LEVIATHAN INFRAPROJECTS LLP (LLPIN: AAC-6622) is a Limited Liability Partnership firm incorporated on 02 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 58685000.00.
Designated Partners of LEVIATHAN INFRAPROJECTS LLP are SWATI AGAND, AMANDEEP SINGH AGAND, DALJIT KAUR AGAND, and AZAD TANVEER KALIM.
LEVIATHAN INFRAPROJECTS 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 02 Dec 2024.
LEVIATHAN INFRAPROJECTS LLP's LLP Identification Number is (LLPIN)AAC-6622. Its Email address is [email protected] and its registered address is 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
Current status of LEVIATHAN INFRAPROJECTS LLP is - Active.
| LLP Identification Number | AAC-6622 |
| Name | LEVIATHAN INFRAPROJECTS 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-02 |
| Age of Company | 10 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 58,685,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEVIATHAN INFRAPROJECTS LLP |
| AAC-6622 |
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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 LEVIATHAN INFRAPROJECTS 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 |
|---|---|---|---|
| 09781998 | SWATI AGAND | Partner | 2021-03-31 |
| 00789877 | AMANDEEP SINGH AGAND | Designated Partner | 2018-02-05 |
| 00846180 | DALJIT KAUR AGAND | Designated Partner | 2014-09-02 |
| 01586727 | AZAD TANVEER KALIM | Partner | 2015-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02806908 | ANSHUMAN SINGH | Partner | - | 2018-02-04 |
| 00789877 | AMANDEEP SINGH AGAND | Designated Partner | - | 2018-02-04 |
| 00789877 | AMANDEEP SINGH AGAND | Partner | - | 2018-02-05 |
| 01199212 | SURENDER SINGH AGAND | Partner | - | 2021-03-30 |
| 01586727 | AZAD TANVEER KALIM | Designated Partner | - | 2015-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U55101WB1993PLC201498 | G S A HOLIDAY RESORTS LIMITED | 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, Room No.1 Kolkata Kolkata WB 700019 IN |
| U51101WB2010PTC148677 | UTTAM TRADECOM PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 KOLKATA Kolkata WB 700019 IN |
| U55101WB2021PTC249504 | EDDYS FOOD & BEVERAGES PRIVATE LIMITED | 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX KOLKATA Kolkata WB 700019 IN |
| U55101WB2022PTC258036 | EDDYS COFFEE PRIVATE LIMITED | 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX Kolkata Kolkata WB 700019 IN |
| U17309WB2017PTC221410 | BED & BATH LINEN PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR UNIT-18, OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019 |
| AAI-0323 | JYOTSNA JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD 2ND FLOOR, ROOM NO. 2A KOLKATA, West Bengal, India - 700019 |
| U45400WB2007PTC121232 | P.D.ENCLAVE PRIVATE LIMITED | 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 KOLKATA WB 700019 IN |
| U24249WB1992PTC054434 | COMMERCANT EXPORTS PVT. LTD. | 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB1998PTC086671 | ABHISHEK TRADES & SERVICES PRIVATE LIMITED | 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office Kolkata Kolkata WB 700019 IN |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| U27205WB2008PTC122872 | STARLIGHT ISPAT PRIVATE LIMITED | UNIT NO.-27, 4TH FLOOR 21, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U27101WB1989PTC047127 | TRIVENI FERRO-SCRAPS PVT LTD | 18/1, M. D. ROAD, 2ND FLOOR, ROOM NO- 9, , KOLKATA, West Bengal, India - 700019 |
| AAI-2528 | JANANI JEWELS LLP | BALLY HIGH, 1 BALLYGUNGE PARK ROAD FLAT NO 2A, 2ND FLOOR 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 |
| 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 |
| U19116WB1992PTC054406 | SURABHI RESOURCES PVT LTD | 67B, BALLYGUNGE CIRCULAR ROAD, PARK TOWER, 4TH FLOOR, ROOM NO - B-12, , KOLKATA, West Bengal, India - 700019 |
| U27100WB2009PTC138217 | STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED | Shiromani Building, 60/1, Ballygunge Circular Road Pramathes Barun Sarani, Flat No.-16, 16t h Floor , Kolkata, West Bengal, India - 700019 |
| AAA-2353 | BETASTAR CONSULTANCY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| AAB-2650 | PITAMBAR ADVISORY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| AAB-2656 | VIGNESHWAR ADVISORY SERVICES LLP | 2/G, BALLYGUNGE PLACE (EAST)1ST FLOOR, ROOM NO.1 KOLKATA, West Bengal, India - 700019 |
| L29221WB1982PLC057718 | CONTINENTAL VALVES LIMITED | SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , 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 |
| AAG-4708 | M.K COMMERCIAL LLP | 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| ACB-4854 | BARBIE MERCHANTS LLP | 34/1M, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, Kolkata, West Bengal, India - 700019 |
| U24100WB2011PTC160668 | MANA ORGANICS PRIVATE LIMITED | Paramount Apartments 25 Ballygunge Circular Road, 2nd Floor , KOLKATA, West Bengal, India - 700019 |
| AAR-7642 | NUVAH ELINT LIMITED LIABILITY PARTNERSHI P | FLAT NO 87G , SAPTAPARNI 58/1 BALLYGUNGE CIRCULAR ROAD 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 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10589157 | 2015-08-31 | - | - | 30,500,000.00 | RELIGARE FINVEST LIMITED | |
| 100363187 | 2020-08-13 | - | - | 57,684,000.00 | KOTAK MAHINDRA 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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