• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      AKSHAY PROCON LLP

      LLPIN: AAK-6555

      AKSHAY PROCON LLP (LLPIN: AAK-6555) is a Limited Liability Partnership firm incorporated on 21 Sep 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AKSHAY PROCON LLP are VISHAL SINGHANIA, MANOJ BAHETY, and BHANWAR LAL RATHI.

      AKSHAY PROCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 May 2024.

      AKSHAY PROCON LLP's LLP Identification Number is (LLPIN)AAK-6555. Its Email address is [email protected] and its registered address is 20,BARANOSHI GHOSH STREET KOLKATA KOLKATA, West Bengal, India - 700007

      Current status of AKSHAY PROCON LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AKSHAY PROCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AKSHAY PROCON
      DIN Director Name Designation Appointment Date
      00205423 VISHAL SINGHANIA Designated Partner 2017-09-21
      00330318 MANOJ BAHETY Partner 2017-09-21
      00359431 BHANWAR LAL RATHI Designated Partner 2017-09-21
      Past Directors & Key Managerial Personnel of AKSHAY PROCON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      V S N S DEVELOPERS LLP AAD-7736 Designated Partner 2015-04-17 Ongoing
      S C V REALTORS LLP AAD-7737 Designated Partner 2015-04-17 Ongoing
      UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2007-06-09
      SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director - 2007-06-09
      VEDENTA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110668 Director - 2007-06-09
      SURFACE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110670 Director - 2007-06-09
      PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2007-06-09
      DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director - 2007-06-09
      CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director - 2007-06-09
      GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2007-06-09
      SHIVDHARA AGENCY PRIVATE LIMITED. U51109WB2006PTC110784 Director - 2007-06-09
      TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director - 2007-06-09
      ALISHAN DEALER PRIVATE LIMITED U51109WB2006PTC110786 Director - 2007-06-09
      TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director - 2007-06-09
      EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2007-06-09
      SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2007-06-09
      MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director - 2007-06-09
      CHIRAG VINIMAY PRIVATE LIMITED U51909WB2005PTC100972 Director - 2007-06-09
      GALLON SECURITIES PRIVATE LIMITED U67120WB2004PTC098015 Director 2008-01-21 Ongoing
      GALLON COMMODITIES PRIVATE LIMITED U74999WB2004PTC100736 Director 2005-10-21 Ongoing
      Other Directorships of MANOJ BAHETY
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW AGRO SYSTEMS PRIVATE LIMITED U01111MP2007PTC019813 Director - 2007-10-01
      AVIRAL BEVERAGES PRIVATE LIMITED U15541MP2010PTC024305 Director - 2017-07-18
      INDIA UNITED TEXTILE MILL LIMITED U17291MH2007GOI195489 Additional Director - 2016-09-13
      INDIA UNITED TEXTILE MILL LIMITED U17291MH2007GOI195489 Director 2016-09-13 Ongoing
      NEW CITY OF BOMBAY MFG. MILLS LIMITED U17291MH2007GOI195493 Additional Director - 2015-09-23
      NEW CITY OF BOMBAY MFG. MILLS LIMITED U17291MH2007GOI195493 Director - 2015-10-15
      AMRIT PAPERS PRIVATE LIMITED U21014MP1995PTC008991 Director - 2012-08-30
      AMRIT PAPERS PRIVATE LIMITED U21014MP1995PTC008991 Whole-time director 2012-08-30 Ongoing
      SHREE RRAJ BHARTI PAPER MILLS PRIVATE LIMITED U21093MH2007PTC166807 Director - 2008-08-08
      SHIVGANGA DRILLERS PRIVATE LIMITED U35115MP2005PTC022112 Director - 2015-07-01
      SHIVGANGA DRILLERS PRIVATE LIMITED U35115MP2005PTC022112 Whole-time director 2015-07-01 Ongoing
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Additional Director - 2020-12-30
      DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director 2020-12-30 Ongoing
      D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2020-12-15
      D B POWER LIMITED U40109MP2006PLC019008 Director 2020-12-15 Ongoing
      SHREVAT INFRASTRUCTURE PRIVATE LIMITED U70100MP2011PTC025174 Additional Director - 2013-09-30
      SHREVAT INFRASTRUCTURE PRIVATE LIMITED U70100MP2011PTC025174 Director 2013-09-30 Ongoing
      AMRIT WELFARE FOUNDATION U85200MP2022NPL060108 Director 2022-03-29 Ongoing
      Other Directorships of BHANWAR LAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      SHIVGANGA DRILLERS PRIVATE LIMITED U35115MP2005PTC022112 Director - 2012-08-30
      SHIVGANGA DRILLERS PRIVATE LIMITED U35115MP2005PTC022112 Whole-time director 2012-08-30 Ongoing
      SHRI KRISHNA ROCK DRILLS PRIVATE LIMITED U45200MP2007PTC019859 Director 2007-09-21 Ongoing

      CIN Company Name Company Address
      ACY-8127 AARYA LANDLORDS LLP 20 BARANASHI GHOSH STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
      AAK-4386 EZONE REALITY LLP 20, BARANOSHI GHOSH STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U31104WB1989PTC046600 MEETA VISION PVT LTD 23, BARANOSHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC118500 YASHODA MERCHANDISE PRIVATE LIMITED 20, BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130191 TRS MARKETING PRIVATE LIMITED 20, BARANASHI GHOSH STREET , kolkata, West Bengal, India - 700007
      U51909WB1994PTC064446 DECENT BARTER PVT LTD 20 BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U70102WB2015PTC206323 EXCELLINE REALCON PRIVATE LIMITED 20, BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U74140WB1994PTC066943 SUDHAR MANAGEMENT PVT. LTD. 20 BARANARASHI GHOSH STREET, , KOLKATA, West Bengal, India - 700007
      U45400WB2015PTC208536 HAMLIN BUILDERS PRIVATE LIMITED 20/1 BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169709 MOGRA DEALCOM PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169710 QUEEN AGENCY PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168225 INDRAPRASTH SUPPLIERS PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168227 NIRMAL VINTRADE PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U66190WB2024PTC272911 RAM BANG FINANCIAL SERVICES PRIVATE LIMITED 20 MULLICK STREET,4th Floor,Kolkata,Kolkata,West Bengal,700007-India
      U70200WB2024PTC268172 OLIVESTONE FINANCIAL SOLUTIONS PRIVATE LIMITED 20, Muktaram Babu street,3rd Floor,Kolkata,Kolkata,West Bengal,700007-India
      ACL-4028 FORTUNEHARBOR VENTURES LLP SHRI RAM KUNJ, FLAT NO-1G, 21,BANARASHI GHOSH STREET, GIRISH PARK,,Kolkata,Kolkata,West Bengal,India-700007
      U74999WB2005PTC102261 ISHANIKA CONSTRUCTIONS PRIVATE LIMITED 20, BARANASHI GHOSH STREET , KOLKATA, West Bengal, India - 700007
      U46620WB2024PTC270998 INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India
      U15311WB2004PTC223200 GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED 88, Burtolla Street, Kolkata West Bengal , Kolkata, West Bengal, India - 700007
      U17111WB1998PTC226308 BMS SPINNERS PRIVATE LIMITED Door No.19/D, Muktaram Babu Street Kolkata,West Bengal , Kolkata, West Bengal, India - 700007
      ACW-9609 A K R FAMILION LLP 68, BURTOLLA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
      ACN-6294 UNNATI LOGISTICS AND CARRYING LLP 47, KHENGRA PATTY STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
      U46909WB2025PTC278365 A A S AGROFRESH PRIVATE LIMITED 4, BALLAV DAS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      ACX-3573 WEDVERSE LLP 1/A Chaitan Sett Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
      ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
      U30911WB2023PTC264280 MEET MOBILITY PRIVATE LIMITED 31/31/1,BURTOLLA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U66301WB2024PTC272128 SONIKAA FINSERVE PRIVATE LIMITED 61,J.L. BAJAJ STREET,,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U63030WB2022PTC253166 MAHAKAL FREIGHT LOGISTICS PRIVATE LIMITED 22A KALI KRISHNA TAGORE STREET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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