ALISHAN PLY AND SALES LLP (LLPIN: AAR-8169) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of ALISHAN PLY AND SALES LLP are MEGHA BAJAJ, and PALAK AGARWAL.
ALISHAN PLY AND SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.
ALISHAN PLY AND SALES LLP's LLP Identification Number is (LLPIN)AAR-8169. Its Email address is [email protected] and its registered address is BE-77 SALT LAKE CITYSECTOR 1 Saltlake, West Bengal, India - 700064
Current status of ALISHAN PLY AND SALES LLP is - Active.
| LLP Identification Number | AAR-8169 |
| Name | ALISHAN PLY AND SALES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-04 |
| Age of Company | 5 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALISHAN PLY AND SALES LLP |
| AAR-8169 |
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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 ALISHAN PLY AND SALES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08683756 | MEGHA BAJAJ | Designated Partner | 2020-02-04 |
| 10198588 | PALAK AGARWAL | Designated Partner | 2023-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00504120 | SUNIL KUMAR GOENKA | - | 2023-06-28 | |
| 07611610 | PRATEEK AGARWAL | Designated Partner | - | 2023-07-28 |
| 08683756 | MEGHA BAJAJ | Designated Partner | - | 2022-07-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10103WB2007PTC117640 | CANIS MINES AND MINERALS PRIVATE LIMITED | BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U17100WB1999PLC088668 | TOPACK JUTE LIMITED | BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U17299WB2021PTC242488 | NEOGREEN POLYMERS PRIVATE LIMITED | BE-77, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U25111WB2008PTC121575 | FLEXCOM INDUSTRIES PRIVATE LIMITED | BE-77, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U22219WB2004PTC097556 | TRINETRA PUBLISHERS PRIVATE LIMITED | BE-60,SALT LAKE CITYSECTOR-1 BIDHAN NAGAR , KOLKATA, West Bengal, India - 700064 |
| AAY-2371 | STERLING DISTILLERS LLP | BE 77, SALT LAKE CITY, SECTOR 1 NEAR CAP CAMP ISLAND KOLKATA, West Bengal, India - 700064 |
| U01222WB1998PTC088192 | AN HOUR SOLUTION PRIVATE LIMITED | BB-1, SALT LAKE, SECTOR-1 KOLKATA , Saltlake, West Bengal, India - 700064 |
| U11011WB2023PTC263938 | STERLING DISTILLERS PRIVATE LIMITED | BE 77, SALTLAKE, SECTOR-1 Near Cap Camp Island , Saltlake, West Bengal, India - 700064 |
| U15500WB2011PTC156952 | VEDANT OSIRIS WINES PRIVATE LIMITED | BE-159, SALT LAKE CITY , SALT LAKE, West Bengal, India - 700064 |
| U18204WB2009PTC132076 | VAIBHAV COLLECTIONS PRIVATE LIMITED | BE-417, SALT LAKE CITY , Saltlake, West Bengal, India - 700064 |
| AAE-4795 | D K O TRADING COMPANY LLP | DA-14 SECTOR-1SALT LAKE CITY Saltlake, West Bengal, India - 700064 |
| AAE-7153 | VALLEY DISTRIBUTORS LLP | DA-14 SECTOR-1SALT LAKE CITY Saltlake, West Bengal, India - 700064 |
| U51909WB2021PTC249859 | ASKUS LOGISTICS PRIVATE LIMITED | EC-138, SALT LAKE, SECTOR-1, GROUND FLOOR, , Saltlake, West Bengal, India - 700064 |
| U16002WB1989PTC046409 | MATI BIRI FACTORY PVT LTD | AE -494, SECTOR - 1, SALT LAKE CITY , Saltlake, West Bengal, India - 700064 |
| U15149WB2016PTC215674 | JGB AGROFRESH PRIVATE LIMITED | BD-258 GROUND FLOOR BD BLOCK SECTOR - 1, SALT LAKE , Saltlake, West Bengal, India - 700064 |
| AAL-2292 | HPADS BEAUTILITY SERVICES LLP | PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064 |
| U25202WB1991PTC050881 | UDAR ESTATES PRIVATE LIMITED | AB-24 1ST CROSS ROAD SECTOR-I SALT LAKE CITY, NEAR PNB BANK , Saltlake, West Bengal, India - 700064 |
| AAI-9458 | NISHANT AGENCIES LLP | DA-14,SALT LAKE CITYSECTOR-1 KOLKATA, West Bengal, India - 700064 |
| U01403WB2012PTC184912 | AMITAKE AGROTECH PRIVATE LIMITED | BE-129, SECTOR-1 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| ABB-8488 | WISE FOOD-PRODUCTS LLP | DB-111, Salt Lake CitySector-1, Sakltlake, West Bengal, India - 700064 |
| AAW-2476 | TRUFFLATES LLP | BE 102, SECTOR 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064 |
| AAU-0756 | BANYON TREE REALTY LLP | BE 379, Sector 1, Salt Lake City Kolkata, West Bengal, India - 700064 |
| U26951WB1992PTC054076 | ROYCON TECH PVT LTD. | DA 106 SALT LAKE CITYSECTOR 1 , KOLKATA, West Bengal, India - 700064 |
| U17298WB1990PLC049254 | TRIMURTI INDUSTRIES LTD | CF 366 SALT LAKE CITYSECTOR 1 , KOLKATA, West Bengal, India - 700064 |
| U24232WB1985PTC038390 | PROCESQUIP PROJECTS PVT LTD | CE 77 SALT LAKE CITYSECTOR I , KOLKATA, West Bengal, India - 700064 |
| U17119WB1999PTC090784 | ASHIM KAR & INDUSTRIES PRIVATE LIMITED | BE 380 SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U17120WB2009PTC133786 | SQ FABRIC PRIVATE LIMITED | BE-380, SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| AAB-2741 | WELCON ENTERPRISES LLP | BE 419, GROUND FLOOR, SECTOR - 1 SALT LAKE KOLKATA, West Bengal, India - 700064 |
| AAB-2200 | DILIPALO ADVISORS LLP | BE 419, GROUND FLOOR, SECTOR - 1 SALT LAKE KOLKATA, West Bengal, India - 700064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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 |
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