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  • Complaints
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SHIVSAI RESIDENCY LLP

LLPIN: AAQ-0734 As on: 2026-07-13

SHIVSAI RESIDENCY LLP (LLPIN: AAQ-0734) is a Limited Liability Partnership firm incorporated on 26 Jul 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 106000.00.

Designated Partners of SHIVSAI RESIDENCY LLP are BABLU NASKAR, CHAINA NASKAR, MANOJ ROUNIAR, and KRISHNA RAHA.

SHIVSAI RESIDENCY 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 27 May 2024.

SHIVSAI RESIDENCY LLP's LLP Identification Number is (LLPIN)AAQ-0734. Its Email address is [email protected] and its registered address is RGM/17/235, UTTAR RAGHUNATHPUR KOLKATA, West Bengal, India - 700059

Current status of SHIVSAI RESIDENCY 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 SHIVSAI RESIDENCY 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 SHIVSAI RESIDENCY
DIN Director Name Designation Appointment Date
00682740 BABLU NASKAR Designated Partner 2019-07-26
00682764 CHAINA NASKAR Designated Partner 2019-07-26
05194417 MANOJ ROUNIAR Partner 2019-07-26
06669383 KRISHNA RAHA Partner 2019-07-26
Past Directors & Key Managerial Personnel of SHIVSAI RESIDENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BABLU NASKAR
Other Directorships of CHAINA NASKAR
Other Directorships of MANOJ ROUNIAR
Company Name CIN Designation Appointment Date Cessation
DREAM LAND HIGHRISE PRIVATE LIMITED U45200WB2007PTC113828 Additional Director 2022-08-11 Ongoing
RED ROSE HIGH RISE PRIVATE LIMITED U45200WB2007PTC113829 Additional Director 2022-08-11 Ongoing
HAPPY HOME HIGH RISE PRIVATE LIMITED U45200WB2007PTC113830 Additional Director 2022-08-10 Ongoing
B C N ABASAN PVT LTD U45400WB2006PTC107024 Additional Director 2022-08-10 Ongoing
B C N ENCLAVE PVT LTD U45400WB2006PTC107025 Additional Director 2022-08-11 Ongoing
B C N HIGH RISE PVT LTD U45400WB2006PTC107026 Additional Director 2022-08-10 Ongoing
TOPGRAIN DEALMARK PRIVATE LIMITED U51101WB2010PTC150003 Director 2022-08-10 Ongoing
HARDSOFT VINTRADE PRIVATE LIMITED U51909WB2012PTC174957 Director 2012-02-29 Ongoing
ANUPAMA PROMOTERS PVT.LTD. U70101WB1991PTC051685 Director 2022-08-10 Ongoing
CASUAL NIRMAN PRIVATE LIMITED U70102WB2013PTC198473 Director 2013-11-19 Ongoing
DEVGANGA REAL ESTATES PRIVATE LIMITED U70102WB2013PTC198474 Director 2013-11-19 Ongoing
GOODVIEW PLAZZA PRIVATE LIMITED U70102WB2013PTC198475 Director 2013-11-19 Ongoing
LAXMIDHAN INFRAHOMES PRIVATE LIMITED U70102WB2013PTC198476 Director 2013-11-19 Ongoing
MODAKPRIYA RESIDENCY PRIVATE LIMITED U70102WB2013PTC198478 Director 2013-11-19 Ongoing
MORIYA PROJECTS PRIVATE LIMITED U70102WB2013PTC198479 Director 2013-11-19 Ongoing
OVERGROW TOWERS PRIVATE LIMITED U70102WB2013PTC198480 Director 2013-11-19 Ongoing
PANCHDHAN HIRISE PRIVATE LIMITED U70102WB2013PTC198481 Director 2013-11-19 Ongoing
RANGARANG ENCLAVE PRIVATE LIMITED U70102WB2013PTC198482 Director 2013-11-19 Ongoing
AMASS CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC198483 Director 2013-11-19 Ongoing
FUNIDEA HEIGHTS PRIVATE LIMITED U70102WB2013PTC198484 Director 2013-11-19 Ongoing
SHIVMAHIMA PROMOTERS PRIVATE LIMITED U70102WB2013PTC198485 Director 2013-11-19 Ongoing
SHIVSAI HOMES PRIVATE LIMITED U70102WB2013PTC198486 Director 2013-11-19 Ongoing
SIDHIRATAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC198487 Director 2013-11-19 Ongoing
SUBHDHAN BUILDERS PRIVATE LIMITED U70102WB2013PTC198488 Director 2013-11-19 Ongoing
SUBHKARI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198489 Director 2013-11-19 Ongoing
TEENLOK NIKETAN PRIVATE LIMITED U70102WB2013PTC198490 Director 2013-11-19 Ongoing
MILLIONZONE PROJECTS PRIVATE LIMITED U70102WB2013PTC198509 Director 2013-11-20 Ongoing
BRIJWASI FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149829 Director 2022-08-11 Ongoing
Other Directorships of KRISHNA RAHA

CIN Company Name Company Address
U70102WB2013PTC198473 CASUAL NIRMAN PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198474 DEVGANGA REAL ESTATES PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198475 GOODVIEW PLAZZA PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198476 LAXMIDHAN INFRAHOMES PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198478 MODAKPRIYA RESIDENCY PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198479 MORIYA PROJECTS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198480 OVERGROW TOWERS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198481 PANCHDHAN HIRISE PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198482 RANGARANG ENCLAVE PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198483 AMASS CONSTRUCTIONS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198484 FUNIDEA HEIGHTS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198485 SHIVMAHIMA PROMOTERS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198486 SHIVSAI HOMES PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198487 SIDHIRATAN PROPERTIES PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198488 SUBHDHAN BUILDERS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198489 SUBHKARI DEVELOPERS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198490 TEENLOK NIKETAN PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198509 MILLIONZONE PROJECTS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198631 BRIJDHARA NIWAS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198632 CHEERFUL PROMOTERS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198633 CIRCULAR COMPLEX PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198634 EVERFAST ESTATES PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198635 HILTOP TOWERS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198636 LIFEMAKE MANSIONS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198637 LINKPLAN HOUSING PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198638 LOOKLIKE INFRASTRUCTURE PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198644 AUROPLUS APARTMENTS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198645 DEEPSHIKA AWAS PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059
U70102WB2013PTC198646 MEANTIME PLAZZA PRIVATE LIMITED RGM/17/235, RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059

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

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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