ENNEAD HARMICH LLP (LLPIN: AAC-1377) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ENNEAD HARMICH LLP are MICHAEL PARGAL LYNGDOH, SUMAN SETHI, HARSHVARDHAN SETHI, and SHILPA SETHI.
ENNEAD HARMICH 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 21 Dec 2024.
ENNEAD HARMICH LLP's LLP Identification Number is (LLPIN)AAC-1377. Its Email address is [email protected] and its registered address is 22, Camac Street, Block A 3rd Floor Kolkata, West Bengal, India - 700016
Current status of ENNEAD HARMICH LLP is - Active.
| LLP Identification Number | AAC-1377 |
| Name | ENNEAD HARMICH LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-03 |
| Age of Company | 11 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENNEAD HARMICH LLP |
| AAC-1377 |
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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 ENNEAD HARMICH 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 |
|---|---|---|---|
| 01327543 | MICHAEL PARGAL LYNGDOH | Designated Partner | 2014-03-03 |
| 02463689 | SUMAN SETHI | Partner | 2014-03-03 |
| 02767443 | HARSHVARDHAN SETHI | Designated Partner | 2014-03-03 |
| 09191890 | SHILPA SETHI | Partner | 2014-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB2007PTC115276 | MOD STYL DESIGNS PRIVATE LIMITED | BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016 |
| AAB-3726 | S R B A & ASSOCIATES LLP | 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-4318 | S R B C & CO LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAB-4294 | S.R. BATLIBOI & CO. LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAB-4295 | S.R. BATLIBOI & ASSOCIATES LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAB-4291 | S R B C & ASSOCIATES LLP | 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAB-4293 | S.V. GHATALIA & ASSOCIATES LLP | 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016 |
| AAK-6624 | EY RESTRUCTURING LLP | 22 CAMAC STREET BLOCK-C 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAF-9001 | S R B A & CO LLP | 22, Camac Street, Block 'C' 3rd Floor Kolkata, West Bengal, India - 700016 |
| U74120WB2008PTC121768 | ERNST & YOUNG PRIVATE LIMITED | 22 CAMAC STREET BLOCK 'C', 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72200WB1996PTC171627 | SMOOTH ENERGY PRIVATE LIMITED | Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016 |
| U10102WB2003PLC125239 | NRE METCOKE LIMITED | 22, CAMAC STREET, BLOCK C, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U10200WB2004PLC151483 | BAJRANG BALI COKE INDUSTRIES LIMITED | 22, CAMAC STREET BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15412WB1989PTC046610 | MARLEY FOODS PVT LTD | 22 CAMAC STREET BLOCK-C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2005PTC101968 | BELLAMBI COKE PRIVATE LIMITED | 22 CAMAC STREET BLOCK-C5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23101WB2003PTC109428 | JHARIA COKE PRIVATE LIMITED | 22, CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2005PTC106427 | MADHUR COAL MINING PVT LTD | 22 CAMAC STREET BLOCK C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23100WB2007PTC119949 | MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED | 22, Camac Street Block-C, 5th Floor , Kolkata, West Bengal, India - 700016 |
| U23109WB2003PLC097375 | BHARAT NRE COKE LIMITED | 22 CAMAC STREET BLOCK C 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAZ-3339 | PICHOLA COMPLEX LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3338 | PICHOLA BUILDERS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3534 | PICHOLA PLAZA LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3528 | PICHOLA INFRABUILD LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3340 | PICHOLA CONCLAVE LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3396 | PICHOLA ESTATES LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3526 | PICHOLA INFRAPROMOTERS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3530 | PICHOLA INFRAREALTY LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3386 | PICHOLA CONSTRUCTIONS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| AAZ-3335 | PICHOLA AAWAS LLP | 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016 |
| 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.
| 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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