MAHALIA REALTY LLP (LLPIN: AAD-2880) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of MAHALIA REALTY LLP are MAUSAM BENAZIR NOOR, and SYEDA SALEHA NEHAR NOOR.
MAHALIA REALTY 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 03 Dec 2024.
MAHALIA REALTY LLP's LLP Identification Number is (LLPIN)AAD-2880. Its Email address is [email protected] and its registered address is 28B, SHAKESPEARE SARANI, FLAT NO. 3A, NEELAMBER BUILDING, 3RD FLOOR, KOLKATA, West Bengal, India - 700017
Current status of MAHALIA REALTY LLP is - Active.
| LLP Identification Number | AAD-2880 |
| Name | MAHALIA REALTY 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-02 |
| Age of Company | 10 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHALIA REALTY LLP |
| AAD-2880 |
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Get a list of all litigations MAHALIA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHALIA REALTY. This report helps you understand the risk associated in dealing with MAHALIA REALTY 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 MAHALIA REALTY 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 |
|---|---|---|---|
| 00368139 | MAUSAM BENAZIR NOOR | Designated Partner | 2015-02-02 |
| 01220597 | SYEDA SALEHA NEHAR NOOR | Designated Partner | 2015-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOOR KUTBUL AGRO FARMING & FISHERIES PVT LTD | U05002WB1982PTC035357 | Director | 2007-12-26 | Ongoing |
| A.L.M.(REAL ESTATES) PVT.LTD. | U70101WB1984PTC037414 | Director | 2005-03-18 | Ongoing |
| NOOR KUTBUL AGRO FARMING & FISHERIES PVT LTD | U05002WB1982PTC035357 | Director | - | 2015-03-01 |
| NOOR KUTBUL AGRO FARMING & FISHERIES PVT LTD | U05002WB1982PTC035357 | Managing Director | 2015-03-01 | Ongoing |
| A.L.M.(REAL ESTATES) PVT.LTD. | U70101WB1984PTC037414 | Director | 1995-10-05 | Ongoing |
| DREAMLAND INFRABUILD PRIVATE LIMITED | U70109WB2008PTC127443 | Director | 2008-07-12 | Ongoing |
| MEDI-NET SERVICES PRIVATE LIMITED | U72200WB2007PTC117940 | Director | 2007-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31109WB2011PTC163763 | NOVA HIGHTECH PRIVATE LIMITED | 28B, SHAKESPEARE SARANI NEELAMBER BUILDING,FLAT NO.3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29253WB2013PTC195892 | MASKARA INDUSTRIAL PRIVATE LIMITED | FLAT NO.- 11/1, NILAMBAR BUILDING 28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U01132WB1983PLC036768 | MANGAL TEA MARKETING LTD | 28B SHAKESPEARE SARANI FLAT NO10/B1 10TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24117WB1985PTC039900 | NAPS PETROCHEM PVT. LTD. | FLAT 301(A), CENTRE POINT BUILDING, 3RD FLOOR 28/2, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U29692WB1984PTC038021 | OLIVINE MERCANTILES PVT LTD | FLAT NO-D, 9TH FLOOR, SHAKESPEARE COURT 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC100153 | AVATOR STEEL PRIVATE LIMITED | Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC113624 | MATASHREE TIE-UP PRIVATE LIMITED | 39, SHAKESPEARE SARANI, PREMLATA BUILDING, 3RD FLOOR, , Kolkata, West Bengal, India - 700017 |
| AAI-0755 | ARYA INFINITY PROJECTS LLP | 31, SHAKESPEARE SARANI, ROOM NO 305 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| U15500WB2007PTC117856 | KINGFISHER PRODUCTS PRIVATE LIMITED | 7E, NEELAMBER BUILDING 28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27310WB1992PTC270759 | D K CASTINGS PRIVATE LIMITED | 39, SHAKESPEARE SARANI PREMLATA BUILDING, 3RD FLOOR , Kolkata, West Bengal, India - 700017 |
| U27100WB2002PLC103719 | SAI FERROUS LIMITED | PREMLATA BUILDING, 39, SHAKESPEARE SARANI, 3RD FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U31901WB1998PLC099642 | SAI ELECTROCASTING LIMITED | Premlata Building, 39, Shakespeare Sarani, 3rd Floor, , KOLKATA, West Bengal, India - 700017 |
| U45203WB2003PTC097438 | CEHC CONSTRUCTIONS PRIVATE LIMITED | 28B, SHAKESPEARE SARANI, NEELAMBER BUILDING, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U26942WB1991PTC053056 | BERIWALA INDUSTRIES PRIVATE LIMITED | NEELAMBER FLAT NO 5E28 B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U14200WB2012PTC182970 | JOYCITY MINERALS PRIVATE LIMITED | 52A, SHAKESPEARE SARANI 3RD FLOOR, ROOM NO.301 , KOLKATA, West Bengal, India - 700017 |
| AAT-8307 | LAGOON PROPERTIES LLP | 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAT-9274 | LAGOON INFOSPACE LLP | 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| U08106WB2023PTC263690 | BERRY MINES AND MINERALS PRIVATE LIMITED | 21A, SHAKESPEARE SARANI FLAT NO. 5C, 5TH FLOOR , Kolkata, West Bengal, India - 700017 |
| AAQ-5447 | TOD PRESCHOOL LLP | 1, Sarojini Naidu Sarani Shubham Building, 3rd Floor, Unit No. 306, KOLKATA, West Bengal, India - 700017 |
| AAJ-4731 | INDIES ADVANCE CUISINE LLP | SHOP NO. G-2, PARIJAT BUILDING, GROUND FLOOR 24A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U15125WB2021PTC247093 | ASACO MANUFACTURING AND PACKAGING PRIVATE LIMITED | CENTURY TOWER, ROOM NO. 303, 3RD FLOOR 45, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017 |
| U20299WB2022PLC256190 | BERRY INDUSTRIES INDIA LIMITED | FLAT NO.5C, 5TH FLOOR, 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27209WB2020PTC239502 | STEEL MARKETING PRIVATE LIMITED | 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017 |
| U27310WB2006PLC145016 | BERRY ALLOYS LIMITED | FLAT NO. 5 B, 5th FLOOR 21 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U27100WB2007PTC114335 | GAJANAN FERRO PRIVATE LIMITED | FLAT NO. 5C, 21A SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U27100WB2020PLC237046 | BERRY ALLOYS INDIA LIMITED | FLAT NO. 5 C, 5th FLOOR 21 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U01122WB2008PTC122788 | SUBODH HORTICULTURE PRIVATE LIMITED | 28/2, SHAKESPEARE SARANI, CENTRE POINT BUILDING, 7TH FLOOR, ROOM NO.701 , KOLKATA, West Bengal, India - 700017 |
| AAL-6417 | MILLENNIUM CABLENET SERVICES LLP | Unit No. 41A/44, Legacy Building, 4th Floor 25A, Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| AAH-5549 | BURDWAN CABLENET SERVICES LLP | Unit No. 41A/44, Legacy Building, 4th Floor 25A, Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
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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.
| 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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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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