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      • Complaints
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      VEENAVANI APARTMENT LLP

      LLPIN: AAY-9361 As on: 2026-07-13

      VEENAVANI APARTMENT LLP (LLPIN: AAY-9361) is a Limited Liability Partnership firm incorporated on 08 Oct 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VEENAVANI APARTMENT LLP are NARAYAN DAS KOTHARI, and ARCHIT KOTHARI.

      VEENAVANI APARTMENT 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 21 May 2024.

      VEENAVANI APARTMENT LLP's LLP Identification Number is (LLPIN)AAY-9361. Its Email address is [email protected] and its registered address is OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019

      Current status of VEENAVANI APARTMENT 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 VEENAVANI APARTMENT 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 VEENAVANI APARTMENT
      DIN Director Name Designation Appointment Date
      00539410 NARAYAN DAS KOTHARI Designated Partner 2021-10-08
      07872509 ARCHIT KOTHARI Designated Partner 2021-10-08
      Past Directors & Key Managerial Personnel of VEENAVANI APARTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARAYAN DAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MAINAK AWAS LLP AAZ-0204 Designated Partner 2021-10-14 Ongoing
      KOTHARI RETAIL PRIVATE LIMITED U18101WB2003PTC096639 Director 2003-07-24 Ongoing
      MAINAK AWAS PRIVATE LIMITED U70102WB2013PTC192507 Additional Director - 2021-10-13
      VEENAVANI APARTMENT PRIVATE LIMITED U70102WB2014PTC200673 Additional Director - 2021-10-07
      AAMOD GRIHA PRIVATE LIMITED U70109WB2012PTC182752 Additional Director 2020-12-10 Ongoing
      Other Directorships of ARCHIT KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MAINAK AWAS LLP AAZ-0204 Designated Partner 2021-10-14 Ongoing
      KOTHARI RETAIL PRIVATE LIMITED U18101WB2003PTC096639 Additional Director - 2019-03-23
      KOTHARI RETAIL PRIVATE LIMITED U18101WB2003PTC096639 Director 2019-03-23 Ongoing
      MAINAK AWAS PRIVATE LIMITED U70102WB2013PTC192507 Additional Director - 2021-10-13
      VEENAVANI APARTMENT PRIVATE LIMITED U70102WB2014PTC200673 Additional Director - 2021-10-07
      AAMOD GRIHA PRIVATE LIMITED U70109WB2012PTC182752 Additional Director 2020-12-10 Ongoing

      CIN Company Name Company Address
      AAZ-0204 MAINAK AWAS LLP OFFICE NO. GJ 37A GARCHA ROAD GROUND FLOOR, GARIAHAT KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC192507 MAINAK AWAS PRIVATE LIMITED GROUND FLOOR, OFFICE NO. GJ 37A GARCHA ROAD, GARIAHAT , KOLKATA, West Bengal, India - 700019
      U70102WB2014PTC200673 VEENAVANI APARTMENT PRIVATE LIMITED GROUND FLOOR, OFFICE NO. GJ 37A GARCHA ROAD, GARIAHAT , KOLKATA, West Bengal, India - 700019
      U70109WB2012PTC182752 AAMOD GRIHA PRIVATE LIMITED GROUND FLOOR, OFFICE NO. GJ 37A, GARCHA ROAD, GARIAHAT , KOLKATA, West Bengal, India - 700019
      AAK-0734 TREASURE ORNAMENTS LLP 37A GARCHA ROAD, GROUND FLOOR, BALLYGUNGE KOLKATA, West Bengal, India - 700019
      U80200WB2025PTC284380 SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India
      AAB-1430 CORESIUM SEMICONDUCTOR LLP 4/16 Fern Road, Ground Floor, Gariahat, Kolkata, West Bengal, India - 700019
      U29309WB2017PTC221870 SHREE HYDRAULIC EQUIPMENTS PRIVATE LIMITED 37/A, GROUND FLOOR GARCHA ROAD , KOLKATA, West Bengal, India - 700019
      U15549WB2019PTC233527 NEERHAM BEVERAGES PRIVATE LIMITED 23/11/A GARIAHAT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019
      U52100WB2009PTC135558 RUBY TIMES & ARTS PRIVATE LIMITED 48, Gariahat Road Maurya Centre, Ground Floor , KOLKATA, West Bengal, India - 700019
      U51909WB1992PTC056591 ROYAL TIMES & ARTS PVT LTD MAURYA CENTRE, 48, GARIAHAT ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U72900WB2020OPC240002 GENML SOLUTIONS (OPC) PRIVATE LIMITED 4/16, FERN ROAD, GROUND FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
      U01111WB2021PTC245904 SIPNJOY TEA PACKAGING & TRADING PRIVATE LIMITED 50 Z GARCHA ROAD(GROUND FLOOR) DOVER TERRACE , KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC197159 GENNEXT WRITER PRIVATE LIMITED 94/1B, BONDEL ROAD GARIAHAT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019
      U70101WB1992PTC056539 VINDHYACHAL PROPERTIES P LTD. 48, LEELA ROY SARANI (GARIAHAT ROAD) GROUND FLOOR, , KOLKATA, West Bengal, India - 700019
      U15139WB2011PTC163535 J.J. TEA PRIVATE LIMITED 48, Gariahat Road Room No. F/2, 1st Floor , KOLKATA, West Bengal, India - 700019
      U63090WB2013PTC195546 GREWAL BULK SOLUTIONS PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019
      U74900WB2012PTC187641 EPITOME SKILLS PRIVATE LIMITED PRESIDENCY COURT, GROUND FLOOR 55, GARIAHAT ROAD, NEAR BALLYGUNGE PHARI , KOLKATA, West Bengal, India - 700019
      U70109WB1992PTC056540 MAHANAGAR PROPERTIES P LTD. 48, LEELA ROY SARANI (GARIAHAT ROAD) GROUND FLOOR,, G-2, , KOLKATA, West Bengal, India - 700019
      AAD-7963 S M WEALTH INFRAREALTOR LLP 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019
      AAD-7855 BIPANI ONLINE LLP 52/E , BALLYGUNGE CIRCULAR ROAD FLAT NO 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019
      AAT-4792 SHRUCIAL NETWORK LLP 6A, Ironside Road, Windsor Palace, Flat No-002, Ground Floor, Ballygunge Kolkata, West Bengal, India - 700019
      U70109WB1994PTC062631 AAMCOL TREXIM PVT LTD 37A, GARCHA ROAD FLAT.NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700019
      U74999WB2018PTC225947 ATJ LOGISTICS PRIVATE LIMITED SUITE NO.11, 1st FLOOR 55, GARIAHAT ROAD, PRESIDENCY COURT , KOLKATA, West Bengal, India - 700019
      U74999WB2021PTC246592 PICKSEY ECOMMERCE SERVICES PRIVATE LIMITED 55, GARIAHAT ROAD PRESIDENCY COURT 1ST FLOOR SUITE NO II, , KOLKATA, West Bengal, India - 700019
      U74999WB2005PTC104032 DAGNA GIFTS & HANDICRAFTS PRIVATE LIMITED Flat No. 4C, 4th Floor 48/3 Gariahat Road , Kolkata, West Bengal, India - 700019
      U14219WB2007PTC112726 QUANTUM MINERALS & METALS PRIVATE LIMITED FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019
      U01400WB2010PTC152387 QUANTUM AGRO PRIVATE LIMITED FLAT NO. 4A, 4TH FLOOR 36/1A, GARCHA ROAD , KOLKATA, West Bengal, India - 700019
      U32109WB2003PTC097229 AMSTAR ENTERPRISES PRIVATE LIMITED MAURYA CENTRE48 GARIAHAT ROAD FLAT NO-2D 2ND FLOOR , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100800131 2023-09-30 - - 200,000,000.00 ICICI BANK LIMITED

      • 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.

      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
      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

      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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