HIND RESIDENCES LLP (LLPIN: AAZ-1339) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of HIND RESIDENCES LLP are SANJAY KEJRIWAL, and YASH KEJRIWAL.
HIND RESIDENCES 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 09 Dec 2024.
HIND RESIDENCES LLP's LLP Identification Number is (LLPIN)AAZ-1339. Its Email address is [email protected] and its registered address is 4TH FLOOR 12A JAMADAR KHAN LANE KOLKATA, West Bengal, India - 700019
Current status of HIND RESIDENCES LLP is - Active.
| LLP Identification Number | AAZ-1339 |
| Name | HIND RESIDENCES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-22 |
| Age of Company | 3 years, 4 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HIND RESIDENCES LLP |
| AAZ-1339 |
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Get a list of all litigations HIND RESIDENCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HIND RESIDENCES. This report helps you understand the risk associated in dealing with HIND RESIDENCES and its Directors better.
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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 HIND RESIDENCES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00235691 | SANJAY KEJRIWAL | Designated Partner | 2021-10-22 |
| 09369315 | YASH KEJRIWAL | Designated Partner | 2021-10-22 |
| 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 |
|---|---|---|
| U01222WB1995PTC071351 | CRYSTAL TRADEFIN PVT.LTD. | 12A,JAMADAR KHAN LANE,GHAR DWAR APPARMENT 4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700019 |
| U25202WB1986PTC041650 | CRYSTAL PACKAGING PVT LTD | 12A, Jamadar Khan Lane 4th Floor, Ghar Dwar Apartment , Kolkata, West Bengal, India - 700019 |
| U29248WB2011PTC167011 | ADAMS LIFT AND ESCALATOR PRIVATE LIMITED | 12A JAMADAR KHAN LANE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1985PTC039765 | STANDARD PROPERTIES PVT LTD | B/4,RAJASTHALI COMPLEX 3,JAMADAR KHAN LANE , KOLKATA, West Bengal, India - 700019 |
| U25111WB1991PTC051108 | MITHILA TREAD & LEASING PVT LTD | B/4,RAJASTHALI COMPLEX 3,JAMADAR KHAN LANE , KOLKATA, West Bengal, India - 700019 |
| U29309WB2016PTC215746 | COOLMAX RESEARCH & CONSULTANCY PRIVATE LIMITED | 4TH FLOOR, GARIAHAT MALL 13, JAMIR LANE , KOLKATA, West Bengal, India - 700019 |
| U10102WB1993PTC058129 | STANDARD MERCANTILE COMPANY (MINING DIVISION) PVT LTD | B/4, RAJASTHALI COMPLEX 3 JAMADAR KHAN LANE, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U11100WB2013PTC190307 | RENAISSANCE AUTO LPG PRIVATE LIMITED | 12/3/4 JAMIR LANE, 4TH FLOOR BIDISHA BUILDING, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| L51900WB1985PLC227336 | INDOWORTH HOLDINGS LIMITED | 2, NAZAR ALI LANE, GREEN ACRES, 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700019 |
| AAO-9090 | NIGAM GURU PLYBOARD INDUSTRIES LLP | 4TH FLOOR, FL-4A 16/2/H GARCHA 2ND LANE KOLKATA, West Bengal, India - 700019 |
| U29100WB2022PTC255801 | KRPV FIRE FITE PRIVATE LIMITED | BLOCK B, SUITE NO 4B, 4TH FLOOR 21 GARCHA (DOVER PLACE), 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| AAG-9183 | DBARCODE RESTRO BAR & CLUB LLP | 45, Jhowtala lane, 2nd Floor 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 |
| AAY-4879 | SOS FOODCRAFTS LLP | 3/2 BAMAN PARA LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAQ-3815 | CONTRATEQ ESTATE LLP | 6/1, Ahiripukur 2nd Lane Mezenine Floor Kolkata, West Bengal, India - 700019 |
| U26100WB2008PTC126073 | SKG CEMENT PRIVATE LIMITED | 1/F, NAZAR ALI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U29130WB1961PTC025291 | M S AGRAWALA & SONS PVT LTD | 18/1 GARIAHAT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U29252WB1991PTC051027 | CHIEFTAIN ENGINEERING (INDIA) PVT LTD | 96D, KARAYA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700019 |
| U13100WB2010PTC153702 | ABS SMELTERS & MINERALS PRIVATE LIMITED | 12/3/4, JAMIR LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| ACA-8503 | JDJK REALTORS LLP | FLAT-4B, 4TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| ACA-8848 | OMKARA REALTECH LLP | FLAT-4B, 4TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| AAG-9071 | BC TRADECOM LLP | SAHA COURT 8, GANESH CHANDRA AVENUE, 4th FLOOR KOLKATA, West Bengal, India - 700019 |
| U22211WB1999PTC090758 | ENIGMA REPROCESSING SERVICES PRIVATE LIM ITED | 7 AHIRIPUKUR 1ST LANE1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAH-3881 | S.B. CORRUGATORS LLP | FLAT NO. 4D, 4TH FLOOR 12, DOVER PARK, KOLKATA, West Bengal, India - 700019 |
| AAJ-6371 | PLASTOMOULD TECHNOLOGIES LLP | 34, AHIRIPUKUR ROAD, FLAT NO 4B, 4TH 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 |
|---|---|---|---|---|---|---|
| 100600421 | 2022-04-20 | 1970-01-01 | 1970-01-01 | 10,000,000.00 | Others | |
| 100631420 | 2022-04-20 | - | - | 10,000,000.00 | ICICI 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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