SUNDARBAN RESIDENCES LLP

As on: 2024-06-13

SUNDARBAN RESIDENCES LLP (LLPIN: AAE-6935) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 375000.00.

Designated Partners of SUNDARBAN RESIDENCES LLP are GOVIND GARG, and SAURAV GARG.

SUNDARBAN RESIDENCES 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.

SUNDARBAN RESIDENCES LLP's LLP Identification Number is (LLPIN)AAE-6935. Its Email address is [email protected] and its registered address is 51, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017

Current status of SUNDARBAN RESIDENCES LLP is - Active.

Basic Information

LLP Identification Number	AAE-6935
Name	SUNDARBAN RESIDENCES 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	2015-09-03
Age of Company	9 years, 6 months, 10 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	₹ 375,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNDARBAN RESIDENCES LLP

Previous CINs

AAE-6935

Regulatory Filings of SUNDARBAN RESIDENCES

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Litigation Search Report of SUNDARBAN RESIDENCES

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

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 SUNDARBAN RESIDENCES

**Current Directors & Key Managerial Personnel of SUNDARBAN RESIDENCES**
DIN	Director Name	Designation	Appointment Date
00420575	GOVIND GARG	Designated Partner	2020-08-10
01947984	SAURAV GARG	Designated Partner	2015-09-03

**Past Directors & Key Managerial Personnel of SUNDARBAN RESIDENCES**
DIN	Director Name	Designation	Appointment Date	Cessation
00482213	NARESH AGARWAL	Designated Partner	-	2017-03-30
02063790	ASHOK GARG	Designated Partner	-	2020-09-14
02263662	MANISH KR AGARWAL	Partner	-	2017-03-30

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
TFG PLANTATIONS LLP	AAE-3126	Designated Partner	-	2018-04-10
PRIMARC TIRUMALA PROJECTS LLP	AAG-2255	Partner	2018-12-07	Ongoing
TIRU FINE RESIDENCY LLP	AAH-1869	Designated Partner	2020-08-10	Ongoing
DIVYAJYOTI COMPLEX LLP	AAJ-0807	Partner	-	2018-12-31
TIRU COMPLEX LLP	AAK-0368	Designated Partner	2017-07-18	Ongoing
TIRU WELLNESS LLP	AAN-9888	Designated Partner	2019-01-10	Ongoing
TIRU ASSETS LLP	AAO-0510	Designated Partner	2019-01-16	Ongoing
TIRU GARDENS LLP	AAO-1514	Designated Partner	2020-07-28	Ongoing
TULSA TIRUMALA HOUSING LLP	AAR-7397	Designated Partner	2021-03-01	Ongoing
BRAMARI DEVI CONSTRUCTION LLP	ACH-3020	Designated Partner	2024-05-22	Ongoing
BRAMARI DEVI BUILDERS LLP	ACH-3570	Designated Partner	2024-05-24	Ongoing
BHRAMI BUILDCON LLP	ACH-3571	Designated Partner	2024-05-24	Ongoing
BHRAMI DEVI ASHIYANA LLP	ACH-3573	Designated Partner	2024-05-24	Ongoing
SAANVE ULTIMA LLP	ACH-3576	Designated Partner	2024-05-24	Ongoing
BHRAMI DEVI ABASAN LLP	ACH-3580	Designated Partner	2024-05-24	Ongoing
SAANVE SHELTER LLP	ACH-3581	Designated Partner	2024-05-24	Ongoing
BHRAMI CONCLAVE LLP	ACH-3582	Designated Partner	2024-05-24	Ongoing
BRAMARI DEVI BUILDCON LLP	ACH-3583	Designated Partner	2024-05-24	Ongoing
FASTLINE ECOSPACE LLP	ACH-4257	Designated Partner	2024-05-29	Ongoing
BRAMARI DEVI CONCRETE LLP	ACH-5072	Designated Partner	2024-06-02	Ongoing
FASTVIEW ECO BUILDERS LLP	ACH-8447	Designated Partner	2024-06-18	Ongoing
JAYA HERITAGE LLP	ACH-8534	Partner	2024-06-19	Ongoing
SAMMARTH ABASAN LLP	ACH-8669	Partner	2024-06-19	Ongoing
FASTLINE COTTAGE LLP	ACH-8686	Designated Partner	2024-06-19	Ongoing
TIRUPATI BALAJI DIMENSIONS LLP	ACH-8826	Designated Partner	2024-06-20	Ongoing
GCL ENTERPRISES PRIVATE LIMITED TFR. FROM JAIPUR TO DELHI	U00063DL1996PTC137281	Director	-	2013-10-23
SIRI LONGVIEW TEA & AGRO LIMITED	U01132WB1907PLC001779	Director	2015-03-09	Ongoing
SIRI LONGVIEW TEA & AGRO LIMITED	U01132WB1907PLC001779	Director	-	2007-09-27
NISCHINTAPUR TEA CO LTD	U01132WB1950PLC019275	Additional Director	-	2007-09-20
NISCHINTAPUR TEA CO LTD	U01132WB1950PLC019275	Director	2007-09-20	Ongoing
TIRUMALA INN PRIVATE LIMITED	U15531WB2008PTC130276	Director	2017-11-07	Ongoing
TIRUMALA INN PRIVATE LIMITED	U15531WB2008PTC130276	Director	-	2014-11-12
TIRU ORGANICS PRIVATE LIMITED	U24233WB2010PTC150119	Director	-	2014-03-28
GLISTEN CERAMICS PRIVATE LIMITED	U26933RJ1993PTC007229	Director	-	2013-10-23
TIRUPATI NIWAS PRIVATE LIMITED	U45201WB2004PTC099325	Director	-	2008-07-04
NALOI INFRASTRUCTURE PRIVATE LIMITED	U45202AS2006PTC008163	Director	-	2014-12-24
TIRUPATI PLAZA PRIVATE LIMITED	U45203WB2005PTC103796	Director	-	2007-07-09
TIRUPATI ASSETS PRIVATE LIMITED	U45203WB2005PTC106490	Director	2005-12-06	Ongoing
TIRUPATI RESIDENCY PRIVATE LIMITED	U45203WB2006PTC111672	Director	2006-11-01	Ongoing
TIRUMALA BUILDWELL PRIVATE LIMITED	U45204DL2010PTC207123	Director	2010-08-16	Ongoing
TIRUMALA PROJECTS PRIVATE LIMITED	U45400WB2007PTC118446	Director	2007-09-10	Ongoing
TIRUMALA TOWER PRIVATE LIMITED	U45400WB2008PTC124387	Director	-	2014-11-13
TIRUMALA CONCLAVE PRIVATE LIMITED	U45400WB2008PTC124389	Director	-	2014-11-07
TIRUMALA PLAZA PRIVATE LIMITED	U45400WB2008PTC124390	Director	2008-03-20	Ongoing
SIDHESHWAR VILLA PRIVATE LIMITED	U45400WB2008PTC124398	Director	2008-03-24	Ongoing
MANI TIRUMALA PROJECTS PRIVATE LIMITED	U45400WB2008PTC124788	Director	-	2015-03-06
TIRUPATI COTTAGE PRIVATE LIMITED	U45400WB2008PTC127398	Director	2008-07-11	Ongoing
BANKE BEHARI REALCON PRIVATE LIMITED	U45400WB2010PTC141690	Director	2019-02-15	Ongoing
BANKE BEHARI MANSION PRIVATE LIMITED	U45400WB2010PTC141694	Additional Director	-	2010-09-28
BANKE BEHARI MANSION PRIVATE LIMITED	U45400WB2010PTC141694	Director	-	2019-10-30
BANKE BEHARI CONCLAVE PRIVATE LIMITED	U45400WB2010PTC141695	Additional Director	-	2010-09-28
BANKE BEHARI CONCLAVE PRIVATE LIMITED	U45400WB2010PTC141695	Director	-	2014-12-26
FINE INFRAPROJECTS PRIVATE LIMITED	U45400WB2010PTC154508	Director	-	2015-03-13
TIRUMALA REALCON PRIVATE LIMITED	U45400WB2011PTC157326	Director	2011-01-14	Ongoing
TIRUMALA RESIDENCY PRIVATE LIMITED	U45400WB2011PTC161825	Director	-	2014-11-13
NOVEL GOODS PRIVATE LIMITED	U51109WB2007PTC117334	Director	-	2014-11-08
ANMOL DEALERS PRIVATE LIMITED	U51109WB2008PTC121863	Director	-	2014-11-08
LAGAN TRADECOM PRIVATE LIMITED	U51109WB2008PTC121865	Director	-	2014-11-08
PURVANCHAL VINIMAY PRIVATE LIMITED	U51109WB2008PTC121979	Director	-	2014-11-08
SILIGURI VANIJYA PRIVATE LIMITED	U51909WB2005PTC102231	Director	2005-03-14	Ongoing
SARATHI VYAPAAR PRIVATE LIMITED	U51909WB2007PTC114591	Director	-	2014-11-08
RISING MERCHANDISE PRIVATE LIMITED	U52390WB2010PTC142791	Additional Director	-	2012-09-25
RISING MERCHANDISE PRIVATE LIMITED	U52390WB2010PTC142791	Director	-	2014-11-11
TIRUMALA HOLIDAYS PRIVATE LIMITED	U55101WB2008PTC131232	Director	-	2014-11-12
ESTATEEXCEL PRIVATE LIMITED	U68100PN2000PTC014489	Director	-	2018-02-20
TIRUMALA ENCLAVE PRIVATE LIMITED	U70100WB2007PTC119501	Director	-	2008-12-31
TIRUPATI HEIGHTS PRIVATE LIMITED	U70101WB2004PTC100041	Director	-	2021-10-18
TIRUPATI HOMES PRIVATE LIMITED	U70101WB2004PTC100826	Director	-	2017-03-08
TIRUPATI GARDENS PRIVATE LIMITED	U70101WB2005PTC102980	Director	2006-01-20	Ongoing
AMBALIKA PROPERTIES PRIVATE LIMITED	U70102WB2010PTC151269	Director	-	2014-11-09
TIRUMALA ASSETS PRIVATE LIMITED	U70102WB2010PTC152670	Director	-	2014-11-12
SARCAR RESIDENCY PRIVATE LIMITED	U70102WB2010PTC152850	Director	2010-09-08	Ongoing
TIRUSHIVAM REALTY PRIVATE LIMITED	U70102WB2013PTC193509	Director	2013-05-20	Ongoing
IDEAL-TIRUMALA PROJECTS PRIVATE LIMITED	U70102WB2013PTC195454	Director	2013-07-09	Ongoing
SINGHIA JHORA TEA CO PVT LTD	U70109WB1960PTC024623	Director	-	2014-03-28
TIRUPATI CONCLAVE PRIVATE LIMITED	U70109WB2008PTC126514	Director	2008-06-11	Ongoing
PADMA HIRISE PRIVATE LIMITED	U70109WB2011PTC157370	Director	-	2014-11-25
PADMA TOWERS PRIVATE LIMITED	U70109WB2011PTC157371	Director	-	2014-11-10
PADMA RESIDENCY PRIVATE LIMITED	U70109WB2011PTC157376	Director	-	2014-11-25
PRECISE CAPITAL MARKET PVT LTD	U74140WB1989PTC046569	Director	2020-03-01	Ongoing
GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC142858	Director	-	2019-02-15
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC142955	Director	-	2014-11-10
GRG BUILDWELL PRIVATE LIMITED	U74899DL1995PTC072658	Director	-	2014-12-31
OMNI VYAPAAR PRIVATE LIMITED	U74999WB2004PTC098779	Additional Director	2021-08-30	Ongoing
TIRU EDUCARE PRIVATE LIMITED	U80221WB2010PTC151870	Director	-	2014-11-12
HARTLEY EDUCATION SOLUTIONS PRIVATE LIMITED	U80300WB2011PTC168404	Director	-	2014-11-10
VIDYA TUTORIALS PRIVATE LIMITED	U80903WB2002PTC095307	Director	-	2011-01-08
LUMINA DEVELOPERS LLP	AAR-9160	Designated Partner	2022-11-04	Ongoing
LUMINA DEVELOPERS LLP	AAR-9160	Designated Partner	-	2020-10-08
Moncher Outlets LLP	ABB-8615	Partner	2024-01-12	Ongoing
STARLASTING TRADE LLP	ABC-6040	Designated Partner	2022-09-30	Ongoing
CLASSIC ENDEAVOUR PRIVATE LIMITED	U45201WB2001PTC093530	Director	-	2020-12-12
STARLASTING CONSTRUCTION PRIVATE LIMITED	U45309WB2017PTC221036	Additional Director	-	2021-11-29
STARLASTING CONSTRUCTION PRIVATE LIMITED	U45309WB2017PTC221036	Director	2021-11-29	Ongoing
JAGBADAN INFRATECH PRIVATE LIMITED	U45400WB2012PTC187285	Director	2016-10-18	Ongoing
PANCHPARV DEALCOMM PRIVATE LIMITED	U51101WB2012PTC176686	Director	2018-04-12	Ongoing
COMFORT VYAPAAR PRIVATE LIMITED	U51109WB2005PTC104388	Director	-	2012-04-28
HILLTOP COMMERCIAL PRIVATE LIMITED	U51909WB2004PTC097710	Director	-	2023-11-15
PARAGON CAFE PRIVATE LIMITED	U55209WB2004PTC100002	Director	2004-09-30	Ongoing
EXPAND CONSTRUCTION PRIVATE LIMITED	U70100WB2007PTC119191	Director	2010-12-28	Ongoing
PRM TIRUPATI PRIVATE LIMITED	U70100WB2020PTC236833	Additional Director	-	2023-09-29
PRM TIRUPATI PRIVATE LIMITED	U70100WB2020PTC236833	Director	2023-05-25	Ongoing
MANAKAMNA FOOD PROCESSING PRIVATE LIMITED	U70101WB2005PTC105166	Director	-	2019-01-02
ORIENTAL HEIGHTS PRIVATE LIMITED	U70101WB2005PTC105940	Director	-	2011-03-31
EXPAND DEVELOPERS PRIVATE LIMITED	U70109WB2021PTC247816	Director	2021-09-09	Ongoing
IMAGE DEALERS PRIVATE LIMITED	U74999WB2010PTC154571	Additional Director	2024-04-23	Ongoing
NETTLES DEALMARK PRIVATE LIMITED	U74999WB2012PTC180060	Director	-	2014-11-07
PRIMARC TIRUMALA PROJECTS LLP	AAG-2255	Designated Partner	2018-12-07	Ongoing
TIRU FINE RESIDENCY LLP	AAH-1869	Designated Partner	2016-08-19	Ongoing
DIVYAJYOTI COMPLEX LLP	AAJ-0807	Designated Partner	-	2018-12-31
TIRU COMPLEX LLP	AAK-0368	Designated Partner	2017-07-18	Ongoing
TIRU WELLNESS LLP	AAN-9888	Designated Partner	2019-01-10	Ongoing
TIRU ASSETS LLP	AAO-0510	Designated Partner	2019-01-16	Ongoing
TULSA TIRUMALA HOUSING LLP	AAR-7397	Designated Partner	-	2021-02-28
BRAMARI DEVI CONSTRUCTION LLP	ACH-3020	Designated Partner	2024-05-22	Ongoing
BRAMARI DEVI BUILDERS LLP	ACH-3570	Designated Partner	2024-05-24	Ongoing
BHRAMI BUILDCON LLP	ACH-3571	Designated Partner	2024-05-24	Ongoing
BHRAMI DEVI ASHIYANA LLP	ACH-3573	Designated Partner	2024-05-24	Ongoing
FASTLINE CONCLAVE LLP	ACH-3575	Designated Partner	2024-05-24	Ongoing
SAANVE ULTIMA LLP	ACH-3576	Designated Partner	2024-05-24	Ongoing
BHRAMI DEVI ABASAN LLP	ACH-3580	Designated Partner	2024-05-24	Ongoing
SAANVE SHELTER LLP	ACH-3581	Designated Partner	2024-05-24	Ongoing
BHRAMI CONCLAVE LLP	ACH-3582	Designated Partner	2024-05-24	Ongoing
BRAMARI DEVI BUILDCON LLP	ACH-3583	Designated Partner	2024-05-24	Ongoing
FASTLINE ECOSPACE LLP	ACH-4257	Designated Partner	2024-05-29	Ongoing
SADHANA ULTIMA LLP	ACH-4894	Partner	2024-06-01	Ongoing
BRAMARI DEVI CONCRETE LLP	ACH-5072	Designated Partner	2024-06-02	Ongoing
BHRAMI VILLA LLP	ACH-5731	Designated Partner	2024-06-05	Ongoing
RIDDHI TERXIM LLP	ACH-5732	Designated Partner	2024-06-05	Ongoing
KRIPA LODGING LLP	ACH-5750	Partner	2024-06-05	Ongoing
BUDDH COTTAGE LLP	ACH-5751	Partner	2024-06-05	Ongoing
SAANVE ABASAN LLP	ACH-6009	Designated Partner	2024-06-06	Ongoing
MUSADDI TIRU REALTY LLP	ACH-7189	Designated Partner	2024-06-12	Ongoing
BHANBORI CONCLAVE LLP	ACH-8298	Designated Partner	2024-06-18	Ongoing
MAHAPADMA PROJECTS LLP	ACH-8309	Designated Partner	2024-06-18	Ongoing
ISHA NIVAS LLP	ACH-8329	Designated Partner	2024-06-18	Ongoing
SANSKAAR HERITAGE LLP	ACH-8337	Designated Partner	2024-06-18	Ongoing
FASTVIEW ECO BUILDERS LLP	ACH-8447	Designated Partner	2024-06-18	Ongoing
JAYA HERITAGE LLP	ACH-8534	Designated Partner	2024-06-19	Ongoing
SAMMARTH ABASAN LLP	ACH-8669	Designated Partner	2024-06-19	Ongoing
FASTLINE COTTAGE LLP	ACH-8686	Designated Partner	2024-06-19	Ongoing
TIRUPATI BALAJI DIMENSIONS LLP	ACH-8826	Designated Partner	2024-06-20	Ongoing
GREENMORE TEA INDUSTRIES PRIVATE LIMITED	U01113WB2019PTC233157	Director	2019-07-30	Ongoing
SIRI LONGVIEW TEA & AGRO LIMITED	U01132WB1907PLC001779	Additional Director	-	2011-09-28
SIRI LONGVIEW TEA & AGRO LIMITED	U01132WB1907PLC001779	Director	2011-09-28	Ongoing
NISCHINTAPUR TEA CO LTD	U01132WB1950PLC019275	Director	2009-12-01	Ongoing
TIRUMALA INN PRIVATE LIMITED	U15531WB2008PTC130276	Director	2017-11-30	Ongoing
TIRU ORGANICS PRIVATE LIMITED	U24233WB2010PTC150119	Director	-	2016-03-03
TIRUPATI ASSETS PRIVATE LIMITED	U45203WB2005PTC106490	Additional Director	-	2011-09-26
TIRUPATI ASSETS PRIVATE LIMITED	U45203WB2005PTC106490	Director	-	2022-02-07
TIRUMALA PROJECTS PRIVATE LIMITED	U45400WB2007PTC118446	Additional Director	2022-08-30	Ongoing
TIRUMALA TOWER PRIVATE LIMITED	U45400WB2008PTC124387	Director	2009-10-09	Ongoing
TIRUMALA CONCLAVE PRIVATE LIMITED	U45400WB2008PTC124389	Director	-	2014-12-31
TIRUMALA PLAZA PRIVATE LIMITED	U45400WB2008PTC124390	Director	-	2014-11-13
SIDHESHWAR VILLA PRIVATE LIMITED	U45400WB2008PTC124398	Director	2009-10-09	Ongoing
TIRUPATI COTTAGE PRIVATE LIMITED	U45400WB2008PTC127398	Director	-	2014-12-26
BANKE BEHARI REALCON PRIVATE LIMITED	U45400WB2010PTC141690	Director	2010-02-03	Ongoing
BANKE BEHARI INFRADEV PRIVATE LIMITED	U45400WB2010PTC141691	Director	2010-02-03	Ongoing
BANKE BEHARI MANSION PRIVATE LIMITED	U45400WB2010PTC141694	Director	-	2019-10-30
BANKE BEHARI PROCON PRIVATE LIMITED	U45400WB2010PTC141696	Director	2010-02-03	Ongoing
TIRUMALA REALCON PRIVATE LIMITED	U45400WB2011PTC157326	Director	-	2022-02-07
TIRUMALA RESIDENCY PRIVATE LIMITED	U45400WB2011PTC161825	Director	-	2012-03-30
NOVEL GOODS PRIVATE LIMITED	U51109WB2007PTC117334	Director	-	2013-01-07
ANMOL DEALERS PRIVATE LIMITED	U51109WB2008PTC121863	Director	-	2014-11-08
LAGAN TRADECOM PRIVATE LIMITED	U51109WB2008PTC121865	Director	-	2014-11-08
PURVANCHAL VINIMAY PRIVATE LIMITED	U51109WB2008PTC121979	Director	-	2013-01-07
CHANDRASREE EXIM PVT. LTD.	U51909WB1993PTC059337	Additional Director	-	2023-01-18
SARATHI VYAPAAR PRIVATE LIMITED	U51909WB2007PTC114591	Director	-	2014-11-08
QUEST TRADECOM PRIVATE LIMITED	U52390WB2010PTC142790	Director	-	2020-07-15
REALITY VINTRADE PRIVATE LIMITED	U52390WB2010PTC143032	Director	-	2017-12-23
NISCHINTAPUR HOTELS & RESORTS PRIVATE LIMITED	U55209WB2019PTC234804	Director	2019-11-18	Ongoing
JAIVEER HOUSING PRIVATE LIMITED	U70100WB2010PTC151341	Director	-	2014-11-11
TIRU REALTORS PRIVATE LIMITED	U70102WB2010PTC152483	Director	2010-08-20	Ongoing
TIRU HOMES PRIVATE LIMITED	U70102WB2010PTC152668	Director	-	2014-12-26
TIRU RESIDENCY PRIVATE LIMITED	U70102WB2010PTC152675	Director	2016-04-02	Ongoing
SARCAR RESIDENCY PRIVATE LIMITED	U70102WB2010PTC152850	Director	-	2014-11-10
JAIVEER CONSTRUCTION PRIVATE LIMITED	U70102WB2010PTC153449	Director	-	2014-11-11
TIRUSHIVAM REALTY PRIVATE LIMITED	U70102WB2013PTC193509	Director	-	2019-10-22
SINGHIA JHORA TEA CO PVT LTD	U70109WB1960PTC024623	Additional Director	-	2012-09-28
SINGHIA JHORA TEA CO PVT LTD	U70109WB1960PTC024623	Director	2012-09-28	Ongoing
TIRUPATI CONCLAVE PRIVATE LIMITED	U70109WB2008PTC126514	Director	-	2014-11-13
TIRU REAL ESTATE PRIVATE LIMITED	U70109WB2010PTC152669	Director	-	2014-12-26
JAIVEER PROPERTIES PRIVATE LIMITED	U70109WB2010PTC153451	Director	-	2014-11-11
PADMA TOWERS PRIVATE LIMITED	U70109WB2011PTC157371	Director	-	2017-11-30
FUSION REALTYINFRA PRIVATE LIMITED	U70109WB2011PTC166075	Additional Director	-	2021-08-25
FUSION REALTYINFRA PRIVATE LIMITED	U70109WB2011PTC166075	Director	-	2020-02-17
TIRUMALA 22 MAINTENANCE SERVICES PRIVATE LIMITED	U70109WB2020PTC237209	Director	2020-05-20	Ongoing
TIRUMANI SINGHIAJHORA PRIVATE LIMITED	U74110WB2011PTC171118	Additional Director	-	2020-12-28
TIRUMANI SINGHIAJHORA PRIVATE LIMITED	U74110WB2011PTC171118	Director	2020-12-28	Ongoing
GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC142858	Director	-	2014-11-11
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC142955	Director	-	2014-11-10
GRG BUILDWELL PRIVATE LIMITED	U74899DL1995PTC072658	Director	-	2017-04-11
SRI TOORSA PLANTATIONS PRIVATE LIMITED	U74900WB2015PTC205293	Director	-	2021-09-20
OMNI VYAPAAR PRIVATE LIMITED	U74999WB2004PTC098779	Director	-	2014-11-08
HARTLEY EDUCATION SOLUTIONS PRIVATE LIMITED	U80300WB2011PTC168404	Director	-	2014-11-10
TFG PLANTATIONS LLP	AAE-3126	Designated Partner	2015-07-03	Ongoing
RPG REAL ESTATE LLP	AAZ-7716	Designated Partner	2021-12-06	Ongoing
GREENMORE TEA INDUSTRIES PRIVATE LIMITED	U01113WB2019PTC233157	Director	2019-07-30	Ongoing
TOORSA TEA COMPANY PVT LTD	U01119WB1990PTC050507	Additional Director	-	2016-09-30
TOORSA TEA COMPANY PVT LTD	U01119WB1990PTC050507	Director	2016-09-30	Ongoing
MALNADY TEA ESTATES PVT LTD	U01132WB1973PTC029010	Additional Director	-	2012-09-29
MALNADY TEA ESTATES PVT LTD	U01132WB1973PTC029010	Director	2012-09-29	Ongoing
KRISHNAKALI TEA ESTATE PRIVATE LIMITED	U01132WB2008PTC125385	Director	-	2013-09-19
FRESH RIVER TEA PRIVATE LIMITED	U15400WB2020PTC242084	Director	2020-12-18	Ongoing
ANJUMAN TEA COMPANY LTD	U15491WB1939PLC000580	Additional Director	-	2011-06-06
SHAKTI WOOD PRODUCTS PVT LTD.	U20299WB1992PTC054160	Director	1997-12-15	Ongoing
FINE WOOD PRODUCTS PRIVATE LIMITED	U25111PY2008PTC002231	Director	2008-11-07	Ongoing
FINE PROJECTS PRIVATE LIMITED	U45207WB2010PTC151334	Director	2010-07-15	Ongoing
FINE INFRAPROJECTS PRIVATE LIMITED	U45400WB2010PTC154508	Director	2010-11-08	Ongoing
GOPI MOHAN TEA ESTATE PRIVATE LIMITED	U51101WB2010PTC154494	Director	2010-11-08	Ongoing
GOODVIEW AGENCIES PVT LTD	U51109WB1996PTC078171	Additional Director	-	2011-09-30
GOODVIEW AGENCIES PVT LTD	U51109WB1996PTC078171	Director	-	2018-02-13
OSD COKE MANUFACTURING PRIVATE LIMITED	U51909WB2013PTC193520	Additional Director	-	2019-03-30
INTEGRATED DEALCOM PRIVATE LIMITED	U52100WB2010PTC144776	Additional Director	-	2011-09-29
INTEGRATED DEALCOM PRIVATE LIMITED	U52100WB2010PTC144776	Director	2011-09-29	Ongoing
DELTA RETAIL PRIVATE LIMITED	U52390WB2010PTC144772	Additional Director	-	2011-09-29
DELTA RETAIL PRIVATE LIMITED	U52390WB2010PTC144772	Director	2011-09-29	Ongoing
FINEWOOD NIRMAN PRIVATE LIMITED	U70109DL2010PTC394680	Director	-	2019-03-30
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC142955	Additional Director	-	2019-09-28
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC142955	Director	2019-09-28	Ongoing
SRI TOORSA PLANTATIONS PRIVATE LIMITED	U74900WB2015PTC205293	Director	2015-02-16	Ongoing
MAHAKAMNA INFRA LLP	ACF-8478	Designated Partner	2024-03-04	Ongoing
MANAKAMNA AGRO PRIVATE LIMITED	U01409WB2005PTC102916	Director	-	2019-05-10
MANAKAMNA COMPOSITES PRIVATE LIMITED	U20296WB2013PTC193565	Director	-	2019-06-21
EM SQUARE HOMES PRIVATE LIMITED	U24117WB1998PTC086811	Director	2020-11-12	Ongoing
JAGBADAN INFRATECH PRIVATE LIMITED	U45400WB2012PTC187285	Director	-	2019-01-30
JINDAL COMMODITIES PRIVATE LIMITED	U51909WB2008PTC123050	Director	-	2020-12-19
EXPAND CONSTRUCTION PRIVATE LIMITED	U70100WB2007PTC119191	Director	-	2022-01-06

**Other Directorships of GOVIND GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NARESH AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SAURAV GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANISH KR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

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View all companies with similar address

Prosecution Details of SUNDARBAN RESIDENCES

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

Charges (Secured Loans) of SUNDARBAN RESIDENCES

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

Contact Details of SUNDARBAN RESIDENCES

Email ID: [email protected] Website: Not Available Address: 51, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017

Principal Products & Services of SUNDARBAN RESIDENCES

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 SUNDARBAN RESIDENCES

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 SUNDARBAN RESIDENCES

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 SUNDARBAN RESIDENCES

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 SUNDARBAN RESIDENCES

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 SUNDARBAN RESIDENCES

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 SUNDARBAN RESIDENCES

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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