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SHATAKSHI AWAS LLP

As on: 2024-06-15

SHATAKSHI AWAS LLP (LLPIN: AAQ-6915) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHATAKSHI AWAS LLP are NARAYANDAS JAIGOPAL LOHIA, and RAJ KUMAR MUNDHRA.

SHATAKSHI AWAS 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.

SHATAKSHI AWAS LLP's LLP Identification Number is (LLPIN)AAQ-6915. Its Email address is [email protected] and its registered address is 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001

Current status of SHATAKSHI AWAS LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAQ-6915
Name SHATAKSHI AWAS LLP
LLP Status Under process of striking off
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 2019-09-28
Age of Company 5 years, 5 months, 15 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHATAKSHI AWAS LLP

Previous CINs

AAQ-6915

Regulatory Filings of SHATAKSHI AWAS

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Litigation Search Report of SHATAKSHI AWAS

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

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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 SHATAKSHI AWAS 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 SHATAKSHI AWAS

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 SHATAKSHI AWAS

Current Directors & Key Managerial Personnel of SHATAKSHI AWAS
DIN Director Name Designation Appointment Date
06601932 NARAYANDAS JAIGOPAL LOHIA Designated Partner 2019-09-28
06764232 RAJ KUMAR MUNDHRA Designated Partner 2019-09-28
Past Directors & Key Managerial Personnel of SHATAKSHI AWAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-22
NUMBER ONE MANAGEMENT SERVICES LLP AAC-2210 Designated Partner 2014-03-28 Ongoing
GLOWING FERN HIGHRISE LLP AAC-2213 Designated Partner - 2015-08-31
GAADIMARKET INFO LLP AAC-2214 Designated Partner - 2014-08-29
SUNDECK PROPERTIES LLP AAD-1526 Designated Partner - 2018-02-01
SHAISHAV CONSTRUCTIONS LLP AAF-9240 Designated Partner - 2018-07-27
AMPLEX COMMERCIAL LLP AAQ-5014 Designated Partner 2019-09-10 Ongoing
DEVASMRITI AWAS LLP AAQ-5107 Designated Partner 2019-09-11 Ongoing
FASTCOMMTECH SERVICES LLP AAQ-5197 Designated Partner 2019-09-12 Ongoing
ASMA TIMBER LLP AAQ-5900 Designated Partner - 2020-07-06
GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Additional Director - 2016-08-16
GAP BUILDWELL PRIVATE LIMITED U45400WB2008PTC126215 Director - 2021-03-31
SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director 2013-12-20 Ongoing
VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2015-02-11
SHAAMBHAVI HIGHRISE PRIVATE LIMITED U45400WB2013PTC198243 Director - 2015-02-11
SHATAKSHI BUILDERS PRIVATE LIMITED U45400WB2013PTC198258 Director - 2015-02-11
SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2018-07-14
SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-03-05
DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Director - 2019-09-10
KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Director - 2019-09-10
AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Additional Director - 2018-09-11
AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Director - 2019-03-05
SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Director - 2018-12-31
ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Director - 2019-09-18
BHAVYALOK NIRMAN PRIVATE LIMITED U51909WB2013PTC198071 Director - 2018-02-12
MAHAGAURI CONSTROWELL PRIVATE LIMITED U51909WB2013PTC198091 Director - 2018-02-12
TRINETRI AWAS PRIVATE LIMITED U51909WB2013PTC198259 Director - 2018-02-12
FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2019-03-01
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-03-05
FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2019-03-04
FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2019-03-04
SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Additional Director - 2018-09-11
SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2019-09-17
SUDSAR CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137475 Director - 2018-07-07
FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Additional Director - 2018-09-12
FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2019-09-11
- 2023-03-24
NUMBER ONE MANAGEMENT SERVICES LLP AAC-2210 Designated Partner 2014-03-28 Ongoing
GLOWING FERN HIGHRISE LLP AAC-2213 Designated Partner - 2015-08-31
GAADIMARKET INFO LLP AAC-2214 Designated Partner - 2015-07-08
SUNDECK PROPERTIES LLP AAD-1526 Designated Partner - 2018-01-25
AMPLEX COMMERCIAL LLP AAQ-5014 Designated Partner 2019-09-10 Ongoing
DEVASMRITI AWAS LLP AAQ-5107 Designated Partner 2019-09-11 Ongoing
FASTCOMMTECH SERVICES LLP AAQ-5197 Designated Partner 2019-09-12 Ongoing
ASMA TIMBER LLP AAQ-5900 Designated Partner - 2020-07-06
TULIP RESIDENCY PRIVATE LIMITED U45400WB2008PTC128919 Director - 2019-02-20
SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director 2013-12-20 Ongoing
VIVID HIGHRISE PRIVATE LIMITED U45400WB2013PTC194286 Director - 2015-02-11
SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Additional Director - 2018-07-14
SHATAKSHI AWAS PRIVATE LIMITED U45400WB2013PTC199091 Director - 2019-02-18
DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Additional Director - 2018-09-11
DEVASMRITI AWAS PRIVATE LIMITED U45400WB2014PTC201009 Director - 2019-09-10
KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Additional Director - 2018-09-08
KUSHAGRA AWAS PRIVATE LIMITED U45400WB2014PTC201026 Director - 2019-09-10
EKLAVYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127702 Director - 2019-02-19
AMPLEX COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179918 Director - 2019-02-15
SUDSAR TREXIM PRIVATE LIMITED U51909WB2012PTC184681 Director - 2018-12-31
ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Additional Director - 2018-09-08
ASMA TIMBER PRIVATE LIMITED U51909WB2013PTC198061 Director - 2019-09-18
FABULOUS HEIGHTS PRIVATE LIMITED U70102WB2012PTC187875 Director - 2019-02-19
ISOLATE HEIGHTS PRIVATE LIMITED U70102WB2012PTC187877 Director - 2019-02-20
FASCINATING BUILDING SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187892 Director - 2019-02-21
FRESHBYTE BUILDTECH PRIVATE LIMITED U70102WB2012PTC187893 Director - 2019-02-20
SILICA REALTY PRIVATE LIMITED U70109WB2008PTC127925 Director - 2019-02-21
SKYLINE HEIGHTS PRIVATE LIMITED U70109WB2008PTC127932 Director - 2019-09-17
ALKA ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC128058 Director - 2019-02-19
FASTCOMMTECH SERVICES PRIVATE LIMITED U74999WB2012PTC180095 Director - 2019-09-11
Other Directorships of NARAYANDAS JAIGOPAL LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR MUNDHRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHATAKSHI AWAS

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

Charges (Secured Loans) of SHATAKSHI AWAS

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

Contact Details of SHATAKSHI AWAS

Email ID: [email protected] Website: Not Available Address: 33/1 N S ROAD MARSHALL HOUSE, 8TH FLOOR, ROOM NO 807 KOLKATA, West Bengal, India - 700001

Principal Products & Services of SHATAKSHI AWAS

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 SHATAKSHI AWAS

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 SHATAKSHI AWAS

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 SHATAKSHI AWAS

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 SHATAKSHI AWAS

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 SHATAKSHI AWAS

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 SHATAKSHI AWAS

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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