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      • Outstanding Payments (MSME)
      • Complaints
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      MANGALAM MANSION LLP

      LLPIN: AAI-5835 As on: 2026-07-13

      MANGALAM MANSION LLP (LLPIN: AAI-5835) is a Limited Liability Partnership firm incorporated on 16 Feb 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1700000.00.

      Designated Partners of MANGALAM MANSION LLP are RASHMI BERIWALA, MANJULATA BERIWALA, VINEETA BERIWALA, SIDDHARTH BERIWALA, JYOTI BERIWAL, BINA BERIWALA, ANJU BERIWALA, SUKET BERIWAL, and RAGHAV BERIWALA.

      MANGALAM MANSION 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 29 May 2024.

      MANGALAM MANSION LLP's LLP Identification Number is (LLPIN)AAI-5835. Its Email address is [email protected] and its registered address is SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091

      Current status of MANGALAM MANSION 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

      All 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.

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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 MANGALAM MANSION 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 MANGALAM MANSION
      DIN Director Name Designation Appointment Date
      00540603 RASHMI BERIWALA Partner 2017-02-16
      00540869 MANJULATA BERIWALA Partner 2017-02-16
      00540981 VINEETA BERIWALA Partner 2020-03-15
      06464786 SIDDHARTH BERIWALA Designated Partner 2020-03-15
      00540718 JYOTI BERIWAL Partner 2020-03-15
      00540944 BINA BERIWALA Partner 2017-02-16
      00701079 ANJU BERIWALA Partner 2017-02-16
      05234462 SUKET BERIWAL Designated Partner 2020-03-15
      06459121 RAGHAV BERIWALA Designated Partner 2020-03-15
      Past Directors & Key Managerial Personnel of MANGALAM MANSION
      DIN Director Name Designation Appointment Date Cessation
      00540981 VINEETA BERIWALA Designated Partner - 2020-03-14
      00540718 JYOTI BERIWAL Designated Partner - 2020-03-14
      Other Directorships of RASHMI BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
      SSB ESTATE LLP AAI-5451 Partner 2017-02-13 Ongoing
      GUNINA TIE-UP LLP AAI-5452 Designated Partner 2017-02-13 Ongoing
      SEASIDE CONSTRUCTION LLP AAI-6290 Designated Partner - 2017-04-23
      SEASIDE CONSTRUCTION LLP AAI-6290 Partner 2017-04-24 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
      FOREMOST TIE-UP LLP AAI-6686 Designated Partner 2017-02-27 Ongoing
      SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner 2020-03-15 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
      ARYADEEP TRADELINK LLP AAS-2751 Designated Partner 2020-03-17 Ongoing
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2014-09-30
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2024-01-17
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2013-09-16
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2024-01-17
      MRD ENCLAVE PRIVATE LIMITED U70109WB2021PTC250269 Director 2021-12-13 Ongoing
      MRD NIVAS PRIVATE LIMITED U70109WB2021PTC250381 Director 2021-12-17 Ongoing
      MRD NIKETAN PRIVATE LIMITED U70109WB2021PTC250630 Director 2021-12-31 Ongoing
      MRD AWAS PRIVATE LIMITED U70109WB2022PTC250656 Director 2022-01-03 Ongoing
      Other Directorships of MANJULATA BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
      SSB ESTATE LLP AAI-5451 Designated Partner 2017-02-13 Ongoing
      GUNINA TIE-UP LLP AAI-5452 Partner 2017-02-13 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
      KARUNAMAYEE DEVELOPERS LLP AAI-6494 Designated Partner - 2017-04-23
      KARUNAMAYEE DEVELOPERS LLP AAI-6494 Partner 2017-04-24 Ongoing
      SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner 2017-10-25 Ongoing
      ANANT VINTRADE LLP AAM-0203 Designated Partner 2018-02-15 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
      AVANEESH DEALMARK LLP AAS-2758 Designated Partner 2020-03-17 Ongoing
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Additional Director - 2013-09-30
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Director - 2017-02-12
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Additional Director - 2013-09-16
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2017-02-22
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Additional Director - 2014-09-30
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Additional Director - 2013-09-12
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2017-02-15
      SHYAMSHREE NIKETAN PRIVATE LIMITED U70101WB2006PTC110712 Director - 2024-01-16
      ML ENCLAVE PRIVATE LIMITED U70103WB2021PTC250347 Director 2021-12-15 Ongoing
      ML NIVAS PRIVATE LIMITED U70109WB2021PTC250329 Director 2021-12-15 Ongoing
      ML NIKETAN PRIVATE LIMITED U70109WB2021PTC250474 Director 2021-12-22 Ongoing
      ML AWAS PRIVATE LIMITED U70109WB2022PTC250725 Director 2022-01-05 Ongoing
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director - 2013-09-30
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2014-09-02
      Other Directorships of VINEETA BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
      SSB ESTATE LLP AAI-5451 Partner 2017-02-13 Ongoing
      GUNINA TIE-UP LLP AAI-5452 Partner 2017-02-13 Ongoing
      PUSPA NIKETAN LLP AAI-6283 Designated Partner - 2017-04-23
      PUSPA NIKETAN LLP AAI-6283 Partner 2017-04-24 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Designated Partner - 2020-03-14
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2020-03-15 Ongoing
      SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner 2020-03-15 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Designated Partner 2019-11-05 Ongoing
      MOONVIEW TIE-UP LLP AAS-2617 Designated Partner 2020-03-16 Ongoing
      LINKSTAR VYAPAAR LLP AAS-2722 Designated Partner 2020-03-17 Ongoing
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Additional Director - 2013-09-30
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2024-01-17
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Additional Director - 2014-09-30
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director - 2013-09-30
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2024-01-17
      SHYAMSREE PROMOTERS PRIVATE LIMITED U70101WB2006PTC110695 Director - 2023-07-01
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Additional Director - 2013-09-19
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2024-01-17
      RVB ENCLAVE PRIVATE LIMITED U70109WB2021PTC250350 Director 2021-12-15 Ongoing
      RVB NIKETAN PRIVATE LIMITED U70109WB2022PTC250796 Director 2022-01-07 Ongoing
      RVB AWAS PRIVATE LIMITED U70109WB2022PTC250802 Director 2022-01-10 Ongoing
      RVB NIVAS PRIVATE LIMITED U70200WB2021PTC250270 Director 2021-12-13 Ongoing
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director - 2013-09-30
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2014-09-02
      Other Directorships of SIDDHARTH BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner 2019-10-31 Ongoing
      PB FARM HOUSE LLP AAI-5449 Designated Partner 2017-02-13 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Designated Partner 2020-03-15 Ongoing
      SAJAN SPACES LLP AAK-3327 Designated Partner 2017-08-17 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Designated Partner 2020-03-15 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner - 2020-03-14
      BS BS FARMHOUSE LLP AAN-7151 Designated Partner 2018-12-11 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Designated Partner 2020-03-15 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
      LINKSTAR VYAPAAR LLP AAS-2722 Designated Partner 2020-03-17 Ongoing
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2014-09-29
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Additional Director - 2023-10-12
      PB FARM HOUSE PRIVATE LIMITED U01134WB2010PTC145281 Additional Director - 2013-09-30
      PB FARM HOUSE PRIVATE LIMITED U01134WB2010PTC145281 Director - 2017-02-12
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-09-02
      SSIL PAINT INDUSTRIES PRIVATE LIMITED U24290WB2022PTC253402 Director - 2023-07-01
      SHYAM STEEL FABRICATIONS PRIVATE LIMITED U24319WB2023PTC262922 Additional Director 2024-01-05 Ongoing
      RANCHI CASTINGS PRIVATE LIMITED U27310WB2005PTC102936 Additional Director - 2013-09-27
      RANCHI CASTINGS PRIVATE LIMITED U27310WB2005PTC102936 Director - 2024-01-17
      SHYAMSTEEL POWER PRIVATE LIMITED U40109WB2010PTC154127 Additional Director - 2013-09-27
      SHYAMSTEEL POWER PRIVATE LIMITED U40109WB2010PTC154127 Director 2013-09-27 Ongoing
      SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED U45309WB2022PTC256205 Additional Director - 2023-09-28
      SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED U45309WB2022PTC256205 Director 2023-07-06 Ongoing
      SHYAM FUTURE TECH PRIVATE LIMITED U62013WB2023PTC261662 Director 2023-05-02 Ongoing
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Additional Director - 2014-09-30
      BP NIVAS PRIVATE LIMITED U70100WB2021PTC250373 Director 2021-12-17 Ongoing
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2023-09-29
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director 2023-07-07 Ongoing
      SEASIDE CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110736 Additional Director - 2013-09-09
      SEASIDE CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110736 Director - 2017-02-20
      BP NIKETAN PRIVATE LIMITED U70109WB2021PTC250339 Director 2021-12-15 Ongoing
      BP AWAS PRIVATE LIMITED U70109WB2021PTC250349 Director 2021-12-15 Ongoing
      BP ENCLAVE PRIVATE LIMITED U70109WB2021PTC250372 Director 2021-12-17 Ongoing
      SPB ESTATE PRIVATE LIMITED U70109WB2022PTC250655 Director 2022-01-03 Ongoing
      SPB MANSION PRIVATE LIMITED U70109WB2022PTC250659 Director 2022-01-03 Ongoing
      BP RESIDENCY PRIVATE LIMITED U70200WB2021PTC250374 Director 2021-12-17 Ongoing
      ZHUZOOR INFRATECH PRIVATE LIMITED U72900WB2021PTC250413 Additional Director - 2023-09-28
      ZHUZOOR INFRATECH PRIVATE LIMITED U72900WB2021PTC250413 Director - 2024-01-05
      SSLC SPORTS PRIVATE LIMITED U93190WB2024PTC270317 Director 2024-05-01 Ongoing
      Other Directorships of JYOTI BERIWAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
      PUSPA NIKETAN LLP AAI-6283 Designated Partner 2017-02-21 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
      KARUNAMAYEE DEVELOPERS LLP AAI-6494 Designated Partner 2017-02-23 Ongoing
      GB RESORTS LLP AAI-6837 Designated Partner 2017-02-28 Ongoing
      SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner 2017-10-25 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
      DAKSHA TIE-UP LLP AAS-1057 Designated Partner 2020-03-02 Ongoing
      BRIGHT DEALTRADE LLP AAS-2721 Designated Partner 2020-03-17 Ongoing
      SREENATH PROMOTERS PVT LTD U45201WB2006PTC109008 Additional Director - 2013-09-24
      SREENATH PROMOTERS PVT LTD U45201WB2006PTC109008 Director - 2023-12-27
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Additional Director - 2014-09-30
      GB RESORTS PRIVATE LIMITED U70100WB2010PTC145309 Director - 2017-02-27
      SHYAMSHREE ENCLAVE PRIVATE LIMITED U70101WB2006PTC110693 Director - 2024-01-15
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Additional Director - 2013-09-24
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Director - 2024-01-15
      JG NIVAS PRIVATE LIMITED U70109WB2021PTC250367 Director 2021-12-16 Ongoing
      JG ENCLAVE PRIVATE LIMITED U70109WB2021PTC250485 Director 2021-12-22 Ongoing
      JG VILLA PRIVATE LIMITED U70109WB2022PTC250679 Director 2022-01-04 Ongoing
      JG MANSION PRIVATE LIMITED U70109WB2022PTC251369 Director 2022-02-03 Ongoing
      Other Directorships of BINA BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
      PB FARM HOUSE LLP AAI-5449 Designated Partner 2017-02-13 Ongoing
      ROSEWOOD PLAZA LLP AAI-5455 Designated Partner 2017-02-13 Ongoing
      SEASIDE CONSTRUCTION LLP AAI-6290 Designated Partner 2017-02-21 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
      SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner 2020-03-15 Ongoing
      ANANT VINTRADE LLP AAM-0203 Designated Partner 2018-02-15 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
      AVANEESH DEALMARK LLP AAS-2758 Designated Partner 2020-03-17 Ongoing
      PB FARM HOUSE PRIVATE LIMITED U01134WB2010PTC145281 Director - 2017-02-12
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2014-09-16
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2013-09-30
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2018-01-20
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Additional Director - 2014-09-30
      BP NIVAS PRIVATE LIMITED U70100WB2021PTC250373 Director 2021-12-17 Ongoing
      LOTUS MANSION PVT LTD U70101WB2006PTC109020 Additional Director - 2013-09-18
      LOTUS MANSION PVT LTD U70101WB2006PTC109020 Director - 2024-01-15
      BP NIKETAN PRIVATE LIMITED U70109WB2021PTC250339 Director 2021-12-15 Ongoing
      BP AWAS PRIVATE LIMITED U70109WB2021PTC250349 Director 2021-12-15 Ongoing
      BP ENCLAVE PRIVATE LIMITED U70109WB2021PTC250372 Director 2021-12-17 Ongoing
      SPB ESTATE PRIVATE LIMITED U70109WB2022PTC250655 Director 2022-01-03 Ongoing
      SPB MANSION PRIVATE LIMITED U70109WB2022PTC250659 Director 2022-01-03 Ongoing
      BP RESIDENCY PRIVATE LIMITED U70200WB2021PTC250374 Director 2021-12-17 Ongoing
      Other Directorships of ANJU BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
      SSB ESTATE LLP AAI-5451 Partner 2017-02-13 Ongoing
      GUNINA TIE-UP LLP AAI-5452 Partner 2017-02-13 Ongoing
      ROSEWOOD PLAZA LLP AAI-5455 Designated Partner - 2017-04-23
      ROSEWOOD PLAZA LLP AAI-5455 Partner 2017-04-24 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
      SAJAN SPACES LLP AAK-3327 Designated Partner - 2020-03-14
      SAJAN SPACES LLP AAK-3327 Partner 2020-03-15 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner 2017-10-25 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
      DAKSHA TIE-UP LLP AAS-1057 Designated Partner 2020-03-02 Ongoing
      BRIGHT DEALTRADE LLP AAS-2721 Designated Partner 2020-03-17 Ongoing
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Additional Director - 2013-09-30
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2024-03-02
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Additional Director - 2013-09-16
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Director - 2024-01-01
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Additional Director - 2013-09-16
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Director - 2024-01-17
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Additional Director - 2013-09-27
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Director - 2017-02-12
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Additional Director - 2014-09-30
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Additional Director - 2014-09-29
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Director - 2024-01-17
      SHYAMSREE MANSION PRIVATE LIMITED U70101WB2006PTC110694 Director - 2019-11-04
      KAB NIVAS PRIVATE LIMITED U70109WB2021PTC250303 Director 2021-12-14 Ongoing
      KAB NIKETAN PRIVATE LIMITED U70109WB2021PTC250304 Director 2021-12-14 Ongoing
      KAB AWAS PRIVATE LIMITED U70109WB2022PTC250680 Director 2022-01-04 Ongoing
      KAB MANSION PRIVATE LIMITED U70200WB2021PTC250366 Director 2021-12-16 Ongoing
      Other Directorships of SUKET BERIWAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner 2017-03-27 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Designated Partner 2017-02-23 Ongoing
      GB RESORTS LLP AAI-6837 Designated Partner 2017-02-28 Ongoing
      SAJAN SPACES LLP AAK-3327 Designated Partner 2020-03-15 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Designated Partner 2020-03-15 Ongoing
      BS BS FARMHOUSE LLP AAN-7151 Designated Partner 2018-12-11 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Designated Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Designated Partner 2019-11-05 Ongoing
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2012-09-29
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director - 2014-10-27
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2014-09-30
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2015-05-16
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2013-09-16
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2023-07-01
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2022-09-30
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director 2022-09-30 Ongoing
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2018-09-17
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2019-01-10
      RANCHI CASTINGS PRIVATE LIMITED U27310WB2005PTC102936 Additional Director - 2013-09-27
      RANCHI CASTINGS PRIVATE LIMITED U27310WB2005PTC102936 Director - 2024-01-17
      GOLOK RESOURCES PRIVATE LIMITED U46632WB2023PTC260920 Director 2023-04-07 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2013-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2014-08-27
      SHYAMSREE ESSENTIALS PRIVATE LIMITED U51909WB2022PTC253615 Director 2022-05-06 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2013-08-26
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2014-09-02
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2013-09-09
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2014-09-02
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Additional Director - 2014-09-30
      SHYAM FUTURE TECH PRIVATE LIMITED U62013WB2023PTC261662 Director - 2023-05-20
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Additional Director - 2014-09-30
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2017-08-16
      GB RESORTS PRIVATE LIMITED U70100WB2010PTC145309 Additional Director - 2013-09-30
      GB RESORTS PRIVATE LIMITED U70100WB2010PTC145309 Director - 2017-02-27
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2013-09-30
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2017-03-01
      SHYAMSHREE ENCLAVE PRIVATE LIMITED U70101WB2006PTC110693 Additional Director - 2013-09-30
      SHYAMSHREE ENCLAVE PRIVATE LIMITED U70101WB2006PTC110693 Director 2013-09-30 Ongoing
      ROSEWOOD PLAZA PRIVATE LIMITED U70101WB2006PTC110778 Additional Director - 2013-09-09
      ROSEWOOD PLAZA PRIVATE LIMITED U70101WB2006PTC110778 Director - 2017-02-12
      JG NIVAS PRIVATE LIMITED U70109WB2021PTC250367 Director 2021-12-16 Ongoing
      JG VILLA PRIVATE LIMITED U70109WB2022PTC250679 Director 2022-01-04 Ongoing
      JG MANSION PRIVATE LIMITED U70109WB2022PTC251369 Director 2022-02-03 Ongoing
      ZHUZOOR INFRATECH PRIVATE LIMITED U72900WB2021PTC250413 Additional Director 2024-01-06 Ongoing
      GOLOK ENTERPRISE PRIVATE LIMITED U74999WB2022PTC252197 Director 2022-03-10 Ongoing
      Other Directorships of RAGHAV BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner 2019-10-31 Ongoing
      SSB ESTATE LLP AAI-5451 Designated Partner 2017-02-13 Ongoing
      GUNINA TIE-UP LLP AAI-5452 Designated Partner 2017-02-13 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Designated Partner 2020-03-15 Ongoing
      SAJAN SPACES LLP AAK-3327 Designated Partner 2020-03-15 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Designated Partner 2017-10-25 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Designated Partner 2019-01-11 Ongoing
      MOONVIEW TIE-UP LLP AAS-2617 Designated Partner 2020-03-16 Ongoing
      OIL CHEMIST ALLURE LLP ABC-8725 Designated Partner 2022-10-28 Ongoing
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Additional Director - 2013-09-30
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Director - 2017-02-12
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2018-09-28
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2023-07-01
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2022-09-30
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director 2022-09-30 Ongoing
      SSIL PAINT PRIVATE LIMITED U20224WB2023PTC265290 Director - 2023-11-30
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2018-09-17
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2019-01-10
      SSIL PAINT INDUSTRIES PRIVATE LIMITED U24290WB2022PTC253402 Director - 2023-12-15
      SHYAMSREE FABRICATIONS PRIVATE LIMITED U24319WB2023PTC262813 Director 2023-06-16 Ongoing
      SHYAM STEEL FABRICATIONS PRIVATE LIMITED U24319WB2023PTC262922 Director 2023-06-19 Ongoing
      SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED U45309WB2022PTC256205 Director 2022-08-05 Ongoing
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Additional Director - 2013-09-27
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Director - 2017-02-12
      SHYAM FUTURE TECH PRIVATE LIMITED U62013WB2023PTC261662 Director 2023-05-02 Ongoing
      SWASTIKA MANSION PVT LTD U70101WB2006PTC109019 Additional Director - 2013-09-18
      SWASTIKA MANSION PVT LTD U70101WB2006PTC109019 Director - 2024-01-16
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2023-09-29
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director 2023-06-12 Ongoing
      SHYAMSREE PROMOTERS PRIVATE LIMITED U70101WB2006PTC110695 Additional Director - 2013-09-30
      SHYAMSREE PROMOTERS PRIVATE LIMITED U70101WB2006PTC110695 Director - 2024-02-26
      SHYAMSHREE NIKETAN PRIVATE LIMITED U70101WB2006PTC110712 Additional Director - 2013-09-30
      SHYAMSHREE NIKETAN PRIVATE LIMITED U70101WB2006PTC110712 Director 2013-09-30 Ongoing
      ML ENCLAVE PRIVATE LIMITED U70103WB2021PTC250347 Director - 2023-06-24
      ML NIVAS PRIVATE LIMITED U70109WB2021PTC250329 Director - 2023-06-24
      RVB ENCLAVE PRIVATE LIMITED U70109WB2021PTC250350 Director 2021-12-15 Ongoing
      ML NIKETAN PRIVATE LIMITED U70109WB2021PTC250474 Director - 2023-06-24
      ML AWAS PRIVATE LIMITED U70109WB2022PTC250725 Director - 2023-06-24
      RVB NIKETAN PRIVATE LIMITED U70109WB2022PTC250796 Director 2022-01-07 Ongoing
      RVB AWAS PRIVATE LIMITED U70109WB2022PTC250802 Director 2022-01-10 Ongoing
      RVB NIVAS PRIVATE LIMITED U70200WB2021PTC250270 Director 2021-12-13 Ongoing
      ZHUZOOR INFRATECH PRIVATE LIMITED U72900WB2021PTC250413 Director 2021-12-20 Ongoing
      SSLC SPORTS PRIVATE LIMITED U93190WB2024PTC270317 Director 2024-05-01 Ongoing

      CIN Company Name Company Address
      U17299WB2022PTC254370 SSIL HOSIERY INDUSTRIES PRIVATE LIMITED 'SHYAM TOWERS' EN-32 SECTOR V, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      AAI-5449 PB FARM HOUSE LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-5451 SSB ESTATE LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-5452 GUNINA TIE-UP LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-5455 ROSEWOOD PLAZA LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-6283 PUSPA NIKETAN LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-6290 SEASIDE CONSTRUCTION LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-6492 SHREE NIVAS BUILDESTATES LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-6494 KARUNAMAYEE DEVELOPERS LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-6686 FOREMOST TIE-UP LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAI-6837 GB RESORTS LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAG-0071 LEADING STEEL TRADING LLP SHYAM TOWERS, EN-32 SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091
      AAO-0027 DIN CHEMICALS & COATINGS LLP SHYAM TOWERS, EN-32, SECTOR-V SALT LAKE CITY KOLKATA, West Bengal, India - 700091
      AAQ-9664 SHYAMSREE MANSION LLP SHYAM TOWERS, EN 32, SECTOR V SALT LAKE CITY KOLKATA, West Bengal, India - 700091
      AAN-7151 BS BS FARMHOUSE LLP Shyam Towers, EN-32, Sector-V Salt Lake City Kolkata, West Bengal, India - 700091
      AAK-9594 SHYAM FUTURE TECH LLP ShyamTowers,EN-32,Sector-V,SaltLakeCity Kolkata, West Bengal, India - 700091
      AAM-0203 ANANT VINTRADE LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
      U27109WB2005PTC103291 TRUMAX ISPAT PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U24121WB1975PTC030089 DIN CHEMICALS & COATINGS PVT LTD SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U01119WB2010PTC154124 SHYAMSTEEL AGRO PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U01403WB2006PTC110700 SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U01403WB2010PTC144799 SSB ESTATE PRIVATE LIMITED SHYAM TOWERS EN-32, SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U27100WB2007PTC115235 SHYAM STEEL METALLICS PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45201WB2006PTC109007 VASUDEO ENCLAVE PVT LTD SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U40109WB2010PTC154127 SHYAMSTEEL POWER PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U40105WB2010PTC154125 SHYAMSTEEL ENERGY PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U52190WB2010PTC141136 GUNINA TIE-UP PRIVATE LIMITED SHYAM TOWERS, EN-32 SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U52190WB2010PTC147267 GRAND TRADECOM PRIVATE LIMITED SHYAM TOWERS EN-32, SALT LAKE CITY, SECTOR-V, , KOLKATA, West Bengal, India - 700091
      U52190WB2011PLC156940 CHITRALEKHA MERCHANTS LIMITED SHYAM TOWERS EN-32, SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091
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      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
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      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

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      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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