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KONARK CONWELL LLP

As on: 2024-06-13

KONARK CONWELL LLP (LLPIN: AAC-0545) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KONARK CONWELL LLP are SHIKHA PRAKASH DALMIA, NAMRATA SHONIT DALMIA, AMITABH KEJRIWAL RAMSWAROOP, and SHONIT PRAKASHCHAND DALMIA.

KONARK CONWELL 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.

KONARK CONWELL LLP's LLP Identification Number is (LLPIN)AAC-0545. Its Email address is [email protected] and its registered address is BUILDING NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059

Current status of KONARK CONWELL LLP is - Active.

Basic Information

LLP Identification Number AAC-0545
Name KONARK CONWELL LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2014-02-03
Age of Company 11 years, 1 months, 10 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KONARK CONWELL LLP

Previous CINs

AAC-0545

Regulatory Filings of KONARK CONWELL

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Litigation Search Report of KONARK CONWELL

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

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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 KONARK CONWELL 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 KONARK CONWELL

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 KONARK CONWELL

Current Directors & Key Managerial Personnel of KONARK CONWELL
DIN Director Name Designation Appointment Date
06752798 SHIKHA PRAKASH DALMIA Partner 2014-06-25
09614446 NAMRATA SHONIT DALMIA Partner 2021-06-08
00005864 AMITABH KEJRIWAL RAMSWAROOP Designated Partner 2014-06-25
00059650 SHONIT PRAKASHCHAND DALMIA Designated Partner 2014-02-03
Past Directors & Key Managerial Personnel of KONARK CONWELL
DIN Director Name Designation Appointment Date Cessation
06752798 SHIKHA PRAKASH DALMIA Designated Partner - 2014-06-24
00008020 RAKADEVI PRAKASHCHAND DALMIA Designated Partner - 2014-06-24
Other Directorships of SHIKHA PRAKASH DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA SHONIT DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Managing Director - 2022-06-24
KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Whole-time director - 2017-04-01
KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Additional Director - 2007-09-29
KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Director 2007-09-29 Ongoing
KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Director - 2007-02-12
INDIA DENIM LIMITED U17110GJ2005PLC046159 Additional Director - 2021-10-22
INDIA DENIM LIMITED U17110GJ2005PLC046159 Director 2021-10-22 Ongoing
INDIA DENIM LIMITED U17110GJ2005PLC046159 Director - 2022-09-16
EXCEL SYNTHETIC PRIVATE LIMITED U17110MH1997PTC111439 Additional Director - 2007-09-29
EXCEL SYNTHETIC PRIVATE LIMITED U17110MH1997PTC111439 Director 2002-10-01 Ongoing
KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Additional Director - 2014-09-29
KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Director - 2022-04-25
TRADE BAZAAR RETAIL PRIVATE LIMITED U52500MH2010PTC207113 Additional Director - 2019-09-28
TRADE BAZAAR RETAIL PRIVATE LIMITED U52500MH2010PTC207113 Director - 2022-05-23
KAYO INVESTMENTSANDFINANCE PVT LTD U65990MH1986PTC040869 Additional Director - 2012-09-29
KAYO INVESTMENTSANDFINANCE PVT LTD U65990MH1986PTC040869 Director - 2022-05-23
KONARK REALTECH PRIVATE LIMITED U72200MH2000PTC126070 Additional Director - 2011-09-30
KONARK REALTECH PRIVATE LIMITED U72200MH2000PTC126070 Director - 2014-01-01
- 2023-03-29
EMBELLISH HOUSES LLP AAO-2164 Partner - 2023-07-01
KAYO INVESTMENTSANDFINANCE PVT LTD U65990MH1986PTC040869 Director - 2012-06-25
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2010-07-29
TRADE BAZAAR HOMETECH VENTURES LLP AAA-6640 Designated Partner 2011-10-19 Ongoing
ATHENE CONSTRUCTION LLP AAC-1274 Designated Partner 2014-02-26 Ongoing
TRADE BAZAAR SOLUTIONS LLP AAD-6364 Designated Partner 2015-03-26 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
KONARK REALTY LLP ABA-3058 Designated Partner 2022-01-20 Ongoing
KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Additional Director - 2022-09-28
KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Director - 2022-07-18
KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Managing Director 2021-09-30 Ongoing
KONARK SYNTHETIC LIMITED L17200MH1984PLC033451 Whole-time director - 2011-03-31
KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Additional Director - 2007-09-29
KONARK SILK MILLS PRIVATE LIMITED U17100MH1990PTC055288 Director 2003-10-01 Ongoing
EXCEL SYNTHETIC PRIVATE LIMITED U17110MH1997PTC111439 Additional Director - 2007-09-29
EXCEL SYNTHETIC PRIVATE LIMITED U17110MH1997PTC111439 Director 2005-09-27 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Additional Director - 2012-09-28
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director 2015-02-01 Ongoing
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Director - 2015-02-01
ANILINE CONSTRUCTION COMPANY PRIVATE LIMITED U24239MH1959PTC011443 Whole-time director - 2022-06-02
KONARK GUJARAT PV PRIVATE LIMITED U40101MH2010PTC206540 Director 2010-08-12 Ongoing
KONARK WIND PROJECTS PRIVATE LIMITED U40101MH2010PTC207023 Director 2010-08-25 Ongoing
KONARK PV PRIVATE LIMITED U40103MH2010PTC206731 Director 2010-08-18 Ongoing
KONARK AGRAWAL LAND PRIVATE LIMITED U45100MH2010PTC206728 Director 2010-08-18 Ongoing
ATHENE CONSTRUCTION PRIVATE LIMITED U45200MH2006PTC161566 Additional Director 2012-06-25 Ongoing
KONARK INFRATECH PRIVATE LIMITED U45200MH2008PTC177455 Director - 2013-10-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Additional Director - 2010-09-28
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Director - 2010-10-01
GOKULDHAM REAL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45201MH2004PTC144704 Whole-time director 2010-10-01 Ongoing
DYNASHKO REALTY PRIVATE LIMITED U45400MH2018PTC312008 Director 2018-07-18 Ongoing
FILLMORE TRADING AND INVESTMENT PVT LTD U51900MH1992PTC067871 Director 2007-01-30 Ongoing
TRADE BAZAAR RETAIL PRIVATE LIMITED U52500MH2010PTC207113 Director - 2019-01-18
ANILINE HOUSING PRIVATE LIMITED U68100MH2024PTC416767 Director 2024-01-04 Ongoing
ANILINE PROPERTIES PRIVATE LIMITED U70109MH2021PTC355189 Director 2021-02-12 Ongoing
KONARK REALTY PRIVATE LIMITED U70200MH2008PTC177453 Additional Director - 2015-09-29
KONARK REALTY PRIVATE LIMITED U70200MH2008PTC177453 Director - 2011-12-01
KONARK REALTECH PRIVATE LIMITED U72200MH2000PTC126070 Director - 2011-03-10
ANHAYA EDUCATIONAL FOUNDATION U85300MH2021NPL360887 Director 2021-05-22 Ongoing
EMBELLISH HOUSES LLP AAO-2164 Partner 2020-05-11 Ongoing
KONARK REALTY LLP ABA-3058 Designated Partner 2022-05-25 Ongoing
Other Directorships of AMITABH KEJRIWAL RAMSWAROOP
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKADEVI PRAKASHCHAND DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHONIT PRAKASHCHAND DALMIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KONARK CONWELL

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

Charges (Secured Loans) of KONARK CONWELL

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

Contact Details of KONARK CONWELL

Email ID: [email protected] Website: Not Available Address: BUILDING NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059

Principal Products & Services of KONARK CONWELL

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 KONARK CONWELL

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 KONARK CONWELL

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 KONARK CONWELL

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 KONARK CONWELL

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 KONARK CONWELL

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 KONARK CONWELL

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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