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CHINNA PROPERTIES LLP

As on: 2024-06-16

CHINNA PROPERTIES LLP (LLPIN: AAY-6497) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of CHINNA PROPERTIES LLP are GOPAL CHAND BHURA, and PIYUSH KUMAR BHURA.

CHINNA PROPERTIES 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 08 Dec 2024.

CHINNA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAY-6497. Its Email address is [email protected] and its registered address is SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017

Current status of CHINNA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAY-6497
Name CHINNA PROPERTIES 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 2021-09-17
Age of Company 3 years, 5 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHINNA PROPERTIES LLP

Previous CINs

AAY-6497

Regulatory Filings of CHINNA PROPERTIES

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Litigation Search Report of CHINNA PROPERTIES

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

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 CHINNA PROPERTIES

Current Directors & Key Managerial Personnel of CHINNA PROPERTIES
DIN Director Name Designation Appointment Date
00605461 GOPAL CHAND BHURA Designated Partner 2022-08-24
00605601 PIYUSH KUMAR BHURA Designated Partner 2022-08-24
Past Directors & Key Managerial Personnel of CHINNA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
09324025 RANA PRATAP CHANDRA Designated Partner - 2022-12-05
09324024 TIYARA GUHA ROY Designated Partner - 2022-12-05
Other Directorships of RANA PRATAP CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRADHA TRADEX LLP AAN-0235 Partner 2021-10-01 Ongoing
ANANDITA SOFTWARE LLP AAQ-2756 Designated Partner 2019-08-19 Ongoing
SATKONA SOFTWARE LLP AAQ-4170 Designated Partner 2019-08-29 Ongoing
SHAKENDRA TRADEX LLP AAU-5501 Designated Partner 2020-11-04 Ongoing
CHINNA TRADEX LLP AAU-5606 Designated Partner 2020-11-05 Ongoing
CHINNA EXIM LLP AAV-2706 Designated Partner 2020-12-29 Ongoing
CHINNA REALTORS LLP AAY-6794 Designated Partner 2022-03-25 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director 2009-10-28 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director - 2009-02-25
RUBY PLYWOOD INDUSTRIES PVT LTD U20219WB1985PTC039773 Director 2002-12-03 Ongoing
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2017-02-15
DGB TRADEX PRIVATE LIMITED U51101WB2010PTC144174 Director 2010-03-22 Ongoing
D C GROUP PVT LTD U51109WB1981PTC033553 Director - 2009-03-12
BHURA EXPORTS LTD. U51109WB1994PLC061506 Director - 2010-06-04
TOP PERFORMANCE COMPANY PVT. LTD. U51109WB1994PTC063068 Director - 2009-09-15
DGB IMPEX PRIVATE LIMITED U51109WB2007PTC120734 Director 2009-10-28 Ongoing
DWIP TRADEX PRIVATE LIMITED U51109WB2008PTC125470 Director 2009-10-28 Ongoing
SIDDHI AGRO PRIVATE LIMITED U51226WB1990PTC048404 Director 2002-08-08 Ongoing
JEM PVT LTD U51909WB1973PTC028871 Director - 2015-03-20
DGB MARKETING PRIVATE LIMITED U51909WB2010PTC144175 Director - 2018-06-27
DGB EXIM PRIVATE LIMITED U51909WB2010PTC144286 Director 2010-03-23 Ongoing
SHRADHA TRADEX PRIVATE LIMITED U51909WB2010PTC154971 Director - 2018-07-23
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Additional Director - 2015-09-30
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Director 2015-09-30 Ongoing
SHRADHA EXPORTS PRIVATE LIMITED U51909WB2011PTC158399 Director 2011-02-02 Ongoing
SONA ESTATES PVT. LTD. U70101WB1992PTC055930 Director - 2009-09-15
DGB MARKETING LLP AAM-8843 Designated Partner 2018-06-28 Ongoing
SHRADHA TRADEX LLP AAN-0235 Designated Partner 2018-07-24 Ongoing
AMRIT ARTHMATRA LLP AAN-4938 Designated Partner 2018-11-02 Ongoing
BHAGYA ASAMANYA LLP AAN-7230 Designated Partner 2018-12-11 Ongoing
PAVITRA SOFTWARE TECHNOLOGIES LLP AAQ-0678 Designated Partner 2019-07-25 Ongoing
VIKRANTA SOFTWARE TECHNOLOGIES LLP AAQ-0932 Designated Partner 2019-07-29 Ongoing
ABAHAR TRADEX LLP AAU-6850 Designated Partner 2020-11-12 Ongoing
SHAKENDRA EXIM LLP AAV-2707 Designated Partner 2020-12-29 Ongoing
ABAHAR EXIM LLP AAV-2708 Designated Partner 2020-12-29 Ongoing
KANTHAK TRADEX LLP AAV-5957 Designated Partner 2021-01-25 Ongoing
CHINNA REALTORS LLP AAY-6794 Designated Partner 2022-03-25 Ongoing
SIDDHI EDIBLES PRIVATE LIMITED U15314WB2003PTC096610 Director 2005-08-16 Ongoing
RUBY PLYWOOD INDUSTRIES PVT LTD U20219WB1985PTC039773 Director 1999-10-08 Ongoing
ARHAM AGRO PRIVATE LIMITED U24241WB1988PTC044356 Director - 2013-03-30
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Additional Director 2021-02-09 Ongoing
VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2018-07-16
DGB TRADEX PRIVATE LIMITED U51101WB2010PTC144174 Director 2010-03-22 Ongoing
DGB IMPEX PRIVATE LIMITED U51109WB2007PTC120734 Director 2007-11-30 Ongoing
DWIP TRADEX PRIVATE LIMITED U51109WB2008PTC125470 Director 2008-05-07 Ongoing
SIDDHI AGRO PRIVATE LIMITED U51226WB1990PTC048404 Director 2002-02-25 Ongoing
JEM PVT LTD U51909WB1973PTC028871 Director - 2015-03-20
DGB MARKETING PRIVATE LIMITED U51909WB2010PTC144175 Director - 2018-06-27
DGB EXIM PRIVATE LIMITED U51909WB2010PTC144286 Director 2010-03-23 Ongoing
SHRADHA TRADEX PRIVATE LIMITED U51909WB2010PTC154971 Director - 2018-07-23
BAID EXIM PRIVATE LIMITED U51909WB2010PTC155011 Director 2010-11-25 Ongoing
SHRADHA EXPORTS PRIVATE LIMITED U51909WB2011PTC158399 Director 2011-02-02 Ongoing
JAGRANI LEASING AND FINANCE CO PRIVATE LIMITED U65993TN1990PTC138251 Director - 2023-07-03
- 2022-10-14
- 2023-02-14
Other Directorships of GOPAL CHAND BHURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH KUMAR BHURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TIYARA GUHA ROY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-0932 VIKRANTA SOFTWARE TECHNOLOGIES LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAQ-0678 PAVITRA SOFTWARE TECHNOLOGIES LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAQ-2756 ANANDITA SOFTWARE LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
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AAN-7230 BHAGYA ASAMANYA LLP SHANTINIKETAN BUILDING 8 CAMAC STREET 9TH FLOOR ROOM NO- 2 KOLKATA, West Bengal, India - 700017
AAV-2706 CHINNA EXIM LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAV-2708 ABAHAR EXIM LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAV-2707 SHAKENDRA EXIM LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAV-5957 KANTHAK TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAU-5501 SHAKENDRA TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAU-5606 CHINNA TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAU-6850 ABAHAR TRADEX LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017
AAY-6794 CHINNA REALTORS LLP SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 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
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AAD-1111 ANADYA BON MERCHARI LLP 8, Camac Street, Shantiniketan Building 5th Floor, Room No.2 Kolkata, West Bengal, India - 700017
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AAN-4938 AMRIT ARTHMATRA LLP SHANTINEKATAN BUILDING 8 CAMAC STREET, 9TH FLOOR ROOM NO -2 KOLKATA, West Bengal, India - 700017
AAM-8843 DGB MARKETING LLP SHANTINIKETAN BUILDING ,9TH FLOOR ROOM NO-2 8TH CAMAC STREET KOLKATA, West Bengal, India - 700017
U24299WB2003PTC097501 SPATUNOL CHEMICALS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700017
U27106WB2003PTC097135 GOEL ALLOY & STEEL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, ROOM NO.208, , KOLKATA, West Bengal, India - 700017
U29253WB2011PTC170206 MONMOHAN INFRATECH PRIVATE LIMITED 8, CAMAC STREET, 9TH FLOOR, ROOM NO. 12 SHANTINIKETAN BUILDING , KOLKATA, West Bengal, India - 700017
AAZ-1907 SONARPUR COMPLEX LLP Room No. 408, 4th floor, Shantiniketan Building, 8, Camac Street, Kolkata 700017 Kolkata, West Bengal, India - 700017
AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
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Prosecution Details of CHINNA PROPERTIES

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

Charges (Secured Loans) of CHINNA PROPERTIES

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

Contact Details of CHINNA PROPERTIES

Email ID: [email protected] Website: Not Available Address: SHANTINIKETAN BUILDING 8, CAMAC STREET 9TH FLOOR ROOM NO 2 KOLKATA, West Bengal, India - 700017

Principal Products & Services of CHINNA PROPERTIES

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 CHINNA PROPERTIES

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 CHINNA PROPERTIES

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 CHINNA PROPERTIES

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 CHINNA PROPERTIES

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 CHINNA PROPERTIES

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 CHINNA PROPERTIES

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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