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IPSHITA REAL ESTATE LLP

As on: 2024-06-13

IPSHITA REAL ESTATE LLP (LLPIN: AAF-8658) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 8000000.00.

Designated Partners of IPSHITA REAL ESTATE LLP are SAMRUDDHI GANDHI, PARAG GANDHI, SAILESH GANDHI, and VISHAL GANDHI.

IPSHITA REAL ESTATE 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 27 Dec 2024.

IPSHITA REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAF-8658. Its Email address is [email protected] and its registered address is BA-16, DESHBANDHUNAGAR ASHA APARTMENT, 3RD FLOOR, FLAT-3A BAGUIHATI KOLKATA, West Bengal, India - 700059

Current status of IPSHITA REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAF-8658
Name IPSHITA REAL ESTATE 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 2
Number of Designated Partners 2
Date of Incorporation 2016-03-07
Age of Company 9 years, 0 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 8,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IPSHITA REAL ESTATE LLP

Previous CINs

AAF-8658

Regulatory Filings of IPSHITA REAL ESTATE

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Litigation Search Report of IPSHITA REAL ESTATE

Get a list of all litigations IPSHITA REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IPSHITA REAL ESTATE. This report helps you understand the risk associated in dealing with IPSHITA REAL ESTATE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 IPSHITA REAL ESTATE 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 IPSHITA REAL ESTATE

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 IPSHITA REAL ESTATE

Current Directors & Key Managerial Personnel of IPSHITA REAL ESTATE
DIN Director Name Designation Appointment Date
00878002 SAMRUDDHI GANDHI Designated Partner 2016-03-07
00878098 PARAG GANDHI Designated Partner 2016-03-07
01275885 SAILESH GANDHI Partner 2016-03-07
01419079 VISHAL GANDHI Partner 2016-03-07
Past Directors & Key Managerial Personnel of IPSHITA REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner 2012-11-02 Ongoing
TORSHA ENTERPRISES LLP AAB-2779 Designated Partner 2012-12-24 Ongoing
GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
HARIMALA INFRAPROJECTS LLP AAI-8456 Designated Partner 2017-03-16 Ongoing
KESHWI TRADERS LLP AAV-1364 Designated Partner 2020-12-17 Ongoing
TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director 2011-03-07 Ongoing
JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Additional Director - 2020-10-16
KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-12-16
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2015-09-30
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2015-09-30 Ongoing
TORSHA ENTERPRISES LLP AAB-2779 Designated Partner 2012-12-24 Ongoing
TORSHA ENTERPRISES LLP AAB-2779 Partner - 2017-03-31
ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
KESHWI TRADERS LLP AAV-1364 Designated Partner 2020-12-17 Ongoing
GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director 2011-03-07 Ongoing
SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director 2000-07-26 Ongoing
LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director 2010-12-30 Ongoing
SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2011-09-17 Ongoing
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director appointed in casual vacancy - 2011-09-17
ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
TORSHA ENTERPRISES LLP AAB-2779 Partner - 2017-03-31
GANADEV MARKETING LLP AAF-8393 Partner 2016-03-02 Ongoing
ACE TRADERS LLP AAF-9087 Partner 2016-03-11 Ongoing
RASIKLAL & BROTHERS ENTERPRISE PRIVATE LIMITED U27205WB2010PTC144867 Director 2010-04-06 Ongoing
JINDAT TRADING PVT LTD U51109WB1995PTC072302 Director - 2010-03-30
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Additional Director - 2015-09-30
UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2015-09-30 Ongoing
TORSHA ENTERPRISES LLP AAB-2779 Partner 2012-12-24 Ongoing
ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner 2017-03-16 Ongoing
RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2017-03-05
HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
KESHWI TRADERS LLP AAV-1364 Partner 2020-12-17 Ongoing
GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director - 2008-05-10
JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
GLITZDESIGN DIAMOND JEWELERY PRIVATE LIMITED U74900MH2011PTC218161 Additional Director - 2018-07-10
SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
Other Directorships of SAMRUDDHI GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAG GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAILESH GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL GANDHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of IPSHITA REAL ESTATE

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

Charges (Secured Loans) of IPSHITA REAL ESTATE

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

Contact Details of IPSHITA REAL ESTATE

Email ID: [email protected] Website: Not Available Address: BA-16, DESHBANDHUNAGAR ASHA APARTMENT, 3RD FLOOR, FLAT-3A BAGUIHATI KOLKATA, West Bengal, India - 700059

Principal Products & Services of IPSHITA REAL ESTATE

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 IPSHITA REAL ESTATE

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 IPSHITA REAL ESTATE

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 IPSHITA REAL ESTATE

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 IPSHITA REAL ESTATE

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 IPSHITA REAL ESTATE

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 IPSHITA REAL ESTATE

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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