My Cart Sign In Sign Up

GODAVARI ESTATES LLP

As on: 2024-07-11

GODAVARI ESTATES LLP (LLPIN: AAJ-1341) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1700000.00.

Designated Partners of GODAVARI ESTATES LLP are ABHAY PASARI, RITU PASARI, MANOJ KUMAR BANKA, and SIDDHARTH KUMAR BANKA.

GODAVARI ESTATES 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 17 Dec 2024.

GODAVARI ESTATES LLP's LLP Identification Number is (LLPIN)AAJ-1341. Its Email address is [email protected] and its registered address is 22, STRAND ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001

Current status of GODAVARI ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAJ-1341
Name GODAVARI ESTATES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2017-04-12
Age of Company 7 years, 11 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,700,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GODAVARI ESTATES LLP

Previous CINs

AAJ-1341

Regulatory Filings of GODAVARI ESTATES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by GODAVARI ESTATES in a way that was never possible before.

Purchase full report of GODAVARI ESTATES

Litigation Search Report of GODAVARI ESTATES

Get a list of all litigations GODAVARI ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GODAVARI ESTATES. This report helps you understand the risk associated in dealing with GODAVARI ESTATES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of GODAVARI ESTATES

Outstanding Payments to Micro & Small Enterprises

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 GODAVARI ESTATES 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

Investor Complaints & Serious Complaints About GODAVARI ESTATES

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

Directors & Key Managerial Personnel of GODAVARI ESTATES

Current Directors & Key Managerial Personnel of GODAVARI ESTATES
DIN Director Name Designation Appointment Date
00105629 ABHAY PASARI Designated Partner 2017-04-12
00105662 RITU PASARI Partner 2017-04-12
00516760 MANOJ KUMAR BANKA Designated Partner 2017-04-12
00673971 SIDDHARTH KUMAR BANKA Designated Partner 2017-04-12
Past Directors & Key Managerial Personnel of GODAVARI ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHAY PASARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RADHIKA EXPORTS LTD. L51391WB1980PLC032991 Additional Director 2010-01-29 Ongoing
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2016-11-15
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2021-04-06
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2015-01-01
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Managing Director 2015-01-01 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director - 2016-03-28
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
CITISTAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC142073 Director 2010-02-11 Ongoing
DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2013-04-27
SUPREME PRODUCTS PVT LTD U51909WB1982PTC034663 Director - 2015-04-16
JAYANT TRADELINK PVT LTD U51909WB1996PTC078143 Director - 2023-06-16
PASARI MERCHANTS PRIVATE LIMITED U51909WB2004PTC098253 Director 2004-04-02 Ongoing
RADHIKA INDUSTRIAL INVESTMENTS LTD U65993WB1980PLC033071 Additional Director - 2015-04-16
ESS-KAY LEASING & FINANCE PVT. LTD. U67120WB1995PTC068941 Director - 2015-04-16
BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2009-07-01
VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director - 2021-03-11
PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director - 2021-03-11
ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director - 2021-03-11
I A TECHNICAL SERVICES PRIVATE LIMITED U72500WB1979PTC032015 Director - 2021-01-20
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2017-09-06
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director 2014-02-01 Ongoing
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2013-08-07
CITISTAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC142073 Director 2010-02-11 Ongoing
PASARI MERCHANTS PRIVATE LIMITED U51909WB2004PTC098253 Director 2004-04-02 Ongoing
SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director 2013-07-10 Ongoing
INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director 2013-11-15 Ongoing
BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
MARSONS LIMITED L31102WB1976PLC030676 Director - 2012-08-29
ADVANCE POWERINFRA TECH LIMITED L65999WB1994PLC065726 Director - 2012-12-19
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1988-06-01 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
MARSONS TRANSFORMAS LTD U31102WB2006PLC107907 Director 2007-03-31 Ongoing
MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1991-04-20 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-14 Ongoing
BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2004-12-10 Ongoing
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
BANKA TRADECOM LLP AAD-9553 Designated Partner 2015-05-15 Ongoing
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
SIDHANARAYANI DEVELOPERS LLP ACE-2522 Designated Partner 2023-12-05 Ongoing
SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2009-04-17
MODERN (INDIA) VYAPAR PRIVATE LIMITED U26931WB1971PTC028119 Director 1995-06-01 Ongoing
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director 2007-04-30 Ongoing
MERRILL DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111593 Director 2006-10-23 Ongoing
SIDHARTHA PROJECTS PVT LTD U45201WB1980PTC032800 Director 1997-04-17 Ongoing
SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director 1994-08-04 Ongoing
BALLYGUNGE PROMOTERS PRIVATE LIMITED U45202WB2002PTC094230 Director 2002-02-14 Ongoing
GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
KENSINGTON APARTMENT PRIVATE LIMITED U45400WB2008PTC129002 Director 2008-09-02 Ongoing
BALDEO TRADECOM PRIVATE LIMITED U51909WB2016PTC218301 Director 2016-11-15 Ongoing
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director - 2012-08-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Managing Director 2002-12-20 Ongoing
SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-03-21
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director 2012-07-31 Ongoing
BALDEO TOWERS PRIVATE LIMITED U70109WB2016PTC218338 Director 2016-11-18 Ongoing
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of RITU PASARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH KUMAR BANKA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAZ-1221 CLIVE JUTE LLP 22, STRAND ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001
U17125WB2012PTC173946 CLIVE JUTE PRIVATE LIMITED 22, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U17309WB1983PTC036748 AGRAWAL ALUMINIUMS PRIVATE LIMITED 22 STRAND ROAD,2ND FLOOR P S STRAND ROAD , KOLKATA, West Bengal, India - 700001
U28999WB1981PTC033982 TESHI ENGINEERS & SALES PROMOTERS PRIVATE LIMITED 40 STRAND ROAD, GROUND FLOOR, ROOM NO 34 KOLKATA , KOLKATA, West Bengal, India - 700001
AAI-8451 RANGMUNCH COMMOTRADE LLP 26, STRAND ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700001
L51109WB1982PLC034908 KHERAPATI VANIJYA LTD 21-STRAND ROAD,GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U17115WB1995PTC075948 MAKESWORTH TEXTILES PVT LTD 22 Strand Road Ist Floor , Kolkata, West Bengal, India - 700001
U27310WB2012PTC181680 INDIA PIPE FITTING CO PRIVATE LIMITED 38, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U27106WB1998PLC087668 CALCUTTA FORGINGS & STEEL INDUSTRIES LIMITED 24 STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U27100WB2009PTC137166 SHANGRI-LA METALIKS PRIVATE LIMITED 20, STRAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U27104WB1995PLC071783 JAYPEE ENGINEERING & HYDRAULIC EQUIPMENT COMPANY LIMITED 24 STRAND ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
AAD-2708 KPM HOMES LLP 40, STRAND ROAD, UNIT-1, GROUND FLOOR KOLKATA, West Bengal, India - 700001
U27100WB2001PTC093894 V A R ALLOY & STEELS PRIVATE LIMITED 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
AAD-4028 MKG REALCON LLP 40, STRAND ROAD, UNIT-1, GROUND FLOOR KOLKATA, West Bengal, India - 700001
U27109WB1993PTC058143 M R IRON & STEELS PVT LTD 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U22219WB1965PTC026545 SAMBODHI MUDRAN PVT LTD 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U26931WB1971PTC028119 MODERN (INDIA) VYAPAR PRIVATE LIMITED 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U29219WB1957PTC023404 KEYMER BAGSHAWE MFG CO PVT LTD 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U29219WB1992PTC055466 ANNAPURNA ENGINEERING & MANUFACTURING PVT. LTD. 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U31103WB2000PTC091366 N.P. MECHNOTECH PRIVATE LIMITED 22 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U29130WB1996PTC076641 SURAJ GENERAL ENGINEERS PVT LTD 22 STRAND ROAD 1ST FL.OOR , KOLKATA, West Bengal, India - 700001
U28991WB1989PTC046930 HI-TECH SAWS & STRIPS PVT LTD. 40 STRAND ROAD, ROOM NO 61GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U31103WB1987PTC043234 PRECISION POWER PLANTS PVT LTD 36, Strand Road Ground Floor, Room No.8 , Kolkata, West Bengal, India - 700001
U01300WB2006PTC112180 MATH MALAYPUR FARMS PRIVATE LIMITED 157, NETAJI SUBHASH ROAD GROUND FLOOR, ROOM NO. 22 , KOLKATA, West Bengal, India - 700001
AAO-4156 AYUSHI ABHIYANTA LLP 22 STRAND ROAD, 1ST FLOOR, P S HARE STREET KOLKATA, West Bengal, India - 700001
U28112WB2019PTC231632 PARTHANA INDUSTRIES PRIVATE LIMITED 36 STRAND ROAD, GROUND FLOOR ROOM NO - 10 , KOLKATA, West Bengal, India - 700001
U27310WB2015PLC204900 METALFORM TECHNOLOGIES LIMITED ROOM NO. 102, GROUND FLOOR, 'MODEL HOUSE', 40, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
AAM-7269 NEELKANTHESHWAR PROPERTIES LLP 36 STRAND ROAD MEZZANINE SPACE OF GROUND FLOOR, ROOM N0.4 KOLKATA, West Bengal, India - 700001
U24305WB2022PTC259217 INDIVLEVER PRIVATE LIMITED ROOM NO. 22, 4TH FLOOR, 40, STRAND ROAD P.S. BURROBAZAR , KOLKATA, West Bengal, India - 700001
AAQ-4473 TOP TRACK UDYOG LLP 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of GODAVARI ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GODAVARI ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GODAVARI ESTATES

Email ID: [email protected] Website: Not Available Address: 22, STRAND ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of GODAVARI ESTATES

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

Balance Sheet of GODAVARI ESTATES

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

Profit & Loss Statement of GODAVARI ESTATES

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

Share Holders & Investors of GODAVARI ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of GODAVARI ESTATES

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

Board Meetings of GODAVARI ESTATES

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

Auditors of GODAVARI ESTATES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.