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  • Complaints
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MAHALAKSHMI CONSTRUCTIONS LLP

LLPIN: ACF-5651 As on: 2026-07-13

MAHALAKSHMI CONSTRUCTIONS LLP (LLPIN: ACF-5651) is a Limited Liability Partnership firm incorporated on 17 Feb 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of MAHALAKSHMI CONSTRUCTIONS LLP are SURESH KUMAR GANERIWALA, SRISHARAN SARAOGI, NAND KISHORE BAGRODIA, SAGAR GANERIWALA, and BINOY PODDAR.

MAHALAKSHMI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)ACF-5651. Its Email address is and its registered address is 115 COLLEGE STREET,P S BOW BAZAR,Kolkata,Kolkata,West Bengal,India-700012

Current status of MAHALAKSHMI CONSTRUCTIONS 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 MAHALAKSHMI CONSTRUCTIONS 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 MAHALAKSHMI CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00057783 SURESH KUMAR GANERIWALA Partner 2024-02-17
00195963 SRISHARAN SARAOGI Partner 2024-02-17
00428630 NAND KISHORE BAGRODIA Partner 2024-02-17
00634745 SAGAR GANERIWALA Designated Partner 2024-02-17
02946857 BINOY PODDAR Designated Partner 2024-02-17
Past Directors & Key Managerial Personnel of MAHALAKSHMI CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR GANERIWALA
Other Directorships of SRISHARAN SARAOGI
Company Name CIN Designation Appointment Date Cessation
HMS PRIVATE LIMITED U27101WB1949PTC018499 Director 1992-09-28 Ongoing
SHREE HARIVANSH SECURITIES PRIVATE LIMITED U67120WB1994PTC064298 Additional Director - 2010-09-20
SHREE HARIVANSH SECURITIES PRIVATE LIMITED U67120WB1994PTC064298 Director 2010-09-20 Ongoing
Other Directorships of NAND KISHORE BAGRODIA
Company Name CIN Designation Appointment Date Cessation
SKIPPER DEALERS LLP AAM-5200 Designated Partner 2018-04-28 Ongoing
ENKAY PETROCHEMICALS PVT LTD U11102WB1991PTC051619 Director 1991-05-02 Ongoing
ENKAY PROJECTS LTD U51102WB1983PLC035672 Director 1993-05-03 Ongoing
JEEVAN JYOTI AGENCIES PRIVATE LIMITED U51909WB1995PTC070405 Director 2001-06-01 Ongoing
SKIPPER DEALERS PRIVATE LIMITED U51909WB2008PTC126363 Director - 2018-04-27
ENKAY MERCANTILE PVT LTD U70101WB1991PTC051620 Director 2000-03-16 Ongoing
Other Directorships of SAGAR GANERIWALA
Other Directorships of BINOY PODDAR

CIN Company Name Company Address
U52390WB2010PTC140998 PETROQO PLASTICS PRIVATE LIMITED WHITE TOWERS,UNIT 3E, 115 COLLEGE STREET P.S. BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2016PLC209084 FOXGLORE GARMENTS LIMITED WHITE TOWERS,UNIT 3E, 115 COLLEGE STREET P.S. BOW BAZAR , KOLKATA, West Bengal, India - 700012
U72300WB1994PTC062957 CRAY DATA SERVICES PVT LTD 115 COLLEGE STEET2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U07010WB1984PTC037806 MAHALAKSHMI CONSTRUCTIONS PVT LTD 115 COLLEGE STREETP S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1996PTC079795 DEVRAJ TRADERS PVT LTD 52 WESTON STREET ROOMNO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1999PTC089628 CENTRAL HOLDING PRIVATE LIMITED 267 B B GANGULY STREET P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1993PTC059685 ABRO INTRADE PVT.LTD. 115 COLLEGE STREET3RD FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB1995PLC073902 JAGJYOTI MERCHANDISE LIMITED 29A WESTON STREET OMERMANSION P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U70200WB1999PTC089287 ANNPEEY ESTATES PRIVATE LIMITED 267 B B GANGULY STREET P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
AAQ-5838 JEEVNI ENTERPRISE LLP WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR KOLKATA, West Bengal, India - 700012
U51109WB1996PTC079793 ACHAL TRADERS PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1996PTC079794 KIRAN VINIMAY PVT LTD 52 WESTON STREET ROOM NO 410 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U67120WB1995PLC074854 TRIDENT SECURITIES LTD. 50 WESTON STREET4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U74140WB1995PTC069079 POTENTIAL MANAGEMENT SERVICES PRIVATE LIMITED 115 COLLEGE STREETWHITE TOWERS 5TH FLOO P S HARE STREET , KOLKATA, West Bengal, India - 700012
U74140WB1995PTC075558 JEEVNI CONSULTANTS PVT. LTD. WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U72300WB2014PTC202553 DISARI INFOTECH PRIVATE LIMITED WHITE TOWRS, GROUND FLOOR, ROOM NO-3 115, COLLEGE STREET, P.S- BOWBAZAR , KOLKATA, West Bengal, India - 700012
U74110WB2000PTC091513 Y2K CONSULTANCY SERVICES PRIVATE LIMITED 29A WESTON STREET 1ST FLOORSUIT NO-9 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
U50103WB2012PTC185130 UPCOUNTRY VEHICLE PRIVATE LIMITED C/O MOHAN RAM GOENKA 46 B.B. GANGULY STREET, P.S. BOW BAZAR , KOLKATA, West Bengal, India - 700012
U70109WB1996PTC082206 SWASTIK ENCLAVE PRIVATE LIMITED 29A WESTON STREET3RD FLOOR ROOM NO 9 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U74300WB2000PTC091519 SATELLITE ADVERTISING SERVICES PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET- 5TH FLOOR ROOM 5M PS: BOW BAZAR , KOLKATA, West Bengal, India - 700012
U83699WB1997PTC083699 SAKET MERCHANTS PRIVATE LIMITED 29A WESTON STREET 1ST FLOORROOM NO A 1 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51909WB1999PTC090397 SYBEX MERCHANDISE PRIVATE LIMITED 29A WESTON STREET1ST FLOOR ROOM NO A3 P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U17309WB1997PTC084708 PARAMANAND TEXTILES PRIVATE LIMITED WHITE HOWERS UNIT-2C 2NDFLOOR 115 COLLEGE STREET W EF 06/ 06/ 2000 P S BOWBA , KOLKATA, West Bengal, India - 700012
U30009WB2000PTC091223 E. NET SERVICES PRIVATE LIMITED 29A,WESTON STREET,1ST FLOOR R.NO-A/9 W.E.F.10.01.03 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012
ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
U45400WB2009PTC136444 PGE ABASAN PRIVATE LIMITED 25,BLACK BURN LANE P.O. & P.S.-BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51496WB2005PTC104789 TURTLE CHEMICALS PRIVATE LIMITED 50, WESTON STREET, 1ST FLOOR,ROOM NO-105 KOLKATA-700012 P.S.BOW BAZAR , NA, West Bengal, India - 000000
U52190WB1994PTC062106 SANJOG SALES PVT LTD 94 PHEARS LANE P S BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC066090 HARINDHARA MERCHANTILES PVT LTD 94 PEARS LANE P S BOW BAZAR , KOLKATA, West Bengal, India - 700012

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

  • Email ID
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  • 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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