You are here

SUPERDIAMOND SHYAM AVASA LLP




Superdiamond Shyam Avasa Llp is a Limited Liability Partnership firm incorporated on 05 December 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Superdiamond Shyam Avasa Llp are Vivek Kumar Kajaria, Mahabir Prasad Agarwal and Navin Kumar Bhartia.

Superdiamond Shyam Avasa Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Superdiamond Shyam Avasa Llp's LLP Identification Number is (LLPIN)AAD-0188. Its Email address is [email protected] and its registered address is 7/B PRETORIA STREET 2ND FLOOR NA KOLKATA Kolkata West Bengal 700071

Current status of Superdiamond Shyam Avasa Llp is - Active.

Company Details

LLP Identification Number

AAD-0188

Company Name

SUPERDIAMOND SHYAM AVASA LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

05 December 2014

Age of Company

9 years, 4 month, 20 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUPERDIAMOND SHYAM AVASA LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7/B PRETORIA STREET 2ND FLOOR NA KOLKATA Kolkata West Bengal 700071

Director Details

DIN Director Name Designation Appointment Date

00025797

VIVEK KUMAR KAJARIA

Designated Partner

05 December 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 May 2013

-

Designated Partner

05 September 2013

-

Designated Partner

20 November 2017

NAVIN SPACE HOUSING LLP

Designated Partner

30 March 2016

AVIKAM BUILDCON LLP

Designated Partner

14 March 2017

SHITIJ REAL ESTATES LLP

Individual Partner

14 March 2017

AKHAND BUILDMART LLP

Designated Partner

16 March 2017

-

Designated Partner

27 March 2017

-

Designated Partner

27 March 2017

-

Designated Partner

28 March 2017

-

Designated Partner

28 March 2017

-

Designated Partner

31 March 2017

-

Designated Partner

10 June 2019

-

Designated Partner

16 February 2022

-

Designated Partner

16 February 2022

-

Designated Partner

16 February 2022

-

Designated Partner

16 February 2022

-

Designated Partner

16 February 2022

ANOOOP HOMES LLP

Designated Partner

16 February 2022

ABHA NIWAS LLP

Nominee-Body Corp Partner

17 February 2022

-

Designated Partner

26 July 2022

-

Designated Partner

26 July 2022

-

Designated Partner

26 July 2022

-

Designated Partner

27 July 2022

-

Designated Partner

27 July 2022

-

Designated Partner

04 August 2022

-

Designated Partner

04 August 2022

-

Designated Partner

11 August 2022

-

Designated Partner

18 August 2022

-

Designated Partner

18 August 2022

-

Designated Partner

19 August 2022

ASIANOL BIOTECH PRIVATE LIMITED

Director

20 August 2018

S P A ELECTRICAL EQUIPMENTS LIMITED

Director

05 September 2008

ASIANOL SHIPPING LIMITED

Managing Director

10 February 1999

SUPRIYA ENCLAVE PRIVATE LIMITED

Director

23 January 1998

NANDAN PROMOTERS PVT LTD

Director

05 September 2008

SUPER DIAMOND NIRMAN PRIVATE LIMITED

Managing Director

05 February 2011

SUPREME PLAZA PRIVATE LIMITED

Director

03 March 1997

COMFORT NIRMAN PRIVATE LIMITED

Director

05 August 2021

STRAND PROPERTIES LTD

Director

11 June 2012

MAXGROW MERCHANDISE PVT LTD

Director

05 September 2008

SUMEDHA HOUSING PVT LTD

Director

01 March 2006

DELTA ABASAN PVT LTD

Director

01 March 2006

D A O PROPERTIES DEVELOPMENT PVT LTD

Director

05 September 2008

DELTA VANIJYA PRIVATE LIMITED

Director

14 February 2007

SAUMYA VANIJYA LTD

Director

05 September 2008

SIDHESH EXPORTS PVT LTD

Director

05 September 2008

DHRUVA MERCHANDISE PVT LTD

Director

04 June 2012

SEEYOK NIWAS & NIVESH PVT LTD

Director

18 February 1994

SOLOREX NIRMAN & CREDIT PVT LTD

Director

18 February 1994

SHERATOVE PLAZA & FINVEST PVT. LTD.

Director

07 January 2004

DELITE DEVELOPERS PVT LTD

Director

05 September 2008

TULIP BUILDERS PVT LTD

Director

05 September 2008

STORAGE TANKS OF INDIA LIMITED

Director

30 July 1998

SUNGLOW NIWASH PVT.LTD.

Director

09 May 1995

SYLVIA PROPERTIES PVT.LTD.

Director

09 May 1995

CRYSTAL ENCLAVE PVT.LTD.

Director

15 November 1995

VSHA ABASAN PVT LTD

Director

01 March 2006

CONCORD HOUSING PVT LTD

Director

01 March 2006

ARONI PROPERTIES PVT LTD

Director

01 March 2006

ALLIANCE HOUSING PVT LTD

Director

01 March 2006

CLASSIC ENCLAVE PVT LTD

Director

01 August 1995

MARTIN ESTATES PVT.LTD.

Director

01 August 1995

SUGARH REALTORS PRIVATE LIMITED

Director

28 February 2019

MALLAR ESTATES PVT LTD

Director

05 September 2008

MARINE PROPERTIES PVT LTD

Director

12 June 1995

REALGOLD PROPERTIES PVT LTD

Director

12 June 1995

SURYA NIWAS PRIVATE LIMITED

Director

28 February 1997

SUNLIGHT ENCLAVE PRIVATE LIMITED

Director

28 January 1998

STELLAR PROPERTIES PRIVATE LIMITED

Director

01 October 2005

ALANKAR LOGISTICS PVT. LTD.

Director

23 October 1998

SUGARH PROMOTERS PRIVATE LIMITED

Director

21 February 2019

SUGARH DEVELOPERS PRIVATE LIMITED

Director

25 February 2019

SUGARH BUILDCOM PRIVATE LIMITED

Director

28 February 2019

SHERATOVE ENCLAVE PRIVATE LIMITED

Director

04 March 2022

SHERATOVE ABASAN PRIVATE LIMITED

Director

14 March 2022

SHERATOVE NIWAS PRIVATE LIMITED

Director

14 March 2022

ANARCON PROPERTIES PRIVATE LIMITED

Director

27 March 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00235780

MAHABIR PRASAD AGARWAL

Designated Partner

05 December 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 May 2013

-

Designated Partner

20 February 2015

ALPHA ALTERNATIVES MSAR LLP

Nominee-Body Corp Partner

01 September 2021

SHYAM METALICS AND ENERGY LIMITED

Director

07 September 2009

SHYAM METALICS PRIVATE LIMITED

Director

31 August 1995

KALINGA ENERGY & POWER LIMITED

Director

04 October 2007

SHYAM CENTURY MULTI PROJECTS PVT. LTD.

Director

16 August 2004

WHISPERING DEVELOPERS PRIVATE LIMITED

Director

20 December 2010

CONVENTARY COMMODEAL PVT.LTD.

Director

12 February 2011

SUHAG OVERSEAS TRADING PRIVATE LIMITED

Director

24 February 2016

NARANTAK DEALCOMM LTD

Director

16 August 2005

BRITASIA HYDRO POWER PRIVATE LIMITED

Director

02 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00259552

NAVIN KUMAR BHARTIA

Designated Partner

05 December 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 September 2022

-

Designated Partner

23 May 2013

-

Designated Partner

10 June 2014

-

Designated Partner

11 August 2014

NAVIN SPACE HOUSING LLP

Nominee-Body Corp Partner

30 March 2016

NAVIN SOHAM DEVELOPERS LLP

Designated Partner

31 October 2018

NAVIN SOHAM PROJECTS LLP

Designated Partner

29 March 2019

BHARTIA SONS LTD

Director

04 December 1991

RUNIT INVESTMENTS CO. LTD.

Director

03 August 1995

TIRUMALA SUPPLIERS PRIVATE LIMITED

Director

03 December 2014

NORTH INDIA WIRES LTD

Director

27 September 1991

NORTH INDIA LPG CYLINDERS LIMITED

Director

07 September 2017

LAXMI ANGAAN PVT LTD

Director

25 January 2006

MOONLIGHT PROJECTS PVT LTD

Director

25 January 2006

RELAX HOMES PRIVATE LIMITED

Director

10 May 2010

COMFORT NIRMAN PRIVATE LIMITED

Director

11 May 2010

STRAND PROPERTIES LTD

Director

27 November 2006

SANSKAR VANIJYA PRIVATE LIMITED

Director

14 February 2007

SAGAR VINCOM PRIVATE LIMITED

Director

14 May 2010

PADMAVATI VINIMAY PRIVATE LIMITED

Director

14 May 2010

DEESHA VINIMAY PRIVATE LIMITED

Director

20 May 2010

VIDHI EXPORTS PVT LTD

Director

23 March 1992

SURNAYAK REAL ESTATE PRIVATE LIMITED

Director

07 May 2018

NAVIN CONSTRUCTION & CREDIT PVT. LTD.

Director

12 July 1995

SUNSHINE NIWASH PVT.LTD.

Director

12 April 2012

NAVIN SPACE HOUSING LIMITED

Director

05 May 2009

MARKVIEW REALESTATES PRIVATE LIMITED

Director

04 January 2013

SNB PROPERTIES PRIVATE LIMITED

Director

13 March 2013

GURUTAMA PROPERTIES PRIVATE LIMITED

Director

01 May 2018

ASURARI NIRMAN PRIVATE LIMITED

Director

07 May 2018

DECENT PLAZA PRIVATE LIMITED

Director

10 May 2010

GOODLUCK INFRADEVELOPERS PRIVATE LIMITED

Director

11 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAD-0188
SUPERDIAMOND SHYAM AVASA LLP 7/B PRETORIA STREET 2ND FLOOR NA KOLKATA Kolkata West Bengal 700071
AAG-0835
NAVIN SPACE HOUSING LLP 7B PRETORIA STREET 2ND FLOOR NA KOLKATA Kolkata West Bengal 700071
AAI-8439
AKHAND BUILDMART LLP 7B,PRETORIA STREET, 2ND FLOOR, NA KOLKATA Kolkata West Bengal 700071
AAB-7477
SUPERDIAMOND AASHIANA LLP 7B, Pretoria Street, 2nd Floor, NA Kolkata Kolkata West Bengal 700071
AAF-2851
BUILDWELL NIRMAN LLP 7 B PRETORIA STREET 1ST FLOOR NA KOLKATA Kolkata West Bengal 700071
AAF-8514
TRADEWELL PROPERTIES LLP 7B PRETORIA STREET, 1ST FLOOR NA KOLKATA Kolkata West Bengal 700071
AAE-4635
PEAK CONSTRUCTION LLP 7B PRETORIA STREET 1ST FLOOR NA KOLKATA Kolkata West Bengal 700071
AAN-3601
ASSUR INFRASTRUCTURE AND ADVISORY LLP 1st Floor, Alom House, 7-B Pretoria Street, NA Kolkata Kolkata West Bengal 700071
AAU-7316
DEEPAK KHAITAN & CO. LLP Unit No.7B, 7th Floor Gem House, 5B Russell Street, NA Kolkata Kolkata West Bengal 700071
View all 5,077 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page