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PICHOLA INFRASTRUCTURE LLP

As on: 2024-06-16

PICHOLA INFRASTRUCTURE LLP (LLPIN: AAZ-3531) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PICHOLA INFRASTRUCTURE LLP are MAHESH KUMAR SINGHANIA, and PUNITA SINGHANIA.

PICHOLA INFRASTRUCTURE 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 08 Dec 2024.

PICHOLA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAZ-3531. Its Email address is [email protected] and its registered address is 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016

Current status of PICHOLA INFRASTRUCTURE LLP is - Active.

Basic Information

LLP Identification Number AAZ-3531
Name PICHOLA INFRASTRUCTURE 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 2
Date of Incorporation 2021-11-03
Age of Company 3 years, 4 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PICHOLA INFRASTRUCTURE LLP

Previous CINs

AAZ-3531

Regulatory Filings of PICHOLA INFRASTRUCTURE

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Litigation Search Report of PICHOLA INFRASTRUCTURE

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

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 PICHOLA INFRASTRUCTURE

Current Directors & Key Managerial Personnel of PICHOLA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00303941 MAHESH KUMAR SINGHANIA Designated Partner 2021-11-03
00493878 PUNITA SINGHANIA Designated Partner 2021-11-03
Past Directors & Key Managerial Personnel of PICHOLA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWADHA RESIDENCIES LLP AAE-3003 Designated Partner 2015-07-01 Ongoing
GANGAPURNA LAND & BUILDING LLP AAZ-2628 Designated Partner 2022-01-01 Ongoing
PICHOLA AAWAS LLP AAZ-3335 Designated Partner 2021-11-02 Ongoing
PICHOLA BUILDERS LLP AAZ-3338 Designated Partner 2021-11-02 Ongoing
PICHOLA COMPLEX LLP AAZ-3339 Designated Partner 2021-11-02 Ongoing
PICHOLA CONCLAVE LLP AAZ-3340 Designated Partner 2021-11-02 Ongoing
PICHOLA ABASAN LLP AAZ-3341 Designated Partner 2021-11-02 Ongoing
PICHOLA CONSTRUCTIONS LLP AAZ-3386 Designated Partner 2021-11-03 Ongoing
PICHOLA DEVELOPERS LLP AAZ-3390 Designated Partner 2021-11-03 Ongoing
PICHOLA DEVCON LLP AAZ-3391 Designated Partner 2021-11-03 Ongoing
PICHOLA ENCLAVE LLP AAZ-3393 Designated Partner 2021-11-03 Ongoing
PICHOLA ESTATES LLP AAZ-3396 Designated Partner 2021-11-03 Ongoing
PICHOLA INFRAPROMOTERS LLP AAZ-3526 Designated Partner 2021-11-03 Ongoing
PICHOLA INFRABUILD LLP AAZ-3528 Designated Partner 2021-11-03 Ongoing
PICHOLA INFRAPROPERTIES LLP AAZ-3529 Designated Partner 2021-11-03 Ongoing
PICHOLA INFRAREALTY LLP AAZ-3530 Designated Partner 2021-11-03 Ongoing
PICHOLA NIKETAN LLP AAZ-3532 Designated Partner 2021-11-03 Ongoing
PICHOLA NIRMAN LLP AAZ-3533 Designated Partner 2021-11-03 Ongoing
PICHOLA PLAZA LLP AAZ-3534 Designated Partner 2021-11-03 Ongoing
PICHOLA INFRACON LLP AAZ-3623 Designated Partner 2021-11-08 Ongoing
VALUEWISE ADVISORY LLP ACD-3914 Designated Partner 2023-10-14 Ongoing
JIVEL REALTY LLP ACD-8516 Designated Partner 2023-11-08 Ongoing
JIVEL NIWAS LLP ACD-8517 Designated Partner 2023-11-08 Ongoing
JIVEL PROJECTS LLP ACD-8684 Designated Partner 2023-11-09 Ongoing
JIVEL INFRANIRMAN LLP ACD-8685 Designated Partner 2023-11-09 Ongoing
RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
SHYAMA BIO CONS PRIVATE LIMITED U01409WB2006PTC109033 Director 2006-05-21 Ongoing
MAA KALI PROJECTS PRIVATE LIMITED U28100WB2004PTC100776 Director - 2010-09-15
SHYAMA REALTORS PRIVATE LIMITED U45400WB2007PTC116744 Director 2007-06-25 Ongoing
DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Director - 2014-10-25
JAYANTI NIRMAN PRIVATE LIMITED U45400WB2008PTC123085 Director - 2019-12-13
JAYANTI HIGHRISE PRIVATE LIMITED U45400WB2008PTC123115 Director 2009-08-24 Ongoing
SHIVANGI BUILDCON PRIVATE LIMITED U45400WB2011PTC169250 Director 2011-11-09 Ongoing
RISEWELL TRADERS PVT. LTD. U51109WB1993PTC061305 Director - 2013-05-05
ORCHID VINIMAY PRIVATE LIMITED U51109WB2007PTC112818 Additional Director - 2014-10-10
PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director - 2010-06-15
SAHARSH YARN PVT LTD U51909WB1995PTC069598 Director 1995-03-20 Ongoing
SPEEDAGE TRACON PRIVATE LIMITED U52110GJ1996PTC077227 Director - 2008-04-02
EVEREST EXIM PRIVATE LIMITED U55101WB1999PTC090781 Director 2013-05-05 Ongoing
SWADHA SECURITIES PRIVATE LIMITED U67110WB2000PTC091410 Director 2000-03-16 Ongoing
MAT INVESTMENT PVT LTD U67120KA1989PTC117914 Director - 2017-11-24
SOSHA CREDIT PVT. LTD. U67120WB1991PTC166462 Director 1995-01-02 Ongoing
BLUEJAY AIRLINES PRIVATE LIMITED U67120WB1992PTC054884 Director - 2010-07-15
SWADHA PROPERTIES PRIVATE LIMITED U70101WB2005PTC104112 Director 2005-07-12 Ongoing
EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director 2023-09-14 Ongoing
EKDANT HOUSING PRIVATE LIMITED U70101WB2005PTC105604 Director - 2011-12-30
SHYAMA HIGHTS PRIVATE LIMITED U70101WB2007PTC118869 Director - 2013-03-30
LUCKYSTAR CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097734 Director - 2013-02-20
SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED. U74140WB2008PTC128983 Director 2008-09-01 Ongoing
DEEP PRODUCTS PRIVATE LIMITED U74899DL1993PTC054998 Director - 2006-10-16
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2014-05-08
ECL AGROTECH LIMITED U85110KA1995PLC018116 Director 2000-09-07 Ongoing
- 2022-07-13
PICHOLA AAWAS LLP AAZ-3335 Designated Partner 2022-03-14 Ongoing
PICHOLA AAWAS LLP AAZ-3335 Designated Partner - 2022-03-14
PICHOLA BUILDERS LLP AAZ-3338 Designated Partner 2022-03-14 Ongoing
PICHOLA BUILDERS LLP AAZ-3338 Designated Partner - 2022-03-14
PICHOLA COMPLEX LLP AAZ-3339 Designated Partner 2022-03-14 Ongoing
PICHOLA COMPLEX LLP AAZ-3339 Designated Partner - 2022-03-14
PICHOLA CONCLAVE LLP AAZ-3340 Designated Partner 2022-03-14 Ongoing
PICHOLA CONCLAVE LLP AAZ-3340 Designated Partner - 2022-03-14
PICHOLA ABASAN LLP AAZ-3341 Designated Partner 2022-03-14 Ongoing
PICHOLA ABASAN LLP AAZ-3341 Designated Partner - 2022-03-14
PICHOLA INFRAPROMOTERS LLP AAZ-3526 Designated Partner - 2022-03-14
PICHOLA INFRAREALTY LLP AAZ-3530 Designated Partner - 2022-03-14
PICHOLA NIKETAN LLP AAZ-3532 Designated Partner 2021-11-03 Ongoing
PICHOLA NIRMAN LLP AAZ-3533 Designated Partner 2021-11-03 Ongoing
PICHOLA PLAZA LLP AAZ-3534 Designated Partner 2021-11-03 Ongoing
PICHOLA INFRACON LLP AAZ-3623 Designated Partner - 2022-03-14
JIVEL REALTY LLP ACD-8516 Designated Partner 2023-11-08 Ongoing
JIVEL NIWAS LLP ACD-8517 Designated Partner 2023-11-08 Ongoing
JIVEL PROJECTS LLP ACD-8684 Designated Partner 2023-11-09 Ongoing
JIVEL INFRANIRMAN LLP ACD-8685 Designated Partner 2023-11-09 Ongoing
SHYAMA BIO CONS PRIVATE LIMITED U01409WB2006PTC109033 Director - 2018-05-12
SHIVANGI BUILDCON PRIVATE LIMITED U45400WB2011PTC169250 Director 2014-10-08 Ongoing
SAHARSH YARN PVT LTD U51909WB1995PTC069598 Director 2007-12-27 Ongoing
SWADHA PROPERTIES PRIVATE LIMITED U70101WB2005PTC104112 Director 2005-07-12 Ongoing
SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED. U74140WB2008PTC128983 Director 2008-09-01 Ongoing
Other Directorships of MAHESH KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNITA SINGHANIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of PICHOLA INFRASTRUCTURE

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

Charges (Secured Loans) of PICHOLA INFRASTRUCTURE

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

Contact Details of PICHOLA INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: 22A, LOUDON STREET, 3RD FLOOR FLAT NO. 3S KOLKATA, West Bengal, India - 700016

Principal Products & Services of PICHOLA INFRASTRUCTURE

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 PICHOLA INFRASTRUCTURE

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 PICHOLA INFRASTRUCTURE

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 PICHOLA INFRASTRUCTURE

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 PICHOLA INFRASTRUCTURE

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 PICHOLA INFRASTRUCTURE

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 PICHOLA INFRASTRUCTURE

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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