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KONNAGAR ASHIYANA LLP

As on: 2024-06-16

KONNAGAR ASHIYANA LLP (LLPIN: ACB-0758) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of KONNAGAR ASHIYANA LLP are BALKRISHNA SINGHANIA, RITIKA AGARWAL, BUNTY AGARWAL, SANJAY KUMAR THARD, and BINA THARD.

KONNAGAR ASHIYANA 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 17 Dec 2024.

KONNAGAR ASHIYANA LLP's LLP Identification Number is (LLPIN)ACB-0758. Its Email address is [email protected] and its registered address is 8A ALLENBY ROAD3RD FLOOR Kolkata, West Bengal, India - 700020

Current status of KONNAGAR ASHIYANA LLP is - Active.

Basic Information

LLP Identification Number ACB-0758
Name KONNAGAR ASHIYANA LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2023-05-10
Age of Company 1 years, 10 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KONNAGAR ASHIYANA LLP

Previous CINs

ACB-0758

Regulatory Filings of KONNAGAR ASHIYANA

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Litigation Search Report of KONNAGAR ASHIYANA

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

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 KONNAGAR ASHIYANA

Current Directors & Key Managerial Personnel of KONNAGAR ASHIYANA
DIN Director Name Designation Appointment Date
01797408 BALKRISHNA SINGHANIA Partner 2023-05-10
02971947 RITIKA AGARWAL Partner 2023-05-10
02978292 BUNTY AGARWAL Designated Partner 2023-05-10
00364768 SANJAY KUMAR THARD Designated Partner 2023-05-10
00364870 BINA THARD Partner 2023-05-10
Past Directors & Key Managerial Personnel of KONNAGAR ASHIYANA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BALKRISHNA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BUNTY AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR THARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GALLANT FINANCE & INVESTMENT LTD L65993WB1981PLC033436 Director 1989-09-02 Ongoing
THARD PVT LTD U17299WB1983PTC035870 Director 2010-01-19 Ongoing
SANVIK FASHIONS PVT LTD U18109WB1991PTC052343 Director 2003-12-19 Ongoing
DIBYA JYOTI PRIVATE LIMITED U28113WB1983PTC036380 Director 1999-03-30 Ongoing
LOYAL MERCHANT PRIVATE LIMITED U51109WB2006PTC111507 Director 2013-04-10 Ongoing
LOYAL MERCHANT PRIVATE LIMITED U51109WB2006PTC111507 Director - 2013-02-05
LOYAL MERCHANT PRIVATE LIMITED U51109WB2006PTC111507 Whole-time director - 2013-04-10
THARD VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB1975PTC030196 Director 1989-09-02 Ongoing
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Additional Director - 2009-09-30
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director - 2019-12-30
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Additional Director - 2023-09-28
JEMINI VINCOM PRIVATE LIMITED U52190WB2011PTC157191 Director 2019-11-08 Ongoing
DIVIJ FINANCE PVT LTD U65993WB1992PTC055321 Director 2011-11-04 Ongoing
SANVEEN INVESTMENT PVT LTD U67120WB1992PTC055326 Director 1992-05-01 Ongoing
DIVIJ PROJECTS PRIVATE LIMITED U70109WB1994PTC065210 Director - 2013-02-04
DIVIJ PROJECTS PRIVATE LIMITED U70109WB1994PTC065210 Whole-time director 2013-02-04 Ongoing
SAVOY ENTERPRISES LTD L15491WB1983PLC036271 Director - 2015-03-23
SAVOY ENTERPRISES LTD L15491WB1983PLC036271 Whole-time director 2015-03-23 Ongoing
GALLANT FINANCE & INVESTMENT LTD L65993WB1981PLC033436 Director 2002-03-15 Ongoing
THARD PVT LTD U17299WB1983PTC035870 Director - 2023-05-15
ANANDA MANGAL VANIJYA PVT. LTD. U51109WB1994PTC066115 Director 2013-04-08 Ongoing
ANANDA MANGAL VANIJYA PVT. LTD. U51109WB1994PTC066115 Director - 2013-02-04
ANANDA MANGAL VANIJYA PVT. LTD. U51109WB1994PTC066115 Whole-time director - 2013-04-08
LOYAL MERCHANT PRIVATE LIMITED U51109WB2006PTC111507 Whole-time director 2013-04-10 Ongoing
SANHIT MARKETING PRIVATE LIMITED U52100WB2010PTC149087 Director 2013-07-01 Ongoing
DIVIJ FINANCE PVT LTD U65993WB1992PTC055321 Director - 2012-05-19
SANVEEN INVESTMENT PVT LTD U67120WB1992PTC055326 Additional Director - 2023-09-27
SANVEEN INVESTMENT PVT LTD U67120WB1992PTC055326 Director 2021-11-20 Ongoing
ADITRI REALITY LLP AAI-9730 Designated Partner 2023-12-27 Ongoing
THE GROB TEA CO LTD L74110WB1895PLC000963 Additional Director 2024-06-19 Ongoing
ORIENTAL COMPRESSOR ACCESSORIES PVT LTD U29120WB1981PTC034300 Director 2007-06-30 Ongoing
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Additional Director - 2009-09-30
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director - 2020-01-20
PRIMARK HEALTHCARE PRIVATE LIMITED U51909WB2011PTC171318 Director 2011-12-27 Ongoing
DEMETRA REAL ESTATE LLP AAT-4026 Designated Partner 2020-08-19 Ongoing
SIPHON MARKETING PRIVATE LIMITED U51909WB2005PTC101000 Director 2010-04-15 Ongoing
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2023-09-29
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2022-08-18 Ongoing
BUNTY OVERSEAS PRIVATE LIMITED U74120WB2010PTC143625 Director 2010-03-15 Ongoing
KRISHAA TRADEX PRIVATE LIMITED U74900WB2010PTC143637 Director 2010-03-15 Ongoing
DEMETRA REAL ESTATE LLP AAT-4026 Designated Partner 2020-08-19 Ongoing
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2023-09-29
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2022-08-18 Ongoing
BUNTY OVERSEAS PRIVATE LIMITED U74120WB2010PTC143625 Director 2010-03-15 Ongoing
KRISHAA TRADEX PRIVATE LIMITED U74900WB2010PTC143637 Director - 2010-03-20
Other Directorships of BINA THARD
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KONNAGAR ASHIYANA

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

Charges (Secured Loans) of KONNAGAR ASHIYANA

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

Contact Details of KONNAGAR ASHIYANA

Email ID: [email protected] Website: Not Available Address: 8A ALLENBY ROAD3RD FLOOR Kolkata, West Bengal, India - 700020

Principal Products & Services of KONNAGAR ASHIYANA

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 KONNAGAR ASHIYANA

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 KONNAGAR ASHIYANA

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 KONNAGAR ASHIYANA

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 KONNAGAR ASHIYANA

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 KONNAGAR ASHIYANA

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 KONNAGAR ASHIYANA

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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