TITANS RESORTS LLP (LLPIN: AAO-7151) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TITANS RESORTS LLP are SANJAY KOTHARI, RAKESH KUMAR SETHI, SANTOSH RANI AGARWAL, and MRINAL AGARWAL.
TITANS RESORTS 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 07 Dec 2024.
TITANS RESORTS LLP's LLP Identification Number is (LLPIN)AAO-7151. Its Email address is [email protected] and its registered address is 1ST FLOOR, SATISH MANSION, OPP. PUNJAB NATIONAL BANK, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001
Current status of TITANS RESORTS LLP is - Active.
| LLP Identification Number | AAO-7151 |
| Name | TITANS RESORTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-03-30 |
| Age of Company | 6 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| 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 |
| TITANS RESORTS LLP |
| AAO-7151 |
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Get a list of all litigations TITANS RESORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TITANS RESORTS. This report helps you understand the risk associated in dealing with TITANS RESORTS 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 TITANS RESORTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06434281 | SANJAY KOTHARI | Designated Partner | 2019-11-22 |
| 00778286 | RAKESH KUMAR SETHI | Designated Partner | 2019-11-22 |
| 01479052 | SANTOSH RANI AGARWAL | Designated Partner | 2019-03-30 |
| 06387564 | MRINAL AGARWAL | Designated Partner | 2019-11-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03498151 | YOGESH KUMAR AGARWAL | Designated Partner | - | 2019-11-22 |
| 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 |
|---|---|---|
| ABA-6745 | KAJLA INFRA LLP | METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAZ-3392 | BLUE PINE PROJECTS LLP | C/O YOGESH KUMAR AGARWAL SATISH MANSION, 2ND FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC239150 | MASANI A2 MILK AND MANURE PRIVATE LIMITED | M SQUARE, 1ST FLOOR, OPP. SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U15100WB1987PTC042919 | NOUVELLE TEA PRIVATE LIMITED | GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAY-1696 | DARPAN PRINT & PACK LLP | 3RD FLOOR CITY PLAZA OPP PAYAL HALL SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734001 |
| AAZ-2951 | LAKSHAY INFRACARE LLP | M/S GANAPATI CELLULARS, SATISH MANSION 2ND FLOOR,SEVOKE RD,SLG 734001 Siliguri, West Bengal, India - 734001 |
| AAY-0089 | QUAD FASTENERS LLP | 89/2040/19, 1ST FLOOR, KAPIL CENTER, 2ND MILE SEVOKE ROAD, DISTRICT JALPAIGURI, SILIGURI SILIGURI, West Bengal, India - 734001 |
| AAO-9662 | ECORNER PROFESSIONAL SERVICES LLP | Ganeshayan Building, 1st Floor Sevoke Road Siliguri, West Bengal, India - 734001 |
| U01100WB2016PTC209162 | IXB AGRITECH PRIVATE LIMITED | Golyan Sadan Sevoke Road, Opp- IDBI Bank , Siliguri, West Bengal, India - 734001 |
| U15412WB1997PTC082662 | SILIGURI FOODS PRIVATE LIMITED | SARODAMANI PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U21014WB2007PTC121009 | GANGADHAR PACKAGING PRIVATE LIMITED | KAPIL CENTER 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70200WB2010PTC151152 | MARIGOLD DEVELOPERS PRIVATE LIMITED | SANAT TRADE CENTRE 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2014PLC201015 | GAJASURA DEVELOPERS LIMITED | SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001 |
| U01403WB2014PLC201017 | MARICHA AGROTECH LIMITED | SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001 |
| AAK-0994 | ANANDAM ENT AND HEAD AND NECK SUPERSPECI ALITY CENTRE LLP | 3RD FLOOR, SEVOKE ROAD SIKKIM PLAZA, OPP. DARPAN PUBLICATIONS, siliguri, West Bengal, India - 734001 |
| U27310WB2014PLC200879 | ZEROSTAR METAL LIMITED | SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001 |
| U27310WB2014PLC201016 | HOLIKA METAL LIMITED | SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001 |
| U27310WB2014PLC200878 | VISHWAROOP IRON & STEEL LIMITED | SATISH MANSION 1ST FLOOR, P N B BUILDING , SILIGURI, West Bengal, India - 734001 |
| U01409WB2006PTC110989 | MEGAMART AGRO PRIVATE LIMITED | NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD, 1ST FLOOR , SILIGURI, West Bengal, India - 734001 |
| U01132WB1991PTC051445 | DEWAKIPUR TEA PLANTATION PVT LTD | 1ST FLOOR, NATIONAL COMMERCE HOUSE BUILDING 14 CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U15412WB2008PTC128339 | SANJAY BISCUITS & CONFECTIONERIES PRIVATE LIMITED | 1ST FLOOR, KAPIL CENTRE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U26999WB2020PTC241698 | BUILDLITE PRODUCTS PRIVATE LIMITED | M-SQUARE, 2ND FLOOR. OPP-SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15491WB2002PTC095120 | LOKNATH TEA PROCESSING PRIVATE LIMITED | 1ST FLOOR, TIRUPATI APEX BUILDING PANI TANKI MORE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25209WB2012PTC183122 | UTTARBANGA POLYMERS PRIVATE LIMITED | SHOP NO. 18, 1ST FLOOR, SANAT TRADE CENTRE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAM-4243 | BELOVED DEVELOPERS LLP | GOYAL PLAZA, OFFICE NO. 5, 3RD FLOOR, OPP HOTEL SACHITRA, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| AAJ-6107 | DARKEY RESTUARANT AND BAR VENTURES LLP | THE PLANET, 2ND FLOOR, OPP. NORTH CITY, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15311WB2010PTC151293 | JORBA FOODS PRIVATE LIMITED | ROOM NO - 13, 1ST FLOOR SANAT TRADE CENTRE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U25199WB2002PTC094187 | AJANTA ISPAT PRIVATE LIMITED | S/31, THE PLANET, OPP.NORTH CITY, 3RD FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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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