SPPL REALTY LLP (LLPIN: AAL-7622) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPPL REALTY LLP are SHANTI LAL BHANSALI, and KIRAN CHAND LUNAWAT.
SPPL REALTY 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 28 Dec 2024.
SPPL REALTY LLP's LLP Identification Number is (LLPIN)AAL-7622. Its Email address is [email protected] and its registered address is 12 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
Current status of SPPL REALTY LLP is - Active.
| LLP Identification Number | AAL-7622 |
| Name | SPPL REALTY 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 | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPPL REALTY LLP |
| AAL-7622 |
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Get a list of all litigations SPPL REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPPL REALTY. This report helps you understand the risk associated in dealing with SPPL REALTY 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 SPPL REALTY 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 |
|---|---|---|---|
| 00384137 | SHANTI LAL BHANSALI | Designated Partner | 2018-01-18 |
| 00932845 | KIRAN CHAND LUNAWAT | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3357 | SPPL DEVELOPERS LLP | 12, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAE-3352 | SPPL PROJECTS LLP | 12, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U40100WB2007PLC115734 | SITARAM ENERGY AND LOGISTICS LIMITED. | 12, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U23201WB1986PTC041603 | M M OIL FIELD SERVFICES PVT LTD | 12 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAM-6991 | PRETORIA DEVELOPERS LLP | 12, SHAKESPEARE SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| U22219WB1988PLC217742 | BDBS ASSOCIATES LIMITED | 12, SHAKESPEARE SARANI 1st floor , Kolkata, West Bengal, India - 700071 |
| U30007WB1998PTC087791 | CREATIVE SOLUTIONS PRIVATE LIMITED | 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U25203WB1995PTC074220 | KOTHARI ESTATES PVT.LTD. | 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| U14200WB2011PTC169270 | COMTRACK INDIA PRIVATE LIMITED | 10A, Ho Chi Minh Sarani Police Station - Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| AAI-7064 | KANOI INDUSTRIES LLP | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01132WB1961PTC025237 | KANOI INDUSTRIES PVT LTD | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U18109WB1996PTC080445 | COZY CASUALS (INDIA) PRIVATE LIMITED | 12 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U27203WB1988PTC045402 | SHAMANJWALI METALS PVT LTD | 12 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U14220WB2007PLC119475 | SAHARA UNIVERSAL MININGS CORPORATION LIMITED | SAHARA INDIA SADAN 2A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U17111WB1994PLC065889 | SAHARA INDIA INFRASTRUCTURAL DEVELOPMENT LIMITED | SAHARA INDIA SADAN, 2A,SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| AAX-1086 | RRV LOGISTIC LLP | 16A, SHAKESPEARE SARANI 1ST FLOOR, ROOM NO. 20 & 24, KOLKATA KOLKATA, West Bengal, India - 700071 |
| AAJ-4677 | SUDERA COMTRADE LLP | 1 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| AAA-2789 | RANAGHAT DIAGNOSTIC CENTRE LLP | 10 B SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U10200WB1965PTC026617 | SIKRI BORS. COAL SALES PVT LTD | 15 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U01132WB1983PTC036803 | TEEMA MAHARASTRA PVT LTD | 1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| 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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