DVA CONSTRUCTION LLP (LLPIN: AAI-8854) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1600000.00.
Designated Partners of DVA CONSTRUCTION LLP are VINOD AGARWAL, ARIJIT PAUL, NABANITA PAUL, and DINESH AGARWAL.
DVA CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.
DVA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAI-8854. Its Email address is [email protected] and its registered address is 58B, CIT ROAD, SCHEME- VI-M, GROUND FLOOR BEHIND MEDICAL CHEMIST & DRUGIST, P.O- KANKURGACHI KOLKATA, West Bengal, India - 700054
Current status of DVA CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAI-8854 |
| Name | DVA CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-03-21 |
| Age of Company | 8 years, -1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DVA CONSTRUCTION LLP |
| AAI-8854 |
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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 DVA CONSTRUCTION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020146 | VINOD AGARWAL | Designated Partner | 2017-03-21 |
| 01008246 | ARIJIT PAUL | Designated Partner | 2017-03-21 |
| 01068727 | NABANITA PAUL | Designated Partner | 2017-03-21 |
| 01520631 | DINESH AGARWAL | Designated Partner | 2017-03-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9779 | ARROWSPACE LANDMARKS LLP | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGIST, P.O- KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9766 | SHARVADEVA PROJECTS LLP | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGIST,P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9762 | DREAMWORLD NIRMAN LLP | 58B, CIT ROAD, SCHEME-VI-M,GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGGIST,P.O.- KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9767 | FUTUREGROW DEVELOPERS LLP | 58B, CIT ROAD, SCHEME-VI-M,GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGISTS,P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9774 | GAJPATI AWASAN LLP | 58B,CIT ROAD, SCHEME-VI-M,GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGIST,P.O.- KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9780 | PAYONIDHI PROJECTS LLP | 58B, CIT ROAD , SCHEME-VI-M,GROUND FLOOR,BEHIND MEDICAL CHEMIST 7 DRUGGIST,P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9776 | BUDDHINATH CONSTRUCTION LLP | 58B,CIT ROAD,SCHEME-VI-M,GROUND FLOOR, BEHIND MEDICAL & DRUGGISTS, P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9765 | AMARNATH HEIGHTS LLP | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9778 | KEDARNATH SHELTERS LLP | 58B, CIT ROAD, SCHEME-VI M, GROUND FLOOR BEHIND MEDICAL & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9753 | PARSHUDHAR CONSTRUCTION LLP | 58B, CIT SCHEME VI-M, GROUND FLOOR BEHIND MEDICAL CHEMIST & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9777 | SEVENSQUARE PROJECTS LLP | 58B, CIT ROAD, SCHEME VI-M, GROUND FLOOR BEHIND MEDICAL & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9746 | SREEBHUMI NIWAS LLP | 58B, CIT ROAD, SCHEME VI-M, GROUND FLOOR, MEDICAL & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9772 | PADMASAN PROJECTS LLP | 58B, CIT ROAD, SCHEME-VI M, GROUND FLOOR, BEHIND CHEMIST & DRUGGIST KANKURGHACHI KOLKATA, West Bengal, India - 700054 |
| U45400WB2013PTC196594 | SEVENSQUARE PROJECTS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC196602 | ARROWSPACE LANDMARKS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U70102WB2013PTC196613 | KEDARNATH SHELTERS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U70102WB2013PTC196585 | SREEBHUMI NIWAS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U70102WB2013PTC196598 | AMARNATH HEIGHTS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC196627 | REALTOUCH HOUSING PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC196655 | GOLDENHEAVEN CONSTRUCTION PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U70102WB2013PTC196603 | GAJPATI AWASAN PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC196597 | DREAMWORLD NIRMAN PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC196592 | FUTUREGROW DEVELOPERS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGIST, P.O.- KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC190376 | PARSHUDHAR CONSTRUCTION PRIVATE LIMITED | 58B, CIT ROAD, SCHEME - VI-M, GROUND FLOOR BEHIND MEDICAL CHEMIST & DRUGIST, P.O-KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC190369 | PADMASAN PROJECTS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME - VI-M, GROUND FLOOR BEHIND MEDICAL CHEMIST & DRUGIST, P.O-KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC190375 | SHARVADEVA PROJECTS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME - VI-M, GROUND FLOOR BEHIND MEDICAL CHEMIST & DRUGIST, P.O-KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC190377 | PAYONIDHI PROJECTS PRIVATE LIMITED | 58B, CIT ROAD, SCHEME - VI-M, GROUND FLOOR BEHIND MEDICAL CHEMIST & DRUGIST, P.O-KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U45400WB2013PTC190425 | BUDDHINATH CONSTRUCTION PRIVATE LIMITED | 58B, CIT ROAD, SCHEME - VI-M, GROUND FLOOR BEHIND MEDICAL CHEMIST & DRUGIST, P.O-KANKURGACHHI KOLKATA Kolkata WB 700054 IN |
| U28992WB1993PTC060698 | VIKRAMPORE ENGINEERING AND INFRASTRUCTURAL COMPANY PVT LTD | P- 201, CIT ROAD SCHEME VI - M, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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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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