SCRIBAI LLP (LLPIN: AAY-7233) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SCRIBAI LLP are SOURABH MISTRY, NILADRI SENGUPTA, and SOUMYA SENGUPTA.
SCRIBAI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SCRIBAI LLP's LLP Identification Number is (LLPIN)AAY-7233. Its Email address is [email protected] and its registered address is 146/12, MITRA PARA ROAD PO PS NAIHATI NAIHATI, West Bengal, India - 743165
Current status of SCRIBAI LLP is - Active.
| LLP Identification Number | AAY-7233 |
| Name | SCRIBAI LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-09-24 |
| Age of Company | 3 years, 5 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SCRIBAI LLP |
| AAY-7233 |
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Get a list of all litigations SCRIBAI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCRIBAI. This report helps you understand the risk associated in dealing with SCRIBAI 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 SCRIBAI 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09327377 | SOURABH MISTRY | Designated Partner | 2021-09-24 |
| 09331851 | NILADRI SENGUPTA | Designated Partner | 2021-09-24 |
| 09331852 | SOUMYA SENGUPTA | Designated Partner | 2021-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209WB2022PTC257522 | NAIHATI GAJAMUKH INFRACON PRIVATE LIMITED | 207 R.B.C. ROAD PO-NAIHATI , NAIHATI, West Bengal, India - 743165 |
| U27100WB2008PTC125325 | ANNAPURNA CENTRICAST PRIVATE LIMITED | 219/1, R.B.C. ROAD P.O. NAIHATI, 24 PARGANAS (N) , NAIHATI, West Bengal, India - 743165 |
| U15122WB2013FTC199270 | NEW HOPE KOLKATA ANIMAL FEED PRIVATE LIMITED | Rishi Bankim Shilpodyan Plot A5, Malancha, PS Bizpur, PO Jetia, , Naihati, West Bengal, India - 743165 |
| AAM-0263 | GAPSSS MANAGEMENT CONSULTANTS LLP | 136, JAN MOHAMMAD GHAT ROAD NAIHATI NAIHATI, West Bengal, India - 743165 |
| U15500WB2008PLC124897 | MANJULEKHA FOOD AND BEVERAGE LIMITED. | 11, BARADA ROAD, P.O.-NAIHATI , NAIHATI, West Bengal, India - 743165 |
| U72300WB2015PTC207239 | HELISOFT TECHNOLOGIES PRIVATE LIMITED | 25A NANDAPALLY PO NAIHATI NORTH 24 PARGANAS , NAIHATI, West Bengal, India - 743165 |
| U01403WB2012PLC189358 | UDBHAB AGRO PROJECT LIMITED | SRIPARNO, H.NO-45/22. RABINDRAPALLY , R.B.ROAD, P.O-NAIHATI , NAIHATI, West Bengal, India - 743165 |
| U01403WB2011PTC168734 | RENAISSANCE MULTI FARMING & PLANTING PRIVATE LIMITED | 79,Sanjib Chatterjee Road, North 24 Paraganas , Naihati, West Bengal, India - 743165 |
| U24231WB1989PTC047445 | ALMAS LABS PVT. LTD. | VILL: RAJENDRAPUR, P.O.-MAMUDPUR NAIHATI , NAIHATI, West Bengal, India - 743165 |
| ABA-0206 | PERFORMANCE IO LLP | HOUSE NO. 753/1 , BARODA BRIDGE NAIHATI, HABRA RD, NORTH 24 PARGANAS NAIHATI, West Bengal, India - 743165 |
| AAB-0054 | XEFFICIENCY CONSULTING LLP | 103/3, BANERJEE PARA RD,NAIHATI 24 PGS/N KOLKATA, West Bengal, India - 743165 |
| U65922WB1993PTC058990 | G B HOUSEFIN & INVESTMENT COMPANY PVT LT D | TALPUKUR ROAD P O NAIHATI , 24 PARGANAS NORTH, West Bengal, India - 743165 |
| ABZ-8901 | Flyaisa Corporate Services LLP | C/O Sandhya Rani ,Talpukur Road Naihati Barrackpur - I, West Bengal, India - 743165 |
| ACA-8108 | NIVEDITA TIWARI CONSULTING LLP | 74 Mitra Para RoadNiahati, 24 Pgs North Barrackpur - I, West Bengal, India - 743165 |
| U15511WB2010PTC152813 | NAIHATI FOREIGN LIQUOR PRIVATE LIMITED | 2A, Rishi Bankim Chatterjee Road. Naihati, , TWENTY FOUR PARGANAS NORTH, West Bengal, India - 743165 |
| U15499WB2008PTC127339 | PICK N SERVE FOODS PRIVATE LIMITED | C/o MR. SUSHIL NEOGI , 45/1 S.C. PAUL ROAD , NAIHATI , 24 PGS (NORTH) , KOLKATA, West Bengal, India - 743165 |
| U01100WB2022OPC250864 | DREAM PROJECT AGRO AND ANIMAL HUSBANDRY DEVELOPMENT (OPC) PRIVATE LIMITED | C/O LAXMI KANTA GHOSH, VIDYA SAGAR PATH , NAIHATI, West Bengal, India - 743165 |
| U51909WB2011PTC158356 | GREEN ARROW MARKETING PRIVATE LIMITED | 10/12, MITRA PARA ROAD, NAIHATI, NORTH 24 PARGANAS NAIHATI Parganas North WB 743165 IN |
| U17232WB1920PLC003640 | JAI JUTE AND INDUSTRIES LIMITED | KANTHALPARA,P.O.NAIHATI DIST.24 PARAGANA(NORTH) , KOLKATA, West Bengal, India - 743165 |
| U51909WB2007PTC118322 | RUDRA MERCHANTS PRIVATE LIMITED | 21, BARODA ROAD P.O. & P.S. NAIHATI, NORTH 24 PARGANAS NAIHATI WB 743165 IN |
| U72900WB2022PTC259148 | CODIO CONSULTANT SERVICE PRIVATE LIMITED | 28/A/1 Canning Hum Road, P.O Naihati, PS Naihati, Dist. North 24 Parganas NA Parganas Parganas North WB 743165 IN |
| U72200WB2002PTC095470 | SEMEIOSYS TECHNOLOGIES (INDIA) PRIVATE L IMITED | BARODA BRIDGE(E), P.O. NAIHATIDIST. 24 PARGANAS(N)-743165 , NA, West Bengal, India - 000000 |
| U74999WB2016PTC217398 | GREENARI HERB PRIVATE LIMITED | 49/3, SHYAM ROAD, P.O. & P.S. : NAIHATI, 24 PARGANAS (N) KOLKATA Kolkata WB 743165 IN |
| U63090WB2012PTC186460 | DAY-NIGHT TOURTRIPS PRIVATE LIMITED | 225/1 R.B.C.ROAD PO- NAIHATI NAIHATI WB 743165 IN |
| U51101WB2009PTC132145 | TIRUPATI IRON MERCHANTS PRIVATE LIMITED | 207, R. B. C. ROAD P.O. NAIHATI NAIHATI WB 743165 IN |
| U45400WB2011PTC160516 | RJ INFRACON PRIVATE LIMITED | 207, R.B.C. ROAD P.O. NAIHATI NAIHATI WB 743165 IN |
| U63040WB2010PTC141474 | VIOLA TOURISM & HOTEL MANAGEMENT PRIVATE LIMITED | 25, SHIBTALA ROAD P.O. NAIHATI, DIST: 24-Parganas NAIHATI WB 743165 IN |
| U45309WB2022PTC256983 | NAIHATI BALAJI REAL ESTATE PRIVATE LIMITED | 207 R.B.C. ROAD PO-NAIHATI NAIHATI Parganas North WB 743165 IN |
| U45400WB2013PTC189610 | JOYMAA INFRACON PRIVATE LIMITED | BHANJO BARI, NATIONAL PARK PO. & PS. NAIHATI NAIHATI Parganas North WB 743165 IN |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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