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SUKANYA ESTATES LLP

As on: 2024-06-14

SUKANYA ESTATES LLP (LLPIN: AAL-9480) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4450000.00.

Designated Partners of SUKANYA ESTATES LLP are SUJATA CHAMRIA, and KRISHNA KUMAR CHAMRIA.

SUKANYA ESTATES 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 24 Dec 2024.

SUKANYA ESTATES LLP's LLP Identification Number is (LLPIN)AAL-9480. Its Email address is [email protected] and its registered address is 25A, SHAKESPEARE SARANI KOLKATA-700007 KOLKATA, West Bengal, India - 700007

Current status of SUKANYA ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAL-9480
Name SUKANYA ESTATES 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 0
Number of Designated Partners 2
Date of Incorporation 2018-02-07
Age of Company 7 years, 1 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 4,450,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUKANYA ESTATES LLP

Previous CINs

AAL-9480

Regulatory Filings of SUKANYA ESTATES

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Litigation Search Report of SUKANYA ESTATES

Get a list of all litigations SUKANYA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUKANYA ESTATES. This report helps you understand the risk associated in dealing with SUKANYA ESTATES 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 SUKANYA 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

Investor Complaints & Serious Complaints About SUKANYA ESTATES

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 SUKANYA ESTATES

Current Directors & Key Managerial Personnel of SUKANYA ESTATES
DIN Director Name Designation Appointment Date
00335880 SUJATA CHAMRIA Designated Partner 2018-02-07
00325119 KRISHNA KUMAR CHAMRIA Designated Partner 2018-02-07
Past Directors & Key Managerial Personnel of SUKANYA ESTATES
DIN Director Name Designation Appointment Date Cessation
00335001 ANSHUMAN CHAMRIA Partner - 2018-06-01
00335164 PRADEEP CHAMRIA KUMAR Partner - 2018-06-01
Other Directorships of SUJATA CHAMRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR CHAMRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARADHANA NIRMAAN LLP AAO-5437 Designated Partner 2019-03-14 Ongoing
CHAMPA PROPERTIES PRIVATE LIMITED U17109WB1966PTC026915 Director 1966-09-20 Ongoing
CONSOLIDATED CONSULTANCY SERVICES PVT LTD U17232WB1985PTC038944 Director - 2007-04-02
ARADHANA NIRMAAN PRIVATE LIMITED U45400WB2011PTC160979 Additional Director - 2016-09-30
ARADHANA NIRMAAN PRIVATE LIMITED U45400WB2011PTC160979 Director - 2019-03-13
KISEN AGENCIES PVT LTD U51909WB1960PTC024750 Director - 2007-04-14
LEGACY SERVICES PVT.LTD. U51909WB1995PTC072218 Director 2010-02-23 Ongoing
PRAYAS REALTORS PRIVATE LIMITED U70101WB2002PTC094791 Director - 2011-12-02
EMERALD FOUNDATION PRIVATE LIMITED U70101WB2002PTC094796 Director 2004-07-07 Ongoing
KKC HOLDINGS PVT.LTD. U70109WB1995PTC071836 Director 2001-03-20 Ongoing
SUKANYA ESTATES PRIVATE LIMITED U70109WB2000PTC092478 Director - 2018-02-06
ARADHANA NIRMAAN LLP AAO-5437 Partner 2019-03-14 Ongoing
OM DURGA ESTATE LLP AAU-9174 Designated Partner 2020-12-02 Ongoing
LEGACY PROPERTIES LLP AAU-9383 Designated Partner 2020-12-03 Ongoing
CONSOLIDATED CONSULTANCY SERVICES PVT LTD U17232WB1985PTC038944 Additional Director - 2017-09-30
CONSOLIDATED CONSULTANCY SERVICES PVT LTD U17232WB1985PTC038944 Director 2017-09-30 Ongoing
LEGACY SERVICES PVT.LTD. U51909WB1995PTC072218 Director 2009-07-25 Ongoing
ANSHUMAN FOUNDATION PVT LTD U70101WB1995PTC071984 Director 2006-11-30 Ongoing
LEGACY PROPERTIES PRIVATE LIMITED U70101WB2002PTC094607 Additional Director - 2020-12-02
OM DURGA ESTATE PRIVATE LIMITED U70101WB2002PTC094611 Director - 2020-12-01
LEGACY ESTATES PVT.LT.D U70109WB1995PTC071837 Director 2013-02-01 Ongoing
KKC ESTATES PVT.LTD. U70109WB1995PTC071896 Additional Director - 2017-09-30
KKC ESTATES PVT.LTD. U70109WB1995PTC071896 Director 2017-09-30 Ongoing
ARADHANA NIRMAAN LLP AAO-5437 Designated Partner 2019-03-14 Ongoing
OM DURGA ESTATE LLP AAU-9174 Partner 2020-12-02 Ongoing
LEGACY PROPERTIES LLP AAU-9383 Partner 2020-12-03 Ongoing
CHAMPA PROPERTIES PRIVATE LIMITED U17109WB1966PTC026915 Director 1983-05-16 Ongoing
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Additional Director - 2015-09-30
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director - 2021-10-20
ARADHANA NIRMAAN PRIVATE LIMITED U45400WB2011PTC160979 Additional Director - 2019-03-13
ANSHUMAN FOUNDATION PVT LTD U70101WB1995PTC071984 Additional Director - 2016-09-30
ANSHUMAN FOUNDATION PVT LTD U70101WB1995PTC071984 Director 2016-09-30 Ongoing
KKC ESTATES PVT.LTD. U70109WB1995PTC071896 Director 2015-09-30 Ongoing
KKC ESTATES PVT.LTD. U70109WB1995PTC071896 Director appointed in casual vacancy - 2015-09-30
PARIJAT ESTATES PRIVATE LIMITED U70109WB2002PTC094705 Director 2005-07-01 Ongoing
ARADHANA NIRMAAN LLP AAO-5437 Partner 2019-03-14 Ongoing
LEGACY PROPERTIES PRIVATE LIMITED U70101WB2002PTC094607 Director - 2020-09-01
PRAYAS ESTATE PRIVATE LIMITED U70101WB2002PTC094792 Director 2002-06-24 Ongoing
KKC ESTATES PVT.LTD. U70109WB1995PTC071896 Director - 2017-04-05
SUKANYA ESTATES PRIVATE LIMITED U70109WB2000PTC092478 Director - 2018-02-06
Other Directorships of ANSHUMAN CHAMRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP CHAMRIA KUMAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUKANYA ESTATES

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

Charges (Secured Loans) of SUKANYA ESTATES

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

Contact Details of SUKANYA ESTATES

Email ID: [email protected] Website: Not Available Address: 25A, SHAKESPEARE SARANI KOLKATA-700007 KOLKATA, West Bengal, India - 700007

Principal Products & Services of SUKANYA ESTATES

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 SUKANYA ESTATES

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 SUKANYA ESTATES

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 SUKANYA ESTATES

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 SUKANYA ESTATES

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 SUKANYA ESTATES

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 SUKANYA ESTATES

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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