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ONSET ESTATES LLP

As on: 2024-06-13

ONSET ESTATES LLP (LLPIN: AAB-1472) is a Limited Liability Partnership firm incorporated on 03 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ONSET ESTATES LLP are PIYUSH AGARWALA, and HARSH VARDHAN PATODIA.

ONSET 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 16 Dec 2024.

ONSET ESTATES LLP's LLP Identification Number is (LLPIN)AAB-1472. Its Email address is [email protected] and its registered address is 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017

Current status of ONSET ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAB-1472
Name ONSET ESTATES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-10-03
Age of Company 12 years, 5 months, 10 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ONSET ESTATES LLP

Previous CINs

AAB-1472

Regulatory Filings of ONSET ESTATES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ONSET ESTATES

Get a list of all litigations ONSET 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 ONSET ESTATES. This report helps you understand the risk associated in dealing with ONSET 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 ONSET 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 ONSET 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 ONSET ESTATES

Current Directors & Key Managerial Personnel of ONSET ESTATES
DIN Director Name Designation Appointment Date
00783603 PIYUSH AGARWALA Designated Partner 2012-10-03
01565464 HARSH VARDHAN PATODIA Designated Partner 2017-11-14
Past Directors & Key Managerial Personnel of ONSET ESTATES
DIN Director Name Designation Appointment Date Cessation
01805205 INDU PATODIA Designated Partner - 2017-11-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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IPBG INFRAPROPERTIES LLP ACG-2707 Partner 2024-03-27 Ongoing
IPBG ENCLAVE LLP ACG-2711 Partner 2024-03-27 Ongoing
IPBG RESIDENCY LLP ACH-1092 Partner 2024-05-10 Ongoing
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Additional Director - 2012-09-29
REGENT HIRISE PRIVATE LIMITED U34102WB1991PTC053013 Director - 2023-01-20
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2009-08-07 Ongoing
PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Additional Director - 2013-09-30
PANTHER PROMOTERS PRIVATE LIMITED U45400WB2008PTC126639 Director - 2015-03-24
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JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2015-03-24
BDCL ENTERPRISES PRIVATE LIMITED U51909WB1999PTC090122 Additional Director - 2013-09-30
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JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Director 2023-07-10 Ongoing
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Additional Director - 2023-09-29
DIVERSITY VINIMAY PRIVATE LIMITED U52390WB2010PTC143161 Director 2023-07-10 Ongoing
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AYUSHMAN PLAZA PRIVATE LIMITED U70101WB2006PTC110271 Director - 2015-03-24
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BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Director - 2013-07-12
BRIAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC189663 Director - 2013-07-12
ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director - 2013-07-12
NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director - 2013-07-12
CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Director - 2024-04-25
KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2013-07-12
MIREYA DEVCON PRIVATE LIMITED U70102WB2013PTC189668 Director - 2024-04-25
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director - 2013-07-12
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2013-07-12
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2011-03-10
PARASMANI PROJECTS PRIVATE LIMITED U70109WB2011PTC156476 Director 2011-01-01 Ongoing
YASHODA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC156477 Director 2011-01-01 Ongoing
SIGMA PLAZA PRIVATE LIMITED U70109WB2011PTC156478 Director 2011-01-01 Ongoing
OUTLOOK PROMOTERS PRIVATE LIMITED U70109WB2011PTC156479 Director 2011-01-01 Ongoing
MIRACLE DEVCON PRIVATE LIMITED U70109WB2011PTC156480 Director 2011-01-01 Ongoing
IMAGINE TOWERS PRIVATE LIMITED U70109WB2011PTC167739 Director - 2015-03-24
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ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2015-03-24
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AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2015-03-24
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ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director - 2017-03-14
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OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director - 2013-07-12
AJANYA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173530 Director - 2015-03-24
SUSHOBHAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173533 Director - 2015-03-24
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TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2017-03-14
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PRASANA ENCLAVE PRIVATE LIMITED U70109WB2012PTC173762 Director - 2017-03-14
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ARCHISA TOWERS PRIVATE LIMITED U70109WB2012PTC180573 Director 2013-09-30 Ongoing
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Additional Director - 2013-09-30
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Director 2013-09-30 Ongoing
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RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director 2013-09-30 Ongoing
Other Directorships of PIYUSH AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH VARDHAN PATODIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDU PATODIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-1401 MADKAPP STUDIOS LLP 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017
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U29130WB2000PTC091463 ADVANCED SYSTEMS SAMPLING PRIVATE LIMITED UNIMARK ASIAN, Unit -10B, 10th Floor, 52/1, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
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U29220WB1964PTC026089 BINODE ENGINEERING MECHANICAL WORKS PVT LTD Unimark Asian, 52/1 Shakespeare Sarani Unit - 11B, Floor - 11 , Kolkata, West Bengal, India - 700017
AAI-7868 HPSD ENCLAVE LLP 52/1, Shakespeare Sarani, Unimark Asian, Kolkata, West Bengal, India - 700017
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Prosecution Details of ONSET ESTATES

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

Charges (Secured Loans) of ONSET ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100033556 2016-02-20 - 2017-11-15 140,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
100151032 2017-12-15 - 2021-04-20 85,000,000.00 BAJAJ FINANCE LIMITED
100441902 2021-04-20 - 2023-12-30 300,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

Contact Details of ONSET ESTATES

Email ID: [email protected] Website: Not Available Address: 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017

Principal Products & Services of ONSET 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 ONSET 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 ONSET 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 ONSET 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 ONSET 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 ONSET 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 ONSET 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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