• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SURAJ CONSTRUCTION & DEVELOPERS LLP

      LLPIN: AAO-9864 As on: 2026-07-13

      SURAJ CONSTRUCTION & DEVELOPERS LLP (LLPIN: AAO-9864) is a Limited Liability Partnership firm incorporated on 22 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 678500.00.

      Designated Partners of SURAJ CONSTRUCTION & DEVELOPERS LLP are REENA SWETANK GUPTA, VINAY KUMAR JAISWAL, SUMAN DASH, and KANTI JAISWAL.

      SURAJ CONSTRUCTION & DEVELOPERS 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.

      SURAJ CONSTRUCTION & DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAO-9864. Its Email address is [email protected] and its registered address is 32/A G. C. AVE KOLKATA, West Bengal, India - 700013

      Current status of SURAJ CONSTRUCTION & DEVELOPERS 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 SURAJ CONSTRUCTION & 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

      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 SURAJ CONSTRUCTION & DEVELOPERS
      DIN Director Name Designation Appointment Date
      01724590 REENA SWETANK GUPTA Partner 2019-04-22
      02997757 VINAY KUMAR JAISWAL Designated Partner 2019-04-22
      05245708 SUMAN DASH Partner 2019-04-22
      09193496 KANTI JAISWAL Designated Partner 2021-08-25
      Past Directors & Key Managerial Personnel of SURAJ CONSTRUCTION & DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02980853 JAGANNATH PRASAD JAISWAL Designated Partner - 2021-04-19
      09193496 KANTI JAISWAL Partner - 2021-08-24
      Other Directorships of REENA SWETANK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EZEELO CONSUMER SERVICES PRIVATE LIMITED U51909MH2017PTC295646 Director 2017-06-01 Ongoing
      NSP FUTURETECH PRIVATE LIMITED U72200TG1999PTC032146 Director 2005-08-31 Ongoing
      GANDHIBAGH.COM ENTERPRISES PRIVATE LIMITED U74900MH2015PTC267185 Director 2015-08-06 Ongoing
      GANDHIBAGH.COM EMARKETPLACE PRIVATE LIMITED U74900MH2015PTC267189 Director 2015-08-06 Ongoing
      Other Directorships of JAGANNATH PRASAD JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SAUROVILLE TECH PRIVATE LIMITED U40300UP2017PTC089602 Director - 2021-06-18
      SURAJ CONSTRUCTION AND ESTATES PRIVATE L IMITED U70101DL1976PTC008417 Director 2005-02-18 Ongoing
      SURAJ CONSTRUCTION & DEVELOPERS LTD U70200WB1991PLC052115 Director - 2015-03-31
      Other Directorships of VINAY KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS ANANTA LLP AAV-0410 Partner 2023-11-22 Ongoing
      SAUROVILLE TECH PRIVATE LIMITED U40300UP2017PTC089602 Director 2017-02-02 Ongoing
      SURAJ CONSTRUCTION AND ESTATES PRIVATE L IMITED U70101DL1976PTC008417 Director 2005-02-18 Ongoing
      SURAJ CONSTRUCTION & DEVELOPERS LTD U70200WB1991PLC052115 Director - 2015-03-31
      AURONE VENTURES PRIVATE LIMITED U74909HR2023PTC111238 Director 2023-04-29 Ongoing
      Other Directorships of SUMAN DASH
      Company Name CIN Designation Appointment Date Cessation
      SAUROVILLE TECH PRIVATE LIMITED U40300UP2017PTC089602 Additional Director - 2022-09-30
      SAUROVILLE TECH PRIVATE LIMITED U40300UP2017PTC089602 Director 2022-06-13 Ongoing
      AURONE VENTURES PRIVATE LIMITED U74909HR2023PTC111238 Director 2023-04-29 Ongoing
      Other Directorships of KANTI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SAUROVILLE TECH PRIVATE LIMITED U40300UP2017PTC089602 Director 2021-06-11 Ongoing

      CIN Company Name Company Address
      U45202WB2009PTC140579 LITTLESTAR PROPERTIES PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U60231WB2009PTC135653 NIDHIVAN MOVERS PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U51101WB2009PTC135649 SHIVKUMAR DELTRADE PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U51101WB2009PTC135650 RAMESHWARAM IMPORT PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U51101WB2009PTC135652 RADHA RAMAN IMPEX PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U70200WB1991PLC052115 SURAJ CONSTRUCTION & DEVELOPERS LTD 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC168807 SAVITRI REALBUILD PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U74120WB2009PTC135651 RADHIKA BIHARI CONSULTANTS PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U74140WB2009PTC139857 SHRI MOHINI BIHARI FINCON PRIVATE LIMITED 32/A G. C. AVE , KOLKATA, West Bengal, India - 700013
      U29130WB1984PTC037858 QUALITY DIESEL ACCESSORIES & ENGINEERS P VT LTD 32A G C AVENUE , KOLKATA, West Bengal, India - 700013
      U65993WB1982PLC035018 KORLAY TRADING CO LTD 32A G C AVENUE , KOLKATA, West Bengal, India - 700013
      U65921WB1994PTC065879 CHOLAN COMMERCIAL COMPANY PVT LTD 32A G C AVENUE , KOLKATA, West Bengal, India - 700013
      U70200WB1993PTC057706 SUPERB PROPERTIES PVT LTD 511 COMMERCE HOUSE2A G C AVE , KOLKATA, West Bengal, India - 700013
      ACT-5988 AS INSIGHT LLP 2A G C AVENUE,RN 7A 2ND FLR,Kolkata,Kolkata,West Bengal,India-700013
      ACQ-1716 SAMAVESH VENTUES AND ADVISORY LLP 2A, G. C. AVENUE, ROOM 7A,COMMERCE HOUSE, 2ND FLR,,Kolkata,Kolkata,West Bengal,India-700013
      U47912WB2024PTC267931 CUBITRADE PRIVATE LIMITED 1ST FLOOR, ROOM NO.-7A,,2A, G. C. AVENUE,COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
      U70200WB2024OPC271472 INSUCURE SOLUTIONS INDIA (OPC) PRIVATE LIMITED 2A G C AVENUE, 7TH FLOOR,ROOM NO-6A COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
      U15492WB1994PTC065674 N.C.HILLS PLANTATION PVT.LTD. 2A G.C.AVENUE, COMMERCE HOUSE ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
      U70109WB2010PTC151831 BOHRA OBR REALDEV PRIVATE LIMITED 2A, G. C. AVENUE 9TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700013
      U27109WB1988PTC045577 KOLKATA WAGONS PRIVATE LIMITED COMMERCE HOUSE, 3RD FLOOR, ROOM NO. 5A, 2A, G.C.AVENUE , KOLKATA, West Bengal, India - 700013
      U74140WB2007PTC119966 JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. COMMERCE HOUSE, 2A, G.C. AVENUE ROOM NO-8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC172605 PANCHKOTI DEVELOPERS PRIVATE LIMITED 2A, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC154288 AKJ AGENCY PRIVATE LIMITED 2A, G.C.AVENUE COMMERCE HOUSE KOLKATA , KOLKATA, West Bengal, India - 700013
      U46209WB2023PTC264938 BYTESCREEN TECH PRIVATE LIMITED P 17 MISSION ROW EXTN 1,G.C. AVE,Kolkata,Kolkata,West Bengal,700013-India
      U46909WB2025PTC282551 MANTRAH COMMOSALES PRIVATE LIMITED Commerce House 8th Floor,Suit 10 2A G.C Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U46909WB2026PTC286296 LUXURY COMMERCIAL PRIVATE LIMITED Commerce House 8th Floor,Suit 10 2A G.C Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U74999WB2021PTC242938 DASTUR ENERGY PRIVATE LIMITED C/O- A. C. MOHAMED & ABDURAHAMAN 71, BENTINCK STREET, A. C. HOUSE , KOLKATA, West Bengal, India - 700013
      U74900WB2010PTC143070 SHRI MOHINI BIHARI COMMODITY BROKERS PRIVATE LIMITED 32/A G. C. AVE KOLKATA Kolkata WB 700013 IN
      U28999WB1984PTC037702 FORM WORKS (INDIA) PVT LTD 32 G C AVENUE , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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