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SWEETPALM ESTATE LLP

As on: 2023-07-10

SWEETPALM ESTATE LLP (LLPIN: AAS-2306) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, RoC-Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SWEETPALM ESTATE LLP are MANJU MALANI, AYUSH JALAN, DINESH JALAN, SANTOSH DEVI DHOOT, PIYUSH DHOOT, and SANJAY KUMAR DHOOT.

SWEETPALM ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SWEETPALM ESTATE LLP's LLP Identification Number is (LLPIN)AAS-2306. Its Email address is [email protected] and its registered address is 193/1, MG ROAD, 1ST FLOOR, NA KOLKATA Kolkata West Bengal 700007

Current status of SWEETPALM ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAS-2306
Name SWEETPALM ESTATE LLP
LLP Status Active
ROC RoC-Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-03-14
Age of Company 5 years, -1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

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

Previous Names

SWEETPALM ESTATE LLP

Previous CINs

AAS-2306

Regulatory Filings of SWEETPALM ESTATE

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Litigation Search Report of SWEETPALM ESTATE

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

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 SWEETPALM ESTATE

Current Directors & Key Managerial Personnel of SWEETPALM ESTATE
DIN Director Name Designation Appointment Date
02158220 MANJU MALANI Designated Partner 2023-02-04
02873375 AYUSH JALAN Partner 2020-03-14
00591755 DINESH JALAN Partner 2020-03-14
01011604 SANTOSH DEVI DHOOT Partner 2020-03-14
01207930 PIYUSH DHOOT Partner 2020-03-14
01711234 SANJAY KUMAR DHOOT Designated Partner 2023-02-04
Past Directors & Key Managerial Personnel of SWEETPALM ESTATE
DIN Director Name Designation Appointment Date Cessation
01011604 SANTOSH DEVI DHOOT Designated Partner - 2023-02-03
01207930 PIYUSH DHOOT Designated Partner - 2023-02-03
Other Directorships of MANJU MALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSH JALAN
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
AAS-2312 KINGION REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2319 SKYHOUSE BUILDCON LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2308 CROWNPEAK DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2323 SQUAREVALLEY REALCON LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2325 TOWNVALLEY DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2307 BRICKSROOF REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2309 HAPPYDREAM REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2314 ROOFCROWN DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2311 KEYTOWN REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-3411 OCEANKEY BUIDCON LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-3832 OWNFULL REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-3833 GLORYDREAM DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-4928 KEYHEAVEN DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2317 SEAVILLA ESTATE LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAS-2318 ROOMSPHERE DEVELOPERS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAU-4107 SUKH NIVAS BUILDERS LLP 193/1 M.G ROAD 1ST FLOOR Kolkata, West Bengal, India - 700007
AAU-4110 SUKHI NIVAS REALTORS LLP 193/1 M.G ROAD 1st Floor KOLKATA, West Bengal, India - 700007
AAS-2164 CITYSKY REALCON LLP 193/1, MG ROAD, 1ST FLOOR, NA KOLKATA Kolkata West Bengal 700007
U29299WB1984PTC037610 PINCO (INDIA) PVT LTD 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007
AAU-4109 SUKH NIVAS TOWERS LLP 193/1 M. G ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAP-5391 M B ENGINEERING WORKS LLP 193/2 Mahatma Gandhi Road 1st Floor Kolkata, West Bengal, India - 700007
U29230WB1959PTC024166 M B ENGINEERING WORKS PVT LTD 1ST FLOOR, ROOM NO 101, 193/2, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
AAU-2290 ADARSH NIVAS INFRACON LLP 193/1 M.G ROAD FIRST FLOOR NA KOLKATA Kolkata West Bengal 700007
U20103WB2007PTC112558 USHARAJ OVERSEAS PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007
AAS-2326 VALLEYRISE REALTORS LLP 193/1, MG ROAD, 1ST FLOOR, KOLKATA West Bengal 700007
U18101WB2007PTC115806 MMT FRESH FASHION PRIVATE LIMITED 203/1 MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2014PTC203274 CHOTA BABU JEWELLERS PRIVATE LIMITED 10/1, DIGAMBAR JAIN TEMPLE ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17100WB1988PTC043924 BLM TEXFAB PRIVATE LIMITED 149 MAHATMA GANDHI ROAD 1ST FLOOR OFFICE NO.1 , Kolkata, West Bengal, India - 700007
U27100WB2010PTC153073 ARJAN MINERALS PRIVATE LIMITED 46/1A, STRAND ROAD RAJAKATRA (GURPATTY), 1ST FLOOR , KOLKATA, West Bengal, India - 700007
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Prosecution Details of SWEETPALM ESTATE

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

Charges (Secured Loans) of SWEETPALM ESTATE

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

Contact Details of SWEETPALM ESTATE

Email ID: [email protected] Website: Not Available Address: 193/1, MG ROAD, 1ST FLOOR, NA KOLKATA Kolkata West Bengal 700007

Principal Products & Services of SWEETPALM ESTATE

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 SWEETPALM ESTATE

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 SWEETPALM ESTATE

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 SWEETPALM ESTATE

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 SWEETPALM ESTATE

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 SWEETPALM ESTATE

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 SWEETPALM ESTATE

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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