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  • Complaints
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BISWANATH PROVINCE LLP

LLPIN: AAP-7527 As on: 2026-07-13

BISWANATH PROVINCE LLP (LLPIN: AAP-7527) is a Limited Liability Partnership firm incorporated on 26 Jun 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 82500000.00.

Designated Partners of BISWANATH PROVINCE LLP are BIMLA DEVI TODI, UDIT TODI, TANUSHREE TODI, SHOBHA TODI, SAKET TODI, JANARDAN OJHA, AJAY LAKKAR ., and AVANI TODI.

BISWANATH PROVINCE LLP's LLP Identification Number is (LLPIN)AAP-7527. Its Email address is [email protected] and its registered address is 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007

Current status of BISWANATH PROVINCE 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 BISWANATH PROVINCE 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 BISWANATH PROVINCE
DIN Director Name Designation Appointment Date
00054511 BIMLA DEVI TODI Partner 2021-08-05
02017579 UDIT TODI Designated Partner 2021-05-15
06839632 TANUSHREE TODI Partner 2021-08-05
00244189 SHOBHA TODI Partner 2021-08-05
02821380 SAKET TODI Designated Partner 2021-05-15
03620527 JANARDAN OJHA Partner 2021-08-05
07028507 AJAY LAKKAR . Partner 2021-08-05
07333745 AVANI TODI Partner 2021-08-05
Past Directors & Key Managerial Personnel of BISWANATH PROVINCE
DIN Director Name Designation Appointment Date Cessation
00053599 ASHOK KUMAR TODI Designated Partner - 2021-05-15
00054511 BIMLA DEVI TODI Designated Partner - 2021-08-04
06839632 TANUSHREE TODI Designated Partner - 2021-08-04
00244189 SHOBHA TODI Designated Partner - 2021-08-04
03620527 JANARDAN OJHA Designated Partner - 2021-08-04
03620527 JANARDAN OJHA Partner - 2021-08-04
07028507 AJAY LAKKAR . Designated Partner - 2021-08-04
07333745 AVANI TODI Designated Partner - 2021-08-04
Other Directorships of ASHOK KUMAR TODI
Company Name CIN Designation Appointment Date Cessation
BISWANATH ACRES LLP AAP-7513 Designated Partner 2019-06-26 Ongoing
BISWANATH PROPERTY DEVELOPERS LLP AAP-7524 Designated Partner 2019-06-26 Ongoing
BISWANATH HOUSING LLP AAP-7545 Designated Partner 2019-06-26 Ongoing
BISWANATH PROPERTY NIRMAAN LLP AAP-7782 Designated Partner 2019-06-28 Ongoing
SHREETIRUPATI PROJECTS LLP AAV-5546 Designated Partner 2021-01-21 Ongoing
ASHLA VENTURES LLP ACC-9130 Designated Partner 2023-09-08 Ongoing
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Director - 2007-09-25
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Whole-time director 2007-09-25 Ongoing
ARTIMAS FASHIONS PRIVATE LIMITED U17100WB2010PTC150716 Director - 2023-07-13
ASHLA INDUSTRIES PRIVATE LIMITED U17299WB2022PTC257727 Director - 2022-11-19
BISWANATH HOSIERY MILLS LIMITED U18101WB1990PLC049677 Director 1990-08-24 Ongoing
J.M. HOSIERY & CO LIMITED U18109WB2004PLC100233 Director 2004-10-20 Ongoing
ALTAI INDUSTRIES PRIVATE LIMITED U18202WB2019PTC230623 Director 2019-02-22 Ongoing
EBELL FASHIONS PRIVATE LIMITED U25191WB1997PTC084787 Director - 2007-08-21
SHREETIRUPATI PROJECTS PVT LTD U45201WB1983PTC036611 Director - 2021-01-20
BANSAL VEDIC VILLAGE PRIVATE LIMITED U45201WB2003PTC096560 Additional Director - 2021-09-27
BANSAL VEDIC VILLAGE PRIVATE LIMITED U45201WB2003PTC096560 Director 2021-09-27 Ongoing
BISWANATH REAL ESTATE PRIVATE LIMITED U45400WB2007PTC114499 Director 2007-03-24 Ongoing
BISWANATH REALTY PRIVATE LIMITED U45400WB2007PTC114501 Director - 2010-11-19
SQUARE FOUR REALTORS PRIVATE LIMITED U45400WB2007PTC115305 Director - 2009-02-02
P.G. REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126920 Director 2008-06-25 Ongoing
P.G. PROJECTS PRIVATE LIMITED U45400WB2008PTC126921 Director 2008-06-25 Ongoing
P.G. BUILDTECH PRIVATE LIMITED U45400WB2008PTC127346 Director 2008-07-10 Ongoing
ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Director 2005-04-18 Ongoing
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Director 2007-04-24 Ongoing
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director 2007-02-01 Ongoing
DIGITUS CONSULTANCY SERVICES PRIVATE LIMITED U62099WB2023PTC264244 Director 2023-08-16 Ongoing
DAMASK TEXTILES PRIVATE LIMITED U70100WB2010PTC150713 Director 2010-06-28 Ongoing
A.P. INFRABUILD PRIVATE LIMITED U70100WB2010PTC150714 Director 2010-06-28 Ongoing
A. P. INFRAPROJECTS PRIVATE LIMITED U70100WB2010PTC150715 Director 2010-06-28 Ongoing
PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director - 2012-01-18
P. G. INFOMETIC PRIVATE LIMITED U72200WB2008PTC125727 Director - 2011-05-30
BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2022-04-17
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-12-24
SSLC SPORTS PRIVATE LIMITED U93190WB2024PTC270317 Additional Director 2024-07-01 Ongoing
Other Directorships of BIMLA DEVI TODI
Company Name CIN Designation Appointment Date Cessation
BISWANATH HOMELAND LLP AAP-7515 Designated Partner 2019-06-26 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-08-04
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner 2021-08-05 Ongoing
BISWANATH PROPERTY DEVELOPERS LLP AAP-7524 Designated Partner - 2019-08-29
BISWANATH NEEV LLP AAP-7526 Designated Partner 2019-06-26 Ongoing
BISWANATH PROPERTY NIRMAAN LLP AAP-7782 Designated Partner 2019-06-28 Ongoing
SHREETIRUPATI PROJECTS LLP AAV-5546 Designated Partner 2021-01-21 Ongoing
ASHLA VENTURES LLP ACC-9130 Partner 2023-11-10 Ongoing
ASHLA INDUSTRIES PRIVATE LIMITED U17299WB2022PTC257727 Additional Director - 2023-07-30
ASHLA INDUSTRIES PRIVATE LIMITED U17299WB2022PTC257727 Director 2022-11-19 Ongoing
BISWANATH HOSIERY MILLS LIMITED U18101WB1990PLC049677 Additional Director - 2008-09-29
BISWANATH HOSIERY MILLS LIMITED U18101WB1990PLC049677 Director 2008-09-29 Ongoing
EBELL FASHIONS PRIVATE LIMITED U25191WB1997PTC084787 Director 2007-06-26 Ongoing
SHREETIRUPATI PROJECTS PVT LTD U45201WB1983PTC036611 Director - 2021-01-20
BANSAL VEDIC VILLAGE PRIVATE LIMITED U45201WB2003PTC096560 Additional Director - 2021-09-27
BANSAL VEDIC VILLAGE PRIVATE LIMITED U45201WB2003PTC096560 Director 2021-09-27 Ongoing
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Additional Director - 2008-09-30
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Director 2008-09-30 Ongoing
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Additional Director - 2008-09-29
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director 2008-09-29 Ongoing
Other Directorships of UDIT TODI
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
BISWANATH GRIHA NIRMAAN LLP AAP-7514 Designated Partner 2019-06-26 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner 2019-06-26 Ongoing
BISWANATH INFRAVENTURE LLP AAP-7519 Designated Partner 2019-06-26 Ongoing
BISWANATH NEEV NIRMAAN LLP AAP-7523 Designated Partner 2019-06-26 Ongoing
BISWANATH GRIHA NEEV LLP AAP-7543 Designated Partner 2019-06-26 Ongoing
UPTUltra Dreamsempire LLP ABZ-0096 Designated Partner 2022-11-11 Ongoing
PTUBig Dreamempires LLP ABZ-0537 Designated Partner 2022-11-14 Ongoing
TPUMega Dreamsempire LLP ABZ-0660 Designated Partner 2022-11-15 Ongoing
SUEmpires ReALTecCH LLP ABZ-0797 Designated Partner 2022-11-16 Ongoing
SUDreams SMARTSDOOR LLP ABZ-1293 Designated Partner 2022-11-18 Ongoing
SUPTGREENS REALEESTATES LLP ABZ-5345 Designated Partner 2022-12-20 Ongoing
SUSmartt DREAMsDOOR LLP ABZ-6436 Designated Partner 2022-12-28 Ongoing
GUNNJJ CREATIONS LLP ACE-2408 Partner 2023-12-04 Ongoing
GUNNJJ RIVERSIDEVIEW LLP ACE-2411 Partner 2023-12-04 Ongoing
GUNNJJ BRIDGEVIEW LLP ACE-2413 Partner 2023-12-04 Ongoing
GUNNJJ STRUCTURES LLP ACE-2416 Partner 2023-12-04 Ongoing
GUNNJJ PLAZA LLP ACE-2417 Partner 2023-12-04 Ongoing
GUNNJJ MAINLAND LLP ACE-2418 Partner 2023-12-04 Ongoing
GUNNJJ INFRAPROJECTS LLP ACF-0749 Partner 2024-01-23 Ongoing
BISWABANGLA NIRMAN LLP ACF-0791 Partner 2024-01-23 Ongoing
GOURESH REALTY LLP ACF-0793 Partner 2024-01-23 Ongoing
HINDUSTAN TOWERS LLP ACF-0795 Partner 2024-01-23 Ongoing
GARJAN BUILDERS LLP ACF-0798 Partner 2024-01-23 Ongoing
GATIK NIRMAN LLP ACF-1791 Partner 2024-01-30 Ongoing
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2021-09-28
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Whole-time director 2021-09-28 Ongoing
EBELL FASHIONS PRIVATE LIMITED U25191WB1997PTC084787 Director 2010-03-30 Ongoing
BISWANATH REAL ESTATE PRIVATE LIMITED U45400WB2007PTC114499 Additional Director - 2011-09-30
BISWANATH REAL ESTATE PRIVATE LIMITED U45400WB2007PTC114499 Director 2011-09-30 Ongoing
ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Additional Director - 2010-09-30
ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Director 2010-09-30 Ongoing
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Additional Director - 2010-09-30
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director 2010-09-30 Ongoing
YOURWAY ABODE ESTATE PRIVATE LIMITED U70101WB2021PTC246793 Director 2021-07-29 Ongoing
SEEKERS REALTY PRIVATE LIMITED U70101WB2021PTC246881 Director 2021-08-02 Ongoing
SUPREME APARTMENTS PRIVATE LIMITED U70102WB2010PTC153749 Director 2010-10-04 Ongoing
AMBITION APARTMENTS PRIVATE LIMITED U70102WB2010PTC154240 Director 2010-10-25 Ongoing
SALASAR INFRABUILD PRIVATE LIMITED U70109WB2009PTC139666 Director 2009-11-24 Ongoing
SALASAR APARTMENTS PRIVATE LIMITED U70109WB2009PTC139667 Director 2009-11-24 Ongoing
FORTIUS BUILD HOME PRIVATE LIMITED U70109WB2010PTC155282 Director 2010-12-02 Ongoing
PINNACLE APARTMENTS PRIVATE LIMITED U70109WB2010PTC155283 Director 2010-12-02 Ongoing
HOMESPHERE REALTORS PRIVATE LIMITED U70109WB2021PTC246786 Director 2021-07-29 Ongoing
ULTIMATEABODE BUILDERS PRIVATE LIMITED U70109WB2021PTC246796 Director 2021-07-29 Ongoing
SQUAD INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70109WB2021PTC246798 Director 2021-07-29 Ongoing
NESTLED REAL ESTATE PRIVATE LIMITED U70109WB2021PTC246822 Director 2021-07-29 Ongoing
POSSESSION REALTORS PRIVATE LIMITED U70200WB2021PTC246785 Director 2021-07-29 Ongoing
P. G. INFOMETIC PRIVATE LIMITED U72200WB2008PTC125727 Additional Director - 2011-09-30
P. G. INFOMETIC PRIVATE LIMITED U72200WB2008PTC125727 Director 2011-09-30 Ongoing
Other Directorships of TANUSHREE TODI
Company Name CIN Designation Appointment Date Cessation
ST VISIONARY LLP AAE-0726 Designated Partner 2015-06-03 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-08-04
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner 2021-08-05 Ongoing
ASHLA VENTURES LLP ACC-9130 Partner 2023-11-10 Ongoing
ST VISIONARY PRIVATE LIMITED U72300WB2014PTC201759 Director 2014-05-15 Ongoing
Other Directorships of SHOBHA TODI
Company Name CIN Designation Appointment Date Cessation
BISWANATH GRIHA NIRMAAN LLP AAP-7514 Designated Partner 2019-06-26 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-08-04
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner 2021-08-05 Ongoing
BISWANATH INFRAVENTURE LLP AAP-7519 Designated Partner 2019-06-26 Ongoing
BISWANATH REALUNITY LLP AAP-7528 Designated Partner 2019-06-26 Ongoing
BISWANATH REALTORS LLP AAP-7529 Designated Partner 2019-06-26 Ongoing
BISWANATH GRIHA NEEV LLP AAP-7543 Designated Partner 2019-06-26 Ongoing
STPTSTARR REALESTATTES LLP ABZ-0614 Designated Partner 2022-11-15 Ongoing
SUEmpires ReALTecCH LLP ABZ-0797 Designated Partner 2022-11-16 Ongoing
SPTDREAMS BUILDTECHH LLP ABZ-0875 Designated Partner 2022-11-16 Ongoing
PSROYAL BULDERSS LLP ABZ-1039 Designated Partner 2022-11-17 Ongoing
SUDreams SMARTSDOOR LLP ABZ-1293 Designated Partner 2022-11-18 Ongoing
SUPTGREENS REALEESTATES LLP ABZ-5345 Designated Partner 2022-12-20 Ongoing
SUSmartt DREAMsDOOR LLP ABZ-6436 Designated Partner 2022-12-28 Ongoing
GUNNJJ NIKETAN LLP ACE-2376 Partner 2023-12-04 Ongoing
GUNNJJ PARIWAR LLP ACE-2396 Partner 2023-12-04 Ongoing
GUNNJJ DREAMESTATE LLP ACE-2397 Partner 2023-12-04 Ongoing
GUNNJJ REALCON LLP ACE-2399 Partner 2023-12-04 Ongoing
GUNNJJ MAKAAN LLP ACE-2401 Partner 2023-12-04 Ongoing
GUNNJJ BHAWAN LLP ACE-2403 Partner 2023-12-04 Ongoing
GUNNJJ COMPLEX LLP ACE-2404 Partner 2023-12-04 Ongoing
BANGLAR PROJECTS LLP ACF-0750 Partner 2024-01-23 Ongoing
GOURIK PROJECTS LLP ACF-0781 Partner 2024-01-23 Ongoing
GARJAN PROJECTS LLP ACF-0782 Partner 2024-01-23 Ongoing
GATIK REALESTATE LLP ACF-0784 Partner 2024-01-23 Ongoing
GAJVADAN CONCLAVE LLP ACF-0785 Partner 2024-01-23 Ongoing
GAVYA REAL ESTATE LLP ACF-0786 Partner 2024-01-23 Ongoing
GAJENDRA BUILDERS LLP ACF-0790 Partner 2024-01-23 Ongoing
KNITFUSION INDUSTRIES PRIVATE LIMITED U14309WB2023PTC263908 Director 2023-07-28 Ongoing
BISWANATH HOSIERY MILLS LIMITED U18101WB1990PLC049677 Additional Director - 2008-09-29
BISWANATH HOSIERY MILLS LIMITED U18101WB1990PLC049677 Director 2008-09-29 Ongoing
EBELL FASHIONS PRIVATE LIMITED U25191WB1997PTC084787 Director 2007-06-26 Ongoing
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Additional Director - 2008-09-30
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Director 2008-09-30 Ongoing
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Additional Director - 2008-09-29
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director 2008-09-29 Ongoing
P. G. INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126900 Director 2008-06-25 Ongoing
STARISLAND ESTATES PRIVATE LIMITED U70109WB2021PTC246725 Director 2021-07-27 Ongoing
CLIMB ABODE REALESTATES PRIVATE LIMITED U70109WB2021PTC246790 Director 2021-07-29 Ongoing
COMFORT CHOICE PROPERTY DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246807 Director 2021-07-29 Ongoing
LIVE HERE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246812 Director 2021-07-29 Ongoing
NESTLED REAL ESTATE PRIVATE LIMITED U70109WB2021PTC246822 Director 2021-07-29 Ongoing
BENCHFRONT REAL ESTATE PRIVATE LIMITED U70200WB2021PTC246689 Director 2021-07-26 Ongoing
POSSESSION REALTORS PRIVATE LIMITED U70200WB2021PTC246785 Director 2021-07-29 Ongoing
AFFORDABLE ICONIC ESTATES PRIVATE LIMITED U70200WB2021PTC246801 Director 2021-07-29 Ongoing
BHASKAR SOFTTECH PRIVATE LIMITED U72200WB2011PTC164205 Director 2023-05-10 Ongoing
Other Directorships of SAKET TODI
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
BISWANATH ACRES LLP AAP-7513 Designated Partner 2019-06-26 Ongoing
BISWANATH HOMELAND LLP AAP-7515 Designated Partner 2019-06-26 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner 2021-05-15 Ongoing
BISWANATH NEEV LLP AAP-7526 Designated Partner 2019-06-26 Ongoing
BISWANATH HOUSING LLP AAP-7545 Designated Partner 2019-06-26 Ongoing
SHREETIRUPATI PROJECTS LLP AAV-5546 Designated Partner - 2022-03-31
ASHLA VENTURES LLP ACC-9130 Designated Partner 2023-09-08 Ongoing
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Additional Director - 2021-09-28
LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Whole-time director 2021-09-28 Ongoing
ASHLA INDUSTRIES PRIVATE LIMITED U17299WB2022PTC257727 Director 2022-10-13 Ongoing
EBELL FASHIONS PRIVATE LIMITED U25191WB1997PTC084787 Director 2010-03-30 Ongoing
SHREETIRUPATI PROJECTS PVT LTD U45201WB1983PTC036611 Additional Director - 2021-01-20
BISWANATH REAL ESTATE PRIVATE LIMITED U45400WB2007PTC114499 Additional Director - 2011-09-30
BISWANATH REAL ESTATE PRIVATE LIMITED U45400WB2007PTC114499 Director 2011-09-30 Ongoing
ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Additional Director - 2010-09-30
ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Director 2010-09-30 Ongoing
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Additional Director - 2010-09-30
CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director 2010-09-30 Ongoing
DIGITUS CONSULTANCY SERVICES PRIVATE LIMITED U62099WB2023PTC264244 Director 2023-08-16 Ongoing
SUPREME APARTMENTS PRIVATE LIMITED U70102WB2010PTC153749 Director 2010-10-04 Ongoing
AMBITION APARTMENTS PRIVATE LIMITED U70102WB2010PTC154240 Director 2010-10-25 Ongoing
SALASAR INFRABUILD PRIVATE LIMITED U70109WB2009PTC139666 Director 2009-11-24 Ongoing
SALASAR APARTMENTS PRIVATE LIMITED U70109WB2009PTC139667 Director 2009-11-24 Ongoing
FORTIUS BUILD HOME PRIVATE LIMITED U70109WB2010PTC155282 Director 2010-12-02 Ongoing
PINNACLE APARTMENTS PRIVATE LIMITED U70109WB2010PTC155283 Director 2010-12-02 Ongoing
P. G. INFOMETIC PRIVATE LIMITED U72200WB2008PTC125727 Additional Director - 2011-09-30
P. G. INFOMETIC PRIVATE LIMITED U72200WB2008PTC125727 Director 2011-09-30 Ongoing
Other Directorships of JANARDAN OJHA
Company Name CIN Designation Appointment Date Cessation
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-08-04
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner 2021-08-05 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner - 2021-08-04
VENERABLE ADVERTISING PVT.LTD. U51109WB1995PTC069778 Additional Director - 2011-09-30
VENERABLE ADVERTISING PVT.LTD. U51109WB1995PTC069778 Director 2011-09-30 Ongoing
ZOOM BARTER PRIVATE LIMITED U51109WB2007PTC116056 Additional Director - 2015-09-30
ZOOM BARTER PRIVATE LIMITED U51109WB2007PTC116056 Director 2015-09-30 Ongoing
ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2020-11-27
PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2017-08-05
DHANLAXMI SUPPLY PRIVATE LIMITED U51109WB2007PTC116259 Director - 2020-11-29
VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director 2012-10-01 Ongoing
VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Additional Director - 2015-09-30
VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director 2015-09-30 Ongoing
PROMINENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136788 Director 2012-10-01 Ongoing
ORTEM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136811 Additional Director 2020-11-21 Ongoing
MILLENIUM MERCHANTS PRIVATE LIMITED U51909WB2009PTC136815 Additional Director 2020-11-21 Ongoing
ABHIRUCHI TRADELINK PRIVATE LIMITED U51909WB2009PTC136819 Additional Director 2020-11-18 Ongoing
RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2020-12-02
MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Additional Director 2020-11-20 Ongoing
MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2017-08-09
GALLANT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158978 Additional Director 2020-11-19 Ongoing
AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Additional Director 2020-11-18 Ongoing
LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Additional Director 2020-11-20 Ongoing
KEYSTAR SALES PRIVATE LIMITED U51909WB2011PTC159718 Additional Director - 2021-11-27
KEYSTAR SALES PRIVATE LIMITED U51909WB2011PTC159718 Director 2021-11-27 Ongoing
VALUEAD SECURITIES PRIVATE LIMITED U74899WB1995PTC171445 Director 2021-03-17 Ongoing
UNITY COMMERCIAL PRIVATE LIMITED U74900WB2011PTC159719 Additional Director - 2021-11-27
UNITY COMMERCIAL PRIVATE LIMITED U74900WB2011PTC159719 Director 2020-11-23 Ongoing
SHREE HANUMAN SHIKSHA SADAN U85100WB2013NPL199239 Additional Director 2020-11-22 Ongoing
Other Directorships of AJAY LAKKAR .
Company Name CIN Designation Appointment Date Cessation
NAVA DURGA KNITTING INDUSTRIES LLP AAC-9960 Designated Partner 2014-12-01 Ongoing
BHAGWATI KNITTING INDUSTRIES LLP AAL-9581 Designated Partner 2018-02-08 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-08-04
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner 2021-08-05 Ongoing
VISHWAROOP AGENCIES PRIVATE LIMITED U51109WB2007PTC112754 Additional Director 2020-12-03 Ongoing
ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Additional Director 2020-11-27 Ongoing
PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Additional Director 2020-12-01 Ongoing
DHANLAXMI SUPPLY PRIVATE LIMITED U51109WB2007PTC116259 Additional Director 2020-11-29 Ongoing
CHETNA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100273 Additional Director 2020-11-28 Ongoing
RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Additional Director 2020-12-02 Ongoing
APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Additional Director 2020-11-26 Ongoing
EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director 2021-03-20 Ongoing
ANCHOR FINSTOCK PRIVATE LIMITED U65990WB1998PTC133866 Director 2021-03-15 Ongoing
SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director 2021-03-22 Ongoing
EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director 2021-03-20 Ongoing
LAKKAR EDUCATION FOUNDATION U85100WB2013NPL199040 Additional Director 2020-11-30 Ongoing
Other Directorships of AVANI TODI
Company Name CIN Designation Appointment Date Cessation
PARAKH PROPERTIES LLP AAA-7460 Partner 2022-01-06 Ongoing
BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-08-04
BISWANATH INFRASTRUCTURE LLP AAP-7518 Partner 2021-08-05 Ongoing
KNITFUSION INDUSTRIES PRIVATE LIMITED U14309WB2023PTC263908 Director 2023-07-28 Ongoing
SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Additional Director - 2017-09-30
SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Director - 2023-10-05
BHASKAR SOFTTECH PRIVATE LIMITED U72200WB2011PTC164205 Director 2023-05-10 Ongoing

CIN Company Name Company Address
U45201WB2003PTC096560 BANSAL VEDIC VILLAGE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
U14309WB2026PLC288247 LUX GLOBAL LIMITED 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India
U14309WB2026PLC288301 LUX AND COZI LIMITED 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India
ACV-2600 BAKLIWAL COMPLEX LLP 39, KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007
AAP-7513 BISWANATH ACRES LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7514 BISWANATH GRIHA NIRMAAN LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7515 BISWANATH HOMELAND LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7518 BISWANATH INFRASTRUCTURE LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7519 BISWANATH INFRAVENTURE LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7523 BISWANATH NEEV NIRMAAN LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7524 BISWANATH PROPERTY DEVELOPERS LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7526 BISWANATH NEEV LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7528 BISWANATH REALUNITY LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7529 BISWANATH REALTORS LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7543 BISWANATH GRIHA NEEV LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
AAP-7545 BISWANATH HOUSING LLP 39, KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007
U67120WB1996PTC076714 VICTORA FINTRADE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
L17309WB1995PLC073053 LUX INDUSTRIES LIMITED 39, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
U17100WB2010PTC150716 ARTIMAS FASHIONS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
U17299WB2005PTC101572 RT FASHION PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007
U17120WB2008PTC127484 MAHABALI TEXTILES PRIVATE LIMITED 39, kali krishna Tagore Street , kolkata, West Bengal, India - 700007
U18101WB1990PLC049677 BISWANATH HOSIERY MILLS LIMITED 39, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007
U18109WB2004PLC100233 J.M. HOSIERY & CO LIMITED 39, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC115881 BAKLIWAL COMPLEX PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC126920 P.G. REAL ESTATE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC126921 P.G. PROJECTS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC127346 P.G. BUILDTECH PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
U51109WB1993PTC060371 DTC IMPEX PVT LTD 39 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC068662 ROTEX INTERTRADE PVT LTD 39, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007

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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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