PANCHLA PROJECTS LLP (LLPIN: AAX-9259) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PANCHLA PROJECTS LLP are BRIJ MOHAN BHATT, and SUJAY DAS.
PANCHLA PROJECTS 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.
PANCHLA PROJECTS LLP's LLP Identification Number is (LLPIN)AAX-9259. Its Email address is [email protected] and its registered address is KULAI, THANA: PANCHLA P.O. BIKIHAKOLA HOWRAH, West Bengal, India - 711322
Current status of PANCHLA PROJECTS LLP is - Active.
| LLP Identification Number | AAX-9259 |
| Name | PANCHLA PROJECTS 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 | 2021-07-26 |
| Age of Company | 3 years, 7 months, 17 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANCHLA PROJECTS LLP |
| AAX-9259 |
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Get a list of all litigations PANCHLA PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANCHLA PROJECTS. This report helps you understand the risk associated in dealing with PANCHLA PROJECTS and its Directors better.
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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 PANCHLA PROJECTS 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 |
|---|---|---|---|
| 09254467 | BRIJ MOHAN BHATT | Designated Partner | 2021-07-26 |
| 09254466 | SUJAY DAS | Designated Partner | 2021-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANYA BUSINESS PARKS PRIVATE LIMITED | U68100WB2023PTC262529 | Director | 2023-06-01 | Ongoing |
| PRAVI LOGISTICS WAREHOUSING AND INFRA PRIVATE LIMITED | U52241WB2024PTC267784 | Director | 2024-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2020PTC236854 | EB PLASTOCOMP PRIVATE LIMITED | C/O EFC LOGISTICS INDIA PRIVATE LIMITED MOUZA MALLICK BAGAN,P.O.-GABBERIA , HOWRAH, P.S.-PANCHLA, West Bengal, India - 711322 |
| AAQ-7201 | RAGASHRI CREATIONS LLP | C/O Krishna Bandopadhyay, Banerjee Manson, VillP.O.BikiHakola, P.S.Panchla Howrah, West Bengal, India - 711322 |
| AAM-9992 | NKS PLASTECH LLP | MOUZA MALLICK BAGAN, P.O.- GABBERIA P.S.- PANCHLA HOWRAH, West Bengal, India - 711322 |
| AAG-4561 | KASHVII PACKAGING INDUSTRIES LLP | GANESH COMPLEX, N.H. 6, P.O. RAGHUDEVPUR, PANCHLA P.S. ULUBERIA HOWRAH, West Bengal, India - 711322 |
| AAM-0942 | GLORY WAREHOUSING LLP | Ganesh Complex, NH 6Bombay road, Raghudevpur,P.O.Panchla,Howrah Uluberia Howrah, West Bengal, India - 711322 |
| AAD-6940 | PUJA INFRABUILD LLP | GANESH COMPLEX, BOMBAY ROAD, NH 6 RAGHUDEVPUR. P.O. PANCHLA HOWRAH, West Bengal, India - 711322 |
| U29199WB2004PTC098237 | WELLMAN ENGINEERS & BURNERS PRIVATE LIMITED | VILL-SURIKHALI,P.O.-PANCHLA, UNDER BASUDEVPUR GRAM PANCHAYET, ULUBERIA, BLOCK-II , HOWRAH, West Bengal, India - 711322 |
| AAV-1483 | FEMICLAP HEALTHCARE LLP | Village Madhya Para, Mouza Panchla, Dag No.4982/11 under Khatian No.121, P.O and P.S Panchla Panchla, West Bengal, India - 711322 |
| U29248WB2012PTC188024 | SRIVATS METAL PLAST PRIVATE LIMITED | c/o Bengal Techno Industrial Projects Ltd. P.O. Biki Hokala , Kulai, West Bengal, India - 711322 |
| AAD-4235 | PARROT DEALCOM LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah ULUBERIA, West Bengal, India - 711322 |
| AAD-4098 | DEBARUP DEALCOM LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4236 | BASUKINATH TIE-UP LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah ULUBERIA, West Bengal, India - 711322 |
| AAD-4320 | SPRINGFIELD TIE-UP LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4096 | AASHRA GOODS LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4172 | NARMODA VANIJYA LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4106 | CHANDRIMA DISTRIBUTORS LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah ULUBERIA, West Bengal, India - 711322 |
| AAD-4240 | RAGHUPATI TIE-UP LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah ULUBERIA, West Bengal, India - 711322 |
| AAD-4242 | BANTAM VINIMAY LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4439 | BACON TIE-UP LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4237 | BAISAKHI DEALERS LLP | Ganesh Complex,NH-6, Bombay road, raghudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4239 | OLIVA DISTRIBUTORS LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah ULUBERIA, West Bengal, India - 711322 |
| AAD-4770 | NAVRANG TIE-UP LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4819 | SAVERA MERCHANTS LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4436 | BASUDEO TIE-UP LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4771 | KOMAL AGENCIES LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4807 | OMKARA SALES LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4769 | SAARTHI VYAPAAR LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4806 | UNITY DEALMARK LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| AAD-4855 | STENSIL DEALCOM LLP | Ganesh Complex,NH-6, Bombay road, rahgudevpur,P.O.Panchla,Howrah Uluberia, West Bengal, India - 711322 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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