TRANSFORMER ESTATES LLP (LLPIN: AAE-8372) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRANSFORMER ESTATES LLP are GOUTAM GHOSH, and ASHIT SAHA.
TRANSFORMER ESTATES 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.
TRANSFORMER ESTATES LLP's LLP Identification Number is (LLPIN)AAE-8372. Its Email address is [email protected] and its registered address is 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001
Current status of TRANSFORMER ESTATES LLP is - Active.
| LLP Identification Number | AAE-8372 |
| Name | TRANSFORMER 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-29 |
| Age of Company | 9 years, 5 months, 14 days |
| 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 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSFORMER ESTATES LLP |
| AAE-8372 |
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Get a list of all litigations TRANSFORMER ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSFORMER ESTATES. This report helps you understand the risk associated in dealing with TRANSFORMER ESTATES 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 TRANSFORMER 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02299920 | GOUTAM GHOSH | Designated Partner | 2016-09-27 |
| 06825348 | ASHIT SAHA | Designated Partner | 2016-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07288730 | JITENDRA AGARWAL | Designated Partner | - | 2016-09-03 |
| 03605833 | RAJIB DAS | Designated Partner | - | 2016-09-27 |
| 07284686 | SANTOSH KUMAR ROUT | Designated Partner | - | 2016-02-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAGE REALCON PRIVATE LIMITED | U45400WB2008PTC130003 | Director | 2008-10-16 | Ongoing |
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| OLD-KING CONSTRUCTIONS LLP | AAE-7086 | Designated Partner | 2015-09-07 | Ongoing |
| OLD-KING NIRMAN LLP | AAE-7087 | Designated Partner | 2015-09-07 | Ongoing |
| VIKAT NIRMAN LLP | AAE-7281 | Designated Partner | 2015-09-09 | Ongoing |
| YUKTA ENCLAVE LLP | AAE-7282 | Designated Partner | 2015-09-09 | Ongoing |
| OLD-KING TOWERS LLP | AAE-7528 | Designated Partner | 2015-09-14 | Ongoing |
| VIKAT TOWERS LLP | AAE-7529 | Designated Partner | 2015-09-14 | Ongoing |
| VIKAT REAL ESTATES LLP | AAE-7531 | Designated Partner | 2015-09-14 | Ongoing |
| YUKTA REALTORS LLP | AAE-8051 | Designated Partner | 2015-09-23 | Ongoing |
| YUKTA APARTMENTS LLP | AAE-8052 | Designated Partner | 2015-09-23 | Ongoing |
| SAHOJ BUILDMART LLP | AAE-8368 | Designated Partner | 2015-09-29 | Ongoing |
| ONI PROPERTIES LLP | AAE-8599 | Designated Partner | 2015-10-05 | Ongoing |
| ONI PROCON LLP | AAE-8624 | Designated Partner | 2015-10-06 | Ongoing |
| SAHOJ CONSTRUCTIONS LLP | AAE-8626 | Designated Partner | 2015-10-06 | Ongoing |
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| NIYATI INFRABUILD PRIVATE LIMITED | U70102WB2013PTC199061 | Additional Director | 2017-08-08 | Ongoing |
| OMKARA BUILDWELL PRIVATE LIMITED | U70102WB2014PTC199902 | Director | 2014-01-31 | Ongoing |
| VISHAAL DEVELOPERS PRIVATE LIMITED | U70102WB2014PTC199903 | Director | - | 2015-07-15 |
| VISHAAL DEVELOPERS PRIVATE LIMITED | U70102WB2014PTC199903 | Managing Director | 2015-07-15 | Ongoing |
| RETRO PROPERTIES PRIVATE LIMITED | U70102WB2014PTC199904 | Director | - | 2015-07-15 |
| RETRO PROPERTIES PRIVATE LIMITED | U70102WB2014PTC199904 | Managing Director | 2015-07-15 | Ongoing |
| VIRAAT PROPERTIES PRIVATE LIMITED | U70102WB2014PTC199905 | Director | - | 2015-07-15 |
| VIRAAT PROPERTIES PRIVATE LIMITED | U70102WB2014PTC199905 | Managing Director | 2015-07-15 | Ongoing |
| GREENERY REALTORS PRIVATE LIMITED | U70102WB2014PTC199927 | Director | - | 2015-07-15 |
| GREENERY REALTORS PRIVATE LIMITED | U70102WB2014PTC199927 | Managing Director | 2015-07-15 | Ongoing |
| MEEHIKA REALCON PRIVATE LIMITED | U70109WB2011PTC158561 | Additional Director | - | 2013-09-06 |
| MEEHIKA REALCON PRIVATE LIMITED | U70109WB2011PTC158561 | Director | - | 2023-08-19 |
| DHANLAXMI VASTU PRIVATE LIMITED | U70109WB2012PTC181078 | Additional Director | - | 2014-09-04 |
| DHANLAXMI VASTU PRIVATE LIMITED | U70109WB2012PTC181078 | Director | - | 2019-11-01 |
| SAHOJ BUILDCON LLP | AAE-7085 | Designated Partner | 2016-09-01 | Ongoing |
| OLD-KING CONSTRUCTIONS LLP | AAE-7086 | Designated Partner | 2016-09-01 | Ongoing |
| OLD-KING NIRMAN LLP | AAE-7087 | Designated Partner | 2016-09-01 | Ongoing |
| VIKAT NIRMAN LLP | AAE-7281 | Designated Partner | 2016-09-02 | Ongoing |
| YUKTA ENCLAVE LLP | AAE-7282 | Designated Partner | 2016-09-03 | Ongoing |
| OLD-KING TOWERS LLP | AAE-7528 | Designated Partner | 2016-09-01 | Ongoing |
| VIKAT TOWERS LLP | AAE-7529 | Designated Partner | 2016-09-02 | Ongoing |
| VIKAT REAL ESTATES LLP | AAE-7531 | Designated Partner | 2016-09-01 | Ongoing |
| YUKTA REALTORS LLP | AAE-8051 | Designated Partner | 2016-09-03 | Ongoing |
| YUKTA APARTMENTS LLP | AAE-8052 | Designated Partner | 2016-09-03 | Ongoing |
| SAHOJ BUILDMART LLP | AAE-8368 | Designated Partner | 2016-09-02 | Ongoing |
| ONI PROPERTIES LLP | AAE-8599 | Designated Partner | 2016-09-02 | Ongoing |
| ONI PROCON LLP | AAE-8624 | Designated Partner | 2016-09-03 | Ongoing |
| SAHOJ CONSTRUCTIONS LLP | AAE-8626 | Designated Partner | 2016-09-02 | Ongoing |
| MOTITREE MARKETING PRIVATE LIMITED | U51101WB2012PTC186194 | Director | 2014-02-24 | Ongoing |
| JAGMATA RETAILERS PRIVATE LIMITED | U51909WB2012PTC185953 | Director | 2014-02-24 | Ongoing |
| AAR 9(NINE) INDIA REAL ESTATE PRIVATE LIMITED | U70102WB2013PTC189608 | Additional Director | - | 2018-10-25 |
| ATTIRE REAL ESTATE PRIVATE LIMITED | U70102WB2013PTC191299 | Additional Director | - | 2018-10-25 |
| NIYATI INFRABUILD PRIVATE LIMITED | U70102WB2013PTC199061 | Additional Director | 2017-08-08 | Ongoing |
| YUKTA REALTORS LLP | AAE-8051 | Designated Partner | - | 2016-02-17 |
| YUKTA APARTMENTS LLP | AAE-8052 | Designated Partner | - | 2016-02-17 |
| SAHOJ BUILDMART LLP | AAE-8368 | Designated Partner | - | 2016-02-17 |
| ONI PROPERTIES LLP | AAE-8599 | Designated Partner | - | 2016-02-18 |
| ONI PROCON LLP | AAE-8624 | Designated Partner | - | 2016-02-18 |
| SAHOJ CONSTRUCTIONS LLP | AAE-8626 | Designated Partner | - | 2016-02-17 |
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| SAHOJ BUILDCON LLP | AAE-7085 | Designated Partner | - | 2016-09-01 |
| OLD-KING CONSTRUCTIONS LLP | AAE-7086 | Designated Partner | - | 2016-09-01 |
| OLD-KING NIRMAN LLP | AAE-7087 | Designated Partner | - | 2016-09-01 |
| VIKAT NIRMAN LLP | AAE-7281 | Designated Partner | - | 2016-09-02 |
| YUKTA ENCLAVE LLP | AAE-7282 | Designated Partner | - | 2016-09-03 |
| OLD-KING TOWERS LLP | AAE-7528 | Designated Partner | - | 2016-09-01 |
| VIKAT TOWERS LLP | AAE-7529 | Designated Partner | - | 2016-09-02 |
| VIKAT REAL ESTATES LLP | AAE-7531 | Designated Partner | - | 2016-09-01 |
| YUKTA REALTORS LLP | AAE-8051 | Designated Partner | - | 2016-09-03 |
| YUKTA APARTMENTS LLP | AAE-8052 | Designated Partner | - | 2016-09-03 |
| SAHOJ BUILDMART LLP | AAE-8368 | Designated Partner | - | 2016-09-02 |
| ONI PROPERTIES LLP | AAE-8599 | Designated Partner | - | 2016-09-02 |
| ONI PROCON LLP | AAE-8624 | Designated Partner | - | 2016-09-03 |
| SAHOJ CONSTRUCTIONS LLP | AAE-8626 | Designated Partner | - | 2016-09-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7086 | OLD-KING CONSTRUCTIONS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7281 | VIKAT NIRMAN LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7529 | VIKAT TOWERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7282 | YUKTA ENCLAVE LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7528 | OLD-KING TOWERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8051 | YUKTA REALTORS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8052 | YUKTA APARTMENTS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8368 | SAHOJ BUILDMART LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8624 | ONI PROCON LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7087 | OLD-KING NIRMAN LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8626 | SAHOJ CONSTRUCTIONS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8599 | ONI PROPERTIES LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7085 | SAHOJ BUILDCON LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAM-6161 | NINE TOWERS LLP | 1 OLD COURT HOUSE CORNER TOBACCO HOUSE 5TH FLOOR ROOM NO-503 KOLKATA, West Bengal, India - 700001 |
| AAK-4075 | FORT MERCHANDISE LLP | TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER, 5TH FLOOR, ROOM NO-523 KOLKATA, West Bengal, India - 700001 |
| U17299WB2005PTC103107 | AKITEX FABRICS PRIVATE LIMITED | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 5TH FLOOR, ROOM NO-504, , KOLKATA, West Bengal, India - 700001 |
| U31901WB1997PTC085082 | NAV SANCHYA INDUSTRIES PRIVATE LIMITED | TOBACCO HOUSE, 5TH FLOOR, ROOM NO 506 1& 2 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| AAN-6850 | AKSHERA DEALERS LLP | 1 OLD COURT HOUSE CORNER, TOBACCO HOUSE, 1S1 FLOOR, ROOM NO-104, KOLKATA, West Bengal, India - 700001 |
| U13100WB2006PTC107020 | SRI SITALA MINERAL GRINDERS PVT LTD | Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U29253WB2014PTC204670 | ECOWORTH ENERGY PRODUCTS PRIVATE LIMITED | 1, OLD COURT HOUSE CORNER TOBACCO HOUSE, 5TH FLOOR, ROOM 509 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC193268 | NATUROVIRGIN AGRO FARMS PRIVATE LIMITED | ROOM NO.604, 6TH FLOOR, TOBACCO HOUSE 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27102WB1993PTC058723 | OPLUS STEEL AND POWER PRIVATE LIMITED | 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001 |
| AAA-8135 | MUNICAST SOLUTIONS LLP | TOBACCO HOUSE, 1 & 2 OLD COURT HOUSE CORNER5TH FLOOR, ROOM NO. 506 KOLKATA, West Bengal, India - 700001 |
| U17200WB1989PLC101348 | ARENA TEXTILES AND INDUSTRIES LIMITED | ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27107WB2008PTC243247 | PRABHU FERRO & ISPAT PRIVATE LIMITED | TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106748 | SUPERSMELT INDUSTRIES PRIVATE LIMITED | TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PLC108971 | SHAMBHUNATH FERRO ALLOYS LTD | ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PLC108968 | SALASAR LOHH PRODUCTS LTD | ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PTC109417 | K R FLEXIBLE PVT LTD | TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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