CONFLUENTIA ART CAFE LLP (LLPIN: AAK-2453) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CONFLUENTIA ART CAFE LLP are MANJYOT KAUR, and ARSHDEEP SINGH.
CONFLUENTIA ART CAFE 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 24 Dec 2024.
CONFLUENTIA ART CAFE LLP's LLP Identification Number is (LLPIN)AAK-2453. Its Email address is [email protected] and its registered address is P-13, NANI GOPAL ROY CHOWDHURY AVENUE GROUND FLOOR KOLKATA, West Bengal, India - 700014
Current status of CONFLUENTIA ART CAFE LLP is - Active.
| LLP Identification Number | AAK-2453 |
| Name | CONFLUENTIA ART CAFE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-07 |
| Age of Company | 7 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| CONFLUENTIA ART CAFE LLP |
| AAK-2453 |
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Get a list of all litigations CONFLUENTIA ART CAFE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONFLUENTIA ART CAFE. This report helps you understand the risk associated in dealing with CONFLUENTIA ART CAFE and its Directors better.
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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 CONFLUENTIA ART CAFE 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 |
|---|---|---|---|
| 03498408 | MANJYOT KAUR | Designated Partner | 2017-08-07 |
| 07881164 | ARSHDEEP SINGH | Designated Partner | 2018-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWAZI DESIGN LLP | AAO-5250 | Designated Partner | 2019-03-13 | Ongoing |
| DEEJAY SHOE COMPONENTS PRIVATE LIMITED | U18104WB2001PTC093067 | Director | 2011-04-01 | Ongoing |
| KWAZI DESIGN LLP | AAO-5250 | Designated Partner | 2019-03-13 | Ongoing |
| DEPORTIVO EDUCATION PRIVATE LIMITED | U74999WB2017PTC221924 | Director | 2017-07-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18104WB2001PTC093067 | DEEJAY SHOE COMPONENTS PRIVATE LIMITED | P - 13 NANI GOPAL ROY CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700014 |
| AAO-5250 | KWAZI DESIGN LLP | P-13 C.I.T. ROAD (NANI GOPAL ROY CHOWDHURY) KOLKATA - 700014 KOLKATA, West Bengal, India - 700014 |
| AAE-4837 | BECHTELS INFRAPRO LLP | P-74 NANI GOPAL ROY CHOWDHURY AVENUE (CIT ROAD) KOLKATA, West Bengal, India - 700014 |
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| AAG-1600 | ARALIA PROJECTS LLP | P-74, NANI GOPAL ROY CHOWDHARY AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700014 |
| U27200WB2012PLC186469 | ROOFERS GOLD LIMITED | 103A, C.I.T. ROAD (NANI GOPAL ROY CHOWDHURY AVENUE), 2ND F LOOR , KOLKATA, West Bengal, India - 700014 |
| U30007WB2000PTC092185 | CIME-CCE SOFTWARE PRIVATE LIMITED | 3RD FLOOR, P-35, NANI GOPAL ROYCHOWDHURY AVENUE, ALSO KNOWN AS C. I. T. ROAD , KOLKATA, West Bengal, India - 700014 |
| U28990WB2018PTC224887 | P. C. CHANDRA GOLD JEWELLERY ULTADANGA PRIVATE LIMITED | P-26A, Nani Gopal Roy Chowdhury Avenue , Sealdah, West Bengal, India - 700014 |
| U24121WB1990PTC048835 | ACE HALLMARKING SERVICES PRIVATE LIMITED | P 24 A NANI GOPAL ROY CHOWDHUY , KOLKATA, West Bengal, India - 700014 |
| U28999WB2018PTC224578 | P.C. CHANDRA JEWELLERY APEX PRIVATE LIMITED | P-37A, NANI GOPAL ROYCHOWDHURY AVENUE, ENTALLY, , KOLKATA, West Bengal, India - 700014 |
| U01400WB2021PTC246604 | NOP NATURAL ORGANIC PRODUCTS PRIVATE LIMITED | 48B, DR. SUNDARI MOHAN AVENUE, 3RD FLOOR P.O. ENTALLY, P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| U24239WB2005PTC105974 | SANMATI PHARMACEUTICAL PRIVATE LIMITED | 53 NANIGOPAL ROYCHOUDHARY AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U22210WB2010PTC152924 | LEELABATI PRINTHOUSE PRIVATE LIMITED | P-54, ANANDA PALIT ROAD, (GROUND FLOOR) , KOLKATA, West Bengal, India - 700014 |
| U25191WB1992PTC056949 | RUBCHEM INDIA PVT.LTD. | 03, Dr. Sundai Mohan Avenue Ground Floor , KOLKATA, West Bengal, India - 700014 |
| U29269WB2022FTC258636 | ENSCO 1340 INDIA PRIVATE LIMITED | GROUND FLOOR, 45 GORACHAND ROAD P.S. BENIA PUKUR , KOLKATA, West Bengal, India - 700014 |
| U65999WB2016PTC216837 | PERFECTEDGE SOLUTIONS PRIVATE LIMITED | P 26/1, NANI GOPAL ROY CHOWDHURY AVENUE(PREVIOUSLY KNOWN AS C.I.T ROAD )(2ND FLOOR) NORTHERN WING KOLKATA Kolkata WB 700014 IN |
| U22100WB2009PTC131790 | MEDICAL BOOK COMPANY PRIVATE LIMITED | 34, CREEK ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U29130WB1965PTC026596 | INCANDESCENT CENTROL CO PVT LTD | P-31 SUNDER MOHAN AVENUE , KOLKATA, West Bengal, India - 700014 |
| AAS-9316 | A G A MARBLE & TILES LLP | 98 DR L M BHATTACHARJEE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700014 |
| AAE-6096 | STAFFORD HEALTH CARE LLP | 2A SIR DEVA PRASAD ROW GROUND FLOOR KOLKATA, West Bengal, India - 700014 |
| U29212WB1968PTC027270 | DR SARUP'S PEST CONTROL PVT LTD | 22D, GORA CHAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| L18100WB1991PLC099782 | SAHARA HOUSINGFINA CORPORATION LIMITED | 46, Dr. Sundari Mohan Avenue P.S:Beniapukur , Kolkata, West Bengal, India - 700014 |
| U27205WB2007PTC115313 | JAY TARA DIAMONDS & JEWELLERY PRIVATE LIMITED | 116 DR. SUNDARI MOHAN AVENUE,P.S BENIAPUKUR , KOLKATA, West Bengal, India - 700014 |
| U19129WB2020PTC238388 | CHRM FASHIONS & ACCESSORIES PRIVATE LIMITED | 21P/1, Gorachand Road 1st Floor , Kolkata, West Bengal, India - 700014 |
| U18101WB2021OPC244883 | NAMEER IMPORT EXPORT (OPC) PRIVATE LIMITED | 14, 2ND FLOOR RAM SHANKAR ROY LANE , KOLKATA, West Bengal, India - 700014 |
| U22121WB1948PTC016552 | MOLIN PRESS PVT LTD | 16G CANAL STREET, SOUTH BLOCK GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U25209WB2012PTC183034 | DANAS EXIM PRIVATE LIMITED | B/2/H/2, TALTALA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U01403WB2012PTC184232 | MORIAM AGRO FOOD PRIVATE LIMITED | 172/8, A.J.C. BOSE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700014 |
| 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 |
|---|---|---|---|---|---|---|
| 100705810 | 2022-11-07 | - | - | 800,000.00 | PUNJAB NATIONAL BANK |
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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