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AKRA PROPERTIES LLP

As on: 2024-06-14

AKRA PROPERTIES LLP (LLPIN: AAM-6391) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of AKRA PROPERTIES LLP are PANKAJ TIBREWAL, and PRAVIN TIBREWAL.

AKRA PROPERTIES 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 10 Dec 2024.

AKRA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAM-6391. Its Email address is [email protected] and its registered address is 195/B, Shyamnagar Road,BL, LP-43/12, Kolkata, West Bengal, India - 700055

Current status of AKRA PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAM-6391
Name AKRA PROPERTIES 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 2018-05-17
Age of Company 6 years, 9 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AKRA PROPERTIES LLP

Previous CINs

AAM-6391

Regulatory Filings of AKRA PROPERTIES

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Litigation Search Report of AKRA PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 AKRA PROPERTIES 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 AKRA PROPERTIES

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 AKRA PROPERTIES

Current Directors & Key Managerial Personnel of AKRA PROPERTIES
DIN Director Name Designation Appointment Date
07524919 PANKAJ TIBREWAL Designated Partner 2021-03-22
08137443 PRAVIN TIBREWAL Designated Partner 2021-03-09
Past Directors & Key Managerial Personnel of AKRA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00859055 RAJEO KUMAR SINGH Designated Partner - 2021-03-31
02698790 AKSHAY KUMAR Designated Partner - 2021-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-05-18
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2023-09-01
LOTUS FORTUNES LLP AAJ-3209 Designated Partner 2017-05-02 Ongoing
HAULERS PROPERTIES LLP AAN-4221 Designated Partner - 2020-02-18
KANTAR PROPERTIES LLP AAN-4313 Designated Partner - 2020-02-24
BRUTUS PROPERTIES LLP AAN-4650 Designated Partner - 2020-03-16
STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2020-03-16
KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2021-11-21
NEELARUN INFRA SERVICES LLP AAN-4997 Designated Partner 2018-11-05 Ongoing
ALTIS PROJECTS LLP AAW-2017 Designated Partner - 2023-10-09
HIND POLYTEX LLP AAW-9617 Designated Partner 2023-02-06 Ongoing
ZENPRO PROPERTIES LLP AAX-7278 Designated Partner - 2023-08-31
ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2021-07-13 Ongoing
STEEL CITY METAL PRODUCTS PVT LTD U27109WB1987PTC043140 Director - 2018-11-30
JAMSHEDPUR IRON & METAL PRIVATE LIMITED U27310WB2010PTC147255 Director 2010-05-10 Ongoing
SPECTRUM INDUSTRIAL PROJECTS PRIVATE LIMITED U36999JH2009PTC013666 Director 2021-03-04 Ongoing
SPECTRUM INDUSTRIAL PROJECTS PRIVATE LIMITED U36999JH2009PTC013666 Director - 2021-03-03
MURLI TRADERS PRIVATE LIMITED U52390WB2010PTC143061 Director 2023-12-09 Ongoing
SAMADHAN IRRIGATION AND POLYPLAST PRIVATE LIMITED U74999JH2017PTC010778 Additional Director - 2021-03-30
SAMADHAN IRRIGATION AND POLYPLAST PRIVATE LIMITED U74999JH2017PTC010778 Director - 2023-02-23
- 2023-03-16
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2024-07-02
HIGHWORTH REAL ESTATES LLP AAL-1533 Designated Partner - 2022-12-31
HAULERS PROPERTIES LLP AAN-4221 Designated Partner - 2020-02-18
KANTAR PROPERTIES LLP AAN-4313 Designated Partner - 2020-02-24
BRUTUS PROPERTIES LLP AAN-4650 Designated Partner - 2020-03-16
STREETSMART PROPERTY SERVICES LLP AAN-4708 Designated Partner - 2020-03-16
KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2021-11-21
NEELARUN INFRA SERVICES LLP AAN-4997 Designated Partner 2018-11-05 Ongoing
SARANI PROPERTIES LLP AAO-3927 Designated Partner - 2022-10-15
PRASAR PROPERTIES LLP AAP-4791 Designated Partner 2019-05-31 Ongoing
BRIGHTGLOW PROPERTIES LLP AAQ-7666 Designated Partner - 2022-03-30
ARUNEELA INFRA PROJECTS LLP AAT-4803 Designated Partner 2020-08-24 Ongoing
PLANTERS VISION LLP AAV-9777 Designated Partner 2021-02-19 Ongoing
ALTIS PROJECTS LLP AAW-2017 Designated Partner - 2024-06-01
HIND POLYTEX LLP AAW-9617 Designated Partner 2023-02-06 Ongoing
ZENPRO PROPERTIES LLP AAX-7278 Designated Partner - 2023-11-30
PRIMEACRE INFRATECH LLP AAX-7477 Designated Partner 2021-07-13 Ongoing
ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2021-07-13 Ongoing
MASTER INFRA PROJECTS LLP ABC-9960 Designated Partner 2022-11-11 Ongoing
METROPLEX PROPERTIES LLP ACA-7540 Designated Partner - 2024-05-07
STERLING PROPDEAL LLP ACC-3044 Designated Partner 2023-08-01 Ongoing
ECOVISTA PROPERTIES LLP ACD-3299 Designated Partner 2023-10-11 Ongoing
REGENCIA PROPERTIES LLP ACE-4131 Designated Partner - 2024-03-26
PRASARVEDA GLOBAL LLP ACF-1228 Designated Partner 2024-01-24 Ongoing
ZODIAC SQUARE LLP ACF-2085 Designated Partner 2024-01-31 Ongoing
NEXZEN DEALERS LLP ACF-5214 Designated Partner 2024-02-14 Ongoing
MARVELLOUS REALTECH LLP ACF-7469 Designated Partner 2024-05-10 Ongoing
TOPGREEN PROPDEAL LLP ACH-1725 Designated Partner 2024-05-15 Ongoing
SPECTRUM INDUSTRIAL PROJECTS PRIVATE LIMITED U36999JH2009PTC013666 Director 2021-03-04 Ongoing
SPECTRUM INDUSTRIAL PROJECTS PRIVATE LIMITED U36999JH2009PTC013666 Director - 2021-03-03
HAULERS ENTERPRISE PRIVATE LIMITED U51909WB2012PTC182350 Director - 2013-08-08
MURLI TRADERS PRIVATE LIMITED U52390WB2010PTC143061 Director 2023-12-09 Ongoing
SAMADHAN IRRIGATION AND POLYPLAST PRIVATE LIMITED U74999JH2017PTC010778 Additional Director - 2021-03-30
SAMADHAN IRRIGATION AND POLYPLAST PRIVATE LIMITED U74999JH2017PTC010778 Director - 2023-02-23
BYE LOGISTICS LLP AAG-7000 Designated Partner 2016-06-17 Ongoing
UAV Properties LLP ABC-2254 Designated Partner 2022-08-25 Ongoing
LKP PROPERTIES LLP ACF-0736 Designated Partner 2024-01-23 Ongoing
LKP HIRISE LLP ACF-0737 Designated Partner 2024-01-23 Ongoing
PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Additional Director - 2018-09-29
PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director 2018-09-29 Ongoing
PCF LOGISTICS PRIVATE LIMITED U63011WB2019PTC231090 Director 2019-03-26 Ongoing
AVK HIRISE PRIVATE LIMITED U70100WB2019PTC233832 Director 2019-09-09 Ongoing
AVK PROPERTIES PRIVATE LIMITED U70109WB2021PTC246377 Director 2021-07-13 Ongoing
TECHNET CONSULTANCY PRIVATE LIMITED U72200WB2009PTC132168 Additional Director - 2019-09-30
TECHNET CONSULTANCY PRIVATE LIMITED U72200WB2009PTC132168 Director - 2019-12-30
DHOBIWALA WASHMART INDIA LIMITED U74999WB2015PLC208355 Additional Director - 2018-09-29
DHOBIWALA WASHMART INDIA LIMITED U74999WB2015PLC208355 Director 2018-09-29 Ongoing
LKP FITNESS PRIVATE LIMITED U93020WB2019PTC234259 Director 2019-10-07 Ongoing
LKP PROPERTIES LLP ACF-0736 Designated Partner 2024-01-23 Ongoing
LKP HIRISE LLP ACF-0737 Designated Partner 2024-01-23 Ongoing
PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Additional Director - 2018-09-29
PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director 2018-09-29 Ongoing
PCF LOGISTICS PRIVATE LIMITED U63011WB2019PTC231090 Director 2019-03-26 Ongoing
AVK HIRISE PRIVATE LIMITED U70100WB2019PTC233832 Director 2019-09-09 Ongoing
AVK PROPERTIES PRIVATE LIMITED U70109WB2021PTC246377 Director 2021-07-13 Ongoing
DHOBIWALA WASHMART INDIA LIMITED U74999WB2015PLC208355 Additional Director - 2018-09-29
DHOBIWALA WASHMART INDIA LIMITED U74999WB2015PLC208355 Director 2018-09-29 Ongoing
LKP FITNESS PRIVATE LIMITED U93020WB2019PTC234259 Director 2019-10-07 Ongoing
Other Directorships of RAJEO KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ TIBREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVIN TIBREWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AKRA PROPERTIES

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

Charges (Secured Loans) of AKRA PROPERTIES

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

Contact Details of AKRA PROPERTIES

Email ID: [email protected] Website: Not Available Address: 195/B, Shyamnagar Road,BL, LP-43/12, Kolkata, West Bengal, India - 700055

Principal Products & Services of AKRA PROPERTIES

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 AKRA PROPERTIES

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 AKRA PROPERTIES

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 AKRA PROPERTIES

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 AKRA PROPERTIES

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 AKRA PROPERTIES

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 AKRA PROPERTIES

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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