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  • Complaints
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SAFENEST REALCON LLP

LLPIN: AAQ-9550 As on: 2026-07-13

SAFENEST REALCON LLP (LLPIN: AAQ-9550) is a Limited Liability Partnership firm incorporated on 05 Nov 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SAFENEST REALCON LLP are MANMOHAN BAHETI, and REETU MIMANI.

SAFENEST REALCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 05 Jun 2024.

SAFENEST REALCON LLP's LLP Identification Number is (LLPIN)AAQ-9550. Its Email address is [email protected] and its registered address is 36, BROJO DULAL STREET Kolkata, West Bengal, India - 700006

Current status of SAFENEST REALCON LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SAFENEST REALCON 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.

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

Current Directors & Key Managerial Personnel of SAFENEST REALCON
DIN Director Name Designation Appointment Date
00979826 MANMOHAN BAHETI Designated Partner 2019-11-05
08602319 REETU MIMANI Designated Partner 2023-05-15
Past Directors & Key Managerial Personnel of SAFENEST REALCON
DIN Director Name Designation Appointment Date Cessation
09324117 GITA BAHETI Designated Partner - 2023-05-15
08602319 REETU MIMANI Designated Partner - 2021-09-18
Other Directorships of GITA BAHETI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANMOHAN BAHETI
Company Name CIN Designation Appointment Date Cessation
SUWARNA VARSHA LLP AAS-6854 Designated Partner 2020-06-22 Ongoing
CAB PACK PVT LTD U17299WB1988PTC044488 Director - 2016-01-29
S.J.AGENCIES PVT LTD U51909WB1996PTC080446 Director 1996-12-03 Ongoing
CINDRELLA SUPPLIERS PVT.LTD. U51909WB1996PTC080476 Director 2002-02-18 Ongoing
SALTLAKE MANAGEMENT PVT LTD U67120WB1996PTC080863 Director 1999-08-06 Ongoing
Other Directorships of REETU MIMANI
Company Name CIN Designation Appointment Date Cessation
SUWARNA VARSHA LLP AAS-6854 Designated Partner - 2023-05-15

CIN Company Name Company Address
U27310WB1986PTC039999 BIYALA TRADING & INVESTMENT COMPANY PVT LTD 29 BROJO DULAL STREET , KOLKATA, West Bengal, India - 700006
U45203WB1988PTC044295 MONTEY CONSTRUCTIONS PVT LTD 29 BROJO DULAL STREET , KOLKATA, West Bengal, India - 700006
U51909WB2015PLC206167 JALNAYAN MERCHANDISE LIMITED 3B, BROJO DULAL STREET , KOLKATA, West Bengal, India - 700006
L14101WB1981PLC033462 HAMILTON POLES MANUFACTURING CO LTD 7A, BROJA DULAL STREET,,KOLKATA -700006,Kolkata,Kolkata,West Bengal,700006-India
U80904WB2018PTC225122 EDIFICATION ACADEMY PRIVATE LIMITED HOUSE NO.18, 5 FLOOR, BRAJA DULAL STREET P.O BEADEN STREET,P.S BATTOLA,24 PGNS(N) , KOLKATA, West Bengal, India - 700006
U24290WB2022PTC254736 VPLAY CONSUMER PRODUCTS PRIVATE LIMITED 36 BROJODULAL STREET,KOLKATA,Kolkata,West Bengal,700006-India
U80900WB2022PTC253130 CONCEPTORZ PRIVATE LIMITED 36 KAILASH BOSE STREET,KOLKATA,Kolkata,West Bengal,700006-India
ABC-4010 SNITHIK CONSTRUCTION LLP 36/6/1, SAHITYA PARISHAD STREET,Kolkata,Kolkata,West Bengal,India-700006
ABB-3907 Shree Shree Salasar Hanuman Creation LLP 36 Kali Krishna Tagore Street,3rd Floor, Room-303, Malapara More,Kolkata,Kolkata,West Bengal,India-700006
AAP-0418 SEETAL UDYOG LLP 36, BARAJODULAL STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006
U51909WB2012PTC177788 NIGHTBIRD VINIMAY PRIVATE LIMITED 30, BROJ DULAL STREET , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC177877 SNOWBALL VYAPAR PRIVATE LIMITED 30, BROJ DULAL STREET , KOLKATA, West Bengal, India - 700006
U52190WB2012PTC181096 PRATIKSHYA COMMOSALES PRIVATE LIMITED 9B, BRIJ DULAL STREET , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC133448 HARSHIT TREXIM PRIVATE LIMITED 144 RAM DULAL SARKAR STREET , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC140586 GLITTER SALES PRIVATE LIMITED 35B,BRAJO DULAL STREET , Kolkata, West Bengal, India - 700006
U51909WB2010PTC149167 GANNAYAK TRADELINK PRIVATE LIMITED 35B,BRAJO DULAL STREET , Kolkata, West Bengal, India - 700006
U51909WB2010PTC153487 NIGHTANGLE DEALTRADE PRIVATE LIMITED 36/A, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
U51909WB2012PTC178924 INTEND DISTRIBUTORS PRIVATE LIMITED 35B,BRAJO DULAL STREET , Kolkata, West Bengal, India - 700006
U51909WB2012PTC178927 INTEND MERCHANTS PRIVATE LIMITED 35B,BRAJO DULAL STREET , Kolkata, West Bengal, India - 700006
U51909WB2012PTC179032 ROSCO ENTERPRISES PRIVATE LIMITED 35B,BRAJO DULAL STREET , Kolkata, West Bengal, India - 700006
U51909WB2012PTC179039 ROSCO IMPEX PRIVATE LIMITED 35B,BRAJO DULAL STREET , Kolkata, West Bengal, India - 700006
U45400WB2011PTC157756 TITANIC INFRAPROJECTS PRIVATE LIMITED 35B,BRAJO DULAL STREET , Kolkata, West Bengal, India - 700006
U60222WB1952PTC020444 BENGAL CARRYING CORPN PVT LTD 36 DARPA NARAYN TAGORE STREET , KOLKATA, West Bengal, India - 700006
U51109WB1995PTC075116 STARLITE VANIJYA PVT LTD 44 RAM DULAL SARKAR STREET , KOLKATA, West Bengal, India - 700006
U51909WB1994PTC062114 BELIEVE COMMODITIES PVT LTD 44 RAM DULAL SARKAR STREET , KOLKATA, West Bengal, India - 700006
U51909WB1995PTC073929 ALLWORTH COMMODITIES PVT LTD 35B, BRAJA DULAL STREET , KOLKATA, West Bengal, India - 700006
U74120WB2010PTC149540 JAI MATA DI COMMOTRADE PRIVATE LIMITED 35B, BRAJA DULAL STREET , KOLKATA, West Bengal, India - 700006
U52100WB2012PTC172095 MOONVIEW SALES PRIVATE LIMITED 49A, RAM DULAL SARKAR STREET, , KOLKATA, West Bengal, India - 700006
U52190WB2012PTC172152 INTENT VINCOM PRIVATE LIMITED 49A, RAM DULAL SARKAR STREET, , KOLKATA, West Bengal, India - 700006

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

  • Email ID
  • Website
  • Address

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

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

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

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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