• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
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DHANSAR DEVELOPMENT LLP

LLPIN: AAB-3525 As on: 2026-07-13

DHANSAR DEVELOPMENT LLP (LLPIN: AAB-3525) is a Limited Liability Partnership firm incorporated on 08 Feb 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 31350000.00.

Designated Partners of DHANSAR DEVELOPMENT LLP are SOUMYA AGARWALLA, and JAGDISH PRASAD AGARWALLA.

DHANSAR DEVELOPMENT 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 16 May 2024.

DHANSAR DEVELOPMENT LLP's LLP Identification Number is (LLPIN)AAB-3525. Its Email address is [email protected] and its registered address is 4TH FLOOR, 405, PS CONTINENTAL 83/2/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046

Current status of DHANSAR DEVELOPMENT 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 DHANSAR DEVELOPMENT 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 DHANSAR DEVELOPMENT
DIN Director Name Designation Appointment Date
06729672 SOUMYA AGARWALLA Designated Partner 2019-08-30
01539046 JAGDISH PRASAD AGARWALLA Designated Partner 2019-08-30
Past Directors & Key Managerial Personnel of DHANSAR DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
07492821 ANANG ANUPAM AGARWALLA Partner - 2019-08-31
00332815 GEETA AGARWALLA Designated Partner - 2019-08-31
00332885 PREM KUMAR AGARWALLA Designated Partner - 2019-08-31
00523114 ANUPAM AGARWALLA Designated Partner - 2016-04-01
Other Directorships of SOUMYA AGARWALLA
Other Directorships of ANANG ANUPAM AGARWALLA
Company Name CIN Designation Appointment Date Cessation
PRISTINE ESTATES LLP AAA-4111 Partner 2016-02-24 Ongoing
CLIFF INVESTMENT AND TRADING COMPANY LLP AAF-5237 Partner 2016-01-20 Ongoing
PEEKAY RESOURCES LLP AAF-9685 Partner 2016-04-01 Ongoing
Other Directorships of GEETA AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED NAVIGATION LLP AAB-3632 Designated Partner 2013-02-18 Ongoing
PEEKAY RESOURCES LLP AAF-9685 Designated Partner 2016-04-01 Ongoing
PEEKAY RESOURCES LLP AAF-9685 Partner - 2016-03-31
ASSOCIATED NAVIGATION PVT LTD U63090WB1965PTC026548 Director 1992-04-01 Ongoing
Other Directorships of PREM KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED NAVIGATION LLP AAB-3632 Designated Partner 2013-02-18 Ongoing
PEEKAY RESOURCES LLP AAF-9685 Designated Partner 2016-03-17 Ongoing
PEARL DRINKS LIMITED U15532DL1982PLC014664 Director 2001-12-18 Ongoing
BHAVYA ENTERPRISES PRIVATE LIMITED U40100RJ2008PTC027922 Director - 2010-12-09
GAUR TRADING PVT LTD U51109WB1986PTC040185 Director - 2009-08-29
AMAR TRADING CO PVT LTD U51909WB1986PTC040186 Director - 2009-08-29
ASSOCIATED NAVIGATION PVT LTD U63090WB1965PTC026548 Director 1992-12-18 Ongoing
PEEKAY RESOURCES PVT LTD U65110WB1992PTC055656 Director 1992-06-09 Ongoing
DHANSAR DEVELOPMENT LTD U70101WB1986PLC040994 Director 1986-07-24 Ongoing
Other Directorships of ANUPAM AGARWALLA
Other Directorships of JAGDISH PRASAD AGARWALLA

CIN Company Name Company Address
U27300WB2021PTC245796 HILLTOP METALS AND ALLOYS PRIVATE LIMITED 405, PS CONTINENTAL 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U67190WB1994PLC065686 DHANSAR CAPITAL LIMITED 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U70109WB2010PTC156260 HILLTOP HIRISE PRIVATE LIMITED 405, PS CONTINENTAL, 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U10101WB2005PTC106728 MINOP INNOVATIVE TECHNOLOGIES PVT LTD PS CONTINENTAL,405, 4TH Floor 83/2/1 Topsia Road (South) , KOLKATA, West Bengal, India - 700046
AAS-6315 DHANBAD ENGINEERING LLP ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046
AAY-4934 ABHIYAN COAL AND COKE LLP 405, PS CONTINENTAL, 4TH FLOOR 83/02/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046
U51909WB1995PTC071865 ON TRACK VINIMAY PVT LTD 405, PS CONTINENTAL,4TH FLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U74999WB2020PTC239493 GOLDILOCKS PREMIUM RESEARCH PRIVATE LIMITED UNIT-203, 2ND FLOOR, PS CONTINENTAL 83/2/1 TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
AAP-7156 JOYOUS MARKETING & IMPEX LLP SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD, SOUTH KOLKATA KOLKATA, West Bengal, India - 700046
U51909WB1994PTC063198 JOYOUS MARKETING & IMPEX PVT LTD SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD,SOUTH , KOLKATA, West Bengal, India - 700046
U72200WB2011PTC162469 EDOMINER TECHNOLOGIES PRIVATE LIMITED PS Continental, 83/2/1, Topsia Road (south), 3rd Floor, Room no. 304 , kolkata, West Bengal, India - 700046
U74140WB1995PTC071328 EDOMINER SYSTEMS PRIVATE LIMITED PS Continental, 83/2/1, Topsia Road (south), 3rd Floor, Room no. 304 , kolkata, West Bengal, India - 700046
U32111WB2015PTC207445 NYK TECHNO SOLUTIONS PRIVATE LIMITED Unit No. 1003, 10th Floor, P.S. Continental 83/2/1 Topsia Road(South) , Kolkata, West Bengal, India - 700046
U51109WB2007PTC120484 ABHIMAN VINIMAY PRIVATE LIMITED 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata , KOLKATA, West Bengal, India - 700046
U19120WB2022PTC255161 MAPLE NATURAL CRAFTS PRIVATE LIMITED 83/2/1, TOPSIA ROAD, SOUTH 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046
AAU-4583 HANURAM PROPERTIES LLP 83/2/1 Topsia Road (South) 9th Floor,Continental Building Kolkata, West Bengal, India - 700046
U45400WB2012PTC183984 KOTIRATAN PROMOTERS PRIVATE LIMITED 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046
U51909WB2006PTC109172 MAPLE LIFE STYLE PVT LTD 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046
U51909WB2009PTC140273 JAMES VINCOM PRIVATE LIMITED 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046
U51109WB1983PTC035812 MAPLE EXPORTS PVT LTD 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046
U65990WB2009PTC135136 ANUGRAH APEX FINANCE PRIVATE LIMITED 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR, CONTINENTAL , KOLKATA, West Bengal, India - 700046
U67120WB1993PTC059234 MAPLE CREDITS PVT LTD 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL , KOLKATA, West Bengal, India - 700046
AAR-8095 GANPRIYA SAKHAYA PROPEERTIES LLP FLAT NO.405 4TH FLOOR 83/02/1 TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046
U51909WB2010PTC146834 DAYAVANT TRADELINK PRIVATE LIMITED 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL BUILDING , KOLKATA, West Bengal, India - 700046
U51101WB2010PTC146869 NANDLAL SUPPLIERS PRIVATE LIMITED 83/2/1 TOPSIA ROAD (SOUTH) 9TH FLOOR CONTINENTAL BUILDING , KOLKATA, West Bengal, India - 700046
U51900WB2010PTC148680 DOVE TRADECOM PRIVATE LIMITED 83/02/1,TOPSIA ROAD(SOUTH) 4TH FLOOR,ROOM NO-405 , KOLKATA, West Bengal, India - 700046
U70109WB1995PTC071640 GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. FLAT NO. 405, 4TH FLOOR 83/02/1 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U14102WB2006PTC110493 RADHARANI NATURAL MARBLE PRIVATE LIMITED Continental Building, 83/2/1, Topsia Road (South) 6th Floor, Room No 602 , Kolkata, West Bengal, India - 700046
AAD-3814 KHANASUTRA HOSPITALITY LLP 83/2/1 Topsia Road (South) P S Continental Building, 7th Floor, Suit-701 KOLKATA, West Bengal, India - 700046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100449295 2021-03-17 2024-01-13 - 195,000,000.00 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

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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