MANTRA RESIDENCIES LLP (LLPIN: AAB-8091) is a Limited Liability Partnership firm incorporated on 11 Dec 2013. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MANTRA RESIDENCIES LLP are ROHIT GHANSHYAM GUPTA, SANDESH DINESH GUPTA, and RAJAN SATISH GUPTA.
MANTRA RESIDENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MANTRA RESIDENCIES LLP's LLP Identification Number is (LLPIN)AAB-8091. Its Email address is [email protected] and its registered address is S-20/53-1, SUNDERAM VILLA, VARUNA BRIDGE, CANTONMENT VARANASI, Uttar Pradesh, India - 221002
Current status of MANTRA RESIDENCIES LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAB-8091 |
| Name | MANTRA RESIDENCIES LLP |
| LLP Status | Converted to CMP and Dissolved |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-10-11 |
| Age of Company | 11 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MANTRA RESIDENCIES LLP |
| AAB-8091 |
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Get a list of all litigations MANTRA RESIDENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANTRA RESIDENCIES. This report helps you understand the risk associated in dealing with MANTRA RESIDENCIES 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 MANTRA RESIDENCIES 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 |
|---|---|---|---|
| 02086089 | ROHIT GHANSHYAM GUPTA | Designated Partner | 2019-07-01 |
| 06943138 | SANDESH DINESH GUPTA | Designated Partner | 2014-09-02 |
| 02086060 | RAJAN SATISH GUPTA | Designated Partner | 2019-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02086089 | ROHIT GHANSHYAM GUPTA | Designated Partner | - | 2019-06-30 |
| 02114047 | VISHAL NANDLAL GUPTA | Designated Partner | - | 2019-07-03 |
| 02086060 | RAJAN SATISH GUPTA | Designated Partner | - | 2019-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8090 | MANTRA BUILDCRAFTS LLP | S-20/53-1, SUNDERAM VILLA, VARUNA BRIDGE, CANTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| AAC-7935 | MAJESTIQUE MAHALAXMI INFRA VENTURES LLP | S-20/53-1, SUNDERAM VILLA, VARUNA BRIDGE CANTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| AAD-0052 | MAJESTIQUE REALTORS LLP | S-20/53-1, Sunderam Villa, Varuna Bridge, Cantonment Varanasi, Uttar Pradesh, India - 221002 |
| AAE-1885 | SPECTACULAR TELECOM LLP | S20/ 53-1,SUNDARAM VILLA, VARUNA BRIDGE CANTONMENT VARANASI, Uttar Pradesh, India - 221002 |
| AAI-5157 | MANTRA INFRAHOME LLP | S-20/53-1, SUNDARAM VILLA BUDDHA VIHAR, COLONY VARANASI, Uttar Pradesh, India - 221002 |
| U45201UP2013PTC060247 | FORTUITY MAGIC TOWNSHIPS PRIVATE LIMITED | S-20/53-1,SUNDERAM VILLA VARUNA BRIDGE, CANTONMENT, VARANASI Varanasi UP 221002 IN |
| U70102UP2013PTC058152 | MANTRA PROPERTIES AND DEVELOPERS PRIVATE LIMITED | S-20/53-1,SUNDERAM VILLA,VARUNA BRIDGE CANTONMENT VARANASI Varanasi UP 221002 IN |
| U70102UP2013PTC058017 | IMPULSE INFRAGREEN PRIVATE LIMITED | S-20/53-95, Satyam Tower, Budha Vihar Colony The Mall Road, Cantonment , Varanasi, Uttar Pradesh, India - 221002 |
| AAA-6789 | MANTRA GREENS LLP | S-20/53-1, BUDDHA VIHAR COLONY, FLAT NO.201, SUNDARAM VILLA, VARUNA BRIDGE, CONTONMENT VARANASI Uttar Pradesh 221002 |
| U17226UP1995PTC019190 | BANARAS CARPETS AND HANDICRAFTS PRIVATE LIMITED | S-20/53-14 BUDHVIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U17221UP1995PTC018343 | SABET INDIA PRIVATE LIMITED | S-20/53-54 BUDHA VIHAR COLONYTHE MALL CANTT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U18104UP1996PTC020603 | GENESIS APPARELS PRIVATE LIMITED | S 19/3VARUNA BRIDGE VARANASI , VARANASI, Uttar Pradesh, India - 221002 |
| U26960UP2015PTC070624 | GREATEN FLY ASH BRICKS PRIVATE LIMITED | S 19/122 VARUNA BRIDGE , VARANASI, Uttar Pradesh, India - 221002 |
| AAO-6182 | VEDIC ADDA LLP | S 20/53-47 ANPURNA HOUSING BARUNAPUL VARANASI, Uttar Pradesh, India - 221002 |
| U18101UP1997PTC022606 | NILAMBARI SAREES PRIVATE LIMITED | S 20/53-89-90 BUDHA BIHAR COLONY, VARUNAPUL , Varanasi, Uttar Pradesh, India - 221002 |
| U01100UP2019PTC122387 | AVADHPURVANCHAL KISAN PRODUCER COMPANY LIMITED | S2/641 B-4S VARUNA VIHAR COLONY SIKROL , VARANASI, Uttar Pradesh, India - 221002 |
| U24100UP2007PTC033264 | CHANDIKA CHEMICALS PRIVATE LIMITED | S-2/656-E-1 SIKRAUL, VARANASI CANTT , VARANASI, Uttar Pradesh, India - 221002 |
| ABB-9737 | Vikramaditya Automobile LLP | S-2/256-A-3-B,Varuna Bihar Colony, Varanasi, UP Varanasi, Uttar Pradesh, India - 221002 |
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U18109UP2021PTC152999 | MAGNIFIQUE LIFESTYLE PRIVATE LIMITED | J 12/20-B-3 JagatGanj Varanasi, Uttar Pradesh- 221002 , VARANASI, Uttar Pradesh, India - 221002 |
| AAR-8487 | JBKB MOTELS LLP | S 20/50B, BARUNAPUL VARANASI, Uttar Pradesh, India - 221002 |
| AAF-6448 | ALTITUDE REAL ESTATE LLP | S 4/32-A-1 ORDERLY BAZAR VARANASI, Uttar Pradesh, India - 221002 |
| U17200UP2014PTC063730 | ROHITSTYLE GARMENTS PRIVATE LIMITED | S 2/15-1 ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U22219UP2016OPC086533 | MAA SARSWATI GRAPHICS (OPC) PRIVATE LIMITED | S-1/129 A GILAT BAZAR , VARANASI, Uttar Pradesh, India - 221002 |
| U29253UP2012PTC050985 | SIDDHARTHA MANUFACTURERS AND TRADEVENTURE PRIVATE LIMITED | SH 5/20, A-1 Laxmanpur , Varanasi, Uttar Pradesh, India - 221002 |
| U02005UP2007PTC033613 | CNM TELECOM PRIVATE LIMITED | S-9/183-1-CH, NAI BASTI PANDAYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U01403UP2013PTC055551 | CROPLAB SEEDS PRIVATE LIMITED | S-1/122, A-7 SURYA NAGAR COLONY , VARANASI, Uttar Pradesh, India - 221002 |
| U15549UP2016OPC082691 | SNEHDEEP NUTRITIONAL FOOD (OPC) PRIVATE LIMITED | S-8/252-1 SNEHDEEP BHAWAN HUKULGANJ PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U15200UP2010PTC040806 | NATHDWARA BEVERAGES PRIVATE LIMITED | S 24/11, C-1, Markandeshwar Nagar Taktakpur , Varanasi, Uttar Pradesh, India - 221002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10568502 | 2015-04-23 | 2015-08-25 | 2018-08-23 | 550,000,000.00 | State Bank of India Commercial Branch | |
| 100254367 | 2018-12-31 | 2020-07-06 | 2021-09-30 | 174,100,000.00 | State Bank of India, Commercial Branch |
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 |
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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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