DHANTERAS ESTATES LLP (LLPIN: AAE-7507) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANTERAS ESTATES LLP are MITHILESH KUMAR SHARMA, and HITESH RAJANIKANT DHINOJA.
DHANTERAS ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DHANTERAS ESTATES LLP's LLP Identification Number is (LLPIN)AAE-7507. Its Email address is [email protected] and its registered address is 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016
Current status of DHANTERAS ESTATES LLP is - Active.
| LLP Identification Number | AAE-7507 |
| Name | DHANTERAS 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-14 |
| Age of Company | 9 years, 5 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANTERAS ESTATES LLP |
| AAE-7507 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by DHANTERAS ESTATES in a way that was never possible before.
Get a list of all litigations DHANTERAS ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANTERAS ESTATES. This report helps you understand the risk associated in dealing with DHANTERAS ESTATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DHANTERAS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00543397 | MITHILESH KUMAR SHARMA | Designated Partner | 2017-04-28 |
| 01139601 | HITESH RAJANIKANT DHINOJA | Designated Partner | 2015-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02145229 | PITAMBER THAKUR | Designated Partner | - | 2016-05-28 |
| 05199534 | MUKESH JAMNADAS RANPARA | Designated Partner | - | 2017-04-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31104WB2006PTC111399 | SAMUKH EXIM PRIVATE LIMITED | 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , 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 |
| AAE-0134 | BEVONI FASHIONS LLP | 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR 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 |
| AAB-6585 | SUASION DEVELOPERS LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-6669 | SUASION REAL ESTATES LLP | 99A, PARK STREET SIDDHA PARK, 2ND FLOOR 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 |
| U17124WB2000PTC092436 | ISHWAR VENTURES PRIVATE LIMITED | 113 PARK STREETPODDAR POINT 2ND FLOOR PS 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 |
| AAD-7388 | JESMEG EARTHMOVERS LLP | 17, ROYD STREET, 2ND FLOOR, PS- PARK STREET KOLKATA, West Bengal, India - 700016 |
| U31909WB2020PTC241219 | SUPRIMA ELECTRONICS PRIVATE LIMITED | 23A, ROYD STREET 2ND FLOOR, P.S-PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17119WB1995PTC074598 | R.R. FASHIONS PVT.LTD. | KOHINOOR BUILDING105 PARK STREET 2ND FLOOR SUITE 7 PS HARE STREET , KOLKATA, West Bengal, India - 700016 |
| ABB-8503 | UNIGLOBAL ELASTICS LLP | 111A PARK STREET 2ND FLOOR SUITE 201-203 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 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15412WB1997PTC082547 | TECH BLA SOLUTIONS PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U21093WB2002PTC094354 | NPI PAPER & BOARD PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB2002PTC094873 | APARNAA SECURITIES PRIVATE LIMITED | 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| AAG-4297 | SHOE STEP EXPORT INDIA LLP | 95, Park Street 2nd Floor Kolkata, West Bengal, India - 700016 |
| U70102WB2012PTC186529 | RUDRAMUKHI COMPLEX PRIVATE LIMITED | 101, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC196675 | PACIFY ENCLAVE PRIVATE LIMITED | 109 PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC190709 | MANGALDHAM COMPLEX PRIVATE LIMITED | 101 PARK STREET 2ND FLOOR , 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.