BANAS BENGAL REAL ESTATE LLP (LLPIN: AAV-6345) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of BANAS BENGAL REAL ESTATE LLP are TURAB A SIYAWALA, and HAKIMUDDIN SIYAWALA.
BANAS BENGAL REAL ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BANAS BENGAL REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAV-6345. Its Email address is [email protected] and its registered address is 15, LOUDON STREET, FLAT NO. 10, KOLKATA, West Bengal, India - 700017
Current status of BANAS BENGAL REAL ESTATE LLP is - Active.
| LLP Identification Number | AAV-6345 |
| Name | BANAS BENGAL REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-30 |
| Age of Company | 4 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANAS BENGAL REAL ESTATE LLP |
| AAV-6345 |
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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 BANAS BENGAL REAL ESTATE 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 |
|---|---|---|---|
| 09046773 | TURAB A SIYAWALA | Designated Partner | 2021-01-30 |
| 01927260 | HAKIMUDDIN SIYAWALA | Designated Partner | 2021-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31102WB2006PTC111760 | S.L. ENERGY PRIVATE LIMITED | 10E, Picasso Bithi (Hungerford Street), Flat No. 4A , Kolkata, West Bengal, India - 700017 |
| U31102WB2006PTC111763 | S.L. POWER PROJECTS PRIVATE LIMITED | 10E, Picasso Bithi (Hungerford Street) Flat No. 4A , Kolkata, West Bengal, India - 700017 |
| AAK-0996 | SANATAK VIKRETA LLP | Maruti Building, Flat No. 10E, 12, Dr. U.N. Brahmachari Street Kolkata, West Bengal, India - 700017 |
| AAZ-4709 | BOSE GREENS LLP | FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4573 | ABODETECH BUILDERS LLP | FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4704 | FORTUNEFRAME BUILDERS LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4710 | BOSE ADOBE LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4708 | FIRSTSIGHT REALITY LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4879 | HAPPLING HOMES LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4705 | JUMBO HOMES LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4475 | BOSETECH SHELTERS LLP | FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4572 | KESHAW HOMES LLP | FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| AAZ-4711 | BLOSSOMBERG HOMES LLP | FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017 |
| U51909WB2011PTC163386 | MONOPOLY MERCANTILE PRIVATE LIMITED | 15, DR. U. N. BRAHMACHARI STREET(LOUDON STREET) , KOLKATA, West Bengal, India - 700017 |
| AAA-8747 | GOKUL DHAM NIRMAN LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAD-5367 | RITURAJ CONSTRUCTION LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAO-9094 | SAFFRON STORIES LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAP-4022 | HANDBLEND TEAS LLP | FLAT 10-C, 10TH FLOOR 17 CAMAC STREET, MONALISA BUILDING KOLKATA, West Bengal, India - 700017 |
| AAL-7200 | SADABAHAR ENCLAVE LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAH-7189 | THREE FRIENDS BUSINESS SOLUTIONS LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAL-9872 | SADABAHAR NIRMAN LLP | 3A, Auckland Place, 10th Floor, Flat No. 10B, Kolkata, West Bengal, India - 700017 |
| AAG-3766 | HERITAGE REGENCY DEVELOPERS LLP | 3A, Auckland Place, 10th Floor, Flat No. 10A, Kolkata, West Bengal, India - 700017 |
| U27209WB2020PTC239502 | STEEL MARKETING PRIVATE LIMITED | 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017 |
| U01132WB1983PLC036768 | MANGAL TEA MARKETING LTD | 28B SHAKESPEARE SARANI FLAT NO10/B1 10TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U31200WB1988PTC044196 | PARAM ELECTRICALS PVT LTD | FLAT NO. 5, PREMISES NO. 12/2, HUNGERFORD STREET(erst while PICASSO BIT HI) , KOLKATA, West Bengal, India - 700017 |
| U01403WB2012PTC187943 | MERLIN FRUITS & CROPS PRIVATE LIMITED | FLAT NO. 4A, 4TH FLOOR, PARK ISLAND, NO. 5, DR. BIRESH GUHA STREET , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PTC100153 | AVATOR STEEL PRIVATE LIMITED | Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017 |
| U23109WB1994PTC063043 | KASHI FUEL PRODUCTS PVT. LTD. | FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017 |
| AAW-7431 | ECO ROYAL HANTEX LLP | 15, LOUDON STREET KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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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