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      • Outstanding Payments (MSME)
      • Complaints
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      AQUAWAVE REALTORS LLP

      LLPIN: AAB-9266 As on: 2026-07-13

      AQUAWAVE REALTORS LLP (LLPIN: AAB-9266) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 12900000.00.

      Designated Partners of AQUAWAVE REALTORS LLP are SANJAY KUMAR BHANDARI, KAMESHWAR MISHRA, RAJAT SAHA, DIPAK KUMAR MUKHERJEE, and PAWAN AGARWAL.

      AQUAWAVE REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      AQUAWAVE REALTORS LLP's LLP Identification Number is (LLPIN)AAB-9266. Its Email address is [email protected] and its registered address is 59/51 SHYAMA CHARAN SMRITI TIRTHA ROAD kolkata, West Bengal, India - 700053

      Current status of AQUAWAVE REALTORS 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 AQUAWAVE REALTORS 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 AQUAWAVE REALTORS
      DIN Director Name Designation Appointment Date
      00750326 SANJAY KUMAR BHANDARI Designated Partner 2013-12-12
      06704115 KAMESHWAR MISHRA Designated Partner 2013-12-12
      06704119 RAJAT SAHA Designated Partner 2013-12-12
      00131795 DIPAK KUMAR MUKHERJEE Designated Partner 2016-08-01
      00577439 PAWAN AGARWAL Designated Partner 2013-12-12
      Past Directors & Key Managerial Personnel of AQUAWAVE REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00681311 AMITABH KEJRIWAL Designated Partner - 2015-12-15
      Other Directorships of SANJAY KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Additional Director - 2016-12-13
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director 2016-12-13 Ongoing
      SSP TECHNOCOM SERVICES PRIVATE LIMITED U64201WB1998PTC088550 Director 1998-12-29 Ongoing
      COREDIRECT GLOBAL TECHNOLOGIES PRIVATE LIMITED U72100WB2009PTC138033 Director 2009-08-28 Ongoing
      ENCORE EVENTS PRIVATE LIMITED U92142WB2007PTC117539 Director 2007-07-31 Ongoing
      Other Directorships of KAMESHWAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJAT SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPAK KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TARA MARINE SYNDICATE PVT LTD U35111WB1987PTC043106 Director - 2022-08-01
      TARA MARINE SYNDICATE PVT LTD U35111WB1987PTC043106 Managing Director 1987-10-06 Ongoing
      TRANQUIL SPIRITS AND BEVERAGES PRIVATE LIMITED U47221WB2024PTC268781 Director 2024-02-29 Ongoing
      GUNGADHAR BENERJEE & CO PVT LTD U51909WB1941PTC010599 Director 1985-08-28 Ongoing
      MOOKERJEE ESTATES PVT LTD U70109WB1946PTC014008 Director 1978-09-01 Ongoing
      THE SATURDAY CLUB LTD U85300WB1909GAP001932 Director - 2014-09-22
      Other Directorships of PAWAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-02
      MANBHUM (SHELLAC) EXPORTS PVT LTD U01116WB1987PTC042340 Director - 2024-03-06
      Other Directorships of AMITABH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN SHRESTH PROJECTS LLP AAD-7152 Designated Partner - 2017-03-31
      AZAD HIND FOOD & BEVERAGES PRIVATE LIMITED U15500WB2010PTC142734 Director - 2011-04-11
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2009-03-24
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director 2010-12-27 Ongoing
      BLUEORCHID PROJECTS PRIVATE LIMITED. U45200WB2007PTC114407 Director - 2010-04-19
      SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director 2007-07-16 Ongoing
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Managing Director 2007-04-16 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2012-04-12
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2020-10-20
      JOJRA PROJECTS PRIVATE LIMITED U45400WB2008PTC131154 Director 2008-12-10 Ongoing
      SHIMMER LAND COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110578 Director 2018-06-25 Ongoing
      SHIMMER LAND COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110578 Director - 2010-04-19
      RAULI TREES MERCHANTS PRIVATE LIMITED U51109WB2006PTC110579 Additional Director - 2018-09-30
      RAULI TREES MERCHANTS PRIVATE LIMITED U51109WB2006PTC110579 Director 2018-09-30 Ongoing
      RAULI TREES MERCHANTS PRIVATE LIMITED U51109WB2006PTC110579 Director - 2010-04-19
      SNOW FLOWER SALES PRIVATE LIMITED U51109WB2006PTC110580 Director 2020-08-14 Ongoing
      SNOW FLOWER SALES PRIVATE LIMITED U51109WB2006PTC110580 Director - 2010-04-19
      SWANLAKE COMMERCIAL PVT LTD U51109WB2006PTC110630 Director 2020-08-14 Ongoing
      SWANLAKE COMMERCIAL PVT LTD U51109WB2006PTC110630 Director - 2010-05-28
      GREEN BLOCK PROJECTS PRIVATE LIMITED U51109WB2007PTC119710 Additional Director - 2014-09-29
      GREEN BLOCK PROJECTS PRIVATE LIMITED U51109WB2007PTC119710 Director 2014-09-29 Ongoing
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director 2019-07-20 Ongoing
      VANILLA FIELDS PVT LTD U51900WB2006PTC108249 Director 2020-08-14 Ongoing
      FERNS FOREST SALES PRIVATE LIMITED U52110WB2006PTC110665 Director 2020-12-01 Ongoing
      FERNS FOREST SALES PRIVATE LIMITED U52110WB2006PTC110665 Director - 2010-04-28
      GREEN MERCANTILE PRIVATE LIMITED U52390WB2010PTC142150 Director 2010-02-12 Ongoing
      GREEN VANIJYA PRIVATE LIMITED U52390WB2010PTC142151 Director 2013-03-04 Ongoing
      LANDSCAPE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142152 Additional Director - 2013-09-27
      LANDSCAPE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142152 Director 2013-09-27 Ongoing
      ZING RESTAURANTS PRIVATE LIMITED U55101WB2011PTC164933 Director - 2014-04-30
      SENECA INVESTMENTS PRIVATE LIMITED U65999WB2020PTC240717 Director - 2024-02-08
      BLUEBERRY PROJECTS PRIVATE LIMITED U70100WB2007PTC119504 Additional Director - 2013-06-24
      BLUEBERRY PROJECTS PRIVATE LIMITED U70100WB2007PTC119504 Director - 2020-10-20
      PEACH TREE PROJECTS PRIVATE LIMITED U70100WB2007PTC119505 Director 2008-06-25 Ongoing
      AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director - 2012-10-12
      CANOPY PROJECTS LIMITED U70101WB2005PLC101105 Director 2005-01-12 Ongoing
      ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director 2020-12-01 Ongoing
      ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director - 2010-04-19
      RIBBON FARMS PROJECTS PVT LTD U70101WB2006PTC108777 Director 2020-08-14 Ongoing
      CANOPY INFRASTRUCTURE DEVELOPMENT (P) LTD U70101WB2006PTC109624 Director 2006-05-26 Ongoing
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Additional Director - 2014-09-30
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Director 2014-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2016-09-30
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2018-01-03
      GREEN EMERALD PROJECTS PRIVATE LIMITED U70109WB2008PTC127931 Director 2008-07-28 Ongoing
      SANDY PROJECTS PRIVATE LIMITED U70109WB2008PTC127933 Director 2020-12-01 Ongoing
      SANDY PROJECTS PRIVATE LIMITED U70109WB2008PTC127933 Director - 2020-10-20
      SERENA PROJECTS PRIVATE LIMITED U70109WB2008PTC127936 Director 2020-12-01 Ongoing
      SERENA PROJECTS PRIVATE LIMITED U70109WB2008PTC127936 Director - 2020-10-20
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Director - 2015-01-28
      CANOPY BRICKS INDIA PRIVATE LIMITED U74220WB2009PTC134691 Director 2009-04-22 Ongoing
      DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2016-11-23

      CIN Company Name Company Address
      ACW-7545 BENGAL ABASAN PROJECTS LLP 59/51 Shyama Charan,Smriti Tirtha Road, LP- 7,Kolkata,Kolkata,West Bengal,India-700053
      U36993WB2012PTC185615 VISTA ART DESIGNS & HANDI CRAFT PRIVATE LIMITED 49, SHYAMA CHARAN SMRITI TIRTHA ROAD , KOLKATA, West Bengal, India - 700053
      U72300WB2015PTC207860 MK QUARTZ DIGITAINMENT PRIVATE LIMITED 3, SHYAMA CHARAN SMRITI TIRTHA ROAD , KOLKATA, West Bengal, India - 700053
      U51909WB2009PTC131923 SREEBHUMI SUPPLIERS PRIVATE LIMITED 11/12, SHAYAMA CHARAN SMRITI TIRTHA ROAD, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51101WB2009PTC132324 MOONCITY SUPPLIERS PRIVATE LIMITED 11/12, SHAYAMA CHARAN SMRITI TIRTHA ROAD, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74120WB2008PTC125647 THUKARI CONSULTANTS PRIVATE LIMITED 11/12, SHAYAMA CHARAN SMRITI TIRTHA ROAD, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      ABB-0703 JINSEI TECHNOLOGIES LLP Premises No. 83,51 Chanditala Main Road,Kolkata,Kolkata,West Bengal,India-700053
      U25122WB2025PTC285394 STEEL HUT CABINS PRIVATE LIMITED 364/A/2 RAI BAHADUR ROAD,LP 2/51 BEHALA,Kolkata,Kolkata,West Bengal,700053-India
      AAL-1189 MAYUR INDIA LLP 51, Chanditala Main Road Kolkata, West Bengal, India - 700053
      U25209WB1999PTC090567 B.N. POLYPACK PRIVATE LIMITED 59/1 KRISHNAPUR ROAD , KOLKATA, West Bengal, India - 700053
      U32109WB1995PTC075731 PCE PROJECTS PVT LTD 51, CHANDITALA MAIN ROAD , KOLKATA, West Bengal, India - 700053
      U65910WB1991PTC051879 MAYUR INDIA PRIVATE LIMITED 51, CHANDITALA MAIN ROAD , KOLKATA, West Bengal, India - 700053
      U72900WB2021PTC243549 INNOVAGE INFOTECH PRIVATE LIMITED 51/8, B. L. Saha Road , Kolkata, West Bengal, India - 700053
      U01211WB2022PTC257306 PROCHESTHA AGRO FARM PRIVATE LIMITED C/O- NITYANAND SHAW,P59 JYOTISH ROY ROAD NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U64200WB2009PTC134441 SUNRISE TELELINKS PRIVATE LIMITED C/O. RAKESH KUMAR MISHRA 51/10, B.L. SAHA ROAD , KOLKATA, West Bengal, India - 700053
      U87300WB2025PTC283268 AIM FOR HUMANITY PRIVATE LIMITED 264, JYOTISH ROY ROAD,KOLKATA 700053,Kolkata,Kolkata,West Bengal,700053-India
      U46909WB2023PTC265383 COMPLIFY TRADE PRIVATE LIMITED P-45 GORA GACHA ROAD,Kolkata WB 700053 IN,Kolkata,Kolkata,West Bengal,700053-India
      ABB-4779 BASUNDHARA ESTATE PROJECTS LLP 174/9,GND-FR, 11 B.L SAHA ROAD,LP-143/2/0 KOLKATA-700053,Kolkata,Kolkata,West Bengal,India-700053
      U82910WB2026PTC287467 CONNEXIA SOLUTION PRIVATE LIMITED 231 BL SAHA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      U41000WB2026PTC286096 NATURESOIL CONSTRUCTIONS PRIVATE LIMITED 231 B.L. SAHA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      U46497WB2025PTC281532 ALPINE BIOMEDICS GLOBAL PRIVATE LIMITED 43A Tollygunge circular Road,kolkata,Kolkata,Kolkata,West Bengal,700053-India
      ACV-2095 SANNIDHI LLP 29A Basant Lal Saha Road,KOLKATA,Kolkata,Kolkata,West Bengal,India-700053
      U46900WB2024PTC270544 BENGALCRAFTS VENTURES PRIVATE LIMITED 28A/22 RAI BAHADUR ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      ACI-5256 RIDIT REALTY LLP C/O. S G TRADECOM PRIVATE LIMITED, 51, BANKIM MUKHERJEE SARANI,41F, BLOCK -C, GROUND FLOOR, WEST PORTION,Kolkata,Kolkata,West Bengal,India-700053
      ACL-1562 UDVRIDDHI INNOVATION AND SOLUTIONS LLP BLOCK-H1, FLAT-3D 61,B. L. SAHA ROAD KOLKATA,Kolkata,Kolkata,West Bengal,India-700053
      AAQ-3063 CROSSTACK TECHNOLOGIES LLP 279 RB ROAD RAI BAHADUR ROAD KOLKATA, West Bengal, India - 700053
      U51109WB2006PTC108395 SURAKSHIT INDUSTRIES PRIVATE LIMITED 45, TOLLUGUNGE CIRCULAR ROAD, 2ND FLOOR, NEAR SBI T.C.ROAD BRANCH , KOLKATA, West Bengal, India - 700053
      U22222WB2010PTC146185 VEDIKA BOOK TRADERS PRIVATE LIMITED 137, TOLLYGUNJ CIRCULAR ROAD 01ST FLOOR (VIA 33 TOLLYGUNJ CIRCULAR ROAD) RATAN S ADAN , KOLKATA, West Bengal, India - 700053
      U20299WB2025PTC278737 HAKIM POLYMAKERS PRIVATE LIMITED 33,Tollygungunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India
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      • 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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