CLP BUSINESS LLP (LLPIN: AAA-2996) is a Limited Liability Partnership firm incorporated on 06 Dec 2010. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CLP BUSINESS LLP are MAYANK PODDAR, and KALPANA PODDAR.
CLP BUSINESS 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 09 Dec 2024.
CLP BUSINESS LLP's LLP Identification Number is (LLPIN)AAA-2996. Its Email address is [email protected] and its registered address is 24, PARK STREET KOLKATA, West Bengal, India - 700016
Current status of CLP BUSINESS LLP is - Active.
| LLP Identification Number | AAA-2996 |
| Name | CLP BUSINESS 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 | 2010-12-06 |
| Age of Company | 14 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLP BUSINESS LLP |
| AAA-2996 |
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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 CLP BUSINESS 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 |
|---|---|---|---|
| 00009409 | MAYANK PODDAR | Designated Partner | 2010-12-06 |
| 00034819 | KALPANA PODDAR | Designated Partner | 2010-12-06 |
| 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 |
|---|---|---|
| U28113WB1998PTC087357 | VANIJYA STEELS PRIVATE LIMITED | PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27205WB2006PTC111817 | SMART GOLD JEWEL HOUSE PRIVATE LIMITED | 24 B,PARK CENTRE PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27205WB2006PTC111975 | CHATURBUJH JEWELLERY HOUSE PRIVATE LIMIT ED | 24-B,PARK CENTRE PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ABC-1278 | PUJA HOMESTAY LLP | PARK CENTER2ND FLOOR, 24 PARK STREET Kolkata, West Bengal, India - 700016 |
| AAE-0134 | BEVONI FASHIONS LLP | 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U29219WB1978PTC031385 | ADITYA VARNA PVT LTD | 2C PARK CENTER24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U30007WB2005PTC106061 | COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D | 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30007WB2010PTC144782 | COMPUTER EXCHANGE PRIVATE LIMITED | 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016 |
| L67120WB1981PLC033563 | EXCELLON AGENCIES LTD | PARK CENTRE2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U13203WB2010PTC151799 | COPIA NATURAL RESOURCES PRIVATE LIMITED | 24, PARK STREET SHOP NO -19, PARK CENTER , KOLKATA, West Bengal, India - 700016 |
| AAE-7507 | DHANTERAS ESTATES LLP | 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016 |
| AAE-9348 | URVASHI HOMES LLP | PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U27106WB1984PTC038351 | KAMINI INDUSTRIAL CO PVT LTD | Park Center 2nd Floor 24 Park Street , KOLKATA, West Bengal, India - 700016 |
| U31104WB2006PTC111399 | SAMUKH EXIM PRIVATE LIMITED | 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016 |
| U85300WB2022PTC251101 | ANGELDOC HEALTHCARE PRIVATE LIMITED | 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L65993WB1897PLC001409 | CHEVIOT CO LTD | CELICA HOUSE 9TH FLOOR CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U28993WB1971PTC028158 | HARSH INVESTMENTS PVT LTD | CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U30007WB2004PTC100866 | DREAMLITE INTERNATIONAL PRIVATE LIMITED | PARK CENTRE, 24 PARK STREET, GROUND FLOOR, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016 |
| AAN-0204 | CELICA HOSPITALITY LLP | 24, PARK STREET KOLKATA KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAA-2964 | SOLVEX ESTATES LLP | 24, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAC-9910 | VARUNEHA COMMERCE LLP | 24, PARK STREET Kolkata, West Bengal, India - 700016 |
| U24119WB1988PTC045502 | SCIENTECH INTERNATIONAL PVT. LTD. | 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U25209WB1961PTC025218 | THE KULJIAN CORPORATION (INDIA) PRIVATE LIMITED | 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U31405WB1978PTC031416 | ELEGANT LIGHTING EQUIPMENT CO PVT LTD | 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U10200WB1962PTC025448 | ORIENTAL MINING & CO PVT LTD | 24B PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27205WB2006PTC111922 | SHRISHTI JEWEL ART PRIVATE LIMITED | 24B, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27205WB2006PTC111594 | GOLD ART JEWELLERS PRIVATE LIMITED | 24B, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100265136 | 2019-01-09 | - | 2022-02-21 | 51,500,000.00 | AXIS BANK LIMITED | |
| 100265340 | 2019-01-25 | - | 2022-02-21 | 34,100,000.00 | AXIS BANK LIMITED | |
| 100622025 | 2022-10-11 | 2024-01-10 | - | 40,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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