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PLENTEOUS REAL ESTATE LLP

As on: 2024-06-15

PLENTEOUS REAL ESTATE LLP (LLPIN: AAP-4177) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PLENTEOUS REAL ESTATE LLP are DEEPAK JHUNJHUNWALA, and SANJAY JHUNJHUNWALA.

PLENTEOUS REAL ESTATE 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.

PLENTEOUS REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAP-4177. Its Email address is [email protected] and its registered address is 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019

Current status of PLENTEOUS REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAP-4177
Name PLENTEOUS REAL ESTATE 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 2019-05-24
Age of Company 5 years, 9 months, 19 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PLENTEOUS REAL ESTATE LLP

Previous CINs

AAP-4177

Regulatory Filings of PLENTEOUS REAL ESTATE

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Litigation Search Report of PLENTEOUS REAL ESTATE

Get a list of all litigations PLENTEOUS REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLENTEOUS REAL ESTATE. This report helps you understand the risk associated in dealing with PLENTEOUS REAL ESTATE 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 PLENTEOUS REAL ESTATE 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 PLENTEOUS REAL ESTATE

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 PLENTEOUS REAL ESTATE

Current Directors & Key Managerial Personnel of PLENTEOUS REAL ESTATE
DIN Director Name Designation Appointment Date
00246572 DEEPAK JHUNJHUNWALA Designated Partner 2019-05-24
00246725 SANJAY JHUNJHUNWALA Designated Partner 2020-02-10
Past Directors & Key Managerial Personnel of PLENTEOUS REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
00246725 SANJAY JHUNJHUNWALA Designated Partner - 2020-02-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2016-03-25
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
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SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
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GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
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EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
- 2023-03-17
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2016-04-01 Ongoing
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2016-08-09 Ongoing
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2021-03-30
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2016-04-01 Ongoing
PLUSH REALTORS LLP AAE-1905 Designated Partner - 2022-03-28
MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2016-06-27 Ongoing
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-03-20
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-02-10
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-06-27 Ongoing
DREAMSCAPE HIGHRISE LLP AAJ-6719 Designated Partner - 2017-11-15
SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner - 2018-12-05
PANCHMUKHI MULTICON LLP AAJ-6721 Designated Partner - 2020-10-01
MINDPLUS COMMERCIAL LLP AAJ-6722 Designated Partner 2017-06-12 Ongoing
GOODWORTH COMMODEAL LLP AAJ-6723 Designated Partner 2017-06-12 Ongoing
NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
HIGHWORTH REAL ESTATES LLP AAL-1533 Designated Partner - 2022-12-12
TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-08-31
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2019-08-19
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2019-08-26
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2019-09-04
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
SILVERBELL COMMODEAL LLP AAX-4052 Designated Partner - 2023-08-31
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
MARBLEWOOD DEALERS LLP AAX-8114 Designated Partner - 2024-01-25
METROPLEX PROJECTS LLP AAY-1083 Designated Partner 2021-08-09 Ongoing
VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2014-09-30
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2014-09-30 Ongoing
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2015-03-30
GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director - 2015-03-30
SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director 2013-04-09 Ongoing
RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2007-05-08 Ongoing
RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2010-02-24
REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director - 2015-03-30
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 1998-03-30 Ongoing
DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2015-03-30
ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director 2003-07-17 Ongoing
SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2007-01-29 Ongoing
GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2008-09-26 Ongoing
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-16
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2015-03-30
TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director - 2015-03-30
AVIATION TRADELINK PRIVATE LIMITED U51909WB2012PTC185335 Director - 2015-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director 2012-09-04 Ongoing
ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director - 2015-03-28
GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2015-03-30
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2015-03-30
SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director - 2015-03-30
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2015-03-30
WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2015-03-30
UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director - 2015-03-30
APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director 2013-05-24 Ongoing
BARNETT SUPPLIER PRIVATE LIMITED U51909WB2017PTC220886 Additional Director - 2017-05-11
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2011-12-07
ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2015-07-31
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director - 2015-08-03
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director 2008-09-25 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2015-08-03
ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Director - 2019-05-21
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
HILLTOP MULTITASK PRIVATE LIMITED U70103WB2017PTC220978 Director - 2019-10-15
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
GROWFAST COMMODEAL PRIVATE LIMITED U70109WB2022PTC255237 Director 2022-06-30 Ongoing
BUILDMORE DEALERS PRIVATE LIMITED U70109WB2022PTC256678 Director 2022-08-26 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2018-03-29
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2015-08-03
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2011-09-21 Ongoing
NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED U74999WB2004PTC098254 Director 2005-02-13 Ongoing
SR INFRADEVELOPERS PRIVATE LIMITED U93000WB2011PTC170393 Director 2022-02-01 Ongoing
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Managing Director 1988-01-11 Ongoing
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

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U14200WB2009PTC134887 OTAN DAS & CO (MINING) PRIVATE LIMITED 10, DEODAR STREET FLAT NO 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
AAM-6202 PLAINSTART HOUSING LLP GROUND FLOOR 18/2 DEODAR STREET KOLKATA, West Bengal, India - 700019
AAY-1074 BROADWALK AGENTS LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1083 METROPLEX PROJECTS LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1077 EDENVILLE DEALERS LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1454 BLACKSWAN COMMODEAL LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAY-1079 GOLDBRICK VENTURES LLP 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019
AAQ-6764 FINOPTICS COMMERCIAL LLP 10, DEODAR STREET HIRIZE APARTMENT 2ND FLOOR KOLKATA, West Bengal, India - 700019
U24240WB1979PTC032110 BONDS TOILET PRODUCTS PVT LTD 1B, DEODAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
ACA-5779 RELYTICAL ESTATE LLP 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019
ACA-5929 INVISION DEALERS LLP 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019
ACA-6242 REARO REAL ESTATE LLP 18/2, 2ND FLOORDEOADAR STREET Kolkata, West Bengal, India - 700019
ACA-6841 REGGY REAL ESTATE LLP 18/2, 2ND FLOORDEOADAR STREET Kolkata, West Bengal, India - 700019
ACA-6465 OCEANSIDE HOUSING LLP 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019
U70102WB2013PTC196873 SATVICHAR TOWER PRIVATE LIMITED 4/A PALIT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019
U70102WB2014PTC203493 MIGOLD PROPERTIES PRIVATE LIMITED 4/A PALIT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC196564 REGIME ENCLAVE PRIVATE LIMITED 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC196232 PANCHDHAN NIKETAN PRIVATE LIMITED 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC195821 FLOWTOP AWAS PRIVATE LIMITED 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019
U70102WB2013PTC196497 RADISH CONSTRUCTIONS PRIVATE LIMITED 4/A, PALIT STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700019
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Prosecution Details of PLENTEOUS REAL ESTATE

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

Charges (Secured Loans) of PLENTEOUS REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100326722 2020-02-29 2020-07-15 - 60,000,000.00 ICICI BANK LIMITED

Contact Details of PLENTEOUS REAL ESTATE

Email ID: [email protected] Website: Not Available Address: 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019

Principal Products & Services of PLENTEOUS REAL ESTATE

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 PLENTEOUS REAL ESTATE

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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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 PLENTEOUS REAL ESTATE

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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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 PLENTEOUS REAL ESTATE

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 PLENTEOUS REAL ESTATE

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 PLENTEOUS REAL ESTATE

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 PLENTEOUS REAL ESTATE

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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