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  • Complaints
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  • Same Address Companies
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AGARWAL RESIDENCES LLP

LLPIN: AAX-6330 As on: 2026-07-13

AGARWAL RESIDENCES LLP (LLPIN: AAX-6330) is a Limited Liability Partnership firm incorporated on 02 Jul 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AGARWAL RESIDENCES LLP are DEVIKA CHURIWAL, and NANDINI AGARWAL.

AGARWAL RESIDENCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

AGARWAL RESIDENCES LLP's LLP Identification Number is (LLPIN)AAX-6330. Its Email address is [email protected] and its registered address is P-525, Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029

Current status of AGARWAL RESIDENCES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGARWAL RESIDENCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGARWAL RESIDENCES
DIN Director Name Designation Appointment Date
05162399 DEVIKA CHURIWAL Designated Partner 2021-07-02
09224369 NANDINI AGARWAL Designated Partner 2021-07-02
Past Directors & Key Managerial Personnel of AGARWAL RESIDENCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEVIKA CHURIWAL
Company Name CIN Designation Appointment Date Cessation
MACNEILL INFRASTRUCTURE LLP AAV-9077 Designated Partner 2021-02-15 Ongoing
ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
STARTRACK RESIDENCES LLP AAY-9426 Designated Partner 2021-10-08 Ongoing
ELFORD PROPERTIES LLP AAY-9506 Designated Partner 2021-10-08 Ongoing
KALEIDOSCOPE REALESTATE LLP AAZ-1340 Designated Partner 2023-04-11 Ongoing
STARTRACK SERVICES LLP AAZ-6168 Designated Partner - 2024-05-17
ELFORD ESTATE LLP AAZ-6319 Designated Partner 2021-11-25 Ongoing
SUNTURF INFRA LLP ABA-9936 Designated Partner 2022-05-12 Ongoing
REGENCIA EMPIRE LLP ABA-9938 Designated Partner - 2022-11-30
STAROOF RESIDENCY LLP ABA-9940 Designated Partner - 2022-06-18
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-05-12 Ongoing
MANSE SPHERE LLP ABB-1545 Designated Partner 2022-05-26 Ongoing
MINARET HOMES LLP ABB-5784 Designated Partner 2024-06-10 Ongoing
INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2021-02-17
DEVIKA CHURIWAL (OPC) PRIVATE LIMITED U17301WB2020OPC238293 Director 2020-07-22 Ongoing
STAR TRACK PVT LTD U28999WB1988PTC045456 Director 2022-06-10 Ongoing
MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director 2014-07-08 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director 2022-03-24 Ongoing
HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2022-02-10
KOLKATA REALCON PRIVATE LIMITED U45208WB2008PTC131243 Director 2012-01-16 Ongoing
CHURIWALA REALTORS PRIVATE LIMITED U45400WB2008PTC129641 Director 2018-11-24 Ongoing
BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director 2015-03-05 Ongoing
ANNAPURNA REALCON PRIVATE LIMITED U45400WB2008PTC131220 Director 2019-01-14 Ongoing
DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director 2015-03-05 Ongoing
SOLO-MIO TIE-UP PVT.LTD. U51109WB1995PTC069791 Director 2023-03-04 Ongoing
EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2021-07-20
MACNEILL MART PRIVATE LIMITED U52601WB2020PTC237985 Director 2020-07-13 Ongoing
ANITA INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC132399 Director 2012-07-03 Ongoing
PAWAN PROJECTS PVT. LTD. U70109WB1995PTC067037 Additional Director 2022-01-28 Ongoing
CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director 2012-05-15 Ongoing
KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-11-27 Ongoing
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Additional Director 2023-04-11 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2019-11-11
BALNILAYA ACADEMY FOUNDATION U80901WB2022NPL257010 Director 2022-09-07 Ongoing
Other Directorships of NANDINI AGARWAL
Company Name CIN Designation Appointment Date Cessation
MACNEILL DEVELOPERS LLP AAT-9470 Partner 2021-01-01 Ongoing
ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing
CHURIWAL RESIDENCES LLP AAZ-1037 Designated Partner 2021-10-21 Ongoing

CIN Company Name Company Address
AAX-6401 ELEGANT RESIDENCES LLP P-525, Raja Basanta Roy Road, 2nd Floor Kolkata, West Bengal, India - 700029
U63910WB2025PTC279875 ALLCAPS MEDIA CONSULTANTS PRIVATE LIMITED P-534, 2nd Floor, FL-2B,Raja Basanta Roy Road,Kolkata,Kolkata,West Bengal,700029-India
U74300WB1994PTC064660 PROPART ADVERTISING SERVICES PVT.LTD. P- 523 RAJA BASANTA ROY ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700029
U93000WB2018PTC225058 ALLCAP COMMUNICATIONS PRIVATE LIMITED 2nd Floor, Flat-2B, P-534 Raja Basanta Roy Road , Kolkata, West Bengal, India - 700029
ACE-2585 RM GUEST HOME LLP 1ST FLOOR, 2ND FLOOR,,32, RAJA BASANTA ROY ROAD,,Kolkata,Kolkata,West Bengal,India-700029
U27320WB2022PTC254937 PRICELINE METAL PRIVATE LIMITED PREMISES NO.P-538,SECOND FLOOR,RAJA BASANTA ROY ROAD,Kolkata,Kolkata,West Bengal,700029-India
U29190WB2001PTC093471 TRANSTECHNOLOGIES THERMAL PRIVATE LIMITED P23 Raja Basanta Roy Road Ground Floor , Kolkata, West Bengal, India - 700029
AAR-6336 FINSCOPE IMF LLP P 535 BASANTA KUMAR ROY ROAD, 2ND FLOOR, KOLKATA, West Bengal, India - 700029
U72300WB2012PTC188782 TELECHOICE INFOTECH PRIVATE LIMITED 100, RAJA BASANTA ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U40300WB2010PLC143755 EMARS POWER LIMITED P537 RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U33125WB2012PLC185834 PVIL BIOTECH LIMITED 77A, Raja Basanta Roy Road, 2nd Floor, , Kolkata, West Bengal, India - 700029
U51909WB2007PTC117710 DHANLAXMI MERCANTILE PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51909WB2010PTC146770 BLUEROSE VANIJYA PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U51900WB2008PTC129910 BULFIELD VINTRADE PRIVATE LIMITED 80D, RAJA BASANTA ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U63040WB2012PLC188561 PVIL RETREAT & HOLIDAYS LIMITED 77A, RAJA BASANTA ROY ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U72200WB2011PLC168206 PVIL E- SERVICES LIMITED 77A RAJA BASANTA ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U70102WB2011PTC156676 MARUTI REALCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U70109WB2011PTC157096 SHIKHAR TOWERS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U70109WB2011PTC157098 MAHESHWARY REALCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U70109WB2011PTC157366 MEEHIKA PROCON PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U70109WB2012PTC181094 DHANLAXMI TOWERS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029
U74120WB2008PTC121563 BDS ADVISORIES PRIVATE LIMITED 35A RAJA BASANTA ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
AAD-0218 HANSHIKA INFRANIRMAN LLP BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029
AAD-0283 MEEHIKA DEVELOPERS LLP BHAGWATI KRIPA P-27,RAJA BASANTA ROY ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029
U18209WB2019PTC232968 CYALE FASHIONS PRIVATE LIMITED UNIT 2A, 2ND FLOOR 64 RAJA BASANTA ROY ROAD , KOLKATA, West Bengal, India - 700029
AAL-2984 STOMP EVENTS LLP UNIT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029
AAK-6062 FLEXICON STYLESTATION LLP FLAT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029
U51909WB2007PTC117674 RIDHI SIDHI MERCHANTS PRIVATE LIMITED P-27,RAJA BASANTA ROY ROAD,1ST FLOOR BHAGWATI KRIPA , KOLKATA, West Bengal, India - 700029
U52190WB2012PTC185005 PEARLTREE COMMODITIES PRIVATE LIMITED Flat no 2A, 2nd Floor 64, Raja Basanta Roy Road , Kolkata, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100492177 2021-10-30 - - 8,000,000.00 ICICI BANK LIMITED
100631091 2022-05-31 - 2024-06-06 20,000,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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