VELVET REAL ESTATE LLP (LLPIN: AAJ-8302) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4500000.00.
Designated Partners of VELVET REAL ESTATE LLP are PRADIP TIBREWAL, MITA TIBREWAL, and RIMI TIBREWAL.
VELVET REAL ESTATE 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.
VELVET REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAJ-8302. Its Email address is [email protected] and its registered address is P 36, ADYANATH SAHA ROAD, LAKE TOWN KOLKATA, West Bengal, India - 700048
Current status of VELVET REAL ESTATE LLP is - Active.
| LLP Identification Number | AAJ-8302 |
| Name | VELVET REAL ESTATE 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-29 |
| Age of Company | 7 years, 8 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 | ₹ 4,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VELVET REAL ESTATE LLP |
| AAJ-8302 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VELVET REAL ESTATE in a way that was never possible before.
Get a list of all litigations VELVET REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VELVET REAL ESTATE. This report helps you understand the risk associated in dealing with VELVET REAL ESTATE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VELVET REAL ESTATE 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 |
|---|---|---|---|
| 00731245 | PRADIP TIBREWAL | Designated Partner | 2017-06-29 |
| 07794683 | MITA TIBREWAL | Designated Partner | 2017-06-29 |
| 07970519 | RIMI TIBREWAL | Partner | 2021-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U93000WB2016PTC209638 | S & IB FACILITY SOLUTIONS PRIVATE LIMITED | 1, ADYANATH SAHA ROAD, LAKE TOWN, , KOLKATA, West Bengal, India - 700048 |
| U26999WB2022OPC250676 | LINBIC (OPC) PRIVATE LIMITED | Shop No. 3, GR. Floor, L.P.–25/32, 296 Dakshindari Road, P.O.–Shreebhumi, P.S.– Lake Town , Kolkata, West Bengal, India - 700048 |
| AAK-9134 | DISHA DISTRIBUTORS LLP | 36, ADYANATH SAHA ROAD, 3RD FLOOR NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048 |
| AAN-3769 | QUIRKY CREATIONS LLP | 144 DAKSHINDHARI ROAD LAKE TOWN KOLKATA WB-700048 KOLKATA, West Bengal, India - 700048 |
| U92100WB2012PTC182370 | UNIFYINGSTAR MEDIA & ENTERTAINMENT PRIVATE LIMITED | 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U01403WB2012PLC182795 | UNIFYINGSTAR AGRO INDUSTRIES LIMITED | 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U31401WB2012PTC180972 | UNIFYINGSTAR ELECTRONICS PRIVATE LIMITED | 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U01403WB2013PLC190258 | ARIYAVART AGRO INDUSTRIES LIMITED | 6/2, CANAL STREET, P.O. - SREEBHUMI P. S. - LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U01100WB2021PTC245696 | STAR AGRO99 FOODS & CROP PRIVATE LIMITED | 41, Golaghata Road, PS Lake Town , Kolkata, West Bengal, India - 700048 |
| U17219WB2007PTC113540 | S L P TEXTILES PRIVATE LIMITED | 8, G C GHOSH ROAD PATIPUKUR LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| AAW-4570 | CELL SATISFACTION LLP | 318 S K DEV ROAD LAKE TOWN, NEAR UJAS COMPLEX KOLKATA, West Bengal, India - 700048 |
| U01403WB2012PTC174546 | SAIMUNGIPA AGROTECH PRIVATE LIMITED | 266, DAKSHINDARI ROAD SUITE NO.1, SEEMA MANSION, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U27200WB2011PTC157840 | SAI BABA ALUMINIUM MANUFACTURING PRIVATE LIMITED | Suite No.1, 266, Dakshindari Road Seema Mansion, Lake Town , KOLKATA, West Bengal, India - 700048 |
| AAX-4747 | MMK TOURISM LLP | 199/2, S. K . DEB ROAD 1ST FLOOR, LAKE TOWN KOLKATA, West Bengal, India - 700048 |
| AAW-5190 | JOLEADS LLP | Ujaas The Condoville Flat 0002 Block 10 69 S K Deb Road LakeTown Kolkata, West Bengal, India - 700048 |
| U23101WB2007PTC117877 | PRATHEMESH MULTICOM PRIVATE LIMITED | 23101 UJJAS COMPLEX, 69 S K DEV ROAD LAKE TOWN, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048 |
| U72300WB2012PTC189039 | DIGITAL ABHIYAN PRIVATE LIMITED | Hari Om Dham Apartment, 138 & 124 Dakhindari Road, Block 1, 3rd Floor, Golaghata, Lake Town , Kolkata, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| AAH-5643 | GENIE ALLIANCE LLP | 68 A.N SAHA ROAD KOLKATA, West Bengal, India - 700048 |
| U21099WB2004PTC100415 | VULCAN PAPER MACHINERY PRIVATE LIMITED | 497 DAKSHINDARI RD LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| AAG-9155 | BONGSWAG APPAREL LLP | 376, SWAMIJI SARANI, GOALA BAGAN, LAKE TOWN, KOLKATA, West Bengal, India - 700048 |
| AAI-2784 | FORTECON ENGINEERING LLP | 185, S.K. DEB ROAD P.O.: SRIBHUMI KOLKATA, West Bengal, India - 700048 |
| AAF-8280 | RAV ENCLAVES LLP | 80, GOLAGHATA ROAD BLOCK-A, V.I.P TOWER KOLKATA, West Bengal, India - 700048 |
| U15500WB2011PTC170608 | TRIREME FOOD PRODUCT PRIVATE LIMITED | 37,GOLAGHATA BUS STOP,V.I.P ROAD , KOLKATA, West Bengal, India - 700048 |
| AAM-9419 | DHRUVAN KNOWLEDGE VENTURZ LLP | FL-401,4TH FLOOR 56 P C GHOSH ROAD KOLKATA, West Bengal, India - 700048 |
| U25209WB2018PTC229187 | VEDANT POLY FABS PRIVATE LIMITED | 35, P.C. GHOSH ROAD, FLAT NO-3B , KOLKATA, West Bengal, India - 700048 |
| AAU-9526 | ASK GLOBEX LLP | 578, DAKSHINDARI ROAD LAHA BAGAN L P 28 24 1 2 KOLKATA, West Bengal, India - 700048 |
| AAT-7791 | STARBLAST ANIMATION LLP | 17/36 DAKSHINDARI ROAD 3RD FLOOR , LP-160/10/3 KOLKATA, West Bengal, India - 700048 |
| AAD-4811 | VAN RAS REALCOM LLP | 76/1/6C Golaghata Road, P.O-Sreebhumi North 24 Parganas KOLKATA, West Bengal, India - 700048 |
| 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 | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| 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 | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| 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 |
|||||||||||||
| 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.