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SETT & DE LLP

As on: 2024-06-14

SETT & DE LLP (LLPIN: AAM-7332) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 414293.00.

Designated Partners of SETT & DE LLP are GITASREE BAKULI, DIPAK NATH MOHAJOHN, and SONJOY KUMAR SETT.

SETT & DE 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.

SETT & DE LLP's LLP Identification Number is (LLPIN)AAM-7332. Its Email address is [email protected] and its registered address is 32, EZRA STREET 6TH FLOOR, ROOM NO. 664 KOLKATA, West Bengal, India - 700001

Current status of SETT & DE LLP is - Active.

Basic Information

LLP Identification Number AAM-7332
Name SETT & DE 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 1
Number of Designated Partners 2
Date of Incorporation 2018-05-29
Age of Company 6 years, 9 months, 14 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 ₹ 414,293.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SETT & DE LLP

Previous CINs

AAM-7332

Regulatory Filings of SETT & DE

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Litigation Search Report of SETT & DE

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

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 SETT & DE

Current Directors & Key Managerial Personnel of SETT & DE
DIN Director Name Designation Appointment Date
07193651 GITASREE BAKULI Designated Partner 2018-05-29
02758993 DIPAK NATH MOHAJOHN Partner 2018-05-29
06862424 SONJOY KUMAR SETT Designated Partner 2018-05-29
Past Directors & Key Managerial Personnel of SETT & DE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GITASREE BAKULI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK NATH MOHAJOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2018-07-13
HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Additional Director - 2016-09-24
TID CHAINS LIMITED U27109WB1991PLC050723 Additional Director - 2016-09-14
ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2019-11-29
KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2018-07-12
SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2018-07-07
G S P PROJECTS PRIVATE LIMITED U45201WB1992PTC057116 Director - 2019-11-29
SHREE BISHNUPRIYA PLAZA PRIVATE LIMITED U45201WB2005PTC106487 Director - 2019-11-29
SHREE BISHNU NIRMAN PRIVATE LIMITED U45201WB2005PTC106488 Director - 2019-11-29
SHREE KARTICK PLAZA PRIVATE LIMITED U45201WB2005PTC106489 Director - 2019-11-29
SHREE GAYTRI PLAZA PVT LTD U45201WB2005PTC106551 Director - 2019-11-29
SHREE ADYAMA NIRMAN PVT LTD U45201WB2005PTC106552 Director - 2019-11-29
SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director - 2016-11-26
SOMENATH PROMOTER PRIVATE LIMITED U45400WB2013PTC192242 Director - 2018-07-13
CHITRAKSHA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201288 Director - 2014-11-17
PRADYUMNA NIKETAN PRIVATE LIMITED U45400WB2014PTC201289 Director - 2014-11-17
CHITRAKSHA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201344 Director - 2014-11-17
PRADYUMNA REALTY PRIVATE LIMITED U45400WB2014PTC201480 Director - 2014-11-17
RITUPARA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201523 Director - 2014-11-17
RITUPARA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201525 Director - 2014-11-17
RIGVEDA ENCLAVE PRIVATE LIMITED U45400WB2014PTC201526 Director - 2014-11-17
SAMVRATA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201533 Director - 2014-11-17
RIGVEDA PROMOTERS PRIVATE LIMITED U45400WB2014PTC201559 Director - 2014-11-17
RAMAPADA CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201565 Director - 2014-11-17
SAMVRATA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201566 Director - 2014-11-17
RAMAPADA DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201567 Director - 2014-11-17
GOLDEN HEAD MEDICAL ACCESSORIES PRIVATE LIMITED U51909WB2002PTC094723 Director - 2022-08-06
GOLDEN HEAD RESORTS PRIVATE LIMITED U55101WB2011PTC159459 Director - 2022-12-13
PRADYUMNA CLUB PRIVATE LIMITED U55101WB2014PTC201613 Director - 2019-11-29
SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2018-07-12
GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2018-07-12
SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2015-08-12
AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2018-07-12
NEON DEVELOPERS PVT LTD U70109WB1995PTC071445 Director - 2019-11-29
MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2019-11-29
ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2015-08-12
SYNDICATE INFO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156001 Director - 2019-11-29
BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Director - 2019-11-29
SALTEE TECHNOLOGY PRIVATE LIMITED U72900WB2005PTC105743 Director - 2019-11-29
GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2019-11-29
PUSKAR NIWAS LLP AAM-2624 Partner 2018-03-20 Ongoing
PUSKAR INFRASTRUCTURE LLP AAM-2625 Partner - 2023-02-28
BENGAL SALTEE INFRASTRUCTURE LLP AAS-8388 Partner - 2022-12-27
SHOURYA VYAPPAR LLP AAS-9093 Designated Partner - 2021-02-22
TID CHAINS LIMITED U27109WB1991PLC050723 Director - 2020-07-04
PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2020-07-04
OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2020-07-04
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Additional Director - 2016-09-28
KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2020-07-04
PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2020-07-04
DEWAN EXPORTERS PVT LTD U51109WB1996PTC077837 Additional Director - 2014-09-30
DEWAN EXPORTERS PVT LTD U51109WB1996PTC077837 Director - 2020-07-04
PARIMALA MERCANTILE PVT LTD U51909WB1994PTC064922 Director - 2015-02-24
CONTILOC MARKETING PVT LTD U51909WB1995PTC068576 Director - 2020-07-04
PRADYUMNA CLUB PRIVATE LIMITED U55101WB2014PTC201613 Director - 2020-07-04
SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2015-11-05
SALTEE ASSETS MANAGEMENT PVT LTD U70101WB2006PTC109380 Director - 2014-12-04
SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2020-07-04
ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2020-07-04
GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2020-07-04
- 2023-06-20
PUSKAR NIWAS LLP AAM-2624 Partner 2018-03-20 Ongoing
PUSKAR INFRASTRUCTURE LLP AAM-2625 Partner - 2023-02-28
VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2018-07-13
HERITAGE GARMENTS PRIVATE LIMITED U18101WB2001PTC093898 Director - 2022-05-27
TID CHAINS LIMITED U27109WB1991PLC050723 Director - 2022-05-27
KARMA ELECTRICAL PRIVATE LIMITED U32109WB2005PTC103227 Director - 2018-07-12
SALTEE ESTATE PRIVATE LIMITED U45200WB2006PTC111727 Director - 2018-07-07
PURTI CENTURION ENCLAVE PRIVATE LIMITED U45200WB2007PTC113496 Director - 2022-05-27
OLYMPIC PROJECT PRIVATE LIMITED U45200WB2007PTC114460 Director - 2022-05-27
MARINE PARK PRIVATE LIMITED U45201WB2005PTC105577 Director - 2022-05-27
KESHAV PARK PRIVATE LIMITED U45201WB2005PTC105578 Director - 2016-09-09
PURNA NIRMAN PRIVATE LIMITED U45400WB2007PTC115526 Director - 2022-05-27
SYNDICATE PLAZA PRIVATE LIMITED U45400WB2008PTC124824 Director - 2016-11-26
SOMENATH PROMOTER PRIVATE LIMITED U45400WB2013PTC192242 Director - 2018-07-13
CONTILOC MARKETING PVT LTD U51909WB1995PTC068576 Director - 2022-05-27
PRADYUMNA CLUB PRIVATE LIMITED U55101WB2014PTC201613 Director - 2022-07-25
BENGAL SALTEE INFRASTRUCTURE LIMITED U70100WB2008PLC125183 Director - 2020-07-09
SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2018-07-12
GANPATI MANSION PRIVATE LIMITED U70101WB2005PTC102185 Director - 2018-07-12
SYNDICATE TOWER PRIVATE LIMITED U70101WB2007PTC117801 Director - 2022-05-27
AVISKAR ENCLAVE PRIVATE LIMITED U70101WB2007PTC118714 Director - 2018-07-12
FOSTER PARK PRIVATE LIMITED U70109WB2006PTC111308 Director - 2022-05-27
MERTUNE WEB SERVICES (INDIA) PRIVATE LIMITED U72100WB2005PTC103476 Director - 2018-07-07
SYNDICATE SOFTWARE PRIVATE LIMITED U72200WB2007PTC118357 Director - 2022-05-27
ANURAG SOFTWARE SYSTEMS PRIVATE LIMITED U72200WB2007PTC118830 Director - 2022-05-27
FUTURA INFOTECH PRIVATE LIMITED U72200WB2007PTC118979 Director - 2022-05-27
SYNDICATE INFO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC156001 Director - 2018-07-07
BNA INFOTECH PRIVATE LIMITED U72900WB1997PTC083444 Director - 2022-05-27
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Additional Director - 2015-09-29
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2022-05-27
GROWMAX MAINTENANCE SERVICES PRIVATE LIMITED U74900WB2014PTC201710 Director - 2022-05-27
Other Directorships of SONJOY KUMAR SETT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SETT & DE

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

Charges (Secured Loans) of SETT & DE

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

Contact Details of SETT & DE

Email ID: [email protected] Website: Not Available Address: 32, EZRA STREET 6TH FLOOR, ROOM NO. 664 KOLKATA, West Bengal, India - 700001

Principal Products & Services of SETT & DE

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 SETT & DE

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 SETT & DE

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 SETT & DE

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 SETT & DE

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 SETT & DE

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 SETT & DE

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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