
Periwal Constructions LLP
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
Contact details
Periwal Constructions LLP's registered office is in Kolkata, West Bengal.
- Registered AddressFmc Fortuna 5th Floor Room No. A1 2 234/3A A.J.C. Bose Road, Kolkata, West Bengal, India – 700020
- 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 Periwal Constructions LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Periwal | Designated Partner | 16 Dec 2022 | 3 Years 10 Months | Current |
| Mahesh Periwal | Designated Partner | 14 Nov 2014 | 11 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2022 | 100616396 | Indusind Bank Ltd. | ₹27 Lakh | Satisfied | |
| 26 Nov 2021 | 100505604 | Indusind Bank Ltd. | ₹14 Lakh | Satisfied |
To see the full charge records of Periwal Constructions LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Periwal Constructions LLP has 2 court cases on record: 2 filed by Periwal Constructions. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against A and J Main and Co (Engineers) LLP and 1 other | Disposed |
| Calcutta High Court | Court case (FMAT (RERA)) | Filed by the company against an individual | Pending |
To see the full case history of Periwal Constructions 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQFP6089A1ZT | West Bengal | Active | 01 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.
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:
- Manish Periwal - Designated Partner
- Mahesh Periwal - Designated Partner
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.