ELFORD ESTATE LLP (LLPIN: AAZ-6319) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ELFORD ESTATE LLP are DEVINA GOENKA, and DEVIKA CHURIWAL.
ELFORD ESTATE 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 11 Dec 2024.
ELFORD ESTATE LLP's LLP Identification Number is (LLPIN)AAZ-6319. Its Email address is [email protected] and its registered address is BL 01, GROUND FLOOR 11/1 SUNNY PARK KOLKATA, West Bengal, India - 700019
Current status of ELFORD ESTATE LLP is - Active.
| LLP Identification Number | AAZ-6319 |
| Name | ELFORD ESTATE 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 | 2021-11-25 |
| Age of Company | 3 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ELFORD ESTATE LLP |
| AAZ-6319 |
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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 ELFORD 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02132606 | DEVINA GOENKA | Designated Partner | 2021-11-25 |
| 05162399 | DEVIKA CHURIWAL | Designated Partner | 2021-11-25 |
| 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 |
|---|---|---|
| AAZ-6168 | STARTRACK SERVICES LLP | BL 01, GROUND FLOOR 11/1 SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| U22219WB2000PTC092525 | PRESSTECH LITHO PRIVATE LIMITED | 11/1, SUNNY PARK, 1ST FLOOR, JUTHIKA APARTMENT , KOLKATA, West Bengal, India - 700019 |
| AAU-6896 | SIOM INFRAPROJECTS LLP | 11/1 SUNNY PARK 1 FR, FL C1 KOLKATA, West Bengal, India - 700019 |
| ACB-8990 | OREBAY RESOURCES LLP | JUTHIKA APARTMENT, 1ST FL11/1, SUNNY PARK,FLAT-R1 Kolkata, West Bengal, India - 700019 |
| U74999WB2009PTC140471 | RAMNARAYAN WATER COMPANY PRIVATE LIMITED | 11/1, SUNNY PARK FLAT 1A JUTIKA APPARTMENT , KOLKATA, West Bengal, India - 700019 |
| U17291WB2013PTC197228 | RUCERU COUTURE PRIVATE LIMITED | 11/1, SUNNY PARK, FLAT NO. 1B, JUTHIKA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U22219WB1991PTC053018 | ARCHII PRINTING & PACKAGING PVT LTD | 11/1 SUNNY PARKJUTHIKA APARTMENTS 1ST FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAD-8465 | ALMIGHTY ADVISORY SERVICES LLP | 11/1, SUNNY PARK JUTHIKA APARTMENT, FLAT 2E/F KOLKATA, West Bengal, India - 700019 |
| U70109WB1985PTC039007 | B.S.COMMERCIAL PVT LTD | FLAT NO GC(GROUND FLOOR)1 MERLIN PARK PS BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| L65923WB1980PLC032919 | VICTOR COMMERCIAL CO LTD | FLAT NO GC(GROUND FLOOR)1 MERLIN PARK 19.02.2001 P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U01400WB1997PTC085511 | ORGANIC AGRO PRODUCTS PRIVATE LIMITED | 7/1B/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| U29253WB2011PTC161455 | DA METALS PRIVATE LIMITED | 30/1A, OLD BALLYGUNGE 1ST LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAI-0510 | SHUK RETAIL LLP | 29, Ballygunge Park, Flat No. 1A, Navin Apartment, 1st Floor Kolkata, West Bengal, India - 700019 |
| U26942WB1992PTC055399 | KESORAM REFRACTORIES PVT LTD | 1/1 ASHUTOSH CHOWDHURY AVENUE FLAT NO- 3C, 3RD FLOOR , Kolkata, West Bengal, India - 700019 |
| U70102WB2013PTC195157 | DOMJUR PROPERTIES PRIVATE LIMITED | 1/1A, Ashutosh Chowdhury Avenue Flat no.4A, 4th floor , Kolkata, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAB-0933 | ABIRA EMPORIS PROJECTS LLP | 3/1,SUNNY PARK KOLKATA, West Bengal, India - 700019 |
| U25199WB1969PTC027570 | BHABANI RUBBER PVT LTD | 3/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| AAP-4179 | SWAGGER REAL ESTATE LLP | Ground Floor 1/5 Rowland Row Kolkata, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| AAP-2562 | JAGRATI DEALER LLP | 1/E, NAZAR ALI LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAN-2571 | GANERIWALA VANIJYA LLP | 1/F, NAZAR ALI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAF-6910 | MLC COMMERCIAL COMPANY LLP | 1F, NAZAR ALI LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAG-7618 | SWABHUMI COMMOTRADE LLP | 1/F, NAZAR ALI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAG-8999 | PANSY RETAILERS LLP | 1/F, NAZAR ALI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U20294WB2016PTC216701 | KOLI JEEBAN MANUFACTURING PRIVATE LIMITED | GROUND FLOOR 1/18 DOVER PLACE , KOLKATA, West Bengal, India - 700019 |
| U19100WB2012PTC182804 | UMBRIA PROPERTIES PRIVATE LIMITED | Fl-1A, 10, SUNNY PARK , KOLKATA, West Bengal, India - 700019 |
| U85310WB2018PTC227071 | ALKAMIT MEDICARE PRIVATE LIMITED | 11A BONDEL ROAD,1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| 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 |
|---|---|---|---|---|---|---|
| 100930239 | 2024-05-21 | - | - | 200,000,000.00 | Axis Bank Limited |
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 |
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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 |
|---|---|---|
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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