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      • Complaints
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      CHURIWAL RESIDENCES LLP

      LLPIN: AAZ-1037 As on: 2026-07-13

      CHURIWAL RESIDENCES LLP (LLPIN: AAZ-1037) is a Limited Liability Partnership firm incorporated on 21 Oct 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

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

      CHURIWAL 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.

      CHURIWAL RESIDENCES LLP's LLP Identification Number is (LLPIN)AAZ-1037. Its Email address is [email protected] and its registered address is IdealExoticaFlatNo.15C,Block'A'21, Pramatha Chowdhury Sarani Kolkata, West Bengal, India - 700053

      Current status of CHURIWAL 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 CHURIWAL 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 CHURIWAL RESIDENCES
      DIN Director Name Designation Appointment Date
      02132606 DEVINA GOENKA Designated Partner 2021-10-21
      09224369 NANDINI AGARWAL Designated Partner 2021-10-21
      Past Directors & Key Managerial Personnel of CHURIWAL RESIDENCES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVINA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GNK BRICKS LLP AAD-5064 Designated Partner 2015-03-09 Ongoing
      MACNEILL INFRASTRUCTURE LLP AAV-9077 Designated Partner 2021-02-15 Ongoing
      STARTRACK SERVICES LLP AAZ-6168 Designated Partner 2021-11-25 Ongoing
      ELFORD ESTATE LLP AAZ-6319 Designated Partner 2021-11-25 Ongoing
      INFOTEC TOWERS LLP ABB-1421 Designated Partner 2024-03-22 Ongoing
      MANSE SPHERE LLP ABB-1545 Designated Partner 2023-11-09 Ongoing
      INDO TEX PVT LTD U17219WB1950PTC018632 Director - 2021-07-09
      PEARL PROJECTS & STEEL LTD U27101WB1980PLC033200 Director - 2022-10-21
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director 2024-06-21 Ongoing
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2013-09-10
      MACNEILL FORK LIFT SERVICES LIMITED U29193WB2008PLC121574 Director - 2015-03-05
      MACNEILL ENGINEERING SERVICES LIMITED U29219WB2008PLC121572 Director - 2015-03-05
      STARTRACK REALCON PRIVATE LIMITED U45207WB2008PTC129783 Director 2020-06-01 Ongoing
      HARSH REALCON PRIVATE LIMITED U45208WB2008PTC129640 Director - 2021-02-17
      ANJU REALESTATES PRIVATE LIMITED U45208WB2008PTC129782 Director - 2011-12-01
      PRADIP REALESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129636 Director 2020-06-01 Ongoing
      MACNEILL REALTORS PRIVATE LIMITED U45400WB2008PTC129638 Director - 2014-07-08
      BENGAL REALTORS PRIVATE LIMITED U45400WB2008PTC129655 Director - 2020-02-25
      BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC129656 Director - 2010-06-30
      BHAWANI REALCON PRIVATE LIMITED U45400WB2008PTC131219 Director - 2015-03-05
      DEVINA REALTORS PRIVATE LIMITED U45400WB2008PTC131221 Director - 2015-03-05
      NEWTOWN REALCON PRIVATE LIMITED U45400WB2008PTC131260 Director - 2011-12-01
      STARTRACK INTERNATIONAL LTD. U51109WB1994PLC063341 Additional Director 2022-06-28 Ongoing
      H C GIDDINGS PVT LTD U51909WB1946PTC013838 Director - 2012-07-03
      BRICKMANN TRADEX PRIVATE LIMITED U51909WB2002PTC094944 Director - 2012-07-03
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director 2019-10-19 Ongoing
      EVS DISTRIBUTORS INDIA LIMITED U51909WB2008PLC129485 Director - 2015-03-05
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2014-12-08
      MACNEILL LOGISTICS PRIVATE LIMITED U63010WB2010PTC152289 Director - 2015-03-05
      PAWAN REALTORS PRIVATE LIMITED U70102WB2009PTC132400 Director - 2009-08-18
      CAMBRIDGE APARTMENT PRIVATE LIMITED U70109WB2012PTC181732 Director - 2014-12-10
      MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2023-03-01
      Other Directorships of NANDINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MACNEILL DEVELOPERS LLP AAT-9470 Partner 2021-01-01 Ongoing
      AGARWAL RESIDENCES LLP AAX-6330 Designated Partner 2021-07-02 Ongoing
      ELEGANT RESIDENCES LLP AAX-6401 Designated Partner 2021-07-02 Ongoing

      CIN Company Name Company Address
      AAY-9426 STARTRACK RESIDENCES LLP IdealExoticaFlatNo.3C,Block'A'21, Pramatha Chowdhury Sarani Kolkata, West Bengal, India - 700053
      AAY-9506 ELFORD PROPERTIES LLP IdealExoticaFlatNo.13B,Block'A'21, Pramatha Chowdhury Sarani Kolkata, West Bengal, India - 700053
      U22120WB2008PTC254296 FORDON ADVERTISING AND MARKETING PRIVATE LIMITED. Ideal Exotica, Block -A; 12th Floor; Floor -12C, 21 Pramatha Chowdhury Sarani, Kolkata 70,0053,Kolkata,Kolkata,West Bengal,700053-India
      U22100WB2008PTC252702 SILKO MULTIMEDIA PRIVATE LIMITED. Ideal Exotica, Block -A; 12th Floor; Floor -12C, 21 Pramatha Chowdhury Sarani, Kolkata 70 0053 , Kolkata, West Bengal, India - 700053
      U51909WB2008PTC131324 WELLPLAN DEALCOMM PRIVATE LIMITED Ideal Exotica, Block A, 12th Floor, Flat 12C 21 Pramatha Chowdhury Sarani , Kolkata, West Bengal, India - 700053
      U51909WB2011PTC163381 SIDHIMANGAL MERCHANTS PRIVATE LIMITED Ideal Exotica, Block A, 12th Floor, Flat 12C 21 Pramatha Chowdhury Sarani , Kolkata, West Bengal, India - 700053
      U74999WB2019PTC234481 DIGITAL ACCOUNTANTS PRIVATE LIMITED Ideal Exotica, Block A, 12th Floor, Flat 12C 21 Pramatha Chowdhury Sarani , Kolkata, West Bengal, India - 700053
      U28112WB1991PTC051221 ECONOMY RUBBER PRIVATE LIMITED 30A, PRAMATHA CHOWDHURY SARANI BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      AAS-9920 GREENLAND AGROFOODS INDIA LLP BL A; 12 FR; FL 12A; 21 PRAMATHA CHOWDHURY SARANI KOLKATA, West Bengal, India - 700053
      U45202WB1987PTC043088 GAUTAM SERVICES PVT LTD JIVAN NIVAS, 30A, BLOCK - R, FLAT A5, 2ND FLOOR NEW ALIPORE(PRAMATHA CHOWDHURY SARANI) , KOLKATA, West Bengal, India - 700053
      U41003WB2023PTC266054 HEXAFAB STEELS PRIVATE LIMITED 1st Floor, A/30A/A-1,,Pramatha Chowdhury Sarani,Kolkata,Kolkata,West Bengal,700053-India
      U21000WB2019PTC235103 STELLAR PAPER PRODUCTS PRIVATE LIMITED BL-1/1 FLT-A/1 BLOCK-R PRAMATHA CHOWDHURY SARANI (NEW ALIPORE) , KOLKATA, West Bengal, India - 700053
      U74999WB2008PTC125877 SANGHI INVESTMENT ADVISORS PRIVATE LIMITED IDEAL EXOTICA, Block C, 16th Floor, 16B 21 Pramatha Chowdhury Sarani , Kolkata, West Bengal, India - 700053
      U93090WB2017NPL220836 IDEAL EXOTICA FLAT OWNERS ASSOCIATION 21 PRAMATHA CHOWDHURY SARANI NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24222WB2005PTC106920 NAV DURGA CHROMATICS PVT LTD 30A P C SARANI BLOCK RNEW ALIPORE JEEVAN NIWAS BLOCK A 2ND FL FLAT NOA5 , KOLKATA, West Bengal, India - 700053
      U74900WB1998PTC088387 STELLAR BUILDTECH PRIVATE LIMITED JIVAN NIVAS, 30A, BLOCK - R, NEW ALIPORE (PRAMATHA CHOWDHURY SARANI), FLAT A1, 1ST FLOOR KOLKATA Kolkata WB 700053 IN
      U51909WB2005PTC101069 DARPAN VINIMAY PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,3RD FLOOR, R.NO-6 FORMERLY 128A, NEW ALIPORE, BLOCK-G,3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      ACG-1737 IMPERIAL EDGE PARTNERS LLP 104/A, BLOCK F,32 JNAN GOSWAMI SARANI,Kolkata,Kolkata,West Bengal,India-700053
      U86904WB2024PTC267381 ACEASIS WELLNESS SOLUTION PRIVATE LIMITED 23/A 69E, Block D,Ramtanu Lahiri Sarani,,Kolkata,Kolkata,West Bengal,700053-India
      U20299WB2024PTC274567 NEXOIL CHEM PRIVATE LIMITED 70/1 PRAMATHA CHOWDHURY,SARANI, 3RD FLR, FL-3B,Kolkata,Kolkata,West Bengal,700053-India
      ACL-5098 GJ GOPAL VIJAY ENTERPRISES LLP 70/1 PRAMATHA CHOWDHURY SARANI,3RD-FR, FL-3B,Kolkata,Kolkata,West Bengal,India-700053
      ACM-7561 DHANLAKSHMI MOMENTUM LLP 3RD FLOOR, FLAT- 3B, 70/1 PRAMATHA CHOWDHURY SARANI,Kolkata,Kolkata,West Bengal,India-700053
      L51909WB1994PLC061514 AURO IMPEX & CHEMICALS LIMITED 32, K. L. SAIGAL SARANI 740A, BLOCK - P, NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India
      U46909WB2025PTC277107 MERXION TRADING PRIVATE LIMITED 4TH FLOOR,BLOCK-O,FLAT-4A,671, B.D.M SARANI,Kolkata,Kolkata,West Bengal,700053-India
      U85490WB2025NPL282010 SHARANAM FOUNDATION BLock-J,1st floor ,FL-A,,Flat no -4, 29 B M Sarani,Kolkata,Kolkata,West Bengal,700053-India
      U66120WB2025PTC276212 EQUISHIFT SERVICES PRIVATE LIMITED 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      AAD-6413 DSP EQUITY RESEARCH LLP SUBARNA APARTMENT 21N, BLOCK A, NEW ALIPORE KOLKATA, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100631911 2022-06-21 - - 18,200,000.00 ICICI BANK LIMITED

      • 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
      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

      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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