Aspira Loharuka Developers Llp - Company overview

Aspira Loharuka Developers LLP was incorporated on 21 May 2015 and is registered with ROC Kolkata.

2015-05-21 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
16.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 08:20:38
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aspira Loharuka Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aspira Loharuka Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Aspira Loharuka Developers LLP was incorporated on 21 May 2015 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 11 years old. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four partners - Lalit Kumar Giria, Sunil Kumar Giria, Sunil Kumar Loharuka and Anish Loharuka - and all four have been on the board since the day it was set up. Eight former partners are also on record. Between them, the partners also sit on the boards of 79 other companies, including Amritwani Agencies Private Limited and Aspira Abasan LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location Srcm Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing Of 91C Bus Route & 6 Lane Expr, Kolkata, West Bengal - 700136
Legal NameAspira Loharuka Developers Llp
CIN / LLPINAAD-9967
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Aspira Loharuka Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

L
Lalit Kumar Giria
Designated Partner | Since 2015-05-21 | DIN: 00547679
S
Sunil Kumar Giria
Designated Partner | Since 2015-05-21 | DIN: 01745006
S
Sunil Kumar Loharuka
Designated Partner | Since 2015-05-21 | DIN: 01121163
A
Anish Loharuka
Designated Partner | Since 2015-05-21 | DIN: 03399504

Charges of Aspira Loharuka Developers Llp Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 16.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 16.00 cr
Satisfied 0
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 22 Nov 2018
 16.00 cr Closed

Companies With Common Directors Of Aspira Loharuka Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amritwani Agencies Private Limited 2 Shared Directors
Aspira Abasan Llp 2 Shared Directors
Aspira Realty Llp 2 Shared Directors
Chitrakoot Marketing Private Limited 2 Shared Directors
Surpati Sales Private Limited 2 Shared Directors
Active Highrise Private Limited 1 Shared Director
Angelique Highrise Private Limited 1 Shared Director
Anisha Builders & Developers Pvt Ltd 1 Shared Director
Annex Realcon Private Limited 1 Shared Director
Aparajeet Marketing Llp 1 Shared Director
Atk Manor Promoters Llp 1 Shared Director
Atulya Tradecom Private Limited 1 Shared Director
Aware Dealtrade Private Limited 1 Shared Director
Bicharsil Developers Private Limited 1 Shared Director
Bluestar Vyapaar Private Limited 1 Shared Director
Camerton Constructions Private Limited 1 Shared Director
Chiranand Apartments Pvt. Ltd. 1 Shared Director
Comfort Dealers Private Limited 1 Shared Director
Confitech Abasan Private Limited 1 Shared Director
Croton Distributors Private Limited 1 Shared Director
Crown Vyapaar Private Limited 1 Shared Director
D.P. Real Estates Llp 1 Shared Director
Devout Dealers Private Limited 1 Shared Director
Disha Loharuka Infratech Private Limited 1 Shared Director
Genial Promoters Private Limited 1 Shared Director
Ideal Commodities Private Limited 1 Shared Director
Ideal Stock Broking Private Limited 1 Shared Director
Imperial Hirise Private Limited 1 Shared Director
Jaltarang Commotrade Private Limited 1 Shared Director
Jaybalajee Marchants Llp 1 Shared Director
Jhankar Builders Llp 1 Shared Director
Jhilmil Marketing Private Limited 1 Shared Director
Jyotirling Marketing Llp 1 Shared Director
Kohinoor Realtors Private Limited 1 Shared Director
Kzar Developers Llp 1 Shared Director
Laureen Distributors Private Limited 1 Shared Director
Leisure Developer Private Limited 1 Shared Director
Lingraj Commercial Private Limited 1 Shared Director
Linton Vintrade Llp 1 Shared Director
Loharuka Estates Private Limited 1 Shared Director
Loharuka Hospitality Private Limited 1 Shared Director
Loharuka Hotels & Resorts Private Limited 1 Shared Director
Loharuka Infrastructure Private Limited 1 Shared Director
Loharuka Projects Private Limited 1 Shared Director
Maharaja Niketan Private Limited 1 Shared Director
Nilgiri Infraproperties Llp 1 Shared Director
Novelty Vanijya Private Limited 1 Shared Director
Oriental Softech Private Limited 1 Shared Director
Pansy Infrastructure Private Limited 1 Shared Director
Prajapati Commodities Private Limited 1 Shared Director
Prestige Commodeal Llp 1 Shared Director
Profound Advisory Llp 1 Shared Director
R P S Tower Pvt Ltd 1 Shared Director
Radharani Vinimay Private Limited 1 Shared Director
Raj Shree Propcon Private Limited 1 Shared Director
Real Vinimay Private Limited 1 Shared Director
Reksha Constructions Private Limited 1 Shared Director
Reksha Real Estates Private Limited 1 Shared Director
Reksha Spaces Private Limited 1 Shared Director
Reverent Dealers Private Limited 1 Shared Director
Reward Projects Private Limited 1 Shared Director
Rishikesh Dealtrade Llp 1 Shared Director
Sakshi Commercial Pvt.Ltd. 1 Shared Director
Sarthak Vintrade Private Limited 1 Shared Director
Sita Tradecom Private Limited 1 Shared Director
Snow White Enterprises Private Limited 1 Shared Director
Spectra Barter Private Limited 1 Shared Director
Suhana Commercial Private Limited 1 Shared Director
Surprise Mercantile Private Limited 1 Shared Director
Tangible Agencies Private Limited 1 Shared Director
Unity Vintrade Private Limited 1 Shared Director
Universe Reality-Projects Llp 1 Shared Director
Uttam Goods & Services Pvt Ltd 1 Shared Director
Vanaspati Retailers Llp 1 Shared Director
Vanshidhar Vanijya Pvt Ltd 1 Shared Director
Vighnaraja Commercial Limited 1 Shared Director
Virandaban Tie-Up Private Limited 1 Shared Director
Wellwisher Merchandise Private Limited 1 Shared Director
Zealous Distributors Llp 1 Shared Director

GST Compliance of Aspira Loharuka Developers Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aspira Loharuka Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aspira Loharuka Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aspira Loharuka Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aspira Loharuka Developers LLP?
In an LLP the partners are the owners. The partners on record for Aspira Loharuka Developers LLP are Lalit Kumar Giria, Sunil Kumar Giria, Sunil Kumar Loharuka and one other.
Who are the current designated partners and partners of Aspira Loharuka Developers LLP?
Aspira Loharuka Developers LLP has four partners on record: Lalit Kumar Giria (since May 2015), Sunil Kumar Giria (since May 2015), Sunil Kumar Loharuka (since May 2015) and Anish Loharuka (since May 2015).
What is LLPIN/FCRN number of Aspira Loharuka Developers LLP?
The LLPIN of Aspira Loharuka Developers LLP is AAD-9967. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aspira Loharuka Developers LLP incorporated?
Aspira Loharuka Developers LLP was incorporated on 21 May 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Aspira Loharuka Developers LLP?
The registered office on MCA records is Srcm Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing Of 91C Bus Route & 6 Lane Expr, Kolkata, West Bengal - 700136.
What is the current status of Aspira Loharuka Developers LLP?
MCA shows Aspira Loharuka Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aspira Loharuka Developers LLP?
You can post to its registered office at Srcm Road, Narendra Nagar, Rajarhat, P.O.-Gopalpur (Crossing Of 91C Bus Route & 6 Lane Expr, Kolkata, West Bengal - 700136.
What industry or business activity is Aspira Loharuka Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Aspira Loharuka Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aspira Loharuka Developers LLP?
No charge is open. The one charge registered against Aspira Loharuka Developers LLP has been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited.
Have any partners left Aspira Loharuka Developers LLP?
Yes, eight former partners are on record.
Which companies share directors with Aspira Loharuka Developers LLP?
79 companies share partners with Aspira Loharuka Developers LLP. Among them are Amritwani Agencies Private Limited, Aspira Abasan LLP, Aspira Realty LLP and 76 more.
How can I get the financial details of Aspira Loharuka Developers LLP?
No financial statements for Aspira Loharuka Developers LLP are on record with us yet.
What is the ROC code of Aspira Loharuka Developers LLP?
Aspira Loharuka Developers LLP is registered with ROC Kolkata.
What is the company classification of Aspira Loharuka Developers LLP?
MCA classifies Aspira Loharuka Developers LLP as: Limited Liability Partnership.
Does Aspira Loharuka Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Aspira Loharuka Developers LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.