Sambha Complex Private Limited
About Sambha Complex Private Limited
Data last updated:
Sambha Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC173766.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Kumar Agarwal and Bikash Shaw.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 52/1 Shakespeare Sarani Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has satisfied charges of ₹9 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address52/1 Shakespeare Sarani Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Sambha Complex
Sambha Complex Private Limited is audited by R S P M & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S P M & CO | Locked | Locked | Locked |
Complete auditor history for Sambha Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sambha Complex Private Limited
Sambha Complex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Agarwal | Director | 24 Mar 2015 | 11 Years 6 Months | As last reported |
| Bikash Shaw Also directs: Dalia Griha Nirman Private Limited, HVRV Housing Private Limited, BDCL Enterprises Private Limited and 5 more | Director | 14 Mar 2022 | 4 Years 6 Months | As last reported |
Financials of Sambha Complex Private Limited FY 2022 filings available
Ten-year financial statements for Sambha Complex Private Limited
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.
Ownership and Shareholding of Sambha Complex
Shareholding and ownership data for Sambha Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sambha Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2019 | Others | ₹4 Cr | Satisfied |
| 22 Apr 2017 | Others | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sambha Complex
Employment history and EPFO contributions of people linked to Sambha Complex.
Employee and EPFO history for Sambha Complex Private Limited
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 Sambha Complex
GST registrations and filing compliance for Sambha Complex Private Limited
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 Sambha Complex
Credit ratings, litigation, and regulatory alerts for Sambha Complex Private Limited
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 Sambha Complex
MSME payment history for Sambha Complex Private Limited
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 Sambha Complex
Corporate group structure for Sambha Complex Private Limited
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 Sambha Complex
MCA filings and documents for Sambha Complex Private Limited
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 Sambha Complex
Frequently Asked Questions about Sambha Complex Private Limited
Sambha Complex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sambha Complex is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 2012 and is registered under CIN U70109WB2012PTC173766. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sambha Complex is U70109WB2012PTC173766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sambha Complex are:
- Vinod Kumar Agarwal - Director
- Bikash Shaw - Director
The primary industry of Sambha Complex is real estate and construction. The company specifically operates in real estate builders and developers.
Sambha Complex was incorporated on 09 February 2012. Registered with ROC Kolkata.