Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SUPERDIAMOND SHYAM AVASA LLP
LLPIN: AAD-0188 As on: 2026-07-13
SUPERDIAMOND SHYAM AVASA LLP (LLPIN: AAD-0188) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SUPERDIAMOND SHYAM AVASA LLP are VIVEK KUMAR KAJARIA, MAHABIR PRASAD AGARWAL, KAVITA KAJARIA, ASHA RANI KAJARIA, MITTU AGARWAL, VINEETA BHARTIA, NAVIN KUMAR BHARTIA, and BRIJ BHUSHAN AGARWAL.
SUPERDIAMOND SHYAM AVASA 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 14 May 2024.
SUPERDIAMOND SHYAM AVASA LLP's LLP Identification Number is (LLPIN)AAD-0188. Its Email address is [email protected] and its registered address is 7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071
Current status of SUPERDIAMOND SHYAM AVASA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SUPERDIAMOND SHYAM AVASA 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.
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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
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Current Directors & Key Managerial Personnel of SUPERDIAMOND SHYAM AVASA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025797 | VIVEK KUMAR KAJARIA | Designated Partner | 2014-12-05 |
| 00235780 | MAHABIR PRASAD AGARWAL | Designated Partner | 2014-12-05 |
| 00030773 | KAVITA KAJARIA | Partner | 2014-12-05 |
| 00030806 | ASHA RANI KAJARIA | Partner | 2014-12-05 |
| 00235600 | MITTU AGARWAL | Partner | 2014-12-05 |
| 00259493 | VINEETA BHARTIA | Partner | 2014-12-05 |
| 00259552 | NAVIN KUMAR BHARTIA | Designated Partner | 2014-12-05 |
| 01125056 | BRIJ BHUSHAN AGARWAL | Partner | 2014-12-05 |
Past Directors & Key Managerial Personnel of SUPERDIAMOND SHYAM AVASA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK KUMAR KAJARIA
Other Directorships of MAHABIR PRASAD AGARWAL
Other Directorships of KAVITA KAJARIA
Other Directorships of ASHA RANI KAJARIA
Other Directorships of MITTU AGARWAL
Other Directorships of VINEETA BHARTIA
Other Directorships of NAVIN KUMAR BHARTIA
Other Directorships of BRIJ BHUSHAN AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB1993PTC060800 | INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U74110WB1989PTC046504 | SNK BUSINESSES PRIVATE LIMITED | 7B, PRETORIA STREET 2ND FLOOR, ALOM HOUSE,KOLKATA,Kolkata,West Bengal,700071-India |
| AAB-5412 | SUPERDIAMOND VATIKA LLP | 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071 |
| AAB-7477 | SUPERDIAMOND AASHIANA LLP | 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071 |
| AAC-3611 | SUGAM DIAMOND ABASAN LLP | 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071 |
| AAI-8439 | AKHAND BUILDMART LLP | 7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071 |
| AAG-0835 | NAVIN SPACE HOUSING LLP | 7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071 |
| U45201WB1998PTC088146 | SPARKLE NIKET PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U51900WB2006PTC107509 | DELTA VANIJYA PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U35111WB1999PLC088768 | ASIANOL SHIPPING LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U70102WB1964PLC026136 | NAVIN SPACE HOUSING LIMITED | 7B PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC190987 | ALLURING BUILDERS PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191051 | PRIME HOUSING PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191236 | ABHIMANYU ENCLAVE PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC190986 | VASHA ESTATES PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC190988 | ANOOP BUILDMART PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC190989 | SHAKTIDHAR ESTATES PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC190990 | ALIKE ESTATES PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191031 | ABHILASHA NIWASH PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191280 | AABAD PROPERTIES PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191281 | AIRY REALTORS PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191474 | AARMAN ESTATES PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191475 | AAPURTI ENCLAVE PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191476 | ALIKE PROPERTIES PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC191729 | AKHAND BUILDMART PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC195713 | ABACUS ESTATES PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC196204 | AARNIK CONSTRUCTION PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC196383 | AAKARSHAK TOWERS PRIVATE LIMITED | 7B,PRETORIA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB1995PTC071452 | SUNGLOW NIWASH PVT.LTD. | 7B PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.