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MAHAMANI COMPLEX LLP

As on: 2024-06-16

MAHAMANI COMPLEX LLP (LLPIN: ACB-0992) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAHAMANI COMPLEX LLP are RITU AGARWAL, RONAK AGARWAL, RAM CHANDRA AGARWAL, RAJESH AGARWAL, and KAMLESH DEVI AGARWAL.

MAHAMANI COMPLEX 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 11 Dec 2024.

MAHAMANI COMPLEX LLP's LLP Identification Number is (LLPIN)ACB-0992. Its Email address is [email protected] and its registered address is 18, TARA CHAND DUTTA STREET, MAZANNINE FLOOR, Kolkata, West Bengal, India - 700073

Current status of MAHAMANI COMPLEX LLP is - Active.

Basic Information

LLP Identification Number ACB-0992
Name MAHAMANI COMPLEX LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2023-05-11
Age of Company 1 years, 10 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

MAHAMANI COMPLEX LLP

Previous CINs

ACB-0992

Regulatory Filings of MAHAMANI COMPLEX

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Litigation Search Report of MAHAMANI COMPLEX

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

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 MAHAMANI COMPLEX

Current Directors & Key Managerial Personnel of MAHAMANI COMPLEX
DIN Director Name Designation Appointment Date
07498942 RITU AGARWAL Partner 2023-05-11
08634107 RONAK AGARWAL Partner 2023-05-11
00817230 RAM CHANDRA AGARWAL Designated Partner 2023-05-11
00817276 RAJESH AGARWAL Designated Partner 2023-05-11
02760742 KAMLESH DEVI AGARWAL Partner 2023-05-11
Past Directors & Key Managerial Personnel of MAHAMANI COMPLEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RITU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RONAK AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-06
MILLENIUM PROJECTS LLP AAJ-1476 Partner 2017-04-13 Ongoing
FASTSPEED BUILDERS LLP AAU-6733 Designated Partner 2020-11-12 Ongoing
SARAOGI CONSTRUCTIONS PRIVATE LIMITED U45201RJ1995PTC010437 Director - 2011-07-22
SARAOGI CONSTRUCTIONS COMPANY PRIVATE LIMITED U45209WB2005PTC101831 Director - 2012-10-01
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Additional Director - 2017-09-25
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Beneficial Owner - 2020-11-11
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2020-11-11
MAHAMANI COMPLEX PRIVATE LIMITED U45400WB2012PTC187499 Director 2012-11-19 Ongoing
LINKSTAR HOUSING PRIVATE LIMITED U45400WB2012PTC188008 Director - 2019-05-21
VISION VINCOM PRIVATE LIMITED U51109WB1995PTC074420 Director 2015-03-27 Ongoing
BANSHI MERCHANTS PRIVATE LIMITED U51909WB2005PTC101130 Director 2005-01-14 Ongoing
VITUL MARKETING PVT LTD U51909WB2006PTC109374 Director - 2022-12-01
SARAS COMMERCE PVT LTD U51909WB2006PTC109388 Director - 2012-11-09
MEGA FREIGHT MOVERS LTD U63030MH1994PLC077910 Director - 2014-01-06
NISHI MARKETING PVT LTD U70101WB1987PTC042527 Director 1987-06-15 Ongoing
LINGRAJ PLAZA PVT LTD U70101WB2006PTC109747 Director 2018-05-02 Ongoing
MILLENIUM PROJECTS PRIVATE LIMITED U70102WB2013PTC193290 Director - 2016-12-20
FALCON ENCLAVES PRIVATE LIMITED U70109WB1993PTC058071 Director - 2016-03-28
SATVIK PROJECTS PRIVATE LIMITED U70109WB2012PTC184410 Director 2012-08-03 Ongoing
- 2023-04-06
MILLENIUM PROJECTS LLP AAJ-1476 Partner 2017-04-13 Ongoing
FASTSPEED BUILDERS LLP AAU-6733 Designated Partner 2020-11-12 Ongoing
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Additional Director - 2017-09-25
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2020-11-11
MAHAMANI COMPLEX PRIVATE LIMITED U45400WB2012PTC187499 Director 2012-11-19 Ongoing
LINKSTAR HOUSING PRIVATE LIMITED U45400WB2012PTC188008 Director - 2019-05-21
VISION VINCOM PRIVATE LIMITED U51109WB1995PTC074420 Director - 2018-05-02
BHATINDA SALES PVT.LTD. U51909WB1995PTC067243 Director - 2013-05-21
GARUDA COMMERCIAL PVT LTD U51909WB2006PTC109373 Director - 2019-03-05
VITUL MARKETING PVT LTD U51909WB2006PTC109374 Director - 2018-05-02
SARAS COMMERCE PVT LTD U51909WB2006PTC109388 Director 2009-06-03 Ongoing
VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director 2019-11-16 Ongoing
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director 2018-07-31 Ongoing
NISHI MARKETING PVT LTD U70101WB1987PTC042527 Director 1994-01-10 Ongoing
LINGRAJ PLAZA PVT LTD U70101WB2006PTC109747 Director 2009-03-20 Ongoing
FALCON ENCLAVES PRIVATE LIMITED U70109WB1993PTC058071 Director 1996-07-19 Ongoing
SATVIK PROJECTS PRIVATE LIMITED U70109WB2012PTC184410 Director - 2012-11-07
FASTSPEED BUILDERS LLP AAU-6733 Partner 2020-11-12 Ongoing
NISHI MARKETING PVT LTD U70101WB1987PTC042527 Director - 2016-03-30
MILLENIUM PROJECTS PRIVATE LIMITED U70102WB2013PTC193290 Director - 2016-12-20
FASTSPEED BUILDERS LLP AAU-6733 Partner 2020-11-12 Ongoing
SARAS COMMERCE PVT LTD U51909WB2006PTC109388 Director 2020-01-24 Ongoing
FALCON ENCLAVES PRIVATE LIMITED U70109WB1993PTC058071 Director 2016-03-28 Ongoing
FASTSPEED BUILDERS LLP AAU-6733 Partner 2020-11-12 Ongoing
VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director 2022-08-01 Ongoing
MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director 2022-04-04 Ongoing
SATVIK PROJECTS PRIVATE LIMITED U70109WB2012PTC184410 Director 2022-12-01 Ongoing
Other Directorships of RAM CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAHAMANI COMPLEX

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

Charges (Secured Loans) of MAHAMANI COMPLEX

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

Contact Details of MAHAMANI COMPLEX

Email ID: [email protected] Website: Not Available Address: 18, TARA CHAND DUTTA STREET, MAZANNINE FLOOR, Kolkata, West Bengal, India - 700073

Principal Products & Services of MAHAMANI COMPLEX

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 MAHAMANI COMPLEX

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 MAHAMANI COMPLEX

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 MAHAMANI COMPLEX

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 MAHAMANI COMPLEX

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 MAHAMANI COMPLEX

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 MAHAMANI COMPLEX

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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