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MAKRAND ESTATES LLP

As on: 2024-06-15

MAKRAND ESTATES LLP (LLPIN: AAO-0468) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAKRAND ESTATES LLP are PANKAJ KUMAR AGARWAL, and DIPIKA AGARWAL.

MAKRAND ESTATES 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 12 Dec 2024.

MAKRAND ESTATES LLP's LLP Identification Number is (LLPIN)AAO-0468. Its Email address is [email protected] and its registered address is 209, A.J.C. BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO. 192 KOLKATA, West Bengal, India - 700017

Current status of MAKRAND ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAO-0468
Name MAKRAND ESTATES 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 2019-01-16
Age of Company 6 years, 1 months, 27 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-12
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

MAKRAND ESTATES LLP

Previous CINs

AAO-0468

Regulatory Filings of MAKRAND ESTATES

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Litigation Search Report of MAKRAND ESTATES

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

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 MAKRAND ESTATES

Current Directors & Key Managerial Personnel of MAKRAND ESTATES
DIN Director Name Designation Appointment Date
08787333 PANKAJ KUMAR AGARWAL Designated Partner 2023-03-30
02682521 DIPIKA AGARWAL Designated Partner 2023-03-30
Past Directors & Key Managerial Personnel of MAKRAND ESTATES
DIN Director Name Designation Appointment Date Cessation
08237352 ALOK KUMAR SINGH Designated Partner - 2019-09-20
03603188 GAGGAN . LOHIA Designated Partner - 2023-03-30
03603188 GAGGAN . LOHIA Partner - 2019-10-13
06786332 ANUP LOHIA Designated Partner - 2019-10-13
Other Directorships of ALOK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARSANA LAND LLP AAO-0398 Designated Partner 2023-03-30 Ongoing
GIRGANGA PROJECTS LLP AAO-0403 Designated Partner 2023-03-30 Ongoing
MANGALVANI LAND LLP AAO-0415 Designated Partner 2023-03-30 Ongoing
NILAY PROMOTERS LLP AAO-0472 Designated Partner 2023-03-30 Ongoing
MANGALKRIPA LAND LLP AAO-0475 Designated Partner 2023-03-30 Ongoing
Immense Awaas LLP ABA-9864 Designated Partner 2023-03-30 Ongoing
Nilay Complex LLP ABB-2817 Designated Partner 2023-03-30 Ongoing
Arsana Complex LLP ABB-4355 Designated Partner 2023-03-30 Ongoing
Mangalvani Awaas LLP ABB-4357 Designated Partner 2023-03-30 Ongoing
Devpreet complex LLP ABB-4358 Designated Partner 2023-03-30 Ongoing
Makrand Complex LLP ABB-4359 Designated Partner 2023-03-30 Ongoing
Archivers complex LLP ABB-4360 Designated Partner 2023-03-30 Ongoing
A & RV REALTY PRIVATE LIMITED U70200WB2020PTC237919 Director - 2021-09-30
- 2023-05-08
REALMARK LIFFE FEST MANIKPUR LLP AAD-1072 Designated Partner 2023-08-18 Ongoing
REALMARK ORACLE PROJECT LLP AAE-2634 Designated Partner - 2022-07-18
REALMARK EVANA LLP AAM-3573 Designated Partner 2018-04-03 Ongoing
REALMARK EVANA LLP AAM-3573 Partner - 2019-08-11
SHIVYOG CONSTRUCTION LLP AAN-8904 Designated Partner 2019-10-14 Ongoing
SHIVYOG CONSTRUCTION LLP AAN-8904 Partner - 2019-10-13
ANUDHARA PROJECTS LLP AAN-8920 Designated Partner 2023-03-15 Ongoing
ANUDHARA PROJECTS LLP AAN-8920 Designated Partner - 2021-08-16
ANUDHARA PROJECTS LLP AAN-8920 Partner - 2019-09-09
ARSANA LAND LLP AAO-0398 Partner - 2019-09-09
GIRGANGA PROJECTS LLP AAO-0403 Designated Partner - 2023-03-30
GIRGANGA PROJECTS LLP AAO-0403 Partner - 2019-09-09
MANGALVANI LAND LLP AAO-0415 Designated Partner - 2023-03-30
MANGALVANI LAND LLP AAO-0415 Partner - 2019-10-13
DEVPREET PROJECTS LLP AAO-0417 Designated Partner 2019-09-10 Ongoing
DEVPREET PROJECTS LLP AAO-0417 Partner - 2019-09-09
REALMARK KABYO NEER LLP AAO-0470 Designated Partner 2019-08-01 Ongoing
NILAY PROMOTERS LLP AAO-0472 Designated Partner - 2023-03-30
NILAY PROMOTERS LLP AAO-0472 Partner - 2019-10-13
MANGALKRIPA LAND LLP AAO-0475 Designated Partner - 2023-03-30
MANGALKRIPA LAND LLP AAO-0475 Partner - 2019-10-13
SANTAWANA MARKETING LLP AAP-3154 Designated Partner 2019-05-16 Ongoing
ACHIVERS SUPPLIERS LLP AAP-3833 Designated Partner 2021-05-04 Ongoing
ACHIVERS SUPPLIERS LLP AAP-3833 Partner - 2021-05-03
REALMARK SEASONSS LLP AAW-3295 Designated Partner 2021-03-16 Ongoing
nanrang land llp ABB-2051 Designated Partner 2022-05-30 Ongoing
Nilay Complex LLP ABB-2817 Designated Partner - 2023-03-30
Santawana Infra LLP ABB-4354 Designated Partner 2022-06-21 Ongoing
Devpreet complex LLP ABB-4358 Designated Partner - 2023-03-30
Archivers complex LLP ABB-4360 Designated Partner - 2023-03-30
Nischal Awaas LLP ABB-4444 Designated Partner 2022-06-21 Ongoing
REALMARK LIFFE FEST LLP ABB-4470 Designated Partner 2022-06-21 Ongoing
Neer Complex LLP ABB-4479 Designated Partner 2022-06-21 Ongoing
MAKRAND BHUMI LLP ABC-4149 Designated Partner 2022-09-13 Ongoing
DEVBHUMI COMPLEX LLP ABC-4153 Designated Partner 2022-09-13 Ongoing
SHIVYOG COMPLEX LLP ABC-4162 Designated Partner 2022-09-13 Ongoing
SANTAWANA LAND LLP ABC-4163 Designated Partner 2022-09-13 Ongoing
RAJBHUMI COMPLEX LLP ABC-4165 Designated Partner 2022-09-13 Ongoing
DEVPREET BHUMI LLP ABC-4169 Designated Partner 2022-09-13 Ongoing
ACHIVERS ENCLAVE LLP ABC-4416 Designated Partner 2022-09-15 Ongoing
SHIVYOG PROJECTS LLP ABC-4497 Designated Partner 2022-09-16 Ongoing
MANGALKRIPA HOUSING LLP ABC-4912 Designated Partner 2022-09-21 Ongoing
GIRGANGA COMPLEX LLP ABC-5023 Designated Partner 2022-09-22 Ongoing
SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director 2019-07-16 Ongoing
VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director 2019-07-16 Ongoing
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director 2013-07-25 Ongoing
SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2019-05-15
REALMARK DEVELOPERS PRIVATE LIMITED U70100WB2018PTC224282 Director 2018-01-12 Ongoing
SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director 2011-08-23 Ongoing
GAJRUP VILLA PRIVATE LIMITED U70109WB2012PTC180659 Director 2012-04-17 Ongoing
WOWHOME REALTORS PRIVATE LIMITED U70109WB2021PTC246506 Director - 2024-04-17
- 2023-05-08
SHIVYOG CONSTRUCTION LLP AAN-8904 Designated Partner - 2019-10-13
SHIVYOG CONSTRUCTION LLP AAN-8904 Partner 2019-10-14 Ongoing
ANUDHARA PROJECTS LLP AAN-8920 Designated Partner - 2019-09-09
ANUDHARA PROJECTS LLP AAN-8920 Partner - 2021-08-16
ARSANA LAND LLP AAO-0398 Designated Partner - 2019-09-09
GIRGANGA PROJECTS LLP AAO-0403 Designated Partner - 2019-09-09
MANGALVANI LAND LLP AAO-0415 Designated Partner - 2019-10-13
DEVPREET PROJECTS LLP AAO-0417 Designated Partner - 2019-09-09
DEVPREET PROJECTS LLP AAO-0417 Partner 2019-09-10 Ongoing
REALMARK KABYO NEER LLP AAO-0470 Designated Partner - 2019-08-01
NILAY PROMOTERS LLP AAO-0472 Designated Partner - 2019-10-13
NILAY PROMOTERS LLP AAO-0472 Partner - 2023-03-30
MANGALKRIPA LAND LLP AAO-0475 Designated Partner - 2019-10-13
SANTAWANA MARKETING LLP AAP-3154 Designated Partner - 2021-11-18
SHIVPHAL CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195778 Director - 2018-02-04
VISHNUDHAM REALTIES PRIVATE LIMITED U45400WB2013PTC195780 Director - 2018-02-05
SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2019-05-15
SHIVYOG CONSTRUCTION LLP AAN-8904 Designated Partner - 2019-09-20
ANUDHARA PROJECTS LLP AAN-8920 Designated Partner - 2019-08-16
ARSANA LAND LLP AAO-0398 Designated Partner - 2019-08-16
GIRGANGA PROJECTS LLP AAO-0403 Designated Partner - 2019-08-16
MANGALVANI LAND LLP AAO-0415 Designated Partner - 2019-09-20
DEVPREET PROJECTS LLP AAO-0417 Designated Partner - 2019-08-16
REALMARK KABYO NEER LLP AAO-0470 Designated Partner - 2019-08-01
NILAY PROMOTERS LLP AAO-0472 Designated Partner - 2019-09-20
MANGALKRIPA LAND LLP AAO-0475 Designated Partner - 2019-09-20
ACHIVERS SUPPLIERS LLP AAP-3833 Designated Partner - 2021-05-04
SANSKRITI REALTY PRIVATE LIMITED U70109WB2011PTC166715 Director - 2019-07-08
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2019-05-21
ARSANA LAND LLP AAO-0398 Designated Partner 2023-03-30 Ongoing
GIRGANGA PROJECTS LLP AAO-0403 Designated Partner 2023-03-30 Ongoing
MANGALVANI LAND LLP AAO-0415 Designated Partner 2023-03-30 Ongoing
REALMARK KABYO NEER LLP AAO-0470 Partner 2021-11-15 Ongoing
NILAY PROMOTERS LLP AAO-0472 Designated Partner 2023-03-30 Ongoing
REALMARK SEASONSS LLP AAW-3295 Partner 2021-04-24 Ongoing
Immense Awaas LLP ABA-9864 Designated Partner 2023-03-30 Ongoing
Nilay Complex LLP ABB-2817 Designated Partner 2023-03-30 Ongoing
Arsana Complex LLP ABB-4355 Designated Partner 2023-03-30 Ongoing
Mangalvani Awaas LLP ABB-4357 Designated Partner 2023-03-30 Ongoing
Devpreet complex LLP ABB-4358 Designated Partner 2023-03-30 Ongoing
Makrand Complex LLP ABB-4359 Designated Partner 2023-03-30 Ongoing
Archivers complex LLP ABB-4360 Designated Partner 2023-03-30 Ongoing
MINERO TRADE PRIVATE LIMITED U46620WB2023PTC262440 Director 2023-05-30 Ongoing
A & RV REALTY PRIVATE LIMITED U70200WB2020PTC237919 Director 2020-07-09 Ongoing
Other Directorships of DIPIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAGGAN . LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUP LOHIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-8904 SHIVYOG CONSTRUCTION LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO-192 KOLKATA, West Bengal, India - 700017
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View all companies with similar address

Prosecution Details of MAKRAND ESTATES

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

Charges (Secured Loans) of MAKRAND ESTATES

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

Contact Details of MAKRAND ESTATES

Email ID: [email protected] Website: Not Available Address: 209, A.J.C. BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO. 192 KOLKATA, West Bengal, India - 700017

Principal Products & Services of MAKRAND ESTATES

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 MAKRAND ESTATES

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 MAKRAND ESTATES

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 MAKRAND ESTATES

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 MAKRAND ESTATES

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 MAKRAND ESTATES

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 MAKRAND ESTATES

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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