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SARAIDHELA DEVELOPERS LLP

As on: 2024-06-13

SARAIDHELA DEVELOPERS LLP (LLPIN: AAC-8542) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2910000.00.

Designated Partners of SARAIDHELA DEVELOPERS LLP are PRADEEP KUMAR KAJARIA, MAYANK KAJARIA, GAURAV KAJARIA, ANEESH SATNALIWALA, ALOKE SATNALIWALA, and PAWAN KUMAR KAJARIA.

SARAIDHELA DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.

SARAIDHELA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-8542. Its Email address is [email protected] and its registered address is 62, BENTICK STREET 1ST FLOOR, ROOM NO. 108, KOLKATA, West Bengal, India - 700069

Current status of SARAIDHELA DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAC-8542
Name SARAIDHELA DEVELOPERS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2014-10-28
Age of Company 10 years, 4 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,910,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SARAIDHELA DEVELOPERS LLP

Previous CINs

AAC-8542

Regulatory Filings of SARAIDHELA DEVELOPERS

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Litigation Search Report of SARAIDHELA DEVELOPERS

Get a list of all litigations SARAIDHELA DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARAIDHELA DEVELOPERS. This report helps you understand the risk associated in dealing with SARAIDHELA DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SARAIDHELA DEVELOPERS 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

Investor Complaints & Serious Complaints About SARAIDHELA DEVELOPERS

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

Directors & Key Managerial Personnel of SARAIDHELA DEVELOPERS

Current Directors & Key Managerial Personnel of SARAIDHELA DEVELOPERS
DIN Director Name Designation Appointment Date
00108588 PRADEEP KUMAR KAJARIA Designated Partner 2014-10-28
00937814 MAYANK KAJARIA Partner 2014-10-28
02959521 GAURAV KAJARIA Partner 2014-10-28
06774426 ANEESH SATNALIWALA Partner 2014-10-28
00087302 ALOKE SATNALIWALA Designated Partner 2014-10-28
00108472 PAWAN KUMAR KAJARIA Partner 2014-10-28
Past Directors & Key Managerial Personnel of SARAIDHELA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00108531 KIRAN SATNALIWALA Partner - 2024-04-01
Other Directorships of PRADEEP KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK KAJARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV KAJARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANEESH SATNALIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOKE SATNALIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTIMATE BARTER LLP AAK-2220 Partner 2017-08-04 Ongoing
ILLUSION SUPPLIERS LLP AAK-3175 Partner 2017-08-16 Ongoing
MRA INFRASTRUCTURE DEVELOPMENT LLP AAO-7853 Partner 2019-04-08 Ongoing
INDOLA FOOD PRODUCTS PRIVATE LIMITED U15400CT1991PTC006275 Director 1991-02-14 Ongoing
CHETLA PROPERTIES PVT LTD U45201WB1991PTC052936 Director 1994-09-05 Ongoing
MAKSONS ENCLAVE PVT LTD U45201WB1991PTC052938 Director 1994-09-06 Ongoing
MAKSONS CONSTRUCTIONS CO PVT LTD U45201WB1991PTC052939 Director 1994-09-05 Ongoing
MAKSONS PROPERTIES PVT LTD U45201WB1991PTC052940 Director 1991-10-14 Ongoing
SARAIDHELA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173504 Director 2012-02-03 Ongoing
HILTON MARKETERS PVT. LTD. U51109WB1992PTC056307 Additional Director - 2017-04-12
ABHILASHA TRADECOM PRIVATE LIMITED U51109WB1995PTC075839 Director 1995-12-11 Ongoing
STAR LINE COMMERCIAL COMP PVT LTD U51109WB1995PTC075842 Director 1995-12-11 Ongoing
SUPER LINE TRADECOM PVT LTD U51109WB1995PTC075843 Director 1995-12-11 Ongoing
NARAYANI LAXMI VINIYOG PVT LTD U51109WB1995PTC076198 Director 1995-12-27 Ongoing
SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director 2015-07-01 Ongoing
KUM CONSTRUCTION AND FINANCE PVT LTD U70101WB1988PTC044726 Director 1994-01-19 Ongoing
BAIDYANATH ESTATES PRIVATE LIMITED U70101WB1997PTC083925 Director 1997-04-08 Ongoing
DIMPLE PROPERTIES PRIVATE LIMITED U70101WB1997PTC084188 Director 1997-05-02 Ongoing
BANKAM INVESTMENT LTD L67120WB1982PLC035123 Director - 2014-05-21
N R TEXTILE INDUSTRIES LTD U17323WB1984PLC037240 Director - 2015-03-25
CHEMICOLOUR INTERNATIONAL PRIVATE LIMITED U24100WB2009PTC137344 Director 2009-07-30 Ongoing
SHIVALIKS MERCANTILE PRIVATE LIMITED U30200WB1997PTC082919 Director - 2014-10-30
HOWRAH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129060 Director 2008-09-04 Ongoing
MADHYAMGRAM INFRACON PRIVATE LIMITED. U45400WB2008PTC129061 Director 2008-09-04 Ongoing
SARAIDHELA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173504 Director 2012-02-03 Ongoing
MUDIT INVESTMENT & TRADING CO PRIVATE LIMITED U65999WB1974PTC029291 Director 1974-03-05 Ongoing
MAYUR APARTMENTS PVT LTD U70101WB1985PTC039026 Director 1985-06-03 Ongoing
INTIMATE BARTER LLP AAK-2220 Designated Partner 2017-08-04 Ongoing
ILLUSION SUPPLIERS LLP AAK-3175 Designated Partner 2017-08-16 Ongoing
BANKAM INVESTMENT LTD L67120WB1982PLC035123 Director 2004-12-01 Ongoing
INDOLA FOOD PRODUCTS PRIVATE LIMITED U15400CT1991PTC006275 Director 1991-02-14 Ongoing
ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2017-08-15
INTIMATE BARTER PRIVATE LIMITED U52100WB2010PTC146617 Director - 2017-08-03
SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Additional Director - 2017-09-30
SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director 2017-09-30 Ongoing
BANKAM INVESTMENT LTD L67120WB1982PLC035123 Director 1985-04-22 Ongoing
MADHYA BHARAT FUELS PVT LTD U23109WB1945PTC012125 Director - 2008-01-14
MADHYA BHARAT FUELS PVT LTD U23109WB1945PTC012125 Managing Director 2008-01-14 Ongoing
CHEMICOLOUR INTERNATIONAL PRIVATE LIMITED U24100WB2009PTC137344 Director 2009-07-30 Ongoing
EASTERN RESOURCES PVT LTD U24119WB1996PTC079634 Director 2003-05-06 Ongoing
MULTY DRUGS PVT LTD U24239WB1986PTC041015 Director - 2010-03-13
INSAT PROMOTERS PVT LTD. U45209WB1989PTC046987 Director - 2010-03-13
HOWRAH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129060 Director 2008-09-04 Ongoing
MADHYAMGRAM INFRACON PRIVATE LIMITED. U45400WB2008PTC129061 Director 2008-09-04 Ongoing
SARAIDHELA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173504 Director 2012-02-03 Ongoing
UTKAL MERCHANDISE PVT LTD U51909WB1995PTC073325 Director - 2010-03-13
JAI TARA CONSTRUCTION & FINANCE PVT LTD. U65922WB1988PTC045677 Director - 2010-03-13
UPGRAH INVESTMENTS PVT LTD. U65922WB1988PTC045685 Director - 2010-03-13
INSAT FINANCE PVT LTD U65993WB1988PTC044750 Director - 2010-03-13
DEY COMMERCIAL (HOLDINGS) PVT LTD U70101WB1987PTC042302 Director - 2010-03-13
PODDAR PROMOTERS PVT LTD. U70101WB1989PTC046989 Director - 2010-03-13
PRAVIRYA INTERNATIONAL PRIVATE LIMITED U70109WB1942PTC011072 Director 2004-04-02 Ongoing
HAPPY HIGHRISES PRIVATE LIMITED U70109WB1989PTC046988 Director - 2010-03-13
NEELIMA ESTATES PVT LTD. U71110WB1989PTC046191 Director - 2010-03-13
PRAVIRYA SYNERGIES & SOLUTIONS PRIVATE LIMITED U74210JH1983PTC001753 Additional Director - 2011-09-30
PRAVIRYA SYNERGIES & SOLUTIONS PRIVATE LIMITED U74210JH1983PTC001753 Director 2011-09-30 Ongoing
CHEMICOLOUR INTERNATIONAL PRIVATE LIMITED U24100WB2009PTC137344 Director 2010-02-25 Ongoing
EASTERN RESOURCES PVT LTD U24119WB1996PTC079634 Additional Director - 2012-09-29
EASTERN RESOURCES PVT LTD U24119WB1996PTC079634 Director 2012-09-29 Ongoing
AAR BEE MACHINERIES PVT LTD U29252WB1982PTC035567 Director - 2021-11-19
BANKAM INVESTMENT LTD L67120WB1982PLC035123 Director - 2015-03-30
N R TEXTILE INDUSTRIES LTD U17323WB1984PLC037240 Director - 2020-01-20
CHEMICOLOUR INTERNATIONAL PRIVATE LIMITED U24100WB2009PTC137344 Director 2010-02-25 Ongoing
AAR BEE MACHINERIES PVT LTD U29252WB1982PTC035567 Director - 2021-11-19
INTIMATE BARTER LLP AAK-2220 Designated Partner 2017-08-04 Ongoing
ILLUSION SUPPLIERS LLP AAK-3175 Designated Partner 2017-08-16 Ongoing
MOHANK BUILDWELL LLP AAN-7427 Partner - 2024-03-30
MRA INFRASTRUCTURE DEVELOPMENT LLP AAO-7853 Partner 2019-04-08 Ongoing
COUNTRY BEAN PRIVATE LIMITED U15100WB2021PTC249433 Director 2021-11-10 Ongoing
CHETLA PROPERTIES PVT LTD U45201WB1991PTC052936 Director 2014-01-02 Ongoing
MAKSONS ENCLAVE PVT LTD U45201WB1991PTC052938 Director 2014-01-03 Ongoing
MAKSONS CONSTRUCTIONS CO PVT LTD U45201WB1991PTC052939 Director 2014-01-03 Ongoing
MAKSONS PROPERTIES PVT LTD U45201WB1991PTC052940 Director 2014-01-03 Ongoing
ABHILASHA TRADECOM PRIVATE LIMITED U51109WB1995PTC075839 Director 2014-01-02 Ongoing
STAR LINE COMMERCIAL COMP PVT LTD U51109WB1995PTC075842 Director 2014-01-04 Ongoing
SUPER LINE TRADECOM PVT LTD U51109WB1995PTC075843 Director 2014-01-04 Ongoing
NARAYANI LAXMI VINIYOG PVT LTD U51109WB1995PTC076198 Director 2014-01-03 Ongoing
ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2017-08-15
INTIMATE BARTER PRIVATE LIMITED U52100WB2010PTC146617 Director - 2017-08-03
SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director 2015-07-01 Ongoing
KUM CONSTRUCTION AND FINANCE PVT LTD U70101WB1988PTC044726 Director 2014-01-03 Ongoing
BAIDYANATH ESTATES PRIVATE LIMITED U70101WB1997PTC083925 Director 2014-01-02 Ongoing
DIMPLE PROPERTIES PRIVATE LIMITED U70101WB1997PTC084188 Director 2014-01-02 Ongoing
LUSCADA TECH PRIVATE LIMITED U74900WB2015PTC205545 Director 2015-03-10 Ongoing
Other Directorships of PAWAN KUMAR KAJARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN SATNALIWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SARAIDHELA DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SARAIDHELA DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SARAIDHELA DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 62, BENTICK STREET 1ST FLOOR, ROOM NO. 108, KOLKATA, West Bengal, India - 700069

Principal Products & Services of SARAIDHELA DEVELOPERS

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

Balance Sheet of SARAIDHELA DEVELOPERS

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

Profit & Loss Statement of SARAIDHELA DEVELOPERS

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

Share Holders & Investors of SARAIDHELA DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of SARAIDHELA DEVELOPERS

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

Board Meetings of SARAIDHELA DEVELOPERS

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

Auditors of SARAIDHELA DEVELOPERS

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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