Kanakmay Residency LLP
About Kanakmay Residency LLP
Data last updated:
Kanakmay Residency LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 07 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAL-3374.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anup Kumar Giria and Sanjay Kumar Giria.
Accounts filed on 31 March 2023. Office: 18 Rabindra Sarani Gate No 4 Room No 601, Kolkata, West Bengal, India – 700001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18 Rabindra Sarani Gate No 4 Room No 601, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kanakmay Residency LLP
Kanakmay Residency has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Kumar Giria | Designated Partner | 07 Dec 2017 | 8 Years 9 Months | Current |
| Sanjay Kumar Giria | Designated Partner | 07 Dec 2017 | 8 Years 9 Months | Current |
Financials of Kanakmay Residency LLP FY 2023 filings available
Ten-year financial statements for Kanakmay Residency LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanakmay Residency
Kanakmay Residency LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakmay Residency
Employment history and EPFO contributions of people linked to Kanakmay Residency.
Employee and EPFO history for Kanakmay Residency LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kanakmay Residency
GST registrations and filing compliance for Kanakmay Residency LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kanakmay Residency
Credit ratings, litigation, and regulatory alerts for Kanakmay Residency LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanakmay Residency
MSME payment history for Kanakmay Residency LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanakmay Residency
Corporate group structure for Kanakmay Residency LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanakmay Residency
MCA filings and documents for Kanakmay Residency LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kanakmay Residency
Frequently Asked Questions about Kanakmay Residency LLP
Kanakmay Residency is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 2017 (9+ years old) and is registered under LLPIN AAL-3374.
The current designated partners of Kanakmay Residency are:
- Anup Kumar Giria - Designated Partner
- Sanjay Kumar Giria - Designated Partner
The primary industry of Kanakmay Residency is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Kanakmay Residency can be reached at the registered office: 18 Rabindra Sarani Gate No 4 Room No 601, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 18 Rabindra Sarani Gate No 4 Room No 601, Kolkata, West Bengal, India – 700001.