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  • Outstanding Payments (MSME)
  • Complaints
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S.V. GHATALIA & ASSOCIATES LLP

LLPIN: AAB-4293 As on: 2026-07-13

S.V. GHATALIA & ASSOCIATES LLP (LLPIN: AAB-4293) is a Limited Liability Partnership firm incorporated on 01 Apr 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of S.V. GHATALIA & ASSOCIATES LLP are NAVIN KUMAR AGARWAL, and ADARSH RANKA.

S.V. GHATALIA & ASSOCIATES 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 10 Apr 2024.

S.V. GHATALIA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAB-4293. Its Email address is [email protected] and its registered address is 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016

Current status of S.V. GHATALIA & ASSOCIATES 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 S.V. GHATALIA & ASSOCIATES 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 S.V. GHATALIA & ASSOCIATES
DIN Director Name Designation Appointment Date
00839733 NAVIN KUMAR AGARWAL Designated Partner 2018-06-25
03164906 ADARSH RANKA Designated Partner 2013-09-16
Past Directors & Key Managerial Personnel of S.V. GHATALIA & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00059914 ARPIT KANTILAL PATEL Partner - 2014-07-01
01688181 GOVIND PITAMBAR AHUJA Designated Partner - 2018-07-01
01688181 GOVIND PITAMBAR AHUJA Partner - 2017-01-31
00839733 NAVIN KUMAR AGARWAL Partner - 2018-06-24
02399091 NILANGSHU KATRIAR Partner - 2021-10-31
02465041 KAUSTAV GHOSE Partner - 2018-07-01
05016400 KAPIL KEDAR Partner - 2014-02-01
07099095 HIMANSHU LALITKUMAR CHAPSEY Partner - 2013-06-15
00179563 SUDHIR MURLIDHAR SONI Designated Partner - 2022-07-22
00179563 SUDHIR MURLIDHAR SONI Partner - 2015-07-31
01690707 YOGESH MIDHA Partner - 2018-07-01
03164906 ADARSH RANKA Partner - 2022-07-22
09164881 GULSHAN GROVER Partner - 2015-08-01
00398215 SANTOSH AGARWAL Designated Partner - 2015-08-01
00551829 BALASUBRAHMANYAM SANGAMESHWARAN Partner - 2018-07-01
02304344 ADITYA VIKRAM BHAUWALA Partner - 2021-10-31
03576792 JAYANTA MUKHOPADHYAY Partner - 2014-05-20
Other Directorships of ARPIT KANTILAL PATEL
Other Directorships of GOVIND PITAMBAR AHUJA
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Designated Partner 2018-03-01 Ongoing
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2018-02-28
S R B C & CO LLP AAB-4318 Partner 2022-04-01 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2007-09-28
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of NAVIN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
S.R. BATLIBOI & CO. LLP AAB-4294 Partner 2022-07-01 Ongoing
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2015-10-01
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner 2015-10-01 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2007-09-28
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of NILANGSHU KATRIAR
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2019-07-01
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner 2019-07-01 Ongoing
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2017-07-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2009-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of KAUSTAV GHOSE
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2018-07-01
ERNST & YOUNG ASSOCIATES LLP AAB-4321 Designated Partner 2018-07-01 Ongoing
ERNST & YOUNG ASSOCIATES LLP AAB-4321 Partner - 2022-10-20
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2009-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director 2022-10-14 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of KAPIL KEDAR
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2020-10-01
SURESH SURANA & ASSOCIATES LLP AAB-7509 Partner 2021-09-17 Ongoing
Other Directorships of HIMANSHU LALITKUMAR CHAPSEY
Company Name CIN Designation Appointment Date Cessation
BSR & CO. LLP AAB-8181 Partner - 2022-03-31
NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Additional Director - 2015-09-30
NL INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45201MH2001PTC133419 Director - 2018-11-10
Other Directorships of SUDHIR MURLIDHAR SONI
Company Name CIN Designation Appointment Date Cessation
S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2022-07-25
S R B A & ASSOCIATES LLP AAB-3726 Partner - 2022-09-01
S.R. BATLIBOI & CO. LLP AAB-4294 Designated Partner - 2022-07-22
S.R. BATLIBOI & CO. LLP AAB-4294 Partner - 2018-06-24
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Designated Partner - 2018-03-01
S R B C & CO LLP AAB-4318 Designated Partner - 2022-07-27
S R B C & CO LLP AAB-4318 Partner - 2014-11-30
BSR & CO. LLP AAB-8181 Designated Partner 2023-11-01 Ongoing
BSR & CO. LLP AAB-8181 Partner - 2022-12-09
S R B A & CO LLP AAF-9001 Partner - 2022-09-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
DEVYANI TRUSTEES PRIVATE LIMITED U74999MH1978PTC020266 Additional Director - 2018-09-28
DEVYANI TRUSTEES PRIVATE LIMITED U74999MH1978PTC020266 Director 2018-09-28 Ongoing
Other Directorships of YOGESH MIDHA
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner 2013-04-01 Ongoing
S R B C & CO LLP AAB-4318 Partner - 2014-02-01
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2007-09-28
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of ADARSH RANKA
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner 2013-04-01 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2010-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of GULSHAN GROVER
Company Name CIN Designation Appointment Date Cessation
CONTINUUM EXCELLENCE LLP AAW-9181 Designated Partner - 2021-07-28
Other Directorships of SANTOSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
S R B C & CO LLP AAB-4318 Partner 2015-08-01 Ongoing
CAB COMMODITY BROKERS PRIVATE LIMITED U74120DL1986PTC024962 Director - 2015-11-01
Other Directorships of BALASUBRAHMANYAM SANGAMESHWARAN
Company Name CIN Designation Appointment Date Cessation
- 2022-09-12
S R B A & ASSOCIATES LLP AAB-3726 Designated Partner - 2022-07-25
S R B A & ASSOCIATES LLP AAB-3726 Partner - 2013-06-30
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 - 2022-11-30
S R B A & CO LLP AAF-9001 Designated Partner - 2022-07-25
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of ADITYA VIKRAM BHAUWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner 2013-04-01 Ongoing
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Additional Director - 2008-09-30
ERNST AND YOUNG INDIA PRIVATE LIMITED U74140DL2002PTC116314 Director - 2011-11-09
Other Directorships of JAYANTA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
S.R. BATLIBOI & ASSOCIATES LLP AAB-4295 Partner - 2014-05-20
S R B C & CO LLP AAB-4318 Partner - 2014-02-01
BSR & CO. LLP AAB-8181 Partner 2014-05-19 Ongoing

CIN Company Name Company Address
L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
AAB-4294 S.R. BATLIBOI & CO. LLP 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016
AAB-4295 S.R. BATLIBOI & ASSOCIATES LLP 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016
AAB-4318 S R B C & CO LLP 22, Camac Street, 3rd Floor, Block-B, Kolkata, West Bengal, India - 700016
U18101WB2007PTC115276 MOD STYL DESIGNS PRIVATE LIMITED BLOCK NO 3A/1. 3RD FLOOR. 25B CAMAC STREET CAMAC COURT. , KOLKATA, West Bengal, India - 700016
U64990WB2009PTC282003 SANMATI CORPORATE INVESTMENTS PRIVATE LIMITED 22, Camac Street,Block-A, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
U85110WB1997PLC282927 SUBHASH KABINI POWER CORPORATION LIMITED 22, Camac Street, Block-A, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
AAB-3726 S R B A & ASSOCIATES LLP 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016
AAB-4291 S R B C & ASSOCIATES LLP 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR KOLKATA, West Bengal, India - 700016
AAC-1377 ENNEAD HARMICH LLP 22, Camac Street, Block A 3rd Floor Kolkata, West Bengal, India - 700016
AAF-9001 S R B A & CO LLP 22, Camac Street, Block 'C' 3rd Floor Kolkata, West Bengal, India - 700016
AAI-5216 EY ACTUARIAL SERVICES LLP 22, CAMAC STREET, BLOCK 'C', 3RD FLOOR, KOLKATA, West Bengal, India - 700016
AAK-6624 EY RESTRUCTURING LLP 22 CAMAC STREET BLOCK-C 3RD FLOOR KOLKATA, West Bengal, India - 700016
U51909WB2012PTC187463 PEACOCKPEARL BUSINESS SOLUTIONS PRIVATE LIMITED 22, Camac Street, Block A 3rd Floor , Kolkata, West Bengal, India - 700016
U72200WB2010PTC151757 NIRAL ENTERPRISES PRIVATE LIMITED 22 CAMAC STREET, BLOCK A, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U74120WB2008PTC121768 ERNST & YOUNG PRIVATE LIMITED 22 CAMAC STREET BLOCK 'C', 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U65910WB2015PTC208009 OPTIONHOUSE FINANCE CONSULTANCY PRIVATE LIMITED 22, Camac Street, Block - A, 3rd Floor, , Kolkata, West Bengal, India - 700016
U74140WB1995PTC094538 PERFECT OFFICE MANAGEMENT SERVICES PRIVATE LIMITED 22, CAMAC STREET, BLOCK - C, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
U45400WB2010PLC155265 BAHAR READY MIX CONCRETE LIMITED Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016
U72200WB1996PTC171627 SMOOTH ENERGY PRIVATE LIMITED Block D, 4th Floor, 22 Camac Street, West Bengal , Kolkata, West Bengal, India - 700016
U70102WB2004PLC099019 UNITED CREDIT AND DEVELOPMENT CO LIMITED 25B CAMAC STREET 3RD FLOOR FLAT 3B , KOLKATA, West Bengal, India - 700016
U51109WB1997PTC085842 J D M UDYOG PRIVATE LIMITED MANSAROVAR B BLOCK2ND FLOOR FLAT NO 4 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016
U35101WB2025PLC277946 SKPCL HYDRO POWER PROJECT LIMITED 22 camac Street Block A,3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
ACK-5076 SKYNET EDU HUB LLP 22/5, ABANINDRA THAKUR SARANI, BLOCK A, SOC 395583,,22B/G, BLOCK C, ABANINDRA THAKUR SARAN, LOUDON STREET,Kolkata,Kolkata,West Bengal,India-700016
L65923WB1982PLC035441 COMFORT FINCAP LIMITED 22 Camac Street Block 'B' , Kolkata, West Bengal, India - 700016
AAC-5203 LILY NIRMAN LLP 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016
AAC-5204 LOONS REALTORS LLP 3B CAMAC STREET 3rd FLOOR kolkata, West Bengal, India - 700016
AAC-5205 THISTLE INFRATECH LLP 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016
AAC-5206 ACCRETION DWELLINGS LLP 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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