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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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VELVET REAL ESTATE LLP

LLPIN: AAJ-8302 As on: 2026-07-13

VELVET REAL ESTATE LLP (LLPIN: AAJ-8302) is a Limited Liability Partnership firm incorporated on 29 Jun 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4500000.00.

Designated Partners of VELVET REAL ESTATE LLP are PRADIP TIBREWAL, MITA TIBREWAL, and RIMI TIBREWAL.

VELVET REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAJ-8302. Its Email address is [email protected] and its registered address is P 36, ADYANATH SAHA ROAD, LAKE TOWN KOLKATA, West Bengal, India - 700048

Current status of VELVET REAL ESTATE 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 VELVET REAL ESTATE 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 VELVET REAL ESTATE
DIN Director Name Designation Appointment Date
00731245 PRADIP TIBREWAL Designated Partner 2017-06-29
07794683 MITA TIBREWAL Designated Partner 2017-06-29
07970519 RIMI TIBREWAL Partner 2021-03-15
Past Directors & Key Managerial Personnel of VELVET REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRADIP TIBREWAL
Company Name CIN Designation Appointment Date Cessation
VANN'S KITCHEN LLP AAE-6479 Designated Partner - 2018-06-01
KEYSTAR VINCOM LLP AAG-0518 Partner - 2022-02-28
DISHA DISTRIBUTORS LLP AAK-9134 Designated Partner 2019-03-29 Ongoing
UNO METALS LTD L27209WB1984PLC038126 Director - 2015-09-28
TRISHAKTI PLAZA PRIVATE LIMITED U45400WB2014PTC201291 Director 2014-11-26 Ongoing
FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Additional Director 2022-12-12 Ongoing
SRIJANI ABASAN PRIVATE LIMITED U74900WB2014PTC204520 Director 2014-12-04 Ongoing
Other Directorships of MITA TIBREWAL
Company Name CIN Designation Appointment Date Cessation
DISHA DISTRIBUTORS LLP AAK-9134 Designated Partner 2017-11-16 Ongoing
AIR TIME TRAVELS LLP AAO-6071 Designated Partner - 2023-04-01
DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Additional Director - 2017-10-17
Other Directorships of RIMI TIBREWAL
Company Name CIN Designation Appointment Date Cessation
LEXIS RETAIL VENTURES LLP AAS-3292 Designated Partner 2022-11-01 Ongoing
FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Additional Director - 2019-03-07
FLORA VINTRADE PRIVATE LIMITED U51101WB2010PTC145092 Director - 2022-12-13
SWARNIM TRADECOM PRIVATE LIMITED U74900WB2010PTC150915 Additional Director - 2019-03-07
SWARNIM TRADECOM PRIVATE LIMITED U74900WB2010PTC150915 Director 2019-03-07 Ongoing

CIN Company Name Company Address
U93000WB2016PTC209638 S & IB FACILITY SOLUTIONS PRIVATE LIMITED 1, ADYANATH SAHA ROAD, LAKE TOWN, , KOLKATA, West Bengal, India - 700048
U26999WB2022OPC250676 LINBIC (OPC) PRIVATE LIMITED Shop No. 3, GR. Floor, L.P.–25/32, 296 Dakshindari Road, P.O.–Shreebhumi, P.S.– Lake Town , Kolkata, West Bengal, India - 700048
U74994WB2004PTC099638 ASTOR COMMERCIAL PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
U92112WB2002PTC094185 VIRTUAL ENTERTAINMENT PRIVATE LIMITED 17/K/3 DAKSHINDARI ROAD P.S. LAKE TOWN P.O. SHREEBHUMI DIST NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700048
U80903WB2019PTC234213 STUMENT PRIVATE LIMITED C/o. Pulak Bhattacharjee,212 S.K, Deb Rd 1st Floor, Mahamaya Bhaban, Block IV , P.S.LAKE TOWN, KOLKATA, West Bengal, India - 700048
U74900WB2010PTC150915 SWARNIM TRADECOM PRIVATE LIMITED 36, ADYANATH SAHA ROAD, LAKE TOWN NORTH 24 PARGANAS KOLKATA Kolkata WB 700048 IN
U51109WB1991PTC053877 ANUGRAH TRADERS PVT. LTD. 41 DAKSHINDARI ROAD P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
U51909WB1993PTC058202 VPG MARKETING PVT. LTD. 41 DAKSHINDARI ROAD P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
U51909WB2011PLC157332 ROHTAK TRADEVIN INDIA LIMITED 1, ADYA NATH SAHA ROAD PATIPUKUR, LAKE TOWN , KOLKATA, West Bengal, India - 700048
AAK-9134 DISHA DISTRIBUTORS LLP 36, ADYANATH SAHA ROAD, 3RD FLOOR NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048
U51909WB2010PTC141404 ROWLAND VINCOM PRIVATE LIMITED 80, ADYA NATH SAHA ROAD, NEAR JAYA CINEMA LAKE TOWN , KOLKATA, West Bengal, India - 700048
U51109WB1996PTC080345 TAXACO CONSULTANCY PVT LTD 181/35 DAKSHINDARI ROAD, 1ST FLOOR P S LAKE TOWN , KOLKATA, West Bengal, India - 700048
U93000WB2013PTC191726 ANSWERONE INFO-SERVE PRIVATE LIMITED 46, GOLAGHATA ROAD, SHYAMAKUNZ V.I.P. TOWERS, LAKE TOWN, NORTH 24 PARGA NAS , KOLKATA, West Bengal, India - 700048
U51909WB1998PTC086318 GOLDY VINCOM PRIVATE LIMITED 602, DAKHINDARI ROAD, LAHABAGAN W.E.F.-01/07/2004 , LAKE TOWN KOLKATA, West Bengal, India - 700048
U51909WB1998PTC086322 ZEST TRADECOM PRIVATE LIMITED 602, DAKHINDARI ROAD, LAHABAGAN W.E.F.-01/07/2004 , LAKE TOWN KOLKATA, West Bengal, India - 700048
AAN-3769 QUIRKY CREATIONS LLP 144 DAKSHINDHARI ROAD LAKE TOWN KOLKATA WB-700048 KOLKATA, West Bengal, India - 700048
U90002WB2024PTC272269 SONICSET PRIVATE LIMITED 17/36, DAKSHINDARI ROAD,P.S.-LAKE TOWN,Sreebhumi,North 24 Parganas,West Bengal,700048-India
U77300WB2024PTC272822 VENUE CRAFTS PRIVATE LIMITED 17/36, Dakshindari Road,,P.S - Lake Town,Sreebhumi,North 24 Parganas,West Bengal,700048-India
U01403WB2012PLC182795 UNIFYINGSTAR AGRO INDUSTRIES LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U31401WB2012PTC180972 UNIFYINGSTAR ELECTRONICS PRIVATE LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U52190WB2012PTC182372 UNIFYINGSTAR RETAILS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U52190WB2012PTC182373 UNIFYINGSTAR TRADING PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U55101WB2012PTC184993 UNIFYINGSTAR HOTELS & RESORTS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U62200WB2012PTC180275 UNIFYINGSTAR AIRWAYS PRIVATE LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U67120WB2012PLC181043 UNIFYINGSTAR FINCAP SHARE BROKER LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U70109WB2012PTC180998 UNIFYINGSTAR REAL ESTATES PRIVATE LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U85100WB2012PTC183963 UNIFYINGSTAR MEDICAL SERVICES & RESEARCH CENTRE PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U74999WB2012PTC182368 UNIFYINGSTAR CONSULTANTS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
U92100WB2012PTC182370 UNIFYINGSTAR MEDIA & ENTERTAINMENT PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
      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
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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
      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

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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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