Luis De Souza Associates Llp
About Luis De Souza Associates Llp
Data last updated: 06 March 2026
Luis De Souza Associates Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 September 2015, the LLP has been in operation for over 11 years.
Registered with ROC Bangalore under LLPIN AAE-7686.
Capital: a total obligation of contribution of ₹40 Lakh. It is led by designated partners Bimal Kumar Poddar and Aaradhana Jhunjhunwala.
Accounts filed on 31 March 2025. Office: Sua House No.26/1 Kasturba Cross Road, Bangalore, Karnataka, India – 560001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSua House No.26/1 Kasturba Cross Road, Bangalore, Karnataka, India – 560001
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Luis De Souza Associates Llp
Luis De Souza Associates Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Kumar Poddar | Designated Partner | 16 Sep 2015 | 10 Years 11 Months | Current |
| Aaradhana Jhunjhunwala | Designated Partner | 29 Nov 2018 | 7 Years 8 Months | Current |
Financials of Luis De Souza Associates Llp FY 2025 filings available
Ten-year financial statements for Luis De Souza Associates Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Luis De Souza Associates Llp
Luis De Souza Associates Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Luis De Souza Associates Llp
View historical data on people associated with Luis De Souza Associates Llp, including employment history and EPFO contributions.
Employee and EPFO history for Luis De Souza Associates Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Luis De Souza Associates Llp
GST registrations and filing compliance for Luis De Souza Associates Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Luis De Souza Associates Llp
Credit ratings, litigation, and regulatory alerts for Luis De Souza Associates Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Luis De Souza Associates Llp
MSME payment history for Luis De Souza Associates Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Luis De Souza Associates Llp
Corporate group structure for Luis De Souza Associates Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Luis De Souza Associates Llp
MCA filings and documents for Luis De Souza Associates Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Luis De Souza Associates Llp
Frequently Asked Questions about Luis De Souza Associates Llp
Luis De Souza Associates Llp is an active limited liability partnership in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 16 September 2015 (11+ years old) and is registered under LLPIN AAE-7686.
The current designated partners of Luis De Souza Associates Llp are:
- Bimal Kumar Poddar - Designated Partner
- Aaradhana Jhunjhunwala - Designated Partner
The primary industry of Luis De Souza Associates Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Luis De Souza Associates Llp can be reached at the registered office: Sua House No.261 Kasturba Cross Road, Bangalore, Karnataka, India – 560001.
The total obligation of contribution is ₹40 Lakh.
The LLP has its registered office at Sua House No.261 Kasturba Cross Road, Bangalore, Karnataka, India – 560001.