USN ESTATES LLP (LLPIN: AAH-4215) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of USN ESTATES LLP are USHA AGRAWAL, and SANTOSH AGRAWAL.
USN 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 13 Dec 2024.
USN ESTATES LLP's LLP Identification Number is (LLPIN)AAH-4215. Its Email address is [email protected] and its registered address is P-75/B, LAKE ROAD KOLKATA, West Bengal, India - 700029
Current status of USN ESTATES LLP is - Active.
| LLP Identification Number | AAH-4215 |
| Name | USN 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 | 2016-09-19 |
| Age of Company | 8 years, 5 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| 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 |
| USN ESTATES LLP |
| AAH-4215 |
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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 USN 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 |
|---|---|---|---|
| 00950442 | USHA AGRAWAL | Designated Partner | 2016-09-19 |
| 00460813 | SANTOSH AGRAWAL | Designated Partner | 2016-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USN ESTATES PRIVATE LIMITED | U45400WB2007PTC114525 | Director | 2007-03-24 | Ongoing |
| NAVYUG BUSINESS PVT LTD | U51226WB1984PTC037588 | Director | 1991-02-22 | Ongoing |
| USN ESTATES PRIVATE LIMITED | U45400WB2007PTC114525 | Director | 2007-03-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9582 | SYMPHONY TIE-UP LLP | 140B, SARAT BOSE ROAD, P.S. LAKE, P.O. RASHBEHARI KOLKATA, West Bengal, India - 700029 |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| U24222WB1978PTC031660 | HALDIA PAINTS PVT LTD | P-80B LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| U27109WB1973PTC028990 | YOUNG INDIA PRESTRESS PVT LTD | 192B, Sarat Bose Road P.S.- Lake , Kolkata, West Bengal, India - 700029 |
| U25209WB1993PTC059039 | EZ POLMERS PVT. LTD. | 19/1B KEYATALA ROAD P S LAKE POLICE. , KOLKATA, West Bengal, India - 700029 |
| U29225WB1976PTC030499 | VIJAYA SEWINGS PVT LTD | 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| U17291WB2012PTC189545 | CMTP EXPORT PRIVATE LIMITED | P - 523, RAJA BASANTA ROY ROAD P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| U74999WB2017PTC221772 | WIZMORE ADVISORS PRIVATE LIMITED | 23 B SARDAR SANKAR ROAD 2ND FLOOR LAKE MARKET BEHIND LAKE MALL , KOLKATA, West Bengal, India - 700029 |
| U27209WB1983PLC037005 | NIDHI FABRICS & INDUSTRIES LTD | 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| AAX-0333 | MAHIMA MANAGEMENT SERVICES LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| L24236WB1981PLC033786 | BUFFALO DENTAL MANUFACTURING CO (INDIA) LTD | P 72 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| ACB-8571 | LAKE VIEW FASHIONS LLP | 17B, LAKE VIEW ROAD Kolkata, West Bengal, India - 700029 |
| AAW-3235 | SELECT DEALTRADE LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAW-4424 | CITISTAR SUPPLIERS LLP | P 73A, LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAW-8117 | TRIANSU TRADERS LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAW-7994 | TRIANSU DEALERS LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAX-0383 | VISTA TRADELINKS LLP | P 73/A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAX-0657 | CINDRELLA MANAGEMENT SERVICES LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAX-0400 | WELLMAN COMMODEAL LLP | P 73A LAKE ROAD kolkata, West Bengal, India - 700029 |
| U20296WB2010PTC152120 | ARTISAN BAMBOO PRODUCTS PRIVATE LIMITED | P-78 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U25202WB1986PTC040020 | BAISHALI MULTILAYERS PVT LTD | P 560 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U24299WB1981PTC033624 | PROGRESSIVE IMEXPOMEC PVT LTD | P 241 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U23109WB1968PTC027346 | S.N.MOOKHERJEE (COAL SALES) & CO PVT LTD | P-564 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U23209WB1992PTC055144 | CHEM IMPEX (CALCUTTA)PVT LTD | 18B LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U24295WB1980PTC032533 | KUMAR ADHESIVE PVT LTD | P 241 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U31300WB2001PTC093548 | SURYA NAGRI TELELINKS PRIVATE LIMITED | 18B LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U17232WB1984PTC037359 | STADMARS AGENCIES PVT LTD | 5B,LAKE VIEW ROAD, , KOLKATA, West Bengal, India - 700029 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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