JUDICIOUS PROPERTIES LLP (LLPIN: AAB-1400) 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. 400000.00.
Designated Partners of JUDICIOUS PROPERTIES LLP are SHOBHA SADANI, BHAWANA SANCHETI, and NEERAJ L SADANI.
JUDICIOUS PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JUDICIOUS PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-1400. Its Email address is [email protected] and its registered address is 35, Rowland Road,Trishul Apartments, Flat No. - 1D, Kolkata, West Bengal, India - 700020
Current status of JUDICIOUS PROPERTIES LLP is - Active.
| LLP Identification Number | AAB-1400 |
| Name | JUDICIOUS PROPERTIES 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-09-28 |
| Age of Company | 12 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JUDICIOUS PROPERTIES LLP |
| AAB-1400 |
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Get a list of all litigations JUDICIOUS 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 JUDICIOUS PROPERTIES. This report helps you understand the risk associated in dealing with JUDICIOUS 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 JUDICIOUS 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 |
|---|---|---|---|
| 00066980 | SHOBHA SADANI | Designated Partner | 2012-09-28 |
| 00297750 | BHAWANA SANCHETI | Partner | 2015-03-01 |
| 02440113 | NEERAJ L SADANI | Designated Partner | 2012-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047385 | LALIT KUMAR SADANI | Partner | - | 2015-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0291 | ML COMPUTERS LLP | 35, ROWLAND ROAD, TRISHUL APARTMENTS, FLAT NO. - 1D KOLKATA, West Bengal, India - 700020 |
| AAB-0279 | NEEV MERCHANTS LLP | 35, Rowland Road,Trishul Apartments, Flat No. - 1D, Kolkata, West Bengal, India - 700020 |
| AAA-9501 | SHOBHA REALDEV LLP | 35, Rowland Road,Trishul Apartments, Flat No. - 1D, Kolkata, West Bengal, India - 700020 |
| AAA-9502 | ABODE INFRADEV LLP | 35, Rowland Road,Trishul Apartments, Flat No. - 1D, Kolkata, West Bengal, India - 700020 |
| AAA-9504 | WISDOM REALDEV LLP | 35, Rowland Road,Trishul Apartments, Flat No. - 1D, Kolkata, West Bengal, India - 700020 |
| AAG-0979 | MRIDUL EXPORTS LLP | 35, Rowland Road,Trishul Apartments, Flat No. - 1D, Kolkata, West Bengal, India - 700020 |
| AAW-1539 | MPL DISTRIBUTORS LLP | 35 Rowland Road 4th Floor, Flat No 4D Kolkata, West Bengal, India - 700020 |
| AAC-8809 | LANDSCAPE MERCANTILE LLP | 35 ROWLAND ROAD TRISHUL APARTMENT KOLKATA, West Bengal, India - 700020 |
| U27310WB1973PTC029091 | NAGPUR STEEL & ALLOYS PVT LTD | MEGHDOOT FLAT NO 1E 12ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| AAR-8756 | MASTER MAINTAINERS LLP | 36, ROWLAND ROAD, 10TH FLOOR, FLAT NO. 10A KOLKATA, West Bengal, India - 700020 |
| U17115WB1997PTC083829 | PARIDHI EXPORTS PRIVATE LIMITED | 17, ROWLAND ROAD, 2ND FLOOR, FLAT NO.2A , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC178341 | BLUEMOTION DEALERS PRIVATE LIMITED | 28B, ROWLAND ROAD 2ND FLOOR, FLAT NO - 6 , KOLKATA, West Bengal, India - 700020 |
| U24233WB2010PTC153088 | SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED | 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020 |
| U18202WB2018PTC225727 | BBS GLOBAL PRIVATE LIMITED | 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U72900WB2000PTC092069 | ML COMPUTERS PRIVATE LIMITED | 35, ROWLAND ROAD, TRISHUL APARTMENTS, FLAT NO. - 1D KOLKATA Kolkata WB 700020 IN |
| AAG-4477 | BEVERLY PROPERTIES LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAG-5192 | GUSTY PROPERTIES LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020 |
| AAG-5650 | SILVER SKY FINVEST LLP | 7, SARAT BOSE ROAD , FLAT NO 6B 6TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700020 |
| ABD-0425 | NUTROID TECH LLP | FLAT NO 5/C8, DR.RAJENDRA ROAD Kolkata, West Bengal, India - 700020 |
| AAH-7304 | DAKHATA TECHNICAL TRAINING ACADEMY AND T RADE TEST CENTRE LLP | 35/7 PADDAPUKUR ROAD FLAT 1A AMRAPALI KOLKATA, West Bengal, India - 700020 |
| AAN-0121 | NOURRICLAIR FOODS LLP | 33, Dr Rajendra Road Flat No-1A Kolkata, West Bengal, India - 700020 |
| U17100WB2012PTC173320 | SEURO BUSINESS PRIVATE LIMITED | 60/1, CHOWRANGHEE ROAD, FLAT NO- 33, , KOLKATA, West Bengal, India - 700020 |
| U17100WB2012PTC173324 | BRANSO FASHION PRIVATE LIMITED | 60/1, CHOWRANGHEE ROAD, FLAT NO- 33, , KOLKATA, West Bengal, India - 700020 |
| AAA-7678 | BAID VINCOMS LLP | 2, ROWLAND ROAD MANGALAM APARTMENT, BLOCK-F, FLAT-GC KOLKATA, West Bengal, India - 700020 |
| AAC-7580 | CAPTURESQUE EVENTS LLP | FLAT 7D, VAISHALI BUILDING 35/13 PADDAPUKUR ROAD KOLKATA, West Bengal, India - 700020 |
| AAL-7049 | UDANI FORTUMAX BROKING LLP | FLAT NO-8,1ST FLOOR 51, PADDAPUKUR ROAD KOLKATA, West Bengal, India - 700020 |
| U01400WB2006PTC109601 | PIYUSH CULTIVATION PVT LTD | GROUND FLOOR, FLAT NO. 2 36A, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| AAD-2107 | KRISHIV CREATIONS LLP | FLAT NO 1A, DARSHANA 2B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| 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.
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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.
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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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