It is a real estate private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | Converted to LLPExplicate Synergy Private Limited, a converted to llp private limited company, was established on 10 October 2007 in Kolkata, West Bengal, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100WB2007PTC119423. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Lila Devi Biyani (Director), Navneet Chitlangia (Director). Past directors included Samir Biyani, Kishan Gopal Biyani. It holds no open charges and ₹22.26 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24, Park Street, Anuj Chamber 3Rd Floor, Unit - 3B, Kolkata, West Bengal, 700016.
U70100WB2007PTC119423
119423
10 October 2007
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lila Devi Biyani | Director | 15 Mar 2015 | Current |
| Navneet Chitlangia | Director | 15 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2015 | Past |
| Pramod Abcsdd | Director | 25 Mar 2015 | Past |
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Jasmine Residency Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Explicate Synergy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹222,614,429.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2015 | Others | ₹4.76 Cr | Satisfied |
| 08 Oct 2010 | The Federal Bank Limited | ₹17.50 Cr | Satisfied |
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Explicate Synergy Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 30 Nov 2015 via Charge ID 100021669 with Others was fully satisfied on 16 Sep 2024. was completed.
Explicate Synergy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Others of Rs. 47.61 M registered on 30 Nov 2015 with Charge ID 100021669 was modified on 18 Aug 2020. was documented.
A charge registered on 08 Oct 2010 via Charge ID 10247128 with The Federal Bank Limited was fully satisfied on 28 Dec 2015. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 47.61 M with Charge ID 100021669 was registered on 30 Nov 2015. was documented.
The CIN of Explicate Synergy Private Limited is U70100WB2007PTC119423.
Explicate Synergy Private Limited is headquartered at 24, Park Street, Anuj Chamber 3Rd Floor, Unit - 3B, Kolkata, West Bengal, 700016.
Explicate Synergy Private Limited was incorporated on 10 October 2007.
The current directors of Explicate Synergy Private Limited are
The primary industry of Explicate Synergy Private Limited is Real Estate.
Explicate Synergy Private Limited is unlisted.
The authorized capital of Explicate Synergy Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Explicate Synergy Private Limited is Compliant.
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