Egra Bazar LLP - business services in Egra, West Bengal, India. Directors, charges & compliance details.
LLPIN AAL-3872 Incorporated 12 December 2017 ROC Kolkata HQ Egra, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹4.78 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Egra Bazar LLP

Data last updated:

Egra Bazar LLP is a limited liability partnership (LLP) based in Egra, West Bengal, India. It operates in the mall and retail management segment of the business services sector. It was incorporated on 12 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-3872. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sakerunnesa Bibi and Matiul Khan.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at W. No. – 8 Purushottompur, Egra, West Bengal, India – 721429.

As per MCA filings, the LLP has open charges of ₹4.78 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Company Details of Egra Bazar LLP
LLPIN AAL-3872
Incorporation Date 12 December 2017
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    W. No. – 8 Purushottompur, Egra, West Bengal, India – 721429
  • Industry
    Business Services, Mall & Retail Management
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Financials, compliance, directors, charges, ownership and filings for Egra Bazar LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Egra Bazar LLP FY 2019 filings available

Financial Statement Summary of Egra Bazar LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18
Income and Expenditure
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Assets and Liabilities
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Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
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Fixed Assets••••••••
Investments••••••••
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Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Egra Bazar LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Egra Bazar are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Egra Bazar LLP

Egra Bazar has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sakerunnesa BibiDesignated Partner12 Dec 20178 Years 10 MonthsCurrent
Matiul KhanDesignated Partner12 Dec 20178 Years 10 MonthsCurrent

Charges & Borrowings of Egra Bazar LLP

Open charges
₹4.78 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹4.78 Cr
Latest charge details
DateLenderAmountStatus
22 Mar 2018Punjab National Bank₹4.78 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Egra Bazar LLP

Employment history and EPFO contributions of people linked to Egra Bazar.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Egra Bazar LLP

Egra Bazar LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Matiul Khan was appointed as Designated Partner on 12 Dec 2017.

Charges
A charge with Punjab National Bank of Rs. 478.00 Lakh registered on 22 Mar 2018 with Charge ID 100233435 was modified on 30 Jul 2020.
AGM
Egra Bazar Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Egra Bazar Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata Ii.
Charges
A charge with Punjab National Bank amounted to Rs. 478.00 Lakh with Charge ID 100233435 was registered on 22 Mar 2018.
Appointed
Matiul Khan was appointed as Designated Partner.
Appointed
Sakerunnesa Bibi was appointed as Designated Partner.
Incorporation
12 Dec 2017
Egra Bazar Llp was registered on 12 Dec 2017 with Roc Kolkata Ii & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Egra Bazar LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Egra Bazar LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Egra Bazar LLP

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Corporate group structure

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GST Compliance of Egra Bazar LLP

Egra Bazar has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Egra Bazar LLP

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MCA filings and documents

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Frequently Asked Questions about Egra Bazar LLP

Egra Bazar is an active limited liability partnership based in Egra, West Bengal, India. The LLP works in mall and retail management, within the business services industry. It was incorporated on 12 December 2017 (9+ years old) and is registered under LLPIN AAL-3872.

Egra Bazar has 2 current designated partners:

No. Egra Bazar has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Egra Bazar is AAL-3872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Egra Bazar has 1 court case on record: 1 filed against it. 1 is pending.

Egra Bazar was incorporated on 12 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

Matiul Khan was appointed as Designated Partner on 12 Dec 2017. Sakerunnesa Bibi was appointed as Designated Partner on 12 Dec 2017.

The registered office of Egra Bazar is at W. No. – 8 Purushottompur, Egra, West Bengal, India – 721429.

The total obligation of contribution is ₹10 Lakh.

Egra Bazar operates in the business services industry, in the mall and retail management segment.

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