SHEKHAR ESTATES LLP (LLPIN: AAH-2397) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4800000.00.
Designated Partners of SHEKHAR ESTATES LLP are CHANDRA SHEKHAR NEVATIA, MANJU GOENKA, and REKHA NEVATIA.
SHEKHAR ESTATES 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 11 Dec 2024.
SHEKHAR ESTATES LLP's LLP Identification Number is (LLPIN)AAH-2397. Its Email address is [email protected] and its registered address is 76 BENTINCK STREET KOLKATA, West Bengal, India - 700001
Current status of SHEKHAR ESTATES LLP is - Active.
| LLP Identification Number | AAH-2397 |
| Name | SHEKHAR ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-26 |
| Age of Company | 8 years, 6 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEKHAR ESTATES LLP |
| AAH-2397 |
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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 SHEKHAR ESTATES 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 |
|---|---|---|---|
| 00297328 | CHANDRA SHEKHAR NEVATIA | Designated Partner | 2016-08-26 |
| 00297451 | MANJU GOENKA | Partner | 2016-08-26 |
| 07578099 | REKHA NEVATIA | Designated Partner | 2016-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSN FINANCIAL SERVICES PVT. LTD. | U65999WB1994PTC063706 | Director | 1994-06-24 | Ongoing |
| CSN STOCK BROKING PRIVATE LIMITED | U67120WB1995PTC075566 | Director | 1995-11-24 | Ongoing |
| SHEKHAR ESTATES PRIVATE LIMITED | U70101WB2003PTC097363 | Director | 2003-12-05 | Ongoing |
| CSN FINANCIAL SERVICES PVT. LTD. | U65999WB1994PTC063706 | Director | 1994-06-24 | Ongoing |
| CSN STOCK BROKING PRIVATE LIMITED | U67120WB1995PTC075566 | Director | 1995-11-24 | Ongoing |
| SHEKHAR ESTATES PRIVATE LIMITED | U70101WB2003PTC097363 | Director | 2003-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15496WB1991PTC052405 | GYANI MAHAVIR TRADES & FINANCE PVT. LTD. | 76 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| AAF-9524 | GRAND BAZAAR DEVELOPERS LLP | 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| U01132WB2008PTC125385 | KRISHNAKALI TEA ESTATE PRIVATE LIMITED | 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001 |
| U01132WB2007PTC112449 | DALSINGPARA TEA ESTATE PRIVATE LIMITED | 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U20292WB2020PTC241474 | SHREE GEM PLY PRIVATE LIMITED | 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U20299WB2021PTC243254 | SHREE PLY PRIVATE LIMITED | 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U26940WB2009PTC267689 | SEVEN STAR CEMENT PRIVATE LIMITED | 72 BENTINCK STREET FORMERLY KNOWN AS P-16 BENTINCK STREET , Kolkata, West Bengal, India - 700001 |
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U31501WB1973PTC028794 | LARA LUMINAC PVT LTD | BENTINCK CHAMBER, FIRST FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U01132WB2008PTC128047 | DALMORE TEA ESTATE PRIVATE LIMITED | 72, BENTICK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U15204WB1996PTC082028 | CALCUTTA FRESH MILK PRIVATE LIMITED | 7A BENTINCK STREET 2ND FLOORR NO 210 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144318 | AMARLAXMI DISTRIBUTOR PRIVATE LIMITED | 74 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U27109WB1988PTC044718 | BAJRANGBALI FOUNDRY PVT LTD | 30 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U28910WB2001PTC093833 | J.R. COMMERCIAL PRIVATE LIMITED | 30 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U14292WB2007PTC113168 | YENTRA IMPORTED MARBLE PRIVATE LIMITED | 30 BENTINCK STREET 3RD FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74300WB2011PTC168806 | GALLANT ADVERTISING PRIVATE LIMITED | 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAF-9602 | SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001 |
| AAD-0396 | MANGALGOURI PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0395 | KALAKIRTI PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0305 | SMRIDHI PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0948 | RUDRAKASH PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-5875 | SMNR EXIM LLP | 8,BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAD-0728 | RANGMAHALA PROJECTS LLP | 5, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAH-4676 | ARR ALCOBREW LLP | 74, BENTINCK STREET Kolkata, West Bengal, India - 700001 |
| AAH-5648 | RENTEXO RENTING SERVICES LLP | 8, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| AAG-8008 | GOLDEN GOENKA REALTY LLP | 74, BENTINCK STREET Kolkata, West Bengal, India - 700001 |
| 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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