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  • Complaints
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ODYSSEY PLAZA LLP

LLPIN: AAP-0025 As on: 2026-07-13

ODYSSEY PLAZA LLP (LLPIN: AAP-0025) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 997000.00.

Designated Partners of ODYSSEY PLAZA LLP are AKSHAT AGARWAL, and TUSHAR DHANUKA.

ODYSSEY PLAZA 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 19 Apr 2024.

ODYSSEY PLAZA LLP's LLP Identification Number is (LLPIN)AAP-0025. Its Email address is [email protected] and its registered address is 10A, HOSPITAL STREET UNIT NO. 111, 1ST FLOOR KOLKATA, West Bengal, India - 700013

Current status of ODYSSEY PLAZA 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 ODYSSEY PLAZA 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 ODYSSEY PLAZA
DIN Director Name Designation Appointment Date
07778962 AKSHAT AGARWAL Designated Partner 2019-04-23
07779015 TUSHAR DHANUKA Designated Partner 2019-04-23
Past Directors & Key Managerial Personnel of ODYSSEY PLAZA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AKSHAT AGARWAL
Company Name CIN Designation Appointment Date Cessation
HOTLINE MERCHANTS LLP AAJ-0559 Designated Partner 2017-04-03 Ongoing
ODYSSEY PLAZA PVT LTD U45203WB1995PTC072810 Additional Director - 2019-04-22
Other Directorships of TUSHAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
B L BUILDERS & INVESTORS LLP AAJ-0556 Designated Partner 2017-04-03 Ongoing
TUSHAR MARKETING LLP AAM-5213 Designated Partner 2018-04-28 Ongoing

CIN Company Name Company Address
U21097WB2007PTC115858 A I PAPER & BOARD MILLS PRIVATE LIMITED 10A HOSPITAL STREET 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700013
U67120WB2021PTC249812 EDEN FINSERV PRIVATE LIMITED SIDDHA WESTON, UNIT NO. 120 1ST FLOOR, 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
U70101WB1995PTC073759 GANPRIYA SAKHAYA HOUSING PVT. LTD. 10A , HOSPITAL STREET 3RD FLOOR , ROOM NO.309 , KOLKATA, West Bengal, India - 700013
U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
AAM-7305 PLANWAY ADVISORY LLP SIDDHA WESTON, 1ST FLOOR, 9, WESTON STREET, UNIT NO - 133A KOLKATA, West Bengal, India - 700013
ACE-6342 CRESCENTEDGE ADVISORS LLP Siddha Weston, 1st floor,Unit 107, 9 Weston street,Kolkata,Kolkata,West Bengal,India-700013
U63990WB2024PTC274572 WAFERCRAFTS PRIVATE LIMITED SIDDHA WESTON, 1ST FLOOR,9,WESTON STREET, UNIT 102,Kolkata,Kolkata,West Bengal,700013-India
U27400WB2025PTC280400 LUTRIX ELECTRONICS PRIVATE LIMITED 19, TEMPLE STREET,FLAT NO : R/26, 1st FLOOR,Kolkata,Kolkata,West Bengal,700013-India
U24100WB2024PTC268562 BALAJI SPECIALITY ALLOYS PRIVATE LIMITED Siddha Weston, Unit No. - 204, 2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India
U24100WB2024PTC268665 RAMRUPAI BALAJI INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. - 204,2nd Floor, 9, Weston Street,,Kolkata,Kolkata,West Bengal,700013-India
U52190WB2010PTC156091 MUDITA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c, kolkata , kolkata, West Bengal, India - 700013
U51101WB2010PTC143532 EKLAVYA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c kolkata , kolkata, West Bengal, India - 700013
U74999WB2011PTC161971 SHREE DEALMARK PRIVATE LIMITED 58, metcalfe street, 1st floor, room no 1c,kolkata , kolkata, West Bengal, India - 700013
U74999WB2012PTC179204 MANGALMOORTI DEALCOM PRIVATE LIMITED 58 metcalfe street, 1st floor , room no 1c, kolkata , kolkata, West Bengal, India - 700013
AAI-6560 SHREE SHYAM SPEEDWAYS LLP SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U24290WB2016PTC216984 ERAWAT POLYCHEM PRIVATE LIMITED 85, METCALFE STREET 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700013
U15205WB1986PTC040560 AVNI ENTERPRISES PRIVATE LIMITED 85, METCALFE STREET, 1ST FLOOR, ROOM NO-105 , KOLKATA, West Bengal, India - 700013
AAN-3701 AAKRITI LIFECARE LLP 56 METCALFE STREET 1ST FLOOR ROOM NO 1A KOLKATA, West Bengal, India - 700013
U52599WB2017PTC223945 ITISHA SALES PRIVATE LIMITED 42, METCALFE STREET 1ST FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC122805 ANURODH MERCHANDISE PRIVATE LIMITED. 9, Weston Street ,3rd Floor Unit No 318 , Kolkata, West Bengal, India - 700013
U51909WB2012PTC182728 SYLLAN EARTHMOVERS PRIVATE LIMITED 42, Metcalfe Street, Room No. 204, 1st Floor , KOLKATA, West Bengal, India - 700013
U65990WB2010PLC140773 WHITE COLLAR VENTURE CAPITAL FUND LIMITED 42, METCALFE STREET, 1ST FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700013
U63090WB2013PTC198275 S K SHARMA CLEARING AGENT PRIVATE LIMITED 85, METCALF STREET, 1ST FLOOR, ROOM NO. 106 , KOLKATA, West Bengal, India - 700013
U70102WB2011PTC161168 CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013
U70109WB2011PTC161189 DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013
U74110WB1987PTC042653 EARNEST ACHIEVERS PRIVATE LIMITED 9, WESTON STREET, 3RD FLOOR, UNIT NO. 318 , KOLKATA, West Bengal, India - 700013

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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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

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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