SILIGURI REALTECH LLP (LLPIN: AAE-4475) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SILIGURI REALTECH LLP are NIRANJAN KUMAR AGARWALA, and PRAKASH JAIN.
SILIGURI REALTECH 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 25 Dec 2024.
SILIGURI REALTECH LLP's LLP Identification Number is (LLPIN)AAE-4475. Its Email address is [email protected] and its registered address is LALA LAJPAT ROY ROAD ASHRAMPARA SILIGURI, West Bengal, India - 734001
Current status of SILIGURI REALTECH LLP is - Active.
| LLP Identification Number | AAE-4475 |
| Name | SILIGURI REALTECH 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-27 |
| Age of Company | 9 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILIGURI REALTECH LLP |
| AAE-4475 |
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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 SILIGURI REALTECH 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 |
|---|---|---|---|
| 02267065 | NIRANJAN KUMAR AGARWALA | Designated Partner | 2015-07-27 |
| 05301830 | PRAKASH JAIN | Designated Partner | 2015-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH BENGAL LOGISTICS PRIVATE LIMITED | U60231WB2011PTC171531 | Director | 2011-12-30 | Ongoing |
| INTERFREIGHT LOGISTICS PRIVATE LIMITED | U74900WB2009PTC134059 | Director | 2012-06-19 | Ongoing |
| OVERTOP LOGISTICS PRIVATE LIMITED | U60231WB2012PTC179415 | Director | 2012-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28129WB2005PTC105675 | TULA PACKAGING PRIVATE LIMITED | 617/1, Lala Lajpat Roy Road Ashrampara , Siliguri, West Bengal, India - 734001 |
| AAD-7345 | RPC COMMERCIAL LLP | 617/1, Ground Floor, Lala Lajpat Rai Road Ashrampara Siliguri, West Bengal, India - 734001 |
| AAV-6576 | MDPG ENTERPRISE LLP | LALA LAJPAT ROY ROAD NEAR KALU PAUL BUILDING, HAIDERPARA SILIGURI, West Bengal, India - 734001 |
| U26100WB2010PTC141539 | KALKAJI GLASSES PRIVATE LIMITED | LALA LAJPAT RAI ROAD ASHRAM PARA , SILIGURI, West Bengal, India - 734001 |
| AAG-4801 | JETWINGS TRADE & SERVICES LLP | C/O AMIT KUMAR AGARWAL, AMBA BHAWAN LALA LAJPAT RAI ROAD SILIGURI, West Bengal, India - 734001 |
| U15135WB2008PTC122402 | DARJEELING EXOTIC CUISINES PRIVATE LIMITED | 17, RAJA RAMMOHAN ROY ROAD HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U01403WB2012PTC181834 | ABONNA FRUITS AND PLANTS COMPANY PRIVATE LIMITED | B-1, 13 BUDDHADEV BOSE ROAD ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U15135WB2007PTC119624 | SHIVSHAKTI FOOD & BEVERAGES PRIVATE LIMI TED | 154 (50/3), RAJA RAMMOHAN ROY ROAD HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U01409WB2020PTC242085 | SILIGURI KRISHAK SATHI FARMERS PRODUCER COMPANY LIMITED | C/o SUNIL BASAK RAJA RAMMOHAN ROY ROAD, VIVEKANANDAPALLY , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC090317 | KLS TEA & AGRO PRIVATE LIMITED | C/o Chandan Roy, Subhash Market George Mahabert Road , Siliguri, West Bengal, India - 734001 |
| U15500WB2012PTC185890 | CACTUS AGRO & TRADING COMPANY PRIVATE LIMITED | 15, RAJA RAM MOHAN ROY ROAD OPPOSITE UNIQUE DECORATORS, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U15500WB2012PTC182556 | NIJBARI TEA COMPANY PRIVATE LIMITED | MAHENDRA BHAWAN 1ST LANE, RAJA RAM MOHAN ROY ROAD , SILIGURI, West Bengal, India - 734001 |
| U15130WB2017PTC220955 | NIKUNJ TEA PRIVATE LIMITED | HOLDING NO. 52/534/27/1, MAHENDRA BHAWAN RAJARAM MOHAN ROY ROAD, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U15400WB2022PTC251671 | SUSHIL TEA PRIVATE LIMITED | C/o. Sushil Kumar Paul, Shayan Apartment Raja Ram Mohan Roy Road, Hakimpara , Siliguri, West Bengal, India - 734001 |
| AAJ-1514 | TECHNOGLEAM DIGITAL SOLUTIONS LLP | SUKTARABearingHoldingNo-7/10/168/1,WardNo-19,SukumarRoyRoad,SubhashPally, Siliguri, West Bengal, India - 734001 |
| U15549WB2020OPC238779 | PRAMA LEAF TEAS (OPC) PRIVATE LIMITED | C/o Swapan Dutta,Sushilarati Apartment, Ground Flr W/ No.15 Raja Ram Mohan Roy Road Bylane, Hakimpara , Siliguri, West Bengal, India - 734001 |
| U01132WB1990PTC048708 | MADANBARI TEA ESTATE PVT LTD | KUNDU BHAWANBIDHAN ROAD P O SILIGURI , WEST BENGAL, West Bengal, India - 734001 |
| U15549WB2020PTC237162 | TEA HAAT INTERNATIONAL PRIVATE LIMITED | 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAI-9002 | SDS ALUMINIUM AND STEEL INDUSTRIES LLP | MANSAROWAR COMPLEX PRANAMI MANDIR ROAD SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| AAS-5682 | GST EASE LLP | SIDHI VINAYAK COMPLEX, ISKON ROAD, SHOP NO. 3/B, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U15549WB2017PTC221203 | APS SNACKS PRIVATE LIMITED | Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01200WB2016PTC209370 | NANDDEV MAKHAN DAIRY PRIVATE LIMITED | 160/107 JAHAR MANSION, NEAR K C DEY ROAD CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U15122WB2014PTC204014 | QUANTUM BEVERAGES PRIVATE LIMITED | PREMIUM APARTMENT, 2ND FLOOR, SHIV MANDIR ROAD, PUNJABIPARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U18209WB2017PTC219416 | URGS RETAIL PRIVATE LIMITED | THE PLANET, SEVOKE ROAD P.O. SEVOKE ROAD, P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| U24100WB2020PTC236636 | FORTUNE MEDICARE PRIVATE LIMITED | PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U20299WB1996PTC082304 | MILLENIUM ENDEAVOURS PRIVATE LIMITED | H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| 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 |
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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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