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      KHATUWALA REALITIES LLP

      LLPIN: AAQ-3479 As on: 2026-07-13

      KHATUWALA REALITIES LLP (LLPIN: AAQ-3479) is a Limited Liability Partnership firm incorporated on 23 Aug 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KHATUWALA REALITIES LLP are GOPAL JAIN, SANTOSH DEBI DHANUKA, and SUMIT JAIN.

      KHATUWALA REALITIES 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 13 May 2024.

      KHATUWALA REALITIES LLP's LLP Identification Number is (LLPIN)AAQ-3479. Its Email address is [email protected] and its registered address is 13, SHAMBHU MULLICK LANE 3RD FLOOR KOLKATA, West Bengal, India - 700007

      Current status of KHATUWALA REALITIES 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 KHATUWALA REALITIES 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 KHATUWALA REALITIES
      DIN Director Name Designation Appointment Date
      00559933 GOPAL JAIN Designated Partner 2019-08-23
      05190110 SANTOSH DEBI DHANUKA Designated Partner 2020-04-01
      05273781 SUMIT JAIN Designated Partner 2019-08-23
      Past Directors & Key Managerial Personnel of KHATUWALA REALITIES
      DIN Director Name Designation Appointment Date Cessation
      00559916 PAWAN KUMAR DHANUKA Designated Partner - 2020-04-01
      Other Directorships of PAWAN KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      KESHAWAM DESIGN CREATION LLP AAJ-5856 Designated Partner - 2020-04-01
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Director - 2012-07-02
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Whole-time director - 2020-07-04
      SHREE GOPAL DESIGNERS PRIVATE LIMITED U17299WB2005PTC105956 Director - 2012-07-02
      SHREE GOPAL DESIGNERS PRIVATE LIMITED U17299WB2005PTC105956 Managing Director - 2020-07-04
      KHATUWALA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193585 Director - 2020-07-04
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2020-07-04
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2020-07-04
      L R PROPERTIES PRIVATE LIMITED U67120WB1995PTC073225 Director - 2020-07-04
      SAWARIYA REALITIES PRIVATE LIMITED U70109WB2012PTC184695 Director - 2020-07-04
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2020-07-04
      Other Directorships of GOPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KESHAWAM DESIGN CREATION LLP AAJ-5856 Designated Partner 2017-06-01 Ongoing
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Director - 2012-07-02
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Managing Director 2012-07-02 Ongoing
      SHREE GOPAL DESIGNERS PRIVATE LIMITED U17299WB2005PTC105956 Director 2005-10-20 Ongoing
      L R PROPERTIES PRIVATE LIMITED U67120WB1995PTC073225 Director 2018-12-11 Ongoing
      KHATUWALA REALITIES PRIVATE LIMITED U70102WB2012PTC187804 Director - 2019-08-22
      Other Directorships of SANTOSH DEBI DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      KESHAWAM DESIGN CREATION LLP AAJ-5856 Designated Partner 2020-04-01 Ongoing
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Director 2020-07-04 Ongoing
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Director - 2022-05-24
      SHREE GOPAL DESIGNERS PRIVATE LIMITED U17299WB2005PTC105956 Director 2020-07-04 Ongoing
      KHATUWALA REALITIES PRIVATE LIMITED U70102WB2012PTC187804 Director - 2019-08-22
      Other Directorships of SUMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOPAL SHREE ATTIRES LLP AAH-3193 Designated Partner 2016-09-05 Ongoing
      KHATUWALA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193585 Director 2020-07-04 Ongoing
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director 2012-05-07 Ongoing
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director 2012-05-07 Ongoing
      L R PROPERTIES PRIVATE LIMITED U67120WB1995PTC073225 Director 2018-12-11 Ongoing
      SAWARIYA REALITIES PRIVATE LIMITED U70109WB2012PTC184695 Director 2012-08-14 Ongoing
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director 2020-07-04 Ongoing

      CIN Company Name Company Address
      U70102WB2012PTC187804 KHATUWALA REALITIES PRIVATE LIMITED 13, SHAMBHU MULLICK LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC190773 NIRMALKUNJ TIE-UP PRIVATE LIMITED 8 Shambhu Mullick Lane 3rd floor , Kolkata, West Bengal, India - 700007
      U51909WB2013PTC190775 VIEWLINE TRADERS PRIVATE LIMITED 8,SHAMBHU MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC190277 RANDATA MARKETING PRIVATE LIMITED 8 , Shambhu Mullick Lane 3rd Floor , Kolkata, West Bengal, India - 700007
      U73100WB2014PTC201888 TANSY ENGINEERING PRIVATE LIMITED 8 , SHAMBHU MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U55101WB2010PTC151034 BIHARIJI INFRACON PRIVATE LIMITED 7, SAMBHU MULLICK LANE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
      AAD-9127 SCAPEDREAM REALTY LLP 13, Noormal Lohia Lane 3rd Floor Kolkata, West Bengal, India - 700007
      U17120WB2012PTC184536 PRELUDE FASHIONS PRIVATE LIMITED 9, Jagmohan Mullick Lane, 3rd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172773 ARYADEEP VINIMAY PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172809 MASTY TRADERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC193361 MAKELIFE TRADELINK PRIVATE LIMITED 15, Shambhu Mullick Lane 2nd Floor , Kolkata, West Bengal, India - 700007
      U72200WB1996PTC076621 SUMATI SOFT TECH PVT LTD 7, SAMBHU MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC195422 COLOSSEUM PROJECTS PRIVATE LIMITED 13, Noormal Lohia Lane 3rd Floor , Kolkata, West Bengal, India - 700007
      U74999WB2012PTC173127 FABERT TELECOMM PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      AAJ-0313 MAHANAGAR REALESTATE LLP 13, NOORMAL LOHIA LANE BHUTORIA BHAWAN, 3RD FLOOR KOLKATA, West Bengal, India - 700007
      AAJ-0333 BENGAL BUSINESS LLP 13, NOORMAL LOHIA LANE BHUTORIA BHAWAN, 3RD FLOOR KOLKATA, West Bengal, India - 700007
      U18101WB2007PTC113512 KHUSHI SAREES PRIVATE LIMITED 13, NARAYAN PRASAD BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U72200WB1999PTC090037 KEPCO OVERSEAS PRIVATE LIMITED KUTCHHI NHOUSE, 3RD FLOOR,13 MULLICK STREET , KOLKATA, West Bengal, India - 700007
      AAR-6757 MANGALDHAM DEALTRADE LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      AAR-6758 MANGALRASHI TRACON LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138032 BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178848 MANGALDHAM DEALTRADE PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174035 MANGALRASHI TRACON PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184239 WALTEZ PROJECTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184241 WOODMAN PROPERTIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173328 AMRITRASHI DEALERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173483 KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173623 BLOCKDEAL RETAILERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173624 LOOKLINE MARKETING PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
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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
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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
      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

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      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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