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SHAKAMBARI PROJECT LLP

As on: 2024-06-13

SHAKAMBARI PROJECT LLP (LLPIN: AAF-6638) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000000.00.

Designated Partners of SHAKAMBARI PROJECT LLP are BAJRANG LAL BAJAJ, VIKASH BAJAJ, and RAJIV KYAL.

SHAKAMBARI PROJECT 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 17 Dec 2024.

SHAKAMBARI PROJECT LLP's LLP Identification Number is (LLPIN)AAF-6638. Its Email address is [email protected] and its registered address is 4, BRABOURNE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001

Current status of SHAKAMBARI PROJECT LLP is - Active.

Basic Information

LLP Identification Number AAF-6638
Name SHAKAMBARI PROJECT 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 2016-02-09
Age of Company 9 years, 1 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHAKAMBARI PROJECT LLP

Previous CINs

AAF-6638

Regulatory Filings of SHAKAMBARI PROJECT

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Litigation Search Report of SHAKAMBARI PROJECT

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

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 SHAKAMBARI PROJECT

Current Directors & Key Managerial Personnel of SHAKAMBARI PROJECT
DIN Director Name Designation Appointment Date
00036723 BAJRANG LAL BAJAJ Partner 2021-09-03
00036903 VIKASH BAJAJ Designated Partner 2021-04-01
06519577 RAJIV KYAL Designated Partner 2016-02-09
Past Directors & Key Managerial Personnel of SHAKAMBARI PROJECT
DIN Director Name Designation Appointment Date Cessation
00036723 BAJRANG LAL BAJAJ Designated Partner - 2021-09-02
06518952 RAJIV TODI Designated Partner - 2018-05-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-11-09
BV ADVISORY SERVICES LLP AAB-1428 Partner - 2017-09-28
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2014-06-18 Ongoing
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2017-11-01
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-08-12
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2019-05-28
DAXESH CONSULTANCY LLP AAB-4831 Partner - 2014-08-12
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2017-04-01
ABHBINAY CONSULTANTS LLP AAD-4279 Designated Partner 2017-04-01 Ongoing
KRED HOSPITALITY LLP AAD-7901 Designated Partner 2021-05-14 Ongoing
KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2020-12-16
KREDENT TRADING LLP AAE-2944 Designated Partner - 2018-05-17
PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Additional Director - 2015-09-22
PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director 2015-09-22 Ongoing
BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director - 2010-02-15
CITIZEN SECURITIES PVT.LTD. U51109WB1994PTC065678 Director 1994-10-27 Ongoing
PEERAMADI TRACON PVT LTD U51109WB1994PTC066469 Director 1999-08-01 Ongoing
DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director 2003-07-21 Ongoing
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Additional Director - 2016-09-28
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director 2016-09-28 Ongoing
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director - 2011-12-15
KALAYANI PROMOTERS PRIVATE LIMITED U70100WB2008PTC122940 Director 2009-01-20 Ongoing
BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director 1993-02-23 Ongoing
BAJAJ REALTIES PRIVATE LIMITED U70102WB2006PTC112083 Director - 2010-05-31
SHAKAMBARI PROJECT PRIVATE LIMITED U70109WB2009PTC135809 Director 2009-06-11 Ongoing
LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Additional Director - 2015-09-25
LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director 2015-09-25 Ongoing
E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2013-03-06
BR TECHNOLOGIES PRIVATE LIMITED U72400WB2006PTC109697 Director 2009-03-19 Ongoing
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2014-04-17
KREDENT ADVISORS PRIVATE LIMITED U74140WB2007PTC117797 Director 2008-06-04 Ongoing
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
GUNINA ADVISORY SERVICES LLP AAB-1714 Designated Partner 2012-10-17 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2014-08-12
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
PUSTI ADVISORY SERVICES LLP AAB-4450 Partner - 2018-02-26
RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
DAXESH CONSULTANCY LLP AAB-4831 Partner - 2020-01-06
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2017-10-17
VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2014-04-27
MICRA REALTY LLP AAC-8586 Designated Partner - 2017-05-24
ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
DEXTRON REALTY LLP AAD-2384 Designated Partner - 2017-03-31
KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-14
KEORADANGA AGRO COMMODITIES LLP AAD-7905 Designated Partner 2015-04-20 Ongoing
KRED REALTIES LLP AAE-6891 Designated Partner 2015-09-03 Ongoing
BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
GREY COOPERS INFRACON LLP AAP-6877 Designated Partner 2019-06-20 Ongoing
METROCITY PROJECTS PRIVATE LIMITED U45201WB2005PTC106240 Director 2006-08-02 Ongoing
BINU CREATIONS PVT LTD U45201WB2006PTC107320 Director - 2012-05-05
PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director - 2015-03-14
CHAKGARIA HOMES PRIVATE LIMITED U45400WB2007PTC115166 Director - 2012-09-05
BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director 2007-06-28 Ongoing
BEHALA REALTORS PRIVATE LIMITED U45400WB2007PTC116946 Director - 2019-04-17
SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director 2009-01-27 Ongoing
GARIA INFRACON PRIVATE LIMITED U45400WB2008PTC123217 Director 2009-01-27 Ongoing
SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2015-03-17
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2015-03-17
KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2008-02-22 Ongoing
QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Additional Director 2024-07-01 Ongoing
RV CURRENCY PRIVATE LIMITED U52100WB2012PTC246757 Director 2012-05-30 Ongoing
VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director - 2015-03-17
KALAYANI PROMOTERS PRIVATE LIMITED U70100WB2008PTC122940 Director 2008-02-22 Ongoing
LAVANYA INFRA PROJECTS PRIVATE LIMITED U70100WB2011PTC165619 Director 2011-07-29 Ongoing
BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director - 2015-03-14
DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
GARIA PROJECTS PRIVATE LIMITED U70101WB2005PTC104020 Director 2005-07-05 Ongoing
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director 2005-07-22 Ongoing
GARIA HOUSING PRIVATE LIMITED U70101WB2006PTC110698 Director 2006-07-20 Ongoing
KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director - 2015-03-17
PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director 2009-01-27 Ongoing
SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2012-09-05
GOLDSHINE DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165617 Director 2011-07-29 Ongoing
GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Additional Director - 2019-06-19
GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Director - 2015-03-17
NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
SWARNIM ENCLAVE PRIVATE LIMITED U70109WB2011PTC165721 Director 2011-08-01 Ongoing
LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director 2011-08-08 Ongoing
KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director - 2009-01-27
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director 2024-07-01 Ongoing
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2014-04-28
VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2017-04-01
KREDENT TRADING LLP AAE-2944 Designated Partner 2015-07-01 Ongoing
CUSTOMERS FIRST CALL CENTERS INFO PVT LTD U72200WB2006PTC108920 Director 2013-03-05 Ongoing
BR TECHNOLOGIES PRIVATE LIMITED U72400WB2006PTC109697 Additional Director - 2015-09-16
BR TECHNOLOGIES PRIVATE LIMITED U72400WB2006PTC109697 Director 2015-09-16 Ongoing
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner 2021-04-01 Ongoing
BV ADVISORY SERVICES LLP AAB-1428 Partner - 2021-03-31
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2017-04-01 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner 2021-08-25 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner - 2015-01-27
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2021-08-24
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2015-01-27
RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2015-01-27
VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2017-04-01
VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner 2014-04-28 Ongoing
MICRA REALTY LLP AAC-8586 Designated Partner 2017-05-25 Ongoing
ELISTA HOMES LLP AAC-9067 Designated Partner 2017-03-31 Ongoing
DEXTRON REALTY LLP AAD-2384 Designated Partner 2017-03-31 Ongoing
IRAGE BROKING SERVICES LLP AAD-8258 Partner - 2017-08-28
KRED REALTIES LLP AAE-6891 Designated Partner 2015-09-03 Ongoing
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Partner - 2017-08-22
BEHALA REALTORS LLP AAO-9389 Partner 2019-04-18 Ongoing
GREY COOPERS INFRACON LLP AAP-6877 Designated Partner 2023-08-07 Ongoing
BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director 2013-07-22 Ongoing
B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Additional Director - 2018-09-06
B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Director 2018-09-06 Ongoing
SUVARN IMPEX PRIVATE LIMITED U52190WB2012PTC175867 Director - 2015-03-23
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Additional Director - 2016-09-22
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director 2016-09-22 Ongoing
SUPERSONIC INFRA INDUSTRIES PRIVATE LIMI TED U70102WB2013PTC194068 Director 2013-05-31 Ongoing
PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Director - 2020-02-12
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director 2014-04-17 Ongoing
Other Directorships of BAJRANG LAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKASH BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV TODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV KYAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHAKAMBARI PROJECT

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

Charges (Secured Loans) of SHAKAMBARI PROJECT

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

Contact Details of SHAKAMBARI PROJECT

Email ID: [email protected] Website: Not Available Address: 4, BRABOURNE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of SHAKAMBARI PROJECT

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 SHAKAMBARI PROJECT

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 SHAKAMBARI PROJECT

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 SHAKAMBARI PROJECT

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 SHAKAMBARI PROJECT

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 SHAKAMBARI PROJECT

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 SHAKAMBARI PROJECT

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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