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HERITAGE SALES LLP

As on: 2024-06-13

HERITAGE SALES LLP (LLPIN: AAD-6944) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 237500.00.

Designated Partners of HERITAGE SALES LLP are SUCHITA BAJORIA, and SNEHA BAJORIA.

HERITAGE SALES 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.

HERITAGE SALES LLP's LLP Identification Number is (LLPIN)AAD-6944. Its Email address is [email protected] and its registered address is 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012

Current status of HERITAGE SALES LLP is - Converted to CMP and Dissolved.

Basic Information

LLP Identification Number AAD-6944
Name HERITAGE SALES LLP
LLP Status Converted to CMP and Dissolved
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-31
Age of Company 10 years, -1 months, 12 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 ₹ 237,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

HERITAGE SALES LLP

Previous CINs

AAD-6944

Regulatory Filings of HERITAGE SALES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of HERITAGE SALES

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

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 HERITAGE SALES

Current Directors & Key Managerial Personnel of HERITAGE SALES
DIN Director Name Designation Appointment Date
06463677 SUCHITA BAJORIA Designated Partner 2017-05-17
06926870 SNEHA BAJORIA Designated Partner 2017-05-20
Past Directors & Key Managerial Personnel of HERITAGE SALES
DIN Director Name Designation Appointment Date Cessation
07029215 RABI DALUI Designated Partner - 2016-06-07
07029229 SUDIP MONDAL Designated Partner - 2016-06-07
07121280 DIPENDRA KUMAR AGARWAL Designated Partner - 2017-05-20
07121295 RASHMI KUMARI Designated Partner - 2017-05-17
Other Directorships of SUCHITA BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNEHA BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RABI DALUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDIP MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ANGIRA DISTRIBUTORS PRIVATE LIMITED U70100WB2022PTC254988 Director 2022-06-23 Ongoing
HERITAGE SALES PRIVATE LIMITED U70109WB2022PTC255536 Director 2022-07-13 Ongoing
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AASHRA GOODS LLP AAD-4096 Partner - 2015-03-31
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SAHIL VINIMAY LLP AAD-4435 Partner 2015-02-25 Ongoing
BASUDEO TIE-UP LLP AAD-4436 Partner 2015-02-25 Ongoing
BACON TIE-UP LLP AAD-4439 Partner 2015-02-25 Ongoing
NOVA COMPLEX LLP AAD-4526 Partner 2015-02-26 Ongoing
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PHALGUNI DEALERS LLP AAD-4773 Partner 2015-03-03 Ongoing
PALLABI VANIJYA LLP AAD-4774 Partner 2015-03-03 Ongoing
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MAYANK DEALERS LLP AAD-4795 Partner 2015-03-03 Ongoing
EXPRESSIVE TRACOM LLP AAD-4797 Partner 2015-03-03 Ongoing
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DAMODAR TIE-UP LLP AAD-4818 Partner 2015-03-03 Ongoing
SAVERA MERCHANTS LLP AAD-4819 Partner 2015-03-03 Ongoing
DALIA SALES LLP AAD-4853 Partner 2015-03-03 Ongoing
STENSIL DEALCOM LLP AAD-4855 Partner 2015-03-03 Ongoing
PURPLE TIE-UP LLP AAD-4856 Partner 2015-03-03 Ongoing
LALIMA DISTRIBUTORS LLP AAD-4883 Partner 2015-03-04 Ongoing
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GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2020-10-30
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2019-09-27
HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2020-10-30
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Additional Director - 2019-09-27
AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2020-10-30
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2019-09-27
SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2020-10-30
ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2017-05-19
PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Designated Partner - 2017-05-17
HIGHTIDE INFRATECH LLP AAD-3867 Designated Partner - 2017-05-17
SHIVAM VINCOM LLP AAD-6849 Partner - 2016-02-29
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2018-01-06

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Prosecution Details of HERITAGE SALES

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

Charges (Secured Loans) of HERITAGE SALES

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

Contact Details of HERITAGE SALES

Email ID: [email protected] Website: Not Available Address: 29A WESTON STREET3RD FLOOR, ROOM NO C5 KOLKATA, West Bengal, India - 700012

Principal Products & Services of HERITAGE SALES

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 HERITAGE SALES

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 HERITAGE SALES

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 HERITAGE SALES

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 HERITAGE SALES

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 HERITAGE SALES

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 HERITAGE SALES

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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