SANMARG RESIDENTIAL LLP (LLPIN: AAP-5156) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SANMARG RESIDENTIAL LLP are PRIYA DEEPAK SADHWANI, and SARA FAROOK NOORANI.
SANMARG RESIDENTIAL 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 18 Dec 2024.
SANMARG RESIDENTIAL LLP's LLP Identification Number is (LLPIN)AAP-5156. Its Email address is [email protected] and its registered address is 207, M.D. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700007
Current status of SANMARG RESIDENTIAL LLP is - Active.
| LLP Identification Number | AAP-5156 |
| Name | SANMARG RESIDENTIAL 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 | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANMARG RESIDENTIAL LLP |
| AAP-5156 |
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Get a list of all litigations SANMARG RESIDENTIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANMARG RESIDENTIAL. This report helps you understand the risk associated in dealing with SANMARG RESIDENTIAL 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 SANMARG RESIDENTIAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07703229 | PRIYA DEEPAK SADHWANI | Designated Partner | 2019-06-04 |
| 07703265 | SARA FAROOK NOORANI | Designated Partner | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4940 | YASHVI APPREALS LLP | 207, M.D ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U14109WB1997PTC084814 | SURAJMALL SANTOSH KUMAR MERCANTILE PRIVATE LIMITED | 207 M D ROAD, ROOM NO 27, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01111WB2008PTC128704 | GIRIRAJ SURESH FOODS TRADING PRIVATE LIMITED | 207, M. D. ROAD, 1ST FLOOR,ROOM NO -30 , KOLKATA, West Bengal, India - 700007 |
| U17232WB2000PTC091651 | M M KOTHARI EXIM PRIVATE LIMITED | 207 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U29299WB1984PTC037610 | PINCO (INDIA) PVT LTD | 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74994WB2004PTC098599 | G. SHANKAR FASHIONS PRIVATE LIMITED | 174 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAU-4109 | SUKH NIVAS TOWERS LLP | 193/1 M. G ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAU-4107 | SUKH NIVAS BUILDERS LLP | 193/1 M.G ROAD 1ST FLOOR Kolkata, West Bengal, India - 700007 |
| AAU-4110 | SUKHI NIVAS REALTORS LLP | 193/1 M.G ROAD 1st Floor KOLKATA, West Bengal, India - 700007 |
| U24239WB2004PTC097774 | D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED | 160 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U31901WB1986PLC040896 | PARIJAT ELECTRICALS LTD. | 20 M D ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2009PTC135001 | ANUMATI EXPORTS PRIVATE LIMITED | 14-C, M. D. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC177585 | GIRIDHAN VINTRADE PRIVATE LIMITED | 14-C, M.D. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC173827 | LINKSTAR SUPPLIERS PRIVATE LIMITED | 14C M D ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC178626 | TALLAND TIE-UP PRIVATE LIMITED | 14C, M. D. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083420 | ANKITA FABRICATION PRIVATE LIMITED | 18/1 M D ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U13202WB2017PTC223442 | PAHARIYA MINERALS PRIVATE LIMITED | 18/1 M. D ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAG-6068 | CRD ESTATE LLP | 228 M G Road, 1st Floor, Burra Bazar, Kolkata, West Bengal, India - 700007 |
| U27310WB2011PTC169692 | AMAZING STEELS PRIVATE LIMITED | 14-C, M.D.ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17200WB2008PTC130538 | NAVEEN SAREE KENDRA PRIVATE LIMITED | 18/1, M. D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB2006PLC111698 | PARAS ISPAT LIMITED | 14C, M.D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24232WB2007PTC120915 | SANJEEVANI REMEDIES PRIVATE LIMITED | 23/1, M. D. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC122456 | S. L. ISPAT PRIVATE LIMITED | 11A M. D. ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U19201WB1988PTC045063 | BELVEDERE EXPORTS PVT LTD | 23/1, M.D.ROAD, 3RD FLOOR, PS POSTA, , KOLKATA, West Bengal, India - 700007 |
| U23101WB1991PTC050712 | KAVERI PROCESSING INDIA PRIVATE LIMITED | 20 M D ROAD2ND FLOOR R NO 37 , KOLKATA, West Bengal, India - 700007 |
| U27100WB2012PTC172745 | J. K. WIRE NETTING INDUSTRIES PRIVATE LIMITED | 20 M D ROAD ROOM NO 100 4TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27106WB2005PTC103344 | AMBER METALS PRIVATE LIMITED | 2, M.D. ROAD 4TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U15100WB2011PTC158243 | SHRIJEE FARE PRIVATE LIMITED | 8C, M. D. Road 6the Floor, Room No.41 , Kolkata, West Bengal, India - 700007 |
| U27310WB2011PTC166402 | DSC ISPAT PRIVATE LIMITED | 8/C, M.D. ROAD 6TH FLOOR, ROOM NO.48 , KOLKATA, West Bengal, India - 700007 |
| 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.
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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 |
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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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