INVESTCUBE REGENCY LLP (LLPIN: AAZ-8140) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INVESTCUBE REGENCY LLP are DEEPAK JAIN, and ANITA JAIN.
INVESTCUBE REGENCY 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 30 Dec 2024.
INVESTCUBE REGENCY LLP's LLP Identification Number is (LLPIN)AAZ-8140. Its Email address is [email protected] and its registered address is 119 PARK STREET KOLKATA, West Bengal, India - 700016
Current status of INVESTCUBE REGENCY LLP is - Active.
| LLP Identification Number | AAZ-8140 |
| Name | INVESTCUBE REGENCY 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 | 2021-12-08 |
| Age of Company | 3 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| INVESTCUBE REGENCY LLP |
| AAZ-8140 |
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Get a list of all litigations INVESTCUBE REGENCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVESTCUBE REGENCY. This report helps you understand the risk associated in dealing with INVESTCUBE REGENCY 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 INVESTCUBE REGENCY 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 |
|---|---|---|---|
| 07783479 | DEEPAK JAIN | Designated Partner | 2021-12-08 |
| 09429708 | ANITA JAIN | Designated Partner | 2021-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTCUBE REALTORS LLP | AAJ-5528 | Designated Partner | 2017-05-30 | Ongoing |
| STAR ARENA SPORTS VENTURES LLP | ACD-0523 | Designated Partner | 2023-09-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1424 | P&M AND HI TECH INFRASTRUCTURES LLP | 119, PARK ST, WHITE HOUSE 4TH, D PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ABB-9042 | SYV GAMES LLP | 119, Park Street Kolkata, West Bengal, India - 700016 |
| U22219WB1985PTC038671 | RAJ LAMINATES PVT LTD | 119 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U22100WB2008PTC130445 | T3 PUBLICATIONS PRIVATE LIMITED | 119, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31200WB1973PTC028846 | ELECTRO ZAVOD(INDIA)PVT LTD | White House, 119 Park Street , kolkata, West Bengal, India - 700016 |
| U31909WB1992PLC056467 | LEVEL STATE SYSTEMS INDIA LTD. | WHITE HOUSE119 PARK 3STREET , KOLKATA, West Bengal, India - 700016 |
| ACB-1685 | VAIBHAW TIE-UP LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5215 | AKASHDEEP TRADE-LINK LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-2782 | GANDHARAJ VYAPAAR LLP | 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5214 | CACTUS VYAPAAR LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-4944 | TARA GOODS LLP | 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016 |
| AAP-2524 | JIT INDUSTRIAL PARK LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2187 | GANPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2160 | SURUPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2158 | BUDDHAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2191 | AMITAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2159 | PRATHMAY REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAF-1973 | ECOVILLE HORTICULTURE LLP | WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016 |
| L51109WB1981PLC034212 | BMW INDUSTRIES LIMITED | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U01122WB2003PTC097264 | MULTI AGRO PRIVATE LIMITED | WHITE HOUSE119 PARK STREET BLOCK 3D , KOLKATA, West Bengal, India - 700016 |
| U27310WB2000PLC092486 | SAIL BANSAL SERVICE CENTRE LIMITED | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PLC102557 | BMW IRON & STEEL INDUSTRIES LIMITED | 119, PARK STREET, WHITE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2003PLC096813 | BENGAL COKE COMPANY LIMITED | WHITE HOUSE, 119 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27101WB1986PTC040269 | BANSAL ENGINEERING WORKS PVT LTD | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31900WB2007PTC116638 | AKS UNIVERSAL MAGNETICS PRIVATE LIMITED | 2nd Floor, White House, 119 Park Street , kolkata, West Bengal, India - 700016 |
| L65999WB1982PLC035278 | CHEMI WORLD LTD | 4C WHITE HOUSE119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15540WB2008PLC127336 | HI-TECH NATURAL WATER LIMITED | WHITE HOUSE, 119,PARK STREET,4TH FLOOR, 'D' BLOCK. , 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.
| 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 |
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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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