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  • Complaints
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DISHA NIWAS LLP

LLPIN: AAE-7715 As on: 2026-07-13

DISHA NIWAS LLP (LLPIN: AAE-7715) is a Limited Liability Partnership firm incorporated on 17 Sep 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 980000.00.

Designated Partners of DISHA NIWAS LLP are SARITA AGARWALLA, ANKIT AGARWAL, SANKET AGARWAL, and ASHOK KUMAR AGARWALLA.

DISHA NIWAS 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 03 Jun 2024.

DISHA NIWAS LLP's LLP Identification Number is (LLPIN)AAE-7715. Its Email address is [email protected] and its registered address is 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C KOLKATA, West Bengal, India - 700001

Current status of DISHA NIWAS 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 DISHA NIWAS 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 DISHA NIWAS
DIN Director Name Designation Appointment Date
00425660 SARITA AGARWALLA Designated Partner 2015-09-17
05182075 ANKIT AGARWAL Designated Partner 2015-09-17
07124348 SANKET AGARWAL Partner 2017-03-14
00293054 ASHOK KUMAR AGARWALLA Designated Partner 2024-05-14
Past Directors & Key Managerial Personnel of DISHA NIWAS
DIN Director Name Designation Appointment Date Cessation
02871553 FUL DEVI AGARWALLA Designated Partner - 2017-03-14
Other Directorships of SARITA AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ABHEENANDAN REAL INFRA VENTURES LLP AAF-3440 Designated Partner 2018-05-04 Ongoing
KANHA AGRICULTURE LLP AAF-8920 Designated Partner 2016-03-09 Ongoing
SANKET VINIMOY LLP AAF-9586 Designated Partner 2016-03-17 Ongoing
KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director 2006-12-21 Ongoing
DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director 2009-12-17 Ongoing
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2021-05-29
SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director 2005-08-02 Ongoing
CINE LIGHT FACTORY PRIVATE LIMITED U74999MH2019PTC323861 Director - 2021-12-07
Other Directorships of FUL DEVI AGARWALLA
Company Name CIN Designation Appointment Date Cessation
KANHA AGRICULTURE LLP AAF-8920 Partner 2016-03-09 Ongoing
SANKET VINIMOY LLP AAF-9586 Partner 2016-03-17 Ongoing
JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2014-06-10 Ongoing
QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director 2009-12-17 Ongoing
ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2014-06-10 Ongoing
SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2014-06-12 Ongoing
SANVI TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169986 Director - 2014-06-16
TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2011-11-28 Ongoing
ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2011-11-28 Ongoing
DHRUPAD MARKETING PRIVATE LIMITED U52190WB2011PTC169989 Director - 2013-01-02
GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2017-07-26
SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2011-11-28 Ongoing
RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2011-11-28 Ongoing
ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2017-07-26
HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2017-07-26
STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2017-07-26
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-09-16
SANKET VINIMOY LLP AAF-9586 Partner 2016-03-17 Ongoing
KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director 2015-07-30 Ongoing
Other Directorships of SANKET AGARWAL
Company Name CIN Designation Appointment Date Cessation
KANHA AGRICULTURE LLP AAF-8920 Partner 2016-03-09 Ongoing
SANKET VINIMOY LLP AAF-9586 Designated Partner 2016-03-17 Ongoing
SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director 2015-07-31 Ongoing
Other Directorships of ASHOK KUMAR AGARWALLA
Company Name CIN Designation Appointment Date Cessation
M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
ABHEENANDAN REAL INFRA VENTURES LLP AAF-3440 Designated Partner 2015-12-17 Ongoing
SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
KANHA AGRICULTURE LLP AAF-8920 Designated Partner 2022-08-02 Ongoing
SANKET VINIMOY LLP AAF-9586 Designated Partner 2024-05-14 Ongoing
SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director - 2015-07-30
RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2010-01-04
QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director 2017-10-25 Ongoing
FALCON SECURITIES PVT LTD U51109WB1996PTC076413 Director - 2012-11-26
BILLION TRADERS PRIVATE LIMITED U51109WB1997PTC085735 Director - 2008-01-21
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director 2017-07-26 Ongoing
SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2010-01-04
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director 2017-07-26 Ongoing
MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2010-01-04
MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2010-01-04
CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2012-06-14
HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director 2017-07-26 Ongoing
SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director - 2015-07-31
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director 2017-07-26 Ongoing
UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2010-01-04
PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director 2018-06-26 Ongoing
SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director 2017-07-25 Ongoing
SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2011-10-17
EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2011-10-17
CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2012-06-20
MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2012-06-15
OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2012-07-04
ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2012-06-14
SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director - 2012-06-22
PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director 2017-07-25 Ongoing
HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director 2017-07-25 Ongoing
STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director 2017-07-25 Ongoing

CIN Company Name Company Address
AAE-2471 M A NIWAS LLP C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
AAF-8920 KANHA AGRICULTURE LLP 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C KOLKATA, West Bengal, India - 700001
U22130WB1997PTC086068 MODERN PUBLICITY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
U01409WB2006PTC112224 KANHA AGRICULTURE PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142113 FALGUN SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC146966 NAVNIRMAN COMMODEAL PRIVATE LIMITED 9/12 LAL BAZAR STREET 3rd FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169007 PERCEPTION TRADE-LINK PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK C , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100330 MUDRA VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100472 UPASANA VYAPAR PRIVATE LIMITED 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC118558 SIDDHI TIE-UP PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC118566 LIMELIGHT VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC117188 ORCHID DEVELOPERS PRIVATE LIMITED 9 --12, LAL BAZAR STREET 3RD FLOOR, 'C' BLOCK , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC122727 DISHA NIWAS PRIVATE LIMITED 9A, LAL BAZAR STREET 3RD FLOOR, BLOCK- C , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113073 MANORATH DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113075 DINKAR TIE UP PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2006PTC111458 KOLKATA ADVISORY SERVICES PRIVATE LIMITED 9-12 LAL BAZAR STREET, BLOCK-C 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U22100WB2011PTC169012 JAGRAN PUBLICITY PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
U22212WB2011PTC169014 QUICKGROW PUBLICITY PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169009 STARLINK VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169036 SPECTRUM DEALTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169987 TANISI MERCHANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169988 ISHAAN TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC169990 GAJENDRA VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC172372 GAJGAMINI RETAILS PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC172375 SAFALATA MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC172381 MOONVIEW EXIM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001
U51900WB2008PTC130533 DHARMIK COMMERCIAL PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK - C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102107 BONAZA VINIYOG PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK - C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104974 LIMELIGHT VANIJYA PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - C , KOLKATA, West Bengal, India - 700001

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

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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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