My Cart Sign In Sign Up

SCR TIMES REALTY LLP

As on: 2024-06-16

SCR TIMES REALTY LLP (LLPIN: ACC-1086) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SCR TIMES REALTY LLP are YASH AGARWAL, and HARSHITA DHAWALIYA.

SCR TIMES REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SCR TIMES REALTY LLP's LLP Identification Number is (LLPIN)ACC-1086. Its Email address is [email protected] and its registered address is METRO HEIGHTS 4TH FLOOR2ND MILE SEVOKE ROAD Rajganj, West Bengal, India - 734001

Current status of SCR TIMES REALTY LLP is - Active.

Basic Information

LLP Identification Number ACC-1086
Name SCR TIMES REALTY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-07-20
Age of Company 1 years, 7 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SCR TIMES REALTY LLP

Previous CINs

ACC-1086

Regulatory Filings of SCR TIMES REALTY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SCR TIMES REALTY in a way that was never possible before.

Purchase full report of SCR TIMES REALTY

Litigation Search Report of SCR TIMES REALTY

Get a list of all litigations SCR TIMES REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCR TIMES REALTY. This report helps you understand the risk associated in dealing with SCR TIMES REALTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SCR TIMES REALTY

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 SCR TIMES REALTY 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 SCR TIMES REALTY

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 SCR TIMES REALTY

Current Directors & Key Managerial Personnel of SCR TIMES REALTY
DIN Director Name Designation Appointment Date
07671656 YASH AGARWAL Designated Partner 2023-07-20
10246522 HARSHITA DHAWALIYA Designated Partner 2023-07-20
Past Directors & Key Managerial Personnel of SCR TIMES REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director 2022-03-08 Ongoing
APOLLO MEDISCIENCE PRIVATE LIMITED U73100GJ2013PTC073920 Director 2017-09-01 Ongoing
Other Directorships of HARSHITA DHAWALIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABC-2906 EBP DEVELOPERS LLP METRO HEIGHTS 4TH FLOOR COMMERCIAL BLOCK2ND MILE SEVOKE ROAD Siliguri, West Bengal, India - 734001
U24119WB1986PTC040987 RAJDHANI CHEMICALS PVT LTD C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001
U27100WB2008PTC125158 HORIZON ISPAT COMPANY PRIVATE LIMITED 233, 2nd mile Near Sevoke Motors, Sevoke Road , Rajganj, West Bengal, India - 734001
ACB-8380 WEALCURE CONNECT LLP T-23, Near Don Bosco More2.5 Mile, Sevoke Road, Rajganj, West Bengal, India - 734001
AAW-9651 BGD ENTERPRISES LLP B G D ENTERPRISES L L P2ND MILE,UPPER BHANU NAGAR, SEVOKE ROAD Rajganj, West Bengal, India - 734001
U23200WB2019PTC233369 ADVANCED GAS AND ENERGY PRIVATE LIMITED RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD, SILIGURI , Rajganj, West Bengal, India - 734001
U22200WB2011PTC158495 SUN PRINT BUSINESS PRIVATE LIMITED RAM NIWASH GROUP, 4TH FLOOR SHAHID BHAGT SINGH MARKET COMPLEX, SEVOKE ROAD, SILIGURI , Rajganj, West Bengal, India - 734001
AAS-2265 MEGA TRADECOMM LLP METRO HEIGHTS SEVOKE ROAD SILIGURI, West Bengal, India - 734001
ABA-6745 KAJLA INFRA LLP METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U15132WB2009PTC134297 RYNA DAIRY PRIVATE LIMITED Metro Heights, Basement Floor, Sevoke Road, Opposite Club Town, , Siliguri, West Bengal, India - 734001
U15549WB2021PTC246256 CG FOODS BENGAL PRIVATE LIMITED 4th Floor, Gem House 2.5 mile, Sevoke Road , Siliguri, West Bengal, India - 734001
ACC-3320 RUCHI VALLEY LLP 133/475/197/133, SATISHMANSION, SEVOKE ROAD Rajganj, West Bengal, India - 734001
ACC-3064 JOYPUR VALLEY LLP 133/475/197/133, SATISHMANSION, SEVOKE ROAD Rajganj, West Bengal, India - 734001
ACC-3996 SHAKAMBHARI MONCHER LIFESTYLE LLP Shop No 12, Shelcon PlazaSevoke Road Rajganj, West Bengal, India - 734001
ABD-0133 HASIMITES MULTILEVEL SERVICES LLP FLAT 5C, NAVJEEVAN APARTMENTPUNJABI PARA, SEVOKE ROAD Rajganj, West Bengal, India - 734001
ACB-5895 SUBHDHAN RETAILERS LLP 450/533/344/846 Sevoke Road Above M Bazaar Rajganj, West Bengal, India - 734001
ACB-4315 MANGALDHAM VYAPAAR LLP 450/533/344/846 Sevoke Road Above M Bazaar Rajganj, West Bengal, India - 734001
U01132WB1999PTC088962 VITCO TEA & ALLIED PRIVATE LIMITED 233, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ACB-8173 ADMG DEVELOPERS LLP T38 and T39, 3rd FloorThe Planet, Sevoke Road Rajganj, West Bengal, India - 734001
ACA-5383 ANANTAYA WEALTH MANAGEMENT LLP C/O PRAMOD KUMAR SINHAL, JAIRAM HOUSE,NEAR CANARA BANK, SEVOKE ROAD Rajganj, West Bengal, India - 734001
ABB-9795 CASICA PROMOTERS LLP Ward No.- 10, H/823/1/434/359, Lotus Tower,Sevoke Road Rajganj, West Bengal, India - 734001
AAW-0971 TIMESOUND INFRACON LLP SHOP NO. A1, SHELCON PLAZA KARTAR MARKET,BESIDE RAYMOND, SEVOKE ROAD Rajganj, West Bengal, India - 734001
U15122WB2016PTC209466 HTA TEA AND AGRO PRIVATE LIMITED 233 SEVOKE ROAD, 2ND MILE NEAR SEVOKE MOTORS (P) LTD , SILIGURI, West Bengal, India - 734001
ABZ-9162 SHELCON ESTATE LLP Shelcon Plaza(Kartar Market), Beside Raymond, Block C,Lower Ground FloorSevoke Road, Rajganj, West Bengal, India - 734001
AAQ-9695 HALDIBARI TEA MANUFACTURERS LLP Premises No H/823/1/434/359,Lotus Tower,Sevoke Road, District Darjeeling Rajganj, West Bengal, India - 734001
U15122WB2016PTC209461 SEVOKE AGROTECH PRIVATE LIMITED 233 , 2ND MILE SEVOKE ROAD NEAR SEVOKE MOTOR (P) LTD , SILIGURI, West Bengal, India - 734001
ABZ-5356 THAKURGANJ TERRITORY LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001
ABZ-5915 BALUBARI LAND PROPERTIES LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001
U29219WB2006PTC198580 EQUIPMENT TRADING INDIA PRIVATE LIMITED 2.5 Mile Sevoke Road,Mile Stone Building, Ground Floor, and Shop No. 17, 18, 19, , Siliguri, West Bengal, India - 734001
View all companies with similar address

Prosecution Details of SCR TIMES REALTY

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

Charges (Secured Loans) of SCR TIMES REALTY

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

Contact Details of SCR TIMES REALTY

Email ID: [email protected] Website: Not Available Address: METRO HEIGHTS 4TH FLOOR2ND MILE SEVOKE ROAD Rajganj, West Bengal, India - 734001

Principal Products & Services of SCR TIMES REALTY

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 SCR TIMES REALTY

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 SCR TIMES REALTY

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 SCR TIMES REALTY

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 SCR TIMES REALTY

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 SCR TIMES REALTY

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 SCR TIMES REALTY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.