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SAMIKSHAN PROPERTIES LLP

As on: 2024-06-13

SAMIKSHAN PROPERTIES LLP (LLPIN: AAB-5970) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SAMIKSHAN PROPERTIES LLP are SUNIL KUMAR AGARWAL, GOURI SANKAR AGARWAL, and SANJAY AGARWAL.

SAMIKSHAN PROPERTIES 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 20 Dec 2024.

SAMIKSHAN PROPERTIES LLP's LLP Identification Number is (LLPIN)AAB-5970. Its Email address is [email protected] and its registered address is 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007

Current status of SAMIKSHAN PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAB-5970
Name SAMIKSHAN PROPERTIES 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 3
Date of Incorporation 2013-06-20
Age of Company 11 years, 8 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAMIKSHAN PROPERTIES LLP

Previous CINs

AAB-5970

Regulatory Filings of SAMIKSHAN PROPERTIES

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Litigation Search Report of SAMIKSHAN PROPERTIES

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

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 SAMIKSHAN PROPERTIES

Current Directors & Key Managerial Personnel of SAMIKSHAN PROPERTIES
DIN Director Name Designation Appointment Date
01448329 SUNIL KUMAR AGARWAL Designated Partner 2013-06-20
00451184 GOURI SANKAR AGARWAL Designated Partner 2013-06-20
00983678 SANJAY AGARWAL Designated Partner 2013-06-20
Past Directors & Key Managerial Personnel of SAMIKSHAN PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOURI SANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE SUPPLIERS LLP AAD-6197 Partner 2015-03-25 Ongoing
YACHIKA SYNTHETICS PRIVATE LIMITED U17119WB1989PTC123062 Additional Director - 2016-03-14
YACHIKA SYNTHETICS PRIVATE LIMITED U17119WB1989PTC123062 Director 2016-03-14 Ongoing
AB JEWELS PVT LTD U36911WB2005PTC106879 Director 2005-12-26 Ongoing
INNOVATIVE SUPPLIERS LLP AAD-6197 Partner 2015-03-25 Ongoing
YACHIKA SYNTHETICS PRIVATE LIMITED U17119WB1989PTC123062 Additional Director - 2020-12-31
YACHIKA SYNTHETICS PRIVATE LIMITED U17119WB1989PTC123062 Director - 2024-05-22
V S GEM & JEWELLERS PRIVATE LIMITED U27205WB2007PTC114549 Additional Director - 2012-09-29
V S GEM & JEWELLERS PRIVATE LIMITED U27205WB2007PTC114549 Director 2012-09-29 Ongoing
AB JEWELS PVT LTD U36911WB2005PTC106879 Director 2006-09-15 Ongoing
BRYONY MERCHANTS LLP AAD-6194 Designated Partner 2015-03-25 Ongoing
HORTENSIA VINIMAY LLP AAD-6196 Designated Partner 2015-03-25 Ongoing
INNOVATIVE SUPPLIERS LLP AAD-6197 Partner 2015-03-25 Ongoing
AABHUSHAN JEWELLERS PRIVATE LIMITED U27205WB1997PTC086051 Additional Director - 2021-11-30
AABHUSHAN JEWELLERS PRIVATE LIMITED U27205WB1997PTC086051 Director 2021-11-30 Ongoing
V S GEM & JEWELLERS PRIVATE LIMITED U27205WB2007PTC114549 Director 2007-03-24 Ongoing
ASIRVAD BARTER PRIVATE LIMITED U51109WB2006PTC112106 Director 2009-06-19 Ongoing
HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Additional Director - 2014-09-30
HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director 2014-09-30 Ongoing
BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Additional Director - 2014-09-30
BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director 2014-09-30 Ongoing
JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Additional Director - 2014-09-30
JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director 2014-09-30 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U15400WB2020PTC241387 REFCOM TRADING PRIVATE LIMITED 4th Floor, Flat-37, 54A, Kali Krishna Tagore Street, , Kolkata, West Bengal, India - 700007
U17291WB2014PTC201398 AMBEY TEXTILES PRIVATE LIMITED 37 KALI KRISHNA TAGORE STREET FLAT NO-5 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U01100WB2018PTC225064 OVIYAN SPIRITS PRIVATE LIMITED 3RD FLOOR, ROOM NO - 30, 54A, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007
U27109WB2004PTC099582 MUSKAN STEELS PRIVATE LIMITED 42 A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, ROOM NO. - 4 , KOLKATA, West Bengal, India - 700007
AAP-8782 NUVIQE OVERSEAS LLP 29b kali krishna tagore street , 2nd floor , room no - 202 kolkata, West Bengal, India - 700007
U29308WB2021PTC248452 SUIGA INNOVATIONS AND ADVANCED ENGINEERING PRIVATE LIMITED ANIL KU SINGH, 2ND FLOOR, ROOM NO-204, 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
AAP-7515 BISWANATH HOMELAND LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
View all companies with similar address

Prosecution Details of SAMIKSHAN PROPERTIES

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

Charges (Secured Loans) of SAMIKSHAN PROPERTIES

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

Contact Details of SAMIKSHAN PROPERTIES

Email ID: [email protected] Website: Not Available Address: 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007

Principal Products & Services of SAMIKSHAN PROPERTIES

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 SAMIKSHAN PROPERTIES

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 SAMIKSHAN PROPERTIES

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 SAMIKSHAN PROPERTIES

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 SAMIKSHAN PROPERTIES

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 SAMIKSHAN PROPERTIES

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 SAMIKSHAN PROPERTIES

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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