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AVISHI PROJECTS LLP

LLPIN: AAC-6408 As on: 2026-07-13

AVISHI PROJECTS LLP (LLPIN: AAC-6408) is a Limited Liability Partnership firm incorporated on 27 Aug 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AVISHI PROJECTS LLP are SARIKA BANKA, ADITYA BANKA, SURENDRA KUMAR SARAOGI, and ANSHUMAN BANKA.

AVISHI PROJECTS 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 28 May 2024.

AVISHI PROJECTS LLP's LLP Identification Number is (LLPIN)AAC-6408. Its Email address is [email protected] and its registered address is 33A , CHOWRINGHEE ROAD 4TH FLOOR, SUITE NO. 3 KOLKATA, West Bengal, India - 700071

Current status of AVISHI PROJECTS 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 AVISHI PROJECTS 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 AVISHI PROJECTS
DIN Director Name Designation Appointment Date
00261855 SARIKA BANKA Partner 2014-08-27
00394595 ADITYA BANKA Designated Partner 2014-08-27
00480179 SURENDRA KUMAR SARAOGI Partner 2021-04-16
07408124 ANSHUMAN BANKA Designated Partner 2021-03-01
Past Directors & Key Managerial Personnel of AVISHI PROJECTS
DIN Director Name Designation Appointment Date Cessation
00261855 SARIKA BANKA Partner - 2021-04-15
00480179 SURENDRA KUMAR SARAOGI Designated Partner - 2021-02-28
07408124 ANSHUMAN BANKA Partner - 2021-02-28
Other Directorships of SARIKA BANKA
Company Name CIN Designation Appointment Date Cessation
AVIGA PROJECTS LLP ACE-9066 Partner 2024-01-15 Ongoing
ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1994-02-25 Ongoing
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Additional Director - 2023-09-29
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director 2023-08-17 Ongoing
RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2004-11-04 Ongoing
NEERAV REALTECH PRIVATE LIMITED U45209WB2018PTC224864 Director 2018-02-27 Ongoing
HARMONIOUS REALTORS PRIVATE LIMITED U45209WB2018PTC226240 Director 2018-05-23 Ongoing
LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Additional Director 2019-12-16 Ongoing
CITRINE REAL ESTATE PRIVATE LIMITED U45309WB2018PTC224989 Director 2018-03-08 Ongoing
NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Additional Director 2019-12-16 Ongoing
AVILAMBH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225141 Director 2018-03-15 Ongoing
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Additional Director - 2023-09-29
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director 2023-08-14 Ongoing
SPARKLING REALTY PRIVATE LIMITED U45309WB2018PTC226245 Director 2018-05-23 Ongoing
BANKA AND SONS PRIVATE LIMITED U45309WB2018PTC226514 Director 2018-06-12 Ongoing
ASAV REALTORS PRIVATE LIMITED U45309WB2018PTC227017 Director 2018-07-13 Ongoing
AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Additional Director - 2023-09-29
AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Director 2023-08-14 Ongoing
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Additional Director - 2023-09-29
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director 2023-08-14 Ongoing
MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2007-06-25 Ongoing
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2010-05-15 Ongoing
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director - 2008-06-30
PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2009-09-01 Ongoing
TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2010-10-21 Ongoing
GREMONT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197276 Director 2018-07-25 Ongoing
Other Directorships of ADITYA BANKA
Company Name CIN Designation Appointment Date Cessation
SHADVAL INFRA PROJECTS LLP ABB-9504 Designated Partner 2022-08-02 Ongoing
AVIGA PROJECTS LLP ACE-9066 Designated Partner 2024-01-15 Ongoing
ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1994-06-22 Ongoing
AVISHI INFRA PRIVATE LIMITED U45201WB2020PTC237687 Director 2020-06-27 Ongoing
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director 2018-03-09 Ongoing
RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2021-04-15 Ongoing
LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Director - 2019-12-16
NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Director 2018-03-08 Ongoing
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director 2018-03-23 Ongoing
AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Director - 2023-07-24
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director - 2023-07-24
MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2006-05-10 Ongoing
ADITYA PROJECTS PVT LTD U51432WB1984PTC038135 Director 1984-11-09 Ongoing
RUBY INFRALOGISTICS PRIVATE LIMITED. U60200WB2008PTC129066 Director 2008-09-04 Ongoing
V R INFRALOGISTICS PRIVATE LIMITED U63010WB2010PTC152273 Director 2010-08-13 Ongoing
ODC LOGISTICS PRIVATE LIMITED U63090WB1986PTC041567 Director - 2012-03-26
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2003-01-02 Ongoing
V V A FINANCE LTD U65993WB1984PLC037171 Director 2024-04-19 Ongoing
PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2006-07-29 Ongoing
BALDEO PROJECTS PVT. LTD. U70102WB1995PTC072100 Director 1995-06-12 Ongoing
TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2010-10-21 Ongoing
AMBHI REALTY PRIVATE LIMITED U70102WB2013PTC197270 Additional Director 2018-05-02 Ongoing
GREMONT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197276 Director 2018-07-25 Ongoing
ARMANENT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197278 Director 2018-02-14 Ongoing
ASSIDUOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197281 Director 2018-02-13 Ongoing
AVISHI TRIDENT OWNERS ASSOCIATION U85300WB2019NPL233712 Director 2019-09-02 Ongoing
Other Directorships of SURENDRA KUMAR SARAOGI
Other Directorships of ANSHUMAN BANKA
Company Name CIN Designation Appointment Date Cessation
SUPERKART SOLUTIONS LLP AAW-4730 Designated Partner 2021-03-25 Ongoing
SHADVAL INFRA PROJECTS LLP ABB-9504 Designated Partner 2022-08-02 Ongoing
AVIGA PROJECTS LLP ACE-9066 Partner 2024-01-15 Ongoing
AVISHI INFRA PRIVATE LIMITED U45201WB2020PTC237687 Director 2020-06-27 Ongoing
ANURIMA DEVELOPERS PRIVATE LIMITED U45202WB2018PTC225032 Director - 2023-07-24
NEERAV REALTECH PRIVATE LIMITED U45209WB2018PTC224864 Director 2018-02-27 Ongoing
HARMONIOUS REALTORS PRIVATE LIMITED U45209WB2018PTC226240 Director 2018-05-23 Ongoing
LABHDHI DEVELOPERS PRIVATE LIMITED U45309WB2018PTC224971 Director 2018-03-07 Ongoing
CITRINE REAL ESTATE PRIVATE LIMITED U45309WB2018PTC224989 Director 2018-03-08 Ongoing
NARCISSUS REALTY PRIVATE LIMITED U45309WB2018PTC224993 Director - 2019-12-16
AVILAMBH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225141 Director 2018-03-15 Ongoing
AKSHATH REALTY PRIVATE LIMITED U45309WB2018PTC225334 Director - 2023-07-24
SPARKLING REALTY PRIVATE LIMITED U45309WB2018PTC226245 Director 2018-05-23 Ongoing
BANKA AND SONS PRIVATE LIMITED U45309WB2018PTC226514 Director 2018-06-12 Ongoing
ASAV REALTORS PRIVATE LIMITED U45309WB2018PTC227017 Director 2018-07-13 Ongoing
AMOL PROJECTS PRIVATE LIMITED U45402WB2018PTC224967 Director 2018-03-07 Ongoing
MEGALODON DEVELOPERS PRIVATE LIMITED U45500WB2018PTC224977 Director 2018-03-08 Ongoing
MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2016-02-29 Ongoing
PRISM LOGISTIC PRIVATE LIMITED U63090WB2003PTC095600 Director 2016-02-29 Ongoing
V V A FINANCE LTD U65993WB1984PLC037171 Additional Director 2023-08-29 Ongoing
PRISM ENCLAVES PRIVATE LIMITED U70101WB2006PTC111188 Director 2016-02-29 Ongoing
TREND INFRA REALTORS PRIVATE LIMITED U70102WB2010PTC154201 Director 2016-02-29 Ongoing
AMBHI REALTY PRIVATE LIMITED U70102WB2013PTC197270 Additional Director 2018-05-02 Ongoing
ARMANENT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197278 Director 2018-02-14 Ongoing
ASSIDUOUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197281 Director 2018-02-13 Ongoing
AVISHI TRIDENT OWNERS ASSOCIATION U85300WB2019NPL233712 Director 2019-09-02 Ongoing

CIN Company Name Company Address
ABB-9504 SHADVAL INFRA PROJECTS LLP 33A CHOWRINGHEE ROAD, 4TH FLOOR,SUITE NO-2 Kolkata, West Bengal, India - 700071
U70101WB2006PTC111188 PRISM ENCLAVES PRIVATE LIMITED 33A JAWARHAR LAL NEHRU ROAD 4TH FLOOR CHATTERJEE INTERNATIONAL SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197278 ARMANENT DEVELOPERS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197281 ASSIDUOUS DEVELOPERS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
AAQ-5774 KANHA MERCHANTS LLP 55 & 55/1CHOWRINGHEE ROAD, 3RD FLOOR, SUITE NO. 17& 18 Kolkata, West Bengal, India - 700071
U50100WB2017PTC250590 ENGINIA VEHICLES PRIVATE LIMITED 46C CHOWRINGHEE ROAD, EVEREST HOUSE 12TH FLOOR SUITE NO. 12A3 , KOLKATA, West Bengal, India - 700071
U70200WB2024PTC273583 TUSNIAL ADVISORY PRIVATE LIMITED 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India
U70200WB2023PTC261349 GOLDUST GLOBAL PRIVATE LIMITED 55 AND 55/1, CHOWRINGHEE ROAD,CHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
U45209WB2018PTC224864 NEERAV REALTECH PRIVATE LIMITED 33A CHOWRINGHEE ROAD, 4th FLOOR ROOM NO. A2. , KOLKATA, West Bengal, India - 700071
U60200WB2008PTC129066 RUBY INFRALOGISTICS PRIVATE LIMITED. 33A, Jawaharlal Nehru Road 4th Floor Chatterjee International, Suite No-3 , KOLKATA, West Bengal, India - 700071
U63090WB2003PTC095600 PRISM LOGISTICS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD 4TH FLOOR CHATTERJEE INTERNATIONAL SUITE NO. 3 , KOLKATA, West Bengal, India - 700071
U51109WB2006PTC108438 MUKTAMANI VANIJYA PRIVATE LIMITED 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197270 AMBHI REALTY PRIVATE LIMITED 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U70102WB2013PTC197276 GREMONT DEVELOPERS PRIVATE LIMITED 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U51109WB1982PLC035179 BALA BESTOS (INDIA) LTD 46/C CHOWRINGHEE ROAD ROOM NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700071
U70109WB2009PTC138306 LILANAND PROPERTIES PRIVATE LIMITED 46C, JAWAHAR LAL NEHRU ROAD EVEREST, 3RD FLOOR, SUITE NO 3D , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC174822 BIDON SERVICES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
U74999WB2018PTC226225 INCREDIAUCTIONS INTERNET PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
U74999WB2018PTC226229 BAZZINGA INTERNET PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
ACM-0187 REALTOP DEVCON LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACM-0188 REALTOP PROPERTIES LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACM-0190 REALTOP AWAS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACJ-8555 REALTOP HOMES LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACJ-8571 REALTOP INFRACON LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
ACJ-8575 REALTOP VANIJYA LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
ACK-0408 REALTOP INFRA REALTY LLP 32, CHOWRINGHEE ROAD,,3RD FLOOR, ROOM NO. 303,,Kolkata,Kolkata,West Bengal,India-700071
ACQ-9016 TECHNO CITY INFRA PROJECTS LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACQ-9017 TECHNO CITY BUILDCON LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071
ACQ-9023 TECHNO CITY VANIJYA LLP 32, CHOWRINGHEE ROAD,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,India-700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100258952 2019-02-26 - 2021-03-10 44,000,000.00 KOTAK MAHINDRA BANK LIMITED
100606405 2022-08-31 - - 437,400,000.00 Axis 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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