DIPTI ESTATE LLP (LLPIN: AAH-2024) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of DIPTI ESTATE LLP are USHA AGARWAL, and SUBHASH AGARWAL.
DIPTI ESTATE 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.
DIPTI ESTATE LLP's LLP Identification Number is (LLPIN)AAH-2024. Its Email address is [email protected] and its registered address is 36B SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
Current status of DIPTI ESTATE LLP is - Strike Off.
| LLP Identification Number | AAH-2024 |
| Name | DIPTI ESTATE LLP |
| LLP Status | Strike Off |
| 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 | 2016-08-22 |
| Age of Company | 8 years, 6 months, 21 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIPTI ESTATE LLP |
| AAH-2024 |
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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 DIPTI ESTATE 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 |
|---|---|---|---|
| 00770241 | USHA AGARWAL | Designated Partner | 2016-08-22 |
| 07582072 | SUBHASH AGARWAL | Designated Partner | 2016-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHII SYSTEMS PRIVATE LIMITED | U22222WB1997PTC083877 | Director | - | 2012-02-08 |
| PINCO (INDIA) PVT LTD | U29299WB1984PTC037610 | Director | 1984-06-18 | Ongoing |
| GREYMINDZ PRIVATE LIMITED | U51109WB1996PTC082016 | Director | - | 2019-02-01 |
| GREYMINDZ PRIVATE LIMITED | U51109WB1996PTC082016 | Whole-time director | 2019-02-01 | Ongoing |
| PIROJIWALA & CO PVT LTD | U74210WB1983PTC036354 | Director | 1992-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15412WB2002PTC094811 | SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED | 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017 |
| AAO-0510 | TIRU ASSETS LLP | 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| AAN-9888 | TIRU WELLNESS LLP | 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| AAW-5861 | ORIENTAL RELAYS LLP | 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| AAX-7097 | MIKI ORIENTAL PAPER MILLS LLP | 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017 |
| U01132WB1907PLC001779 | SIRI LONGVIEW TEA & AGRO LIMITED | 51, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U01113WB2019PTC233157 | GREENMORE TEA INDUSTRIES PRIVATE LIMITED | 51, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAC-7487 | DRAVITE REAL ESTATES LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7525 | NAMSKAR NIRMAN LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7488 | GALUNITE INFRASTRUCTURES LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7516 | HUMITE INFRATECH LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7491 | RADOLENT MANSIONS LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7490 | GYPSUM INFRACON LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7486 | DIASTORE PROMOTERS LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7489 | PUSHPDHAM NIRMAN LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7493 | OROSHI HEIGHTS LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| AAC-7518 | GREENJASPER PROPERTIES LLP | 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017 |
| U19121WB2007PTC115596 | S K LEATHER BAGS PRIVATE LIMITED | 37,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U18101WB1988PTC045545 | FARINNI LEATHER PRIVATE LIMITED | 37, SHAKESPEARE SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700017 |
| L28910WB2012PLC189128 | SUPERSHAKTI METALIKS LIMITED | PREMLATA, 39, SHAKESPEARE SARANI 2ND FLOOR , Kolkata, West Bengal, India - 700017 |
| U05004WB2018PTC224532 | MAXBAY FOODS PRIVATE LIMITED | 36A, SHAKESPEARE SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U13209WB2021PTC249795 | SUPERSHAKTI MINING PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U14100WB2003PLC096624 | KISHANGANJ JUTE MILLS LIMITED | 21A, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27320WB2019PTC234675 | GIRIDHAN METAL PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U17125WB1999PTC089432 | SUNBIO MANUFACTURING PRIVATE LIMITED | 21A, SHAKESPEARE SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27109WB1995PLC072223 | SUPER SMELTERS LTD | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U27100WB2002PTC099644 | SAI SPONGE (INDIA) PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U28910WB2012PTC189119 | SAI ELECTROCASTING PRIVATE LIMITED | Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| AAI-7524 | AVC ESTATES LLP | 25A, Shakespeare Sarani The Legacy, 2nd Floor Kolkata, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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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