SJB ESTATES LLP (LLPIN: AAB-6947) is a Limited Liability Partnership firm incorporated on 06 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SJB ESTATES LLP are SUJATA TODI, SEEMA JAIN, and RAHUL TODI.
SJB 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 13 Dec 2024.
SJB ESTATES LLP's LLP Identification Number is (LLPIN)AAB-6947. Its Email address is [email protected] and its registered address is 8TH FLOOR, SHRACHI TOWER, 686 ANANDAPUR E. M. BYPASS, R.B.CONNECTOR JUNCTION KOLKATA, West Bengal, India - 700107
Current status of SJB ESTATES LLP is - Active.
| LLP Identification Number | AAB-6947 |
| Name | SJB ESTATES 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 | 3 |
| Date of Incorporation | 2013-08-06 |
| Age of Company | 11 years, 7 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| 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 |
| SJB ESTATES LLP |
| AAB-6947 |
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Get a list of all litigations SJB ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SJB ESTATES. This report helps you understand the risk associated in dealing with SJB ESTATES 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 SJB 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00155011 | SUJATA TODI | Designated Partner | 2022-11-21 |
| 09416780 | SEEMA JAIN | Designated Partner | 2023-03-31 |
| 00080441 | RAHUL TODI | Designated Partner | 2023-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06585408 | NIRMAL KUMAR SINGHI | Designated Partner | - | 2021-02-03 |
| 00080441 | RAHUL TODI | Designated Partner | - | 2023-03-30 |
| 00116424 | SANDEEP AGARWAL | Designated Partner | - | 2022-11-21 |
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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-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 |
| 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 |
| AAA-5315 | CALCUTTA BECON ENGINEERING CO LLP | 'SHRACHI TOWER' 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNC TION KOLKATA, West Bengal, India - 700107 |
| ACB-6353 | SHRACHI MODAK KHARAGPUR LLP | Shrachi Tower, 8th Floor686 Anandapur, E M Bypass Kolkata, West Bengal, India - 700107 |
| AAV-4576 | NILKANTH ECO-HOMES LLP | SHRACHI TOWER 9TH FLOOR 686 ANANDAPUREM BYPASS R B CONNECTOR JUNCTION Kolkata, West Bengal, India - 700107 |
| U29100WB1996PTC080221 | CYGNET MACHINING AND ENGINEERING PRIVATE LIMITED | SHRACHI TOWER, 3RD FLOOR, 686 ANANDAPUR, E M BYPASS - RASHBEHARI CONNECTOR JUNCTI ON , KOLKATA, West Bengal, India - 700107 |
| U51909WB2010PTC146980 | VANASPATI VINTRADE PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata Kolkata WB 700107 IN |
| U51109WB2007PTC118945 | KARUNAMOYEE TRADE-LINK PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata Kolkata WB 700107 IN |
| U70109WB1997PTC082823 | SIDDHARTHA REAL ESTATE PRIVATE LIMITED | 'SHRACHI TOWER' 9TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U52390WB2009PTC136447 | SUBHMANGAL VINCOM PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata Kolkata WB 700107 IN |
| U51909WB2010PTC146982 | WELLPLAN BARTER PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata Kolkata WB 700107 IN |
| U34300WB1998PTC087075 | SHRACHI AUTO PRIVATE LIMITED | 'SHRACHI TOWER' 9TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U52190WB2009PTC137949 | TIRUPATI DEALTRADE PRIVATE LIMITED | `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata Kolkata WB 700107 IN |
| AAB-6832 | SHRIMARC MALL LLP | 8THFLOOR,SHRACHITOWER,686ANANDAPUR,E.M.BYPASS,R.B.CONNECTORJUNCTION KOLKATA, West Bengal, India - 700107 |
| U70101WB2005PTC104917 | BETWA PROJECTS PRIVATE LIMITED | Shrachi Tower, 9th Floor, 686 AnandapurE.M. Bypass, R.B. Connector Junction Kolkata WB 700107 IN |
| U80902WB2022NPL251386 | SHRAWAN TODI FOUNDATION | SHRACHI TOWER, 686 ANANDAPUR E.M BYPASS, R.B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U21098WB2012PTC201254 | BRIJLAXMI PAPER PRODUCTS PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U67120WB1981PTC034355 | GITIKA CHEMICALS AND FINANCE PVT LTD | "SHRACHI TOWER" 686, ANANDAPUR, E. M. BYPASS R. B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U70109WB1994PTC062617 | MARTINA FINANCIAL SERVICES PVT. LTD. | "SHRACHI TOWER" 686, ANANDAPUR, E. M. BYPASS R. B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U70101WB2005PTC105254 | BETWA NIRMAN PRIVATE LIMITED | 'SHRACHI TOWER, 686, ANANDAPUR, E.M.BYPASS - R.B.CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U65921WB1990PTC048903 | ANCHOR APARTMENTS PVT LTD | SHRACHI TOWER" , 686, ANANDAPUR, E.M. BYPASS R.B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U70101WB2005PTC105248 | BETWA HIGHRISE PRIVATE LIMITED | "SHRACHI TOWER", 686, ANANDAPUR, E.M.BYPASS - R.B.CONNECTOR JUNCTION, KOLKATA Kolkata WB 700107 IN |
| U65993WB1988PTC045852 | JUHI INVESTMENT PRIVATE LIMITED | SHRACHI TOWER" , 686, ANANDAPUR, E.M. BYPASS R.B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| U51109WB2007PTC119709 | ULTIMATE COMPLEX PRIVATE LIMITED | "SHRACHI TOWER" , 686, ANANDAPUR, E.M. BYPASS R.B. CONNECTOR JUNCTION KOLKATA Kolkata WB 700107 IN |
| AAA-5273 | GNB LOGISTICS LLP | SHARCHI TOWER , 686,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 |
|---|---|---|---|---|---|---|
| 100198180 | 2018-07-26 | - | 2020-12-30 | 190,000,000.00 | LIC HOUSING FINANCE LTD | |
| 100807333 | 2023-10-31 | - | - | 8,680,000.00 | ICICI 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.
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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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