Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LP SAREES PRIVATE LIMITED
CIN: U17309WB2007PTC119924 As on: 2026-07-13
LP SAREES PRIVATE LIMITED (CIN: U17309WB2007PTC119924) is a Private company incorporated on 22 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 16440000.00.
LP SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LP SAREES PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of LP SAREES PRIVATE LIMITED are PURUSHOTTAMLAL BAHETI, SANTOSH BAHETI, PREETI BAHETI, and SUNIL BAHETI.
LP SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17309WB2007PTC119924 and its registration number is 119924. Users may contact LP SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LP SAREES PRIVATE LIMITED is 4B, Chaitan Sett Street, Unit No. 102, 1st Floor, Sikaria Towers, , Kolkata, West Bengal, India - 700007.
Current status of LP SAREES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LP SAREES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LP SAREES
Purchase full report of LP SAREES
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 LP SAREES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LP SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660798 | PURUSHOTTAMLAL BAHETI | Director | 2007-10-22 |
| 00660812 | SANTOSH BAHETI | Director | 2007-10-22 |
| 00898655 | PREETI BAHETI | Director | 2010-05-12 |
| 01747193 | SUNIL BAHETI | Director | 2007-10-22 |
Past Directors & Key Managerial Personnel of LP SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PURUSHOTTAMLAL BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL MANAGEMENT LLP | AAM-6476 | Designated Partner | 2018-05-17 | Ongoing |
| SUNIL MANAGEMENT PRIVATE LIMITED | U74140WB2003PTC096093 | Director | - | 2018-05-16 |
Other Directorships of SANTOSH BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL MANAGEMENT LLP | AAM-6476 | Designated Partner | 2018-05-17 | Ongoing |
| SUNIL MANAGEMENT PRIVATE LIMITED | U74140WB2003PTC096093 | Director | - | 2018-05-16 |
Other Directorships of PREETI BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL MANAGEMENT LLP | AAM-6476 | Designated Partner | 2018-05-17 | Ongoing |
| SARDA TRADERS PRIVATE LIMITED | U51909WB2005PTC103083 | Director | 2005-05-11 | Ongoing |
| SPNB PROPERTIES PRIVATE LIMITED | U51909WB2011PTC157799 | Director | 2021-12-01 | Ongoing |
| SUNIL MANAGEMENT PRIVATE LIMITED | U74140WB2003PTC096093 | Director | - | 2018-05-16 |
Other Directorships of SUNIL BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIL MANAGEMENT LLP | AAM-6476 | Designated Partner | 2018-05-17 | Ongoing |
| LALCHAND NANDLAL SAREES PRIVATE LIMITED | U17299WB2003PTC097353 | Director | - | 2021-04-20 |
| JAMES MURRAY & CO PVT LTD | U51909WB1940PTC010067 | Whole-time director | 2008-10-16 | Ongoing |
| SPNB PROPERTIES PRIVATE LIMITED | U51909WB2011PTC157799 | Director | 2021-12-01 | Ongoing |
| SUNIL MANAGEMENT PRIVATE LIMITED | U74140WB2003PTC096093 | Director | - | 2018-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC136884 | MERAKI ALPHA REALTY PRIVATE LIMITED | 4B Chaitan Sett Street, Sikaria Towers, 1st Floor, , kolkata, West Bengal, India - 700007 |
| U17299WB2003PTC097353 | LALCHAND NANDLAL SAREES PRIVATE LIMITED | 4 A, CHAITAN SETT STREET, 1ST FLOOR, SIKARIA TOWERS , KOLKATA, West Bengal, India - 700007 |
| U74140WB2003PTC096093 | SUNIL MANAGEMENT PRIVATE LIMITED | 4 A, CHAITAN SETT STREET 1ST FLOOR, SIKARIA TOWERS, , KOLKATA, West Bengal, India - 700007 |
| U47510WB2023OPC264982 | NARII ETHNIC (OPC) PRIVATE LIMITED | Ganapati Tower, 1st Floor, Unit no.-102,196 B, Chittranjan Avenue,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2012PTC183320 | KAMALPUSHP COMMODITIES PRIVATE LIMITED | 2/1A, CHAITAN SETT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2014PTC202084 | OMPITRA FABTRADE PRIVATE LIMITED | 148 COTTON STREET, 1ST FLOOR, ROOM NO. 102 , KOLKATA, West Bengal, India - 700007 |
| AAM-3177 | SAMUDRA TIE-UP LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007 |
| AAM-3281 | MANOBAL BARTER LLP | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET DACCAPATTY kolkata, West Bengal, India - 700007 |
| U01100WB2008PTC122212 | SOUMYADEEP AGRO FOOD PRODUCTS PRIVATE LIMITED | 4A, CHAITAN SETT STREET 4TH FLOOR, ROOM NO.409, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147357 | MANOBAL BARTER PRIVATE LIMITED | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY. , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147367 | SAMUDRA TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY , KOLKATA, West Bengal, India - 700007 |
| U51909WB2021PTC249580 | TISHNA IMPEX PRIVATE LIMITED | 2/1A CHAITAN SETT STREET 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC185572 | ARROWLINE HIRISE PRIVATE LIMITED | 4C 5TH FLOOR CHAITAN SETT STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC104386 | SOFEX MARKETING CO PRIVATE LIMITED | 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2011PTC161674 | S.P. VILLA PRIVATE LIMITED | 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PLC079280 | ANCIENT DEVELOPERS LIMITED | 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2022PTC252814 | BENTEL ENTERPRISES PRIVATE LIMITED | 4TH FLOOR 4/D CHAITAN SETT STREET,KOLKATA,Kolkata,West Bengal,700007-India |
| U51909WB2022PTC252906 | KYIV TRADERS PRIVATE LIMITED | 4TH FLOOR, 4/D CHAITAN SETT STREET,KOLKATA,Kolkata,West Bengal,700007-India |
| ACP-4465 | SITA SHYAM TEX LLP | 5, MALLICK STREET,,ROOM NO. 106, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| ABB-0616 | B. S. CREATION LLP | 5, MULLICK STREET,, ROOM No. 109B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U46410WB2025PTC282510 | KHATU NARESH TEXTILE PRIVATE LIMITED | 84, MONOHAR DAS STREET,GROUND FLOOR, UNIT NO-G 3,Kolkata,Kolkata,West Bengal,700007-India |
| U51109WB1988PTC288225 | GINNIS SONS PRIVATE LTD | 43, 3RD FLOOR, UNIT NO. 304,,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| ACJ-2681 | DAYANIDHI SAREE AND SUITS LLP | 4/D CHAITAN SETT ST,,SHOP NO. 207, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007 |
| U46498WB2026PTC288336 | KHATU NARESH ORNAMENTS PRIVATE LIMITED | 84 , MONOHAR DAS STREET,GROUND FLOOR ,UNIT NO-G 3,Kolkata,Kolkata,West Bengal,700007-India |
| U14101WB2026PTC287122 | PINWHEELZ LIFESTYLE PRIVATE LIMITED | 6TH FLOOR, UNIT NO 6F,6G,41 SHIBTALLA STREET,Kolkata,Kolkata,West Bengal,700007-India |
| U27205WB2001PTC093766 | K T C NIRYAT COMPANY PRIVATE LIMITED | 4B CHAITAN SETT STREET , Kolkata, West Bengal, India - 700007 |
| U51909WB2013PTC192999 | DHANRASHI TIE-UP PRIVATE LIMITED | 3, CHAITAN SETT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC193189 | SAMRIDHIPURN PROPERTY PRIVATE LIMITED | 3, CHAITAN SETT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAF-9047 | CIMMCO SALES LLP | 4D CHAITAN SETT STREET 5TH FLOOR KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100462654 | 2021-07-07 | - | - | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100491009 | 2021-09-28 | - | - | 4,500,000.00 | Axis Bank Limited |
- 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.
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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 Shares Held |
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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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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.