REGENT ESTATES LLP (LLPIN: AAQ-1249) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1600000.00.
Designated Partners of REGENT ESTATES LLP are PURNIMA DOSHI, and BHARATI DOSHI.
REGENT 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 08 Dec 2024.
REGENT ESTATES LLP's LLP Identification Number is (LLPIN)AAQ-1249. Its Email address is [email protected] and its registered address is 25D HARISH MUKHARJEE ROAD P S BHAWANIPUR KOLKATA, West Bengal, India - 700025
Current status of REGENT ESTATES LLP is - Active.
| LLP Identification Number | AAQ-1249 |
| Name | REGENT 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-31 |
| Age of Company | 5 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REGENT ESTATES LLP |
| AAQ-1249 |
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Get a list of all litigations REGENT 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 REGENT ESTATES. This report helps you understand the risk associated in dealing with REGENT 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 REGENT 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 |
|---|---|---|---|
| 07836079 | PURNIMA DOSHI | Designated Partner | 2019-07-31 |
| 00818359 | BHARATI DOSHI | Designated Partner | 2019-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00818395 | VILASMATI DOSHI | Partner | - | 2023-12-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT ESTATES PRIVATE LIMITED | U45201WB1998PTC087982 | Director | - | 2019-07-30 |
| REGENT ESTATES PRIVATE LIMITED | U45201WB1998PTC087982 | Director | - | 2017-05-30 |
| REGENT ESTATES PRIVATE LIMITED | U45201WB1998PTC087982 | Additional Director | - | 2017-07-01 |
| REGENT ESTATES PRIVATE LIMITED | U45201WB1998PTC087982 | Director | - | 2019-07-30 |
| 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 |
|---|---|---|
| U01122WB1995PTC067278 | BOGOTA CONSULTANCY SERVICES PRIVATE LIMI TED | VAIBHAV 5YH FLOOR4 LEE ROAD P S BHAWANIPUR , KOLKATA, West Bengal, India - 700025 |
| AAX-0210 | SOHAN HOSPITALITY LLP | 13/1 B, PRIYANATH MALLICK ROAD P.S. BHAWANIPUR, WARD NO. 072 KOLKATA, West Bengal, India - 700025 |
| L65993WB1918PLC000947 | BFM INDUSTRIES LIMITED | 1 Ramesh Mitra Road, 3rd Floor P.S Bhowanipur Kolkata , KOLKATA, West Bengal, India - 700025 |
| AAA-3821 | RADHA KRISHAN RESEARCH INSTITUTE LLP | 25D HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| AAH-1597 | HARI NIRMAN LLP | 40, S.P. MUKHARHEE ROAD KOLKATA, West Bengal, India - 700025 |
| L99999WB1994PLC410513 | SUBHASH CAPITAL MARKETS LTD | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| L65923WB1992PLC054001 | ANKIT PRACHI TRADING & INVESTMENTS LTD | 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U15544WB1999PTC089912 | YAMAMOTO CHANDRA KHAKHIGORI PRIVATE LIMI TED | 162 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51900WB2008PTC129487 | BISWANATH BARTER PRIVATE LIMITED | 31/A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U01403WB2011PTC160584 | DREAMLAND HARVEST PRIVATE LIMITED | 31/A, S.P. MUKHERHJEE ROAD, , KOLKATA, West Bengal, India - 700025 |
| U01403WB2010PTC154691 | BLACKBERRY CULTIVATION PRIVATE LIMITED | 31/A, S.P.Mukherjee Road , KOLKATA, West Bengal, India - 700025 |
| U01403WB2011PTC160172 | FARMVILLE BIOTECH PRIVATE LIMITED | 31/A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U01403WB2010PTC154717 | EVERGROW BIOTECH PRIVATE LIMITED | 31/A, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| AAM-4693 | NAVAKETAN VYAPAR LLP | BALAJEE SADAN 14, S.P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025 |
| U15312WB1982PTC035214 | SAMANTA MILLING & MANUFACTURING PVT LTD | 31/A S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U01122WB2007PTC115151 | RAUNAK AGRO PRODUCT PRIVATE LIMITED | 15 S P MUKHERJEE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAT-9490 | BAHUSHIRA FOODS LLP | 26/B Kansari Para Road P.S. Kalighat KOLKATA, West Bengal, India - 700025 |
| AAR-8074 | RAJNIGANDHA COMMERCIAL LLP | 14, S.P. MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025 |
| AAE-8798 | KRITIKA WEAVERS STUDIO LLP | 52/1A, HARISH MUKHERJEE ROAD PS BHAWANIPUR KOLKATA, West Bengal, India - 700025 |
| U17299WB1990PLC048611 | EASTERN ENTERPRISES LTD | 53 SARAT BOSOE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U17120WB2007PTC115382 | RAUNAK MATTRESS PRIVATE LIMITED | 15 S. P MUKHERJEE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U22219WB1987PTC043372 | SEAGULL BOOKS PVT LTD | 36C, S P MUKHERJEE ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700025 |
| U15490WB2021PTC246461 | MWD FOOD PRODUCTS PRIVATE LIMITED | 31/A S P MUKHERJEE ROAD MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700025 |
| U17299WB2018PTC227356 | WILSOME COMMERCIAL PRIVATE LIMITED | 13A, RAMMOY ROAD, P.S. - BHAWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U17233WB1997PLC086150 | RAUNAK COIRS LIMITED | 15, S. P Mukherjee Road, 5th Floor, , Kolkata, West Bengal, India - 700025 |
| L74140WB2003PLC096447 | MAHAVIR ADVISORY LIMITED | 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAA-0956 | SHRI KRISHNA CREATIVE IDEAS LIMITED LIAB ILITY PARTNERSHIP | 25D HARISH MUKHERJEE ROAD1E, 1ST FLOOR, KOLKATA, West Bengal, India - 700025 |
| AAB-2092 | BAIKUNTHNATH ADVISORS LLP | 25D Harish Mukherjee Road, 1E, 1st Floor, Kolkata, West Bengal, India - 700025 |
| AAK-8349 | AKSHAY COMMOTRADE LLP | 91/1 1A RAJSHEKHAR BOSE SARANI, P.S. BHAWANIPUR KOLKATA, West Bengal, India - 700025 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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