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      • Complaints
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      SHIVAY SANT REALTORS LLP

      LLPIN: AAI-3424 As on: 2026-07-13

      SHIVAY SANT REALTORS LLP (LLPIN: AAI-3424) is a Limited Liability Partnership firm incorporated on 20 Jan 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHIVAY SANT REALTORS LLP are ANUP KUMAR JHUNJHUNWALA, and SANJIV KUMAR SINGH.

      SHIVAY SANT REALTORS LLP's LLP Identification Number is (LLPIN)AAI-3424. Its Email address is [email protected] and its registered address is 24/25 RUPCHAND ROY STREET 3RD FLOOR , ROOM NO 73 KOLKATA, West Bengal, India - 700007

      Current status of SHIVAY SANT 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 SHIVAY SANT 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 SHIVAY SANT REALTORS
      DIN Director Name Designation Appointment Date
      03620083 ANUP KUMAR JHUNJHUNWALA Designated Partner 2017-01-20
      07665551 SANJIV KUMAR SINGH Designated Partner 2017-01-20
      Past Directors & Key Managerial Personnel of SHIVAY SANT REALTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUP KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-03
      MA REALCON LLP AAG-6410 Designated Partner - 2017-09-01
      SHRI TRIPTI HI-TECH BLOCKS LLP AAL-0358 Designated Partner 2017-11-03 Ongoing
      ASSURE REALCON LLP AAM-8417 Designated Partner 2018-06-20 Ongoing
      SKYLINE UDYOG LLP AAS-2228 Designated Partner 2023-12-29 Ongoing
      FINN ACCT ADVISORY LLP AAS-8050 Designated Partner - 2024-03-04
      GOURIBHARTA AGRO PRIVATE LIMITED U01403WB2013PTC191417 Director 2015-02-15 Ongoing
      SHRI HINDUSTAN CONCRETE BLOCKS PRIVATE LIMITED U26950TG2013PTC087769 Director 2019-07-10 Ongoing
      PAPHARI IRON & STEEL PRIVATE LIMITED U27310WB2013PTC191420 Director - 2017-11-21
      SONY REALCON PRIVATE LIMITED U45400WB2011PTC162956 Director 2017-11-23 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Alternate Director - 2014-01-08
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director 2014-01-08 Ongoing
      SIDHIRATAN HI-RISE PRIVATE LIMITED U45400WB2015PTC207212 Director 2015-07-24 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director 2019-04-16 Ongoing
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2012-10-15
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2012-10-17
      ASHOKAH MERCHANTS PRIVATE LIMITED U51909WB2013PTC191401 Director 2015-02-15 Ongoing
      CHATURVAHU VANIJYA PRIVATE LIMITED U51909WB2013PTC191404 Director 2015-02-15 Ongoing
      KUMBHAH RETAILERS PRIVATE LIMITED U51909WB2013PTC191419 Director 2015-02-15 Ongoing
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director 2015-02-15 Ongoing
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director 2015-02-15 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2012-10-17
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director 2024-01-09 Ongoing
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director 2017-12-11 Ongoing
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director 2015-02-15 Ongoing
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2015-02-15 Ongoing
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director 2015-02-15 Ongoing
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director 2015-02-15 Ongoing
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director 2015-02-15 Ongoing
      ARCHITAH AQUA PRODUCTS PRIVATE LIMITED U74900WB2013PTC191392 Director 2015-02-15 Ongoing
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2015-06-17
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-08-24
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-03-06
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-03-05
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
      Other Directorships of SANJIV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAN AGILE INFRA LLP ACC-1181 Designated Partner 2023-07-20 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC162935 ARHAM DISTRIBUTORS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET, 3RD FLOOR, ROOM NO- 73 , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC178690 UPPERSTAR MERCHANTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178569 UPPERSTAR SALES PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC151051 COMANTRA PROJECTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR ROOM NO 9 , KOLKATA, West Bengal, India - 700007
      U46411WB2012PTC176089 INTERCITY GARMENTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR, ROOM- 15,KOLKATA,Kolkata,West Bengal,700007-India
      U51909WB2004PLC100372 SHITHALA DEALERS LIMITED Premises No. 2, Rupchand Roy Street, Room No. 210, 2nd Floor , Kolkata, West Bengal, India - 700007
      U49231WB2025PTC282918 NCHP TRANSPORT PRIVATE LIMITED 2 Rupchand Roy Street,2nd Floor, Room No. - 213,Kolkata,Kolkata,West Bengal,700007-India
      U17120WB2011PTC168913 SWAPNALOK FASHION MART PRIVATE LIMITED 24/25, RUPCHAND ROY STREET GROUD FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2008PTC131237 SILVERSHINE TRADELINK PRIVATE LIMITED 24/25, RUPCHAND ROY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC145636 MAYURPANKH INFRACON PRIVATE LIMITED 24, KALAKAR STREET, KALAKAR MARKET, 3RD FLOOR, ROOM NO. 3, , KOLKATA, West Bengal, India - 700007
      U70109WB1995PTC073115 DAYAL OVERSEAS PVT LTD C/O S. KHAITAN & ASSOCIATES 3RD FLOOR, 24/25 RUPCHAND RAI STREET . , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141262 BLACKBIRD TRADE-LINK PRIVATE LIMITED 24/25 ROOP CHANDRA ROY STREET 3RD FLOOR ROOM NO-7 KOLKATA WB 700007 IN
      U70102WB2011PTC161674 S.P. VILLA PRIVATE LIMITED 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007
      U22130WB2011PTC160861 SARAFF ENTERTAINMENT PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
      U52590WB2017PTC222523 WASSIQ MARKETING PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC181221 RED FAN PARROT COMMOSALE PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC178698 DEVGHAR DISTRIBUTORS PRIVATE LIMITED 20, No. Mukta Ram Babu Street 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
      U52609WB2018PTC225142 PARDARSHI RETAIL PRIVATE LIMITED 20, No. Mukta Ram Babu Street 3rd Floor, Room No.305A , Kolkata, West Bengal, India - 700007
      AAQ-5575 MICA COMPUTERS LLP 24/25, RUPCHAND ROY STREET KOLKATA KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149338 VIEWNET VINTRADE PRIVATE LIMITED 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149293 ASSONANCE DEALTRADE PRIVATE LIMITED 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U47711WB2025PTC279658 GOKULKUNJ FASHION PRIVATE LIMITED 149 COTTON STREET, 3RD FL,OOR, ROOM NO 9, BARABAZAR,Kolkata,Kolkata,West Bengal,700007-India
      U24311WB2014PTC201661 VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT PRIVATE LIMITED 3RD FLOOR, ROOM NO.25,18/1, MAHARSHI DEBENDRA ROAD P.O.BURRABAZAR,,Kolkata,Kolkata,West Bengal,700007-India
      ACS-8151 RAL CREATIONS LLP 214/216, J L BAJAJ STREET BAGARIA MARKET, ROOM NO - 418, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      U74900WB2015PTC206367 ATTRACT PERSONAL CARE PRIVATE LIMITED 2 RUPCHAND ROY STREET 3RD FLOOR, ROOM NO 325 KOLKATA Kolkata WB 700007 IN
      AAL-0358 SHRI TRIPTI HI-TECH BLOCKS LLP 24/25RUPCHAND ROY STREET KOLKATA, West Bengal, India - 700007
      AAN-4146 CRAFT LIVING HOSPITALITY LLP 24/25, Rupchand Roy Street Kolkata, West Bengal, India - 700007
      U51420WB1988PTC045855 SHREEJI BIRI WORKS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007
      U70102WB2014PTC204385 VITEX PROJECTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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