Avishi Projects LLP
About Avishi Projects LLP
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Avishi Projects LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-6408. Its GSTIN is 19ABAFA7903M1Z8 (West Bengal).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Anshuman Banka and Surendra Kumar Saraogi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 33A Chowringhee Road 4th Floor Suite No. 3, Kolkata, West Bengal, India – 700071.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹58.65 Cr and satisfied charges of ₹4.4 Cr on record.
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- Registered Address33A Chowringhee Road 4th Floor Suite No. 3, Kolkata, West Bengal, India – 700071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Avishi Projects LLP
Avishi Projects has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshuman Banka Also directs: Neerav Realtech Private Limited, Harmonious Realtors Private Limited, Labhdhi Developers Private Limited and 5 more | Designated Partner | 01 Mar 2021 | 5 Years 7 Months | Current |
| Surendra Kumar Saraogi Also directs: Ruby Projects Private Limited, Muktamani Vanijya Private Limited, Prism Logistics Private Limited and 1 more | Partner | 16 Apr 2021 | 5 Years 5 Months | Current |
| Sarika Banka Also directs: Odc Engineering & Construction Pvt. Ltd., Anurima Developers Private Limited, Ruby Projects Private Limited and 5 more | Partner | 27 Aug 2014 | 12 Years 1 Months | Current |
| Aditya Banka Also directs: Odc Engineering & Construction Pvt. Ltd., Anurima Developers Private Limited, Ruby Projects Private Limited and 5 more | Designated Partner | 27 Aug 2014 | 12 Years 1 Months | Current |
Financials of Avishi Projects LLP FY 2025 filings available
Ten-year financial statements for Avishi Projects LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Avishi Projects
Shareholding and ownership data for Avishi Projects LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Avishi Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2022 | Axis Bank Limited | ₹58.65 Cr | Open |
| 26 Feb 2019 | Kotak Mahindra Bank Limited | ₹4.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Avishi Projects
Avishi Projects LLP has a workforce of 2 employees as of Apr 09, 2024.
Employee and EPFO history for Avishi Projects LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Avishi Projects
Avishi Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABAFA7903M1Z8 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Avishi Projects LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Avishi Projects
Credit ratings, litigation, and regulatory alerts for Avishi Projects LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avishi Projects
MSME payment history for Avishi Projects LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avishi Projects
Corporate group structure for Avishi Projects LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avishi Projects
MCA filings and documents for Avishi Projects LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Avishi Projects
Frequently Asked Questions about Avishi Projects LLP
Avishi Projects is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 August 2014 (12+ years old) and is registered under LLPIN AAC-6408.
Avishi Projects has 4 current designated partners:
- Anshuman Banka - Designated Partner
- Surendra Kumar Saraogi - Partner
- Sarika Banka - Partner
- Aditya Banka - Designated Partner
The GSTIN of Avishi Projects is 19ABAFA7903M1Z8, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Avishi Projects is AAC-6408. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Avishi Projects was incorporated on 27 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Avishi Projects is at 33A Chowringhee Road 4th Floor Suite No. 3, Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹10 Lakh.
Avishi Projects operates in the real estate and construction industry, in the real estate builders and developers segment.
Avishi Projects has open charges of ₹58.65 Cr and satisfied charges of ₹4.4 Cr as per latest MCA filings.