Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
AMINEX DEALER LLP
LLPIN: AAH-7300 As on: 2026-07-13
AMINEX DEALER LLP (LLPIN: AAH-7300) is a Limited Liability Partnership firm incorporated on 02 Nov 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMINEX DEALER LLP are PAWAN KUMAR BHANSALI, GAUTAM BHANSALI, and SHIBSANKAR PAUL.
AMINEX DEALER 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 24 May 2024.
AMINEX DEALER LLP's LLP Identification Number is (LLPIN)AAH-7300. Its Email address is [email protected] and its registered address is 43, Palace Court, 1 Kyd Street Kolkata, West Bengal, India - 700016
Current status of AMINEX DEALER 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMINEX DEALER in a way that was never possible before.
Want deeper insights about AMINEX DEALER?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AMINEX DEALER 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMINEX DEALER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01500993 | PAWAN KUMAR BHANSALI | Designated Partner | 2021-03-31 |
| 05195426 | GAUTAM BHANSALI | Designated Partner | 2016-11-02 |
| 05248838 | SHIBSANKAR PAUL | Partner | 2016-11-02 |
Past Directors & Key Managerial Personnel of AMINEX DEALER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030585 | SURESH BAID | Partner | - | 2021-03-31 |
| 00344750 | KEYA SARASWATI | Partner | - | 2021-03-31 |
| 00770574 | MANIK PAL | Partner | - | 2021-03-31 |
| 01500993 | PAWAN KUMAR BHANSALI | Partner | - | 2021-03-30 |
| 00344931 | SUSHIL KUMAR BHANSALI | Partner | - | 2021-03-31 |
| 00361918 | SUMIT BHANSALI | Designated Partner | - | 2021-03-31 |
Other Directorships of SURESH BAID
Other Directorships of KEYA SARASWATI
Other Directorships of MANIK PAL
Other Directorships of PAWAN KUMAR BHANSALI
Other Directorships of GAUTAM BHANSALI
Other Directorships of SUSHIL KUMAR BHANSALI
Other Directorships of SUMIT BHANSALI
Other Directorships of SHIBSANKAR PAUL
| CIN | Company Name | Company Address |
|---|---|---|
| U17125WB1984PTC038350 | THANVIR BROS. PVT LTD | Flat 43, 1st Floor,Palace court 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U64990WB1984PTC038332 | NAVIN BROS. PRIVATE LIMITED | Palace court, 1st Fr, FL-43 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U64990WB1984PTC038350 | THANVIR BROS. PRIVATE LIMITED | Flat 43, 1st Floor,Palace court 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U72900WB2020PTC240677 | ANALYTICSPLUS INDIA PRIVATE LIMITED | Palace Court, 1, Kyd Street, 1st Floor, Flat - 43 , Kolkata, West Bengal, India - 700016 |
| AAH-7176 | GOODVALUE AGENTS LLP | 43, Palace Court, 1, Kyd Street, Kolkata, West Bengal, India - 700016 |
| AAH-8123 | AMINEX AGENTS LLP | 43, PALACE COURT 1, KYD STREET KOLKATA, West Bengal, India - 700016 |
| AAK-0158 | RUBEX MERCANTILES LLP | 43 PALACE COURT 1 KYD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-6785 | EAST GAS AUTOLPG LLP | 43, PALACE COURT 1,KYD STREET KOLKATA, West Bengal, India - 700016 |
| U40300WB2013PLC199119 | SHRI SHAKTI LPG LIMITED | 43 PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC069674 | EAST GAS AUTOLPG PRIVATE LIMITED | 1 KYD STREET 43 PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U65923WB1985PTC038656 | RUBEX MERCANTILES PVT LTD | 43 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U80900WB2021PTC243095 | ATHETA SOLUTIONS PRIVATE LIMITED | 43 PALACE COURT, 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U80903WB2012PTC180650 | SILENCE AWARENESS PRIVATE LIMITED | 43, Palace Court 1, Kyd Street , Kolkata, West Bengal, India - 700016 |
| U93020WB1994PTC066796 | JAINCO BUSINESS CENTRE PVT.LTD. | 43,PALACE COURT 1,KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U27101WB1986PTC040253 | KEMEX ENGINEERING PVT LTD | 43, PALACE COURT, FIRST FLOOR, 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1996PTC077231 | GOODVALUE AGENTS PVT LTD | 43 PALACE COURT1 KYD STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700016 |
| U47711WB2025PTC283476 | MERCIVORA EXIM PRIVATE LIMITED | PALACE COURT,1 KYD STREET, FLAT 19A,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2024PTC270107 | COGNEUS PRIVATE LIMITED | 1/43B PALACE COURT DR MD,ISHAQUE ROAD 1ST FR FL 43,Kolkata,Kolkata,West Bengal,700016-India |
| U18101WB1991PLC053573 | PACIFIC JUTE LIMITED | 1 KYD STREET, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U74909WB2011PTC157576 | PKS PROPERTIES PRIVATE LIMITED | 1 KYD STREET 16A PALACE COURT,KOLKATA,West Bengal,700016-India |
| U22121WB1996PTC082295 | MIRA PUBLICATIONS PRIVATE LIMITED | 22 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U05000WB1978PTC031502 | POLY-PLATE (INDIA) PVT LTD | 41 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U15203WB1987PTC043089 | PUSHPA MARKETING PVT LTD | 42 PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U17232WB2000PLC091601 | CENTRAL BAG COMPANY LIMITED | 1 KYD STREET38 PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U17119WB1985PLC039671 | MOHAN JUTE LTD | 1, KYD STREET 2, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U51109WB2007PTC121008 | GLOBAL EXIM PRIVATE LIMITED | 2, PALACE COURT, 1, KYD STREET, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2015PTC205258 | TRICOM INTERLINKERS INTERNATIONAL PRIVATE LIMITED | 22,PALACE COURT,1,KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1943PTC011504 | BHAGAT PRODUCE AGENCY PVT LTD | 29, PALACE COURT, 1 KYD STREET. , KOLKATA, West Bengal, India - 700016 |
| U63090WB1985PTC038421 | DEBLINES PVT LTD | 22 PALACE COURT 1KYD STREET , KOLKATA, West Bengal, India - 700016 |
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- Email ID
- Website
- Address
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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.
| 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 | |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.