
Shubhikasaloni Developers LLP
About Shubhikasaloni Developers LLP
Data last updated:
Shubhikasaloni Developers LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 09 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Kolkata under LLPIN AAO-8325.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Suneet Kumar Tekriwala and Vandana Gupta.
Office: 18 Rabindra Sarani Poddar Court Gate No – 2 Room No – 33 5Th Floor, Kolkata, West Bengal, India – 700001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address18 Rabindra Sarani Poddar Court Gate No – 2 Room No – 33 5Th Floor, Kolkata, West Bengal, India – 700001
- 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 Shubhikasaloni Developers LLP
Shubhikasaloni Developers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneet Kumar Tekriwala Also directs: MMT Fresh Fashion Private Limited | Designated Partner | 09 Apr 2019 | 7 Years 5 Months | Current |
| Vandana Gupta Also directs: Distribution Centre LLP | Designated Partner | 09 Apr 2019 | 7 Years 5 Months | Current |
| Kamlesh Agarwal | Designated Partner | 09 Apr 2019 | 7 Years 5 Months | Current |
Financials of Shubhikasaloni Developers LLP
Ten-year financial statements for Shubhikasaloni Developers LLP
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.
Charges & Borrowings of Shubhikasaloni Developers
Shubhikasaloni Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhikasaloni Developers
Employment history and EPFO contributions of people linked to Shubhikasaloni Developers.
Employee and EPFO history for Shubhikasaloni Developers LLP
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.
GST Compliance of Shubhikasaloni Developers
GST registrations and filing compliance for Shubhikasaloni Developers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shubhikasaloni Developers
Credit ratings, litigation, and regulatory alerts for Shubhikasaloni Developers LLP
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 Shubhikasaloni Developers
MSME payment history for Shubhikasaloni Developers LLP
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 Shubhikasaloni Developers
Corporate group structure for Shubhikasaloni Developers LLP
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.
MCA Filings & Documents of Shubhikasaloni Developers
MCA filings and documents for Shubhikasaloni Developers LLP
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.
Recent Activity on Shubhikasaloni Developers
Frequently Asked Questions about Shubhikasaloni Developers LLP
Shubhikasaloni Developers is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2019 (7+ years old) and is registered under LLPIN AAO-8325.
The current designated partners of Shubhikasaloni Developers are:
- Suneet Kumar Tekriwala - Designated Partner
- Vandana Gupta - Designated Partner
- Kamlesh Agarwal - Designated Partner
The primary industry of Shubhikasaloni Developers is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Shubhikasaloni Developers can be reached at the registered office: 18 Rabindra Sarani Poddar Court Gate No – 2 Room No – 33 5Th Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at 18 Rabindra Sarani Poddar Court Gate No – 2 Room No – 33 5Th Floor, Kolkata, West Bengal, India – 700001.