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  • Complaints
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KANHAIYA REALCON LLP

LLPIN: AAX-9889

KANHAIYA REALCON LLP (LLPIN: AAX-9889) is a Limited Liability Partnership firm incorporated on 29 Jul 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of KANHAIYA REALCON LLP are AVANTIKA BANKA, VINITA BANKA, and JUHI BANKA.

KANHAIYA REALCON 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 13 May 2024.

KANHAIYA REALCON LLP's LLP Identification Number is (LLPIN)AAX-9889. Its Email address is [email protected] and its registered address is 14B HEMCHANDRA STREET PADDAPUKUR KHIDDIRPORE KOLKATA, West Bengal, India - 700023

Current status of KANHAIYA REALCON 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 KANHAIYA REALCON 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 KANHAIYA REALCON
DIN Director Name Designation Appointment Date
02417723 AVANTIKA BANKA Designated Partner 2021-07-29
02417741 VINITA BANKA Designated Partner 2021-07-29
06795464 JUHI BANKA Designated Partner 2021-07-29
Past Directors & Key Managerial Personnel of KANHAIYA REALCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AVANTIKA BANKA
Company Name CIN Designation Appointment Date Cessation
KANHA ENTERPRISES & REALTY LLP AAO-7429 Designated Partner 2019-04-02 Ongoing
KRISHAV VILLA LLP AAQ-1431 Designated Partner 2020-07-10 Ongoing
QUICKLINE TREXIM LLP AAR-5198 Partner 2020-01-06 Ongoing
KRISHNAV REALPRO LLP AAX-9713 Designated Partner 2021-07-29 Ongoing
FAME TRACOM LLP ACB-0495 Designated Partner 2023-05-09 Ongoing
FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director 2012-03-10 Ongoing
SPONSOR AGENCY PRIVATE LIMITED U51109WB2007PTC120309 Director 2011-01-01 Ongoing
KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2014-01-25
RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director 2012-03-20 Ongoing
Other Directorships of VINITA BANKA
Company Name CIN Designation Appointment Date Cessation
KANHA ENTERPRISES & REALTY LLP AAO-7429 Designated Partner 2019-04-02 Ongoing
KRISHNAV REALPRO LLP AAX-9713 Designated Partner 2021-07-29 Ongoing
SPONSOR AGENCY LLP ACB-0494 Designated Partner 2023-05-09 Ongoing
FAME TRACOM LLP ACB-0495 Designated Partner 2023-05-09 Ongoing
FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director 2012-03-10 Ongoing
LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director 2011-04-13 Ongoing
KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2014-01-25
RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director 2012-03-10 Ongoing
KRISHNA TRANSLOGISTICS PRIVATE LIMITED U60230WB2009PTC133306 Director 2009-03-02 Ongoing
Other Directorships of JUHI BANKA
Company Name CIN Designation Appointment Date Cessation
KANHA ENTERPRISES & REALTY LLP AAO-7429 Designated Partner 2019-04-02 Ongoing
KRISHNAV REALPRO LLP AAX-9713 Designated Partner 2021-07-29 Ongoing
KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2020-10-11

CIN Company Name Company Address
AAR-5198 QUICKLINE TREXIM LLP 14B HEMCHANDRA STREET 4TH FLOOR PADDAPUKUR KHIDDIRPORE KOLKATA, West Bengal, India - 700023
AAX-9713 KRISHNAV REALPRO LLP 14B HEMCHANDRA STREET PADDAPUKUR KOLKATA, West Bengal, India - 700023
U51909WB2014PLC201177 QUICKLINE TREXIM LIMITED 14B HEMCHANDRA STREET 4TH FLOOR PADDAPUKUR KHIDIRPORE , KOLKATA, West Bengal, India - 700023
U60200WB2010PTC150275 KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED 14B HEM CHANDRA STREET 4TH FLOOR ,PADDAPUKUR , KOLKATA, West Bengal, India - 700023
ACB-0494 SPONSOR AGENCY LLP SPONSOR AGENCY PVT LTD 14B HEMCHANDRA STREET, 2ND FLOOR Kolkata, West Bengal, India - 700023
U51909WB2009PTC133388 LOKPRIYA DEALER PRIVATE LIMITED LOKPRIYA DEALERS PVT LTD 14B HEMCHANDRA STREET, 2NDFLOOR , KOLKATA, West Bengal, India - 700023
U51109WB2007PTC120309 SPONSOR AGENCY PRIVATE LIMITED SPONSOR AGENCY PVT LTD 14B HEMCHANDRA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700023
ACL-6500 GURUKRIPA ANUKULYA LLP 23, michael Madhusudan Sarani, Khiddirpore, KOlkata, West Bengal, 700023,Kolkata,Kolkata,West Bengal,India-700023
U62013WB2023PTC265924 BRICKSOFT SOFTWARE SOLUTIONS PRIVATE LIMITED Flat 3c, 3rd Floor, 32a,,Hemchandra Street,,Kolkata,Kolkata,West Bengal,700023-India
U15549WB2018PTC224217 SALTY WHEELS PRIVATE LIMITED 33, RAMKAMAL STREET KHIDDIRPORE , KOLKATA, West Bengal, India - 700023
U31506WB1999PTC090570 FINE PRESSINGS PRIVATE LIMITED 25/B HEMCHANDRA STREET , KOLKATA, West Bengal, India - 700023
U45309WB2017PTC221401 ERESHVA CONSTRUCTION PRIVATE LIMITED 43/B HEM CHANDRA STREET, KHIDDIRPORE, , KOLKATA, West Bengal, India - 700023
U51909WB2011PTC158808 KRISH MERCHANTS PRIVATE LIMITED 14B, HEMCHANDRA STREET, 3RD FLOOR , Kolkata, West Bengal, India - 700023
U74999WB2018PTC224988 UNICEND ENTERPRISE PRIVATE LIMITED 43/B , HEM CHANDRA STREET KHIDDIRPORE , KOLKATA, West Bengal, India - 700023
U18209WB2017PTC221983 SHERAWALI TEXTILE PRIVATE LIMITED 1A, RANGALAL STREET, 2ND FLOOR, KHIDDIRPORE, , KOLKATA, West Bengal, India - 700023
U74140WB2021PTC247167 ALAHAAN SOLUTIONS PRIVATE LIMITED 5/2,H/31, BHUKAILASH ROAD, EKBALPORE KHIDDIRPORE, KOLKATA -700023 , kolkata, West Bengal, India - 700023
U47730WB2026PTC287619 REFONE PRIVATE LIMITED 5/1 RANGALAL STREET,Kolkata,Kolkata,West Bengal,700023-India
U86905WB2025PTC279945 TRU TEST DIAGNOSTIC PRIVATE LIMITED 6/2A,Rangalal Street,Kolkata,Kolkata,West Bengal,700023-India
U45500WB2018PTC227914 SCENARIO CONSTRUCTION PRIVATE LIMITED 28, HEM CHANDRA STREET KOLKATA , KOLKATA, West Bengal, India - 700023
U32204WB2019PTC234348 UMAR ELECTROPLAST PRIVATE LIMITED 42/3 Hem Chandra Street, Kolkata , KOLKATA, West Bengal, India - 700023
U88900WB2025NPL279696 RISE BEYOND WELFARE FOUNDATION 4A, Hari Sabha Street,1st Floor,Kolkata,Kolkata,West Bengal,700023-India
U72900WB2019PTC233067 APPIFYOU PRIVATE LIMITED C/O NIRANJAN DAS 2 MANSATALA ROW KOLKATA WEST BENGAL INDIA , KOLKATA, West Bengal, India - 700023
U63030WB2022PTC255373 FUTUREGO 4 OIL SERVICES PRIVATE LIMITED 14, WATGUNGE STREET, , KOLKATA, West Bengal, India - 700023
U65993WB1979PLC031976 HALLMARK SAVING & FINANCE LTD 7 HARISAVA STREET , KOLKATA, West Bengal, India - 700023
U70109WB1983PTC037036 DAS & SONS PVT LTD 28 RAMKAMAL STREET , KOLKATA, West Bengal, India - 700023
U74999WB2017PTC223497 SHIBA FOREX & TRAVELS PRIVATE LIMITED 7 WATGUNGE STREET , KOLKATA, West Bengal, India - 700023
U23209WB1989PTC046334 KHARAGPUR CHEMICAL PVT LTD 37/2 WATGUNJ STREET , KOLKATA, West Bengal, India - 700023
U21012WB1952PTC020586 NATIONAL BINDERS & PRINTERS PVT LTD 17A RAMKAMAL STREET , KOLKATA, West Bengal, India - 700023
U29226WB1956PTC023080 PORTSIDE ENGG CO PVT LTD 5A HARISABHA STREET , KOLKATA, West Bengal, India - 700023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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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