• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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TIWARI RAMESH PROPERTIES LLP

LLPIN: AAV-6743 As on: 2026-07-13

TIWARI RAMESH PROPERTIES LLP (LLPIN: AAV-6743) is a Limited Liability Partnership firm incorporated on 02 Feb 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TIWARI RAMESH PROPERTIES LLP are AJAY JALAN, and SANJAY TIWARI.

TIWARI RAMESH PROPERTIES 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 30 May 2024.

TIWARI RAMESH PROPERTIES LLP's LLP Identification Number is (LLPIN)AAV-6743. Its Email address is [email protected] and its registered address is 24, RAY STREET BHAWANIPUR KOLKATA, West Bengal, India - 700020

Current status of TIWARI RAMESH PROPERTIES 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 TIWARI RAMESH PROPERTIES 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 TIWARI RAMESH PROPERTIES
DIN Director Name Designation Appointment Date
00300362 AJAY JALAN Designated Partner 2021-02-02
07442928 SANJAY TIWARI Designated Partner 2021-02-02
Past Directors & Key Managerial Personnel of TIWARI RAMESH PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AJAY JALAN
Company Name CIN Designation Appointment Date Cessation
BIYANI RESIDENCY LLP AAL-7846 Partner 2022-04-01 Ongoing
BIYANI COMPLEX LLP AAL-8957 - 2022-11-29
PRANATI DEVELOPMENT LLP AAO-5639 Designated Partner 2020-04-01 Ongoing
ANJ PROPERTIES LLP AAV-3314 Designated Partner 2021-01-04 Ongoing
AY PROPERTIES LLP AAV-3520 Designated Partner 2021-01-06 Ongoing
JALAN INFRASTRUCTURE LLP AAX-9464 Designated Partner 2021-07-27 Ongoing
AYD PROPERTIES LLP ACA-2573 Designated Partner 2023-03-16 Ongoing
JALAN FARMS PRIVATE LIMITED U01122WB1998PTC087765 Director 1998-08-19 Ongoing
JALAN CARBONS & CHEMICALS PRIVATE LIMITED U24121WB1995PTC071131 Director 1995-04-19 Ongoing
INTERCONTINENTAL TAR REFINERS PRIVATE LIMITED U24299WB2005PTC105242 Director - 2012-06-05
JUNGLEPUR BIJLEE LIMITED U40101WB2004PLC100483 Director 2005-11-23 Ongoing
BJD ENGINEERS INDIA PRIVATE LIMITED U45200DL2006PTC153921 Additional Director - 2023-10-04
PARI DEVELOPMENT PRIVATE LIMITED U45201WB2005PTC103452 Director 2005-05-31 Ongoing
YASH HIGHSCAPPER PRIVATE LIMITED U45201WB2005PTC103748 Director 2005-06-14 Ongoing
BASU & CO ROAD CONTRACTORS PRIVATE LIMITED U45400WB2002PTC094842 Director - 2023-10-10
SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director 2015-05-16 Ongoing
SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2014-07-14
YASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC098454 Director 2004-04-30 Ongoing
HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director 2010-05-31 Ongoing
AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director 2011-11-11 Ongoing
JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2014-06-24
ONTRUST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC153620 Additional Director - 2011-09-04
YAANA APPARELS PRIVATE LIMITED U52322WB2004PTC099039 Director 2021-03-04 Ongoing
YAANA APPARELS PRIVATE LIMITED U52322WB2004PTC099039 Director - 2018-04-06
SALVIA PROPERTIES PRIVATE LIMITED U70100WB2019PTC235471 Director 2019-12-24 Ongoing
PRANATI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098453 Director - 2007-07-30
WINNIE PROPERTIES PRIVATE LIMITED U70101WB2004PTC098523 Director 2004-05-24 Ongoing
PARI PROJECTS PRIVATE LIMITED U70101WB2004PTC098609 Director 2004-05-25 Ongoing
WINNIE DEVELOPMENT PRIVATE LIMITED U70101WB2005PTC101759 Director 2005-02-17 Ongoing
ELITE INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC165119 Director - 2023-04-17
ERION PROPERTIES PRIVATE LIMITED U70102WB2013PTC195086 Director - 2014-07-14
PANJATAN REAL ESTATE PRIVATE LIMITED U70103WB2022PTC258711 Director 2023-11-18 Ongoing
HARI KUNJ REALTY PRIVATE LIMITED U70109WB2008PTC128343 Director 2008-08-08 Ongoing
FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director 2011-11-11 Ongoing
ELEGANT INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC164216 Director - 2019-06-29
HOLISTIC PROPERTIES PRIVATE LIMITED U70109WB2011PTC164687 Director - 2017-09-25
ABHASHREE ADVISORY PVT LTD U74140WB1992PTC055049 Director - 2007-10-15
TERMINUS OWNERS ASSOCIATION U93000WB2012NPL187468 Director - 2023-09-24
Other Directorships of SANJAY TIWARI
Company Name CIN Designation Appointment Date Cessation
BIYANI HOMES LLP AAL-9061 Designated Partner 2018-02-01 Ongoing
BIYANI INFRA LLP AAL-9063 Designated Partner 2018-02-01 Ongoing
BIYANI INFRACON LLP AAL-9064 Designated Partner 2018-02-01 Ongoing
BIYANI NIRMAN LLP AAL-9066 Designated Partner 2018-02-01 Ongoing
BIYANI SHELTERS LLP AAL-9067 Designated Partner 2018-02-01 Ongoing
SHUBHSHREE REALCON PRIVATE LIMITED U45201RJ2009PTC029217 Additional Director - 2019-09-30
SHUBHSHREE REALCON PRIVATE LIMITED U45201RJ2009PTC029217 Director - 2021-02-26
PINNACLE STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103904 Director 2020-11-25 Ongoing
MANPRAKASH PROPERTIES & TRADERS PRIVATE LIMITED U70109WB2004PTC098420 Director 2019-08-28 Ongoing
A.S.CONFIN PVT.LTD. U74999WB1993PTC058243 Director 2016-03-12 Ongoing

CIN Company Name Company Address
AAU-3667 TBK VILLAS LLP 24 RAY STREET BHAWANIPUR KOLKATA, West Bengal, India - 700020
AAS-2766 SKETCHING SKILLS LLP 24A RAY STREET KOLKATA, West Bengal, India - 700020
U51909WB2012PTC186655 RASHIAMRIT TREXIM PRIVATE LIMITED 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
U51909WB2012PTC186656 RITUDHAN DISTRIBUTORS PRIVATE LIMITED 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
U51909WB2012PTC186657 VISWADHAM COMMODITIES PRIVATE LIMITED 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
U70109WB2012PTC186087 STARWISE INFRAREALTORS PRIVATE LIMITED 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
AAN-5548 JEFO FOODS LLP SHOP NO-3, PREMISES NO 24/A, RAY STREET, BLOCK- C, P.S. BHOWANIPORE, P.O. LALA LAJPAT RAI SARANI KOLKATA, West Bengal, India - 700020
ACU-8558 SRI SUGA CITY LLP 4A Ray Street, Kamadhenu,Building, Elgin Road,Kolkata,Kolkata,West Bengal,India-700020
U71100WB1999PTC090370 TEVICOM ELECTRONICS PRIVATE LIMITED 21, RAY STREET, GROUND FLOOR, HALL NO. 1,Kolkata,Kolkata,West Bengal,700020-India
U18129WB2023PTC266034 FESTIKO INTERNATIONAL PRIVATE LIMITED 24A ROY STREET,SHOP ROOM NO 5, BLOCK C,,Kolkata,Kolkata,West Bengal,700020-India
U36109WB1988PTC044873 ALARIC STRUCTURES PVT LTD 21 RAY STREET , KOLKATA, West Bengal, India - 700020
U52100WB2014PTC201055 RAINBOW HOLDINGS PRIVATE LIMITED 17 RAY STREET , KOLKATA, West Bengal, India - 700020
U55101WB2022PTC258889 STAYATS HOUSING PRIVATE LIMITED 2 Ray Street , Kolkata, West Bengal, India - 700020
AAF-3013 LEAP YEARS PRESCHOOL LLP 23/4A Ray Street Kolkata, West Bengal, India - 700020
U51398WB1999PTC090230 AMAR GEMS PRIVATE LIMITED 23/7 RAY STREET , KOLKATA, West Bengal, India - 700020
U45400WB2008PTC130990 DIVINE INFRADEVELOPER PRIVATE LIMITED 3A, RAY STREET , KOLKATA, West Bengal, India - 700020
U51109WB1974PTC029653 LAL SONS PVT LTD 23/2 RAY STREET , KOLKATA, West Bengal, India - 700020
U67120WB1979PTC031888 S R M INVESTMENT PVT LTD 3B RAY STREET , KOLKATA, West Bengal, India - 700020
U51909WB2012PTC188967 MANAVTA TRADE-LINK PRIVATE LIMITED 24 Roy Street, Room No. 4 , Kolkata, West Bengal, India - 700020
U51909WB1977PLC031075 MAZDA LIGHTING LTD PARK CENTRE 4TH FLOOR24 PARK STREET , KOLKATA, West Bengal, India - 700020
U51909WB2012PTC189047 OVAL DISTRIBUTORS PRIVATE LIMITED 24 ROY STREET, ROOM NO. 4, FLOOR-GR BLOCK A , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
AAS-9286 AUSTERE HARVEST LLP 21 Mullen street Kolkata 700020 Ground Floor kolkata, West Bengal, India - 700020
U51909WB2009PTC134450 PARSHWA TRACOM PRIVATE LIMITED 20/1, Roy Street, Kolkata - 700020 , Kolkata, West Bengal, India - 700020
U51109WB1994PTC064820 PARSHWA IMPEX PRIVATE LIMITED 20/1, Roy Street, Kolkata - 700020 , Kolkata, West Bengal, India - 700020
AAP-7928 TOPGRAIN ADVISORY SERVICES LLP 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
U52390WB2012PTC189155 SHIVSAI DEALTRADE PRIVATE LIMITED WING-B, ANUJ CHAMBERS 24, PARK STREET , KOLKATA, West Bengal, India - 700016
U52100WB2012PTC189154 NAMOSHIVAM DEALTRADE PRIVATE LIMITED WING-B, ANUJ CHAMBERS 24, PARK STREET , KOLKATA, West Bengal, India - 700016
U45400WB2012PTC189153 EXCELLINE DEVELOPERS PRIVATE LIMITED WING-B, ANUJ CHAMBERS 24, PARK STREET , 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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  • Email ID
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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
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

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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