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      • Complaints
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      ASHALOK VANIJYA LLP

      LLPIN: ABC-0233

      Ashalok Vanijya LLP (LLPIN: ABC-0233) is a Limited Liability Partnership firm incorporated on 08 Aug 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 101000.00.

      Designated Partners of Ashalok Vanijya LLP are NIRAJ JAIN, ASHA JAIN, and HIMANSHU KUMAR JAIN.

      Ashalok Vanijya 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 08 May 2024.

      Ashalok Vanijya LLP's LLP Identification Number is (LLPIN)ABC-0233. Its Email address is [email protected] and its registered address is Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001

      Current status of Ashalok Vanijya 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 ASHALOK VANIJYA 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 ASHALOK VANIJYA
      DIN Director Name Designation Appointment Date
      01214576 NIRAJ JAIN Designated Partner 2022-08-08
      02905971 ASHA JAIN Designated Partner 2022-08-08
      07299801 HIMANSHU KUMAR JAIN Designated Partner 2024-01-17
      Past Directors & Key Managerial Personnel of ASHALOK VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERSON MERCANTILE LLP AAO-9110 Designated Partner 2019-04-15 Ongoing
      SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner 2020-09-18 Ongoing
      SILVERSON REALESTATES LLP AAT-8090 Designated Partner 2020-09-14 Ongoing
      ARAKAN INFRA LLP ABA-6432 Designated Partner 2022-06-28 Ongoing
      Ram Shyam Properties LLP ABB-5591 Designated Partner 2022-07-01 Ongoing
      GARIA DEVELOPERS LLP ACE-3274 Designated Partner 2023-12-11 Ongoing
      FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD U34201WB1986PTC137881 Director 2006-06-01 Ongoing
      BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Additional Director - 2018-11-29
      SILVERSON MERCANTILE PRIVATE LIMITED U51909WB2000PTC091560 Director - 2019-04-14
      ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Additional Director - 2020-09-30
      ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Director 2020-09-30 Ongoing
      Other Directorships of ASHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      BHAIRAVKRIPA ESTATES LLP AAO-6460 Designated Partner - 2024-04-05
      SILVERSON WAREHOUSE LLP AAT-8092 Designated Partner 2020-09-14 Ongoing
      BHAIRAVKRIPA ELGIN DEVELOPERS LLP AAW-3248 Designated Partner 2024-04-20 Ongoing
      Amarsakti Properties LLP ABC-0235 Designated Partner 2022-08-08 Ongoing
      GARIA DEVELOPERS LLP ACE-3274 Designated Partner 2023-12-11 Ongoing
      JAINASHALOK LLP ACG-8816 Designated Partner 2024-04-28 Ongoing
      TECHMA ENGINEERING ENTERPRISE PRIVATE LIMITED U27100WB2009PTC137679 Director 2020-02-06 Ongoing
      TECHMA ENGINEERING ENTERPRISE PRIVATE LIMITED U27100WB2009PTC137679 Director - 2020-02-05
      ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Additional Director - 2020-09-30
      ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Director 2020-09-30 Ongoing
      BHAIRAVKRIPA ESTATES PRIVATE LIMITED U70102WB2013PTC193426 Additional Director - 2019-03-25
      Other Directorships of HIMANSHU KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MTL PIPES INDIA LIMITED U28100MP1989PLC049903 Additional Director - 2021-11-30
      MTL PIPES INDIA LIMITED U28100MP1989PLC049903 Director 2021-11-30 Ongoing
      ACUMEN RAIL PRIVATE LIMITED U35999WB2021PTC250260 Director 2021-12-13 Ongoing
      PARKWOOD IMPEX PRIVATE LIMITED U46633DL2023PTC423696 Director 2023-12-11 Ongoing
      ACUMEN ADVICE PRIVATE LIMITED U67100MP2022PTC063305 Director 2022-11-05 Ongoing
      AKNOWSOFT TECHNO PRIVATE LIMITED U72900UP2020PTC129669 Director 2023-08-31 Ongoing
      ADVICE HOUSE PRIVATE LIMITED U74990UP2020PTC129690 Director 2020-06-18 Ongoing
      DATAPOLIS SERVICES PRIVATE LIMITED U74999DL2016PTC305365 Director 2023-07-16 Ongoing

      CIN Company Name Company Address
      ABC-0235 Amarsakti Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5591 Ram Shyam Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5593 Bhairav Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      U70101WB2006PTC109163 ANUBHAV NIRMAN PVT LTD 4 B B D BAG EASTSTEPHEN HOUSE ROOM NO 47 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC080367 ATHENA FINVEST PVT LTD 4 B B D BAG (EAST)STEPHEN HOUSE 3RD FLOOR ROOM NO 46 HARE STREET , KOLKATA, West Bengal, India - 700001
      AAY-0246 DEVANK DEVELOPERS LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001
      U34201WB1986PTC137881 FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD ROOM NO.51B, STEPHEN HOUSE 4, B. B. D. BAG (E), 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      ACJ-5307 SOILBINDER INFRAPROJECTS LLP STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR,,4 B.B.D BAG(EAST),Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2014PTC203266 AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED Room No. 55, 3rd Floor, Stephen House,,4, B.B.D. Bag (East),,Kolkata,Kolkata,West Bengal,700001-India
      AAH-7673 ROHIT MERCHANTS LLP STEPHEN HOUSE, ROOM NO. 47 3RD FLOOR 4 B.B.D BAG KOLKATA, West Bengal, India - 700001
      AAB-2059 VIKAT ADVISORY SERVICES LLP STEPHEN HOUSE, 4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001
      AAB-2125 CHATURBHUJ ADVISORY SERVICES LLP STEPHEN HOUSE,4, B B D BAG(EAST) 3RD FLOOR, ROOM NO.46 KOLKATA, West Bengal, India - 700001
      U27101WB1973PTC028769 G. K. & SONS PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U27104WB1972PLC028204 ELECTROCAST SALES INDIA LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1996PTC078747 HILLSON MERCHANDISE PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC151773 ROHIT MERCHANTS PRIVATE LIMITED STEPHEN HOUSE, ROOM NO. 47 3RD FLOOR, 4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51226WB1983PLC035675 UTTAM COMMERCIAL CO LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC123855 SHIVMANGAL TOWER PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 3RD FLOOR, ROOM NO- 47 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137762 CAPTIVATE DEVELOPERS & SERVICES PRIVATE LIMITED STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168639 OXFORD HEIGHTS PRIVATE LIMITED ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC168640 RESINA DEVELOPERS PRIVATE LIMITED ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC074315 WILCOX MERCHANTS PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC190677 ROHITRI COMMOSALES PRIVATE LIMITED STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR, 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064173 QUINLINE DEALCOMM PVT LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1971PLC032127 GLOBAL EXPORTS LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1982PLC035551 MALAY COMMERCIAL ENTERPRISES LTD ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC070769 CUBBON MARKETING PVT.LTD. ROOM NO 55, 3RD FLOOR STEPHEN HOUSE, 4 B.B.D. BAG (EAST) , Kolkata, West Bengal, India - 700001
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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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