SRIVASTAVA REAL ESTATES LLP (LLPIN: AAC-5462) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SRIVASTAVA REAL ESTATES LLP are SINDHU SRIVASTAVA, and RAJESH KUMAR SRIVASTAV.
SRIVASTAVA REAL 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 28 Dec 2024.
SRIVASTAVA REAL ESTATES LLP's LLP Identification Number is (LLPIN)AAC-5462. Its Email address is [email protected] and its registered address is DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017
Current status of SRIVASTAVA REAL ESTATES LLP is - Active.
| LLP Identification Number | AAC-5462 |
| Name | SRIVASTAVA REAL 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-05 |
| Age of Company | 10 years, 7 months, 8 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRIVASTAVA REAL ESTATES LLP |
| AAC-5462 |
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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 SRIVASTAVA REAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00917235 | SINDHU SRIVASTAVA | Designated Partner | 2014-08-05 |
| 06854546 | RAJESH KUMAR SRIVASTAV | Designated Partner | 2014-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07091258 | MANOJ KUMAR SINGH | Designated Partner | - | 2023-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
|---|---|---|
| AAJ-2961 | LAKSHMI DEALTRADE LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017 |
| AAJ-2962 | TREFOIL VINIMAY LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 KOLKATA, West Bengal, India - 700017 |
| AAB-0656 | CITY INFRAPARK LLP | 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017 |
| U01403WB2014PTC221002 | TROPICAL NANOSCIENCES PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C Bose Road, 3rd Floor, Room No. 315, , Kolkata, West Bengal, India - 700017 |
| U10300WB2010PTC145868 | LAKEVIEW DEALTRADE PRIVATE LIMITED | DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| AAC-5479 | AAKARSHAK ENCLAVE LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| AAC-5480 | ALIKE REALTORS LLP | DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017 |
| U27109WB2010PTC154580 | PADMA IRON PRODUCTS PRIVATE LIMITED | Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U27100WB2008PTC130447 | OMKARA STEEL AND WIRES PRIVATE LIMITED | 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| ACA-5420 | Bengal Floritech LLP | DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 Park Circus, West Bengal, India - 700017 |
| AAC-7362 | SPENTIME APARTMENTS LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAC-7384 | HARDIK ENCLAVE LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAC-7467 | TECHNIMATIC REAL ESTATES LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAD-0030 | DHIMAHI ENCLAVE LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017 |
| AAD-0032 | NIVRITI INFRABUILD LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO.- 306 KOLKATA, West Bengal, India - 700017 |
| AAD-0031 | GLAMCITY ESTATES LLP | 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. - 306 KOLKATA, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| AAI-7550 | RANGOTSAV CREATION LLP | 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017 |
| AAM-2536 | LEAP IMF & ADVISORY SERVICES LLP | DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| L24291WB1983PLC035829 | CITRINE CONSULTANTS LTD | DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017 |
| U27320WB2020PTC239666 | ELOQUENT STEEL IRON PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C Bose Road 7th Floor, Room No-701 , Kolkata, West Bengal, India - 700017 |
| U27109WB2001PLC093869 | SHAKAMBHARI ISPAT & POWER LIMITED | DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017 |
| U25199WB1990PTC050048 | MCD NITRILE INDIA PRIVATE LIMITED | Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U27101WB2010PTC145572 | DIGVIJAY FERROMET PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U27104WB1990PLC049475 | S P S METAL CAST & ALLOYS LIMITED | Room No- 701, 7th floor, Diamond Prestige 41A, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U27203WB2004PLC170941 | ESS DEE ALUMINIUM LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017 |
| AAZ-3322 | LAKEVIEW TRADERS LLP | Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017 |
| U10300WB2015PTC204908 | ARAANYA MINES PRIVATE LIMITED | ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U14100WB1986PTC040805 | MOHANKA EXPORTS PVT LTD | DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| 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.
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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 |
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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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