My Cart Sign In Sign Up

SERENE MULTYFIN LLP

As on: 2024-06-13

SERENE MULTYFIN LLP (LLPIN: AAD-3970) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3200000.00.

Designated Partners of SERENE MULTYFIN LLP are SHIVAANI KARIWAL, and VIVEK KARIWAL.

SERENE MULTYFIN 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 08 Dec 2024.

SERENE MULTYFIN LLP's LLP Identification Number is (LLPIN)AAD-3970. Its Email address is [email protected] and its registered address is 56H, KANKULIA ROAD GOLPARK KOLKATA, West Bengal, India - 700029

Current status of SERENE MULTYFIN LLP is - Active.

Basic Information

LLP Identification Number AAD-3970
Name SERENE MULTYFIN 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 2015-02-18
Age of Company 10 years, 0 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 3,200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SERENE MULTYFIN LLP

Previous CINs

AAD-3970

Regulatory Filings of SERENE MULTYFIN

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 SERENE MULTYFIN in a way that was never possible before.

Purchase full report of SERENE MULTYFIN

Litigation Search Report of SERENE MULTYFIN

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

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 SERENE MULTYFIN 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 SERENE MULTYFIN

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 SERENE MULTYFIN

Current Directors & Key Managerial Personnel of SERENE MULTYFIN
DIN Director Name Designation Appointment Date
00648289 SHIVAANI KARIWAL Designated Partner 2021-04-01
00648281 VIVEK KARIWAL Designated Partner 2015-02-18
Past Directors & Key Managerial Personnel of SERENE MULTYFIN
DIN Director Name Designation Appointment Date Cessation
00648298 BIMLA KARIWAL Designated Partner - 2021-04-01
Other Directorships of SHIVAANI KARIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIMLA KARIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LAKINZI ESTATE LLP AAC-6017 Designated Partner 2014-08-18 Ongoing
MICA PVT LTD U14293WB1947PTC015629 Director 2011-03-29 Ongoing
LAKINZI KREATIONS LIMITED U18101WB2004PLC100526 Director 2004-11-25 Ongoing
SERENE MULTYFIN PVT LTD U51491WB1993PTC060026 Director 2005-12-20 Ongoing
DHANDHANIA CREDIT PVT LTD U65921WB1990PTC049380 Director 2007-12-03 Ongoing
SHREE SHYAM COAL CO LTD U67120WB1968PLC027409 Director - 2017-11-03
K S FISCAL SERVICES PVT LTD U67190WB1995PTC069549 Director 1999-11-18 Ongoing
LAKINZI ESTATE LLP AAC-6017 Designated Partner 2014-08-18 Ongoing
MICA PVT LTD U14293WB1947PTC015629 Director 2011-07-27 Ongoing
LAKINZI KREATIONS LIMITED U18101WB2004PLC100526 Director 2007-12-10 Ongoing
SERENE MULTYFIN PVT LTD U51491WB1993PTC060026 Director 1997-05-29 Ongoing
SHREE SHYAM COAL CO LTD U67120WB1968PLC027409 Director - 2017-11-03
K S FISCAL SERVICES PVT LTD U67190WB1995PTC069549 Director 1995-03-20 Ongoing
LAKINZI ESTATE LLP AAC-6017 Designated Partner 2014-08-18 Ongoing
LAKINZI KREATIONS LIMITED U18101WB2004PLC100526 Director 2007-12-10 Ongoing
SERENE MULTYFIN PVT LTD U51491WB1993PTC060026 Director 1999-11-11 Ongoing
Other Directorships of VIVEK KARIWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAN-2016 KONNECT INDIA SOLUTIONS LLP P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029
AAJ-4852 SREEJOY HEALTH & HOSPITALITY LLP P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029
AAY-8367 ORIGINAL RESIDENCY LLP 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029
AAY-8113 LAZIZ MERCHANTS LLP 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029
U01130WB2011PTC163888 RTECH QUALITY AGRO FOODS PRIVATE LIMITED 128 kankulia road , kolkata, West Bengal, India - 700029
AAC-6017 LAKINZI ESTATE LLP 56H, Kankulia Road Kolkata, West Bengal, India - 700029
U24232WB1976PTC030604 ULTRA PHARMA PVT LTD 3, KANKULIA ROAD , KOLKATA, West Bengal, India - 700029
U26919WB1982PTC034736 ALSICON ( INDIA) PVT LTD 109 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029
AAI-5479 SANKOM FOAM LLP 23/42, Gariahat Road, Golpark Kolkata, West Bengal, India - 700029
AAR-2741 LIMPIADOR LLP 99D/2KANKULIA ROAD Kolkata, West Bengal, India - 700029
U15135WB2008PTC126180 MELODY AGRI FARMS PRIVATE LIMITED. 53/2, Kankulia Road, , Kolkata, West Bengal, India - 700029
U18101WB2004PLC100526 LAKINZI KREATIONS LIMITED 56H, KANKULIA ROAD , KOLKATA, West Bengal, India - 700029
U24134WB1988PTC045440 BABA ORGANICS PVT LTD 83/E KANKULIA ROAD , KOLKATA, West Bengal, India - 700029
U31102WB1991PLC052740 VINSENT ENGINEERING & TRANSFORMER MANUFA CTURING CO. LTD. 133/B KANKULIA ROAD , KOLKATA, West Bengal, India - 700029
U31300WB1996PTC080611 ROCKFIELD ENGINEERING PVT LTD 53/1, Kankulia Road , KOLKATA, West Bengal, India - 700029
U24290WB1999PTC090559 CYCOS HERBS AND CHEMICALS PRIVATE LIMITE D 80/1F, KANKULIA ROAD , KOLKATA, West Bengal, India - 700029
U29193WB1998PTC087586 PERFECT FIRE PROTECTION SYSTEMS PRIVATE LIMITED 56C/1 KANKULIA ROAD , KOLKATA, West Bengal, India - 700029
AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
U27200WB2021PTC249546 ZEDAROO METALS PRIVATE LIMITED 160/B, KANKULIA ROAD, 2-FR, , KOLKATA, West Bengal, India - 700029
U28113WB1982PLC034436 DURO POLYPRENE LTD 5/1A KEYATALA ROAD KOLKATA - 700029 , Kolkata, West Bengal, India - 700029
AAG-4077 JAGANS INFRASTRUCTURE LLP 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029
AAZ-9288 A K V ENCLAVES LLP 6A, KEYATALA ROAD, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029
AAS-8219 CALCUTTA CHIRURGIAE COLLECTIVE LLP 41 LAKE TEMPLE ROAD SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029
ABD-0162 MAPSTech Consulting Engineers LLP 3A, MOTILAL NEHRU ROAD,DESHAPRIYA PARKRASH BEHARI AVENUE,SARAT BOSE ROAD Kolkata, West Bengal, India - 700029
U15549WB2020PTC236200 CHIPSLITE FOOD PRODUCTS PRIVATE LIMITED 100, RAJA BASANTA ROY ROAD NEAR SARAT BOSE ROAD POST OFFICE , KOLKATA, West Bengal, India - 700029
U15490WB2011PTC161006 DOOARS FOODS PRIVATE LIMITED 1st Floor, 68/4C PURNA DAS ROAD LAKE THANA, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029
U27209WB1983PLC037005 NIDHI FABRICS & INDUSTRIES LTD 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029
U01100WB1954PTC022041 SREE KAMAKHYA TEA CO PVT LTD Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029
AAC-7226 ROSEMARY DENTAL N BEAUTY STUDIO LLP 38/1A GARIAHAT ROAD KOLKATA KOLKATA, West Bengal, India - 700029
View all companies with similar address

Prosecution Details of SERENE MULTYFIN

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

Charges (Secured Loans) of SERENE MULTYFIN

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

Contact Details of SERENE MULTYFIN

Email ID: [email protected] Website: Not Available Address: 56H, KANKULIA ROAD GOLPARK KOLKATA, West Bengal, India - 700029

Principal Products & Services of SERENE MULTYFIN

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 SERENE MULTYFIN

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 SERENE MULTYFIN

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 SERENE MULTYFIN

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 SERENE MULTYFIN

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 SERENE MULTYFIN

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 SERENE MULTYFIN

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.