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EBP DEVELOPERS LLP

As on: 2024-06-16

EBP DEVELOPERS LLP (LLPIN: ABC-2906) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3000000.00.

Designated Partners of EBP DEVELOPERS LLP are MUKESH GOYAL, MANISH KUMAR AGARWAL, and NAVIN AGARWALA.

EBP DEVELOPERS 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.

EBP DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABC-2906. Its Email address is [email protected] and its registered address is METRO HEIGHTS 4TH FLOOR COMMERCIAL BLOCK2ND MILE SEVOKE ROAD Siliguri, West Bengal, India - 734001

Current status of EBP DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number ABC-2906
Name EBP DEVELOPERS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-08-30
Age of Company 2 years, 6 months, 13 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 3,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EBP DEVELOPERS LLP

Previous CINs

ABC-2906

Regulatory Filings of EBP DEVELOPERS

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Litigation Search Report of EBP DEVELOPERS

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

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 EBP DEVELOPERS

Current Directors & Key Managerial Personnel of EBP DEVELOPERS
DIN Director Name Designation Appointment Date
00571566 MUKESH GOYAL Designated Partner 2022-08-30
02702971 MANISH KUMAR AGARWAL Designated Partner 2022-08-30
02804886 NAVIN AGARWALA Designated Partner 2022-08-30
Past Directors & Key Managerial Personnel of EBP DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKESH GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
S.L.S. INDIA GRANITES PRIVATE LIMITED U14102AP2005PTC046897 Director - 2013-06-10
TEESTA PLANTATIONS PRIVATE LIMITED U15491WB1996PTC082083 Director - 2018-03-26
PANAGARH UDYOG PRIVATE LIMITED U27100WB2013PTC199185 Director 2021-09-16 Ongoing
PANAGARH UDYOG PRIVATE LIMITED U27100WB2013PTC199185 Director - 2018-03-26
SENSITIVE VANIJYA PRIVATE LIMITED U28910WB2005PTC105354 Director 2023-10-07 Ongoing
SENSITIVE VANIJYA PRIVATE LIMITED U28910WB2005PTC105354 Director - 2010-09-02
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MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2016-12-19
MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director 2018-05-24 Ongoing
MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2023-05-07
COMMIT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103665 Director 2005-07-08 Ongoing
KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Director - 2008-05-07
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FUSION PROMOTERS LLP AAU-4097 Designated Partner 2020-12-28 Ongoing
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GOLDMEDAL DEVELOPERS LLP ACC-4208 Designated Partner 2023-08-09 Ongoing
SRI BALAJI CULTIVATIONS PRIVATE LIMITED U01400WB2009PTC138670 Director - 2012-09-13
KANCHANJUNGA PAPER PRODUCTS PVT LTD U21090WB2006PTC108591 Director - 2019-12-19
KHOKAN MOTORS WORKS PRIVATE LIMITED U34103WB2006PTC110050 Director 2024-05-15 Ongoing
SATELLITE REAL CONS PRIVATE LIMITED U45400WB2010PTC150948 Additional Director - 2015-05-03
SATELLITE REAL CONS PRIVATE LIMITED U45400WB2010PTC150948 Director - 2017-02-05
BALAJI INFRACONCLAVE PRIVATE LIMITED U45400WB2011PTC161564 Director 2011-04-07 Ongoing
JAI JALPESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181015 Director 2019-10-01 Ongoing
PANCHGANGA HOUSING PRIVATE LIMITED U45400WB2014PTC201569 Director 2015-08-03 Ongoing
ACOTECH COMPLEX PRIVATE LIMITED U45400WB2016PTC210265 Director 2016-07-04 Ongoing
AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director 2011-08-01 Ongoing
SUBHLABH MERCANTILE PRIVATE LIMITED U51109WB2007PTC118433 Director 2011-03-21 Ongoing
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director 2019-03-01 Ongoing
MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director 2019-03-01 Ongoing
BALAJI CARGO & LOGISTICS PRIVATE LIMITED U63090WB2011PTC170096 Director 2011-11-29 Ongoing
PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Managing Director 2010-05-21 Ongoing
RITUMANI DEVELOPERS PRIVATE LIMITED U68100WB2023PTC260675 Director 2023-03-28 Ongoing
BALAJI TRADE AND DEVELOPERS PRIVATE LIMITED U70109WB2019PTC234569 Director 2019-11-01 Ongoing
SHRIRAMPUR TRADE AND DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246386 Director 2021-07-14 Ongoing
PRASAD PROMOTERS & BUILDERS PRIVATE LIMITED U70200WB2011PTC158611 Director - 2018-04-23
BISHNUPUR TRADE AND DEVELOPERS PRIVATE LIMITED U70200WB2019PTC234563 Director 2019-10-31 Ongoing
APOLLO MEDISCIENCE PRIVATE LIMITED U73100GJ2013PTC073920 Director - 2017-09-08
B B ADVISORY PRIVATE LIMITED U74140WB2005PTC104184 Director 2019-03-01 Ongoing
BALAJI FINVEST ADVISORY PRIVATE LIMITED U74140WB2010PTC150947 Director 2010-07-02 Ongoing
SILIGURI EYE CARE PRIVATE LIMITED U74900WB2015PTC204933 Director 2015-01-13 Ongoing
KANCHANJUNGHA WAREHOUSE PRIVATE LIMITED U74999WB2011PTC166519 Director 2017-03-15 Ongoing
KANCHANJUNGHA WAREHOUSE PRIVATE LIMITED U74999WB2011PTC166519 Director - 2014-03-31
SILIGURI EYE AND OPTICALS PRIVATE LIMITED U74999WB2017PTC221867 Director 2017-07-12 Ongoing
RITUMANI HOSPITAL AND HEALTHCARE PRIVATE LIMITED U85100WB2021PTC248703 Director 2021-10-07 Ongoing
HESTIN HOSPITAL AND HEALTHCARE PRIVATE LIMITED U85110WB2021PTC246924 Director 2021-08-03 Ongoing
SBM BRICKS INDUSTRIES PRIVATE LIMITED U36994WB2019PTC234886 Director 2019-11-21 Ongoing
JAGRITI MERCHANTS PRIVATE LIMITED U51909WB2005PTC102787 Director 2018-09-03 Ongoing
KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2017-12-18
TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2018-01-05
HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2018-01-08
APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2018-02-08
APNAPAN COMMODITY LIMITED U51909WB2013PLC191330 Director - 2018-02-15
ONTRUST VINIMAY PRIVATE LIMITED U52100WB2010PTC153623 Director 2018-01-03 Ongoing
BAJRANGBALI MARKETING PRIVATE LIMITED U52399WB2007PTC120938 Director 2019-03-18 Ongoing
RAUSHEENA ADVANCED PRIVATE LIMITED U68100WB2023PTC262726 Director 2023-06-09 Ongoing
ECONOMIC REAL ESTATES PRIVATE LIMITED U70100WB2008PTC122288 Director 2018-01-02 Ongoing
RUMTEK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099939 Director 2020-08-22 Ongoing
RUMTEK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099939 Director - 2017-08-31
ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED U72200WB1998PTC086714 Director - 2024-06-10
Other Directorships of MANISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN AGARWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EBP DEVELOPERS

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

Charges (Secured Loans) of EBP DEVELOPERS

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

Contact Details of EBP DEVELOPERS

Email ID: [email protected] Website: Not Available Address: METRO HEIGHTS 4TH FLOOR COMMERCIAL BLOCK2ND MILE SEVOKE ROAD Siliguri, West Bengal, India - 734001

Principal Products & Services of EBP DEVELOPERS

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 EBP DEVELOPERS

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 EBP DEVELOPERS

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 EBP DEVELOPERS

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 EBP DEVELOPERS

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 EBP DEVELOPERS

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 EBP DEVELOPERS

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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