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SEASIDE CONSTRUCTION LLP

As on: 2024-06-14

SEASIDE CONSTRUCTION LLP (LLPIN: AAI-6290) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1550000.00.

Designated Partners of SEASIDE CONSTRUCTION LLP are BINA BERIWALA, MANISH BERIWALA, and RASHMI BERIWALA.

SEASIDE CONSTRUCTION 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 30 Dec 2024.

SEASIDE CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAI-6290. Its Email address is [email protected] and its registered address is SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091

Current status of SEASIDE CONSTRUCTION LLP is - Active.

Basic Information

LLP Identification Number AAI-6290
Name SEASIDE CONSTRUCTION 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 1
Number of Designated Partners 2
Date of Incorporation 2017-02-21
Age of Company 8 years, 0 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SEASIDE CONSTRUCTION LLP

Previous CINs

AAI-6290

Regulatory Filings of SEASIDE CONSTRUCTION

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Litigation Search Report of SEASIDE CONSTRUCTION

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

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 SEASIDE CONSTRUCTION

Current Directors & Key Managerial Personnel of SEASIDE CONSTRUCTION
DIN Director Name Designation Appointment Date
00540944 BINA BERIWALA Designated Partner 2017-02-21
00006249 MANISH BERIWALA Designated Partner 2017-04-24
00540603 RASHMI BERIWALA Partner 2017-04-24
Past Directors & Key Managerial Personnel of SEASIDE CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00540603 RASHMI BERIWALA Designated Partner - 2017-04-23
Other Directorships of BINA BERIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LEADING STEEL TRADING LLP AAG-0071 Designated Partner - 2019-10-31
ROSEWOOD PLAZA LLP AAI-5455 Designated Partner 2017-04-24 Ongoing
PUSPA NIKETAN LLP AAI-6283 Designated Partner 2017-04-24 Ongoing
KARUNAMAYEE DEVELOPERS LLP AAI-6494 Designated Partner 2017-04-24 Ongoing
SHYAM FUTURE TECH LLP AAK-9594 Designated Partner - 2020-03-15
SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2014-09-30
SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2015-05-16
SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-09-02
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2012-12-27
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director 2018-04-01 Ongoing
SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Additional Director - 2009-02-02
TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2023-05-01
KARUNAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116279 Director - 2017-02-22
BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 2000-08-03 Ongoing
BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Additional Director 2007-10-12 Ongoing
UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2013-09-30
UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2014-09-10
GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Director - 2012-12-27
GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2012-12-27
CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2013-08-26
CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2014-09-02
ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2012-11-05
PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2013-09-09
PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2014-09-02
DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2012-11-05
AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2012-11-05
BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2012-11-05
SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2013-09-30
SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2017-03-01
SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2012-12-27
UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Director - 2012-11-30
ZHUZOOR INFRATECH PRIVATE LIMITED U72900WB2021PTC250413 Director - 2022-07-01
TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2014-09-02
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2007-09-29
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2012-12-27
SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director - 2013-09-30
SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2024-01-18
SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Additional Director - 2013-09-30
SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2014-09-02
SPECTRO SHYAM LABS PRIVATE LIMITED U74900WB2013PTC198735 Director - 2016-04-27
LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
SSB ESTATE LLP AAI-5451 Partner 2017-02-13 Ongoing
GUNINA TIE-UP LLP AAI-5452 Designated Partner 2017-02-13 Ongoing
MANGALAM MANSION LLP AAI-5835 Partner 2017-02-16 Ongoing
SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
FOREMOST TIE-UP LLP AAI-6686 Designated Partner 2017-02-27 Ongoing
SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
SHYAM FUTURE TECH LLP AAK-9594 Partner 2020-03-15 Ongoing
DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
ARYADEEP TRADELINK LLP AAS-2751 Designated Partner 2020-03-17 Ongoing
MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2014-09-30
SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2024-01-17
KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2013-09-16
KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2024-01-17
MRD ENCLAVE PRIVATE LIMITED U70109WB2021PTC250269 Director 2021-12-13 Ongoing
MRD NIVAS PRIVATE LIMITED U70109WB2021PTC250381 Director 2021-12-17 Ongoing
MRD NIKETAN PRIVATE LIMITED U70109WB2021PTC250630 Director 2021-12-31 Ongoing
MRD AWAS PRIVATE LIMITED U70109WB2022PTC250656 Director 2022-01-03 Ongoing
LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
PB FARM HOUSE LLP AAI-5449 Designated Partner 2017-02-13 Ongoing
ROSEWOOD PLAZA LLP AAI-5455 Designated Partner 2017-02-13 Ongoing
MANGALAM MANSION LLP AAI-5835 Partner 2017-02-16 Ongoing
SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
SHYAM FUTURE TECH LLP AAK-9594 Partner 2020-03-15 Ongoing
ANANT VINTRADE LLP AAM-0203 Designated Partner 2018-02-15 Ongoing
DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
AVANEESH DEALMARK LLP AAS-2758 Designated Partner 2020-03-17 Ongoing
PB FARM HOUSE PRIVATE LIMITED U01134WB2010PTC145281 Director - 2017-02-12
SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2014-09-16
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2013-09-30
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2018-01-20
AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Additional Director - 2014-09-30
BP NIVAS PRIVATE LIMITED U70100WB2021PTC250373 Director 2021-12-17 Ongoing
LOTUS MANSION PVT LTD U70101WB2006PTC109020 Additional Director - 2013-09-18
LOTUS MANSION PVT LTD U70101WB2006PTC109020 Director - 2024-01-15
BP NIKETAN PRIVATE LIMITED U70109WB2021PTC250339 Director 2021-12-15 Ongoing
BP AWAS PRIVATE LIMITED U70109WB2021PTC250349 Director 2021-12-15 Ongoing
BP ENCLAVE PRIVATE LIMITED U70109WB2021PTC250372 Director 2021-12-17 Ongoing
SPB ESTATE PRIVATE LIMITED U70109WB2022PTC250655 Director 2022-01-03 Ongoing
SPB MANSION PRIVATE LIMITED U70109WB2022PTC250659 Director 2022-01-03 Ongoing
BP RESIDENCY PRIVATE LIMITED U70200WB2021PTC250374 Director 2021-12-17 Ongoing
Other Directorships of MANISH BERIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI BERIWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-5455 ROSEWOOD PLAZA LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-5451 SSB ESTATE LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-5835 MANGALAM MANSION LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-5452 GUNINA TIE-UP LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6686 FOREMOST TIE-UP LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6492 SHREE NIVAS BUILDESTATES LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6494 KARUNAMAYEE DEVELOPERS LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAI-6837 GB RESORTS LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091
AAG-0071 LEADING STEEL TRADING LLP SHYAM TOWERS, EN-32 SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091
AAN-7151 BS BS FARMHOUSE LLP Shyam Towers, EN-32, Sector-V Salt Lake City Kolkata, West Bengal, India - 700091
AAO-0027 DIN CHEMICALS & COATINGS LLP SHYAM TOWERS, EN-32, SECTOR-V SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAK-9594 SHYAM FUTURE TECH LLP ShyamTowers,EN-32,Sector-V,SaltLakeCity Kolkata, West Bengal, India - 700091
AAQ-9664 SHYAMSREE MANSION LLP SHYAM TOWERS, EN 32, SECTOR V SALT LAKE CITY KOLKATA, West Bengal, India - 700091
AAM-0203 ANANT VINTRADE LLP SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE CITY KOLKATA, West Bengal, India - 700091
U01403WB2010PTC144799 SSB ESTATE PRIVATE LIMITED SHYAM TOWERS EN-32, SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091
U01403WB2006PTC110700 SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U01119WB2010PTC154124 SHYAMSTEEL AGRO PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U27109WB2005PTC103291 TRUMAX ISPAT PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U24121WB1975PTC030089 DIN CHEMICALS & COATINGS PVT LTD SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U27100WB2007PTC115235 SHYAM STEEL METALLICS PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U27310WB2005PTC102936 RANCHI CASTINGS PRIVATE LIMITED SHYAM TOWERS EN-32, SECTOR - V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
AAG-2802 NEELAMBER STEEL TRADING LLP EN-32, SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091
AAS-1057 DAKSHA TIE-UP LLP Shyam Towers, EN 32, Sector V Kolkata, West Bengal, India - 700091
AAS-2617 MOONVIEW TIE-UP LLP Shyam Towers, EN 32, Sector V Kolkata, West Bengal, India - 700091
AAS-2721 BRIGHT DEALTRADE LLP Shyam Towers, EN 32, Sector V Kolkata, West Bengal, India - 700091
AAS-2751 ARYADEEP TRADELINK LLP Shyam Towers, EN 32, Sector V Kolkata, West Bengal, India - 700091
AAS-2758 AVANEESH DEALMARK LLP Shyam Towers, EN 32, Sector V Kolkata, West Bengal, India - 700091
AAS-2722 LINKSTAR VYAPAAR LLP Shyam Towers, EN 32, Sector V Kolkata, West Bengal, India - 700091
U01134WB2010PTC145281 PB FARM HOUSE PRIVATE LIMITED SHYAM TOWERS EN-32, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
View all companies with similar address

Prosecution Details of SEASIDE CONSTRUCTION

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

Charges (Secured Loans) of SEASIDE CONSTRUCTION

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

Contact Details of SEASIDE CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: SHYAM TOWERS, EN-32, SECTOR-V, SALT LAKE KOLKATA, West Bengal, India - 700091

Principal Products & Services of SEASIDE CONSTRUCTION

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 SEASIDE CONSTRUCTION

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 SEASIDE CONSTRUCTION

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 SEASIDE CONSTRUCTION

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 SEASIDE CONSTRUCTION

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 SEASIDE CONSTRUCTION

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 SEASIDE CONSTRUCTION

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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