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RATNABALI RESIDENCY LLP

As on: 2022-06-09

RATNABALI RESIDENCY LLP (LLPIN: AAF-1957) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, RoC-Kolkata. Its total obligation of contribution is Rs. 3600000.00.

Designated Partners of RATNABALI RESIDENCY LLP are SANJAY JHUNJHUNWALA, and SRIKANT JHUNJHUNWALA.

RATNABALI RESIDENCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

RATNABALI RESIDENCY LLP's LLP Identification Number is (LLPIN)AAF-1957. Its Email address is [email protected] and its registered address is 9-IT Chambers, Mani Square 164/1, Maniktala Main Road Kolkata West Bengal 700054

Current status of RATNABALI RESIDENCY LLP is - Active.

Basic Information

LLP Identification Number AAF-1957
Name RATNABALI RESIDENCY LLP
LLP Status Active
ROC RoC-Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-11-20
Age of Company 9 years, 3 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 3,600,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RATNABALI RESIDENCY LLP

Previous CINs

AAF-1957

Regulatory Filings of RATNABALI RESIDENCY

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Litigation Search Report of RATNABALI RESIDENCY

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

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 RATNABALI RESIDENCY

Current Directors & Key Managerial Personnel of RATNABALI RESIDENCY
DIN Director Name Designation Appointment Date
00356925 SANJAY JHUNJHUNWALA Designated Partner 2015-11-20
02845202 SRIKANT JHUNJHUNWALA Designated Partner 2015-11-20
Past Directors & Key Managerial Personnel of RATNABALI RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Partner 2017-04-26 Ongoing
MANI MOTI REALTORS LLP AAV-1937 Designated Partner 2020-12-22 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director - 2018-03-28
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Additional Director - 2019-09-30
SWARNAREKHA AGRICULTURE PRIVATE LIMITED U01403WB2012PTC187978 Director 2019-09-30 Ongoing
MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2010-04-10
QUEEN'S PARK ESTATES PRIVATE LIMITED U17299WB1961PTC042848 Director 1997-04-02 Ongoing
MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2000-08-16 Ongoing
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2010-09-30
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2010-09-30 Ongoing
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2008-04-07 Ongoing
SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2007-12-11
BRISK COMMOTRADE PVT LTD U51109WB1995PTC073206 Director - 2007-12-11
SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2007-12-11
GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2007-12-11
PRANAV MERCHANDISE PVT LTD U51909WB1993PTC057640 Director - 2010-10-03
PRABHAKAR COMMERCIAL PVT LTD U51909WB1993PTC058093 Director - 2010-10-03
SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2009-10-15
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-11
MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2017-10-01 Ongoing
MANI SQUARE LIMITED U55101WB1959PLC024427 Director - 2014-01-01
MANI SQUARE LIMITED U55101WB1959PLC024427 Managing Director - 2017-09-30
MANI SQUARE LIMITED U55101WB1959PLC024427 Whole-time director - 2014-01-01
OPULENT RESORTS PRIVATE LIMITED U55101WB2013PTC190468 Director 2013-02-08 Ongoing
TEAGE LIMITED U70101WB1980PLC033213 Managing Director 1980-12-23 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director 1988-03-02 Ongoing
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Additional Director - 2008-09-30
TIRUPATI HOMES PRIVATE LIMITED U70101WB2004PTC100826 Director - 2014-05-23
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
VICTORIA CONSTRUCTION LTD U70109WB1996PLC080433 Director - 2016-11-23
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director 2010-08-19 Ongoing
PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2013-02-11 Ongoing
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director - 2023-01-20
GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director - 2021-10-30
PINK SQUARE MAINTENANCE COMPANY U93000WB2011NPL161954 Director - 2016-12-23
MAGUS BENGAL ESTATES LLP AAA-8598 Designated Partner 2012-04-30 Ongoing
RAPID HOUSING SOLUTIONS LLP AAF-1958 Designated Partner 2015-11-20 Ongoing
MANI'S DEVELOPMENT MANAGEMENT LLP AAJ-2694 Designated Partner 2017-04-26 Ongoing
ANSN ASSOCIATES DEVELOPERS LLP AAU-4960 Designated Partner 2020-10-30 Ongoing
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Additional Director - 2018-09-28
MANI'S RANISATI FINVEST LIMITED L45201WB1982PLC034431 Director 2018-09-28 Ongoing
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Additional Director - 2019-09-30
PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director 2019-09-30 Ongoing
NEELANCHAL SKYSKAPE PRIVATE LIMITED U45209KA2011PTC058675 Director - 2016-02-18
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Additional Director - 2015-09-30
CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director 2015-09-30 Ongoing
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2021-11-30
MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director 2021-11-30 Ongoing
RATNABALI RESIDENCY PRIVATE LIMITED U45400WB2008PTC122290 Additional Director 2015-07-14 Ongoing
RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Additional Director 2015-07-14 Ongoing
KNIGHT DEALTRADE PRIVATE LIMITED U51909WB2007PTC114290 Director - 2012-09-29
GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-09-22
MANI SQUARE LIMITED U55101WB1959PLC024427 Additional Director - 2010-09-30
MANI SQUARE LIMITED U55101WB1959PLC024427 Director 2010-09-30 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Additional Director - 2014-09-30
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2014-09-30 Ongoing
MANIAM PROPERTIES PVT LTD U70101WB2006PTC107867 Director - 2016-12-23
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Additional Director - 2010-09-16
MANI PARK ESTATES PVT LTD U70101WB2006PTC107868 Director 2010-09-16 Ongoing
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director 2012-02-21 Ongoing
AMOGH HIRISE PRIVATE LIMITED U70102WB2013PTC197387 Director - 2014-09-26
AMOGH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC197388 Director - 2014-09-26
CHALET CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197389 Director - 2014-09-26
TENACIOUS CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197390 Director 2013-09-20 Ongoing
TENACIOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC198040 Director - 2014-07-28
MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2010-11-29 Ongoing
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Additional Director - 2019-09-30
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2021-11-01
DRISHTINANDAN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184838 Director - 2014-08-27
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Additional Director - 2020-12-28
TIRUMANI SINGHIAJHORA PRIVATE LIMITED U74110WB2011PTC171118 Director 2020-12-28 Ongoing
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Additional Director - 2020-12-28
TIRUMANI NISCHINTAPUR PROJECTS PRIVATE LIMITED U74110WB2011PTC171496 Director 2020-12-28 Ongoing
PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-02-08 Ongoing
MANI MOUNTAIN VIEW HOSPITALITY PRIVATE LIMITED U74900WB2013PTC193285 Director 2013-05-14 Ongoing
NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Additional Director - 2014-09-30
NINE HILLS EDUCATION PRIVATE LIMITED U80211KA2013PTC067787 Director - 2016-02-18
GREENWOODS EDU FACILITIES PRIVATE LIMITED U80301KA2004PTC034947 Director - 2016-02-18
REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Additional Director - 2014-09-30
REARING EDUCATIONAL SERVICES U80301KA2011NPL060046 Director - 2016-02-18
GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Additional Director - 2015-09-30
GREENWOODS SPARKING EDUCATION PRIVATE LIMITED U80301KA2011PTC058363 Director - 2016-02-18
NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Additional Director - 2014-09-30
NURTURE EDUCATIONAL SERVICES PRIVATE LIMITED U80301KA2011PTC059481 Director - 2016-02-18
SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Additional Director - 2014-09-30
SATKRUTI EDUCATION MANAGEMENT PRIVATE LIMITED U80900KA2010PTC054807 Director - 2016-02-18
VIBGYOR KNOWLEDGE LEARNING PRIVATE LIMITED U80903KA2009PTC049496 Director - 2016-02-18
IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
MANISRI FLAT OWNERS ASSOCIATION U93000WB2013NPL189599 Director - 2014-07-07
MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director - 2014-07-07
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2014-07-07
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2014-07-07
Other Directorships of SANJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIKANT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RATNABALI RESIDENCY

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

Charges (Secured Loans) of RATNABALI RESIDENCY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of RATNABALI RESIDENCY

Email ID: [email protected] Website: Not Available Address: 9-IT Chambers, Mani Square 164/1, Maniktala Main Road Kolkata West Bengal 700054

Principal Products & Services of RATNABALI RESIDENCY

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 RATNABALI RESIDENCY

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 RATNABALI RESIDENCY

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 RATNABALI RESIDENCY

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 RATNABALI RESIDENCY

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 RATNABALI RESIDENCY

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 RATNABALI RESIDENCY

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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