Oswal Residential Buildings LLP
About Oswal Residential Buildings LLP
Data last updated:
Oswal Residential Buildings LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 March 2012.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-8304. Its GSTIN is 19AADFO0122C1ZX (West Bengal).
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Amit Agarwal and Saurav Bafna.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Kolkata, West Bengal.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Oswal Residential Buildings LLP's registered office is in Kolkata, West Bengal.
- Registered AddressPremises No Unit No – 607 6th Floor Infinty I.T Lagoon Plot No – E2/2/1 Sector – V Salt, Lake, 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
Financials of Oswal Residential Buildings LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oswal Residential Buildings LLP, buy the company report.
Designated partners of Oswal Residential Buildings LLP
Oswal Residential Buildings has 6 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal Also directs: Oswal Towers LLP, Oswal Residential Buildings Private Limited, A B Complex Private Limited and 5 more | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Saurav Bafna Also directs: Oswal Towers LLP, Sohandeep Real Estate LLP, Oswal Residential Buildings Private Limited and 5 more | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Sunita Agarwal Also directs: Oswal Towers LLP, Oswal Residential Buildings Private Limited, Amit Infracon Private Limited and 5 more | Designated Partner | 16 Aug 2019 | 7 Years 2 Months | As last reported |
| Pooja Bafna Also directs: Oswal Towers LLP, Oswal Residential Buildings Private Limited | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Sachin Bafna Also directs: Oswal Towers LLP, Sohandeep Real Estate LLP, Oswal Residential Buildings Private Limited and 5 more | Designated Partner | 16 Aug 2019 | 7 Years 2 Months | As last reported |
| Rashmi Bafna Also directs: Oswal Towers LLP, Oswal Residential Buildings Private Limited | Partner | 16 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
Oswal Residential Buildings LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Oswal Residential Buildings LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oswal Residential Buildings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oswal Residential Buildings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADFO0122C1ZX | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Oswal Residential Buildings LLP, buy the company report.
Recent activity
Oswal Residential Buildings LLP has 14 designated partner changes on record since 2017: 6 appointments and 8 cessations. The latest: Amit Agarwal was appointed as Designated Partner on 01 Apr 2021.
5 earlier events are in the company report.
Frequently asked questions
Oswal Residential Buildings has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Oswal Residential Buildings was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 March 2012 and is registered under LLPIN AAA-8304. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Oswal Residential Buildings is AAA-8304. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oswal Residential Buildings had 6 designated partners:
- Amit Agarwal - Designated Partner
- Saurav Bafna - Designated Partner
- Sunita Agarwal - Designated Partner
- Pooja Bafna - Designated Partner
- Sachin Bafna - Designated Partner
- Rashmi Bafna - Partner
Oswal Residential Buildings was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Oswal Residential Buildings is at Premises No Unit No – 607 6th Floor Infinty I.T Lagoon Plot No – E221 Sector – V Salt, Lake, Kolkata, West Bengal, India – 700091.
The latest financial statements of Oswal Residential Buildings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Oswal Residential Buildings is 19AADFO0122C1ZX, registered in West Bengal.
Oswal Residential Buildings operated in the real estate and construction industry, in the real estate builders and developers segment.
Oswal Residential Buildings has 1 court case on record: 1 filed against it.