Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
G.S.SETHI CONSTRUCTIONS LLP
LLPIN: AAO-4077 As on: 2026-07-13
G.S.SETHI CONSTRUCTIONS LLP (LLPIN: AAO-4077) is a Limited Liability Partnership firm incorporated on 28 Feb 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of G.S.SETHI CONSTRUCTIONS LLP are DAMANDEEP KAUR SETHI, HARINDER KAUR SETHI, and HARMEET SINGH SETHI.
G.S.SETHI CONSTRUCTIONS 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 23 May 2024.
G.S.SETHI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAO-4077. Its Email address is [email protected] and its registered address is 101, Merlin Legend 3, Harish Mukherjee Road Kolkata, West Bengal, India - 700020
Current status of G.S.SETHI CONSTRUCTIONS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 G.S.SETHI CONSTRUCTIONS 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.
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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
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Current Directors & Key Managerial Personnel of G.S.SETHI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08441305 | DAMANDEEP KAUR SETHI | Designated Partner | 2019-08-01 |
| 01832970 | HARINDER KAUR SETHI | Designated Partner | 2019-02-28 |
| 01902195 | HARMEET SINGH SETHI | Designated Partner | 2019-02-28 |
Past Directors & Key Managerial Personnel of G.S.SETHI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02231126 | GURSHARAN SINGH SETHI | Designated Partner | - | 2019-08-01 |
Other Directorships of DAMANDEEP KAUR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSVIA ROADWAYS PRIVATE LIMITED | U60232WB2020PTC235884 | Director | 2020-01-14 | Ongoing |
Other Directorships of HARINDER KAUR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHI PROJECTS PRIVATE LIMITED | U45400WB2008PTC124318 | Director | 2008-03-19 | Ongoing |
| ANANT TRADECOM PRIVATE LIMITED | U55100WB2008PTC124713 | Director | - | 2017-05-27 |
Other Directorships of HARMEET SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHI PROJECTS PRIVATE LIMITED | U45400WB2008PTC124318 | Director | 2008-03-19 | Ongoing |
| SOHAN BHAVYAA INFRASTRUCTURE PRIVATE LIMITED | U45400WB2010PTC141604 | Director | 2012-01-02 | Ongoing |
| TRANSVIA ROADWAYS PRIVATE LIMITED | U60232WB2020PTC235884 | Director | 2020-01-14 | Ongoing |
| SHUBHVAIBHAV NIRMAAN PRIVATE LIMITED | U70102WB2012PTC186793 | Director | - | 2014-05-02 |
| UJALA DEVELOPERS PRIVATE LIMITED | U70102WB2012PTC187193 | Director | - | 2014-07-11 |
| ETERNITY NIRMAAN PRIVATE LIMITED | U70109WB2012PTC182246 | Director | 2012-09-11 | Ongoing |
Other Directorships of GURSHARAN SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETHI PROJECTS PRIVATE LIMITED | U45400WB2008PTC124318 | Director | 2009-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60232WB2020PTC235884 | TRANSVIA ROADWAYS PRIVATE LIMITED | 101 Merlin Legend 3 Harish Mukherjee Road , KOLKATA, West Bengal, India - 700020 |
| U55101WB2025PTC277801 | RATANGARH RAJANA RESORTS PRIVATE LIMITED | 3 HARISH MUKHERJEE ROAD,MERLIN LEGEND,3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U52609WB2017PTC219090 | RAMITH RETAILES PRIVATE LIMITED | MERLIN LEGEND, 3rd Floor, Fl- 303-5 3, Harish Mukherjee Road, Kolkata - 7000 20 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC130153 | VIOLET VINIMAY PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND SUITE NO. 402, 4TH FLOOR, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U27105WB1988PTC044894 | PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U51109WB2008PTC128232 | PASHUPATI DEALCOM PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U85110WB2022PTC252286 | D'NOVO MEDICARE PRIVATE LIMITED | 3, Harish Mukherjee Road Merlin Legend, 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U51109WB2006PTC111083 | GOURISUT VANIJYA PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, UNIT NO.301 , KOLKATA, West Bengal, India - 700020 |
| U19115WB2015PLC207650 | REYANSH VINIMAY LIMITED | MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U19115WB2015PLC208503 | OLEANDER VINIMAY LIMITED | MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAJ-0415 | TEJMANGAL DEALTRADE LLP | 3,HARISH MUKHERJEE ROAD MERLIN LEGEND 4TH FLOOR ROOM NO.402 KOLKATA, West Bengal, India - 700020 |
| AAJ-0416 | RED DAWN DEALTRADE LLP | 3,HARISH MUKHERJEE ROAD MERLIN LEGEND 4TH FLOOR ROOM NO.402 KOLKATA, West Bengal, India - 700020 |
| U15497WB2005PLC104576 | PREMIER PULSES LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U17120WB2011PTC170346 | AADYA APPARELS PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC121032 | SHREE SHYAM ENCLAVE PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U65993WB1978PTC094425 | PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U67190WB2008PTC128374 | KR INFRA PROJECTS PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U65190WB1995PTC067196 | AMAR PLAZA AND HOLDINGS PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U70100WB2007PTC120339 | NANDAN ENCLAVE PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U67120WB1987PTC042013 | RUKMANI RESOURCES PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020 |
| U93000WB2017PTC224017 | DEWI KAM PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, MERLIN LEGEND 3, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U03220WB2024PTC275341 | BLUE WAVE AQUACULTURE PRIVATE LIMITED | 3, Harish Mukherjee Road,4th Floor, Suite No. 402,Kolkata,Kolkata,West Bengal,700020-India |
| U11011WB2025PTC277673 | SIPHIGH BEVERAGES INDIA PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD,,SUITE NO. 406, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U46593WB2023PTC260769 | UNISEVEN HOME AUTOMATION PRIVATE LIMITED | 18B, SHOP NO.307, 3RD FLOOR,MERLIN HOMELAND,ASHUTOSH MUKHERJEE ROAD,BHAWANIPUR,Kolkata,Kolkata,West Bengal,700020-India |
| U63090WB1976PTC030450 | ROYAL TRAVELS PVT LTD | 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24232WB2012PTC184527 | BURDWAN CHEMIST AND DRUGGIST PRIVATE LIMITED | 3, HARISH MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51900WB2008PTC122554 | LAXMI NARAYAN MEGA MART PRIVATE LIMITED | 2ND FLOOR, FLAT-3C 129 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2007PTC115626 | SHREE DURGA COMMOTRADE PRIVATE LIMITED | FLAT NO.101, ANJAN APPARTMENT 4, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100343488 | 2020-03-05 | - | 2022-09-30 | 100,000,000.00 | KOTAK MAHINDRA 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.
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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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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.