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ANANDI RESIDENCY LLP

LLPIN: AAR-7430 As on: 2026-07-13

ANANDI RESIDENCY LLP (LLPIN: AAR-7430) is a Limited Liability Partnership firm incorporated on 28 Jan 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of ANANDI RESIDENCY LLP are ANIL AGARWAL, and SAROJ AGARWAL.

ANANDI RESIDENCY LLP's LLP Identification Number is (LLPIN)AAR-7430. Its Email address is [email protected] and its registered address is 8 Sovaram Bysack Street 3rd Floor Kolkata, West Bengal, India - 700007

Current status of ANANDI RESIDENCY 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 ANANDI RESIDENCY 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 ANANDI RESIDENCY
DIN Director Name Designation Appointment Date
00505136 ANIL AGARWAL Designated Partner 2020-01-28
06589911 SAROJ AGARWAL Designated Partner 2021-03-20
Past Directors & Key Managerial Personnel of ANANDI RESIDENCY
DIN Director Name Designation Appointment Date Cessation
00222940 SURESH KUMAR SETHI Designated Partner - 2021-03-20
00337816 BHAG CHAND JAIN Partner - 2021-03-20
Other Directorships of ANIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2018-10-16 Ongoing
TRINITY DEVCON LLP AAZ-8496 Designated Partner 2024-06-20 Ongoing
SIYONA DESIGNERS PRIVATE LIMITED U18100WB2006PTC109064 Director 2006-06-24 Ongoing
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Additional Director - 2021-11-18
GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director 2021-11-18 Ongoing
Other Directorships of SAROJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
SIYONA DESIGNERS PRIVATE LIMITED U18100WB2006PTC109064 Director 2013-05-20 Ongoing
Other Directorships of SURESH KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director 2019-03-26 Ongoing
DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2011-08-23
KANODIA VYAPAR COMPANY PRIVATE LIMITED U27209WB1983PTC036679 Director 2005-11-25 Ongoing
GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director 2004-02-12 Ongoing
BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director 2004-02-12 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director 2019-03-25 Ongoing
RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2011-08-23
COSMIC TRADE AND INVESTMENTS PVT LTD U51219WB1982PTC035470 Director 2006-03-27 Ongoing
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director 2013-03-05 Ongoing
VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2011-08-23
RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2011-09-05
KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2013-11-29
EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director - 2007-09-05
MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director 2012-12-21 Ongoing
NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director 2012-12-21 Ongoing
ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director 2013-01-22 Ongoing
BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director 2013-01-22 Ongoing
DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director 2013-01-22 Ongoing
GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
NEWTOWN COMMOSALE PRIVATE LIMITED U52100WB2010PTC148575 Director - 2011-03-28
SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2015-01-30
SKYLINE DEALMARK PRIVATE LIMITED U52100WB2010PTC148620 Director - 2011-03-28
NORTHEAST PARIVAHAN PRIVATE LIMITED U63090WB2011PTC170981 Director - 2014-11-01
UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2015-01-30
CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director 2005-07-08 Ongoing
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director 2017-06-13 Ongoing
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director 2017-06-13 Ongoing
REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2007-12-24
Other Directorships of BHAG CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
LOUDON DEVELOPERS LLP AAB-0653 Designated Partner 2012-08-14 Ongoing
BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
SHUBHAM INDUSTRIES LIMITED L26942OR1992PLC003168 Director - 2019-06-14
KANKNARRAH CO LTD L65110WB1900PLC000461 Managing Director 1996-03-01 Ongoing
J.M. ARTS PRIVATE LIMITED U17200WB2007PTC115909 Director - 2009-05-05
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director - 2018-08-31
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Managing Director - 2012-09-26
MANGALRASHI POLY PRODUCTS PRIVATE LIMITED U25209WB2012PTC174504 Additional Director 2022-01-12 Ongoing
MANGALRASHI POLY PRODUCTS PRIVATE LIMITED U25209WB2012PTC174504 Director - 2014-06-30
CHANDRA NEMI INFRA PRIVATE LIMITED U45309WB2021PTC248775 Director 2021-10-11 Ongoing
WELSON PROJECT PRIVATE LIMITED U45400WB2012PTC189477 Director 2013-02-08 Ongoing
STARRISE NIRMAN PRIVATE LIMITED U45400WB2012PTC189484 Director - 2016-10-12
MANGALRASHI IMPEX PRIVATE LIMITED U45400WB2013PTC191263 Director - 2016-12-01
GINTONA SALES PVT.LTD. U51109WB1995PTC068022 Director 2003-08-18 Ongoing
KASHLIWAL COMMOTRADE PVT LTD U51909WB1993PTC060410 Director 1997-02-09 Ongoing
KASHLIWAL MERCHANTS PVT. LTD. U51909WB1993PTC060411 Additional Director - 2019-09-30
KASHLIWAL MERCHANTS PVT. LTD. U51909WB1993PTC060411 Director 2019-09-30 Ongoing
PIYUSH SUPPLIERS PVT LTD U51909WB1996PTC077337 Director 1999-01-15 Ongoing
BASUDEBPUR COLD STORAGE PVT LTD U63022WB1985PTC038873 Director 1993-07-12 Ongoing
ALPS INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC151905 Director 2011-02-15 Ongoing

CIN Company Name Company Address
ABA-0464 MANGO CREATION LLP 8, SOVARAM BYSACK STREET 4TH FLOOR KOLKATA, West Bengal, India - 700007
U51109WB1994PTC063881 PUSHPAK GOODS PVT.LTD. 8 SOVARAM BYSACK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC065357 MORAN TRACOM PVT.LTD. 8 SOVARAM BYSACK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC119660 SPLENDOR INFRACON PRIVATE LIMITED 14/1, SOVARAM BYSACK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC073779 ANTONY PLASTICS PVT.LTD. 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC115040 AMBITION MERCANTILE PRIVATE LIMITED 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB1990PTC049287 LONGVIEW TRADE & CREDIT PVT LTD 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB1986PTC041536 AAKANSHA COMMERCIAL S PVT. LTD. 14/1, SOVARAM BYSACK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U47711WB2024PTC274835 THREE FRIEND OVERSEAS PRIVATE LIMITED 8, Sovaram Bysack Street,LP UG,Kolkata,Kolkata,West Bengal,700007-India
U18202WB2022PTC253392 NKC FASHION PRIVATE LIMITED 8, SOVARAM BASAK STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
ACV-6995 TRUEFINNEXUS LLP 1st Floor, 12/2,Sovaram Bysack Street,Kolkata,Kolkata,West Bengal,India-700007
AAN-4346 BLANCORA DEVELOPER LLP 8 SOVARAM BYSACK STREET KOLKATA, West Bengal, India - 700007
U52190WB2010PTC149512 FASTER DISTRIBUTORS PRIVATE LIMITED 8, SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC148440 ALIVE VINTRADE PRIVATE LIMITED 8, SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC166797 PRIYANKA RESIDENCY PRIVATE LIMITED 8 SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC164932 GPRS INFRASTRUCTURE PRIVATE LIMITED 14, Sovaram Bysack Street Ground Floor , Kolkata, West Bengal, India - 700007
U27310WB2012PTC184475 RAMDEORA ISPAT PRIVATE LIMITED 5, SOVARAM BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC204318 NILANJANA SUPPLIERS PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC204320 LINWOOD SALES PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC204321 CASANOVA TRADELINKS PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130589 SUNLIGHT VINTRADE PRIVATE LIMITED 9, SOVARAM BYSACK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC176544 SHUBHVANI BARTER PRIVATE LIMITED 15/1 SOVARAM BYSACK STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2014PTC204316 GOURISANKAR COMMODITIES PRIVATE LIMITED 12,SOVARAM BYSACK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U17299WB2022PTC257283 DULICHAND CHAMPALAL TEXTILES PRIVATE LIMITED 12/2, SOVARAM BYSACK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC148619 SISHMAHAL COMMERCIAL PRIVATE LIMITED 15/1 Sovaram Bysack Street 2nd Floor , Kolkata, West Bengal, India - 700007
U51109WB2007PTC115600 ARROW COMMODITIES PRIVATE LIMITED 12/2,SOVARAM BYSACK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2016PTC218237 SOFTROSE MERCANTILE PRIVATE LIMITED 15/1, SOVARAM BYSACK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC066366 MDA COMMERCIAL PVT. LTD. 12/2 SOVARAM BYSACK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC070497 SRIVANI MERCHANTS PVT LTD 12/2,SOVARAM BYSACK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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