Desai Commercial Llp
Manages real estate and renting services, incorporated in 2018 in Kolkata.
2018 | Kolkata, West Bengal (India) | Active
Desai Commercial Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 6 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.19 Cr
About Desai Commercial Llp
Desai Commercial Llp (DCL) is 6 Year, 5 Months old Limited Liability Partnership 11 December 2018. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.20 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-7237
- Incorporation Date
11 Dec 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Desai Commercial Llp
Explore comprehensive data for Desai Commercial Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Desai Commercial Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jignesh Desai  | Designated Partner | 11-Dec-2018 | Current |
| Parita Desai | Designated Partner | 11-Dec-2018 | Current |
Financial Performance of Desai Commercial Llp.
Enhance accessibility to Desai Commercial Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Desai Commercial Llp?
Unlock access to Desai Commercial Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Jignesh Desai and Parita Desai are mutual person
- Vasuh Realty Llp
Jignesh Desai and Parita Desai are mutual person
- Nalanda Merchants Pvt Ltd
Jignesh Desai and Parita Desai are mutual person
- Shree Vincom Private Limited
Jignesh Desai and Parita Desai are mutual person
Charges (Loans)
Open Charges
₹191.94 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Deutsche Bank Ag : 19.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Deutsche Bank Ag | ₹3.11 Cr | Open |
| 28 Aug 2020 | Deutsche Bank Ag | ₹2.08 Cr | Open |
| 30 Sep 2019 | Deutsche Bank Ag | ₹7.00 Cr | Open |
| 30 Sep 2019 | Deutsche Bank Ag | ₹7.00 Cr | Open |
How Many Employees Work at Desai Commercial Llp?
Desai Commercial Llp has a workforce of 36 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Desai Commercial Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Desai Commercial Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Desai Commercial Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Desai Commercial Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Deutsche Bank Ag amounted to Rs. 31.10 M with Charge ID 100724167 was registered on 28 Feb 2023.
- Charges
A charge with Deutsche Bank Ag amounted to Rs. 20.84 M with Charge ID 100375529 was registered on 28 Aug 2020.
- Charges
A charge with Deutsche Bank Ag amounted to Rs. 70.00 M with Charge ID 100303874 was registered on 30 Sep 2019.
- Charges
A charge with Deutsche Bank Ag amounted to Rs. 70.00 M with Charge ID 100303954 was registered on 30 Sep 2019.
- Director Appointment
Jignesh Desai was appointed as a Designated Partner was appointed as a Designated Partner on 11 Dec 2018 & has been associated with this company since 6 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Desai Commercial Llp?
Desai Commercial Llp was incorporated on 11 Dec 2018.
What is Obligation of Contribution of Desai Commercial Llp?
The Obligation of Contribution of Desai Commercial Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Desai Commercial Llp?
Currently 2 partners are associated with Desai Commercial Llp.
Jignesh DesaiParita Desai- Jignesh Desai
- Parita Desai
What is the registered address of Desai Commercial Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Desai Commercial Llp is 138, Rashbehari Avenue Floor-4Th And 5Th Floor Na, Kolkata, West Bengal, India, 700029.
What is the Limited Liability Partnership Identification Number (LLPIN) of Desai Commercial Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Desai Commercial Llp is AAN-7237.
How many employees does Desai Commercial Llp currently have?
As Per 0 financial reports, 36 employees are currently employed by Desai Commercial Llp.
What are the total open charges for Desai Commercial Llp?
As per the financial statements for fiscal Year 0, The total open charges for Desai Commercial Llp amount to ₹ 19.19 Cr.
When was the last Balance Sheet of Desai Commercial Llp filed with the ROC?
The most recent Balance Sheet for Desai Commercial Llp was filed with the ROC on 31 Mar 2023.
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