Lakhdataar Associates India Llp
Manages construction, development, sales, leasing, trading, processing, broking, and liaisoning in real estate and infrastructure.
2017 | North 24 Parganas, West Bengal (India) | Active
Lakhdataar Associates India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.80 Cr
About Lakhdataar Associates India Llp
Lakhdataar Associates India Llp (LAIL) is 7 Year, 8 Months old Limited Liability Partnership 29 June 2017. Its registered office is in North 24 Parganas, 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 0.10 M as per MCA.
Company Details
- Location
North 24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-8350
- Incorporation Date
29 Jun 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Lakhdataar Associates India Llp
Explore comprehensive data for Lakhdataar Associates India Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakhdataar Associates India Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Choudhary  | Designated Partner | 16-Oct-2021 | Current |
| Sneha Agrawal | Designated Partner | 29-Jun-2017 | Current |
| Preeti Mittal | Designated Partner | 29-Jun-2017 | Current |
Financial Performance of Lakhdataar Associates India Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakhdataar Associates India Llp?
Unlock access to Lakhdataar Associates India 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)
- Minore Tektrad Private Limited
Ashish Choudhary is a mutual person
- Cad Professionals Private Limited
Ashish Choudhary, Sneha Agrawal and 1 more are mutual person
- Khatunaresh Commercials Llp
Sneha Agrawal is a mutual person
Charges (Loans)
Open Charges
₹18.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 1.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2023 | Icici Bank Limited | ₹1.00 Cr | Open |
| 31 Oct 2022 | Icici Bank Limited | ₹4.00 M | Open |
| 31 Oct 2022 | Icici Bank Limited | ₹4.00 M | Open |
How Many Employees Work at Lakhdataar Associates India Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lakhdataar Associates India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Lakhdataar Associates India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Charges
A charge with Icici Bank Limited amounted to Rs. 10.00 M with Charge ID 100704797 was registered on 29 Mar 2023.
- Charges
A charge with Icici Bank Limited amounted to Rs. 4.00 M with Charge ID 100623774 was registered on 31 Oct 2022.
- Charges
A charge with Icici Bank Limited amounted to Rs. 4.00 M with Charge ID 100623792 was registered on 31 Oct 2022.
- Director Appointment
Ashish Choudhary was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Sneha Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jun 2017 & has been associated with this company since 7 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Lakhdataar Associates India Llp?
Lakhdataar Associates India Llp was incorporated on 29 Jun 2017.
What is Obligation of Contribution of Lakhdataar Associates India Llp?
The Obligation of Contribution of Lakhdataar Associates India Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Lakhdataar Associates India Llp?
Currently 3 partners are associated with Lakhdataar Associates India Llp.
Ashish ChoudharySneha AgrawalPreeti Mittal- Ashish Choudhary
- Sneha Agrawal
- Preeti Mittal
What is the registered address of Lakhdataar Associates India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakhdataar Associates India Llp is Arch Square X2 Room No. 601 Ep-Y1 Sector V, Salt Lake City Sech Bhawan Saltlake, North 24 Parganas, West Bengal, India, 700091.
What is the Limited Liability Partnership Identification Number (LLPIN) of Lakhdataar Associates India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Lakhdataar Associates India Llp is AAJ-8350.
What are the total open charges for Lakhdataar Associates India Llp?
As per the financial statements for fiscal Year 0, The total open charges for Lakhdataar Associates India Llp amount to ₹ 1.80 Cr.
When was the last Balance Sheet of Lakhdataar Associates India Llp filed with the ROC?
The most recent Balance Sheet for Lakhdataar Associates India Llp was filed with the ROC on 31 Mar 2023.
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