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CHEENI ESTATES LLP




Cheeni Estates Llp is a Limited Liability Partnership firm incorporated on 07 February 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5,400,000.

Designated Partners of Cheeni Estates Llp are Santosh Kumar Kejriwal, Pawan Kumar Kejriwal, Vinay Kumar Kejriwal, Vandana Kejriwal, Nupur Kejriwal and Manju Kejriwal.

Cheeni Estates 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.

Cheeni Estates Llp's LLP Identification Number is (LLPIN)AAL-9462. Its Email address is [email protected] and its registered address is 2,Biplabi Trailakya Maharaj Sarani Govind Bhawan, 6th Floor Kolkata West Bengal 700001

Current status of Cheeni Estates Llp is - Active.

Company Details

LLP Identification Number

AAL-9462

Company Name

CHEENI ESTATES 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

2

Date of Incorporation

07 February 2018

Age of Company

6 years, 2 month, 19 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹5,400,000

Number of Employees

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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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2,Biplabi Trailakya Maharaj Sarani Govind Bhawan, 6th Floor Kolkata West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

00004708

SANTOSH KUMAR KEJRIWAL

Individual Partner

07 February 2018

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Other Companies Associated with

Company Designation Appointment Date

TINI ESTATES LLP

Individual Partner

08 January 2018

ATHENA COMMERCIAL PRIVATE LIMITED

Director

23 March 2007

SANTOSH KUMAR KEJRIWAL SECURITIES PVT.LTD.

Wholetime Director

25 July 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005286

PAWAN KUMAR KEJRIWAL

Designated Partner

07 February 2018

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Other Companies Associated with

Company Designation Appointment Date

ALIPORE TERRACE MAINTENANCE LLP

Designated Partner

14 July 2016

TINI ESTATES LLP

Individual Partner

08 January 2018

BLUE CREST ASSOCIATES LLP

Designated Partner

21 February 2019

FORTUNE VILLAS PVT LTD

Director

22 April 1996

BRIGHT VILLAS PRIVATE LIMITED

Director

28 November 1996

ALIPORE TERRACE MAINTENANCE PRIVATELIMITED

Director

26 August 2009

ATHENA COMMERCIAL PRIVATE LIMITED

Director

23 March 2007

SANTOSH KUMAR KEJRIWAL SECURITIES PVT.LTD.

Wholetime Director

25 July 1994

BLUE CREST INSURANCE BROKING PVT. LTD.

Director

20 March 2003

KT VILLAS PVT LTD

Director

24 November 2005

SAFE ENCLAVES PVT LTD

Director

24 October 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005300

VINAY KUMAR KEJRIWAL

Designated Partner

07 February 2018

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Other Companies Associated with

Company Designation Appointment Date

LGS BOUTIQUE DEVELOPERS LLP

Designated Partner

08 June 2011

LGS CREATIONS LLP

Designated Partner

15 February 2016

ALIPORE TERRACE MAINTENANCE LLP

Designated Partner

14 July 2016

TINI ESTATES LLP

Individual Partner

08 January 2018

ALIPORE TERRACE MAINTENANCE PRIVATELIMITED

Director

26 August 2009

ATHENA COMMERCIAL PRIVATE LIMITED

Director

23 March 2007

SANTOSH KUMAR KEJRIWAL SECURITIES PVT.LTD.

Wholetime Director

07 December 1994

BLUE CREST INSURANCE BROKING PVT. LTD.

Director

01 July 2004

APRATIM ESTATES PVT LTD

Director

15 May 2006

INAN ESTATES PVT LTD

Director

15 May 2006

MINI BUILDERS PVT.LTD.

Director

07 May 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005307

VANDANA KEJRIWAL

Individual Partner

07 February 2018

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Other Companies Associated with

Company Designation Appointment Date

TINI ESTATES LLP

Designated Partner

08 January 2018

MINI BUILDERS PVT.LTD.

Director

24 October 1994

ATHENA ESTATE PRIVATE LIMITED

Director

09 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00765760

NUPUR KEJRIWAL

Individual Partner

07 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TINI ESTATES LLP

Designated Partner

08 January 2018

APRATIM ESTATES PVT LTD

Director

14 May 2008

ATHENA ESTATE PRIVATE LIMITED

Director

09 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00822873

MANJU KEJRIWAL

Individual Partner

07 February 2018

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Other Companies Associated with

Company Designation Appointment Date

TINI ESTATES LLP

Individual Partner

08 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAL-9462
CHEENI ESTATES LLP 2,Biplabi Trailakya Maharaj Sarani Govind Bhawan, 6th Floor Kolkata West Bengal 700001
AAI-6357
JUNO PLAZA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 3 10 NA KOLKATA Kolkata West Bengal 700001
AAI-6142
MILENA ENCLAVE LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 3 10 NA KOLKATA Kolkata West Bengal 700001
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YURI INFRA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 3 10 NA KOLKATA Kolkata West Bengal 700001
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PRESTIZA INFRA LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 3 10 NA KOLKATA Kolkata West Bengal 700001
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CRESSIDA ENCLAVE LLP 27,BIPLABI TRAILAKYA MAHARAJ SARANI,KOLKATA-700001 NARAYANI BUILDING, 3RD FLOOR, ROOM NO. 3 10 NA KOLKATA Kolkata West Bengal 700001
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TAXYUG SERVICES LLP 9TH FLOOR, ROOM NO 902, NARAYANI BUILDING, BIPLABI TRAILAKYA MAHARAJ SARANI KOLKATA, NULL,C R AVENEUE, Kolkatta G.P.O. Kolkata Kolkata West Bengal 700001
AAB-8711
RIYA GREEN VALLEY LLP 27, BIPLABI TRAILAKYA MAHARAJ SARANI UNIT NO. 310, 3rd FLOOR, KOLKATA Kolkata West Bengal 700001
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UNIOXFORD ENCLAVE LLP 27, BIPLABI TRAILAKYA MAHARAJ SARANI, (BRABOURNE ROAD), 3RD FLOOR, ROOM NO. 31 0 NA KOLKATA Kolkata West Bengal 700001
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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