Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
UTSA REALTORS LLP
LLPIN: ACG-4564
UTSA REALTORS LLP (LLPIN: ACG-4564) is a Limited Liability Partnership firm incorporated on 05 Apr 2024. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.
Designated Partners of UTSA REALTORS LLP are NANDINI RAHA, and SUJIT KUMAR RAHA.
UTSA REALTORS LLP's LLP Identification Number is (LLPIN)ACG-4564. Its Email address is and its registered address is BIDHAN ROAD OPP STADIUM MAIN GATE,Siliguri,Darjiling,West Bengal,India-734001
Current status of UTSA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by UTSA REALTORS in a way that was never possible before.
Want deeper insights about UTSA REALTORS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 UTSA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UTSA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309805 | NANDINI RAHA | Designated Partner | 2024-04-05 |
| 03054770 | SUJIT KUMAR RAHA | Designated Partner | 2024-04-05 |
Past Directors & Key Managerial Personnel of UTSA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NANDINI RAHA
Other Directorships of SUJIT KUMAR RAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELCON ESTATE LLP | ABZ-9162 | Designated Partner | 2023-01-23 | Ongoing |
| ECOGEN REALTY PRIVATE LIMITED | U43299WB2023PTC264366 | Director | 2023-08-20 | Ongoing |
| UTSA REALTORS PRIVATE LIMITED | U45400WB2010PTC147987 | Director | 2010-05-17 | Ongoing |
| MINA COMMOTRADE PRIVATE LIMITED. | U51109WB2008PTC122381 | Director | 2012-02-24 | Ongoing |
| SHELCON PROPERTIES PVT LTD | U70101WB1994PTC066995 | Director | 2020-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2010PTC147987 | UTSA REALTORS PRIVATE LIMITED | BIDHAN ROAD OPP:STADIUM MAIN GATE , SILIGURI, West Bengal, India - 734001 |
| U45400WB2009PTC134619 | CHHAYA PROJECTS PRIVATE LIMITED | BIDHAN ROAD, OPP- KANCHANJUNGA STADIUM MELA GROUND, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| ACI-2382 | NB LEGAL CONSULTANCY & SOLUTION LLP | C/o Dbajyoti Paul, 1st Floor, Soumyasuchi, Bidhan Road,Near Old Door Bus Stand , SILIGURI,Siliguri,Darjiling,West Bengal,India-734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01271WR2026PTC293261 | SAMRIDDHI TEA AND VENTURES PRIVATE LIMITED | KUNDU BHAWAN,BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U01271WR2026PTC293264 | MAHANAM TEA COMPANY PRIVATE LIMITED | KUNDU BHAWAN,BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| ACF-8588 | ASHARIA PROMOTERS LLP | 453,BIDHAN ROAD, GITANJALEE JEWELS,Siliguri,Darjiling,West Bengal,India-734001 |
| U01403WB2010PLC152898 | SUNSHINE AGRO-INFRA LIMITED | OPP. KANCHANJANGA STADIUM TILAK ROAD , SILIGURI, West Bengal, India - 734001 |
| U46410WB2024OPC273747 | B S KAMI FASHION (OPC) PRIVATE LIMITED | COMMERCIAL HUB COMPLEX,,37, BIDHAN ROAD,,Siliguri,Darjiling,West Bengal,734001-India |
| U51909WB2012PLC283533 | JASIKA TRADING LIMITED | 327, Bidhan Road, Near Auto Stand,Siliguri,Darjiling,West Bengal,734001-India |
| ACM-1843 | MATIGARA PLACE LLP | 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001 |
| ABA-9151 | MIRACLE EXOTICA LLP | Millenium Centre, opp LIC Building,Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U46308WB2025PTC276018 | AMUX HOTELS PRIVATE LIMITED | Ashram Para,,Opp. Angela School, Ramkrishna Road,,Siliguri,Darjiling,West Bengal,734001-India |
| U56290WB2023PTC265299 | SRI PADMANAVA DEVELOPERS PRIVATE LIMITED | SHIBJI MARKET, OPP,PAYEL CINEMA SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| ACX-2421 | EMPORIUM DEVELOPERS LLP | C/O DECENT MOTORS,OPP RAYMONDS, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| U88900WB2024NPL267746 | SILIGURI DARJEELING ROAD BABA LOKENATH MISSION FOUNDATION | C/O SUBRATA SAHA,GANAPATI 2, BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| ACU-3366 | AGX LEARNING LLP | C/O L. SHARMA, WARD NO 40,HAUDERPARA MAIN ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| U60221WB1998PTC086756 | S AND S GHOSH TRADING CO PRIVATE LIMITED | 19/1, BIDHAN ROAD,1ST FLOOR NEAR KANCHANJUNGA STADIUM , SILIGURI, West Bengal, India - 734001 |
| U10791WB2023PTC266350 | MUNSONG ESTATES PRIVATE LIMITED | C/O PURBASHA P & T INDUS.,PVT LTD. 262, BIDHAN ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| ACJ-9409 | CELESTIAL GLOW LLP | C/O SANJAY GOYAL, SHOP NO 2,OPP VEGA CIRCLE,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001 |
| U47721WB2025PTC284743 | KRIVEDA HEALTHCARE PRIVATE LIMITED | C/O K.AGARWAL, PRATIK MEDICO,,OPP HOWRAH PETROL HILL CART ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U46699WB2025PTC283274 | PECON COMMERCIAL PRIVATE LIMITED | Iskcon Mandir Road, Bakim Nagar,Opp to Model Town -2, Ground Floor,Siliguri,Darjiling,West Bengal,734001-India |
| U70101WB2004PTC099143 | ASTAVINAYAK ENCLAVE PRIVATE LIMITED | FIRST FLOOR, COMMERCE HOUSE BUILDING, OPP. SAIBAL NURSING HOME, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001 |
| U74999WB2017PTC219866 | AEONIAN IMPEX PRIVATE LIMITED | RATNARAJ BUILDING, 1ST FLOOR, 262, BIDHAN ROAD, OPP.TERA HOTEL , SILIGURI, West Bengal, India - 734001 |
| U62099WB2023PTC260652 | INSPAY DIGITAL PRIVATE LIMITED | OFFICE NO.17, 2ND FLOOR,,MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA,,Siliguri,Darjiling,West Bengal,734001-India |
| ABB-0154 | GOLDEN STAR INFRA LLP | C/O AAR BEE ENTERPRISE, BEHIND CITY MALL,OPP. UPKAR MEDICAL SHOP, SHIVMANDIR ROAD, PUNJABIPARA,Siliguri,Darjiling,West Bengal,India-734001 |
| ACN-0396 | AABIRVHAB PP FINANCIAL SERVICE LLP | c/o Amala Paul, Holding No. 25/50/73/53/16,,Mahakalpara, Mahakal Para Main Road,Siliguri,Darjiling,West Bengal,India-734001 |
| U17299WB2022PTC253122 | DHANAWAL DECOR AND TEXTILES INDUSTRIES PRIVATE LIMITED | RADHA BHAWAN, NABIN SEN ROAD, SILIGURI DARJILING, WEST BENGAL 734001,DARJILING,Darjeeling,West Bengal,734001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.