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MEWA REALTY LLP

As on: 2024-06-15

MEWA REALTY LLP (LLPIN: AAR-6831) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of MEWA REALTY LLP are SHRESTHA KAJARIA, PANKAJ KAJARIA, and POOJA KAJARIA.

MEWA REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.

MEWA REALTY LLP's LLP Identification Number is (LLPIN)AAR-6831. Its Email address is [email protected] and its registered address is 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA FLAT NO 5E, 5TH FLOOR, KOLKATA, West Bengal, India - 700017

Current status of MEWA REALTY LLP is - Active.

Basic Information

LLP Identification Number AAR-6831
Name MEWA REALTY LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-01-22
Age of Company 5 years, 1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MEWA REALTY LLP
NEWKOLKATA TOWNSHIP LLP

Previous CINs

AAR-6831

Regulatory Filings of MEWA REALTY

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Litigation Search Report of MEWA REALTY

Get a list of all litigations MEWA REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEWA REALTY. This report helps you understand the risk associated in dealing with MEWA REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MEWA REALTY 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

Investor Complaints & Serious Complaints About MEWA REALTY

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

Directors & Key Managerial Personnel of MEWA REALTY

Current Directors & Key Managerial Personnel of MEWA REALTY
DIN Director Name Designation Appointment Date
10461898 SHRESTHA KAJARIA Designated Partner 2024-02-05
00654777 PANKAJ KAJARIA Designated Partner 2024-02-05
00654972 POOJA KAJARIA Designated Partner 2023-04-05
Past Directors & Key Managerial Personnel of MEWA REALTY
DIN Director Name Designation Appointment Date Cessation
00383054 SUGAM KUMAR GUPTA Designated Partner - 2023-04-05
00654777 PANKAJ KAJARIA Designated Partner - 2024-02-05
Other Directorships of SHRESTHA KAJARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-28 Ongoing
EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-27
EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2014-03-29
EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-03-10
GSK & WAREHOUSE LLP AAS-2613 Designated Partner 2020-03-16 Ongoing
MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
MAHAVIDYA VINTRADE LLP AAS-8963 Partner 2020-07-15 Ongoing
SUHANI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112834 Director 2009-10-08 Ongoing
MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Additional Director - 2017-09-29
MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director 2017-09-29 Ongoing
JAI TULSHI TREXIM PRIVATE LIMITED U51909WB1993PTC061002 Director - 2024-02-15
ANA VINCOM PVT. LTD. U51909WB1994PTC066372 Director - 2012-04-05
KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Additional Director - 2017-09-21
KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Director 2017-09-21 Ongoing
SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director 2023-05-09 Ongoing
SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2022-01-13
GOLD COIN CAPITAL MARKET PVT LTD U67120WB2006PTC107623 Director 2006-01-30 Ongoing
OVAL SECURITIES PRIVATE LIMITED U67120WB2008PTC128776 Director 2008-08-26 Ongoing
PINNACLE COMMODITIES PRIVATE LIMITED U74210WB2006PTC111728 Director - 2009-08-01
PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED U74300WB2009PTC140010 Director 2009-12-08 Ongoing
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
GOLD COIN COMMODITIES PVT LTD U74999WB2006PTC108191 Director 2006-02-22 Ongoing
EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-13
EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2018-02-12
EVOLVING GARDEN LLP AAC-3554 Designated Partner 2020-04-01 Ongoing
EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2020-04-01
THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2020-12-18 Ongoing
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2020-12-18
ETAX ADVISORY LLP AAK-0517 Designated Partner 2020-04-01 Ongoing
ETAX ADVISORY LLP AAK-0517 Designated Partner - 2018-02-28
RDB MEWA TOWNSHIP LLP ACB-3929 Designated Partner 2023-05-29 Ongoing
THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
SHRESTHA COMFEED PRIVATE LIMITED U51909WB2012PTC176598 Director 2012-03-22 Ongoing
SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2022-01-13
SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
THANMULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2004PTC098267 Director 2009-09-01 Ongoing
EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
EASTERN TELINFRA PRIVATE LIMITED U74999WB2008PTC127239 Director - 2009-08-31
AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director 2011-07-07 Ongoing
EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-13 Ongoing
EVOLVING HOUSING LLP AAB-4139 Designated Partner 2018-02-12 Ongoing
EVOLVING GARDEN LLP AAC-3554 Designated Partner 2015-10-13 Ongoing
THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2017-03-10 Ongoing
ETAX ADVISORY LLP AAK-0517 Designated Partner 2017-07-19 Ongoing
THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
SHRESTHA COMFEED PRIVATE LIMITED U51909WB2012PTC176598 Director 2012-03-22 Ongoing
SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director 2023-05-09 Ongoing
SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
THANMULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2004PTC098267 Director 2009-09-01 Ongoing
THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Additional Director 2024-07-10 Ongoing
SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Additional Director - 2024-05-09
SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2024-01-12 Ongoing
THANMULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2004PTC098267 Additional Director 2024-07-10 Ongoing
Other Directorships of SUGAM KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KAJARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POOJA KAJARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MEWA REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MEWA REALTY

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

Contact Details of MEWA REALTY

Email ID: [email protected] Website: Not Available Address: 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA FLAT NO 5E, 5TH FLOOR, KOLKATA, West Bengal, India - 700017

Principal Products & Services of MEWA REALTY

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

Balance Sheet of MEWA REALTY

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

Profit & Loss Statement of MEWA REALTY

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

Share Holders & Investors of MEWA REALTY

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

Subsidiaries, Associate Companies & Join Ventures of MEWA REALTY

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

Board Meetings of MEWA REALTY

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

Auditors of MEWA REALTY

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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