Zuari Periwall Developers Llp - Company overview

Zuari Periwall Developers LLP was incorporated on 26 February 2019 and is registered with ROC Kolkata.

2019-02-26 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
23.04 cr
COMPANY AGE
7 Years 7 Months
since 2019-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 14:22:21
SATISFIED CHARGES
-
-

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

Health scores for Zuari Periwall 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 3 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 Zuari Periwall Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Zuari Periwall Developers LLP was incorporated on 26 February 2019 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 7 years old. The registered office is at ''Fmc Fortuna'', A1, 2/5Th Floor 234/3A, A.J.C. Bose Road, Kolkata, West Bengal.

Infyner groups it under Manufacturing, in the Die Casting & Metal Forming segment.

It has three partners: Manish Periwal, Mahesh Periwal and Hemlata Baheti. The longest-serving is Mahesh Periwal, on the board since 2019; the most recent to join is Hemlata Baheti, appointed in March 2023. Six former partners are on record; the most recent to leave was Santosh Kumar Rout in March 2023. Between them, the partners also sit on the boards of 42 other companies, including A & J Main & Co (Engineers) LLP and Dhanlaxmi Mercantile Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location ''Fmc Fortuna'', A1,2/5Th Floor 234/3A, A.J.C. Bose Road, Kolkata, West Bengal - 700020
Legal NameZuari Periwall Developers Llp
CIN / LLPINAAO-3758
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Zuari Periwall Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Manish Periwal
Designated Partner | Since 2023-03-31 | DIN: 02157844
M
Mahesh Periwal
Designated Partner | Since 2019-02-26 | DIN: 00186195
H
Hemlata Baheti
Designated Partner | Since 2023-03-31 | DIN: 05146415

Companies With Common Directors Of Zuari Periwall Developers 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
Periwal Constructions 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
Balchand Real Estate Llp 1 Shared Director
Balchand Tracom Private Limited 1 Shared Director
Bluemotion Vintrade Llp 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
Leoline Infrahomes Llp 1 Shared Director
Maheshwary Realcon Private Limited 1 Shared Director
Meehika Buildcon Llp 1 Shared Director
Meehika Realcon Private Limited 1 Shared Director
Rcb Infra Private Limited 1 Shared Director
Realmark Kabyo Neer Llp 1 Shared Director
Ridhi Sidhi Merchants Private Limited 1 Shared Director
Royal Bengal Commercial Llp 1 Shared Director
Shivangan Retails Llp 1 Shared Director
Shri Shyam Ispat(India) Private Limited 1 Shared Director
Siyaa Buildmart Llp 1 Shared Director
Starwise Distributors Llp 1 Shared Director
Tarapith Enclave Llp 1 Shared Director
Ujala Dealers Private Limited 1 Shared Director
Vr Properties Llp 1 Shared Director

GST Compliance of Zuari Periwall 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 Zuari Periwall 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.

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MCA Filings & Documents of Zuari Periwall 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 Zuari Periwall Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zuari Periwall Developers LLP?
In an LLP the partners are the owners. The partners on record for Zuari Periwall Developers LLP are Manish Periwal, Mahesh Periwal and Hemlata Baheti.
Who are the current designated partners and partners of Zuari Periwall Developers LLP?
Zuari Periwall Developers LLP has three partners on record: Manish Periwal (since March 2023), Mahesh Periwal (since February 2019) and Hemlata Baheti (since March 2023).
What is LLPIN/FCRN number of Zuari Periwall Developers LLP?
The LLPIN of Zuari Periwall Developers LLP is AAO-3758. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zuari Periwall Developers LLP incorporated?
Zuari Periwall Developers LLP was incorporated on 26 February 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Zuari Periwall Developers LLP?
The registered office on MCA records is ''Fmc Fortuna'', A1, 2/5Th Floor 234/3A, A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Zuari Periwall Developers LLP?
MCA shows Zuari Periwall Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Zuari Periwall Developers LLP?
You can post to its registered office at ''Fmc Fortuna'', A1, 2/5Th Floor 234/3A, A.J.C. Bose Road, Kolkata, West Bengal - 700020.
What industry or business activity is Zuari Periwall Developers LLP associated with?
It is grouped under Manufacturing, in the Die Casting & Metal Forming segment.
When did Zuari Periwall 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 Zuari Periwall Developers LLP?
MCA shows no charges registered against Zuari Periwall Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zuari Periwall Developers LLP?
Yes, six former partners are on record. The most recent to leave were Santosh Kumar Rout (March 2023), Sushma Periwal (March 2022) and Mukesh Kumar Bhalotia (March 2022).
Which companies share directors with Zuari Periwall Developers LLP?
42 companies share partners with Zuari Periwall Developers LLP. Among them are A & J Main & Co (Engineers) LLP, Dhanlaxmi Mercantile Private Limited, Hanshika Infranirman LLP and 39 more.
How can I get the financial details of Zuari Periwall Developers LLP?
No financial statements for Zuari Periwall Developers LLP are on record with us yet.
What is the ROC code of Zuari Periwall Developers LLP?
Zuari Periwall Developers LLP is registered with ROC Kolkata.
What is the company classification of Zuari Periwall Developers LLP?
MCA classifies Zuari Periwall Developers LLP as: Limited Liability Partnership.
Does Zuari Periwall Developers LLP have GST registrations on file?
Yes, one active GST registration is linked to Zuari Periwall 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.