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ENCASH REALTORS LLP

As on: 2024-06-13

ENCASH REALTORS LLP (LLPIN: AAB-8956) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of ENCASH REALTORS LLP are SACHET SARAF, and RASHMI SARAF.

ENCASH REALTORS 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.

ENCASH REALTORS LLP's LLP Identification Number is (LLPIN)AAB-8956. Its Email address is [email protected] and its registered address is 9, LALBAZAR STREET 3 RD FLOOR KOLKATA, West Bengal, India - 700001

Current status of ENCASH REALTORS LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-8956
Name ENCASH REALTORS 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 2013-11-29
Age of Company 11 years, 3 months, 14 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

ENCASH REALTORS LLP

Previous CINs

AAB-8956

Regulatory Filings of ENCASH REALTORS

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Litigation Search Report of ENCASH REALTORS

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

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 ENCASH REALTORS

Current Directors & Key Managerial Personnel of ENCASH REALTORS
DIN Director Name Designation Appointment Date
01377285 SACHET SARAF Designated Partner 2013-11-29
02096360 RASHMI SARAF Designated Partner 2013-11-29
Past Directors & Key Managerial Personnel of ENCASH REALTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SACHET SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-01-18
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Managing Director 2013-01-18 Ongoing
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2008-03-25
ASTALAXMI FABRICS PRIVATE LIMITED U51109PN2005PTC172622 Director - 2010-03-02
METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2008-03-25
SHIVAM VANIJYA PRIVATE LIMITED U51109WB2005PTC102464 Director - 2010-03-30
VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2007-06-27
MIKETAN BARTER PRIVATE LIMITED U51109WB2007PTC112667 Director 2007-03-05 Ongoing
PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2008-03-25
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-06-30
KONARK COMMODEAL PRIVATE LIMITED. U51109WB2007PTC120077 Director - 2010-02-03
HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director 2008-09-02 Ongoing
GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-14
UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Director - 2008-03-17
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-06-30
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-06-30
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-06-30
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-31
SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-06-30
ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-09-27
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2008-06-30
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2008-06-30
GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-06-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2012-02-29
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
SHREE SHYAM STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103100 Director - 2014-07-25
EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2012-12-07
RAMDOOT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101981 Director 2005-11-25 Ongoing
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director - 2008-06-30
VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2011-07-14 Ongoing
DAGA PICTURES LTD U92112WB1958PLC024363 Director 2013-11-14 Ongoing
KKRISHNUM FABRICS LLP AAB-5992 Designated Partner 2013-06-24 Ongoing
VISHESHH MANORANJAN LLP AAB-6728 Partner 2013-07-25 Ongoing
VISHESHH BUILDKRAFT LLP AAB-7301 Designated Partner 2013-08-27 Ongoing
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director 2011-01-09 Ongoing
ROSEMERRY DISTTILLERIES PRIVATE LIMITED U15500WB2012PTC182239 Director - 2013-10-14
ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director 2008-04-30 Ongoing
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director 2008-07-09 Ongoing
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2015-01-02
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2015-01-02
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2015-01-02
EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director - 2013-11-13
ZOMBIE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181038 Director 2012-04-27 Ongoing
HRIJU DEALCOM PRIVATE LIMITED U51909WB2012PTC181041 Director 2012-04-27 Ongoing
AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2013-11-13
VANSHIKA SECURITIES LIMITED U67120WB2005PLC103442 Director 2005-05-30 Ongoing
EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2013-11-13
PIYASHI SAREES PRIVATE LIMITED U74994WB2012PTC185816 Director - 2013-10-15
VIGNESH FILMS PRIVATE LIMITED U92100WB2011PTC164930 Director 2012-03-20 Ongoing
DAGA PICTURES LTD U92112WB1958PLC024363 Director 2012-08-27 Ongoing

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Prosecution Details of ENCASH REALTORS

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

Charges (Secured Loans) of ENCASH REALTORS

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

Contact Details of ENCASH REALTORS

Email ID: [email protected] Website: Not Available Address: 9, LALBAZAR STREET 3 RD FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of ENCASH REALTORS

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 ENCASH REALTORS

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

Profit & Loss Statement of ENCASH REALTORS

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

Share Holders & Investors of ENCASH REALTORS

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

Subsidiaries, Associate Companies & Join Ventures of ENCASH REALTORS

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 ENCASH REALTORS

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 ENCASH REALTORS

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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