KAOLIN REALESTATE LLP (LLPIN: ABZ-2576) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of KAOLIN REALESTATE LLP are SIDDHARTHA MUKHERJEE, and AMRITA SANNIGRAHI.
KAOLIN REALESTATE 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 25 Dec 2024.
KAOLIN REALESTATE LLP's LLP Identification Number is (LLPIN)ABZ-2576. Its Email address is [email protected] and its registered address is 82/7/NBALLYGUNGE PLACE 2ND FLOOR Kolkata, West Bengal, India - 700019
Current status of KAOLIN REALESTATE LLP is - Active.
| LLP Identification Number | ABZ-2576 |
| Name | KAOLIN REALESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-11-30 |
| Age of Company | 2 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAOLIN REALESTATE LLP |
| ABZ-2576 |
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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 KAOLIN REALESTATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03368481 | SIDDHARTHA MUKHERJEE | Designated Partner | 2022-11-30 |
| 06744380 | AMRITA SANNIGRAHI | Designated Partner | 2022-11-30 |
| 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 |
|---|---|---|
| ABZ-2672 | VOLUMINOUS BUILDCON LLP | 82/7/NBALLYGUNGE PLACE 2ND FLOOR Kolkata, West Bengal, India - 700019 |
| ABZ-2327 | MORREL INFRACON LLP | 82/7/NBALLYGUNGE PLACE 2ND FLOOR Kolkata, West Bengal, India - 700019 |
| ABZ-4050 | MYTHICAL NIRVANA REALESTATE LLP | 82/7/NBALLYGUNGE PLACE 2ND FLOOR Kolkata, West Bengal, India - 700019 |
| ABZ-6339 | MERTH REALESTATE LLP | 82/7/N,BALLYGUNGE PLACE 2ND FLOOR Kolkata, West Bengal, India - 700019 |
| AAG-0098 | PRAGATI DEALMARK LLP | P-36 INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 Kolkata, West Bengal, India - 700019 |
| U15495WB1985PTC039585 | GUNAMUKS (INDIA) PVT LTD | 82/7N BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019 |
| ACA-2683 | WELLSPRIT SUPPLIERS LLP | FLAT-7B, 7TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| ACA-2675 | AVASYU MERCHANTS LLP | FLAT-7B, 7TH FLOOR5, GURUSADAY ROAD Kolkata, West Bengal, India - 700019 |
| U15410WB2012PTC180269 | R. K. AGRO INDUSTRIES PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD 7TH FLOOR, FLAT NO. 7F, ANNAPURNA APPART MENT , KOLKATA, West Bengal, India - 700019 |
| U85100WB2013NPL191316 | SUFALAM CHILD CARE FOUNDATION | 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.- 28 , KOLKATA, West Bengal, India - 700019 |
| ABA-4366 | PREPASSURE ACADEMY LLP | 46/7/C BALLYGUNGE PLACE Kolkata, West Bengal, India - 700019 |
| U24239WB1997PTC082687 | EUTHENIC ARCHITECTS PRIVATE LIMITED | 7/1 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019 |
| U01403WB2014PTC200413 | VIVEKSHIL PRODUCER COMPANY LIMITED | FLAT 7A EKDALIA PLACE , KOLKATA, West Bengal, India - 700019 |
| AAF-1877 | VPLAY SPORTZ LLP | 7 DEODAR STREETB WING GROUND FLOOR Kolkata, West Bengal, India - 700019 |
| AAG-7513 | SVARNA INDIA FASHION LLP | 7, OLD BALLYGUNGE 2ND LANE KOLKATA, West Bengal, India - 700019 |
| AAG-9183 | DBARCODE RESTRO BAR & CLUB LLP | 45, Jhowtala lane, 2nd Floor kolkata, West Bengal, India - 700019 |
| AAJ-6735 | ALOK HARSH DESIGN HOUSE LLP | 1ST FLOOR, 94 BALLYGUNGE PLACE KOLKATA, West Bengal, India - 700019 |
| U19115WB2012PTC188816 | ASAP IMPEX PRIVATE LIMITED | 48,BALLYGUNGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U25209WB2005PTC102756 | SHREE ANEKANT TUBE SALES PRIVATE LIMITED | 20/1/7, BALLYGUNJ PLACE , KOLKATA, West Bengal, India - 700019 |
| U02005WB1989PLC047595 | SVARNA HORTICULTURE LIMITED | 7 OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U14100WB2019PTC235225 | TOSHANI PROJECTS PRIVATE LIMITED | 80/A BALLYGUNGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U01100WB2020PTC237640 | HAPPY GREEN FARMS PRIVATE LIMITED | 15, Bondel road 2nd Floor , Kolkata, West Bengal, India - 700019 |
| AAE-6578 | CHINA WHITES HOSPITALITY LLP | 14/6, GARIAHAT ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAP-4177 | PLENTEOUS REAL ESTATE LLP | 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019 |
| AAP-4173 | GALLIVANT PROPERTIES LLP | 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019 |
| AAZ-2290 | CROWNFIELD VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAZ-3237 | REGALIA VENTURES LLP | 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019 |
| AAW-8216 | ARISHTANEMI ENTERPRISES LLP | 7 Lovelock Place3A Sunflower Court Kolkata, West Bengal, India - 700019 |
| AAI-9719 | CHAKRAPANI AJITA CONSULTANCY SERVICE LLP | 7B, Ballygunge Place, Flat 3W Kolkata, West Bengal, India - 700019 |
| 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 |
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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.
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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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