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PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP

As on: 2024-06-13

PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP (LLPIN: AAC-1164) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP are JAHAR LAL SAHA, and SUBRATA MAJUMDER.

PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP'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 09 Dec 2024.

PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAC-1164. Its Email address is [email protected] and its registered address is 3A, AUCKLAND PLACE FIRST FLOOR KOLKATA, West Bengal, India - 700017

Current status of PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP is - Active.

Basic Information

LLP Identification Number AAC-1164
Name PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-02-25
Age of Company 11 years, 0 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-09
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ABIRA REAL ESTATE CONSULTANTS LLP
PAVAKI ENTERPRISE LIMITED LIABILITY PA
PAVAKI ENTERPRISE LIMITED LIABILITY PARTNERSHIP
PAVAKI ENTERPRISELIMITED LIABILITY PARTNERSHIP

Previous CINs

AAC-1164

Regulatory Filings of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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Litigation Search Report of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

Get a list of all litigations PAVAKI ENTERPRISE LIABILITY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP. This report helps you understand the risk associated in dealing with PAVAKI ENTERPRISE LIABILITY PARTNERSHIP and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PAVAKI ENTERPRISE LIABILITY PARTNERSHIP 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

Investor Complaints & Serious Complaints About PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

Current Directors & Key Managerial Personnel of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
00003310 JAHAR LAL SAHA Designated Partner 2014-02-25
00010785 SUBRATA MAJUMDER Designated Partner 2014-02-25
Past Directors & Key Managerial Personnel of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
06778303 SUKALPA DAS Designated Partner - 2016-09-01
06785195 KAUSHAL MISHRA Designated Partner - 2016-09-01
03052480 AMITAVA SINGHA ROY Designated Partner - 2017-08-03
Other Directorships of SUKALPA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ABIRA EMPORIS PROJECTS LLP AAB-0933 Designated Partner 2012-08-30 Ongoing
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SHANKAR REALCON PRIVATE LIMITED U45208WB2009PTC140267 Director - 2022-07-04
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SRIJANSIL REALCON PRIVATE LIMITED U45400WB2011PTC159431 Director - 2013-01-03
SUBIDHA REALCON PRIVATE LIMITED U45400WB2011PTC160007 Director 2011-03-01 Ongoing
BANDHU REALCON PRIVATE LIMITED U45400WB2011PTC160311 Director - 2015-03-21
GOLDEN SAFAR PRIVATE LIMITED U63040WB2005PTC101880 Director 2005-02-24 Ongoing
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ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2012-07-03
PORAMA INSURANCE SERVICES LIMITED U67200WB2005PLC106664 Director - 2019-08-14
SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED U67200WB2009PTC131910 Director - 2009-03-23
GOODLUCK TRADELINK PRIVATE LIMITED U68100WB2010PTC151102 Director - 2015-03-20
NEPTUNE REALCON PRIVATE LIMITED U70100WB2010PTC145289 Director 2010-04-15 Ongoing
SWATI REALCON PRIVATE LIMITED U70102WB2010PTC143792 Additional Director - 2018-10-01
SWATI REALCON PRIVATE LIMITED U70102WB2010PTC143792 Director - 2015-03-20
SWATI REALCON PRIVATE LIMITED U70102WB2010PTC143792 Whole-time director - 2020-10-09
DURGA REALCON PRIVATE LIMITED U70109WB2009PTC134470 Director - 2009-08-07
SPANDAN REALCON PRIVATE LIMITED U70109WB2010PTC151583 Director 2010-07-23 Ongoing
PURABI REALCON PRIVATE LIMITED U70109WB2010PTC151591 Director 2010-07-23 Ongoing
NABARUP CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC151790 Director - 2012-04-16
ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Additional Director - 2012-07-25
ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director 2012-07-25 Ongoing
ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director 2012-08-21 Ongoing
GOVINDA DEVCON PRIVATE LIMITED U74999WB2011PTC164698 Director 2011-07-08 Ongoing
RITU DEVCON PRIVATE LIMITED U74999WB2011PTC164727 Director - 2015-03-31
MEGHA DEVCON PRIVATE LIMITED U74999WB2011PTC164916 Director 2011-07-14 Ongoing
SUPARNA DEVCON PRIVATE LIMITED U74999WB2011PTC165017 Director - 2015-03-20
SWADHIN DEVCON PRIVATE LIMITED U74999WB2011PTC167648 Director - 2012-01-05
AKASH DEVCON PRIVATE LIMITED U74999WB2011PTC167709 Director - 2020-10-07
FORUM TRUST PVT LTD U45201WB1939PTC009839 Director - 2017-06-26
CITI ABASAN PRIVATE LIMITED U45201WB2004PTC100438 Director 2011-12-02 Ongoing
ASHA REALCON PRIVATE LIMITED U45206WB2010PTC154225 Director - 2013-02-26
MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Director 2009-12-15 Ongoing
VISION CONCLAVE PRIVATE LIMITED U45208WB2009PTC140266 Director 2009-12-15 Ongoing
SHANKAR REALCON PRIVATE LIMITED U45208WB2009PTC140267 Additional Director - 2022-09-30
SHANKAR REALCON PRIVATE LIMITED U45208WB2009PTC140267 Director 2022-03-29 Ongoing
ABHAYA REALTORS PRIVATE LIMITED U45400WB2007PTC119160 Director 2007-10-03 Ongoing
PRAKITI REALCON PRIVATE LIMITED U45400WB2011PTC158186 Director - 2022-02-24
GYANDEEP TRADELINK PRIVATE LIMITED U51101WB2010PTC151103 Director - 2016-05-17
GOLDEN CORPORATE SERVICES PRIVATE LIMITED U51109WB2000PTC091268 Director 2010-07-02 Ongoing
AMRITVARSHA DISTRIBUTOR PRIVATE LIMITED U51109WB2010PTC151098 Director 2010-07-09 Ongoing
ATINDRA PVT LTD U51909WB1976PTC030541 Director 2003-04-22 Ongoing
DIVINE INSURANCE BROKERS PRIVATE LIMITED U66010WB2007PTC114406 Additional Director - 2019-09-24
DIVINE INSURANCE BROKERS PRIVATE LIMITED U66010WB2007PTC114406 Director 2019-09-24 Ongoing
GOLDEN MEDIA SOLUTIONS LIMITED U67120WB1997PLC085255 Additional Director - 2013-09-18
GOLDEN MEDIA SOLUTIONS LIMITED U67120WB1997PLC085255 Director - 2017-01-24
HEIGHT INSURANCE SERVICES LIMITED U67200WB2008PLC128771 Director 2008-08-26 Ongoing
SHREE GANESH HIGHRISE PRIVATE LIMITED U70101WB2007PTC117542 Additional Director - 2022-09-30
SHREE GANESH HIGHRISE PRIVATE LIMITED U70101WB2007PTC117542 Director 2022-03-29 Ongoing
SONALI REALCON PRIVATE LIMITED U70102WB2010PTC144873 Director 2010-04-06 Ongoing
DIBAKAR REAL ESTATE PRIVATE LIMITED U70200WB2009PTC134738 Director 2009-04-24 Ongoing
PURBASA REALTORS PRIVATE LIMITED U70200WB2010PTC151590 Director - 2015-11-20
ABIRA INFOTECH PRIVATE LIMITED U72900WB2006PTC111791 Director 2011-12-02 Ongoing
DELIGHT MULTI SERVICES PRIVATE LIMITED U74999WB2008PTC122644 Director - 2009-07-30
SWADHIN DEVCON PRIVATE LIMITED U74999WB2011PTC167648 Director 2011-09-15 Ongoing
HOPE REALCON PRIVATE LIMITED U74999WB2011PTC168068 Director - 2012-01-07
GOLDEN MULTI SERVICES CLUB LIMITED U91990WB2003GAP095768 Additional Director - 2019-09-28
GOLDEN MULTI SERVICES CLUB LIMITED U91990WB2003GAP095768 Director 2019-09-28 Ongoing
ABIRA EMPORIS PROJECTS LLP AAB-0933 Designated Partner 2012-08-30 Ongoing
ABIRA AGRICONS PRIVATE LIMITED U01409WB2006PTC111386 Additional Director - 2018-09-28
ABIRA AGRICONS PRIVATE LIMITED U01409WB2006PTC111386 Director - 2018-10-31
VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Additional Director - 2016-09-30
VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Director - 2017-05-24
VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Managing Director - 2023-08-22
VOSTOK PUBLISHERS PRIVATE LIMITED U22219WB2006PTC111885 Additional Director - 2018-09-24
VOSTOK PUBLISHERS PRIVATE LIMITED U22219WB2006PTC111885 Director - 2023-08-22
GOLDEN NIRMAN UDYOG LIMITED U45201WB2003PLC096821 Additional Director - 2017-09-29
GOLDEN NIRMAN UDYOG LIMITED U45201WB2003PLC096821 Director - 2018-10-15
GOLDEN NIRMAN UDYOG LIMITED U45201WB2003PLC096821 Whole-time director - 2022-03-31
MAHAPRABHU HOUSING PRIVATE LIMITED U45400WB2008PTC125357 Additional Director - 2020-12-29
MAHAPRABHU HOUSING PRIVATE LIMITED U45400WB2008PTC125357 Director - 2023-08-23
GYANDEEP TRADELINK PRIVATE LIMITED U51101WB2010PTC151103 Director - 2023-08-25
GOLDEN CORPORATE SERVICES PRIVATE LIMITED U51109WB2000PTC091268 Additional Director - 2013-09-27
GOLDEN CORPORATE SERVICES PRIVATE LIMITED U51109WB2000PTC091268 Director - 2020-11-02
PORAMA INSURANCE SERVICES LIMITED U67200WB2005PLC106664 Additional Director - 2017-09-29
PORAMA INSURANCE SERVICES LIMITED U67200WB2005PLC106664 Director - 2023-08-25
ABIRA INSURANCE SERVICES LTD U67200WB2006PLC109991 Additional Director - 2017-09-27
ABIRA INSURANCE SERVICES LTD U67200WB2006PLC109991 Director - 2023-08-31
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director - 2012-06-01
ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Whole-time director - 2018-09-30
LAKSHMI REALCON PRIVATE LIMITED U70200WB2009PTC134707 Additional Director - 2018-09-19
LAKSHMI REALCON PRIVATE LIMITED U70200WB2009PTC134707 Director - 2023-08-26
GTFS TRAINING SERVICES LIMITED U74110WB2009PLC135034 Additional Director - 2017-09-20
GTFS TRAINING SERVICES LIMITED U74110WB2009PLC135034 Director - 2023-08-23
KUBER MULTI SERVICES PRIVATE LIMITED U74120WB2007PTC117440 Additional Director - 2014-09-25
KUBER MULTI SERVICES PRIVATE LIMITED U74120WB2007PTC117440 Director - 2023-08-26
DIGANTA MULTI SERVICES PRIVATE LIMITED U74140WB2007PTC118577 Additional Director - 2017-09-18
DIGANTA MULTI SERVICES PRIVATE LIMITED U74140WB2007PTC118577 Director - 2023-08-22
APOLLO ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142102 Additional Director - 2017-09-01
APOLLO ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142102 Director - 2023-08-25
ABIRA JEWELLERS PRIVATE LIMITED U74994WB2012PTC180374 Additional Director - 2017-09-26
ABIRA JEWELLERS PRIVATE LIMITED U74994WB2012PTC180374 Director - 2023-08-25
DELIGHT MULTI SERVICES PRIVATE LIMITED U74999WB2008PTC122644 Additional Director - 2017-09-18
DELIGHT MULTI SERVICES PRIVATE LIMITED U74999WB2008PTC122644 Director - 2023-08-25
BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2023-08-26
SUPARNA DEVCON PRIVATE LIMITED U74999WB2011PTC165017 Additional Director - 2014-09-27
SUPARNA DEVCON PRIVATE LIMITED U74999WB2011PTC165017 Director - 2023-08-28
JUPITER ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC138956 Additional Director - 2017-09-28
JUPITER ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC138956 Director - 2023-08-26
INFINEST HOMES AND ALLIED SERVICES PRIVATE LIMITED U70109WB2016PTC217587 Director 2016-09-15 Ongoing
INFINEST HOMES AND ALLIED SERVICES PRIVATE LIMITED U70109WB2016PTC217587 Director 2016-09-15 Ongoing
Other Directorships of JAHAR LAL SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRATA MAJUMDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITAVA SINGHA ROY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

Email ID: [email protected] Website: Not Available Address: 3A, AUCKLAND PLACE FIRST FLOOR KOLKATA, West Bengal, India - 700017

Principal Products & Services of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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

Balance Sheet of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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

Profit & Loss Statement of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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

Share Holders & Investors of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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

Subsidiaries, Associate Companies & Join Ventures of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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

Board Meetings of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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

Auditors of PAVAKI ENTERPRISE LIABILITY PARTNERSHIP

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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