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      • Complaints
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      BANAS BENGAL REAL ESTATE LLP

      LLPIN: AAV-6345 As on: 2026-07-13

      BANAS BENGAL REAL ESTATE LLP (LLPIN: AAV-6345) is a Limited Liability Partnership firm incorporated on 30 Jan 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of BANAS BENGAL REAL ESTATE LLP are TURAB A SIYAWALA, and HAKIMUDDIN SIYAWALA.

      BANAS BENGAL REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAV-6345. Its Email address is [email protected] and its registered address is 15, LOUDON STREET, FLAT NO. 10, KOLKATA, West Bengal, India - 700017

      Current status of BANAS BENGAL REAL ESTATE 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 BANAS BENGAL REAL ESTATE 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 BANAS BENGAL REAL ESTATE
      DIN Director Name Designation Appointment Date
      09046773 TURAB A SIYAWALA Designated Partner 2021-01-30
      01927260 HAKIMUDDIN SIYAWALA Designated Partner 2021-01-30
      Past Directors & Key Managerial Personnel of BANAS BENGAL REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TURAB A SIYAWALA
      Company Name CIN Designation Appointment Date Cessation
      KASAMJEE RICE MILL STORES PRIVATE LIMITED U46539WB2023PTC261337 Director 2023-04-21 Ongoing
      Other Directorships of HAKIMUDDIN SIYAWALA
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Additional Director - 2021-09-27
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director 2021-09-27 Ongoing
      DYNAMIC SERVICES & SECURITY LIMITED L74999WB2016PLC218387 Director - 2019-06-30
      FITZROY RESOURCES PRIVATE LIMITED U13100WB2012PTC185026 Director - 2018-08-27
      SBBS HOSPITALS RESEARCH EDUCATION AND DEVELOPMENT CENTRE PRIVATE LIMITED U21001WB2023PTC261898 Director 2023-05-10 Ongoing
      BYRNIHAT WIRES PRIVATE LIMITED U28999ML2003PTC007134 Managing Director 2003-06-17 Ongoing
      FITZROY ENERGY & MINERALS LIMITED U40100NL2015PLC008385 Director - 2019-01-02
      GLOBAL ENGINEERING DEVELOPMENT CORPORATION LIMITED U45200KA2012PLC062048 Director - 2015-03-26
      CLOUDSKY REALTORS PRIVATE LIMITED U45203WB2021PTC244494 Director 2021-04-12 Ongoing
      KASAMJEE CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC137946 Director 2009-08-24 Ongoing
      MAA DAYA NIRMAN PVT.LTD. U51909WB1996PTC080107 Director 2012-02-03 Ongoing
      MAHR EXIM PRIVATE LIMITED U51909WB2002PTC095310 Director 2010-01-28 Ongoing
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2019-04-10
      BANGLA GRAMIN BAZAAR LIMITED U51909WB2021PLC248728 Managing Director - 2022-04-08
      KASAMJEE REAL ESTATE PRIVATE LIMITED U70100WB2018PTC225498 Director 2018-04-05 Ongoing
      AL BURHAN ENGINEERING COMPANY PRIVATE LIMITED U74200WB2010PTC148407 Director 2015-06-05 Ongoing
      FITZROY SALAI VENTURES PRIVATE LIMITED U74999MN2018PTC013630 Director - 2018-03-17
      KASAMJEE MINERALS & MACHINERIES PRIVATE LIMITED U74999WB2019PTC230974 Director 2019-03-19 Ongoing
      KASAMJEE CONSORTIUM PRIVATE LIMITED U74999WB2021PTC245654 Director 2021-06-07 Ongoing

      CIN Company Name Company Address
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U74999WB2019PTC230974 KASAMJEE MINERALS & MACHINERIES PRIVATE LIMITED 15, LOUDON STREET,FLAT 10 , KOLKATA, West Bengal, India - 700017
      U74999WB2021PTC245654 KASAMJEE CONSORTIUM PRIVATE LIMITED 15, LOUDON STREET, FLAT 10 , KOLKATA, West Bengal, India - 700017
      U52190WB2011PTC162107 FA RETAILS PRIVATE LIMITED FLAT No. 10, PREMISES NO. 197, PARK STREET PS- BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U45200WB2006PTC111774 S.L.MANSIONS PRIVATE LIMITED 10E, Picasso Bithi (Hungerford Street) Flat No. 4A , Kolkata, West Bengal, India - 700017
      U31102WB2006PTC111760 S.L. ENERGY PRIVATE LIMITED 10E, Picasso Bithi (Hungerford Street), Flat No. 4A , Kolkata, West Bengal, India - 700017
      U31102WB2006PTC111763 S.L. POWER PROJECTS PRIVATE LIMITED 10E, Picasso Bithi (Hungerford Street) Flat No. 4A , Kolkata, West Bengal, India - 700017
      U45400WB2008PTC130918 NIVISA REALTORS PRIVATE LIMITED BASIL HEIGHTS, FLAT NO. 7A, 3C, LOUDON STREET, , KOLKATA, West Bengal, India - 700017
      U51909WB2013PTC195128 MAHEM IMPEX PRIVATE LIMITED KANCHANA,15TH FLOOR,FLAT NO-15 7/1, RUSSEL STREET , KOLKATA, West Bengal, India - 700071
      AAK-0996 SANATAK VIKRETA LLP Maruti Building, Flat No. 10E, 12, Dr. U.N. Brahmachari Street Kolkata, West Bengal, India - 700017
      U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      U55100WB2017PTC223021 ASK FOOD AND BEVERAGES PRIVATE LIMITED ROOM NO.6A, 3RD FLOOR 15,DR U.N.BRAHMACHARI STREET(LOUDON STRE ET) , KOLKATA, West Bengal, India - 700017
      U55100WB2017PLC223021 ASK FOOD AND BEVERAGES LIMITED ROOM NO.6A, 3RD FLOOR 15,DR U.N.BRAHMACHARI STREET(LOUDON STRE ET) , KOLKATA, West Bengal, India - 700017
      U47721WB2026PTC288405 DENTISTREE IMPORTS PRIVATE LIMITED 5A Robinson Street,Flat no 7, Floor no 7,Kolkata,Kolkata,West Bengal,700017-India
      U62013WB2025PTC278082 BYTEFORT SYSTEMS PRIVATE LIMITED FLAT NO. 2F8, PREMISE,NO. 7, RAWDON STREET,Kolkata,Kolkata,West Bengal,700017-India
      U24319WB2024PTC269959 CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED 21A, Shakespeare Sarani,,10th Floor, Flat No 10A,,Kolkata,Kolkata,West Bengal,700017-India
      ACP-1088 PRATHMESH BARTER LLP 3A, Auckland Place, 10th Floor, Flat No. 10B,Kolkata,Kolkata,West Bengal,India-700017
      U62013WB2024PTC269502 NEEV DATAMATIC PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
      U68200WB2007PTC114164 PRATHMESH BARTER PRIVATE LIMITED 3A, Auckland Place, 10th Floor, Flat No. 10B,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2023PTC261135 CAPTAIN APARTMENTS PRIVATE LIMITED 21A, Shakespeare Sarani 10th Floor,,Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
      U41001WB2013PTC198129 SRINATH INFRASTRUCTURE PRIVATE LIMITED 33A, J.L. NEHARU ROAD, FLOOR NO- 15, FLAT NO- A-11,,KOLKATA,Kolkata,West Bengal,700017-India
      AAZ-4475 BOSETECH SHELTERS LLP FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017
      AAZ-4572 KESHAW HOMES LLP FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017
      AAZ-4573 ABODETECH BUILDERS LLP FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
      AAZ-4704 FORTUNEFRAME BUILDERS LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
      AAZ-4705 JUMBO HOMES LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
      AAZ-4708 FIRSTSIGHT REALITY LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
      AAZ-4709 BOSE GREENS LLP FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
      AAZ-4710 BOSE ADOBE LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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