PLAN VENTURES LLP (LLPIN: AAC-3817) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2200000.00.
Designated Partners of PLAN VENTURES LLP are LALIT KUMAR GUPTA, NISHA GUPTA, PRIYANKA GUPTA, and ALISHA GUPTA.
PLAN VENTURES 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 06 Dec 2024.
PLAN VENTURES LLP's LLP Identification Number is (LLPIN)AAC-3817. Its Email address is [email protected] and its registered address is P-46, KASBA INDUSTRIAL ESTATE PHASE-II KOLKATA, West Bengal, India - 700107
Current status of PLAN VENTURES LLP is - Active.
| LLP Identification Number | AAC-3817 |
| Name | PLAN VENTURES 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 | 2014-06-18 |
| Age of Company | 10 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLAN VENTURES LLP |
| AAC-3817 |
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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 PLAN VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00509663 | LALIT KUMAR GUPTA | Designated Partner | 2014-06-18 |
| 02471093 | NISHA GUPTA | Designated Partner | 2014-06-18 |
| 09100689 | PRIYANKA GUPTA | Designated Partner | 2023-10-12 |
| 09478601 | ALISHA GUPTA | Designated Partner | 2023-10-12 |
| DIN | Director Name | 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 |
|---|---|---|
| AAT-3184 | SAISANWARIA ESTATES LLP | P 46, KASBA INDUSTRIAL ESTATE PHASE II KOLKATA, West Bengal, India - 700107 |
| AAP-4699 | TOPAZ REALTY LLP | P-46, KASBA INDUSTRIAL ESTATE PHASE-II KOLKATA, West Bengal, India - 700107 |
| AAI-5588 | ARJ FASHIONS LLP | P-77, KASBA INDUSTRIAL ESTATE PHASE-II KOLKATA, West Bengal, India - 700107 |
| U01132WB2005PTC106736 | MADOORIE TEA ESTATE PVT LTD | P-3, Phase-II, Kasba Industrial Estate , Kolkata, West Bengal, India - 700107 |
| AAE-5427 | FACE IT SYSTEMS LLP | P-73, KASBA INDUSTRIAL ESTATE PHASE II, ANANDAPUR KOLKATA, West Bengal, India - 700107 |
| AAP-0286 | CORAL COMMERCIAL LLP | P-43, Kasba Industrial Estate, Phase - II, Kolkata, West Bengal, India - 700107 |
| U19202WB2016PTC217246 | ALLORA LEATHER FASHIONS PRIVATE LIMITED | P59 KASBA INDUSTRIAL ESTATE, PHASE II , KOLKATA, West Bengal, India - 700107 |
| U19202WB2019PTC234691 | D2 INTERNATIONAL PRIVATE LIMITED | P-78, Kasba Industrial Estate Phase-II , KOLKATA, West Bengal, India - 700107 |
| U25201WB1996PTC080049 | TEE THREE POLY PACKAGERS PVT.LTD. | P 81, KASBA INDUSTRIAL ESTATE, PHASE-II , KOLKATA, West Bengal, India - 700107 |
| U29191WB1982PTC034594 | MACHEFF MACHINERY PVT LTD | P-84, Phase II, Kasba Industrial Estate, , Kolkata, West Bengal, India - 700107 |
| U29212WB1965PTC026470 | PRABHUJI VYAPAR PRIVATE LIMITED | P-3, Phase-II, Kasba Industrial Estate , Kolkata, West Bengal, India - 700107 |
| U29296WB1987PTC042222 | CONSIGNE ENGINEERS PVT LTD | P-32, KASBA INDUSTRIAL ESTATE PHASE-II , KOLKATA, West Bengal, India - 700107 |
| U19115WB2014PTC200418 | MAPLETREE LEATHER GOODS PRIVATE LIMITED | P-56, KASBA INDUSTRIAL ESTATE, PHASE - II, , KOLKATA, West Bengal, India - 700107 |
| U19129WB1999PTC089183 | DAS STYLE PRIVATE LIMITED | P-56, KASBA INDUSTRIAL ESTATE, PHASE - II, , KOLKATA, West Bengal, India - 700107 |
| U25209WB1996PTC076560 | FILMS AND PRINTERS(INDIA) PVT LTD | P-28, PHASE-II, KASBA INDUSTRIAL ESTATE, TILJALA , KOLKATA, West Bengal, India - 700107 |
| U74994WB1990PTC050105 | ORCHID (INTERIOR DECORATORS) PVT LTD | P-48 & 49 KASBA INDUSTRIAL ESTATE, PHASE -II, , KOLKATA, West Bengal, India - 700107 |
| U16009WB2019PTC231144 | RJT TOBACCOS PRIVATE LIMITED | P54 & 55,PHASE-II KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U19115WB2011PTC157031 | INDEXPORT LEATHER EXPORT PRIVATE LIMITED | P - 59, Kasba Industrial Estate, Phase - II , Kolkata, West Bengal, India - 700107 |
| U22300WB1991PTC052142 | SIGMA SCAN SYSTEMS PVT.LTD. | P54 & 55,PHASE-II KASBA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700107 |
| U27109WB1997PTC082454 | DOLSWAP BUSINESS PRIVATE LIMITED | P-69, KASBA INDUSTRIAL ESTATE PHASE-II, 3RD FLOOR , KOLKATA, West Bengal, India - 700107 |
| U29253WB2013PTC196495 | INVENIR TECH SYSTEMS PRIVATE LIMITED | S-36, Kasba Industrial Estate, Phase-1 P.O.- E.K.T.P., P.S.-Anandapur , Kolkata, West Bengal, India - 700107 |
| U27203WB1999PLC088926 | GEMCO CASTINGS LIMITED | PLOT NO - 11, PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| U31200WB1987PLC043163 | BENTEC INDIA LIMITED | PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| U31506WB1996PTC076773 | BENTEC BHARTIA ENGINEERS PVT LTD | PLOT NO - 11,PHASE - II, KASBA INDUSTRIAL ESTATE KOLKATA - 700107 , KOLKATA, West Bengal, India - 700107 |
| U15411WB2003PTC096360 | KOOKIE JAR FOODS PRIVATE LIMITED | P - 22 & P - 23, KASBA INDUSTRIAL ESTATE, PHASE - III, , KOLKATA, West Bengal, India - 700107 |
| AAL-7299 | DD NIRMAN LLP | P-32, KASBA INDUSTRIAL ESTATE, PHASE-I KOLKATA, West Bengal, India - 700107 |
| AAE-5492 | MACHHLI BABA TRADES LLP | P-33 KASBA INDUSTRIAL ESTATE PHASE - I KOLKATA, West Bengal, India - 700107 |
| AAP-9644 | NINE MODULES LLP | P4, PHASE-III, KASBA INDUSTRIAL ESTATE, ANANDAPUR KOLKATA, West Bengal, India - 700107 |
| U15500WB2011PTC156789 | BHOJOHORI MANNA FOODS (SOUTH) PRIVATE LIMITED | P-33 Kasba Industrial Estate Phase-I , Kolkata, West Bengal, India - 700107 |
| 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.
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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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