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      MADHAV RESIDENCY LLP

      LLPIN: AAD-6199 As on: 2026-07-13

      MADHAV RESIDENCY LLP (LLPIN: AAD-6199) is a Limited Liability Partnership firm incorporated on 25 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MADHAV RESIDENCY LLP are MANBHUL RAWANI, and RAMSWARUP BHUIYAN.

      MADHAV RESIDENCY LLP's LLP Identification Number is (LLPIN)AAD-6199. Its Email address is [email protected] and its registered address is 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001

      Current status of MADHAV RESIDENCY 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 MADHAV RESIDENCY 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 MADHAV RESIDENCY
      DIN Director Name Designation Appointment Date
      07994546 MANBHUL RAWANI Designated Partner 2018-03-10
      07994574 RAMSWARUP BHUIYAN Designated Partner 2018-03-10
      Past Directors & Key Managerial Personnel of MADHAV RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      05194918 ASHOK KUMAR BANSAL Designated Partner - 2017-01-03
      05232855 LAL MOHAN SAW Designated Partner - 2017-01-03
      07691241 AMIT BHATTACHARYA Designated Partner - 2018-03-30
      07694485 JAIPRAKASH SINGH Designated Partner - 2018-03-30
      Other Directorships of ASHOK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV TEXTILES LLP AAD-1725 Designated Partner - 2016-12-29
      BARBARIK FABRICS LLP AAD-2334 Designated Partner - 2017-01-02
      GANESHVANI LOGISTICS LLP AAD-2336 Designated Partner - 2017-01-03
      BARBARIK TRANSPORT SERVICES LLP AAD-2338 Designated Partner - 2017-01-08
      CHATRABHUJ INFRAPROJECTS LLP AAD-3609 Designated Partner - 2016-12-30
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2017-01-04
      PRABHAVA COMMODITIES LLP AAD-3624 Designated Partner - 2017-12-08
      SHOORA INFRAPROJECTS LLP AAD-3625 Designated Partner - 2017-01-04
      YOGINE BUILDCON LLP AAD-3626 Designated Partner - 2017-12-05
      DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2017-01-03
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2017-01-03
      PAANA OVERSEAS LLP AAE-0443 Partner - 2017-01-09
      IMPACT PRINT PRIVATE LIMITED U22121WB2006PTC110833 Director 2006-07-30 Ongoing
      TITIR SOAPS & DETERGENTS PRIVATE LIMITED U24241WB2006PTC110720 Director - 2013-11-14
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director 2006-08-31 Ongoing
      SWISS TRADELINK PRIVATE LIMITED U51109WB2006PTC110999 Director - 2017-02-14
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2016-12-30
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-08-22
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2016-08-22
      GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2016-08-22
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-12-30
      PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director - 2012-08-13
      KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director - 2012-10-16
      JACOB EXIM PVT LTD U70101WB2006PTC109552 Director - 2012-09-03
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director 2013-12-02 Ongoing
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2016-12-09
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director 2006-07-29 Ongoing
      AMID MOASH MANAGEMENTS PRIVATE LIMITED U74910WB2006PTC111239 Director - 2017-04-13
      S R S BIOENZ-BIOTAK PVT LTD U74999WB2006PTC108290 Director - 2013-03-05
      SOHAN METALIKS PRIVATE LIMITED U74999WB2012PTC174186 Director - 2016-08-22
      BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2016-12-30
      Other Directorships of LAL MOHAN SAW
      Company Name CIN Designation Appointment Date Cessation
      DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2017-01-03
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2017-01-03
      JHUNJUNU FABRICS LLP AAD-6763 Designated Partner - 2018-03-31
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner - 2017-01-05
      KZAR REALTORS PRIVATE LIMITED U45206WB2012PTC188503 Director - 2013-03-19
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Additional Director - 2015-12-10
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Additional Director - 2015-12-10
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Additional Director - 2015-12-10
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director - 2016-08-22
      AIGLET VANIJYA PRIVATE LIMITED U51101WB2012PTC178865 Director - 2012-11-28
      RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2017-01-21
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-06-28
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2016-08-22
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-06-28
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director - 2018-03-30
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2016-09-01
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2017-01-25
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director - 2018-03-30
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2016-12-30
      BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2016-08-23
      SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2017-11-24
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2016-08-23
      PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2016-09-01
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2016-12-30
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2017-01-24
      THEISM CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179194 Director - 2016-09-02
      Other Directorships of AMIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2018-09-14
      DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2018-03-30
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2018-03-30
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner - 2018-03-30
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2018-02-24
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2017-12-05
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2017-11-27
      BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2017-11-27
      Other Directorships of JAIPRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner - 2018-09-14
      DANTA LOGISTICS LLP AAD-6198 Designated Partner - 2018-03-30
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner - 2018-03-30
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner - 2018-03-30
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2018-02-24
      RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2017-12-05
      BONAI HI-RISE PRIVATE LIMITED U74999WB2012PTC175393 Director - 2017-11-27
      BONAI BUILDCON PRIVATE LIMITED U74999WB2012PTC175542 Director - 2017-11-27
      Other Directorships of MANBHUL RAWANI
      Company Name CIN Designation Appointment Date Cessation
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner 2018-03-10 Ongoing
      DANTA LOGISTICS LLP AAD-6198 Designated Partner 2018-03-10 Ongoing
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner 2018-03-10 Ongoing
      JHUNJUNU FABRICS LLP AAD-6763 Designated Partner 2018-03-30 Ongoing
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner 2018-03-10 Ongoing
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director 2018-02-24 Ongoing
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director 2018-02-24 Ongoing
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director 2018-02-24 Ongoing
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director 2018-03-30 Ongoing
      Other Directorships of RAMSWARUP BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      KAPEESHWAR FABRICS LLP AAD-3623 Designated Partner 2018-03-10 Ongoing
      DANTA LOGISTICS LLP AAD-6198 Designated Partner 2018-03-10 Ongoing
      NAROTTAM LOGISTICS LLP AAD-6200 Designated Partner 2018-03-10 Ongoing
      JHUNJUNU FABRICS LLP AAD-6763 Designated Partner 2018-03-30 Ongoing
      SUGREEVA TEXTILES LLP AAD-6764 Designated Partner 2018-03-10 Ongoing
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director 2018-02-24 Ongoing
      DAMBHA TRADECOM PRIVATE LIMITED U51101WB2012PTC178410 Director 2018-02-24 Ongoing
      LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director 2018-02-24 Ongoing
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director 2018-03-30 Ongoing

      CIN Company Name Company Address
      ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      ACF-9230 RESHAM PROPERTIES LLP 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, 5th Floor, Office no. 503,,Kolkata,Kolkata,West Bengal,India-700001
      AAD-6198 DANTA LOGISTICS LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAD-6200 NAROTTAM LOGISTICS LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAD-6763 JHUNJUNU FABRICS LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
      AAD-6764 SUGREEVA TEXTILES LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
      U17291WB2007PTC115693 KADAMBARI CREATIONS PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC181495 VIDYALAXMI FABRICS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC178572 MADHUDHAN DEALCOM PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178463 SANKATHARAN MARKETING PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177045 MANGALSUDHA DEALERS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177046 MANGALSUDHA DEALCOMM PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164843 TREND TREXIM PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172144 TEDIUM SALES PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173820 MOONVIEW VINCOM PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173823 WALTAZ COMMERCIAL PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176514 TUBEROSE AGENCIES PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176558 TELEQUIP MARKETING PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176578 GABARIAL TIE-UP PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176884 TELEQUIP COMMERCIAL PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176892 VIDYALAXMI RETAILS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177630 GOODSHINE VYAPAAR PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178527 PAWANSHIV VINTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116027 UJWAL NIRMAN PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC115955 DYNAMIC HEIGHTS PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC115981 AASHIYANA CONSTRUCTIONS PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC171045 SHIVRASHI INFRAPROJECTS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113462 VARIETY COMMERCIAL PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113518 BEAUTY TRADECOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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