PAHARIMATA ESTATES LLP (LLPIN: AAM-4141) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAHARIMATA ESTATES LLP are PAWAN KUMAR BANSAL, and MANJU BANSAL.
PAHARIMATA 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 25 Dec 2024.
PAHARIMATA ESTATES LLP's LLP Identification Number is (LLPIN)AAM-4141. Its Email address is [email protected] and its registered address is 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO - 509 Kolkata, West Bengal, India - 700001
Current status of PAHARIMATA ESTATES LLP is - Active.
| LLP Identification Number | AAM-4141 |
| Name | PAHARIMATA 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 | 2018-04-11 |
| Age of Company | 6 years, 11 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| PAHARIMATA ESTATES LLP |
| AAM-4141 |
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Get a list of all litigations PAHARIMATA 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 PAHARIMATA ESTATES. This report helps you understand the risk associated in dealing with PAHARIMATA ESTATES 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 PAHARIMATA 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 03201981 | PAWAN KUMAR BANSAL | Designated Partner | 2018-04-11 |
| 03202015 | MANJU BANSAL | Designated Partner | 2018-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITVANI VYAPAAR LLP | AAO-7619 | Designated Partner | 2019-04-03 | Ongoing |
| MLU METALIKS PRIVATE LIMITED | U27310WB2013PTC192642 | Director | 2013-04-25 | Ongoing |
| AMRITVANI VYAPAAR PRIVATE LIMITED | U51109WB2007PTC113301 | Director | - | 2019-04-02 |
| MLU OVERSEAS PRIVATE LIMITED | U52590WB2020PTC241063 | Director | 2020-11-04 | Ongoing |
| PAHARIMATA ESTATES PRIVATE LIMITED | U70102WB2013PTC190853 | Director | - | 2018-04-10 |
| SWARNAMANI RESIDENTS WELFARE ASSOCIATION | U91900WB2020NPL242080 | Director | - | 2022-08-10 |
| AMRITVANI VYAPAAR LLP | AAO-7619 | Designated Partner | 2019-04-03 | Ongoing |
| MLU METALIKS PRIVATE LIMITED | U27310WB2013PTC192642 | Director | - | 2016-11-15 |
| AMRITVANI VYAPAAR PRIVATE LIMITED | U51109WB2007PTC113301 | Director | - | 2019-04-02 |
| PAHARIMATA ESTATES PRIVATE LIMITED | U70102WB2013PTC190853 | Director | - | 2018-04-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7619 | AMRITVANI VYAPAAR LLP | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO-509 Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC113301 | AMRITVANI VYAPAAR PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO:- 509 , KOLKATA, West Bengal, India - 700001 |
| U27310WB2013PTC192642 | MLU METALIKS PRIVATE LIMITED | 21, Hemanta Basu Sarani 5th Floor, Room No. 509 , Kolkata, West Bengal, India - 700001 |
| U27109WB1995PLC071063 | CONCAST BENGAL INDUSTRIES LTD | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO 511 &512 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC129844 | CONCAST ENGINEERING PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001 |
| U28999WB2010PTC154383 | CONCAST WHEEL & AXLE PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 511#512 , KOLKATA, West Bengal, India - 700001 |
| AAP-7648 | PROPERTY DARSHAN LLP | 21, Hemant Basu Sarani 5th Floor, Room No. 521 Centre Point Building Kolkata, West Bengal, India - 700001 |
| U24110WB2021PTC245596 | CERAMIQUE COATINGS INDIA PRIVATE LIMITED | 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001 |
| AAA-5148 | SANJAY COMMOTRADE LLP | 21, HEMANT BASU SARANI, MEZANNINE FLOOR, ROOM NO. - 101, KOLKATA, West Bengal, India - 700001 |
| AAR-9670 | VANSHIL DEVELOPERS LLP | 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001 |
| AAS-0367 | VANSHIL MUSHROOM PRODUCTION LLP | 21, HEMANT BASU SARANI 2ND FLOOR, ROOM NO. 228 KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130167 | CHANAKYA BUSINESS SOLUTION PRIVATE LIMITED | 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO. 424 , KOLKATA, West Bengal, India - 700001 |
| U27101WB2000PTC091992 | BHAGAT JEE STEELS PRIVATE LIMITED | 21 HEMANT BASU SARANI 4TH FLOOR ROOM NO 428 , KOLKATA, West Bengal, India - 700001 |
| U15316WB1989PTC047716 | SHRI SANTOSHI FOOD PRODUCTS PVT LTD | 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001 |
| U26955WB2007PTC116468 | KARAN FURNISHINGS PRIVATE LIMITED | 21 HEMANT BASU SARANI 3RD FLOOR ROOM NO-325 , KOLKATA, West Bengal, India - 700001 |
| U26990WB2020PTC236261 | KALA MRITTIKA PRIVATE LIMITED | 21 HEMANTA BASU SARANI ROOM NO-514, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PLC098866 | SHREE SANYEEJI STEEL & POWER LIMITED | ROOM NO 508, 5TH FLOOR 21 HEMANTA BASU SARANI, DALHOUSIE , KOLKATA, West Bengal, India - 700001 |
| AAE-1059 | MELODIC REALTORS LLP | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A KOLKATA, West Bengal, India - 700001 |
| AAE-1062 | SKYBRIDGE REAL ESTATES LLP | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507, MANGALAM-A KOLKATA, West Bengal, India - 700001 |
| AAW-3450 | BHAVIKA ENCLAVE LLP | 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 324, HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAF-1586 | MINDPLUS REALTORS LLP | 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A KOLKATA, West Bengal, India - 700001 |
| AAG-1003 | SIDDHI HIGHRISE LLP | 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001 |
| AAK-1245 | SYNERGY ACCOUNTING SERVICES LLP | CENTRE POINT 21,HEMANT BASU SARANI,3RD FLOOR,ROOM NO.326 KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PLC118140 | CONCAST SHEETS & TUBES LIMITED | 21 HEMANTA BASU SARANI 5TH FLOOR, ROOM NO. 511& 512 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC106846 | BRAJDHAM MERCANTILE PRIVATE LIMITED | 21,HEMANT BASU SARANI,CENTRE POINT BUILDING, 4TH FLOOR,ROOM No.-403, , KOLKATA, West Bengal, India - 700001 |
| U01100WB2009PTC140498 | PARROT VENTURES PRIVATE LIMITED | 504, MANGALAM BUILDING, ROOM NO. 504, 24, HEMANT BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAM-7199 | OUTCOME TRADERS LLP | 21, HEMANT BASU SARANI, CENTRE POINT BUILDING 2ND FLOOR ROOM NO-214, OPPOSITE GREAT EASTERN HOTEL KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PLC099978 | CONCAST ENERGY LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAP-4363 | KARUNAMAYEE VYAPAAR LLP | 21 HEMANT BASU SARANI 3RD FLOOR,ROOM-309 Kolkata, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100402927 | 2020-12-07 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100732110 | 2023-06-06 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100840708 | 2023-12-18 | - | - | 33,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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