Scandia Estates LLP
About Scandia Estates LLP
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Scandia Estates LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-9970.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivangi Agrawal and Sandip Agrawal.
The registered office is at 10 Middleton Mansion 9 & 9/1 Middleton Street, Kolkata, West Bengal, India – 700001.
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- Registered Address10 Middleton Mansion 9 & 9/1 Middleton Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Scandia Estates LLP
Financial statements from FY 2016
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.
Designated Partners of Scandia Estates LLP
Scandia Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivangi Agrawal | Designated Partner | 21 May 2015 | 11 Years 4 Months | Current |
| Sandip Agrawal Also directs: Payagpour Vyapaar Pvt. Ltd., Scandia Investments Private Limited, Scandia Exports Private Limited and 3 more | Designated Partner | 21 May 2015 | 11 Years 4 Months | Current |
Charges & Borrowings of Scandia Estates LLP
Scandia Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Scandia Estates LLP
Employment history and EPFO contributions of people linked to Scandia Estates.
Employee and EPFO history
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.
Recent Activity on Scandia Estates LLP
Scandia Estates LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Sandip Agrawal was appointed as Designated Partner on 21 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Scandia Estates LLP
Credit ratings, litigation, and regulatory alerts
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 Scandia Estates LLP
MSME payment history
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 Scandia Estates LLP
Corporate group structure
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.
GST Compliance of Scandia Estates LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Scandia Estates LLP
MCA filings and documents
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.
Frequently Asked Questions about Scandia Estates LLP
Scandia Estates is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 May 2015 (11+ years old) and is registered under LLPIN AAD-9970.
Scandia Estates has 2 current designated partners:
- Shivangi Agrawal - Designated Partner
- Sandip Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Scandia Estates is AAD-9970. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Scandia Estates was incorporated on 21 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Sandip Agrawal was appointed as Designated Partner on 21 May 2015. Shivangi Agrawal was appointed as Designated Partner on 21 May 2015.
The registered office of Scandia Estates is at 10 Middleton Mansion 9 & 91 Middleton Street, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
Scandia Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Scandia Estates can be reached at its registered office: 10 Middleton Mansion 9 & 91 Middleton Street, Kolkata, West Bengal, India – 700001.
Scandia Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.