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      GARB REALTORS LLP

      LLPIN: AAV-8019

      GARB REALTORS LLP (LLPIN: AAV-8019) is a Limited Liability Partnership firm incorporated on 09 Feb 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of GARB REALTORS LLP are PRIYA SHARMA, and SWAGATA CHAKRABORTY.

      GARB REALTORS 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 30 May 2024.

      GARB REALTORS LLP's LLP Identification Number is (LLPIN)AAV-8019. Its Email address is [email protected] and its registered address is Shop No. 15, Shelcon Plaza, 2nd Floor Beside Raymond, Sevoke Road Siliguri, West Bengal, India - 734001

      Current status of GARB REALTORS 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 GARB REALTORS 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 GARB REALTORS
      DIN Director Name Designation Appointment Date
      07654885 PRIYA SHARMA Designated Partner 2021-02-09
      09059680 SWAGATA CHAKRABORTY Designated Partner 2021-02-09
      Past Directors & Key Managerial Personnel of GARB REALTORS
      DIN Director Name Designation Appointment Date Cessation
      07821134 BIMLA AGARWAL Designated Partner - 2021-07-01
      09059681 RUCHI AGARWAL Designated Partner - 2021-07-01
      Other Directorships of PRIYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORSINO HOTELS & RESORTS LLP ABB-2072 Designated Partner 2022-05-30 Ongoing
      GARV INFRACON LLP ACH-4768 Designated Partner 2024-06-01 Ongoing
      VAISHNODEVI BUILDCON PRIVATE LIMITED U45400WB2011PTC163602 Director 2023-12-13 Ongoing
      Other Directorships of BIMLA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMIT AGARWAL CONSULTING LLP AAK-1366 Designated Partner 2017-07-26 Ongoing
      Other Directorships of SWAGATA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      WEALMAG LLP AAW-2367 Designated Partner 2021-03-09 Ongoing
      Other Directorships of RUCHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-4768 GARV INFRACON LLP Shop No. 15, 2nd Floor, Shelcon Plaza,Beside Raymond,Siliguri,Darjiling,West Bengal,India-734001
      ACM-3673 ADVANSH REALTVO LLP S P PAPER PACKAGING PVT LTD, SHELCON PLAZA, 2ND FLOOR,BESIDE RAYMOND SHOWROOM, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      AAS-2875 VERIFYN LLP City Plaza, 2nd Floor, Shop No. 4/A Sevoke Road Siliguri, West Bengal, India - 734001
      U45400WB2012PTC185061 PANCHMURTI PROJECTS PRIVATE LIMITED SHOP NO. 1 ,SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC188629 CRADER REALTY PRIVATE LIMITED SHOP NO. 1, SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74140WB2012PTC183611 NISCHINT CONSULTANCY PRIVATE LIMITED SHOP NO. 1, SHELCON PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC175207 AMAN CONCEPTS PRIVATE LIMITED SHELCON PLAZA, SHOP NO - 9 UPPER GROUND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB2005PTC103780 SHELCON REALTORS PRIVATE LIMITED Shelcon Plaza(KartarMarket), Beside Raymond, Block C,Lower Ground Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
      U65999WB2017PTC220504 PW FINANCIAL SERVICES PRIVATE LIMITED SHELCON PLAZA, 2ND FLOOR, BLOCK B ROOM NO B-04, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U67100WB2012PTC189229 LIFENU NIRMAN PRIVATE LIMITED SHOP NO. 11, 3RD FLOOR, GOYAL PLAZA 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC187889 TREMENDOUS CITY DEVELOPERS PRIVATE LIMITED SHOP NO-5, 2ND FLOOR, GOYAL PLAZA, OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70101WB1994PTC066995 SHELCON PROPERTIES PVT LTD Shelcon Plaza (Kartar Market), Beside Raymond, Block C,Lower Ground Floor, Sevoke Road. , Siliguri, West Bengal, India - 734001
      U60100WB2016PTC218263 RACANA ENGINEERING PRIVATE LIMITED Shelcon Plaza, C-12, 2nd Floor, Block -C Sevoke Road, Ward No. X , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC188635 DARKCELL PROPERTIES PRIVATE LIMITED 2ND FLOOR, SHOP NO 7A, GOYAL PLAZA OPP. SACHITRA HOTEL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      AAW-0971 TIMESOUND INFRACON LLP SHOP NO. A1, SHELCON PLAZA KARTAR MARKET,BESIDE RAYMOND, SEVOKE ROAD Rajganj, West Bengal, India - 734001
      ACG-0488 PW HOSPITALITY LLP SHELCON PLAZA, 2ND FLOOR, BLOCK B, ROOM NO. B-04,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ABA-8342 SIMPLEX NATURAL RESOURCES LLP Shop No 15, Third Floor International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      AAY-6315 DREAMTREE REALESTATE LLP SHOP NO.15, THIRD FLOOR, INTERNATIONAL MARKET, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188264 ALLMOST CONSTRUCTION PRIVATE LIMITED SHOP NO.-15,THIRD FLOOR INTERNATIONAL MARKET, SEVOKE ROAD , siliguri, West Bengal, India - 734001
      U52599WB2002PTC095348 UNIQUE ENDEAVOURS PRIVATE LIMITED CITY PLAZA, BASEMENT FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC121685 ULTRA VYAPAAR PRIVATE LIMITED City Plaza, Basement Floor Shop No. 2, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2015PLC205759 KANAKMAY VANIJYA LIMITED Shop No. 15, Third Floor, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U52190WB2011PTC164576 AMARJYOTI EXIM PRIVATE LIMITED Shop No.5, 2nd Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC188639 CROTEX PROJECTS PRIVATE LIMITED B/1 SHELCON PLAZA, BLOCK-B BESIDE RAYMOND SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U80302WB2022NPL259410 YFOUNDER FORUM Shop No. 26, 2nd Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2011PTC168251 BIDHAN FOREX AND TRAVELS PRIVATE LIMITED INTERNATIONAL MARKET, 2ND FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2008PTC131078 R. G. VASTRA BIPANI PRIVATE LIMITED Shop No. A-2, LG, Block-A, Shelcon Plaza Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2009PTC132791 RADHARANI VANIJYA PRIVATE LIMITED BLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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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

      As on: 2026-07-13

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