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  • Complaints
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APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP

LLPIN: AAD-2817 As on: 2026-07-13

APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP (LLPIN: AAD-2817) is a Limited Liability Partnership firm incorporated on 30 Jan 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000.00.

Designated Partners of APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP are SARASWATI JAIN, and RAVI TARACHAND RAOKA.

APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP'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.

APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP's LLP Identification Number is (LLPIN)AAD-2817. Its Email address is [email protected] and its registered address is 39B, Kankurgachi, 2nd Lane 3rd Floor. Kolkata, West Bengal, India - 700054

Current status of APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP 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 APNAPAN NIWAS LIABILITY PARTNERS HIP 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 APNAPAN NIWAS LIABILITY PARTNERS HIP
DIN Director Name Designation Appointment Date
06729711 SARASWATI JAIN Designated Partner 2015-01-30
06791866 RAVI TARACHAND RAOKA Designated Partner 2015-01-30
Past Directors & Key Managerial Personnel of APNAPAN NIWAS LIABILITY PARTNERS HIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARASWATI JAIN
Company Name CIN Designation Appointment Date Cessation
APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP AAC-0616 Designated Partner 2014-02-06 Ongoing
APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP AAC-1341 Designated Partner 2014-02-28 Ongoing
RAVI MANOR LIMITED LIABILITY PARTNERSHIP AAD-4102 Designated Partner 2015-02-20 Ongoing
NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Partner 2016-01-12 Ongoing
SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director 2015-09-16 Ongoing
ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Additional Director - 2018-09-29
ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Director 2018-09-29 Ongoing
APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Additional Director - 2016-09-28
APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Whole-time director 2016-09-28 Ongoing
ABHARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC129728 Additional Director - 2017-09-27
ABHARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC129728 Director 2017-09-27 Ongoing
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Additional Director - 2023-09-29
PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director 2023-03-17 Ongoing
EXPRESS FINCAP HOUSE PVT LTD U65910AS1992PTC009002 Director - 2018-03-01
ABHA FINANCIAL SERVICES PRIVATE LIMITED U67120WB1996PTC082308 Whole-time director 2016-02-15 Ongoing
ABHARAJ CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097968 Director 2015-10-13 Ongoing
Other Directorships of RAVI TARACHAND RAOKA
Company Name CIN Designation Appointment Date Cessation
APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP AAC-0616 Designated Partner - 2014-09-10
APNAPAN HOMESPACE LIMITED LIABILITY PART NERSHIP AAC-1341 Designated Partner - 2014-09-10
RAVI MANOR LIMITED LIABILITY PARTNERSHIP AAD-4102 Designated Partner 2015-02-20 Ongoing

CIN Company Name Company Address
AAD-4102 RAVI MANOR LIMITED LIABILITY PARTNERSHIP 39B KANKURGACHI 2ND LANE, 3RD FLOOR KOLKATA, West Bengal, India - 700054
U51909WB2008PTC129728 ABHARAJ TRADERS PRIVATE LIMITED 39B KANKURGACHI 2ND LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700054
U45400WB2008PTC125554 NEPTUNE NIWAS PRIVATE LIMITED 39B KANKURGACHI 2ND LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700054
U67120WB1996PTC082308 ABHA FINANCIAL SERVICES PRIVATE LIMITED 39B KANKURGACHI 2ND LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700054
U51909WB2004PTC100833 DEV-HARSH VINIMAY PRIVATE LIMITED 39A KANKURGACHI 2ND LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700054
U51909WB2012PTC180465 SANWARASETH DEALMARK PRIVATE LIMITED 39B KANKURGACHI 2ND LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700054
U51109WB2008PTC121910 APNAPAN MERCANTILE PRIVATE LIMITED 39B, KANKURGACHI, 2ND LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700054
U51109WB1995PTC072187 SUNDARAM VINIMAY PVT.LTD. 39A, KANKURGACHI 2ND LANE, 3RD FLOOR. , KOLKATA, West Bengal, India - 700054
U51109WB1994PTC065474 ANMOL DISTRIBUTORS PVT.LTD. 39B, Kankurgachi 2nd Lane 3rd Floor , Kolkata, West Bengal, India - 700054
U45400WB2011PTC168518 FOOTMARK INFRA VENTURE PRIVATE LIMITED 39B, Kankurgachi 2nd Lane 3rd Floor, Flat No. 5 , Kolkata, West Bengal, India - 700054
U74140WB2011PTC168517 GOODLIFE FINANCIAL CONSULTANTS PRIVATE LIMITED 39B, Kankurgachi 2nd Lane 3rd Floor, Flat No. 5 , Kolkata, West Bengal, India - 700054
U74140WB2011PTC168522 INOX MANAGEMENT CONSULTANCY PRIVATE LIMITED 39B, Kankurgachi 2nd Lane 3rd Floor, Flat No. 5 , Kolkata, West Bengal, India - 700054
U74995WB2017PTC222989 MASTER AIR COURIER & CARGO PRIVATE LIMITED 68 , KANKURGACHI 2ND LANE , 2ND FLOOR NEAR KANKURGACHI RAILWAY BRIDGE , KOLKATA, West Bengal, India - 700054
U68100WB2025PTC280178 HLI PROJECTS PRIVATE LIMITED 68, Kankurgachi 2nd Lane,,2nd Floor,Kankurgachi,Kolkata,West Bengal,700054-India
U51109WB2007PTC113863 MAHA PRABHU COMMODITIES PRIVATE LIMITED 27, KANKURGACHI 2ND LANE FLAT NO -7, 2ND FLOOR , KOLKATA, West Bengal, India - 700054
U51909WB2010PTC150630 AADI TRACOM PRIVATE LIMITED 27, KANKURGACHI 2ND LANE FLAT NO -7 , 2ND FLOOR , KOLKATA, West Bengal, India - 700054
AAC-0616 APNAPAN LIFESPACE LIMITED LIABILITY PART NERSHIP 39B KANKURGACHI 2ND LANE KOLKATA, West Bengal, India - 700054
U28991WB1980PLC032938 APPTECH ENGINEERS LTD 45C, KANKURGACHI 2ND LANE MEZANINE FLOOR , KOLKATA, West Bengal, India - 700054
U74140WB2004PTC097968 ABHARAJ CONSULTANTS PRIVATE LIMITED 39B KANRUZTCHI 2ND LANE3RD FLOOR , KOLKATA, West Bengal, India - 700054
U22209WB2024PTC273185 CHANDRANANDAN INFOTECH PRIVATE LIMITED 67 KANKURGACHI 2ND LANE,Kankurgachi,Kolkata,West Bengal,700054-India
U55101WB2025PTC277075 QAI QAI INN PRIVATE LIMITED P-5 C.I.T ROAD SCHEME VII M, 2ND FLOOR,,NEAR MANIKTALA ESIC HOSPITAL KANKURGACHI,Kankurgachi,Kolkata,West Bengal,700054-India
U45200WB2011OPC170050 IPSISH DEVELOPERS (OPC) PRIVATE LIMITED 1/2, KANKURGACHI, 1ST LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700054-India
U62099WB2026PTC287431 RICHKYC PRIVATE LIMITED 225/H/166 2ND FLOOR,,BAGMARI ROAD, KOLKATA,,Kankurgachi,Kolkata,West Bengal,700054-India
U37200WB2022PTC253255 KOLHAN UPCYCLERS PRIVATE LIMITED 5/B MOTILAL BASAK LANE 2ND FLOOR FLAT 8,KOLKATA,Kolkata,West Bengal,700054-India
U62012WB2025OPC275931 SINGH DESIGN AND DEVELOPERS (OPC) PRIVATE LIMITED VIP Market, Shop Room No., 01/129 1st Floor, Kankurgachi, Kolkata, Kankurgachi,,Kankurgachi,Kolkata,West Bengal,700054-India
ACI-4377 ARK HUB LLP 23/R, Motilal Basak Lane, Ground Floor,,Kankurgachi,Kolkata,West Bengal,India-700054
ACH-5000 KBIT RESEARCH LLP 8Q JOGODYAN LANE 1ST FLOOR,Kankurgachi,Kolkata,West Bengal,India-700054
U51909WB2011PTC162016 AVIGHNA COMMOSALE PRIVATE LIMITED 24/A KANKURGACHI 2ND LANE , KOLKATA, West Bengal, India - 700054
U45400WB2010PTC141766 UJAN REALTY PRIVATE LIMITED 22J, KANKURGACHI 2ND LANE , KOLKATA, West Bengal, India - 700054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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
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Profit/Loss after Tax from Continuing Operations
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   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

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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

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Company Identifier Name Percentage of Share held

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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

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