Periwal Constructions LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAC-9177 Incorporated 14 November 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹41 Lakh
Satisfied ₹41 Lakh
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Periwal Constructions LLP

Data last updated:

Periwal Constructions 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 14 November 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-9177. Its GSTIN is 19AAQFP6089A1ZT (West Bengal).

The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Manish Periwal and Mahesh Periwal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Fmc Fortuna 5th Floor Room No. A1 2 234/3A A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.

As per MCA filings, the LLP has open charges of ₹41 Lakh and satisfied charges of ₹41 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.

Company details

LLPIN AAC-9177
Incorporation Date 14 November 2014
Total Obligation of Contribution ₹5 Cr
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Periwal Constructions LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    Fmc Fortuna 5th Floor Room No. A1 2 234/3A A.J.C. Bose Road, Kolkata, West Bengal, India – 700020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Periwal Constructions LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Periwal Constructions LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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

To see the full financial statements and ratios of Periwal Constructions LLP, buy the company report.

Designated partners of Periwal Constructions LLP

Periwal Constructions has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Manish PeriwalDesignated Partner16 Dec 20223 Years 10 MonthsCurrent
Mahesh PeriwalDesignated Partner14 Nov 201411 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹41 Lakh
Satisfied charges
₹41 Lakh
Breakdown by lending institutions
Indusind Bank Ltd.₹0.41 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Oct 2022100616396Indusind Bank Ltd.₹27 LakhSatisfied
26 Nov 2021100505604Indusind Bank Ltd.₹14 LakhSatisfied

To see the full charge records of Periwal Constructions LLP, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Periwal Constructions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Periwal Constructions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAQFP6089A1ZTWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Periwal Constructions LLP, buy the company report.

Recent activity

Periwal Constructions LLP has 10 designated partner changes on record since 2014: 3 appointments and 7 cessations. The latest: Beni Gopal Mundhra ceased to be Designated Partner on 16 Dec 2022.

Charges
A charge registered on 16 Oct 2022 via Charge ID 100616396 with Indusind Bank Ltd. was fully satisfied on 23 Jun 2025.
Charges
A charge registered on 26 Nov 2021 via Charge ID 100505604 with Indusind Bank Ltd. was fully satisfied on 23 Jun 2025.
AGM
Periwal Constructions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Periwal Constructions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Beni Gopal Mundhra ceased to be Designated Partner.
Appointed
Manish Periwal was appointed as Designated Partner.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 0.27 Cr with Charge ID 100616396 was registered on 16 Oct 2022.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 0.14 Cr with Charge ID 100505604 was registered on 26 Nov 2021.
Appointed
Sushma Periwal was appointed as Partner.
Ceased
Pawan Kumar Jhanwar ceased to be Partner.
Ceased
Sushma Periwal ceased to be Partner.
Ceased
Hari Prasad Sharma ceased to be Designated Partner.

5 earlier events are in the company report.

Frequently asked questions

Periwal Constructions 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 14 November 2014 (12+ years old) and is registered under LLPIN AAC-9177.

Periwal Constructions has 2 current designated partners:

The latest financial statements of Periwal Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Periwal Constructions is 19AAQFP6089A1ZT, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Periwal Constructions is AAC-9177. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Periwal Constructions has 2 court cases on record: 2 filed by the LLP. 1 is pending.

Periwal Constructions was incorporated on 14 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.

Beni Gopal Mundhra ceased to be Designated Partner on 16 Dec 2022. Manish Periwal was appointed as Designated Partner on 16 Dec 2022. Sushma Periwal was appointed as Partner on 01 Mar 2021. Periwal Constructions has 10 designated partner changes on record in total.

The registered office of Periwal Constructions is at Fmc Fortuna 5th Floor Room No. A1 2 2343A A.J.C. Bose Road, Kolkata, West Bengal, India – 700020.

Periwal Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.