Lakinzi Estate LLP
About Lakinzi Estate LLP
Data last updated:
Lakinzi Estate LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 18 August 2014.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-6017.
The LLP had a total obligation of contribution of ₹99,000. It was led by designated partners including Bimla Kariwal and Vivek Kariwal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 56H Kankulia Road, Kolkata, West Bengal, India – 700029.
Company details
Contact details
Lakinzi Estate LLP's registered office is in Kolkata, West Bengal.
- Registered Address56H Kankulia Road, Kolkata, West Bengal, India – 700029
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lakinzi Estate LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakinzi Estate LLP, buy the company report.
Designated partners of Lakinzi Estate LLP
Lakinzi Estate has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Kariwal | Designated Partner | 18 Aug 2014 | 12 Years 2 Months | As last reported |
| Vivek Kariwal | Designated Partner | 18 Aug 2014 | 12 Years 2 Months | As last reported |
| Shivaani Kariwal | Designated Partner | 18 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Lakinzi Estate LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakinzi Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakinzi Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakinzi Estate LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Bimla Kariwal was appointed as Designated Partner on 18 Aug 2014.
Frequently asked questions
Lakinzi Estate has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakinzi Estate was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 18 August 2014 and is registered under LLPIN AAC-6017. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Lakinzi Estate had 3 designated partners:
- Bimla Kariwal - Designated Partner
- Vivek Kariwal - Designated Partner
- Shivaani Kariwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lakinzi Estate is AAC-6017. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Lakinzi Estate is at 56H Kankulia Road, Kolkata, West Bengal, India – 700029.
Lakinzi Estate was incorporated on 18 August 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lakinzi Estate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Lakinzi Estate operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Bimla Kariwal was appointed as Designated Partner on 18 Aug 2014. Shivaani Kariwal was appointed as Designated Partner on 18 Aug 2014. Vivek Kariwal was appointed as Designated Partner on 18 Aug 2014.
Lakinzi Estate can be reached at its registered office: 56H Kankulia Road, Kolkata, West Bengal, India – 700029.