Periwal Constructions Llp - Company overview

Periwal Constructions LLP is an active limited liability partnership registered with ROC Kolkata I on 14 November 2014, about 11 years ago.

2014-11-14 Kolkata, West Bengal Active LLP
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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
2
41.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
11 Years 11 Months
since 2014-11-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 15:41:47
SATISFIED CHARGES
2
-

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

Health scores for Periwal Constructions 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.
  • 2 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 Periwal Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Periwal Constructions LLP is an active limited liability partnership registered with ROC Kolkata I on 14 November 2014, about 11 years ago. Its registered office is at Fmc Fortuna, 5Th Floor, Room No. A1, 2 234/3A, A.J.C. Bose Road, Kolkata, West Bengal.

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

It has two partners: Manish Periwal and Mahesh Periwal. The longest-serving is Mahesh Periwal, on the board since 2014; the most recent to join is Manish Periwal, appointed in December 2022. Seven former partners are on record; the most recent to leave was Beni Gopal Mundhra in December 2022. Between them, the partners also sit on the boards of 33 other companies, including A & J Main & Co (Engineers) LLP and Dhanlaxmi Mercantile Private Limited.

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

Real Estate and Construction ••••••••
  • Location Fmc Fortuna, 5Th Floor, Room No. A1,2 234/3A,A.J.C. Bose Road, Kolkata, West Bengal - 700020
Legal NamePeriwal Constructions Llp
CIN / LLPINAAC-9177
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Periwal Constructions Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Periwal
Designated Partner | Since 2022-12-16 | DIN: 02157844
M
Mahesh Periwal
Designated Partner | Since 2014-11-14 | DIN: 00186195

Charges of Periwal Constructions Llp Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd. : 41.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 41.00 Lakh
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd.
Creation Date: 16 Oct 2022
 27.00 Lakh Closed
Indusind Bank Ltd.
Creation Date: 26 Nov 2021
 14.00 Lakh Closed

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

Board Overlap From MCA / Compliance Filings

A & J Main & Co (Engineers) Llp 2 Shared Directors
Dhanlaxmi Mercantile Private Limited 2 Shared Directors
Hanshika Infranirman Llp 2 Shared Directors
Meehika Developers Llp 2 Shared Directors
Periwall Iron & Steel Works Private Limited 2 Shared Directors
Rising Buildcon Private Limited 2 Shared Directors
Siyaa Constructions Llp 2 Shared Directors
Zuari Periwall Developers Llp 2 Shared Directors
Balchand Real Estate Llp 1 Shared Director
Balchand Tracom Private Limited 1 Shared Director
Bluerose Vanijya Private Limited 1 Shared Director
Brahmaputra Metallics Limited 1 Shared Director
Calcutta Cosmopolitan Club Ltd 1 Shared Director
Dhanlaxmi Fincorp Private Limited 1 Shared Director
Dhanlaxmi Realty Private Limited 1 Shared Director
Dhanlaxmi Sky Scrapers Private Limited 1 Shared Director
Dhanlaxmi Towers Private Limited 1 Shared Director
Dudhoria Management Consulting Pvt Ltd 1 Shared Director
East India Procon Private Limited 1 Shared Director
Forceful Tie Up Private Limited 1 Shared Director
Gangadhar Housing Llp 1 Shared Director
Gangadhar Mining Private Limited 1 Shared Director
Goldsmith Consultancy Llp 1 Shared Director
Hanshika Estates Llp 1 Shared Director
Jai Durga Infranirman Private Limited 1 Shared Director
Kalakunj Suppliers Private Limited 1 Shared Director
Maheshwary Realcon Private Limited 1 Shared Director
Meehika Buildcon Llp 1 Shared Director
Meehika Realcon Private Limited 1 Shared Director
Ridhi Sidhi Merchants Private Limited 1 Shared Director
Shri Shyam Ispat(India) Private Limited 1 Shared Director
Siyaa Buildmart Llp 1 Shared Director
Ujala Dealers Private Limited 1 Shared Director

GST Compliance of Periwal Constructions 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 Periwal Constructions 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.

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MCA Filings & Documents of Periwal Constructions 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 Periwal Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Periwal Constructions LLP?
In an LLP the partners are the owners. The partners on record for Periwal Constructions LLP are Manish Periwal and Mahesh Periwal.
Who are the current designated partners and partners of Periwal Constructions LLP?
Periwal Constructions LLP has two partners on record: Manish Periwal (since December 2022) and Mahesh Periwal (since November 2014).
What is LLPIN/FCRN number of Periwal Constructions LLP?
The LLPIN of Periwal Constructions LLP is AAC-9177. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Periwal Constructions LLP incorporated?
Periwal Constructions LLP was incorporated on 14 November 2014 with ROC Kolkata I. That makes it about 11 years old.
What is the registered address of Periwal Constructions LLP?
The registered office on MCA records is Fmc Fortuna, 5Th Floor, Room No. A1, 2 234/3A, A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Periwal Constructions LLP?
MCA shows Periwal Constructions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Periwal Constructions LLP?
You can post to its registered office at Fmc Fortuna, 5Th Floor, Room No. A1, 2 234/3A, A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What industry or business activity is Periwal Constructions LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Periwal Constructions 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 Periwal Constructions LLP?
No charge is open. All two charges registered against Periwal Constructions LLP have been satisfied. Lenders named in the filings include Indusind Bank Ltd..
Have any partners left Periwal Constructions LLP?
Yes, seven former partners are on record. The most recent to leave were Beni Gopal Mundhra (December 2022), Sushma Periwal (February 2021) and Pawan Kumar Jhanwar (February 2021).
Which companies share directors with Periwal Constructions LLP?
33 companies share partners with Periwal Constructions LLP. Among them are A & J Main & Co (Engineers) LLP, Dhanlaxmi Mercantile Private Limited, Hanshika Infranirman LLP and 30 more.
How can I get the financial details of Periwal Constructions LLP?
No financial statements for Periwal Constructions LLP are on record with us yet.
What is the ROC code of Periwal Constructions LLP?
Periwal Constructions LLP is registered with ROC Kolkata I.
What is the company classification of Periwal Constructions LLP?
MCA classifies Periwal Constructions LLP as: Limited Liability Partnership.
Does Periwal Constructions LLP have GST registrations on file?
Yes, one active GST registration is linked to Periwal Constructions 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.