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CONFLUENCE CONDO LLP

As on: 2024-06-16

CONFLUENCE CONDO LLP (LLPIN: AAY-7648) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of CONFLUENCE CONDO LLP are GAURAV DUGAR, VIDYUT SARAF, and APURVA SALARPURIA.

CONFLUENCE CONDO 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 30 Dec 2024.

CONFLUENCE CONDO LLP's LLP Identification Number is (LLPIN)AAY-7648. Its Email address is [email protected] and its registered address is 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105

Current status of CONFLUENCE CONDO LLP is - Active.

Basic Information

LLP Identification Number AAY-7648
Name CONFLUENCE CONDO 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 3
Date of Incorporation 2021-09-27
Age of Company 3 years, 5 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CONFLUENCE CONDO LLP

Previous CINs

AAY-7648

Regulatory Filings of CONFLUENCE CONDO

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Litigation Search Report of CONFLUENCE CONDO

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

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 CONFLUENCE CONDO

Current Directors & Key Managerial Personnel of CONFLUENCE CONDO
DIN Director Name Designation Appointment Date
00432092 GAURAV DUGAR Designated Partner 2022-02-17
03100944 VIDYUT SARAF Designated Partner 2022-02-17
00058357 APURVA SALARPURIA Designated Partner 2022-02-17
Past Directors & Key Managerial Personnel of CONFLUENCE CONDO
DIN Director Name Designation Appointment Date Cessation
00432092 GAURAV DUGAR Designated Partner - 2022-02-16
03100944 VIDYUT SARAF Designated Partner - 2022-02-16
00058357 APURVA SALARPURIA Designated Partner - 2022-02-16
Other Directorships of GAURAV DUGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIDYUT SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner 2010-07-12 Ongoing
KRISHNAKRIPA HOUSING COMPLEX LLP AAA-3278 Designated Partner 2011-01-03 Ongoing
BELVEDERE FOODWORKS LLP. AAA-9317 Designated Partner 2012-05-22 Ongoing
SALARPURIA SIGNUM COMPLEX LLP AAB-1566 Designated Partner 2012-10-09 Ongoing
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
SALARPURIA SATTVA REALTY LLP AAC-5581 Designated Partner 2014-08-07 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2016-03-18 Ongoing
SALARPURIA PRIMARC PROJECTS LLP AAF-5876 Designated Partner 2020-02-04 Ongoing
NEELANCHAL LIFESTYLE DWELLING LLP AAG-1414 Designated Partner 2022-01-22 Ongoing
SALARPURIA COMMOTRADE LLP AAH-6037 Designated Partner 2016-10-14 Ongoing
AKROOR PROPERTIES LLP AAI-9672 Designated Partner 2023-11-14 Ongoing
SS & AR DEVELOPERS LLP AAL-1465 Designated Partner 2017-11-15 Ongoing
SALARPURIA EDEN DWELLINGS LLP AAO-0912 Designated Partner 2019-01-21 Ongoing
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PS VINAYAK HEIGHTS LLP AAX-3696 Partner 2023-09-27 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Partner - 2022-03-21
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-06-27
SALARPURIA IMAGINE BUILDERS LLP ACC-7261 Designated Partner 2023-08-29 Ongoing
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MANDYA FINANCE COMPANY LTD L51909WB1981PLC034018 Director 2008-09-26 Ongoing
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DEBONAIR REALTORS PRIVATE LIMITED U45200WB2006PTC111912 Director - 2015-03-31
CANDID BUILDERS PRIVATE LIMITED U45200WB2006PTC111913 Director - 2015-03-31
SALARPURIA INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45200WB2006PTC112225 Director - 2015-03-30
VISHNUCHAKRA REALTORS PRIVATE LIMITED U45200WB2007PTC112461 Director - 2015-03-31
DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Director - 2022-03-16
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SALARPURIA HOMES PRIVATE LIMITED U45209WB2004PTC097746 Director - 2015-03-30
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SHATADRU REALTORS PVT LTD U45400WB2005PTC106192 Director - 2015-03-31
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VAJRA GRIHA NIRMAN PVT LTD U45400WB2006PTC107749 Director - 2015-03-31
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IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director - 2015-03-28
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CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2018-09-29
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CHITRACHAL REALTORS PRIVATE LIMITED U45400WB2008PTC122069 Director - 2014-10-31
RUDRANATH REALTORS PRIVATE LIMITED U45400WB2008PTC123287 Director - 2015-03-31
TUNGANATH REALTORS PRIVATE LIMITED U45400WB2008PTC124406 Director - 2015-03-31
ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2015-03-17
ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2015-03-17
CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2015-03-17
PRISM DEALTRADE PRIVATE LIMITED U51101WB2010PTC141453 Director - 2015-03-25
COMPARE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103599 Director - 2015-03-16
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-03-31
UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
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SALARPURIA PROPERTIES PVT LTD U51399WB1983PTC035768 Managing Director - 2012-08-31
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YASHODANANDAN PROPERTIES PRIVATE LIMITED U51909WB2008PTC124405 Director - 2014-10-31
REGAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141454 Director - 2015-03-27
IDEAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC141463 Director - 2015-03-31
KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director - 2015-03-31
ASTRIX SALES PRIVATE LIMITED U51909WB2010PTC141806 Director - 2015-03-31
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OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-03-31
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OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-03-31
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HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2015-09-02 Ongoing
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SALARPURIA ADVISORS PRIVATE LIMITED U70100WB2008PTC125453 Director - 2015-03-30
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TRINAYANI REALTORS PVT LTD U70101WB2006PTC108571 Director - 2015-03-31
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MERLIN INDUSTRIAL DEVELOPMENT LTD U74140WB1983PLC035792 Additional Director - 2008-09-19
MERLIN INDUSTRIAL DEVELOPMENT LTD U74140WB1983PLC035792 Director 2008-09-19 Ongoing
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YPO BLUE OCEAN INTEGRATED FOUNDATION U94990MH2023NPL405525 Additional Director 2024-07-28 Ongoing
BIPASHA RELTORS PVT LTD U99999TG2005PTC055232 Director - 2006-12-11
SALARPURIA INVESTMENT PVT LTD U99999WB1983PTC035701 Director 2008-03-17 Ongoing
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SUMIT QUALITY MARBLES PRIVATE LIMITED U14101WB1996PTC081448 Director 2006-06-01 Ongoing
P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director appointed in casual vacancy - 2015-01-12
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Additional Director - 2019-09-28
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Director 2019-09-28 Ongoing
P S SRISTI PRIVATE LIMITED U45200WB2007PTC113364 Director 2007-05-21 Ongoing
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Additional Director - 2018-08-31
P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2020-01-27
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director 2018-09-01 Ongoing
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director appointed in casual vacancy - 2018-09-01
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director 2019-09-30 Ongoing
P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director appointed in casual vacancy - 2019-09-30
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SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Director - 2008-05-21
SWIFT NIRMAN PRIVATE LIMITED U45200WB2007PTC113886 Director - 2008-05-21
SWIFT GRIHA PRIVATE LIMITED U45200WB2007PTC113887 Director - 2008-05-21
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RICH VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC104906 Director 2007-02-01 Ongoing
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WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
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HIMADRI TIEUP PVT LTD U51900WB2005PTC106173 Additional Director - 2015-03-09
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DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
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VEHEMENCE VINIYOG PRIVATE LIMITED U51909WB2011PTC167431 Director - 2015-01-17
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P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Additional Director - 2017-09-28
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2019-03-19
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Managing Director 2019-03-19 Ongoing
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ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Director 2019-09-30 Ongoing
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SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Additional Director - 2016-09-30
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director 2016-09-30 Ongoing
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HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director - 2012-01-01
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FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Managing Director 2010-10-01 Ongoing
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Additional Director - 2015-09-30
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FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director 2023-08-07 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2018-03-21
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director - 2012-01-01
MULTIPLEX EQUIPMENTS & SERVICES PRIVATE LIMITED U52603WB2002PTC095122 Director - 2012-01-01
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director 2010-08-30 Ongoing
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director - 2012-01-01
TRANSFORMATIONAL PROPERTIES PRIVATE LIMITED U70102MH2015PTC268198 Director 2015-09-08 Ongoing
RA SUPERSTRUCTURES PRIVATE LIMITED U70102MH2015PTC268653 Director - 2016-03-16
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Additional Director - 2023-09-29
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director 2023-08-01 Ongoing
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2019-08-16
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Additional Director - 2012-09-29
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director 2012-09-29 Ongoing
BENGAL FORUM HOUSING DEVELOPMENT LIMITED U70109WB2011PLC157001 Director 2011-01-11 Ongoing
MANJUSRI REALTORS PRIVATE LIMITED U70109WB2018PTC229466 Additional Director - 2021-11-29
MANJUSRI REALTORS PRIVATE LIMITED U70109WB2018PTC229466 Director - 2022-02-16
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Additional Director - 2010-07-30
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Director - 2016-06-10
SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Director - 2012-01-01
SARAF HI-TECH INDUSTRIES PRIVATE LIMITED U74900WB2015PTC208007 Director 2015-10-06 Ongoing
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director 2011-07-20 Ongoing
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Additional Director - 2015-03-10
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director 2023-08-05 Ongoing
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2012-01-01
FORUM ATMOSPHERE FLAT OWNER'S ASSOCIATION U81210WB2023NPL261738 Director 2023-05-06 Ongoing
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director 2010-08-30 Ongoing
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director - 2012-01-01
FORUM PRAVESH FLAT OWNER'S ASSOCIATION U93000WB2016NPL209987 Director - 2017-07-01
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director 2021-06-26 Ongoing
Other Directorships of APURVA SALARPURIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CONFLUENCE CONDO

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

Charges (Secured Loans) of CONFLUENCE CONDO

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

Contact Details of CONFLUENCE CONDO

Email ID: [email protected] Website: Not Available Address: 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105

Principal Products & Services of CONFLUENCE CONDO

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 CONFLUENCE CONDO

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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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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 CONFLUENCE CONDO

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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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 CONFLUENCE CONDO

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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 CONFLUENCE CONDO

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 CONFLUENCE CONDO

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 CONFLUENCE CONDO

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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