ATISHAY SQUARE & TOWERS LLP (LLPIN: ACB-8560) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of ATISHAY SQUARE & TOWERS LLP are SUMIT GUPTA, and KIRAN DEVI PATNI.
ATISHAY SQUARE & TOWERS 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.
ATISHAY SQUARE & TOWERS LLP's LLP Identification Number is (LLPIN)ACB-8560. Its Email address is [email protected] and its registered address is 1 MARTIN BURN HOUSE4TH FLOOR,CUBICAL 11-12 Kolkata, West Bengal, India - 700001
Current status of ATISHAY SQUARE & TOWERS LLP is - Active.
| LLP Identification Number | ACB-8560 |
| Name | ATISHAY SQUARE & TOWERS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-04 |
| Age of Company | 1 years, 8 months, 9 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATISHAY SQUARE & TOWERS LLP |
| ACB-8560 |
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Get a list of all litigations ATISHAY SQUARE & TOWERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ATISHAY SQUARE & TOWERS. This report helps you understand the risk associated in dealing with ATISHAY SQUARE & TOWERS 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 ATISHAY SQUARE & TOWERS 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 |
|---|---|---|---|
| 10129965 | SUMIT GUPTA | Designated Partner | 2023-07-04 |
| 07069453 | KIRAN DEVI PATNI | Designated Partner | 2023-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSR DEVELOPERS LLP | ACC-9526 | Designated Partner | 2023-09-12 | Ongoing |
| AKSR REAL ESTATE LLP | ACI-1695 | Designated Partner | 2024-07-03 | Ongoing |
| ATISHAY REAL ESTATE PRIVATE LIMITED | U70109WB2022PTC256187 | Director | 2023-03-10 | Ongoing |
| RAGWORT COMMODITIES TRADE PRIVATE LIMITED | U74999WB2011PTC164464 | Additional Director | - | 2015-02-10 |
| RAGWORT COMMODITIES TRADE PRIVATE LIMITED | U74999WB2011PTC164464 | Director | 2015-02-10 | Ongoing |
| ATISHAY REAL ESTATE PRIVATE LIMITED | U70109WB2022PTC256187 | Director | - | 2023-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4815 | FIRST CLASS TRADELINK LLP | 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001 |
| AAA-4006 | MEGHNATH WEALTH CREATORS LLP | 1 R N Mukherjee Road, Martin Burn House4th Floor, Suite No.22 Kolkata, West Bengal, India - 700001 |
| AAF-9089 | KISHORI IMPEX LLP | 1 R N Mukherjee Road, Martin Burn House4th Floor, Suite No.22 Kolkata, West Bengal, India - 700001 |
| U15122WB2010PTC146465 | SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U20232WB2012PTC180968 | ENDURA WOODS PRIVATE LIMITED | C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC220829 | JAISHREEGURU IRON AND STEEL PRIVATE LIMITED | 14, MARTIN BURN, MAZZANINE FLOOR, 1 R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAM-1729 | ARROLEAF CONSULTANTS LLP | 322, 3rd Floor, Martin Burn House 1, R.N. Mukherjee Road Kolkata, West Bengal, India - 700001 |
| AAM-1748 | PARTHADHWAJAGRASAMVASINE BARTER LLP | 322, 3rd Floor, Martin Burn House 1 R N Mukherjee Road Kolkata, West Bengal, India - 700001 |
| AAM-1680 | SARVAYANTRATMAKA BARTER LLP | 322, 3rd Floor, Martin Burn House 1, R.N. Mukherjee Road Kolkata, West Bengal, India - 700001 |
| AAU-8466 | SAAMARTHYA CORPFIN ADVISORY LLP | 1, R.N. MUKHERJEE ROAD304B, 3RD FLOOR, MARTIN BURN Kolkata, West Bengal, India - 700001 |
| U17120WB2011PTC166338 | TAPL INTERNATIONAL PRIVATE LIMITED | 212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U18109WB2011PLC164801 | LINUS FASHIONS LIMITED | 212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB2006PTC107162 | VSFT YARN INDUSTRIES PVT LTD | 212 MARTIN BURN, 2ND FLOOR 1 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U25209WB1993PTC057707 | USHA POLYCHEM INDIA PVT LTD | MARTIN BURN HOUSE1 R N M ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-7525 | GARUD ENTERTAINMENT LLP | 1 RN MUKHERJEE ROAD, ROOM NO. 319 MARTIN BURN HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAO-9074 | BABA GORAKSHNATH PROPERTIES LLP | MARTIN BURN HOUSE, 1 R.N. MUKHERJEE ROADROOM NO. 243, 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-1700 | KCK CONSULTANTS LLP | Suite No. 322, 3rd Floor, Martin Burn 1, R. N. Mukherjee Road, Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAJ-7839 | HIDALGO IMPEX LLP | 1 RN MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO-302 KOLKATA, West Bengal, India - 700001 |
| AAA-3424 | UJJAM ESTATES LLP | 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, SUITE NO.22 KOLKATA, West Bengal, India - 700001 |
| U14100WB2007PTC119897 | STATIC MARKETING PRIVATE LIMITED | Room No. 35, 5th Floor, Martin Burn Building 1, RN Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| AAB-0398 | VAIKUNDAM ADVISORS LLP | 1 R N Mukherjee Road, 4th Floor, Suite No.22 Martin Burn House Kolkata, West Bengal, India - 700001 |
| AAB-1064 | ARJIKA INFRAPROJECTS LLP | 1, R. N. MUKHERJEE ROAD MARTIN BURN HOUSE 4TH FLOOR, SUITE NO.22 KOLKATA, West Bengal, India - 700001 |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| AAB-8822 | ANJUSHRI REALTECH LLP | 1,R.N.MUKHERJEE ROAD,MARTIN BURN HOUSE, 4TH FLOOR, SUITE NO.22 KOLKATA, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAC-6547 | CELEX CONSTRUCTIONS LLP | 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAC-6151 | VRITTANT REALTECH LLP | 1, R N MUKHERJEE ROAD, MARTIN BURN HOUSE 4TH FLOOR, SUITE NO.22 KOLKATA, West Bengal, India - 700001 |
| 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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