SHREE SPA PROPERTIES LLP (LLPIN: AAR-5122) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SHREE SPA PROPERTIES LLP are SWETA SURANA, NARESH KUMAR ANCHALIA, VAIBHAV JAIN, MANBHARI ANCHALIA, and AMAN JAIN.
SHREE SPA PROPERTIES 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 07 Dec 2024.
SHREE SPA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAR-5122. Its Email address is [email protected] and its registered address is 31/C, JHOWTALLA ROAD PARK CIRCUS KOLKATA, West Bengal, India - 700017
Current status of SHREE SPA PROPERTIES LLP is - Active.
| LLP Identification Number | AAR-5122 |
| Name | SHREE SPA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-03 |
| Age of Company | 5 years, 2 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SPA PROPERTIES LLP |
| AAR-5122 |
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Get a list of all litigations SHREE SPA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SPA PROPERTIES. This report helps you understand the risk associated in dealing with SHREE SPA PROPERTIES 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.
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 SHREE SPA PROPERTIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00648741 | SWETA SURANA | Partner | 2020-01-03 |
| 00662244 | NARESH KUMAR ANCHALIA | Designated Partner | 2020-01-03 |
| 02937546 | VAIBHAV JAIN | Designated Partner | 2020-01-03 |
| 05104693 | MANBHARI ANCHALIA | Partner | 2020-01-03 |
| 08132225 | AMAN JAIN | Partner | 2020-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| ABD-0798 | BONOGRAM GLORIOUS LLP | KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9356 | BONOGRAM FORMATION LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9411 | BONOGRAM FOUNDING LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9430 | BONOGRAM HOME LAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9397 | BONOGRAM GRAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0753 | BONOGRAM EFTINAN LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0771 | BONOGRAM CONTOUR LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0829 | BONOGRAM DWELLINGS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0830 | Bonogram Enclave LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0827 | BONOGRAM FACILITIES LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0704 | BONOGRAM DWARIKA LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0826 | Bonogram establishing LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0742 | BONOGRAM SUPERSTRUCTURE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0744 | BONOGRAM EDDIFICE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6421 | SARMASTAR REALTY VENTURES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017 |
| ABZ-6189 | SARMASTAR HOUSING LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6324 | SARMASTAR PROPERTIES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6961 | SARMASTAR DWELLINGS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-5984 | SARMASTAR ABASAN LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-7218 | SARMASTAR INFRA PROJECTS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6613 | SARMASTAR NIKETAN LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6397 | SARMASTAR BUILDCON LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6563 | SARMASTAR HIRISE LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-7370 | SARMASTAR BUILDERS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-5951 | SARMASTAR GRIHA NIRMAN LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6440 | SARMASTAR INFRA DEVELOPERS LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6937 | SARMASTAR HOMES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017 Park Circus, West Bengal, India - 700017 |
| ACA-4763 | JOKA DEVELOPERS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR, KOLKATA WB 700017 IN Park Circus, West Bengal, India - 700017 |
| 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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