VEENAVANI APARTMENT LLP (LLPIN: AAY-9361) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VEENAVANI APARTMENT LLP are NARAYAN DAS KOTHARI, and ARCHIT KOTHARI.
VEENAVANI APARTMENT 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 21 Dec 2024.
VEENAVANI APARTMENT LLP's LLP Identification Number is (LLPIN)AAY-9361. Its Email address is [email protected] and its registered address is OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019
Current status of VEENAVANI APARTMENT LLP is - Active.
| LLP Identification Number | AAY-9361 |
| Name | VEENAVANI APARTMENT LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-08 |
| Age of Company | 3 years, 5 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| VEENAVANI APARTMENT LLP |
| AAY-9361 |
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Get a list of all litigations VEENAVANI APARTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEENAVANI APARTMENT. This report helps you understand the risk associated in dealing with VEENAVANI APARTMENT 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 VEENAVANI APARTMENT 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 |
|---|---|---|---|
| 00539410 | NARAYAN DAS KOTHARI | Designated Partner | 2021-10-08 |
| 07872509 | ARCHIT KOTHARI | Designated Partner | 2021-10-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAINAK AWAS LLP | AAZ-0204 | Designated Partner | 2021-10-14 | Ongoing |
| KOTHARI RETAIL PRIVATE LIMITED | U18101WB2003PTC096639 | Director | 2003-07-24 | Ongoing |
| MAINAK AWAS PRIVATE LIMITED | U70102WB2013PTC192507 | Additional Director | - | 2021-10-13 |
| VEENAVANI APARTMENT PRIVATE LIMITED | U70102WB2014PTC200673 | Additional Director | - | 2021-10-07 |
| AAMOD GRIHA PRIVATE LIMITED | U70109WB2012PTC182752 | Additional Director | 2020-12-10 | Ongoing |
| MAINAK AWAS LLP | AAZ-0204 | Designated Partner | 2021-10-14 | Ongoing |
| KOTHARI RETAIL PRIVATE LIMITED | U18101WB2003PTC096639 | Additional Director | - | 2019-03-23 |
| KOTHARI RETAIL PRIVATE LIMITED | U18101WB2003PTC096639 | Director | 2019-03-23 | Ongoing |
| MAINAK AWAS PRIVATE LIMITED | U70102WB2013PTC192507 | Additional Director | - | 2021-10-13 |
| VEENAVANI APARTMENT PRIVATE LIMITED | U70102WB2014PTC200673 | Additional Director | - | 2021-10-07 |
| AAMOD GRIHA PRIVATE LIMITED | U70109WB2012PTC182752 | Additional Director | 2020-12-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-0204 | MAINAK AWAS LLP | OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| AAK-0734 | TREASURE ORNAMENTS LLP | 37A GARCHA ROAD, GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC192507 | MAINAK AWAS PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. GJ 37A GARCHA ROAD, GARIAHAT KOLKATA Kolkata WB 700019 IN |
| U70102WB2014PTC200673 | VEENAVANI APARTMENT PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. GJ 37A GARCHA ROAD, GARIAHAT KOLKATA Kolkata WB 700019 IN |
| AAB-1430 | CORESIUM SEMICONDUCTOR LLP | 4/16 Fern Road, Ground Floor, Gariahat, Kolkata, West Bengal, India - 700019 |
| U29309WB2017PTC221870 | SHREE HYDRAULIC EQUIPMENTS PRIVATE LIMITED | 37/A, GROUND FLOOR GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| U15549WB2019PTC233527 | NEERHAM BEVERAGES PRIVATE LIMITED | 23/11/A GARIAHAT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U01111WB2021PTC245904 | SIPNJOY TEA PACKAGING & TRADING PRIVATE LIMITED | 50 Z GARCHA ROAD(GROUND FLOOR) DOVER TERRACE , KOLKATA, West Bengal, India - 700019 |
| U74900WB2012PTC187641 | EPITOME SKILLS PRIVATE LIMITED | PRESIDENCY COURT, GROUND FLOOR 55, GARIAHAT ROAD, NEAR BALLYGUNGE PHARI , KOLKATA, West Bengal, India - 700019 |
| U15139WB2011PTC163535 | J.J. TEA PRIVATE LIMITED | 48, Gariahat Road Room No. F/2, 1st Floor , KOLKATA, West Bengal, India - 700019 |
| U70109WB1994PTC062631 | AAMCOL TREXIM PVT LTD | 37A, GARCHA ROAD FLAT.NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAT-4792 | SHRUCIAL NETWORK LLP | 6A, Ironside Road, Windsor Palace, Flat No-002, Ground Floor, Ballygunge Kolkata, West Bengal, India - 700019 |
| AAD-7855 | BIPANI ONLINE LLP | 52/E , BALLYGUNGE CIRCULAR ROAD FLAT NO 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAD-7963 | S M WEALTH INFRAREALTOR LLP | 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U01400WB2010PTC152387 | QUANTUM AGRO PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| U14219WB2007PTC112726 | QUANTUM MINERALS & METALS PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019 |
| AAC-6622 | LEVIATHAN INFRAPROJECTS LLP | 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAI-6790 | TANGY BISTRO CRAFT LLP | 21, BALLY GUNJ CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U23203WB2013PTC194245 | ERDA ILLUMINE ALTERNATIVE FUEL PRIVATE LIMITED | 48/1A LEELA ROY SARANI (GARIAHAT ROAD), 2ND FLOOR, FLAT NO. 202 , KOLKATA, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U70109WB2012PTC182752 | AAMOD GRIHA PRIVATE LIMITED | GROUND FLOOR, OFFICE NO. GJ 37A, GARCHA ROAD, GARIAHAT KOLKATA Kolkata WB 700019 IN |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| U25201WB1992PTC055740 | MNM COMMODITY SERVICES PVT LTD | 37A GARCHA ROAD. , KOLKATA, West Bengal, India - 700019 |
| AAA-2974 | DELSAT TECHNOLOGIES LLP | 21/B FERN ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| AAB-6974 | KLASSEE LIFESTYLE LLP | 4 MAYFAIR ROAD GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| 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 |
|---|---|---|---|---|---|---|
| 100800131 | 2023-09-30 | - | - | 200,000,000.00 | ICICI BANK LIMITED |
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.
| 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 | |
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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 |
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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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