• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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SOLVEX ESTATES LLP

LLPIN: AAA-2964 As on: 2026-07-13

SOLVEX ESTATES LLP (LLPIN: AAA-2964) is a Limited Liability Partnership firm incorporated on 01 Dec 2010. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOLVEX ESTATES LLP are MAYANK PODDAR, and KALPANA PODDAR.

SOLVEX ESTATES LLP's LLP Identification Number is (LLPIN)AAA-2964. Its Email address is [email protected] and its registered address is 24, PARK STREET KOLKATA, West Bengal, India - 700016

Current status of SOLVEX ESTATES LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SOLVEX 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SOLVEX ESTATES
DIN Director Name Designation Appointment Date
00009409 MAYANK PODDAR Designated Partner 2010-12-01
00034819 KALPANA PODDAR Designated Partner 2010-12-01
Past Directors & Key Managerial Personnel of SOLVEX ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAYANK PODDAR
Company Name CIN Designation Appointment Date Cessation
CLP BUSINESS LLP AAA-2996 Designated Partner 2010-12-06 Ongoing
VARUNEHA COMMERCE LLP AAC-9910 Designated Partner 2014-11-28 Ongoing
CAMARO INFRASTRUCTURE LLP AAC-9911 Designated Partner 2014-11-28 Ongoing
URVASHI HOMES LLP AAE-9348 Designated Partner 2021-07-01 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-06-07
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Whole-time director - 2020-11-08
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2019-06-17
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director 2023-04-25 Ongoing
CAMARO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126287 Additional Director 2014-09-01 Ongoing
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Additional Director - 2019-09-30
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director 2023-04-25 Ongoing
CELICA AUTOMOTIVE PRIVATE LIMITED U50100WB1989PTC046524 Director - 2020-06-12
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Additional Director - 2023-09-29
CELICA AUTOMOBILES PRIVATE LIMITED U50100WB2001PTC093816 Director 2023-04-25 Ongoing
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-09-30
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Director 2019-09-30 Ongoing
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Additional Director - 2022-09-30
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director 2022-03-30 Ongoing
VARUNEHA COMMERCE PVT LTD U51909WB1989PTC046525 Additional Director 2014-09-01 Ongoing
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2022-09-30
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2022-08-22 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Additional Director - 2011-06-21
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2011-06-21 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2007-11-24
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2015-06-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-06-09
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Additional Director - 2010-07-26
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director - 2021-10-22
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director 2009-06-26 Ongoing
VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1992-12-19 Ongoing
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director 2024-02-13 Ongoing
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Additional Director - 2014-09-30
CELICA PROPERTIES PRIVATE LIMITED U70101WB1988PTC203525 Director - 2016-04-07
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2021-02-01
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director 2021-02-01 Ongoing
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Additional Director - 2023-09-29
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Director 2022-12-12 Ongoing
JAGUAR ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136492 Director 2009-07-03 Ongoing
FLUENCE ADVISORY SERVICES LIMITED U74900WB2012PLC186393 Director 2012-09-25 Ongoing
MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-15
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Additional Director - 2015-07-28
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director 2015-07-28 Ongoing
MAGMA ADVISORY SERVICES LIMITED U74999WB2012PLC181922 Director - 2013-02-05
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2017-08-30
ANANTA SEVA FOUNDATION U85300WB2020NPL239828 Director 2020-09-16 Ongoing
Other Directorships of KALPANA PODDAR
Company Name CIN Designation Appointment Date Cessation
CLP BUSINESS LLP AAA-2996 Designated Partner 2010-12-06 Ongoing
VARUNEHA COMMERCE LLP AAC-9910 Designated Partner 2014-11-28 Ongoing
CAMARO INFRASTRUCTURE LLP AAC-9911 Designated Partner 2014-11-28 Ongoing
SM TRADECOM LLP AAC-9912 Designated Partner 2022-01-01 Ongoing
URVASHI HOMES LLP AAE-9348 Designated Partner 2015-10-15 Ongoing
PRAGATI SALES LLP AAF-3472 Partner 2022-03-31 Ongoing
PRAGATI SALES LLP AAF-3472 Partner - 2021-07-01
SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Additional Director - 2010-08-02
SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Director - 2010-11-09
URVASHI HOMES PRIVATE LIMITED U45400WB2008PTC129124 Director 2015-08-12 Ongoing
CELICA MOTORBIKES PRIVATE LIMITED U50100WB2011PTC164522 Additional Director - 2012-12-07
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Additional Director - 2019-09-30
AMBIENT PROPERTIES PRIVATE LIMITED U50102WB2011PTC161600 Director 2019-09-30 Ongoing
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Additional Director - 2010-08-02
CLP BUSINESS PVT LTD U51109WB1989PTC046755 Director 2010-08-02 Ongoing
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Additional Director - 2022-09-30
CELICA COMMERCE PRIVATE LIMITED U51109WB1993PTC058776 Director 2022-03-30 Ongoing
FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Director - 2009-05-23
FIETA SALES & SERVICES LIMITED U51909WB2000PLC092172 Managing Director - 2005-05-09
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Additional Director - 2023-09-29
CELICA LEISURE & SPA LIMITED U55100WB1964PLC026209 Director 2023-04-17 Ongoing
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Additional Director - 2010-07-26
MICROFIRM CAPITAL PRIVATE LIMITED U65999WB1995PTC072612 Director - 2021-10-22
VIPER ESTATES AND INVESTMENTS PRIVATE LI MITED U67120WB1992PTC057215 Director 1992-12-19 Ongoing
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Additional Director - 2008-12-26
GLACIER FARMS PRIVATE LIMITED U70101WB1986PTC041266 Director - 2009-03-04
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-12-20
CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Whole-time director - 2011-12-20
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Additional Director - 2023-09-29
IDENTYSAFE PRIVATE LIMITED U70109WB2022PTC252493 Director 2022-12-12 Ongoing

CIN Company Name Company Address
U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016
U70101WB1988PTC203525 CELICA PROPERTIES PRIVATE LIMITED PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U47732WB2024PTC274888 INDUS WATCH PRIVATE LIMITED 24 PARK STREET PARK CENTER,SHOP NO-27, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1996PTC080241 AMPHIBIOUS FINVEST PRIVATE LIMITED 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016
ABB-1282 PUMEGS HOMESTAY LLP PARK CENTRE,24 PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACR-4640 ALUVIEW LLP 24, PARK STREET,PARK CENTER MARKET,Kolkata,Kolkata,West Bengal,India-700016
ABC-6091 Nelozian LLP 24 Park Street, Park Centre Building,5th Floor,Kolkata,Kolkata,West Bengal,India-700016
U45100WB1993PTC058776 CELICA COMMERCE PRIVATE LIMITED 24 Park Street, Park Center Building,9th Floor,Kolkata,Kolkata,West Bengal,700016-India
U70109WB2022PTC252493 IDENTYSAFE PRIVATE LIMITED 24 Park Street, Park Centre Building 9th Floor,Kolkata,Kolkata,West Bengal,700016-India
U85190WB2022PTC253685 CELICA HEALTHCARE PRIVATE LIMITED 24 PARK STREET PARK CENTER BUILDING, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700016-India
U34100WB2007PTC120114 CELICA MOTOCORP PRIVATE LIMITED PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U28113WB1998PTC087357 VANIJYA STEELS PRIVATE LIMITED PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 700016
U32109WB1997PTC085317 WELL WISHERS ELECTRONICS PRIVATE LIMITED 24 PARK STREETPS PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1992PTC055006 WINNER AGENCY & EXIM PVT. LTD. PARK CENTRE24 PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1992PTC055043 BLOOMFIELD EXPORTS PVT. LTD. PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1992PTC055061 MIPCO DISTRIBUTORS PVT LTD. PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB1989PTC047348 VINEETA EXPORTS PVT. LTD. PARK CENTRE24 PARK STREET , KOLKATA, West Bengal, India - 700016
U65999WB1992PTC056720 UNIMET HOLDINGS P LTD. PARK CENTRE24 PARK STREET , KOLKATA, West Bengal, India - 700016
U70101WB1995PTC071325 CONCEPT APARTMENTS PVT.LTD. PARK CENTRE24 PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1993PTC059787 VANDITA HOLDINGS PVT. LTD. PARK CENTRE 24 PARK STREET , KOLKATA, West Bengal, India - 700016
U27205WB2006PTC111817 SMART GOLD JEWEL HOUSE PRIVATE LIMITED 24 B,PARK CENTRE PARK STREET , KOLKATA, West Bengal, India - 700016
U27205WB2006PTC111975 CHATURBUJH JEWELLERY HOUSE PRIVATE LIMIT ED 24-B,PARK CENTRE PARK STREET , KOLKATA, West Bengal, India - 700016
U36103WB2012PTC183853 BEAU MONDE GLASS (INDIA) PRIVATE LIMITED 24, PARK STREET PARK CENTRE MARKET , KOLKATA, West Bengal, India - 700016
U55101WB1994PTC063928 STAR GUEST HOUSE PVT. LTD. 24 CAMAC STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016
U29219WB1978PTC031385 ADITYA VARNA PVT LTD 2C PARK CENTER24 PARK STREET , KOLKATA, West Bengal, India - 700016
AAE-0134 BEVONI FASHIONS LLP 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016
ABC-1278 PUJA HOMESTAY LLP PARK CENTER2ND FLOOR, 24 PARK STREET Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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