You are here

AHW ANMOL LLP




Ahw Anmol Llp is a Limited Liability Partnership firm incorporated on 18 July 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10,000,000.

Designated Partners of Ahw Anmol Llp are Biswanath Choudhary, Bimal Kumar Choudhary, Sheo Shankar Bagaria and Ashish Bagaria.

Ahw Anmol Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ahw Anmol Llp's LLP Identification Number is (LLPIN)AAB-0245. Its Email address is [email protected] and its registered address is SHYAMKUNJ 12C LORD SINHA ROAD, 6TH FLOOR NA KOLKATA Kolkata West Bengal 700071

Current status of Ahw Anmol Llp is - Active.

Company Details

LLP Identification Number

AAB-0245

Company Name

AHW ANMOL LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

18 July 2012

Age of Company

11 years, 9 month, 5 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AHW ANMOL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHYAMKUNJ 12C LORD SINHA ROAD, 6TH FLOOR NA KOLKATA Kolkata West Bengal 700071

Director Details

DIN Director Name Designation Appointment Date

00331136

BISWANATH CHOUDHARY

Designated Partner

17 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SKDJ SKY HEIGHT LLP

Individual Partner

29 September 2015

ANMOL AGROFARM LLP

Designated Partner

23 March 2016

ZEN HEALTHCARE PRODUCTS LLP

Designated Partner

23 March 2016

SUBHREKHA REALTORS LLP

Designated Partner

31 March 2016

ANMOL HI-COOL LLP

Designated Partner

27 January 2017

BAIJNATH DEVELOPERS LLP

Designated Partner

27 January 2017

COMMERCIAL DEVELOPERS LLP

Designated Partner

30 January 2017

BLUE MOON NIRMAN LLP

Designated Partner

31 January 2017

-

Designated Partner

31 January 2017

-

Designated Partner

03 February 2017

-

Designated Partner

06 February 2017

TIP TOP NIRMAN LLP

Designated Partner

06 February 2017

URBAN NIRMAN LLP

Designated Partner

07 February 2017

SHIVMANI DEVELOPERS LLP

Designated Partner

15 February 2017

SHANGRILLA COMMERCIAL CO LLP

Designated Partner

16 February 2017

NABO TRACOM LLP

Designated Partner

17 February 2017

LIZA MARKETING LLP

Designated Partner

27 February 2017

ROYAL PROCON LLP

Nominee-Body Corp Partner

27 February 2017

-

Designated Partner

27 February 2017

-

Designated Partner

27 February 2017

ANANT UDYOG LLP

Nominee-Body Corp Partner

27 March 2017

-

Designated Partner

13 March 2019

ANMOL HEALTHCARE PRIVATE LIMITED

Director

08 December 1997

ANMOL BISCUITS LTD

Wholetime Director

02 July 2007

ANMOL INDUSTRIES LIMITED

Director

19 May 2017

ANMOL BAKERS PRIVATE LIMITED

Director

19 November 1999

ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED

Director

13 October 1997

PANCHKOTI REALTORS PRIVATE LIMITED

Director

20 January 2012

BHUPATI TRADING PRIVATE LIMITED

Director

08 September 2010

JUHI GARMENT SUPPLIERS PRIVATE LIMITED

Director

05 November 2012

RANI MERCANTILE PVT LTD

Additional Director

22 December 1999

KAVITA AUTOPART SALES PRIVATE LIMITED

Director

05 November 2012

BAID HOLDINGS PVT LTD

Director

30 April 2007

SATYAM FINANCIAL ADVISORY PRIVATELIMITED

Director

06 November 2012

BENGAL ANMOL SOUTH CITY INFRASTRUCTURELIMITED

Director

03 August 2007

ANMOL REALTY BUILDERS PRIVATE LIMITED

Director

15 June 2016

ANUMATI CONSULTANCY & SERVICES PVT. LTD.

Director

06 March 2019

DEVESH MANAGEMENT SERVICES PRIVATELIMITED

Director

05 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00331194

BIMAL KUMAR CHOUDHARY

Designated Partner

17 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SOUTH CITY ANMOL INFRA PARK LLP

Body Corporate DP Nominee

01 March 2021

SKDJ SKY HEIGHT LLP

Individual Partner

29 September 2015

ANMOL AGROFARM LLP

Designated Partner

23 March 2016

ZEN HEALTHCARE PRODUCTS LLP

Designated Partner

23 March 2016

SUBHREKHA REALTORS LLP

Designated Partner

31 March 2016

ANMOL HI-COOL LLP

Designated Partner

27 January 2017

DELTA NIRMAN LLP

Designated Partner

31 January 2017

-

Designated Partner

06 February 2017

-

Designated Partner

06 February 2017

-

Designated Partner

07 February 2017

-

Designated Partner

07 February 2017

PUNEET MERCANTILES LLP

Body Corporate DP Nominee

16 February 2017

NABO TRACOM LLP

Designated Partner

17 February 2017

ORACLE CONSULTANTS LLP

Body Corporate DP Nominee

17 February 2017

LIZA MARKETING LLP

Designated Partner

27 February 2017

-

Designated Partner

27 February 2017

-

Designated Partner

27 February 2017

-

Designated Partner

14 March 2017

ANANT UDYOG LLP

Designated Partner

27 March 2017

J4F NUTRIPLUS LLP

Nominee-Body Corp Partner

13 March 2019

ANMOL BISCUITS LTD

Managing Director

02 September 1997

ANMOL INDUSTRIES LIMITED

Managing Director

19 May 2017

MONARCH SHELTER PVT LTD

Director

16 April 2004

BENGAL ANMOL SOUTH CITY INFRASTRUCTURELIMITED

Director

03 August 2007

RAJMANDIR ESTATES PVT LTD

Director

10 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00363427

SHEO SHANKAR BAGARIA

Designated Partner

17 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BAGARIA REALTY LLP

Designated Partner

23 February 2011

BAGARIA GLOBAL BEVERAGES LLP

Designated Partner

22 July 2011

BHUBRIGHAT TEA CO PVT LTD

Director

07 May 2001

AHW STEELS PRIVATE LIMITED

Managing Director

01 June 1985

PHUGURI TEA ESTATE PRIVATE LIMITED

Director

01 July 2000

BAGARIA BUSINEES PVT LTD

Director

24 August 2001

AHW ISPAT PRIVATE LIMITED

Director

26 November 1987

BAGARIA OVERSEAS LTD

Director

19 January 1990

BAGARIA DEVELOPERS PRIVATE LIMITED

Director

18 October 1996

BAGARIA REALTY PRIVATE LIMITED

Director

20 June 2008

BAGARIA KUSUM BEVERAGE PRIVATE LIMITED

Director

03 June 1985

BAGARIA COMMERCIAL PRIVATE LIMITED

Director

21 September 1999

LAKTARIA (INDIA) PVT LTD

Director

04 May 2001

WALL STREET INVESTMENT LTD

Director

15 September 1986

BAGARIA FINANCE LTD

Director

05 June 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01641800

ASHISH BAGARIA

Designated Partner

17 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHUBRIGHAT TEA CO PVT LTD

Director

14 December 2004

PHUGURI TEA ESTATE PRIVATE LIMITED

Director

14 December 2004

BAGARIA BUSINEES PVT LTD

Director

14 December 2004

AHW ISPAT PRIVATE LIMITED

Director

21 November 2005

BAGARIA OVERSEAS LTD

Director

11 March 2007

BAGARIA REALTY PRIVATE LIMITED

Director

20 June 2008

BAGARIA COMMERCIAL PRIVATE LIMITED

Director

21 November 2005

WALL STREET INVESTMENT LTD

Director

03 July 2014

BAGARIA FINANCE LTD

Director

14 December 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAA-3893
BAGARIA REALTY LLP 12C, LORD SINHA ROAD, SHYAMKUNJ 6TH FLOOR NA KOLKATA Kolkata West Bengal 700071
ABA-2676
MBK REALTY LLP 12A LORD SINHA ROAD, ANNAPURNA APPARTMENT, GROUND FLOOR NA KOLKATA Kolkata West Bengal 700071
AAT-7126
ALLBASKET RETAIL MARKETING LLP 12A, LORD SINHA ROAD ANNAPURNA BUILDING, GROUND FLOOR NA KOLKATA Kolkata West Bengal 700071
AAG-9100
JEWEL HALLMARKING SERVICES LLP 1/2 LORD SINHA ROAD, SHARMA HOUSE 4TH FLOOR NA KOLKATA Kolkata West Bengal 700071
ACB-1659
SHARP CONSULTANTS LLP 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 NA Kolkata Kolkata West Bengal 700071
ACA-8323
N.M. REALTORS LLP 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 NA Kolkata Kolkata West Bengal 700071
AAA-5114
LGS BOUTIQUE DEVELOPERS LLP 404 LORDS, 7/1 LORD SINHA ROAD, 4TH FLOOR, NA KOLKATA Kolkata West Bengal 700071
AAE-2467
TRUBUILD CONSTRUCTION LLP 7/1,LORD SINHA ROAD 3rd FLOOR,R.NO.302 NA KOLKATA Kolkata West Bengal 700071
AAE-2800
ORIGINATOR REALTORS LLP 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 NA KOLKATA Kolkata West Bengal 700071
View all 5,077 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100031447

2016-05-10

2018-09-27

2019-03-07

750,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

Establishments Details

Establishment Name City Pincode Address

AHW UNIMARK CONSORTIUM LLP

PARKSTREET

700071

12C, LORD SINHA ROAD, 6TH FLOOR,NULLKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page