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MANILAND ENCLAVES LLP

As on: 2024-06-14

MANILAND ENCLAVES LLP (LLPIN: AAM-4159) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2602000.00.

Designated Partners of MANILAND ENCLAVES LLP are SURBHI BAJORIA, LATA DEVI BAJORIA, and NIDHI HARSHVARDHAN BHUWALKA.

MANILAND ENCLAVES 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.

MANILAND ENCLAVES LLP's LLP Identification Number is (LLPIN)AAM-4159. Its Email address is [email protected] and its registered address is 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027

Current status of MANILAND ENCLAVES LLP is - Active.

Basic Information

LLP Identification Number AAM-4159
Name MANILAND ENCLAVES 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 1
Number of Designated Partners 2
Date of Incorporation 2018-04-12
Age of Company 6 years, 11 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,602,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANILAND ENCLAVES LLP

Previous CINs

AAM-4159

Regulatory Filings of MANILAND ENCLAVES

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Litigation Search Report of MANILAND ENCLAVES

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

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 MANILAND ENCLAVES

Current Directors & Key Managerial Personnel of MANILAND ENCLAVES
DIN Director Name Designation Appointment Date
02186211 SURBHI BAJORIA Designated Partner 2018-04-12
00343829 LATA DEVI BAJORIA Designated Partner 2018-04-12
01346926 NIDHI HARSHVARDHAN BHUWALKA Partner 2018-04-12
Past Directors & Key Managerial Personnel of MANILAND ENCLAVES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURBHI BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARUN PROPERTIES LLP AAE-9508 Designated Partner 2015-10-19 Ongoing
AWAM MARKETING LLP AAM-3096 Designated Partner 2018-03-26 Ongoing
SPARKLES COTEX LLP AAM-3097 Designated Partner 2018-03-26 Ongoing
MANIRATNAM PROPERTIES LLP AAM-3124 Designated Partner 2018-03-27 Ongoing
PIYUSH CONSULTANTS LLP AAM-3134 Designated Partner 2018-03-27 Ongoing
MANISHELL PROPERTIES LLP AAM-3136 Designated Partner 2018-03-27 Ongoing
PARMESHWAR VYAPAAR LLP AAM-4160 Designated Partner 2018-04-12 Ongoing
MEENAKSHI PROJECTS PRIVATE LIMITED U17299WB1979PTC032223 Director 2010-02-20 Ongoing
VICTORIA GLASS WORKS PVT LTD U26109WB1946PTC014043 Director - 2014-03-25
SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2010-02-22
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2010-02-22
RAMDULLARI APARTMENT PRIVATE LIMITED U45400WB2013PTC193319 Director 2013-05-15 Ongoing
RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Additional Director - 2022-07-18
RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director 2022-07-18 Ongoing
RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director - 2016-02-05
RAMDULLARI MANSIONS PRIVATE LIMITED U45400WB2013PTC193321 Director - 2014-05-15
RAMDULLARI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193323 Director 2013-05-15 Ongoing
RAMDULLARI TOWERS PRIVATE LIMITED U45400WB2013PTC193325 Director - 2016-02-05
RAMDULLARI VILLAS PRIVATE LIMITED U45400WB2013PTC193326 Director 2013-05-15 Ongoing
RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Additional Director - 2022-07-19
RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Director 2022-07-19 Ongoing
RAMDULLARI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194166 Director - 2014-05-15
RAMDULLARI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC194167 Director 2013-06-03 Ongoing
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director - 2016-02-05
RAMDULLARI IMPERIAL PRIVATE LIMITED U45400WB2014PTC200755 Director 2014-03-10 Ongoing
RAMDULLARI ORCHID PRIVATE LIMITED U45400WB2014PTC200756 Director - 2014-05-15
RAMDULLARI PARADISE PRIVATE LIMITED U45400WB2014PTC200757 Director - 2016-02-05
RAMDULLARI REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200758 Director 2014-03-10 Ongoing
RAMDULLARI SKYLINE PRIVATE LIMITED U45400WB2014PTC200759 Director 2014-03-10 Ongoing
RAMDULLARI SKYVILLE PRIVATE LIMITED U45400WB2014PTC200760 Director 2014-03-10 Ongoing
KMME IMPEX PRIVATE LIMITED U51100MH1979PTC021354 Director - 2015-02-12
J & R HUTCHISON LTD U51109WB1960PLC007383 Director 2008-04-04 Ongoing
SPARKLES COTEX PVT LTD U51491WB1991PTC051891 Director - 2014-05-15
GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2010-02-22
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2010-02-22
MEGA STOCKS LTD U51909WB1993PLC059731 Director 2008-04-04 Ongoing
AWAM MARKETING PVT LTD U51909WB1996PTC078875 Director - 2014-05-15
PIYUSH CONSULTANTS PVT.LTD. U51909WB1996PTC079306 Director - 2014-05-15
WAVERLEY INVESTMENTS LTD U65993WB1916PLC002737 Director - 2012-03-23
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-04-09
MEGA RESOURCES LTD U65999WB1993PLC058492 Additional Director 2024-07-10 Ongoing
BAJORIA FINANCE PVT LTD U67120WB1947PTC015615 Director 2008-04-04 Ongoing
HOOGHLY STOCKS & BONDS PRIVATE LIMITED U67120WB1975PTC029872 Director 2010-06-22 Ongoing
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Additional Director - 2015-09-25
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director 2015-09-25 Ongoing
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director - 2014-03-25
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director - 2022-07-25
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director 2022-06-01 Ongoing
MANISHELL PROPERTIES PRIVATE LIMITED U70109WB1997PTC084210 Director - 2014-05-15
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2010-11-18 Ongoing
ARUN PROPERTIES LLP AAE-9508 Partner 2015-10-19 Ongoing
MANIRATNAM PROPERTIES LLP AAM-3124 Partner 2018-03-27 Ongoing
MANISHELL PROPERTIES LLP AAM-3136 Designated Partner 2018-03-27 Ongoing
SIDHARTHA DEALER LLP AAM-4468 Designated Partner 2018-04-17 Ongoing
BHUWALKA PIPES PRIVATE LIMITED U27107KA2002PTC030403 Additional Director - 2018-09-20
BHUWALKA PIPES PRIVATE LIMITED U27107KA2002PTC030403 Director 2018-09-20 Ongoing
DHAROD CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC050344 Director 2018-05-31 Ongoing
PARAMBHOOMI DEVELOPERS PRIVATE LIMITED U45203KA2015PTC079910 Director 2015-04-22 Ongoing
RAMDULLARI TOWERS PRIVATE LIMITED U45400WB2013PTC193325 Director 2013-05-15 Ongoing
RAMDULLARI ENCLAVES PRIVATE LIMITED U45400WB2013PTC193952 Director 2013-05-30 Ongoing
RAMDULLARI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC194167 Director 2013-06-03 Ongoing
RAMDULLARI TERRACE PRIVATE LIMITED U45400WB2014PTC200753 Director 2014-03-10 Ongoing
KMME IMPEX PRIVATE LIMITED U51100MH1979PTC021354 Director 2008-04-09 Ongoing
RAMDULLARI BUILDTECH PRIVATE LIMITED U70109WB2016PTC215588 Director 2016-05-02 Ongoing
RAMDULLARI BUILDWEL PRIVATE LIMITED U70109WB2016PTC215775 Director 2016-05-10 Ongoing
RAMDULLARI BUILDPRO PRIVATE LIMITED U70109WB2016PTC215885 Director 2016-05-24 Ongoing
MANIRATNAM PROPERTIES PRIVATE LIMITED U70200WB1997PTC083913 Director - 2018-03-26
ARUN PROPERTIES LLP AAE-9508 Designated Partner 2015-10-19 Ongoing
SAMJHOTA SALES AGENCIES LLP AAM-3119 Designated Partner 2018-03-27 Ongoing
PARMESHWAR VYAPAAR LLP AAM-4160 Designated Partner 2018-04-12 Ongoing
SIDHARTHA DEALER LLP AAM-4468 Designated Partner 2018-04-17 Ongoing
PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2010-02-22
MEENAKSHI PROJECTS PRIVATE LIMITED U17299WB1979PTC032223 Director 2008-04-03 Ongoing
VICTORIA GLASS WORKS PVT LTD U26109WB1946PTC014043 Director - 2013-11-29
SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2010-02-22
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2009-06-22
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director 2024-04-23 Ongoing
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2023-10-17
RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director 2013-05-15 Ongoing
RAMDULLARI MANSIONS PRIVATE LIMITED U45400WB2013PTC193321 Director - 2014-05-15
RAMDULLARI TOWERS PRIVATE LIMITED U45400WB2013PTC193325 Director 2013-05-15 Ongoing
RAMDULLARI VILLAS PRIVATE LIMITED U45400WB2013PTC193326 Director 2013-05-15 Ongoing
RAMDULLARI CONDOMINIUM PRIVATE LIMITED U45400WB2013PTC193329 Director 2013-05-15 Ongoing
RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Director 2013-05-15 Ongoing
RAMDULLARI ENCLAVES PRIVATE LIMITED U45400WB2013PTC193952 Director 2013-05-30 Ongoing
RAMDULLARI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193953 Director - 2014-05-15
RAMDULLARI TERRACE PRIVATE LIMITED U45400WB2014PTC200753 Director 2014-03-10 Ongoing
RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director - 2022-05-02
RAMDULLARI PARADISE PRIVATE LIMITED U45400WB2014PTC200757 Director 2014-03-10 Ongoing
RAMDULLARI REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200758 Director 2014-03-10 Ongoing
RAMDULLARI SKYLINE PRIVATE LIMITED U45400WB2014PTC200759 Director 2014-03-10 Ongoing
RAMDULLARI SKYVILLE PRIVATE LIMITED U45400WB2014PTC200760 Director 2014-03-10 Ongoing
J & R HUTCHISON LTD U51109WB1960PLC007383 Director 2010-02-19 Ongoing
SIDHARTHA DEALER PRIVATE LIMITED U51109WB2000PTC092102 Director - 2014-05-15
PARMESHWAR VYAPAAR PRIVATE LIMITED U51109WB2000PTC092222 Director - 2018-04-11
GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2010-02-22
MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2010-02-22
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2010-02-22
MEGA STOCKS LTD U51909WB1993PLC059731 Director 2010-02-20 Ongoing
SAMJHOTA SALES AGENCIES PVT LTD U51909WB1996PTC078904 Director - 2018-03-26
WAVERLEY INVESTMENTS LTD U65993WB1916PLC002737 Director - 2012-03-23
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-04-09
MEGA RESOURCES LTD U65999WB1993PLC058492 Additional Director - 2022-10-01
MEGA RESOURCES LTD U65999WB1993PLC058492 Director - 2010-06-01
MEGA RESOURCES LTD U65999WB1993PLC058492 Managing Director 2022-04-04 Ongoing
BAJORIA FINANCE PVT LTD U67120WB1947PTC015615 Director 2010-02-19 Ongoing
HOOGHLY STOCKS & BONDS PRIVATE LIMITED U67120WB1975PTC029872 Director 2008-04-03 Ongoing
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director - 2014-03-25
MANILAND ENCLAVES PRIVATE LIMITED U70200WB1997PTC083914 Director - 2014-05-15
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2008-04-03 Ongoing
Other Directorships of LATA DEVI BAJORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI HARSHVARDHAN BHUWALKA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MANILAND ENCLAVES

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

Charges (Secured Loans) of MANILAND ENCLAVES

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

Contact Details of MANILAND ENCLAVES

Email ID: [email protected] Website: Not Available Address: 24/1/1, ALIPORE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700027

Principal Products & Services of MANILAND ENCLAVES

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 MANILAND ENCLAVES

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 MANILAND ENCLAVES

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 MANILAND ENCLAVES

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 MANILAND ENCLAVES

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 MANILAND ENCLAVES

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 MANILAND ENCLAVES

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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