UTPATTI ENCLAVE LLP (LLPIN: AAN-0963) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UTPATTI ENCLAVE LLP are BISHAN M AGARWAL, and SEEMA MIRANIA AGARWAL.
UTPATTI ENCLAVE 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 17 Dec 2024.
UTPATTI ENCLAVE LLP's LLP Identification Number is (LLPIN)AAN-0963. Its Email address is [email protected] and its registered address is 11A/1C, EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046
Current status of UTPATTI ENCLAVE LLP is - Active.
| LLP Identification Number | AAN-0963 |
| Name | UTPATTI ENCLAVE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-08-03 |
| Age of Company | 6 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 |
| UTPATTI ENCLAVE LLP |
| AAN-0963 |
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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 UTPATTI ENCLAVE 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 |
|---|---|---|---|
| 01266023 | BISHAN M AGARWAL | Designated Partner | 2018-08-03 |
| 02712012 | SEEMA MIRANIA AGARWAL | Designated Partner | 2018-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
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| DHAROHAR ENCLAVE LLP | AAN-1027 | Designated Partner | 2018-08-06 | Ongoing |
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| PRARABDH AWAS LLP | AAN-1034 | Designated Partner | 2018-08-06 | Ongoing |
| PRARABDH ENCLAVE LLP | AAN-1035 | Designated Partner | 2018-08-06 | Ongoing |
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| P A AGRICULTURE PVT LTD | U01400WB2006PTC109723 | Director | - | 2015-03-12 |
| KBK MEGAMART PRIVATE LIMITED | U36109WB2005PTC103407 | Director | - | 2009-08-10 |
| MIRANIA ELECTRONICS PRIVATE LIMITED | U40300WB2009PTC137665 | Director | - | 2015-02-02 |
| PARVATI ENCLAVE PRIVATE LIMITED | U45203WB2004PTC098332 | Additional Director | - | 2019-04-30 |
| PARVATI ENCLAVE PRIVATE LIMITED | U45203WB2004PTC098332 | Director | - | 2021-03-18 |
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| NATURAL RESIDENCY PRIVATE LIMITED | U45400WB2008PTC122311 | Beneficial Owner | - | 2020-01-14 |
| NATURAL RESIDENCY PRIVATE LIMITED | U45400WB2008PTC122311 | Director | - | 2015-03-03 |
| PALAK DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC124156 | Director | - | 2015-02-11 |
| KBK BUILDWELL PRIVATE LIMITED | U45400WB2008PTC124442 | Director | - | 2015-02-03 |
| DAFFODIL HOMES PRIVATE LIMITED | U45400WB2008PTC128902 | Director | - | 2015-03-10 |
| DAFFODIL RESIDENCY PRIVATE LIMITED | U45400WB2008PTC128911 | Director | - | 2015-03-10 |
| LILY RESIDENCY PRIVATE LIMITED | U45400WB2008PTC128917 | Director | - | 2018-12-17 |
| LILY HOMES PRIVATE LIMITED | U45400WB2008PTC128918 | Director | - | 2015-03-10 |
| TULIP RESIDENCY PRIVATE LIMITED | U45400WB2008PTC128919 | Additional Director | - | 2019-03-01 |
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| GRUHAVIKAS HIGHRISE PRIVATE LIMITED | U45400WB2013PTC195088 | Director | 2013-06-26 | Ongoing |
| SHAAMBHAVI HIGHRISE PRIVATE LIMITED | U45400WB2013PTC198243 | Director | - | 2016-09-06 |
| SATYAM TIE-UP PRIVATE LIMITED | U51109WB2007PTC116107 | Director | - | 2015-03-25 |
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| ALKA VINIMAY PRIVATE LIMITED | U51109WB2008PTC127704 | Director | - | 2015-03-23 |
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| BK MERCHANTILE PRIVATE LIMITED | U51909WB2002PTC094507 | Director | - | 2019-03-11 |
| KK COMMODITIES PRIVATE LIMITED | U51909WB2002PTC094508 | Director | - | 2015-02-28 |
| KMA MERCANTILE PRIVATE LIMITED | U51909WB2002PTC094524 | Director | - | 2019-04-22 |
| KB DEALERS PRIVATE LIMITED | U51909WB2002PTC094527 | Additional Director | - | 2019-04-27 |
| KB DEALERS PRIVATE LIMITED | U51909WB2002PTC094527 | Director | 2019-04-27 | Ongoing |
| KB DEALERS PRIVATE LIMITED | U51909WB2002PTC094527 | Director | - | 2015-03-02 |
| R.B DEALERS PRIVATE LIMITED | U51909WB2002PTC094895 | Director | 2016-09-07 | Ongoing |
| R.B DEALERS PRIVATE LIMITED | U51909WB2002PTC094895 | Director | - | 2015-02-11 |
| UMR AGENCIES PRIVATE LIMITED | U51909WB2008PTC124224 | Beneficial Owner | - | 2020-01-28 |
| UMR AGENCIES PRIVATE LIMITED | U51909WB2008PTC124224 | Director | - | 2015-03-03 |
| EKLAVYA COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC127702 | Additional Director | - | 2019-03-02 |
| EKLAVYA COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC127702 | Beneficial Owner | - | 2020-09-16 |
| EKLAVYA COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC127702 | Director | - | 2020-09-16 |
| ANJANIPUTRA DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC127705 | Director | - | 2015-03-03 |
| JATASHIV EXIM PRIVATE LIMITED | U51909WB2012PTC184950 | Director | 2013-11-28 | Ongoing |
| LEVOC FINANCE PRIVATE LIMITED | U65923WB1998PTC087501 | Director | 1998-07-14 | Ongoing |
| AARSREE PROPERTIES PVT LTD | U70101WB1973PTC028818 | Director | - | 2015-02-03 |
| SUMAN ESTATES P LTD | U70101WB1990PTC050204 | Director | 1990-11-21 | Ongoing |
| SARASWATI ENCLAVE PRIVATE LIMITED | U70101WB1998PTC088154 | Director | - | 2015-02-28 |
| AGARWAL NIKET PRIVATE LIMITED | U70101WB1998PTC088155 | Director | - | 2020-03-01 |
| SWARUP COMPLEX PRIVATE LIMITED | U70101WB2005PTC102315 | Director | - | 2013-04-16 |
| LEVOC ESTATES PRIVATE LIMITED | U70101WB2005PTC103677 | Director | - | 2013-11-08 |
| MIRANIA COMPLEX PRIVATE LIMITED | U70101WB2005PTC104545 | Additional Director | - | 2019-04-29 |
| MIRANIA COMPLEX PRIVATE LIMITED | U70101WB2005PTC104545 | Director | - | 2020-03-13 |
| CORDIAL BUILDWELL PRIVATE LIMITED | U70102WB2012PTC187872 | Director | - | 2015-02-11 |
| DECISIVE BUILDING SOLUTIONS PRIVATE LIMITED | U70102WB2012PTC187873 | Director | - | 2021-02-22 |
| ENDORSE BUILDWORTH PRIVATE LIMITED | U70102WB2012PTC187874 | Director | - | 2021-02-21 |
| MIRANIA SWARN DEVELOPERS PRIVATE LIMITED | U70102WB2013PTC189679 | Director | 2013-01-10 | Ongoing |
| OPTIMAL DEVELOPERS PRIVATE LIMITED | U70102WB2013PTC192093 | Director | - | 2013-05-27 |
| CORNFLOWER REALTY PRIVATE LIMITED | U70109WB2008PTC127860 | Beneficial Owner | - | 2019-12-30 |
| CORNFLOWER REALTY PRIVATE LIMITED | U70109WB2008PTC127860 | Director | - | 2019-12-30 |
| SILICA REALTY PRIVATE LIMITED | U70109WB2008PTC127925 | Additional Director | - | 2019-03-04 |
| SILICA REALTY PRIVATE LIMITED | U70109WB2008PTC127925 | Director | - | 2019-04-18 |
| HEARTLAND REALTY PRIVATE LIMITED | U70109WB2008PTC127937 | Beneficial Owner | - | 2019-12-30 |
| HEARTLAND REALTY PRIVATE LIMITED | U70109WB2008PTC127937 | Director | - | 2015-03-03 |
| SM CONCLAVE PRIVATE LIMITED | U70109WB2011PTC163260 | Director | 2011-07-07 | Ongoing |
| GREEN ENCLAVE PRIVATE LIMITED | U70109WB2011PTC163563 | Director | - | 2015-01-27 |
| MIRANIA BUILDERS PRIVATE LIMITED | U70109WB2011PTC163591 | Director | 2011-06-10 | Ongoing |
| TANGRA ENCLAVE PRIVATE LIMITED | U70109WB2011PTC163946 | Additional Director | - | 2018-01-15 |
| TANGRA ENCLAVE PRIVATE LIMITED | U70109WB2011PTC163946 | Director | 2018-01-15 | Ongoing |
| TANGRA ENCLAVE PRIVATE LIMITED | U70109WB2011PTC163946 | Director | - | 2015-01-20 |
| NAVIYA PROPERTIES PRIVATE LIMITED | U70109WB2013PTC192092 | Director | - | 2015-03-02 |
| PAHAL REAL ESTATES PRIVATE LIMITED | U70200WB2013PTC193118 | Director | - | 2015-03-07 |
| ALKA ADVISORY SERVICES PRIVATE LIMITED | U74120WB2008PTC128058 | Additional Director | - | 2019-04-26 |
| ALKA ADVISORY SERVICES PRIVATE LIMITED | U74120WB2008PTC128058 | Beneficial Owner | - | 2020-10-20 |
| ALKA ADVISORY SERVICES PRIVATE LIMITED | U74120WB2008PTC128058 | Director | - | 2020-10-20 |
| KMA COMMODEAL PRIVATE LIMITED | U93000WB2011PTC170309 | Director | - | 2015-03-03 |
| VIBHUTI HEIGHTS LLP | AAB-5248 | Partner | - | 2021-02-21 |
| VIBHUTI NIKETAN LLP | AAB-5713 | Designated Partner | 2020-10-16 | Ongoing |
| VIBHUTI NIKETAN LLP | AAB-5713 | Designated Partner | - | 2019-06-16 |
| ZEN PROMOTERS LLP | AAD-5714 | Partner | 2020-10-16 | Ongoing |
| ZEN PROMOTERS LLP | AAD-5714 | Partner | - | 2020-10-15 |
| VIBHUTI HIGHRISE LLP | AAE-6906 | Designated Partner | 2020-10-16 | Ongoing |
| VIBHUTI HIGHRISE LLP | AAE-6906 | Designated Partner | - | 2020-10-15 |
| KMA HIGHRISE LLP | AAE-6908 | Designated Partner | 2020-10-16 | Ongoing |
| KMA HIGHRISE LLP | AAE-6908 | Designated Partner | - | 2020-10-15 |
| KASAUTI HOMES LLP | AAN-0958 | Designated Partner | 2018-08-03 | Ongoing |
| ANTARIKSH ENCLAVE LLP | AAN-0959 | Designated Partner | 2018-08-03 | Ongoing |
| JAGRITI AWAS LLP | AAN-0960 | Designated Partner | 2018-08-03 | Ongoing |
| NIYATI ENCLAVE LLP | AAN-0961 | Designated Partner | 2018-08-03 | Ongoing |
| SATVIK ENCLAVE LLP | AAN-0962 | Designated Partner | 2018-08-03 | Ongoing |
| MAHAK RESIDENCY LLP | AAN-0964 | Designated Partner | 2018-08-03 | Ongoing |
| MANPASAND ENCLAVE LLP | AAN-0965 | Designated Partner | 2018-08-03 | Ongoing |
| SACRED ENCLAVE LLP | AAN-0966 | Designated Partner | 2018-08-03 | Ongoing |
| SANSKRITI AWAS LLP | AAN-0968 | Designated Partner | 2018-08-03 | Ongoing |
| PALLAV AWAS LLP | AAN-0969 | Designated Partner | 2018-08-03 | Ongoing |
| MAHAK AWAS LLP | AAN-1029 | Designated Partner | 2018-08-06 | Ongoing |
| AGRAGATI ENCLAVE LLP | AAN-1033 | Designated Partner | 2018-08-06 | Ongoing |
| PRARABDH AWAS LLP | AAN-1034 | Designated Partner | 2018-08-06 | Ongoing |
| MAHAK ENCLAVE LLP | AAN-1037 | Designated Partner | 2018-08-06 | Ongoing |
| SWIKRITI ENCLAVE LLP | AAN-1141 | Designated Partner | 2018-08-07 | Ongoing |
| PAHCHAN ENCLAVE LLP | AAN-1143 | Designated Partner | 2018-08-07 | Ongoing |
| SAHIL RESIDENCY LLP | AAN-1154 | Designated Partner | 2018-08-07 | Ongoing |
| KALASH ENCLAVE LLP | AAN-1157 | Designated Partner | 2018-08-07 | Ongoing |
| ALHAD CONSTRUCTIONS LLP | AAN-1536 | Designated Partner | 2018-08-16 | Ongoing |
| HRIDAY HIGHRISE LLP | AAN-1537 | Designated Partner | 2018-08-16 | Ongoing |
| KALASH HIGHRISE LLP | AAN-1538 | Designated Partner | 2018-08-16 | Ongoing |
| SAHARSH PROMOTORS LLP | AAN-1539 | Designated Partner | 2018-08-16 | Ongoing |
| KARTAVYA PLAZA LLP | AAN-1540 | Designated Partner | 2018-08-16 | Ongoing |
| PAHCHAN REALTY LLP | AAN-1541 | Designated Partner | 2018-08-16 | Ongoing |
| UTKARSH HIGHRISE LLP | AAN-1543 | Designated Partner | 2018-08-16 | Ongoing |
| DHAROHAR TOWERS LLP | AAN-1544 | Designated Partner | 2018-08-16 | Ongoing |
| KHYATI HIGHRISE LLP | AAN-1545 | Designated Partner | 2018-08-16 | Ongoing |
| VIGOUR REALTY LLP | AAN-1548 | Designated Partner | 2018-08-16 | Ongoing |
| LILY HOMES LLP | AAN-9077 | Designated Partner | 2023-10-27 | Ongoing |
| PALAK DEVELOPERS LLP | AAO-9383 | Designated Partner | 2022-03-01 | Ongoing |
| PALAK DEVELOPERS LLP | AAO-9383 | Designated Partner | - | 2019-06-16 |
| AARSREE PROPERTIES LLP | AAP-6475 | Partner | 2019-06-17 | Ongoing |
| P A AGRICULTURE LLP | AAQ-0293 | Partner | 2019-07-24 | Ongoing |
| PAHAL REAL ESTATES LLP | AAQ-7332 | Designated Partner | 2019-10-04 | Ongoing |
| NAVIYA REALITIES LLP | AAQ-7361 | Designated Partner | 2019-10-07 | Ongoing |
| SUHANA REAL ESTATES LLP | AAQ-9146 | Designated Partner | 2019-10-28 | Ongoing |
| NATURAL RESIDENCY LLP | AAR-6257 | Designated Partner | 2021-03-19 | Ongoing |
| NATURAL RESIDENCY LLP | AAR-6257 | Designated Partner | - | 2020-03-13 |
| UMR AGENCIES LLP | AAR-7540 | Designated Partner | 2020-03-14 | Ongoing |
| UMR AGENCIES LLP | AAR-7540 | Designated Partner | - | 2020-03-13 |
| AGARWAL NIKET LLP | AAS-1114 | Partner | 2020-03-02 | Ongoing |
| ALKA VINIMAY LLP | AAS-3057 | Designated Partner | 2020-03-19 | Ongoing |
| EKLAVYA COMMERCIAL LLP | AAT-8644 | Partner | 2020-09-17 | Ongoing |
| LOMBARD DISTRIBUTORS LLP | AAU-2851 | Designated Partner | 2020-10-16 | Ongoing |
| PARVATI ENCLAVE LLP | AAW-4005 | Designated Partner | 2021-03-19 | Ongoing |
| KSM COMMERCE LLP | ABB-5147 | Designated Partner | 2022-06-28 | Ongoing |
| TANGRA ENCLAVE LLP | ABZ-9123 | Designated Partner | 2023-01-19 | Ongoing |
| MIRANIA ENTERPRISES LLP | ACD-7778 | Designated Partner | 2023-11-03 | Ongoing |
| P A AGRICULTURE PVT LTD | U01400WB2006PTC109723 | Director | - | 2019-07-23 |
| SWARUP ENCLAVE PRIVATE LIMITED | U45203WB2004PTC098372 | Director | 2015-01-03 | Ongoing |
| PALAK DEVELOPERS PRIVATE LIMITED | U45400WB2008PTC124156 | Director | - | 2019-04-17 |
| SHAAMBHAVI HIGHRISE PRIVATE LIMITED | U45400WB2013PTC198243 | Director | - | 2019-06-12 |
| SHATAKSHI BUILDERS PRIVATE LIMITED | U45400WB2013PTC198258 | Director | - | 2019-06-06 |
| LOMBARD DISTRIBUTORS PRIVATE LIMITED | U51109WB2008PTC122361 | Beneficial Owner | - | 2020-10-15 |
| ALKA VINIMAY PRIVATE LIMITED | U51109WB2008PTC127704 | Director | - | 2020-03-18 |
| KK COMMODITIES PRIVATE LIMITED | U51909WB2002PTC094508 | Director | - | 2018-12-27 |
| KMA MERCANTILE PRIVATE LIMITED | U51909WB2002PTC094524 | Director | - | 2019-04-22 |
| UMR AGENCIES PRIVATE LIMITED | U51909WB2008PTC124224 | Director | - | 2020-01-28 |
| EKLAVYA COMMERCIAL PRIVATE LIMITED | U51909WB2008PTC127702 | Beneficial Owner | - | 2020-09-16 |
| SUMAN ESTATES P LTD | U70101WB1990PTC050204 | Director | 2015-09-30 | Ongoing |
| SARASWATI ENCLAVE PRIVATE LIMITED | U70101WB1998PTC088154 | Director | - | 2019-04-14 |
| AGARWAL NIKET PRIVATE LIMITED | U70101WB1998PTC088155 | Director | - | 2020-03-01 |
| MIRANIA COMPLEX PRIVATE LIMITED | U70101WB2005PTC104545 | Director | - | 2020-03-13 |
| DECISIVE BUILDING SOLUTIONS PRIVATE LIMITED | U70102WB2012PTC187873 | Director | - | 2021-02-22 |
| UPCOMING ESTATES PRIVATE LIMITED | U70102WB2013PTC192091 | Director | - | 2019-12-16 |
| SUHANA REAL ESTATES PRIVATE LIMITED | U70102WB2013PTC192491 | Director | - | 2019-10-27 |
| NAVIYA REALITIES PRIVATE LIMITED | U70102WB2013PTC192813 | Director | - | 2015-01-19 |
| KAAVYA COMPLEX PRIVATE LIMITED | U70102WB2013PTC193078 | Director | - | 2019-12-11 |
| CORNFLOWER REALTY PRIVATE LIMITED | U70109WB2008PTC127860 | Beneficial Owner | - | 2019-12-30 |
| HEARTLAND REALTY PRIVATE LIMITED | U70109WB2008PTC127937 | Beneficial Owner | - | 2019-12-30 |
| NAVIYA PROPERTIES PRIVATE LIMITED | U70109WB2013PTC192092 | Director | - | 2019-10-27 |
| PAHAL REAL ESTATES PRIVATE LIMITED | U70200WB2013PTC193118 | Director | - | 2019-10-03 |
| KMA COMMODEAL PRIVATE LIMITED | U93000WB2011PTC170309 | Director | - | 2019-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4491 | SARVASIDDHI CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4488 | OMKARA CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4507 | VIGHNESWARA ADVISORS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAG-5174 | FORWARD HIGHRISE LLP | 11A/1C EAST TOPSIA ROAD KOLKATA-700046 KOLKATA, West Bengal, India - 700046 |
| U19115WB2013PTC193331 | AXTON FOOTWEAR PRIVATE LIMITED | 20/1Q, EAST TOPSIA ROAD, KOLKATA- 700046 , KOLKATA, West Bengal, India - 700046 |
| U19129WB2005PLC104246 | BLUE & BLUES FASHION (INDIA) LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U18101WB1988PTC045357 | UNIQUE FINANCE & SECURITIES PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U19129WB1989PTC046589 | UNIQUE INTERNATIONAL PVT LTD | 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| ABA-2142 | DHANDEEP MANAGEMENT CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata Kolkata, West Bengal, India - 700046 |
| AAF-8967 | BMKM REALINFRA BUILDERS LLP | 20/1M,East Topsia Road Kolkata -700 046 Kolkata, West Bengal, India - 700046 |
| AAF-8966 | KMA COMPLEX LLP | 20/1M,East Topsia Road Kolkata -700 046 KOLKATA, West Bengal, India - 700046 |
| AAF-8969 | BMKM REALTY CONSTRUCTORS LLP | 20/1M,East Topsia Road Kolkata -700 046 KOLKATA, West Bengal, India - 700046 |
| AAF-8971 | BMKM HIGHRISE INFRA LLP | 11A/1C East Topsia Road Kolkata-700 046 Kolkata, West Bengal, India - 700046 |
| AAF-8972 | KB MIRANIA INFRA REALTORS LLP | 11A/1C East Topsia Road Kolkata-700 046 KOLKATA, West Bengal, India - 700046 |
| AAF-8973 | KMA BUILDHOME LLP | 11A/1C East Topsia Road Kolkata-700 046 KOLKATA, West Bengal, India - 700046 |
| AAF-8975 | KMBM INFRA DEVELOPERS LLP | 11A/1C East Topsia Road Kolkata-700 046 KOLKATA, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAT-9369 | COLOSSEUM BUILDERS LLP | 11F, EAST TOPSIA ROAD kolkata, West Bengal, India - 700046 |
| AAR-4583 | MIRANIA ELECTRONICS LLP | 20/1 EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| U19115WB2011PTC158514 | AVALON FOOTWEARS PRIVATE LIMITED | 20/1, East Topsia Road , KOLKATA, West Bengal, India - 700046 |
| AAO-0488 | B M A MERCHANDISE LLP | 20/1M ,EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAO-1494 | WHITEBRICKS REALTORS LLP | 20/1M EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAO-1495 | FINETOUCH REALTY LLP | 20/1M EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAO-3262 | BM DEALERS LLP | 20/1M, EAST TOPSIA ROAD kolkata, West Bengal, India - 700046 |
| AAO-5089 | BK MERCHANTILE LLP | 20/1M, EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAO-2545 | TURFVIEW BUILDERS LLP | 20/1M EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAP-0187 | K M A COMMODITIES LLP | 20/1M, EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAP-0146 | KMA MERCANTILE LLP | 20/1M, EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAP-6475 | AARSREE PROPERTIES LLP | 20/1M, EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| AAQ-0293 | P A AGRICULTURE LLP | 20/1M, EAST TOPSIA ROAD KOLKATA, West Bengal, India - 700046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
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| Total Equity and Liabilities | |||||||||||||
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| Other Current Assets | |||||||||||||
| Total Assets |
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 | |||||||||||||
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| 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 |
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| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.