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SUSADH PLAZZA LLP

As on: 2024-06-14

SUSADH PLAZZA LLP (LLPIN: AAK-2984) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUSADH PLAZZA LLP are BHARATI SEN, and TARAK NATH DAS.

SUSADH PLAZZA 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 11 Dec 2024.

SUSADH PLAZZA LLP's LLP Identification Number is (LLPIN)AAK-2984. Its Email address is [email protected] and its registered address is 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089

Current status of SUSADH PLAZZA LLP is - Active.

Basic Information

LLP Identification Number AAK-2984
Name SUSADH PLAZZA 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 2017-08-11
Age of Company 7 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUSADH PLAZZA LLP

Previous CINs

AAK-2984

Regulatory Filings of SUSADH PLAZZA

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Litigation Search Report of SUSADH PLAZZA

Get a list of all litigations SUSADH PLAZZA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUSADH PLAZZA. This report helps you understand the risk associated in dealing with SUSADH PLAZZA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUSADH PLAZZA 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

Investor Complaints & Serious Complaints About SUSADH PLAZZA

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

Directors & Key Managerial Personnel of SUSADH PLAZZA

Current Directors & Key Managerial Personnel of SUSADH PLAZZA
DIN Director Name Designation Appointment Date
05346126 BHARATI SEN Designated Partner 2023-02-10
09186930 TARAK NATH DAS Designated Partner 2023-02-10
Past Directors & Key Managerial Personnel of SUSADH PLAZZA
DIN Director Name Designation Appointment Date Cessation
03605829 MEENA SANGANERIA Designated Partner - 2020-02-12
06376004 KAMAL KUMAR SANGANERIA Designated Partner - 2020-02-12
Other Directorships of MEENA SANGANERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARATI SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARAK NATH DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOONLIKE HOMES LLP AAK-2679 Designated Partner - 2018-05-10
MANILOK BUILDCON LLP AAK-2680 Designated Partner - 2020-02-12
MANEET RESIDENCY LLP AAK-2681 Designated Partner - 2018-05-10
GYPSUM PROJECTS LLP AAK-2682 Designated Partner - 2020-02-24
GAGANRASHI DEVELOPERS LLP AAK-2683 Designated Partner - 2020-02-12
BABA BAIDYANATH PROJECTS LLP AAK-2684 Designated Partner - 2018-05-10
ALBERTINE INFRASTRUCTURE LLP AAK-2705 Designated Partner - 2018-05-10
ALLWORTH PROPERTIES LLP AAK-2707 Designated Partner - 2018-05-10
CELESTINE REAL ESTATE LLP AAK-2710 Designated Partner - 2018-05-29
RATHANK INFRATECH LLP AAK-2712 Designated Partner - 2018-05-10
SITAKANTA INFRA LLP AAK-2983 Designated Partner - 2018-05-10
SWARNAYUG ESTATES LLP AAK-2985 Designated Partner - 2018-05-10
ROXBURY HOUSING LLP AAK-2991 Designated Partner - 2018-05-10
VISKARMA HOMES LLP AAK-2992 Designated Partner - 2020-02-12
SILVER VILLA REALTORS PRIVATE LIMITED U45100WB2011PTC167978 Director - 2011-10-25
NIRMAYA ENCLAVE PRIVATE LIMITED U45400WB2011PTC168118 Director - 2014-07-28
NAVROOP PROJECTS PRIVATE LIMITED U45400WB2011PTC168119 Director - 2014-07-28
NAVROOP DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168120 Director - 2014-07-30
ABHINAV REALCON PRIVATE LIMITED U45400WB2011PTC168121 Director - 2014-07-29
AYUSHMAN REALCON PRIVATE LIMITED U45400WB2011PTC168126 Director - 2014-07-29
AVISHKAR INFRATECH PRIVATE LIMITED U45400WB2011PTC168127 Director - 2014-07-29
SAMRIDDHI NIRMAAN PRIVATE LIMITED U45400WB2011PTC168943 Director - 2014-07-30
SHIVAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC167964 Director - 2013-08-12
KARTIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167966 Director - 2013-08-12
SHRADDHA DEALMARK PRIVATE LIMITED U51909WB2011PTC167970 Director - 2013-08-12
OM DEALTRADE PRIVATE LIMITED U51909WB2011PTC167971 Director - 2013-08-12
KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-30
GAYATRI COMMOSALE PRIVATE LIMITED U51909WB2011PTC167973 Director - 2013-08-12
NAVROOP DEALTRADE PRIVATE LIMITED U51909WB2011PTC167977 Director - 2011-10-25
SHRADDHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC167979 Director - 2013-08-12
ANSHUL VANIJYA PRIVATE LIMITED U51909WB2011PTC167981 Director - 2011-10-25
NIRMAL DEALMARK PRIVATE LIMITED U51909WB2011PTC167983 Director - 2013-08-12
NIRMAYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168011 Director - 2011-10-25
NAVROOP COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168073 Director - 2011-10-25
PARAKH VINTRADE PRIVATE LIMITED U51909WB2011PTC168074 Director - 2011-10-25
NAVROOP COMMOSALE PRIVATE LIMITED U51909WB2011PTC168075 Director - 2011-10-25
NIRMAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC168086 Director - 2013-08-12
DENIMAX ULTRATRADE PRIVATE LIMITED U51909WB2012PTC179434 Director - 2020-12-31
CAUCUS MULTITRADE PRIVATE LIMITED U51909WB2012PTC180011 Director - 2020-12-30
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GAJBADAN TRADERS PRIVATE LIMITED U51909WB2014PTC202152 Director - 2017-03-07
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CLARITY REALESTATE PRIVATE LIMITED U70102WB2014PTC202938 Director - 2021-06-21
RICHTOUCH INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC202939 Director - 2021-06-21
DREAMSHINE PROPERTIES PRIVATE LIMITED U70102WB2014PTC202941 Director - 2021-06-21
SUVOSHAKTI PROPERTIES PRIVATE LIMITED U70102WB2014PTC202949 Director - 2021-06-21
NATURAL REALCON PRIVATE LIMITED U70109WB2011PTC168049 Director - 2014-07-29
SHAMBAVI ENCLAVE PRIVATE LIMITED U70109WB2011PTC168051 Director - 2017-03-07
SANIKA NIRMAN PRIVATE LIMITED U70109WB2011PTC168052 Director - 2014-03-07
EXOTIC REALCON PRIVATE LIMITED U70109WB2011PTC168054 Director - 2012-08-01
ORIGIN REAL-DEV PRIVATE LIMITED U70109WB2011PTC168055 Director - 2017-02-14
ALISHAN INFRACON PRIVATE LIMITED U70109WB2011PTC168056 Director - 2017-03-07
BRIJ BEHARI REALTY PRIVATE LIMITED U70109WB2011PTC168057 Director - 2012-08-01
BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-02-19
AMBROSIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC168060 Director - 2020-02-19
ADISHAKTI CONCLAVE PRIVATE LIMITED U70109WB2011PTC168061 Director - 2012-08-01
ABIRBHAV CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168066 Director - 2012-08-01
STARLINK CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168070 Director - 2012-08-01
AMBITION INFRA-PROJECTS PRIVATE LIMITED U70109WB2011PTC168072 Director - 2012-08-01
NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2013-03-20
STARSHINE REALCON PRIVATE LIMITED U70109WB2011PTC168090 Director - 2012-08-01
SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2013-03-20
DARKWOOD CONSULTANCIES PRIVATE LIMITED U74140WB2012PTC180076 Director - 2020-12-30
LOGINPRO SERVICES PRIVATE LIMITED U74999WB2012PTC179876 Director - 2020-12-31
SUPERSONICTECH SERVICES PRIVATE LIMITED U74999WB2012PTC179892 Director - 2020-12-31
ULTRASONICPRO DEALTRADE PRIVATE LIMITED U74999WB2012PTC179927 Director - 2021-01-05
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ALMANDINE REALTORS LLP AAE-5356 Designated Partner - 2018-04-02
CALGON ESTATES LLP AAE-5357 Designated Partner - 2018-05-10
CHAINSAW REALPRON LLP AAE-5358 Designated Partner - 2018-05-10
GREENJASPER REALCON LLP AAE-5359 Designated Partner - 2018-05-10
IRONROSE PROPERTIES LLP AAE-5361 Designated Partner - 2018-05-10
BONAMITE PROJECTS LLP AAE-5362 Designated Partner - 2018-05-30
HUMITE DEVELOPERS LLP AAE-5364 Designated Partner - 2018-05-30
RADOLENT PROMOTERS LLP AAE-5365 Designated Partner - 2018-05-10
SONAPANI REALTECH LLP AAE-5366 Designated Partner - 2018-11-21
STRIBOG INFRATECH LLP AAE-5367 Designated Partner - 2018-05-29
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SHAKTISARDHA PROJECTS LLP AAV-5761 Designated Partner 2021-01-23 Ongoing
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VINAPANI REALTY LLP ABA-9187 Designated Partner 2022-05-04 Ongoing
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GUNNJJ HOMES LLP ACC-3768 Partner 2023-08-04 Ongoing
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GUNNJJ PROMOTERS LLP ACC-4071 Partner 2023-08-08 Ongoing
GUNNJJ RESIDENCY LLP ACC-4074 Partner 2023-08-08 Ongoing
GUNNJJ AWAS LLP ACC-4077 Partner 2023-08-08 Ongoing
GUNNJJ HOUSING LLP ACC-4277 Partner 2023-08-09 Ongoing
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JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director - 2013-03-09
ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director - 2013-03-09
CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director - 2013-03-09
ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director - 2013-03-09
AMARDHAM ABASAN PRIVATE LIMITED U70102WB2013PTC198523 Director - 2017-03-07
FABOLUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198524 Director - 2017-03-07
RUDRAMALA REALCON PRIVATE LIMITED U70102WB2013PTC198525 Director - 2017-03-07
SAFALATA REALTY PRIVATE LIMITED U70102WB2013PTC198528 Director - 2017-03-07
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ULTRASHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202615 Director 2019-12-24 Ongoing
DREAMVIEW REALCON PRIVATE LIMITED U70102WB2014PTC204397 Director 2017-06-14 Ongoing
AAGAMAN REALCON PRIVATE LIMITED U70102WB2014PTC204398 Director - 2022-12-17
MANGALSIDDHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC204403 Director - 2022-12-17
REALSHINE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204404 Director - 2022-12-17
SIDHIMANGAL ABASAN PRIVATE LIMITED U70102WB2014PTC204405 Director 2017-06-14 Ongoing
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ADDYASHAKTI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC204719 Director - 2018-05-31
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BHAGYALAXMI REAL DEV PRIVATE LIMITED U70109WB2011PTC168059 Director - 2020-12-10
AMBROSIA CONCLAVE PRIVATE LIMITED U70109WB2011PTC168060 Director - 2020-12-10
ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director - 2014-11-10
HAPPYLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185843 Director - 2014-07-28
REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director - 2014-11-10
SIDDHIDATA TOWER PRIVATE LIMITED U70109WB2012PTC185861 Director - 2018-10-06
SWARNAKAMAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185862 Director - 2018-10-06
PARDARSHI TOWNSHIP PRIVATE LIMITED U70109WB2012PTC185863 Additional Director - 2017-07-07
PARDARSHI TOWNSHIP PRIVATE LIMITED U70109WB2012PTC185863 Director - 2014-11-08
NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director 2016-07-16 Ongoing
NASHIB PROPERTIES PRIVATE LIMITED U70109WB2012PTC185864 Director - 2014-11-08
GREENIMAGE HOUSING PRIVATE LIMITED U70109WB2012PTC185865 Additional Director - 2017-07-07
GREENIMAGE HOUSING PRIVATE LIMITED U70109WB2012PTC185865 Director - 2014-11-10
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PRABUDDHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC185924 Director - 2017-07-07
SANCTITY PROPERTIES PRIVATE LIMITED U70109WB2012PTC185928 Director - 2017-07-07
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SISHIRKANYA BUILDCON PRIVATE LIMITED U70109WB2012PTC185790 Director - 2014-09-10
AHIBARAM DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185791 Director - 2018-01-31
KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director - 2014-12-29
ASSENT NIRMAN PRIVATE LIMITED U70109WB2012PTC185793 Director - 2021-06-21
SIDDHIBHUMI REALCON PRIVATE LIMITED U70109WB2012PTC185794 Director - 2015-01-28
BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2014-12-29
JIBANJYOTI ABASAN PRIVATE LIMITED U70109WB2012PTC185796 Director - 2014-07-26
SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Director - 2015-01-28
MOONTREE REALCON PRIVATE LIMITED U70109WB2012PTC185803 Director - 2014-07-28
RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2014-12-29
HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director - 2014-12-29
DISTIKON INFRASTRUCTURE PRIVATE LIMITED U70109WB2016PTC215587 Director - 2021-02-15
GOLDENLOOK RESIDENCY PRIVATE LIMITED U70109WB2016PTC216109 Director - 2019-10-15
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Prosecution Details of SUSADH PLAZZA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUSADH PLAZZA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUSADH PLAZZA

Email ID: [email protected] Website: Not Available Address: 206, LAKE TOWN, BLOCK - A, KOLKATA, West Bengal, India - 700089

Principal Products & Services of SUSADH PLAZZA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUSADH PLAZZA

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
Download Audited Financials
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

Profit & Loss Statement of SUSADH PLAZZA

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
Download Audited Financials
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

Share Holders & Investors of SUSADH PLAZZA

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

Subsidiaries, Associate Companies & Join Ventures of SUSADH PLAZZA

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

Board Meetings of SUSADH PLAZZA

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

Auditors of SUSADH PLAZZA

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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