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      • Complaints
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      MASANI RESORTS LLP

      LLPIN: AAX-9149

      MASANI RESORTS LLP (LLPIN: AAX-9149) is a Limited Liability Partnership firm incorporated on 26 Jul 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 50000000.00.

      Designated Partners of MASANI RESORTS LLP are AMIT AGARWAL, and SANGEETA . AGARWAL.

      MASANI RESORTS 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.

      MASANI RESORTS LLP's LLP Identification Number is (LLPIN)AAX-9149. Its Email address is [email protected] and its registered address is M SQUARE, OPPOSITE SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE SILIGURI, West Bengal, India - 734001

      Current status of MASANI RESORTS 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 MASANI RESORTS 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 MASANI RESORTS
      DIN Director Name Designation Appointment Date
      02421150 AMIT AGARWAL Designated Partner 2021-07-26
      08847327 SANGEETA . AGARWAL Designated Partner 2021-07-26
      Past Directors & Key Managerial Personnel of MASANI RESORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-31
      MASANI A2 MILK AND MANURE PRIVATE LIMITED U15549WB2020PTC239150 Director 2020-08-25 Ongoing
      MILLENIUM CEMENT COMPANY PRIVATE LIMITED U26922WB1999PTC088899 Director - 2011-10-08
      RAKSHAMATA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187528 Director 2013-03-01 Ongoing
      SANKATSATHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC187531 Director 2013-03-01 Ongoing
      RAMSHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187532 Director 2013-03-01 Ongoing
      ALLNEW RESIDENCY PRIVATE LIMITED U45400WB2012PTC187999 Director - 2017-01-07
      FASTSPEED ENCLAVE PRIVATE LIMITED U45400WB2012PTC188004 Director - 2013-04-08
      ASTBHUJA REALTORS PRIVATE LIMITED U45400WB2012PTC188166 Director 2013-02-15 Ongoing
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director 2014-06-04 Ongoing
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2019-03-12
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director 2012-07-19 Ongoing
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director 2009-02-23 Ongoing
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director 2013-02-16 Ongoing
      OVERGROW MARKETING LIMITED U51909WB2012PLC188390 Director 2012-11-20 Ongoing
      FOREMOST COMMERCIAL LIMITED U51909WB2012PLC188391 Director 2012-11-20 Ongoing
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director 2013-03-01 Ongoing
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-09-04
      JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director 2013-02-15 Ongoing
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2014-05-30
      ALPHA TRADECOM PRIVATE LIMITED U52390WB2010PTC141837 Director - 2019-05-20
      SWIFT FINANCIAL RESULTS LTD U55100WB1992PLC055136 Director 2013-03-15 Ongoing
      MASANI HOTELS PRIVATE LIMITED U55101WB2023PTC267161 Director 2023-12-29 Ongoing
      SNEHDEEP FINANCE PVT. LTD. U65929WB1990PTC048479 Director 2009-12-01 Ongoing
      MLA AUTO INDIA PRIVATE LIMITED U74900WB2013PTC190778 Director 2013-02-20 Ongoing
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2016-04-05
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2016-06-30
      Other Directorships of SANGEETA . AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MASANI A2 MILK AND MANURE PRIVATE LIMITED U15549WB2020PTC239150 Director 2020-08-25 Ongoing
      MASANI HOTELS PRIVATE LIMITED U55101WB2023PTC267161 Director 2023-12-29 Ongoing

      CIN Company Name Company Address
      U15549WB2020PTC239150 MASANI A2 MILK AND MANURE PRIVATE LIMITED M SQUARE, 1ST FLOOR, OPP. SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001
      U26999WB2020PTC241698 BUILDLITE PRODUCTS PRIVATE LIMITED M-SQUARE, 2ND FLOOR. OPP-SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC172330 JAGATDHAN MERCHANTS PRIVATE LIMITED M- Square Building, 3rd Floor, Opposite Hotel Sachitra, Sevoke Road, Ne ar Cosmos , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC185533 SHIVASTHAN TIEUP PRIVATE LIMITED M- SQUARE BUILDING, 3RD FLOOR, OPPOSITE HOTEL SACHITRA, SEVOKE ROAD, NE AR COSMOS , SILIGURI, West Bengal, India - 734001
      U55101WB2023PTC267161 MASANI HOTELS PRIVATE LIMITED M. Square, 1st Floor,Opp.SachitraHotel,2.5Mile,Siliguri,Darjiling,West Bengal,734001-India
      U51909WB2012PTC172198 SWARANSATHI VYAPAAR PRIVATE LIMITED M- Square Building, 3rd Floor, Opposite Hotel Sachitra, Sevoke Road, Ne ar Cosmos , Siliguri, West Bengal, India - 734001
      U01409WB1997PTC085941 GAZALDOBA AGRICULTURE CO. PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1998PTC087478 MANTADARI PLANTATION CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1998PTC088377 PALASHGURI PLANTATION PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01134WB1997PTC085940 PALASHGURI AGRICULTURE CO PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC218083 AARPEE INFRAPROJECTS PRIVATE LIMITED 2nd Floor, Infinity Square, 2.5 Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U85100WB2013PTC192573 BIOREGEN HEALTHCARE PRIVATE LIMITED 2ND FLOOR, GOYAL PLAZA, OPP SACHITRA HOTEL 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB1998PTC087274 BISHNU CLEARING AGENCY PRIVATE LIMITED M-SQUARE, 2ND FLOOR. OPP-SACHITRA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U24200WB2021PLC246054 EASTERN AGRO CHEMICALS LIMITED Shop No 5 Goyal Plaza, 1st Floor Sevoke Road, Opposite Sachitra Hotel , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC187291 RAMSHAKTI TREXIM PRIVATE LIMITED GROUND FLOOR , GOYAL PLAZA OPP HOTEL SACHITRA 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
      U51909WB2012PTC175229 FASTSPEED BUSINESS PRIVATE LIMITED Shop No. 17, Second Floor, The Planet,Opposite to North City, Cosmos Mall, 2.5 Mile Sevoke Road , Siliguri, West Bengal, India - 734001
      U45203WB1995PTC075868 GOYAL FOUNDATION PVT LTD goyal plaza,sevoke road bye-lane, sevoke road, opposite sachitra hotel, , siliguri, West Bengal, India - 734001
      U45400WB2010PTC155367 DIAMOND NIRMAN PRIVATE LIMITED DIAMOND PLAZA, 2.5 MILE, SEVOKE ROAD P.O. SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74110WB2012PTC188569 ADDPLUS REALTORS PRIVATE LIMITED 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC165602 ASTBHUJA VINCOM PRIVATE LIMITED FLAT NO A/5 METRO HEIGHTS , OPPS CLUB TOWN, 2.5 MILE ,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
      U51909WB2015PLC205752 CONFITECH MERCHANDISE LIMITED Sita Mansion 2.5 Mile, Sevoke Road, Siliguri 734001 , Siliguri, West Bengal, India - 734001
      U70109WB2023PTC259819 ATISHA INFRA PRIVATE LIMITED 107 Infinity Square,1st floor 2nd Mile,Sevoke Road,Siliguri, 734001IN , Siliguri, West Bengal, India - 734001
      ACG-5554 VASTECH PEB LLP M SQUARE BUILDING, 2ND FLOOR,,OPPOSITE HOTEL SACHITRA,Siliguri,Darjiling,West Bengal,India-734001
      U27205WB2021PTC244074 MAA LAXMI DISTRIBUTORS PRIVATE LIMITED INFINTY SQUARE, 2ND FLOOR, 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2013PTC191239 PANCHPARV PROPERTIES PRIVATE LIMITED C2 201 CLUB TOWN SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001
      U52290WR2026PTC292332 NANDA TRANSLOGISTICS PRIVATE LIMITED Shop-204, 2 Times Square, 2nd Mile,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,734001-India
      U55101WB2017PTC222349 UDAAN HOTELS & RESORTS PRIVATE LIMITED 2ND FLOOR, ASMI SQUARE 2ND MILE, SEVOKE ROAD , Siliguri, West Bengal, India - 734001
      U51909WB2019PTC229788 BALKRISHAN BUILDCON PRIVATE LIMITED INFINTY SQUARE 2ND FLOOR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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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
      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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