JAIVEER RESIDENCY LLP (LLPIN: AAA-4528) is a Limited Liability Partnership firm incorporated on 19 Dec 2011. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of JAIVEER RESIDENCY LLP are JAISHRI DABRIWAL, and DWARKA PRASAD DABRIWAL.
JAIVEER RESIDENCY 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 03 Dec 2024.
JAIVEER RESIDENCY LLP's LLP Identification Number is (LLPIN)AAA-4528. Its Email address is [email protected] and its registered address is 2, ROWLAND ROAD KOLKATA, West Bengal, India - 700020
Current status of JAIVEER RESIDENCY LLP is - Active.
| LLP Identification Number | AAA-4528 |
| Name | JAIVEER RESIDENCY 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 | 2011-04-19 |
| Age of Company | 13 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAIVEER RESIDENCY LLP |
| AAA-4528 |
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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 JAIVEER RESIDENCY 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 |
|---|---|---|---|
| 00372944 | JAISHRI DABRIWAL | Designated Partner | 2011-04-19 |
| 00794929 | DWARKA PRASAD DABRIWAL | Designated Partner | 2011-04-19 |
| 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 |
|---|---|---|
| U17115WB1997PTC083829 | PARIDHI EXPORTS PRIVATE LIMITED | 17, ROWLAND ROAD, 2ND FLOOR, FLAT NO.2A , KOLKATA, West Bengal, India - 700020 |
| AAE-0790 | SUBHSHIV MERCANTILE LLP | 2 ROWLAND ROAD KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC114906 | JAISHREE TOWERS PRICATE LIMITED | 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| U34300WB1924PTC004883 | INTERNATIONAL TYRES & MOTORS PVT LTD | 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| U13209WB1995PTC073945 | WELL PLAN CORPORATE MANAGEMENT PVT LTD | 2, ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| AAD-3473 | SHAH INVESTMENT CONSULTANTS LLP | 2/1, Rowland Road Kolkata, West Bengal, India - 700020 |
| U17118WB1986PTC040484 | SANSKRITI FINANCE PRIVATE LIMITED | 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| U19229WB1985PTC038574 | ANGELS (INDIA) PVT.LTD. | 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| U26101WB1974PTC184059 | ROCK-CEMENTS (INDIA) PRIVATE LIMITED | 2, ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| AAJ-0400 | ALLMON EMERALD LLP | 2, Rowland Road 1st Floor,Anand Apartment, kolkata, West Bengal, India - 700020 |
| AAA-7678 | BAID VINCOMS LLP | 2, ROWLAND ROAD MANGALAM APARTMENT, BLOCK-F, FLAT-GC KOLKATA, West Bengal, India - 700020 |
| U28939WB1989PTC046766 | GURU FORGING AND AGRICO PVT LTD. | 2 ROWLAND ROAD 1ST FLOOR, ANAND APARTMENT , KOLKATA, West Bengal, India - 700020 |
| AAA-7387 | BAID VANIJAYA LLP | 2 ROWLAND ROAD MANGALAM APARTMENT BLOCK - F FLAT - GC KOLKATA, West Bengal, India - 700020 |
| AAA-7664 | BAID OHM GRIH NIRMAN LLP | 2 ROWLAND ROAD MANGALAM APARTMENT BLOCK - F, FLAT - GC KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC178341 | BLUEMOTION DEALERS PRIVATE LIMITED | 28B, ROWLAND ROAD 2ND FLOOR, FLAT NO - 6 , KOLKATA, West Bengal, India - 700020 |
| AAA-4308 | BAID SUSWANI TRADING LLP | 2 ROWLAND ROAD, MANGALAM APARTMENT, BLOCK-F, FLAT-GC, GROUN D FLOOR, KOLKATA, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U01132WB1938PTC118939 | SATYANARAYAN TEA CO PVT LTD | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC122916 | CHANDRAMOULI ISPAT PRIVATE LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U29249WB1997PTC083813 | BILASPUR MINING INDUSTRIES PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAK-5885 | KAPAAS KOLKATA CLOTHING LLP | 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020 |
| U01122WB1998PTC087765 | JALAN FARMS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U24121WB1995PTC071131 | JALAN CARBONS & CHEMICALS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| ACA-2573 | AYD PROPERTIES LLP | Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U25209WB2020PTC241381 | PDJ INDUSTRIES PRIVATE LIMITED | 235/2A, AJC BOSE ROAD The Millennium, 2nd Floor, Unit 2N , KOLKATA, West Bengal, India - 700020 |
| U31100WB2020PTC237724 | AVCO POWER PRIVATE LIMITED | SUKH SAGAR BL-B, 2-FR, FL-E-2, 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24110WB2020PTC236913 | DOT & KEY WELLNESS PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara, West Block, 3rd Floor, P.O. Elgin Road, , Kolkata, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| 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 |
|---|---|---|---|---|---|---|
| 10443711 | 2013-07-06 | - | - | 18,400,000.00 | STATE BANK OF INDIA |
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 |
|---|---|---|
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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