal, India - 700107 |
| U01400WB2019PTC231259 | PURITY AGRITECH PRIVATE LIMITED | URBANA, BL-T-5, 41ST FLOOR, FLAT-4103 783, ANANDAPUR MADURDAHA , KOLKATA, West Bengal, India - 700107 |
| AAN-6603 | WINDAMERE PROJECTS LLP | URBANA, BL-T-6, 10th Floor, Flat No.1004, 783 Anandapur, Madurdaha, LP-13/3/12, Kolkata, West Bengal, India - 700107 |
| AAH-6037 | SALARPURIA COMMOTRADE LLP | SOUTH CITY BUSINESS PARK 770 ANANDAPUR 901 ON 9TH FLOOR901 ON 9TH FLOOR KOLKATA WEST BENGAL Kolkata, West Bengal, India - 700107 |
| AAJ-9509 | VEDAKARTA TRADING LLP | URBANA BLOCK-T-5, 23RD FLOOR, FL-2302783 ANANDAPUR MADURDAHA, KOLKATA-700107 Kolkata, West Bengal, India - 700107 |
| U27203WB1999PLC088926 | GEMCO CASTINGS LIMITED | PLOT NO - 11, PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| U31200WB1987PLC043163 | BENTEC INDIA LIMITED | PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| U31506WB1996PTC076773 | BENTEC BHARTIA ENGINEERS PVT LTD | PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| AAH-6008 | ENVIRON PLANNING CONSULTANT LLP | KRIPA FIRST FLOOR 103, ANANDAPUR KOLKATA KOLKATA, West Bengal, India - 700107 |
| U31401WB2008PTC123745 | P.M. SWITCHGEAR CONTROL EQUIPMENT PRIVATE LIMITED | ANANDAPUR, MADURDAHA EAST KOLKATA TOWNSHIP , KOLKATA, West Bengal, India - 700107 |
| 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 |
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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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