MAINA CONSTRUCTIONS LLP (LLPIN: AAG-7268) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MAINA CONSTRUCTIONS LLP are VISHAL AGARWAL, SANWARMAL AGARWAL, and LALITA AGARWAL.
MAINA CONSTRUCTIONS 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 16 Dec 2024.
MAINA CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAG-7268. Its Email address is [email protected] and its registered address is RARE EARTH BLOCK 1 24TH FLOOR FLAT NO 24C93 ABUL KALAM AZAD SARANI Kankurgachi, West Bengal, India - 700054
Current status of MAINA CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAG-7268 |
| Name | MAINA CONSTRUCTIONS 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 | 3 |
| Date of Incorporation | 2016-06-20 |
| Age of Company | 8 years, 8 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAINA CONSTRUCTIONS LLP |
| AAG-7268 |
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Get a list of all litigations MAINA CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAINA CONSTRUCTIONS. This report helps you understand the risk associated in dealing with MAINA CONSTRUCTIONS 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 MAINA CONSTRUCTIONS 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 |
|---|---|---|---|
| 09626049 | VISHAL AGARWAL | Designated Partner | 2022-12-01 |
| 02239348 | SANWARMAL AGARWAL | Designated Partner | 2016-06-20 |
| 07523585 | LALITA AGARWAL | Designated Partner | 2016-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00852005 | GAUTAM KHANNA | Designated Partner | - | 2022-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGS KHANNA FOOD AND BEVERAGES PRIVATE LIMITED | U15549WB2022PTC254653 | Director | 2022-06-14 | Ongoing |
| ANAMIKA TUBE PRIVATE LIMITED | U27100WB2008PTC125630 | Whole-time director | 2020-11-30 | Ongoing |
| THE SUN ROLLING MILLS PVT LTD | U28920WB1953PTC020920 | Director | 1999-11-08 | Ongoing |
| WB E-WASTE CONTROL MANAGEMENT PRIVATE LIMITED | U37200WB2021PTC250609 | Additional Director | 2024-07-05 | Ongoing |
| MANI RAM CONSTRUCTIONS PVT LTD | U70101WB1993PTC057414 | Whole-time director | 2020-11-30 | Ongoing |
| G S Y REAL ESTATES PVT LTD | U70109WB1990PTC048366 | Director | 1990-02-12 | Ongoing |
| KHANNA & COMPANY CLEARING AGENCY PVT LTD | U74999WB1996PTC078254 | Director | 2021-08-20 | Ongoing |
| NAMOH REAL ESTATES LLP | ABA-8757 | Designated Partner | 2022-04-08 | Ongoing |
| MAINA INFRASTRUCTURE LLP | AAT-6705 | Designated Partner | 2020-09-04 | Ongoing |
| MAINA INFRASTRUCTURE LLP | AAT-6705 | Designated Partner | 2022-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7825 | AVHS Mundran LLP | Rare Earth, Block - 4, Flat - 13C93, Moulana Abdul Kalam Azad Sarani Kankurgachi, West Bengal, India - 700054 |
| U28133WB2009PTC132160 | BARBIL STEEL AND MINNING PRIVATE LIMITED | FLAT NO-5D, 5TH FLOOR, PREMISES NO - 74/1, MOULANA ABUL KALAM AZAD SARANI, 75A, NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAF-4795 | SINDHU SPONGE & ALLOY LLP | 99 MOULANA ABUL KALAM AZAD SARANI 5TH FLOOR, BLOCK NO-A, FLAT-5A KOLKATA, West Bengal, India - 700054 |
| AAN-3941 | KHWAISH TRADECOM LLP | 92/1B, MAULANA ABUL KALAM AZAD SARANI, PARASMANI BUILDING, FLAT NO. - 2PC, 2NDFLOOR, KOLKATA, West Bengal, India - 700054 |
| AAL-1871 | SANASHI INFORMATION TECHNOLOGY PRODUCTS LLP | 127B, Moulana Abul Kalam Azad Sarani Flat 4A, 4th Floor Kolkata, West Bengal, India - 700054 |
| ACA-8109 | JOY BB WELLNESS LLP | BL-2 , 22- FR , FL-22C, 93,MOULANA ABUL KALAM AZAD SARANI Kankurgachi, West Bengal, India - 700054 |
| U22219WB2013PTC194946 | EMERY FOODS PRIVATE LIMITED | 127A Moulana Abul Kalam Azad Sarani, (Ground Floor) , Kolkata, West Bengal, India - 700054 |
| U18109WB2008PTC124618 | RAJAJI INFRASTRUCTURES PRIVATE LIMITED | 3 PB, PARASMANI 92/1B, MAULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| AAD-8134 | WORLDSOURCE SERVICE DELIVERY NETWORK LLP | P-24/B, C.I.T. SCHEME NO. VIM, FLAT NO. 1, 1ST FLOOR, PHOOLBAGAN, KOLKATA, West Bengal, India - 700054 |
| U15490WB2020OPC241703 | YELLOW PUMPKIN (OPC) PRIVATE LIMITED | NO.16, BAGMARI LANE, BLOCK-6, FLAT NO.15 CIT SCHEME-4M, KANKURGACHI, , KOLKATA, West Bengal, India - 700054 |
| U01403WB2010PTC144797 | ARUN SUGAR TRADING PRIVATE LIMITED | 108B, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| AAB-6833 | MATHLETICS LLP | AMBIKA KUNJ, 194D, SATIN SEN SARANI, 3RD FLOOR, FLAT NO. 31 KOLKATA, West Bengal, India - 700054 |
| AAH-0226 | MONITOR DEALERS LLP | FLAT NO 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| U24100WB2008PTC126046 | SBS CHEMICALS & FERTILIZERS PRIVATE LIMITED | P-254, SWAMI SWARUPANANDA SARANI FLAT-B1, 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700054 |
| AAC-6360 | LAXMI REALCRAFT LLP | 92/1, Maulana Abdul Kalam Azad Sarani, 3RF-Rukmani, Kolkata - 700 054 KOLKATA, West Bengal, India - 700054 |
| U15310WB2007PTC119921 | SIDDHESHWAR MODERN RICE MILL PRIVATE LIMITED | 1ST FLOOR, FLAT NO. - 105 JYOTSNA APPARTMENT 194/A, MANIKTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAU-1634 | VESTRA DSA SERVICES LLP | PRASAD EXOTICA, 71/3 CANAL CIRCULAR ROAD BLOCK 1 5TH FLOOR FLAT 5A KOLKATA, West Bengal, India - 700054 |
| AAW-9603 | KAUSH ADVISORS LLP | 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054 |
| AAW-9601 | MINI LEISURE CITY LLP | 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054 |
| AAX-2200 | COBWEB MERCANTILE LLP | 156C , Maniktalla Main Road, Manikala Apartment Flat No 9UC, 9th Floor, Block Uttara Kolkata, West Bengal, India - 700054 |
| ABZ-7037 | IOSIS INTERIORS LLP | BLOCK-1,4TH FLOORP-40/1,CIT ROAD SCHEME-VII M KOLKATA Kankurgachi, West Bengal, India - 700054 |
| U24233WB2012PTC179048 | ARISTAE COSMETICS PRIVATE LIMITED | 1/2, KANKURGACHI 1ST LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700054 |
| AAD-6131 | BHAGWATI GLASS N HARDWARE LLP | 1/1A, Ramkrishna Samadhi Road Shop no.G1, Kankurgachi Kolkata, West Bengal, India - 700054 |
| ACA-4279 | SWASTISHREE VENTURES LLP | Pushpanjali appt 7, Dhan Devi Khanna RoadKankurgachi Flat-1c Kolkata Wb Kankurgachi, West Bengal, India - 700054 |
| U21090WB2022PTC258663 | MERVEILLEUX PACKAGING PRIVATE LIMITED | 227/5/1D, Satin Sen Sarani , Kankurgachi, West Bengal, India - 700054 |
| ACB-8218 | PARAKH INFRATECH LLP | 17 DHAN DEVI KHANNA ROAD,1st Floor, Phulbagan Kankurgachi, West Bengal, India - 700054 |
| ACA-1449 | S K GARMENTS LLP | 175/1A MANICKTALA MAIN ROAD2ND FLOOR Kankurgachi, West Bengal, India - 700054 |
| U01400WB2008PTC127367 | SKM AGRO PRIVATE LIMITED | MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054 |
| U15311WB2007PTC120737 | PRAGATI EDIBLE PROCESSING PRIVATE LIMITED | MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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