P&M AND HI TECH INFRASTRUCTURES LLP (LLPIN: AAA-1424) is a Limited Liability Partnership firm incorporated on 25 Dec 2010. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of P&M AND HI TECH INFRASTRUCTURES LLP are PRABHA AGARWAL, PRAVEEN C NISCHOL, RAJ KUMAR AGARWAL, PRAKASH JHA, DISHA JHA, and SUNIL JEEVAN LAL AGRAWAL.
P&M AND HI TECH INFRASTRUCTURES 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.
P&M AND HI TECH INFRASTRUCTURES LLP's LLP Identification Number is (LLPIN)AAA-1424. Its Email address is [email protected] and its registered address is 119, PARK ST, WHITE HOUSE 4TH, D PARK STREET KOLKATA, West Bengal, India - 700016
Current status of P&M AND HI TECH INFRASTRUCTURES LLP is - Active.
| LLP Identification Number | AAA-1424 |
| Name | P&M AND HI TECH INFRASTRUCTURES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-05-25 |
| Age of Company | 14 years, 9 months, 18 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 | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| P&M AND HI TECH INFRASTRUCTURES LLP |
| PM AND HI TECH INFRASTRUCTURES LLP |
| AAA-1424 |
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Get a list of all litigations P&M AND HI TECH INFRASTRUCTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of P&M AND HI TECH INFRASTRUCTURES. This report helps you understand the risk associated in dealing with P&M AND HI TECH INFRASTRUCTURES 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 P&M AND HI TECH INFRASTRUCTURES 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 |
|---|---|---|---|
| 00171346 | PRABHA AGARWAL | Partner | 2023-10-08 |
| 00269906 | PRAVEEN C NISCHOL | Partner | 2019-04-01 |
| 00171483 | RAJ KUMAR AGARWAL | Designated Partner | 2019-04-01 |
| 00271225 | PRAKASH JHA | Designated Partner | 2019-04-01 |
| 02863724 | DISHA JHA | Designated Partner | 2023-03-20 |
| 08826978 | SUNIL JEEVAN LAL AGRAWAL | Partner | 2019-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01798896 | AARTI MANMOHAN SHETTY | Partner | - | 2023-04-01 |
| 00171483 | RAJ KUMAR AGARWAL | Designated Partner | - | 2015-03-31 |
| 00171483 | RAJ KUMAR AGARWAL | Partner | - | 2023-08-24 |
| 00271225 | PRAKASH JHA | Designated Partner | - | 2023-03-19 |
| 00271225 | PRAKASH JHA | Partner | - | 2023-08-24 |
| 06603014 | RAHUL AGARWAL | Designated Partner | - | 2024-03-31 |
| 00011916 | CHANDIR GOBIND GIDWANI | Partner | - | 2023-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01122WB2003PTC097264 | MULTI AGRO PRIVATE LIMITED | WHITE HOUSE119 PARK STREET BLOCK 3D , KOLKATA, West Bengal, India - 700016 |
| L65999WB1982PLC035278 | CHEMI WORLD LTD | 4C WHITE HOUSE119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15540WB2008PLC127336 | HI-TECH NATURAL WATER LIMITED | WHITE HOUSE, 119,PARK STREET,4TH FLOOR, 'D' BLOCK. , KOLKATA, West Bengal, India - 700016 |
| U24222WB2002PLC094838 | UNIVERSAL RETAIL LIMITED | WHITE HOUSE BLOCK A119 PARK STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| AAJ-5528 | INVESTCUBE REALTORS LLP | WHITE HOUSE 119, PARK STREET, BLOCK-D, 3RD FLOOR, OFFICE 3A KOLKATA, West Bengal, India - 700016 |
| U25209WB1987PLC043139 | BIHAR PLASTIC INDUSTRIES LTD | WHITE HOUSE119 PARK ST , KOLKATA, West Bengal, India - 700016 |
| U31200WB1973PTC028846 | ELECTRO ZAVOD(INDIA)PVT LTD | White House, 119 Park Street , kolkata, West Bengal, India - 700016 |
| U31909WB1992PLC056467 | LEVEL STATE SYSTEMS INDIA LTD. | WHITE HOUSE119 PARK 3STREET , KOLKATA, West Bengal, India - 700016 |
| ACB-1685 | VAIBHAW TIE-UP LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5215 | AKASHDEEP TRADE-LINK LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-2782 | GANDHARAJ VYAPAAR LLP | 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016 |
| ACB-5214 | CACTUS VYAPAAR LLP | 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016 |
| ACB-4944 | TARA GOODS LLP | 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016 |
| AAP-2524 | JIT INDUSTRIAL PARK LLP | WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2187 | GANPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2160 | SURUPAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2158 | BUDDHAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2191 | AMITAYA REALTY LLP | WHITE HOUSE, 119, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAN-2159 | PRATHMAY REALTY LLP | WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016 |
| AAF-1973 | ECOVILLE HORTICULTURE LLP | WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016 |
| L51109WB1981PLC034212 | BMW INDUSTRIES LIMITED | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27310WB2000PLC092486 | SAIL BANSAL SERVICE CENTRE LIMITED | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27109WB2005PLC102557 | BMW IRON & STEEL INDUSTRIES LIMITED | 119, PARK STREET, WHITE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U23109WB2003PLC096813 | BENGAL COKE COMPANY LIMITED | WHITE HOUSE, 119 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27101WB1986PTC040269 | BANSAL ENGINEERING WORKS PVT LTD | 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31900WB2007PTC116638 | AKS UNIVERSAL MAGNETICS PRIVATE LIMITED | 2nd Floor, White House, 119 Park Street , kolkata, West Bengal, India - 700016 |
| AAU-1743 | RATNASAGAR HERBALS LLP | 119, Park Street, 2nd Floor, Unit 2C, White House, Kolkata, West Bengal, India - 700016 |
| U24306WB2022PTC255379 | RSH WELLNESS PRIVATE LIMITED | 119,PARK STREET, 2ND FLOOR UNIT-2C, WHITE HOUSE , KOLKATA, West Bengal, India - 700016 |
| U18101WB2006PTC110131 | NICHE FASHION PRIVATE LIMITED | WHITE HOUSE BLOCK D 3RD FLOOR119 PARK STREET , KOLKTA, West Bengal, India - 700016 |
| 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 |
|---|---|---|---|---|---|---|
| 10358729 | 2011-03-05 | 2013-12-21 | 2017-11-22 | 350,000,000.00 | STATE BANK OF INDIA | |
| 100137317 | 2017-10-10 | 2023-03-20 | - | 158,400,000.00 | State Bank of India |
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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