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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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KARABI ESTATES LLP

LLPIN: AAJ-3073 As on: 2026-07-13

KARABI ESTATES LLP (LLPIN: AAJ-3073) is a Limited Liability Partnership firm incorporated on 01 May 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KARABI ESTATES LLP are CHANDAN NAG CHOUDHURY, and HARENDRA KUMAR SHARMA.

KARABI ESTATES LLP's LLP Identification Number is (LLPIN)AAJ-3073. Its Email address is [email protected] and its registered address is 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001

Current status of KARABI ESTATES LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KARABI ESTATES 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.

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

Current Directors & Key Managerial Personnel of KARABI ESTATES
DIN Director Name Designation Appointment Date
01015735 CHANDAN NAG CHOUDHURY Designated Partner 2017-05-01
06861898 HARENDRA KUMAR SHARMA Designated Partner 2017-05-01
Past Directors & Key Managerial Personnel of KARABI ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDAN NAG CHOUDHURY
Other Directorships of HARENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PURUSH BUILDTECH LLP AAJ-3072 Designated Partner 2017-05-01 Ongoing
INDUJA DEVELOPERS LLP AAJ-3075 Designated Partner 2017-05-01 Ongoing
KARABI ESTATES PRIVATE LIMITED U45201WB1997PTC085968 Director - 2017-04-30
INDUJA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199147 Director - 2017-04-30
PURUSH BUILDTECH PRIVATE LIMITED U70102WB2014PTC199555 Director - 2017-04-30

CIN Company Name Company Address
U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
U65993WB1983PTC035626 VIGILANT TRADERS & FINANCIERS PRIVATE LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA,WEST BENGAL,West Bengal,700001-India
U65993WB1983PLC035626 VIGILANT TRADERS & FINANCIERS LTD 7C KIRAN SHANKAR ROY ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001
AAJ-3072 PURUSH BUILDTECH LLP 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001
AAJ-3075 INDUJA DEVELOPERS LLP 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143113 UTKARSH TRADELINK PRIVATE LIMITED 7B,KIRAN SHANKAR ROY ROAD,KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC199555 PURUSH BUILDTECH PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U74200WB2010PTC147959 GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED 7 B Kiran Shankar Roy Road, Unit no-3A 3rd Floor, Kolkata-700001 , KOLKATA, West Bengal, India - 700001
U23109WB1933PTC007617 TAR PRODUCTS DISTRIBUTING CO OF INDIA PVT LTD 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U24121WB1985PTC038637 ANAMICA SERVICES PVT.LTD. 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U45201WB1997PTC085968 KARABI ESTATES PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U52190WB2009PTC137982 MAHESHWARI COMMOTRADE PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077674 LYKA PROJECTS PVT LTD 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064950 RANISATI COMMODEAL PVT. LTD. 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U70200WB1996PTC077665 NOCIL PROJECTS PVT LTD 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC199147 INDUJA DEVELOPERS PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U70101WB1985PLC039579 PRAGYA PROJECTS LTD. 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1991PLC052739 WINKY'S LIMITED 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC103543 BLAZE PROPERTIES PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116667 SURYABHA INFRASTRUCTURE AND REALTORS PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD HASTING CHAMBER, BASEMENT , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC181141 STARLITE PROMOTERS PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD HASTING CHAMBERS, BASEMENT , KOLKATA, West Bengal, India - 700001
U24229WB1991PLC052682 DALMIA CHEMICALS LTD 7C KIRAN SHANKAR ROY ROAD5J HASTING CHAMBER , KOLKATA, West Bengal, India - 700001
U14299WB2005PTC104586 RAMSARUP KKHANIZ PRIVATE LIMITED 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST FLOOR , KOLKATA, West Bengal, India - 700001
AAP-2207 PRAGYA CONSULTANTS LLP Hastings Chambers, 7C Kiran Shankar Roy Road 3rd Floor KOLKATA, West Bengal, India - 700001
U70101WB1995PTC076251 CHATURMAN HOUSING PVT LTD 4B , HASTING CHAMBERS 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U51900WB2008PTC123048 BENGAL ART COLLECTION & TRADING PRIVATE LIMITED 3A/1, 3RD FLOOR HASTINGS CHAMBERS 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U22219WB2014PTC204355 SOHINI AD AGENCY PRIVATE LIMITED HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
U01403WB2013PTC199095 ARROWLINE HORTICULTURE PRIVATE LIMITED HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C , KOLKATA, West Bengal, India - 700001
U63010WB2009PTC135311 OMSAI SHIPPING & CLEARING AGENCY PRIVATE LIMITED ROOM NO- BC/1A, BASEMENT FLOOR, 'HASTING CHAMBERS' 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001

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

  • Email ID
  • Website
  • Address

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

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