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HABITATION REALESTATE LLP

As on: 2024-06-13

HABITATION REALESTATE LLP (LLPIN: AAD-3253) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of HABITATION REALESTATE LLP are VIVEK LOHIA, and RAJIV KUMAR TULSYAN.

HABITATION REALESTATE 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 23 Dec 2024.

HABITATION REALESTATE LLP's LLP Identification Number is (LLPIN)AAD-3253. Its Email address is [email protected] and its registered address is 4/2 MIDDLETON STREETFLAT NO-204, 2ND FLOOR Kolkata, West Bengal, India - 700071

Current status of HABITATION REALESTATE LLP is - Active.

Basic Information

LLP Identification Number AAD-3253
Name HABITATION REALESTATE 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 2015-02-06
Age of Company 10 years, 1 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 20,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HABITATION REALESTATE LLP

Previous CINs

AAD-3253

Regulatory Filings of HABITATION REALESTATE

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Litigation Search Report of HABITATION REALESTATE

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

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 HABITATION REALESTATE

Current Directors & Key Managerial Personnel of HABITATION REALESTATE
DIN Director Name Designation Appointment Date
00574035 VIVEK LOHIA Designated Partner 2019-05-01
01394125 RAJIV KUMAR TULSYAN Designated Partner 2019-05-01
Past Directors & Key Managerial Personnel of HABITATION REALESTATE
DIN Director Name Designation Appointment Date Cessation
00774792 SANDIP AGARWAL Designated Partner - 2019-05-30
01789014 VIKAS SETHIA Designated Partner - 2019-04-01
01789050 MAGAN MAL SETHIA Designated Partner - 2019-05-30
Other Directorships of VIVEK LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2021-09-28
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2022-05-30
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Managing Director 2021-09-28 Ongoing
JUPITER METAL SPRING PRIVATE LIMITED U27100WB2007PTC117981 Director - 2011-08-11
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2010-09-05
JUPITER ALLOYS AND STEEL (INDIA) LTD U28998WB1982PLC034569 Director 2000-09-01 Ongoing
JUPITER FORGINGS & STEEL PRIVATE LIMITED. U30007WB2000PTC092142 Director - 2015-10-14
MANGALAM OVERSEAS PVT.LTD. U32109WB1990PTC049623 Director - 2009-03-24
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JUPITER WAGONS LIMITED U35202WB2006PLC110822 Director - 2020-04-01
JUPITER WAGONS LIMITED U35202WB2006PLC110822 Whole-time director 2020-04-01 Ongoing
JWL TALEGRIA (INDIA) PRIVATE LIMITED U35202WB2019PTC232522 Director 2019-06-19 Ongoing
JWL COLWAY (INDIA) PRIVATE LIMITED U35999WB2018PTC224778 Director 2018-02-23 Ongoing
USHA BUSINESS DEVELOPMENT PVT LTD U51909WB1993PTC059571 Director - 2009-03-25
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RAJAT PGE VENTURES LLP AAA-2371 Designated Partner 2010-09-27 Ongoing
HOVEL REALESTATE LLP AAD-3386 Designated Partner 2015-02-10 Ongoing
SHOTGUN REALESTATE LLP AAD-3387 Designated Partner 2015-02-10 Ongoing
SANDIP AGARWAL AND PROPERTIES LLP AAO-9405 Designated Partner 2019-04-18 Ongoing
SANDIP AGARWAL & SOLICITOR LLP AAO-9459 Designated Partner 2019-04-18 Ongoing
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SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director 2011-06-15 Ongoing
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MOPASA VANIJYA PRIVATE LIMITED U51909WB2005PTC101518 Director 2007-11-30 Ongoing
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director 2008-06-20 Ongoing
PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director 2008-06-10 Ongoing
PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director 2013-06-14 Ongoing
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SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Additional Director - 2015-09-30
SHIVAMANI FLAT OWNERS ASSOCIATION U93000WB2009NPL137914 Director 2015-09-30 Ongoing
STONE INDIA LTD U35201WB1931PLC006996 Director 2024-01-23 Ongoing
MALIKA SUPPLIERS PVT.LTD. U51109WB1995PTC070533 Director - 2012-02-15
MEKOLIN VINIMAY PVT.LTD. U51909WB1995PTC070473 Director - 2008-12-31
FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2020-10-12
JUPITER DEALTRADE PRIVATE LIMITED U52100WB2010PTC141799 Director - 2015-11-13
GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director 2010-05-10 Ongoing
HECTOR PROJECTS LLP AAB-3769 Designated Partner 2013-03-11 Ongoing
HABITATION PROPERTIES LLP AAT-4126 Designated Partner 2020-08-20 Ongoing
PATWARI DEVELOPERS PRIVATE LIMITED U45202WB1997PTC085686 Director 2008-02-18 Ongoing
SETHIA BUILDERS PVT.LTD. U45203WB1995PTC075093 Director - 2013-03-07
RAJSHREE ENCLAVE PRIVATE LIMITED U45400WB2008PTC122331 Additional Director - 2013-09-30
RAJSHREE ENCLAVE PRIVATE LIMITED U45400WB2008PTC122331 Director 2013-09-30 Ongoing
RATANDEEP NIRMAN PRIVATE LIMITED U45400WB2008PTC122332 Director 2008-02-02 Ongoing
MAHALAXMI VYAPAAR PVT. LTD. U51109WB1993PTC061021 Director - 2014-08-20
HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Additional Director 2007-09-24 Ongoing
ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director 2011-08-02 Ongoing
B & P FINVEST PVT LTD U65993WB1993PTC057390 Director 2010-07-26 Ongoing
ARIHANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141286 Director 2010-01-22 Ongoing
BHOMIA PROJECTS PRIVATE LIMITED U74900WB2009PTC137992 Director 2009-08-26 Ongoing
HECTOR PROJECTS LLP AAB-3769 Designated Partner 2013-03-11 Ongoing
HABITATION PROPERTIES LLP AAT-4126 Designated Partner 2020-08-20 Ongoing
PARK STREET DEVELOPERS LLP AAZ-4818 Designated Partner 2021-11-16 Ongoing
TREND TOWERS PRIVATE LIMITED U45400WB2008PTC121737 Director - 2022-09-14
RAJSHREE ENCLAVE PRIVATE LIMITED U45400WB2008PTC122331 Director 2008-02-02 Ongoing
RATANDEEP NIRMAN PRIVATE LIMITED U45400WB2008PTC122332 Director 2008-02-02 Ongoing
MAHALAXMI VYAPAAR PVT. LTD. U51109WB1993PTC061021 Director - 2014-08-20
HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Additional Director 2007-09-24 Ongoing
ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director 2011-08-02 Ongoing
B & P FINVEST PVT LTD U65993WB1993PTC057390 Additional Director - 2012-09-29
B & P FINVEST PVT LTD U65993WB1993PTC057390 Director 2012-09-29 Ongoing
ARIHANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141286 Additional Director - 2012-09-29
ARIHANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141286 Director 2012-09-29 Ongoing
BHOMIA PROJECTS PRIVATE LIMITED U74900WB2009PTC137992 Director 2009-08-26 Ongoing
ORCHID BARTER PRIVATE LIMITED U93000WB2007PTC116101 Director 2008-01-16 Ongoing
Other Directorships of SANDIP AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV KUMAR TULSYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS SETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAGAN MAL SETHIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of HABITATION REALESTATE

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

Charges (Secured Loans) of HABITATION REALESTATE

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

Contact Details of HABITATION REALESTATE

Email ID: [email protected] Website: Not Available Address: 4/2 MIDDLETON STREETFLAT NO-204, 2ND FLOOR Kolkata, West Bengal, India - 700071

Principal Products & Services of HABITATION REALESTATE

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 HABITATION REALESTATE

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 HABITATION REALESTATE

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 HABITATION REALESTATE

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 HABITATION REALESTATE

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 HABITATION REALESTATE

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 HABITATION REALESTATE

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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