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PACHERIA INFRA LLP

As on: 2024-06-13

PACHERIA INFRA LLP (LLPIN: AAE-4189) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of PACHERIA INFRA LLP are PAWAN KUMAR AGARWAL, PIYUSH BINAYKIYA, and ANIL KUMAR BAGARIA.

PACHERIA INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PACHERIA INFRA LLP's LLP Identification Number is (LLPIN)AAE-4189. Its Email address is [email protected] and its registered address is CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, 8TH FLOOR, ROOM - 807, KOLKATA, West Bengal, India - 700020

Current status of PACHERIA INFRA LLP is - Active.

Basic Information

LLP Identification Number AAE-4189
Name PACHERIA INFRA LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2015-07-21
Age of Company 9 years, 7 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PACHERIA INFRA LLP

Previous CINs

AAE-4189

Regulatory Filings of PACHERIA INFRA

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Litigation Search Report of PACHERIA INFRA

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

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 PACHERIA INFRA

Current Directors & Key Managerial Personnel of PACHERIA INFRA
DIN Director Name Designation Appointment Date
00536144 PAWAN KUMAR AGARWAL Designated Partner 2015-07-21
06623146 PIYUSH BINAYKIYA Designated Partner 2015-07-21
00496654 ANIL KUMAR BAGARIA Designated Partner 2015-07-21
Past Directors & Key Managerial Personnel of PACHERIA INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
R.K. IRON COMPANY LTD U27109WB1985PLC039006 Director 1995-12-12 Ongoing
K.B. MOTORS PVT LTD U34102WB1995PTC072052 Director 1996-04-27 Ongoing
K.G.B. REALTORS PRIVATE LIMITED U45200WB1999PTC089314 Director 2007-08-11 Ongoing
I R C STEELS LTD U45208WB1966PLC024114 Director 1998-06-15 Ongoing
BAGARIA MOTORS PRIVATE LIMITED U50500WB2016PTC216165 Director 2016-06-14 Ongoing
H G COMMERCIAL PVT LTD U52190WB1991PTC050743 Additional Director - 2019-09-28
H G COMMERCIAL PVT LTD U52190WB1991PTC050743 Director 2019-09-28 Ongoing
H G COMMERCIAL PVT LTD U52190WB1991PTC050743 Director - 2013-10-31
BAGNAN LOGISTICS PRIVATE LIMITED U60231WB2007PTC119950 Director - 2013-08-16
HOWRAH INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC140821 Director - 2020-10-31
DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2020-05-18 Ongoing
RANI SATI PLYWOOD PRIVATE LIMITED U20211UP1998PTC023957 Director - 2009-10-30
JAV REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125582 Director 2008-05-09 Ongoing
RAGHAV REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125980 Director 2008-05-22 Ongoing
MRY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC126018 Director - 2011-03-28
PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director 2011-09-03 Ongoing
PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Director - 2014-06-07
PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Managing Director 2014-06-07 Ongoing
PACHARIA EXPORTS PVT LTD U51420WB1989PTC048005 Whole-time director - 2024-03-31
EVERLIGHT TRADERS PRIVATE LIMITED U52100WB2010PTC143868 Director 2011-09-03 Ongoing
EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director 2011-11-12 Ongoing
NITIN BUILDCON PRIVATE LIMITED U70101UP2005PTC029399 Director - 2011-12-20
HOWRAH INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC140821 Director - 2020-10-31
KAJARIA EXPORTS PRIVATE LIMITED U74899HR1974PTC055739 Director - 2014-04-01
KAJARIA EXPORTS PRIVATE LIMITED U74899HR1974PTC055739 Whole-time director 2014-04-01 Ongoing
KLAY VITRIFIED TILES PRIVATE LIMITED U74900WB2016PTC209420 Director 2016-01-27 Ongoing
B P DECON PRIVATE LIMITED U45400WB2013PTC196227 Director 2013-08-08 Ongoing
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH BINAYKIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR BAGARIA
Company Name CIN Designation Appointment Date Cessation

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L63090WB1980PLC033011 WESTERN FE-ALLOYS LTD 2/6,SARAT BOSE ROAD CENTRAL PLAZA , KOLKATA, West Bengal, India - 700020
U01403WB2011PLC156736 MASTERMIND AGRO PRODUCTS LIMITED CENTRAL PLAZA, 6/2, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
AAC-4881 ADORNICA DEVELOPERS LLP 701 CENTRAL PLAZA 2/6 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020
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View all companies with similar address

Prosecution Details of PACHERIA INFRA

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

Charges (Secured Loans) of PACHERIA INFRA

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

Contact Details of PACHERIA INFRA

Email ID: [email protected] Website: Not Available Address: CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, 8TH FLOOR, ROOM - 807, KOLKATA, West Bengal, India - 700020

Principal Products & Services of PACHERIA INFRA

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 PACHERIA INFRA

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 PACHERIA INFRA

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 PACHERIA INFRA

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 PACHERIA INFRA

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 PACHERIA INFRA

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 PACHERIA INFRA

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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