SHRIMARC MALL LLP (LLPIN: AAB-6832) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SHRIMARC MALL LLP are RAVI TODI, and SIDHARTH PANSARI.
SHRIMARC MALL 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.
SHRIMARC MALL LLP's LLP Identification Number is (LLPIN)AAB-6832. Its Email address is [email protected] and its registered address is 8THFLOOR,SHRACHITOWER,686ANANDAPUR,E.M.BYPASS,R.B.CONNECTORJUNCTION KOLKATA, West Bengal, India - 700107
Current status of SHRIMARC MALL LLP is - Active.
| LLP Identification Number | AAB-6832 |
| Name | SHRIMARC MALL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-07-31 |
| Age of Company | 11 years, 7 months, 12 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRIMARC MALL LLP |
| AAB-6832 |
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Get a list of all litigations SHRIMARC MALL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRIMARC MALL. This report helps you understand the risk associated in dealing with SHRIMARC MALL and its Directors better.
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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 SHRIMARC MALL 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 |
|---|---|---|---|
| 00080388 | RAVI TODI | Designated Partner | 2024-02-19 |
| 00551242 | SIDHARTH PANSARI | Designated Partner | 2013-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080441 | RAHUL TODI | Designated Partner | - | 2024-02-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219WB1987PTC041828 | NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED | SHRACHITOWER,686,ANANDAPURE.M.BYPASS-R.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107 |
| U21099WB1984PTC037532 | NADIA PULP & BOARD PRIVATE LIMITED | SHRACHITOWER,686,ANANDAPURE.M.BYPASS-R.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107 |
| U24231WB1995PTC071347 | LIBERTY PHARMA PRIVATE LTD. | SHRACHITOWER,686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107 |
| U31501WB1999PTC090066 | SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED | SHRACHITOWER686,ANANDAPUR,E.M.BYPASSR.B.CONNECTORJUNCTION , KOLKATA, West Bengal, India - 700107 |
| AAB-8306 | SPECTRA REALCON LLP | Shrachi Tower, 686, Anandapur E.M.Bypass, R.B.Connector Junction Kolkata, West Bengal, India - 700107 |
| U24232WB2007PTC120042 | SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED | 686, ANANDAPUR, 7th FLOOR, E.M. BYPASS, R.B. CONNECTOR JUNCTION, , KOLKATA, West Bengal, India - 700107 |
| AAB-6947 | SJB ESTATES LLP | 8TH FLOOR, SHRACHI TOWER, 686 ANANDAPUR E. M. BYPASS, R.B.CONNECTOR JUNCTION KOLKATA, West Bengal, India - 700107 |
| ABZ-8897 | SHRACHI BEEU PROJECTS LLP | Shrachi Tower, 8th Floor686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata, West Bengal, India - 700107 |
| AAI-8343 | SHRACHI KEVENTER ABASAN LLP | SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION, KOLKATA, West Bengal, India - 700107 |
| U70109WB2019PTC231884 | SHRACHI KEVENTER ABASAN PRIVATE LIMITED | SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR E.M. BYPASS, R B CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U21015WB1992PTC056977 | NADIA PRINTING & PACKAGING PVT.LTD. | Shrachi Tower, 8th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107 |
| AAA-5315 | CALCUTTA BECON ENGINEERING CO LLP | 'SHRACHI TOWER' 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNC TION KOLKATA, West Bengal, India - 700107 |
| L24239WB1919PLC136397 | ZANDU REALTY LIMITED | 687, ANANDAPUR, E M BYPASS, , KOLKATA, West Bengal, India - 700107 |
| L63993WB1983PLC036030 | EMAMI LIMITED | 687 ANANDAPUR ,E.M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U14200WB2008PTC125784 | EMAMI NATURAL RESOURCES PRIVATE LIMITED | 687, ANANDAPUR E. M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| ACA-2544 | Apollo properties LLP | ASIAN HOUSE, E.M. BYPASS, KASBA, Kolkata, West Bengal, India - 700107 |
| U17299WB2007PTC116718 | EMAMI CHISEL ART PRIVATE LIMITED | 687 ANANDPUR E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U24233WB2002PLC094530 | EMAMI AGROTECH LIMITED | 687, ANANDAPUR E.M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U28900WB2017PTC218811 | TITAGARH BRIDGES AND INTERNATIONAL PRIVATE LIMITED | 756 ANANDAPUR E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| U29220WB2008PTC216203 | GREYSHAM AND CO. PRIVATE LIMITED | 756 ANANDAPUR E. M. BYPASS , KOLKATA, West Bengal, India - 700107 |
| U29309WB2018PTC227080 | TITAGARH MERMEC PRIVATE LIMITED | 756 ANANDAPUR E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| AAA-1768 | MAGNIFICENT VYAPAAR LLP | 687 ANANDAPUR E.M. BY-PASS, KASBA KOLKATA, West Bengal, India - 700107 |
| U19116WB1992PTC053973 | ASIAN LEATHER PRIVATE LIMITED | ASIAN HOUSE, E. M. BYPASS, KASBA, , KOLKATA, West Bengal, India - 700107 |
| AAA-5273 | GNB LOGISTICS LLP | SHARCHI TOWER , 686,ANANDAPUR, E.M.BYPASS KOLKATA, West Bengal, India - 700107 |
| U27109WB1986PTC041466 | BENGAL CYLINDER & CONTAINERS PVT LTD | SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U28999WB1991PTC053525 | GNB LOGISTICS PRIVATE LIMITED | SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U29219WB1993PTC059719 | SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. | SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| L21019WB1981PLC034161 | EMAMI PAPER MILLS LIMITED | 687, ANANDAPUR, 1ST FLOOR E M BYPASS , KOLKATA, West Bengal, India - 700107 |
| ACB-6353 | SHRACHI MODAK KHARAGPUR LLP | Shrachi Tower, 8th Floor686 Anandapur, E M Bypass Kolkata, West Bengal, India - 700107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100070939 | 2016-09-07 | 2017-10-13 | 2018-06-28 | 747,700,000.00 | Bank of Baroda | |
| 100191233 | 2018-02-14 | - | 2021-09-09 | 40,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100198638 | 2018-07-03 | - | 2019-06-06 | 660,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100284974 | 2019-05-14 | - | 2022-05-21 | 720,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100674423 | 2022-05-07 | 2022-06-29 | - | 780,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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