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  • Complaints
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GRAND BAZAAR DEVELOPERS LLP

LLPIN: AAF-9524

GRAND BAZAAR DEVELOPERS LLP (LLPIN: AAF-9524) is a Limited Liability Partnership firm incorporated on 16 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1100000000.00.

Designated Partners of GRAND BAZAAR DEVELOPERS LLP are AMAN GARG, VINEET MOHAN GUPTA, ASHISH GARG, and SAKET GARG.

GRAND BAZAAR DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAF-9524. Its Email address is [email protected] and its registered address is 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET KOLKATA, West Bengal, India - 700001

Current status of GRAND BAZAAR DEVELOPERS 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 GRAND BAZAAR DEVELOPERS 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 GRAND BAZAAR DEVELOPERS
DIN Director Name Designation Appointment Date
00688645 AMAN GARG Partner 2016-03-16
01285281 VINEET MOHAN GUPTA Designated Partner 2016-03-16
02148856 ASHISH GARG Designated Partner 2016-03-16
02154013 SAKET GARG Partner 2016-03-16
Past Directors & Key Managerial Personnel of GRAND BAZAAR DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMAN GARG
Company Name CIN Designation Appointment Date Cessation
THAMBOU SAW MILL LLP AAL-3508 Designated Partner 2017-12-08 Ongoing
JUGESHWAR SAW MILL LLP AAL-4482 Designated Partner 2017-12-19 Ongoing
NORTH EAST VENEERS & PLYWOOD LLP ABB-7106 Designated Partner 2022-07-13 Ongoing
PREMIER VALLEY VENEERS LLP ACA-1219 Designated Partner 2023-03-04 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
MALNADY TEA ESTATES PVT LTD U01132WB1973PTC029010 Director - 2013-03-25
ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Director - 2020-09-21
ANJUMAN TEA COMPANY LTD U15491WB1939PLC000580 Managing Director - 2021-08-23
KHANDELWAL SAW MILLS PRIVATE LIMITED U20100AS2013PTC011604 Director - 2018-09-17
TIRUPATI VENEERS PRIVATE LIMITED U20101WB2003PTC097282 Director - 2015-01-10
MOKOKCHUNG SAW AND VENEERS PVT LTD U20211NL1989PTC003289 Director 2009-11-19 Ongoing
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2013-06-11
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2012-07-18
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director - 2024-09-30
SUBHAM ISPAT PRIVATE LIMITED U27109WB2004PTC098711 Director 2004-06-01 Ongoing
SHASWAT DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009865 Director - 2018-09-17
SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Additional Director - 2016-09-30
SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Director 2016-09-30 Ongoing
FINE TEA CO PRIVATE LIMITED U51226WB1996PTC082000 Director - 2015-01-07
EVEREST PLY & VENEERS PRIVATE LIMITED U51431WB1997PTC085083 Director 2002-10-18 Ongoing
SKYLA EXIM PRIVATE LIMITED U51909DL2006PTC146254 Director - 2012-03-30
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Additional Director - 2015-03-02
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2021-11-30 Ongoing
SUBHAM PROCON PRIVATE LIMITED U70109WB2008PTC125134 Director - 2024-10-25
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director - 2021-07-05
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing
SIMLA TEA COMPANY PRIVATE LIMITED U74992WB2010PTC141301 Director 2010-01-25 Ongoing
SOLID VENEERS PRIVATE LIMITED U74999WB2003PTC097179 Director 2007-03-10 Ongoing
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director - 2019-08-01
Other Directorships of VINEET MOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SJ JRG VENTURES LLP AAJ-2329 Designated Partner 2017-04-21 Ongoing
UNIVERSAL INFRA & AGRI OILS PRIVATE LIMITED U01400WB1994PTC203869 Director - 2011-09-20
BHAWANI ROLLER FLOUR MILLS PRIVATE LIMITED U15311DL1987PTC029900 Director - 2007-06-01
GITA DEVI TECHNO-CON PRIVATE LIMITED U15541OR2000PTC006053 Director 2007-03-05 Ongoing
TIRUPATI STEEL INDUSTRIES PVT LTD U27109OR1984PTC001445 Director 2020-02-05 Ongoing
TIRUPATI STEEL INDUSTRIES PVT LTD U27109OR1984PTC001445 Director - 2007-06-11
KUNJ ALLOYS PRIVATE LIMITED U27203WB2000PTC199153 Director - 2021-11-01
KUNJ ALLOYS PRIVATE LIMITED U27203WB2000PTC199153 Whole-time director 2021-11-01 Ongoing
JRG DEVELOPERS PRIVATE LIMITED U28999OR2001PTC006627 Director 2001-10-18 Ongoing
A ONE ENGINEERING PROJECTS PRIVATE LIMITED U29299WB2007PTC113494 Director 2014-12-09 Ongoing
PREMIER CABLES AND CONDUCTORS PRIVATE LIMITED U31300WB1995PTC199151 Director - 2009-04-15
GUPTA POWER TECHNOLOGIES PRIVATE LIMITED U40101WB2007PTC113495 Director - 2021-03-15
ASHTA VINAYAK MAJESTIC PROJECTS PRIVATE LIMITED U45201OR2007PTC009389 Director - 2023-12-02
SANSKRITI ESTATES PRIVATE LIMITED U45201OR2007PTC009390 Director 2007-06-19 Ongoing
SHRI KUNJ REALTORS PRIVATE LIMITED U45400WB2007PTC117886 Director 2020-02-05 Ongoing
MAA BHUASUNI INDUSTRIES PVT LTD U51214OR1984PTC001019 Director 2007-06-01 Ongoing
KUNJBIHARI METALLICS PRIVATE LIMITED U51909WB2014PTC201111 Director 2014-03-18 Ongoing
5ELEMENTS PROJECTS PRIVATE LIMITED U70101OR2013PTC017119 Director 2013-07-11 Ongoing
GRAND RIVER WALK CUTTACK PRIVATE LIMITED U70109OR2017PTC027029 Director 2017-05-16 Ongoing
TIRUMALA VINAYAK PROJECTS PRIVATE LIMITED U70109WB2012PTC183902 Director 2012-07-18 Ongoing
Other Directorships of ASHISH GARG
Company Name CIN Designation Appointment Date Cessation
TRUE ENGINEERING LLP AAE-0960 Designated Partner 2015-06-05 Ongoing
IOTA ENGINEERING LLP ACF-7161 Designated Partner 2024-02-26 Ongoing
TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
DALMORE ORGANIC ESTATE PRIVATE LIMITED U15491WB2016PTC215492 Director 2016-04-21 Ongoing
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director - 2013-03-10
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2014-03-31
PLY COM PRIVATE LIMITED U21029WB1999PTC088629 Director - 2014-03-27
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director 2011-09-30 Ongoing
EVEREST FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC129336 Director appointed in casual vacancy - 2011-09-30
RADHARANI TEA & ESTATES PVT LTD U45201WB1936PTC008773 Director appointed in casual vacancy - 2011-11-02
TIRUMALA COTTAGE PRIVATE LIMITED U45400WB2008PTC124315 Director - 2017-07-25
MANI TIRUMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC124788 Director 2008-05-02 Ongoing
SKYLAND CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140897 Director 2010-01-11 Ongoing
SKYLAND PROJECTS PRIVATE LIMITED U45400WB2010PTC140898 Director - 2017-12-11
SOLIDWOOD CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140899 Director 2010-01-11 Ongoing
RPJI IMPEX PRIVATE LIMITED U51909WB2013PTC197235 Director 2013-12-02 Ongoing
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Director 2008-01-22 Ongoing
FINEWOOD NIRMAN PRIVATE LIMITED U70109DL2010PTC394680 Director - 2015-02-02
GRAND RIVER WALK CUTTACK PRIVATE LIMITED U70109OR2017PTC027029 Director 2017-05-16 Ongoing
TIRUMALA VINAYAK PROJECTS PRIVATE LIMITED U70109WB2012PTC183902 Director 2012-07-18 Ongoing
GALAX INDUSTRIES PRIVATE LIMITED U74102OR2020PTC034191 Director 2020-09-18 Ongoing
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director 2008-11-11 Ongoing
SOLID ORGANIC AGROFARM PRIVATE LIMITED U74900WB2010PTC142629 Director 2010-02-23 Ongoing
Other Directorships of SAKET GARG
Company Name CIN Designation Appointment Date Cessation
SOLID PLY GLOBAL LLP ACD-2393 Designated Partner 2023-10-05 Ongoing
TOORSA TEA COMPANY PVT LTD U01119WB1990PTC050507 Director 2021-11-26 Ongoing
TOONBARI TEA ESTATE PRIVATE LIMITED U01132WB2007PTC119128 Additional Director - 2010-12-21
DALMORE ORGANIC ESTATE PRIVATE LIMITED U15491WB2016PTC215492 Director - 2022-02-11
SOLID PLY PRIVATE LIMITED U20212WB1997PTC085073 Director 2013-03-10 Ongoing
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Additional Director - 2020-12-31
CHOICE BOARDS PRIVATE LIMITED U21015WB1997PTC085436 Director - 2013-03-10
FINE BRICK PRIVATE LIMITED U45209WB2020PTC237319 Director 2020-06-04 Ongoing
LAL PROMOTERS & FINCON PVT. LTD. U45400WB1993PTC058565 Additional Director - 2008-09-16
LAL PROMOTERS & FINCON PVT. LTD. U45400WB1993PTC058565 Director 2008-09-16 Ongoing
SKYLAND PROJECTS PRIVATE LIMITED U45400WB2010PTC140898 Additional Director 2017-12-11 Ongoing
SOLIDWOOD CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC140899 Director - 2023-12-22
EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director 2011-09-27 Ongoing
EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director appointed in casual vacancy - 2011-09-27
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Additional Director - 2016-09-30
TIRUMALA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U74110WB2008PTC130481 Director - 2021-07-05
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Additional Director - 2021-12-24
SRI TOORSA PLANTATIONS PRIVATE LIMITED U74900WB2015PTC205293 Director 2021-11-15 Ongoing

CIN Company Name Company Address
U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
U20292WB2020PTC241474 SHREE GEM PLY PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U20299WB2021PTC243254 SHREE PLY PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U26940WB2009PTC267689 SEVEN STAR CEMENT PRIVATE LIMITED 72 BENTINCK STREET FORMERLY KNOWN AS P-16 BENTINCK STREET , Kolkata, West Bengal, India - 700001
U01132WB2007PTC112449 DALSINGPARA TEA ESTATE PRIVATE LIMITED 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U01132WB2008PTC125385 KRISHNAKALI TEA ESTATE PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001
U45201WB1936PTC008773 RADHARANI TEA & ESTATES PVT LTD 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143513 EMBASSY RETAILERS PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC143517 BLUMEN SUPPLIERS PRIVATE LIMITED 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001
U51109WB1995PTC075004 VIDHAN SALES AGENCIES PVT.LTD. 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001
U01132WB2008PTC128047 DALMORE TEA ESTATE PRIVATE LIMITED 72, BENTICK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U15126WB2018PTC225096 SIMLA FINE TEA PRIVATE LIMITED 72, BENTICK STREET,FORMERLY KNOWN AS P16 BENTICK STREET , KOLKATA, West Bengal, India - 700001
U15491WB2016PTC215492 DALMORE ORGANIC ESTATE PRIVATE LIMITED 72, BENTICK STREET FORMERLY KNOWN AS P- 16 BENTICK STREET , KOLKATA, West Bengal, India - 700001
U28933WB1995PTC072879 PRASARAN ENTERPRISES PVT LTD P-16 (NEW NO.72) BENTINCK STREET FIRST FLOOR , Kolkata, West Bengal, India - 700001
U66301WB2025PTC278026 ASACREAM TRADING PRIVATE LIMITED AC MANSION BL-FRONT,GR-FR P16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
U22190WB1980PTC033077 EASTERMAN MASS MEDIA PVT LTD P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U17232WB1986PTC040163 SHREE RANISATI JUTE PVT LTD P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U31100WB2022PTC257210 MPOWER ENGINEERS PRIVATE LIMITED P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U31909WB1966PTC026971 GENERAL STEEL ELECTRIC (INDIA ) PVT LTD P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC217599 DEVAHUTI MARKETING PRIVATE LIMITED P-16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U51909WB1992PLC056328 LORDS TRADERS LTD. P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U70101WB1998PTC086835 ADI SHAKTI CONSTRUCTION COMPANY PRIVATE LIMITED P 16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC223089 PARDARSHI METALS PRIVATE LIMITED P-16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U20299WB2021PTC242959 EVERTECH PLY AND VENEERS PRIVATE LIMITED P-16, Bentinck Street 3rd Floor , Kolkata, West Bengal, India - 700001
U65999WB1995PTC070811 ARIHAM CREDIT PVT.LTD. P 16 BENTINCK STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001
U01110WB1989PTC164854 MALDUNGE FARMS PRIVATE LIMITED P-16, BENTINCK STREET, A. C. MANSION, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U52609WB2017PTC221550 VASHTI SUPPLIER PRIVATE LIMITED AC MANSlON,BL-FRONT GR-FR P-16 BENTINCK STREET , kolkata, West Bengal, India - 700001
U52609WB2017PTC221290 ANGAK SALES PRIVATE LIMITED AC MANSlON,BL-FRONT GR-FR P-16 BENTINCK STREET , kolkata, West Bengal, India - 700001
U35921WB1999PTC090002 ENDERS CYCLES PRIVATE LIMITED 3, BENTINCK STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100286847 2019-05-15 2020-08-20 - 424,500,000.00 State Bank of India

  • Email ID
  • Website
  • Address

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

As on: 2026-07-13

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