SAKHI PALACE LLP (LLPIN: ABC-3020) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SAKHI PALACE LLP are SANJAY BAGARIA, and SHIKHA BAGARIA.
SAKHI PALACE 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 29 Dec 2024.
SAKHI PALACE LLP's LLP Identification Number is (LLPIN)ABC-3020. Its Email address is [email protected] and its registered address is 200 BANGUR AVENUEKOLKATA North 24 Pgs, West Bengal, India - 700055
Current status of SAKHI PALACE LLP is - Active.
| LLP Identification Number | ABC-3020 |
| Name | SAKHI PALACE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAKHI PALACE LLP |
| ABC-3020 |
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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 SAKHI PALACE 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 |
|---|---|---|---|
| 01564665 | SANJAY BAGARIA | Designated Partner | 2022-08-31 |
| 01564676 | SHIKHA BAGARIA | Designated Partner | 2023-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02218545 | JUGAL KISHORE BHAGAT | Designated Partner | - | 2023-07-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC122166 | PREMIUM VINIMAY PRIVATE LIMITED | 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055 |
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| AAE-2634 | REALMARK ORACLE PROJECT LLP | 1/72 Cal Jessore Road, Diamond ArcadeUnit no -401 North 24 Pgs, West Bengal, India - 700055 |
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| AAC-1815 | TAVISH ON-LINE SERVICES LLP | 29, BANGUR AVENUE, BLOCK-BNORTH 24 PARGANAS, PS - LAKE TOWN KOLKATA, West Bengal, India - 700055 |
| AAG-4078 | DECIGEN CONSULTING SERVICES LLP | DIAMOND CITY NORTH BLOCK 27/5A, 68 JESSORE ROAD, P.O.- BANGUR KOLKATA, West Bengal, India - 700055 |
| AAV-3600 | VTY CONSULTING LLP | 264, DUM DUM PARK, 2ND FLOOR FLAT 2B, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700055 |
| U19202WB2017PTC221697 | MAHEEJAA BAGS PRIVATE LIMITED | 68 , JESSORE RD , DIAMOND CITY NORTH 29 6B BANGUR AV , KOLKATA, West Bengal, India - 700055 |
| U45208WB2008PTC130861 | SCORPION PROJECTS PRIVATE LIMITED | 1232, GROUND FLOOR, GREEN PARK , Parganas North, West Bengal, India - 700055 |
| U15549WB2019PTC235408 | YUMFOODS & CONFECTIONERIES PRIVATE LIMITED | 2, BANGUR AVENUE, BLOCK- C SUPER MARKET LANE, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U22219WB2015PTC205925 | GLASS EYE ENTERTAINMENT AND TELE-MEDIA PRIVATE LIMITED | 130, BANGUR AVENUE BLOCK - C, LAKE TOWN, BANGUR , KOLKATA, West Bengal, India - 700055 |
| ABA-0449 | TASGADH ADVISOR LLP | 102/1 Bangur Avenue 3rd Floor, Block B, Laketown, Bangur Super Market kolkata, West Bengal, India - 700055 |
| U74900WB1989PTC047575 | OLIVETREE INTERNET PRIVATE LIMITED | 122, BANGUR AVENUE, BLOCK-A, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| AAK-4745 | OKTREE TRADERS LLP | 25 BANGUR AVENUE, NEAR SUPER MARKET BLOCK C LP 90/14/3 J KOLKATA 700055 KOLKATA, West Bengal, India - 700055 |
| AAZ-6637 | GOYA SWIMWEAR LLP | P 453 DUM DUM PARK LP 7/17, KOLKATA WEST BENGAL, West Bengal, India - 700055 |
| U15100WB1993PTC061228 | CENTURY CROP SCIENCES PRIVATE LIMITED | 269, Bangur Avenue, , Kolkata, West Bengal, India - 700055 |
| 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.
| 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 |
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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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