OTES ENCLAVE LLP (LLPIN: AAQ-5234) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of OTES ENCLAVE LLP are ARUN KUMAR SANCHETI, AFTAB HOSSAIN LASKAR, IMRAN HOSSAIN LASKAR, and ANKIT BAHETI.
OTES ENCLAVE 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 13 Dec 2024.
OTES ENCLAVE LLP's LLP Identification Number is (LLPIN)AAQ-5234. Its Email address is [email protected] and its registered address is J.L. No. 110 Mouza UnsaniTouzi No, 173 Uluberia - II, West Bengal, India - 711302
Current status of OTES ENCLAVE LLP is - Active.
| LLP Identification Number | AAQ-5234 |
| Name | OTES ENCLAVE 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 | 4 |
| Date of Incorporation | 2019-09-12 |
| Age of Company | 5 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OTES ENCLAVE LLP |
| AAQ-5234 |
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Get a list of all litigations OTES ENCLAVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OTES ENCLAVE. This report helps you understand the risk associated in dealing with OTES ENCLAVE 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 OTES ENCLAVE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025453 | ARUN KUMAR SANCHETI | Designated Partner | 2023-08-17 |
| 01221153 | AFTAB HOSSAIN LASKAR | Designated Partner | 2019-09-12 |
| 02568141 | IMRAN HOSSAIN LASKAR | Designated Partner | 2019-09-12 |
| 05169863 | ANKIT BAHETI | Designated Partner | 2023-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00424900 | SURENDRA KUMAR DUGAR | Designated Partner | - | 2023-08-17 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18202WB2022PTC258149 | LN MITTAL & GRANDSONS PRIVATE LIMITED | C/o Suresh Agarwal,Jalan Industrial Park Mouza-Kandua, J.L. No. 5, Dag No. 2134, , Howrah, West Bengal, India - 711302 |
| U15122WB2013PTC198715 | PARVATA FOODS PRIVATE LIMITED | Khatian No. 1142, Plot No. 2792, J.L. No. 35 Andul Road, Nimtolla Vill./Post , Dulliya Jalardhar, West Bengal, India - 711302 |
| U01122WB2002PTC095033 | JECO BIOTECH PRIVATE LIMITED | L.R.Dag No 559 under L.R.Khaitan No. 406/1 ofMouza Jala Dhulagori under Clipcon Complex , Howrah, West Bengal, India - 711302 |
| U27109WB1986PTC041065 | MERRILL INFRASTRUCTURE PRIVATE LIMITED | MOUZA - SANDHIPUR, J.L. NO. 4, SANKRAIL, P.O.- JAYNAGAR, P.S. - SANKRAIL. , HOWRAH, West Bengal, India - 711302 |
| AAM-5570 | SAAKAAR MEDIA PRODUCTIONS LLP | FOOD PARK, PHASE- II, PLOT NO. F- 25, MOUZA KANDUAH, DHULAGARH, P. S. SANKRAIL HOWRAH, West Bengal, India - 711302 |
| AAJ-9673 | DHULAGARH CHOWRASTA PASU HAAT LLP | HOLDING. NO. 4624, MOUJA JALA DHULAGORI PLOT NO. 1822, KHATIAN NO. 1106/1, 1362/ 1, HOWRAH, West Bengal, India - 711302 |
| U26990WB2021PTC247532 | RAU ECOSTONE PRIVATE LIMITED | HOLDING. NO. 4624, MOUJA JALA DHULAGORI PLOT NO. 1822, KHATIAN NO. 1106/1, 1362/ 1, , HOWRAH, West Bengal, India - 711302 |
| U15419WB2004PTC098344 | SNOW LION FOODS PRIVATE LIMITED | PLOT NO. F 1 & F 2, W B I D C, KANDUA FOOD PARK, PHASE II , P.S. SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| AAD-2514 | FLORAL AMBIENCE LLP | VILL-SANDHIPUR, SULATIDHULAGORI Uluberia - II, West Bengal, India - 711302 |
| AAT-6705 | MAINA INFRASTRUCTURE LLP | ANDUL CHOWDHURYPARAPO ANDUL MOURIE Uluberia - II, West Bengal, India - 711302 |
| AAW-7405 | VEDANG LOGISTICS LLP | NH-6, New Kolorah, Alampur Uluberia - II, West Bengal, India - 711302 |
| AAQ-3526 | SPICEODYNE GOLDEN FOOD LLP | FLAT NO 1202 BLOCK NO 03 KONA EXP WAY Howrah, West Bengal, India - 711302 |
| U15400WB2021PTC242608 | ETIMAD FOOD PROCESSING PRIVATE LIMITED | Jalan Complex, Junglepure Gate No-2, Lane No-1, , Howrah, West Bengal, India - 711302 |
| ACA-4835 | VISHI CLOTHING LLP | C/O, SHREYA SULTANIA, SANDHIPUR, SANKRAIL, 2ND FLOOR,P.O.- JOYNAGAR, HOWRAH Uluberia - II, West Bengal, India - 711302 |
| AAN-2300 | A. C. TRADING LLP | Unit 11, Part C, Block C, Srijan Industrial Logistic Park,Bombay Road, NH-6, Near Saraswati Bridge, Uluberia - II, West Bengal, India - 711302 |
| AAE-6735 | TECHMAX LIGHTING CO LLP | SRIJAN INDUSTRIAL LOGISTIC PARKPART-A, BLOCK-B, UNIT- 4 & 5, 2ND FLOOR, NH-6, NEAR-SARAWATI Uluberia - II, West Bengal, India - 711302 |
| U27109WB2020PTC239604 | SHREE ANJANEYA ISPAT PRIVATE LIMITED | PLOT NO 939, NH 6, JALADHULAGORI DHULAGARH , HOWRAH, West Bengal, India - 711302 |
| U24299WB2019PTC233704 | FLOANA COATINGS PRIVATE LIMITED | PLOT NO.16, DAGA COMPLEX, ALAMPUR, SANKRAIL, , HOWRAH, West Bengal, India - 711302 |
| U25190WB2022PTC257719 | KDI POLYCRAFT PRIVATE LIMITED | PLOT NO PPH 9 POLYPARK SANKARIL,HOWRAH , Howrah, West Bengal, India - 711302 |
| U25209WB2008PTC121986 | ACCURATE POLYMERS PRIVATE LIMITED | KANDUA POLYPARK PLOT NO PPF-15 SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U28994WB2022PTC257074 | BENGAL MAGNETICS PRIVATE LIMITED | DAG NO.- 2265, SANKRAIL INDUSTRIAL PARK PO- KANDUAH , HOWRAH, West Bengal, India - 711302 |
| U25200WB2010PTC142294 | MUL MUNNI POLYPACK PRIVATE LIMITED | PLOT NO. PPH3(POLYPARK),KANDUA FOOD PARK,DHULAGARH , HOWRAH, West Bengal, India - 711302 |
| U31300WB1997PTC084943 | L.M.C.WIRES & CABLES PRIVATE LIMITED | VILL ALAMKPUR P 0 NEW KOROLANATIONAL HIGHWAY NO 6 , HOWRAH, West Bengal, India - 711302 |
| U01100WB2018PTC229465 | SUROBHI AGRO INDUSTRIES PRIVATE LIMITED | NO-6719 KASA INDUSTRIAL PARK,KHATAIN DUILA, JALARDHAR, ANDUL ROAD , HOWRAH, West Bengal, India - 711302 |
| U17299WB2019PTC233136 | COLOURGO STICH PRIVATE LIMITED | VILL.: DUILLIYA,PLOT NO:494/60 NIMTALA, P.S: SANKRAIL , HOWRAH, West Bengal, India - 711302 |
| U15544WB2005PTC104671 | ANMOL NATURE FRESH PRIVATE LIMITED | Sudha Ras Food Park, Plot No. C-10 P.O. Dhulagori, , Howrah, West Bengal, India - 711302 |
| U29120WB2006PTC111395 | W. HUNGER HYDRAULICS INDIA PRIVATE LIMITED | NEW PLOT NO. 1, POLY PARK SANKRAIL, P.O. DHULAGORI, HOWRAH , HOWRAH, West Bengal, India - 711302 |
| U24222WB1967PLC027144 | TAAS PRINTING INKS LTD | PLOT NO. PPF - 12, VILL & P.O. - KANDUAH, SANKRIAL, , SANKRIAL, West Bengal, India - 711302 |
| U18101WB1994PTC066828 | ORIENTAL KNITWEAR PVT. LTD. | Plot No. 6, Mansatalla, Daga Complex, N.H.-6, Bombay Road, Alampur More , Howrah, West Bengal, India - 711302 |
| 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 |
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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 |
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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 |
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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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