INEZ PROPERTIES LLP (LLPIN: ACB-3685) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of INEZ PROPERTIES LLP are ANAND KUMAR SINGH, and RITA SINGH.
INEZ PROPERTIES 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 16 Dec 2024.
INEZ PROPERTIES LLP's LLP Identification Number is (LLPIN)ACB-3685. Its Email address is [email protected] and its registered address is 181/B/1, KABI GURU SARANI3RD FLOOR, FL- 3/B Kolkata, West Bengal, India - 700038
Current status of INEZ PROPERTIES LLP is - Active.
| LLP Identification Number | ACB-3685 |
| Name | INEZ PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-26 |
| Age of Company | 1 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INEZ PROPERTIES LLP |
| ACB-3685 |
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Get a list of all litigations INEZ PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INEZ PROPERTIES. This report helps you understand the risk associated in dealing with INEZ PROPERTIES 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 INEZ PROPERTIES 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 |
|---|---|---|---|
| 10060107 | ANAND KUMAR SINGH | Designated Partner | 2023-05-26 |
| 10065447 | RITA SINGH | Designated Partner | 2023-05-26 |
| 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 |
|---|---|---|
| U74999WB2018PTC226150 | INEZ WAREHOUSING SERVICES PRIVATE LIMITED | 181/B/1, KABI GURU SARANI 3RD FLOOR, FL- 3/B KOLKATA Kolkata WB 700038 IN |
| ABA-2222 | SUNNYAT & BHAGAT LLP | 3RD FLOOR, FLAT 3B 144, BINOBA BHABE ROAD KOLKATA, West Bengal, India - 700038 |
| AAQ-2505 | SHREE BHOWMIAJI BUSINESS SOLUTIONS LLP | 22B,FLAT NO.3E,3RD FLOOR,LUXURIA APARTMENTS BUROSHIBATALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U15549WB2017PTC219117 | MUDIY AGROPROJECTS PRIVATE LIMITED | Prantik Residency, BL-1;7-FR:FL-7B, 157 Vinoba Bhave Road, LP-214/1/6, , Kolkata, West Bengal, India - 700038 |
| U18209WB2021OPC245411 | ARJU JAIN (OPC) PRIVATE LIMITED | NILANJANA GARDEN,1ST FLOOR, FLAT-1B 41/A S.N ROY ROAD LP-12/20/5 , KOLKATA, West Bengal, India - 700038 |
| U17300WB2018PTC227227 | OMIOR TEXTILES PRIVATE LIMITED | FLAT NO. 3B, IIIrd FLOOR 144, BINOBA BHABE ROAD , KOLKATA, West Bengal, India - 700038 |
| U21095WB2019OPC231955 | COINKORP PAPER WORKS (OPC) PRIVATE LIMITED | 180A KABI GURU SARANI, BLOSSOM COUNTY BLOCK - B, FLAT - 7A , KOLKATA, West Bengal, India - 700038 |
| AAW-3491 | VARENIUM GROWTH HACKERS LLP | Flat 1 107B RAJANI MUKHERJEE ROAD Kolkata, West Bengal, India - 700038 |
| AAR-8656 | PREMSAGAR COMMERCIAL LLP | BUILDING NO. 15, 5B, 5TH FLOOR 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| AAD-8895 | ACECORP POWER VENTURES INDIA LLP | C/O AMIT BHOOPAL, FLAT - B, 2ND FLOOR39 S. N. ROY ROAD, KOLKATA, West Bengal, India - 700038 |
| U51909WB2013PTC190004 | LIFEMAKE MERCANTILE PRIVATE LIMITED | 376A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038 |
| U70102WB2013PTC191845 | MASTERY NIRMAN PRIVATE LIMITED | 376 A S.N ROY ROAD, 4TH FLOOR FLAT NO 4B, SURYA HOMES , KOLKATA, West Bengal, India - 700038 |
| ABA-4315 | SCITRON SKYLINE LLP | Ground Floor, 166, Rajani Mukherjee Road LP 69/5/1/1 KOLKATA, West Bengal, India - 700038 |
| AAV-7809 | TEWARI EXPORT & GRANARY LLP | 94 113, Sahapur Main Road 3rd Floor, Flat-3C KOLKATA, West Bengal, India - 700038 |
| U08031WB1973PTC128194 | AKSHAT PROPERTIES PRIVATE LIMITED | ROOM NO.-1 ,1ST FLOOR ,60/10 S.N ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| AAJ-3963 | RAGINI EXPORTS LLP | 22, BUROSHIBTOLA MAIN ROAD, AUTUMIN BLOCK, 3RD FLOOR, FLAT NO 3E, KOLKATA, West Bengal, India - 700038 |
| U20211WB1986PLC041430 | EGI LEATHER EXPORTS LIMITED | 142B BINOBA BHAVE ROAD , KOLKATA, West Bengal, India - 700038 |
| U17309WB2019PTC234619 | PLANET JUTE PRIVATE LIMITED | 189/B, RAJANI MUKHERJEE RD, , KOLKATA, West Bengal, India - 700038 |
| U27310WB2013PTC195795 | CALSMELT METALIKS PRIVATE LIMITED | 75/65-B S.N.ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| U17299WB2022PTC250992 | JHANWI SYNTHETIC MILL PRIVATE LIMITED | 369B , S. N. ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| ACB-9172 | SHYAM SAROVAR AGRO FOODS LLP | RAJ ROSHNI APARTMENT, 94SHAHPUR MAIN ROAD,FLAT-2B Kolkata, West Bengal, India - 700038 |
| AAG-1394 | CUREGEN LIFESCIENCE LLP | 60 B SITALA TALA ROAD SAHAPUR, P.S NEW ALIPORE KOLKATA, West Bengal, India - 700038 |
| U18202WB2020OPC241852 | WABI SABI DESIGN HOUSE (OPC) PRIVATE LIMITED | FLAT 101B, GIRIKUNJ, 390 S.N ROY ROAD , KOLKATA, West Bengal, India - 700038 |
| U01132WB1988PLC044013 | LENGRAI TEA LTD | 5/7, BUROSHIBTALA(MAIN) ROAD, BUILDING NO. 15, 5B , KOLKATA, West Bengal, India - 700038 |
| ABZ-7320 | MALDA DIGITAL SERVICES LLP | 295, S.N. Roy Road, Room No.D1,First Floor, Kolkata, West Bengal, India - 700038 |
| ABZ-7318 | COOCHBEHAR TECHNOLOGIES LLP | 295, S.N. Roy Road, Room No.D1,First Floor Kolkata, West Bengal, India - 700038 |
| ABZ-7387 | RUPCLAN DIGITAL SOLUTIONS LLP | 295, S.N. Roy Road, Room No.D1,First Floor Kolkata, West Bengal, India - 700038 |
| ABZ-7317 | COOCHBEHAR DIGITAL SERVICES LLP | 295, S.N. Roy Road, Room No.D1,First Floor Kolkata, West Bengal, India - 700038 |
| ABZ-7319 | JAIGAON TECHNOCRAFTS LLP | 295, S.N. Roy Road, Room No.D1,First Floor Kolkata, West Bengal, India - 700038 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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