LLL REAL ESTATES LLP (LLPIN: ABB-8896) is a Limited Liability Partnership firm incorporated on 27 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of LLL REAL ESTATES LLP are FARHAN AHMED, FAIZ AHMED KHAN, and WASIM AHMED.
LLL REAL ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
LLL REAL ESTATES LLP's LLP Identification Number is (LLPIN)ABB-8896. Its Email address is [email protected] and its registered address is 289D Darga RoadKolkata Circus Avenue, West Bengal, India - 700017
Current status of LLL REAL ESTATES LLP is - Active.
| LLP Identification Number | ABB-8896 |
| Name | LLL REAL ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-27 |
| Age of Company | 2 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LLL REAL ESTATES LLP |
| ABB-8896 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LLL REAL ESTATES in a way that was never possible before.
Get a list of all litigations LLL REAL 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 LLL REAL ESTATES. This report helps you understand the risk associated in dealing with LLL REAL ESTATES 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.
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 LLL REAL 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.
| 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 |
|---|---|---|---|
| 10009649 | FARHAN AHMED | Designated Partner | 2022-07-27 |
| 02070770 | FAIZ AHMED KHAN | Partner | 2022-07-27 |
| 03370005 | WASIM AHMED | Designated Partner | 2022-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-14 | |||
| AIR HIGHRISE LLP | AAG-6198 | Designated Partner | 2016-06-09 | Ongoing |
| WATERSIDE INFRATECH LLP | AAG-6951 | Designated Partner | 2016-06-17 | Ongoing |
| WATERSIDE TOWERS LLP | AAH-9945 | Designated Partner | 2016-12-13 | Ongoing |
| WATERSIDE HOUSING LLP | AAJ-2287 | Designated Partner | 2017-04-21 | Ongoing |
| WATERSIDE HIGHRISE LLP | AAJ-4020 | Designated Partner | 2017-05-16 | Ongoing |
| NVENT PROPERTY SOLUTIONS LLP | AAT-3879 | Designated Partner | 2020-08-18 | Ongoing |
| KJN BUILDCON LLP | AAZ-9929 | Designated Partner | 2021-12-23 | Ongoing |
| KJN BUILDERS LLP | AAZ-9963 | Designated Partner | 2021-12-23 | Ongoing |
| KJN BUILDTECH LLP | AAZ-9967 | Designated Partner | - | 2022-07-28 |
| KJN HEIGHTS LLP | ABA-0123 | Designated Partner | - | 2022-07-28 |
| KJN REAL ESTATE LLP | ABA-0459 | Designated Partner | 2021-12-28 | Ongoing |
| KJN DEVCON LLP | ABA-0461 | Designated Partner | - | 2022-07-28 |
| KJN INFRAPROJECTS LLP | ABA-1401 | Designated Partner | 2022-01-06 | Ongoing |
| KJN INFRACITY LLP | ABA-1402 | Designated Partner | 2022-01-06 | Ongoing |
| KJN INFRACITY LLP | ABA-1402 | Designated Partner | - | 2022-07-29 |
| KJN INFRABUILD LLP | ABA-1405 | Designated Partner | 2022-01-06 | Ongoing |
| KJN INFRABUILD LLP | ABA-1405 | Designated Partner | - | 2022-07-29 |
| KJN HIGHRISE LLP | ABA-1558 | Designated Partner | 2022-01-07 | Ongoing |
| KJN HIGHRISE LLP | ABA-1558 | Designated Partner | - | 2022-07-29 |
| KJN HOUSING LLP | ABA-1561 | Designated Partner | 2022-01-07 | Ongoing |
| KJN INFRATECH LLP | ABA-1634 | Designated Partner | 2022-01-10 | Ongoing |
| KJN INFRATECH LLP | ABA-1634 | Designated Partner | - | 2022-07-29 |
| KJN CONSTRUCTIONS LLP | ABA-2532 | Designated Partner | 2022-01-17 | Ongoing |
| KJN DEVELOPERS LLP | ABA-2965 | Designated Partner | 2022-01-19 | Ongoing |
| NAREDI HIGHRISE LLP | ABA-4876 | Designated Partner | 2023-12-16 | Ongoing |
| NAREDI CONSTRUCTIONS LLP | ABA-5855 | Designated Partner | 2023-03-03 | Ongoing |
| LLL PROPERTIES LLP | ABB-6226 | Partner | 2022-07-07 | Ongoing |
| NVENT CITY WALK LLP | ABB-6762 | Partner | 2022-07-11 | Ongoing |
| NVENT GREENS LLP | ABB-6767 | Partner | 2022-07-11 | Ongoing |
| NVENT CROWN LLP | ABB-6769 | Partner | 2022-07-11 | Ongoing |
| NVENT LANDMARK LLP | ABB-6771 | Partner | 2022-07-11 | Ongoing |
| NVENT OASIS LLP | ABB-6777 | Partner | 2022-07-11 | Ongoing |
| NVENT PEARL LLP | ABB-6781 | Partner | 2022-07-11 | Ongoing |
| NVENT RESIDENCES LLP | ABB-6784 | Partner | 2022-07-11 | Ongoing |
| NVENT SAPPHIRE LLP | ABB-6799 | Partner | 2022-07-11 | Ongoing |
| NVENT SIGNATURE LLP | ABB-6917 | Partner | 2022-07-12 | Ongoing |
| NVENT SILVER-NEST LLP | ABB-6925 | Partner | 2022-07-12 | Ongoing |
| NVENT SOLITAIRE LLP | ABB-6926 | Partner | 2022-07-12 | Ongoing |
| NVENT SPRINGS LLP | ABB-6929 | Partner | 2022-07-12 | Ongoing |
| NVENT BLUE WATERS LLP | ABB-6933 | Partner | 2022-07-12 | Ongoing |
| ADDRESSX PROPERTIES LLP | ABB-8894 | Partner | 2022-07-27 | Ongoing |
| R T INFRATECH PRIVATE LIMITED | U45400WB2011PTC160181 | Additional Director | - | 2013-09-30 |
| R T INFRATECH PRIVATE LIMITED | U45400WB2011PTC160181 | Director | 2013-09-30 | Ongoing |
| EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD | U70101WB1971PTC028074 | Additional Director | - | 2015-08-27 |
| EAST CALCUTTA LAND DEVELOPMENT CO PVT LTD | U70101WB1971PTC028074 | Director | 2015-08-27 | Ongoing |
| NVENT CONSTRUCTIONS PRIVATE LIMITED | U70102WB2013PTC196963 | Director | 2013-09-03 | Ongoing |
| NVENT HEIGHTS PRIVATE LIMITED | U70102WB2013PTC196965 | Director | 2013-09-03 | Ongoing |
| NVENT HOUSING PRIVATE LIMITED | U70102WB2013PTC196966 | Director | 2013-09-03 | Ongoing |
| NVENT INFRA PRIVATE LIMITED | U70102WB2013PTC196967 | Director | 2013-09-03 | Ongoing |
| NVENT INFRACON PRIVATE LIMITED | U70102WB2013PTC196971 | Director | 2013-09-03 | Ongoing |
| NVENT REALCON PRIVATE LIMITED | U70102WB2013PTC196988 | Director | - | 2016-02-16 |
| NVENT REAL ESTATE PROJECTS PRIVATE LIMITED | U70102WB2013PTC197104 | Director | 2013-09-09 | Ongoing |
| NVENT SHELTER PRIVATE LIMITED | U70102WB2013PTC197154 | Director | 2013-09-11 | Ongoing |
| NVENT PLAZA PRIVATE LIMITED | U70102WB2013PTC197656 | Director | 2013-09-27 | Ongoing |
| NVENT TOWER PRIVATE LIMITED | U70102WB2013PTC197758 | Director | 2013-10-03 | Ongoing |
| NVENT REALTY PRIVATE LIMITED | U70200WB2009PTC137219 | Director | 2009-07-27 | Ongoing |
| FOUNDATION FOR ACADEMIC LEARNING AND HONOUR | U93090WB2016NPL218038 | Director | 2016-10-19 | Ongoing |
| LLL PROPERTIES LLP | ABB-6226 | Designated Partner | 2022-07-07 | Ongoing |
| ADDRESSX PROPERTIES LLP | ABB-8894 | Designated Partner | 2022-07-27 | Ongoing |
| AVALON FOOTWEARS PRIVATE LIMITED | U19115WB2011PTC158514 | Director | 2011-02-04 | Ongoing |
| AXTON FOOTWEAR PRIVATE LIMITED | U19115WB2013PTC193331 | Director | 2013-05-15 | Ongoing |
| FOUNDATION FOR ACADEMIC LEARNING AND HONOUR | U93090WB2016NPL218038 | Director | 2016-10-19 | Ongoing |
| LLL PROPERTIES LLP | ABB-6226 | Designated Partner | 2022-07-07 | Ongoing |
| ADDRESSX PROPERTIES LLP | ABB-8894 | Designated Partner | 2022-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-8894 | ADDRESSX PROPERTIES LLP | 289D Darga RoadKolkata Circus Avenue, West Bengal, India - 700017 |
| ABB-7843 | YUSEEN MS LOGISTICS LLP | 21/1A/3DARGA ROAD Circus Avenue, West Bengal, India - 700017 |
| ABB-8115 | NIGHT WALKERS FILMS LLP | 21/1A/3DARGA ROAD Circus Avenue, West Bengal, India - 700017 |
| ABC-2783 | OM HARI DEVELOPERS LLP | 23, CIRCUS AVENUE8TH FLOOR, UNIT NO. 8A Circus Avenue, West Bengal, India - 700017 |
| ABB-6226 | LLL PROPERTIES LLP | 289D Darga Road Park Circus, West Bengal, India - 700017 |
| U85320WB2020NPL238150 | GDDN CHARITABLE FOUNDATION | P-22 DARGA ROAD PARK CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017 |
| ABB-7713 | SIGMA-C INFRA&CONST LLP | 52 AShakesperare Sarani Circus Avenue, West Bengal, India - 700017 |
| ABB-8142 | A N SKYSCRAPERS LLP | 21SHAMSUL HUDA ROAD Circus Avenue, West Bengal, India - 700017 |
| ACC-5271 | KAIZER REALTY LLP | FLAT -5A,5TH FLOOR23,CIRCUS AVENUE Park Circus, West Bengal, India - 700017 |
| AAN-3665 | OFFLIX E-MARKETING LLP | 8th Floor, Unit 8A23 Circus Avenue Park Circus, West Bengal, India - 700017 |
| U70109WB2023PTC260062 | ANTHAKARAN COMPLEX PRIVATE LIMITED | 8TH FR, FL-8A 23 CIRCUS AVENUE , Park Circus, West Bengal, India - 700017 |
| U70109WB2023PTC259843 | BRIHADSMANYA NIRMAN PRIVATE LIMITED | 8TH FR, FL-8A 23CIRCUS AVENUE , Park Circus, West Bengal, India - 700017 |
| ACA-2640 | WISHFUL PROPERTIES LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2642 | WISHFUL AWAS LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2606 | STARSIGN INFRA REALTY LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2716 | WISHFUL DEVELOPERS LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2571 | STARSIGN INFRACON LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2680 | STARSIGN REALTY LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2644 | WISHFUL INFRATECH LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2586 | STARSIGN AWAS LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2576 | STARSIGN GREEN PREMISES LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3484 | WISHFUL INFRA REALTY LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3485 | WISHFUL INFRACON LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3486 | WISHFUL PROMOTERS LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3487 | WISHFUL VANIJYA LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3753 | WISHFUL GREEN PREMISES LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| ACB-8056 | Abhith Realty LLP | 21/1A/3 DARGA ROAD Park Circus, West Bengal, India - 700017 |
| ACA-9426 | SARIT PANTA LLP | RITMAN HOUSE14, SYED AMIR ALI AVENUE Park Circus, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.