ISHAANIAA INFRAPROJECT LLP (LLPIN: AAA-8564) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1250000.00.
Designated Partners of ISHAANIAA INFRAPROJECT LLP are DIPTI MEHARIA, and ANURAG MEHARIA.
ISHAANIAA INFRAPROJECT 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 04 Dec 2024.
ISHAANIAA INFRAPROJECT LLP's LLP Identification Number is (LLPIN)AAA-8564. Its Email address is [email protected] and its registered address is 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001
Current status of ISHAANIAA INFRAPROJECT LLP is - Active.
| LLP Identification Number | AAA-8564 |
| Name | ISHAANIAA INFRAPROJECT 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 | 2012-03-28 |
| Age of Company | 13 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ISHAANIAA INFRAPROJECT LLP |
| AAA-8564 |
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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 ISHAANIAA INFRAPROJECT 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 |
|---|---|---|---|
| 05206533 | DIPTI MEHARIA | Designated Partner | 2016-12-01 |
| 00166546 | ANURAG MEHARIA | Designated Partner | 2016-12-01 |
| 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 |
|---|---|---|
| AAH-0052 | ISHAANIAA PROPERTY HOLDINGS LLP | GROUND FLOOR 9 OLD POST OFFICE STREET KOLKATA, West Bengal, India - 700001 |
| AAH-9097 | PABITRA VINCOM LLP | 9 OLD POST OFFICE STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-0051 | MEHARIA CONSORTIUM LLP | 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAH-0046 | ISHAANIAA HIGHRISE HOLDINGS LLP | 9 OLD POST OFFICE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| U01111WB1995PTC073646 | NIKHIL AGROFARMS PVT.LTD. | 9 OLD POST OFFICE STREET8TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24234WB1999PTC090253 | GLAX BIOTECH PRIVATE LIMITED | 9 OLD POST OFFICE STREET6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| F03804 | LEE HARRIS POMEROY ARCHITECTS PC | S. K. Bajoria 6, Old Post Office Street, Ground Floor, , Kolkata, West Bengal, India - 700001 |
| AAC-6745 | MEHARIA & COMPANY ADVISORS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAC-9553 | MCO BUSINESS SERVICE LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAC-9815 | MCO LEGALS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| AAD-3469 | SASHWAAT PROJECTS LLP | 9, OLD POST OFFICE STREET KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U15419WB1981PTC033334 | FERMENTATION INDUSTRIAL (INDIA)PVT LTD | 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB1967PTC027123 | BEHARIDE CHEMICAL PVT LTD | 11 OLD POST OFFICE STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1985PTC038936 | GLOBE IRON & STEEL COMPANY PVT LTD | 12 OLD POST OFFICE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1976PTC039011 | EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1970PTC027815 | R.S.H. ENTERPRISES PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U01111WB2009PTC139277 | SAILABALA RICE MILL PRIVATE LIMITED | 11, OLD POST OFFICE STREET, 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U17118WB1991PTC053913 | P.V. COMMERCIAL & ENTERPRISES PRIVATE LI MITED | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| L65993WB1982PLC035419 | TUSHAR COMMERCIAL CO LTD | 9, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001 |
| U17118WB1991PTC053917 | B.K COMMERCIAL & ENTERPRISES PRIVATE LIM ITED | 9, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001 |
| U21012WB1991PTC050856 | JET COATERS PVT LTD | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1988PTC044016 | SUNSHINE MARKETING PVT LTD | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U28991WB1983PTC036840 | CGM ENGINEERS & SERVICES PVT LTD | 9 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| L67120WB1975PLC030035 | NEW LOOK INVESTMENT (BENGAL) LTD | 6, OLD POST OFFICE STREET,TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-2249 | S. GHOSE & CO 'CHARTERED ACCOUNTANTS' LL P | 11, Old Post Office Street, 2nd Floor, Kolkata, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100631620 | 2022-05-16 | - | - | 9,000,000.00 | ADITYA BIRLA FINANCE 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.
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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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