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SAP REALCON LLP

As on: 2024-06-13

SAP REALCON LLP (LLPIN: AAC-1910) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of SAP REALCON LLP are PUNAM AGARWAL, and ANURAG AGARWAL.

SAP REALCON 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 05 Dec 2024.

SAP REALCON LLP's LLP Identification Number is (LLPIN)AAC-1910. Its Email address is [email protected] and its registered address is GROUND FLOOR,SOUTHERN SIDE 32, JATIN DAS ROAD KOLKATA, West Bengal, India - 700029

Current status of SAP REALCON LLP is - Active.

Basic Information

LLP Identification Number AAC-1910
Name SAP REALCON 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 2014-03-20
Age of Company 11 years, -1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-05
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAP REALCON LLP

Previous CINs

AAC-1910

Regulatory Filings of SAP REALCON

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Litigation Search Report of SAP REALCON

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

Investor Complaints & Serious Complaints About SAP REALCON

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 SAP REALCON

Current Directors & Key Managerial Personnel of SAP REALCON
DIN Director Name Designation Appointment Date
02600305 PUNAM AGARWAL Designated Partner 2016-04-01
02600416 ANURAG AGARWAL Designated Partner 2014-03-20
Past Directors & Key Managerial Personnel of SAP REALCON
DIN Director Name Designation Appointment Date Cessation
00771345 BHARAT SHAH Designated Partner - 2016-04-01
00919787 PUNIT POPAT Designated Partner - 2016-04-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
BAMSAJ DEVELOPERS LLP AAK-9643 Designated Partner 2017-10-26 Ongoing
ISVARI INFRAPROJECTS LLP AAN-2009 Designated Partner 2022-01-24 Ongoing
EMBODIMENT DEVELOPERS LLP AAY-7477 Designated Partner 2022-01-24 Ongoing
PONDER INFRADEVELOPMENT LLP AAY-7480 Designated Partner 2022-01-24 Ongoing
EDUCE DESIGNER LLP AAY-8093 Designated Partner 2022-01-11 Ongoing
SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2022-08-22
OUTLINE BUILDERS LLP AAY-8429 Designated Partner - 2022-08-10
CITRA MERCHANTS PRIVATE LIMITED U20221WB1997PTC083949 Director 2015-07-24 Ongoing
COSCO COMMODITIES PRIVATE LIMITED U51109WB1997PTC083952 Director 2015-07-27 Ongoing
GOLDEN COMMODITIES PRIVATE LIMITED U51109WB1997PTC084859 Director 2015-07-25 Ongoing
SWATI SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085076 Director 2015-07-27 Ongoing
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Additional Director - 2015-09-29
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director 2015-09-29 Ongoing
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JANSI INFRA LLP AAF-7389 Designated Partner - 2022-06-06
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ILLUSTROIUS DEVELOPERS LLP AAJ-6480 Designated Partner 2017-06-08 Ongoing
DILATION BUILDERS LLP AAJ-6481 Designated Partner 2017-06-08 Ongoing
AUGMENTING TOWERS LLP AAJ-6482 Designated Partner - 2018-07-10
DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner 2021-12-03 Ongoing
INDOMITABLE BUILDERS LLP AAJ-7396 Designated Partner - 2022-11-21
WIDHAN REALTORS LLP AAK-8443 Designated Partner 2017-10-12 Ongoing
KEENEDGED REALTORS LLP AAK-8761 Designated Partner 2017-10-16 Ongoing
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KRITHIKESH INFRAPROJECTS LLP AAL-2284 Designated Partner - 2022-04-21
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PROUDLAND BUILDERS LLP AAM-9164 Designated Partner 2018-07-04 Ongoing
SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-08-06 Ongoing
ISVARI INFRAPROJECTS LLP AAN-2009 Designated Partner 2018-08-28 Ongoing
BILVANI BUILDCON LLP AAN-5313 Designated Partner - 2023-07-18
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ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2021-09-25 Ongoing
EMBODIMENT DEVELOPERS LLP AAY-7477 Designated Partner 2021-09-25 Ongoing
PONDER INFRADEVELOPMENT LLP AAY-7480 Designated Partner 2021-09-25 Ongoing
EDUCE DESIGNER LLP AAY-8093 Designated Partner 2021-09-29 Ongoing
SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2024-02-05
OUTLINE BUILDERS LLP AAY-8429 Designated Partner - 2022-12-30
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SUBSTRATUMDEVELOPERS LLP ACH-2268 Designated Partner 2024-05-17 Ongoing
SUN PACKAGING PRIVATE LIMITED U21022WB2003PTC095910 Director 2003-03-11 Ongoing
CLINQUANT CONSTRUCTION PRIVATE LIMITED U45201WB2022PTC258268 Director 2022-11-16 Ongoing
ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED U45309WB2003PTC096995 Director - 2017-11-01
FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2020-09-23
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DERBY SALES PVT LTD U51109WB1996PTC076835 Director 2017-09-04 Ongoing
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Additional Director - 2015-09-29
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2017-11-02
AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director 2014-04-01 Ongoing
TRAVEL GROOVE PRIVATE LIMITED U63040WB2005PTC104203 Director 2005-07-15 Ongoing
LINKSTAR INFRAPROECTS PRIVATE LIMITED U68200WB2023PTC265293 Director 2023-09-26 Ongoing
NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Additional Director - 2023-09-17
NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Director 2022-04-14 Ongoing
DUSKING REALESTATE PRIVATE LIMITED U70102WB2015PTC207579 Director 2016-05-02 Ongoing
MAHOGANY CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207581 Director 2016-05-02 Ongoing
INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director 2016-05-02 Ongoing
NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director 2016-02-29 Ongoing
LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director 2016-05-02 Ongoing
PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director 2016-05-02 Ongoing
KAY PEE REALCON PRIVATE LIMITED U70109WB2012PTC183493 Director 2012-07-05 Ongoing
KANAK HEIGHTS PRIVATE LIMITED U70109WB2012PTC185567 Additional Director 2015-12-23 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director 2021-07-15 Ongoing
KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director 2013-08-12 Ongoing
GOURI CINEMA PVT LTD U92113WB1978PTC031509 Director 2024-01-05 Ongoing
VITUL MOTORS PRIVATE LIMITED U50500WB2017PTC219374 Director 2017-02-09 Ongoing
URBAN PARIBAHAN SERVICES PRIVATE LIMITED U63090WB2009PTC136041 Director 2009-06-19 Ongoing
TRANSRAPID LOGISTICS PRIVATE LIMITED U63090WB2011PTC162470 Director 2016-11-16 Ongoing
A G INFRAREALTY LLP AAE-6689 Designated Partner 2015-08-31 Ongoing
FOTON PMI ELECTRO BUS INDIA PRIVATE LIMITED U34300DL2020PTC371811 Director 2020-03-13 Ongoing
PMI ELECTRO MOBILITY SOLUTIONS PRIVATE LIMITED U45100DL2017PTC319899 Director 2017-06-28 Ongoing
WHITE BUS TRANSIT PRIVATE LIMITED U49219DL2023PTC414976 Additional Director 2023-08-22 Ongoing
VITUL MOTORS PRIVATE LIMITED U50500WB2017PTC219374 Director 2017-02-09 Ongoing
ENER ION TRANSIT SOLUTIONS PRIVATE LIMITED U52219DL2023PTC415613 Director 2023-06-14 Ongoing
GREEN ION TRANSIT SOLUTIONS PRIVATE LIMITED U52219DL2023PTC415643 Director - 2023-09-01
ELECPRO TRANSIT SOLUTIONS PRIVATE LIMITED U52219DL2023PTC415859 Director 2023-06-19 Ongoing
ENERVOLT TRANSIT SOLUTIONS PRIVATE LIMITED U52219DL2023PTC415860 Director - 2024-01-28
ELECION TRANSIT SOLUTIONS PRIVATE LIMITED U52219DL2023PTC416370 Additional Director 2024-02-15 Ongoing
ELECVOLT TRANSIT SOLUTIONS PRIVATE LIMITED U52219DL2023PTC416454 Additional Director 2024-02-21 Ongoing
VSK CITY BUS OPERATIONS PRIVATE LIMITED U60200HR2020PTC085544 Director 2020-02-21 Ongoing
URBAN PARIBAHAN CITY BUS SERVICES PRIVATE LIMITED U60200WB2020PTC236744 Director 2020-03-02 Ongoing
VISHVAM CITY BUS OPERATIONS PRIVATE LIMITED U60220DL2022PTC398012 Additional Director - 2023-09-29
VISHVAM CITY BUS OPERATIONS PRIVATE LIMITED U60220DL2022PTC398012 Director 2023-04-05 Ongoing
SHYAMA SHYAM P1 CITY BUS OPERATIONS PRIVATE LIMITED U60230HR2020PTC085638 Director 2020-02-28 Ongoing
NAGPUR MOBILITY SOLUTIONS PRIVATE LIMITED U60300DL2022PTC399726 Director 2022-06-09 Ongoing
VAASUDEVO CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085546 Additional Director - 2021-09-28
VAASUDEVO CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085546 Director 2021-09-28 Ongoing
VAASUDEVO CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085546 Director - 2021-01-05
TIRTHANKAR CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085563 Additional Director - 2021-09-28
TIRTHANKAR CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085563 Director 2021-09-28 Ongoing
TIRTHANKAR CITY BUS OPERATIONS PRIVATE LIMITED U60300HR2020PTC085563 Director - 2021-01-05
URBAN PARIBAHAN SERVICES PRIVATE LIMITED U63090WB2009PTC136041 Director 2009-06-19 Ongoing
TRANSRAPID LOGISTICS PRIVATE LIMITED U63090WB2011PTC162470 Director 2011-05-10 Ongoing
EDOMINER TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC162469 Director - 2015-03-02
EV MOTORS INDIA PRIVATE LIMITED U74999DL2016PTC289431 Additional Director - 2017-06-26
PROGRESSIVE TRANSIT PRIVATE LIMITED U74999DL2018PTC329659 Additional Director 2023-11-25 Ongoing
Other Directorships of BHARAT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNIT POPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURAG AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SAP REALCON

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

Charges (Secured Loans) of SAP REALCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100024526 2016-04-22 2021-12-24 - 46,540,000.00 ICICI BANK LIMITED
100833698 2023-12-15 - - 35,000,000.00 ICICI BANK LIMITED

Contact Details of SAP REALCON

Email ID: [email protected] Website: Not Available Address: GROUND FLOOR,SOUTHERN SIDE 32, JATIN DAS ROAD KOLKATA, West Bengal, India - 700029

Principal Products & Services of SAP REALCON

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 SAP REALCON

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 SAP REALCON

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 SAP REALCON

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 SAP REALCON

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 SAP REALCON

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 SAP REALCON

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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