Lakhdataar Associates India LLP
About Lakhdataar Associates India LLP
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Lakhdataar Associates India 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 29 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-8350. Its GSTIN is 20AAHFL1250E1Z2 (Jharkhand). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹3.5 Cr. It is led by designated partners including Sneha Agrawal and Preeti Mittal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹8.8 Cr and satisfied charges of ₹1 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
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- Registered AddressArch Square X2 Room No. 601, Ep – Y1 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091
- 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
Financials of Lakhdataar Associates India LLP FY 2025 filings available
Financial Statement Summary of Lakhdataar Associates India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lakhdataar Associates India LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lakhdataar Associates India are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Lakhdataar Associates India LLP
Lakhdataar Associates India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Agrawal Also directs: Cad Professionals Private Limited | Designated Partner | 29 Jun 2017 | 9 Years 3 Months | Current |
| Preeti Mittal Also directs: Cad Professionals Private Limited | Designated Partner | 29 Jun 2017 | 9 Years 3 Months | Current |
| Ashish Choudhary Also directs: Minore Tektrad Private Limited, Cad Professionals Private Limited | Designated Partner | 16 Oct 2021 | 4 Years 11 Months | Current |
Charges & Borrowings of Lakhdataar Associates India LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Bank of India | ₹8 Cr | Open |
| 31 Oct 2022 | Icici Bank Limited | ₹40 Lakh | Open |
| 31 Oct 2022 | Icici Bank Limited | ₹40 Lakh | Open |
| 29 Mar 2023 | Icici Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Lakhdataar Associates India LLP
Lakhdataar Associates India LLP has 2 court cases on record: 2 filed by Lakhdataar Associates India. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Aadarsh Tradlink Limited | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against State of West Bengal | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lakhdataar Associates India LLP
Employment history and EPFO contributions of people linked to Lakhdataar Associates India.
Employee and EPFO history
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.
Recent Activity on Lakhdataar Associates India LLP
Lakhdataar Associates India LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ashish Choudhary was appointed as Designated Partner on 16 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lakhdataar Associates India LLP
Credit ratings, litigation, and regulatory alerts
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 Lakhdataar Associates India LLP
MSME payment history
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 Lakhdataar Associates India LLP
Corporate group structure
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.
GST Compliance of Lakhdataar Associates India LLP
Lakhdataar Associates India has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAHFL1250E1Z2 | Jharkhand | Active | 05 Oct 2017 |
| 19AAHFL1250E1ZL | West Bengal | Active | 17 May 2018 |
| 10AAHFL1250E1Z3 | Bihar | Active | 15 Mar 2023 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Lakhdataar Associates India LLP
MCA filings and documents
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.
Frequently Asked Questions about Lakhdataar Associates India LLP
Lakhdataar Associates India 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 29 June 2017 (9+ years old) and is registered under LLPIN AAJ-8350.
Lakhdataar Associates India has 3 current designated partners:
- Sneha Agrawal - Designated Partner
- Preeti Mittal - Designated Partner
- Ashish Choudhary - Designated Partner
The GSTIN of Lakhdataar Associates India is 20AAHFL1250E1Z2, registered in Jharkhand. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19AAHFL1250E1ZL (West Bengal), 10AAHFL1250E1Z3 (Bihar).
The LLPIN (Limited Liability Partnership Identification Number) of Lakhdataar Associates India is AAJ-8350. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakhdataar Associates India has 2 court cases on record: 2 filed by the LLP. Most are in the high courts.
Lakhdataar Associates India was incorporated on 29 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Choudhary was appointed as Designated Partner on 16 Oct 2021. Preeti Mittal was appointed as Designated Partner on 29 Jun 2017. Sneha Agrawal was appointed as Designated Partner on 29 Jun 2017.
The registered office of Lakhdataar Associates India is at Arch Square X2 Room No. 601, Ep – Y1 Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
The total obligation of contribution is ₹3.5 Cr.
Lakhdataar Associates India operates in the real estate and construction industry, in the real estate builders and developers segment.