MAHAATAPAH REAL ESTATE LLP (LLPIN: AAD-4231) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 125000.00.
Designated Partners of MAHAATAPAH REAL ESTATE LLP are SNEH PACHISIA, ALOK KUMAR PACHISIA, ADWITHIYA PACHISIA, and VIJAY KARWA.
MAHAATAPAH REAL ESTATE 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.
MAHAATAPAH REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAD-4231. Its Email address is [email protected] and its registered address is UNIT 3B, 3RD FLOOR, ANUJ CHAMBERS 24 PARK STREET KOLKATA, West Bengal, India - 700016
Current status of MAHAATAPAH REAL ESTATE LLP is - Active.
| LLP Identification Number | AAD-4231 |
| Name | MAHAATAPAH REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-02-23 |
| Age of Company | 10 years, 0 months, 20 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 | ₹ 125,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHAATAPAH REAL ESTATE LLP |
| AAD-4231 |
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Get a list of all litigations MAHAATAPAH REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHAATAPAH REAL ESTATE. This report helps you understand the risk associated in dealing with MAHAATAPAH REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAHAATAPAH REAL ESTATE 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 |
|---|---|---|---|
| 00875703 | SNEH PACHISIA | Designated Partner | 2017-03-10 |
| 02884893 | ALOK KUMAR PACHISIA | Designated Partner | 2017-03-10 |
| 07761200 | ADWITHIYA PACHISIA | Designated Partner | 2017-03-10 |
| 08256408 | VIJAY KARWA | Designated Partner | 2018-10-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077521 | KISHAN GOPAL BIYANI | Designated Partner | - | 2017-03-10 |
| 00077521 | KISHAN GOPAL BIYANI | Partner | - | 2017-03-10 |
| 00077696 | SAMIR BIYANI | Designated Partner | - | 2017-03-10 |
| 00077696 | SAMIR BIYANI | Partner | - | 2017-03-10 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6971 | MEGH WOOD INDIA LLP | UNIT - 3B, 3RD FLOOR, ANUJ CHAMBERS, 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| ABC-2882 | SHIVANGAN AGENCIES LLP | 24, PARK STREET ANUJ CHAMBERS, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| AAC-9487 | LOVELY REAL ESTATE DEVELOPERS LLP | ANUJ CHAMBERS, 3RD FLOOR 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAD-4890 | SIERRA INFORMATION SYSTEMS LLP | 3RD FLOOR, ANUJ CHAMBERS, 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| U01122WB2007PTC117110 | LOVELY FLORICULTURE PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, ROOM NO- 3B , KOLKATA, West Bengal, India - 700016 |
| U20299WB2008PTC123971 | FORTUNE EDIFICES PRIVATE LIMITED | ROOM NO. 3A, 3RD FLOOR, ANUJ CHAMBERS, 24, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACC-2264 | SYSINT.COM LLP | 1st Floor, Anuj Chambers,24 Park Street Kolkata, West Bengal, India - 700016 |
| ABZ-2998 | ISSAKI REAL ESTATE DEVELOPERS LLP | 24 PARK STREET,ANUJ CHAMBER, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| U31909WB2003PTC096629 | PAPRIKA ELECTRONICS PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17121WB2009PTC134881 | OSCAR LIFESTYLE PRIVATE LIMITED | 24, PARK STREET, 5TH FLOOR, WING-B ANUJ CHAMBERS , KOLKATA, West Bengal, India - 700016 |
| U02005WB2003PTC096047 | LOVELY ENTERPRISES PRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016 |
| U20103WB2002PTC094191 | MRITYUNJAY ENTERPRISES PRIVATE LIMITED | ROOM NO.3A,,3RD FLOOR,ANUJ CHAMBERS 24,PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U20299WB1999PTC089584 | LOVELY INTERNATIONALPRIVATE LIMITED | 24, PARK STREET, ANUJ CHAMBER 3RD FLOOR, FLAT NO- 3A , KOLKATA, West Bengal, India - 700016 |
| U85300WB2022PTC251101 | ANGELDOC HEALTHCARE PRIVATE LIMITED | 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U17226WB1987PTC042607 | GEMSTONES PVT LTD | 24 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24121WB1991PLC050903 | KAMALIKA CHEMICALS LTD. | 24 PARK STREET ANUJ CHAMBERSGROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAN-9561 | SHIPZIP LOGISTICS SERVICES LLP | ANUJ CHAMBER, 1ST FLOOR 24 PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAF-3472 | PRAGATI SALES LLP | 24, PARK STREET, DEVELOPMENT HOUSE 3RD FLOOR, KOLKATA, West Bengal, India - 700016 |
| U17120WB2010PLC152197 | BAUREYA INDUSTRIES LIMITED | 24, PARK STREET, 5TH FLOOR, WING-B ANUJ CHAMBER, , KOLKATA, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| ABC-1278 | PUJA HOMESTAY LLP | PARK CENTER2ND FLOOR, 24 PARK STREET Kolkata, West Bengal, India - 700016 |
| AAE-0134 | BEVONI FASHIONS LLP | 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U30007WB2005PTC106061 | COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D | 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30007WB2010PTC144782 | COMPUTER EXCHANGE PRIVATE LIMITED | 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016 |
| L67120WB1981PLC033563 | EXCELLON AGENCIES LTD | PARK CENTRE2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAE-7507 | DHANTERAS ESTATES LLP | 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016 |
| 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 |
|---|---|---|---|---|---|---|
| 100101439 | 2017-05-10 | - | 2018-10-08 | 7,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100220477 | 2018-10-22 | - | - | 12,600,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
| 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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