• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      BASERA ADVISORY LLP

      LLPIN: AAD-2711 As on: 2026-07-13

      BASERA ADVISORY LLP (LLPIN: AAD-2711) is a Limited Liability Partnership firm incorporated on 28 Jan 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of BASERA ADVISORY LLP are LALIT KUMAR SADANI, and VANDANA THAKER.

      BASERA ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-2711. Its Email address is [email protected] and its registered address is 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001

      Current status of BASERA ADVISORY 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

      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.

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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 BASERA ADVISORY 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 BASERA ADVISORY
      DIN Director Name Designation Appointment Date
      00047385 LALIT KUMAR SADANI Designated Partner 2019-04-11
      06643326 VANDANA THAKER Designated Partner 2016-01-25
      Past Directors & Key Managerial Personnel of BASERA ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00047385 LALIT KUMAR SADANI Partner - 2019-04-11
      00509621 GIRIRAJ KISHOR JHAWAR Designated Partner - 2016-01-25
      07064394 PANKAJ KIRADOO Designated Partner - 2019-04-11
      Other Directorships of LALIT KUMAR SADANI
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner - 2013-04-01
      AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2015-03-01
      WISDOM-FORT REALTY LLP AAA-5473 Designated Partner - 2013-04-01
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner 2015-03-01 Ongoing
      ARISTOCRAT RESIDENCES LLP AAA-9500 Designated Partner - 2014-03-01
      URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
      URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
      SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2021-10-19
      JUDICIOUS PROPERTIES LLP AAB-1400 Partner - 2015-03-01
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2021-03-01 Ongoing
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      INNOVATIVE MARKETIERS LLP AAC-0510 Partner 2014-02-03 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2020-12-15 Ongoing
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2021-02-18 Ongoing
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2020-12-15 Ongoing
      CALCUTTA VYAPAAR LLP AAD-1067 Partner 2014-12-26 Ongoing
      INNOVATIVE DESIGNERS LLP AAD-6651 Designated Partner 2015-03-30 Ongoing
      AMBIENT INFRADEV LLP AAE-3127 Partner - 2023-11-30
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner - 2024-01-13
      EVENTFUL TRADING LLP AAF-3905 Designated Partner - 2024-01-19
      FULLVALUE DEVELOPERS LLP AAF-3906 Partner 2024-03-06 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Designated Partner 2021-04-10 Ongoing
      MRIDUL EXPORTS LLP AAG-0979 Partner - 2021-04-09
      ML COMPUTERS LLP AAM-0291 Designated Partner 2018-02-16 Ongoing
      NOBLEMAN ESTATES LLP AAM-0293 Partner 2018-02-16 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Designated Partner 2018-02-16 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2024-03-20 Ongoing
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
      CIRCULAR AMBIENT DEVELOPERS LLP AAO-8696 Designated Partner 2019-04-12 Ongoing
      METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
      APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      SURYA KIRAN REALTORS LLP AAZ-1015 Partner 2021-10-21 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Partner 2021-12-07 Ongoing
      INNOVATIVE DESIGNERS PVT. LTD. U25191WB1995PTC075254 Director 2014-08-16 Ongoing
      CORAL SOFFWARES LIMITED U32109WB1988PLC043913 Director - 2013-08-26
      AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Director - 2015-04-14
      EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Director - 2011-07-25
      EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Director - 2011-07-25
      EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Director - 2011-07-25
      EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Director - 2011-07-25
      EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Director - 2011-11-01
      EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Director - 2011-11-01
      EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Director - 2011-11-01
      EDCL - SEPPA NIRE HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152536 Director - 2011-11-01
      EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Director - 2011-07-25
      EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Director - 2011-11-01
      EDCL - SEPPA KAWA POWER PRIVATE LIMITED U40103WB2010PTC152532 Director - 2011-11-01
      EDCL - ARUNACHAL HYDRO PROJECT PRIVATE LIMITED U40104WB2010PTC152829 Director - 2011-07-25
      EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Director - 2011-07-25
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2016-02-15
      EDCL INFRASTRUCTURE LIMITED U45203WB2004PLC098092 Director - 2013-11-14
      SUPERDEAL COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132386 Additional Director 2018-01-08 Ongoing
      LINOX MARKETINGS PVT LTD U51109WB1993PTC057970 Director 1993-03-02 Ongoing
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Additional Director - 2019-12-31
      ARROW COMMERCIAL PVT.LTD. U51109WB1995PTC074107 Director 2019-12-31 Ongoing
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Additional Director - 2019-12-31
      PEPSICON DISTRIBUTORS PRIVATE LIMITED U51109WB1999PTC088622 Director 2019-12-31 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2013-09-10
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director 2013-09-10 Ongoing
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Additional Director - 2018-09-29
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2019-03-14
      WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED U51909WB1981PTC034022 Director 1998-03-02 Ongoing
      AVIRAL MARKETING PVT LTD U51909WB1993PTC057497 Director 1993-01-15 Ongoing
      INNOVATIVE MARKETIERS PVT. LTD U51909WB1993PTC058198 Director 2007-08-18 Ongoing
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director 2008-03-15 Ongoing
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Additional Director - 2019-12-31
      COSMOX TRADECOM PRIVATE LIMITED U51909WB1998PTC086321 Director 2019-12-31 Ongoing
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Additional Director - 2019-09-30
      VISHNUPRIYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131196 Director 2019-09-30 Ongoing
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Additional Director - 2019-09-30
      SANJIVANI TRADELINK PRIVATE LIMITED U51909WB2008PTC131201 Director 2019-09-30 Ongoing
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Additional Director - 2019-09-30
      DIWAKAR DEALER PRIVATE LIMITED U51909WB2008PTC131306 Director 2019-09-30 Ongoing
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2018-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2018-09-29 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2016-01-19
      JUDICIOUS FINVEST PVT LTD U65923WB1992PTC054562 Director 1992-02-28 Ongoing
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2018-02-15
      WISDOM FINVEST & CONSULTANCY PVT LTD U65993WB1991PTC051917 Director 1999-02-09 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director 2015-09-29 Ongoing
      CIRCULAR AMBIENT DEVELOPERS PRIVATE LIMITED U70100WB1936PTC008687 Director - 2019-04-11
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Additional Director - 2018-09-30
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2020-03-19
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Additional Director - 2013-09-23
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2018-02-15
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director - 2014-09-10
      EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Director - 2015-05-27
      INDO NABIN PROJECTS LIMITED U74210WB1989PLC046911 Additional Director - 2007-05-29
      PANEL CONSULTANCY PRIVATE LIMITED U74210WB2006PTC111505 Director - 2016-02-15
      SGA CORPORATE ADVISORS PVT LTD U74999WB2006PTC109292 Director - 2012-08-01
      Other Directorships of GIRIRAJ KISHOR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      NAVRATHA COMMERCIAL CORPORATION LLP AAA-6719 Designated Partner 2011-10-31 Ongoing
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2015-09-06
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2016-03-01
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2015-01-27
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Partner - 2016-01-01
      CHOPRA SHIPPING SERVICES LLP AAJ-6966 Partner - 2018-05-30
      SHUBHAM PETRO & ALLIED PRODUCTS LLP AAQ-7911 Partner 2019-10-11 Ongoing
      DEVESH MARKETINGS LLP AAY-3121 Designated Partner 2021-08-24 Ongoing
      M B ENGINEERING WORKS PVT LTD U29230WB1959PTC024166 Additional Director - 2017-03-22
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Additional Director - 2019-09-30
      BC TRADING PVT.LTD. U51109WB1990PTC049746 Director 2019-09-30 Ongoing
      DRAVYA JYOTI COMMOTRADE PVT LTD U51109WB1993PTC060996 Director 2006-06-19 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Additional Director - 2019-09-30
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director 2019-09-30 Ongoing
      MIDEAST VYAPAAR PVT LTD U51109WB1993PTC061073 Director - 2011-02-07
      GREATER DISTRIBUTORS PVT.LTD. U51109WB1994PTC061737 Director 2006-06-19 Ongoing
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Additional Director - 2019-09-30
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director 2019-09-30 Ongoing
      HECTOR SOFTWARE PVT LTD U51219WB1995PTC067322 Director - 2021-02-05
      PARICHITI SOFTWARE PVT.LTD. U51219WB1995PTC067357 Director - 2021-02-05
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2012-09-29
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director 2012-09-29 Ongoing
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2020-10-09
      HIGHVIEW TRADE & COMMERCE PVT LTD U51909WB1994PTC061745 Director 2006-06-19 Ongoing
      WALTZ MERCANTILES PVT.LTD. U51909WB1994PTC065827 Director - 2011-02-08
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Additional Director - 2018-01-16
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director 2019-09-30 Ongoing
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Additional Director - 2019-09-30
      IDEA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134861 Director 2019-09-30 Ongoing
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Additional Director - 2019-09-30
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2021-09-10
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Additional Director - 2019-09-28
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2021-09-10
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Additional Director - 2019-09-28
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2021-09-10
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Additional Director - 2019-09-30
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2021-09-10
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Additional Director - 2022-09-30
      TINMURTI TRADELINK PRIVATE LIMITED U51909WB2011PTC157204 Director 2021-11-08 Ongoing
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Additional Director - 2015-07-31
      BLUEROSE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157232 Director 2022-05-18 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Additional Director - 2021-09-28
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director 2021-09-28 Ongoing
      TRIPLERANK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157286 Director - 2018-06-01
      DEVESH MARKETINGS PRIVATE LIMITED U51909WB2013PTC194354 Director - 2021-08-23
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2013-08-12
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Additional Director - 2015-09-29
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2021-05-10
      WAMIL SUPPLIERS PVT LTD U65100WB1995PTC069700 Director 2006-07-28 Ongoing
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2015-09-29
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2020-03-19
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2011-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2020-03-22
      NOBLEMAN ESTATES PRIVATE LIMITED U65923WB2007PTC114808 Director - 2014-05-27
      VITAL REAL ESTATES PRIVATE LIMITED U65923WB2007PTC114810 Director - 2015-05-28
      TRIPLE RANK CONSULTANTS PVT. LTD. U65993WB1992PTC054530 Director - 2021-02-05
      SOURVIKA TRADE & HOLDINGS PVT LTD U67120WB1995PTC073538 Director - 2009-09-01
      SURYA KIRAN REALTORS PRIVATE LIMITED U70100WB2007PTC114806 Director - 2021-10-20
      G D CONSULTANTS PVT LTD U74140WB1992PTC055314 Director 2006-06-19 Ongoing
      Other Directorships of VANDANA THAKER
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      URJANI ADVISORS LLP AAB-0400 Designated Partner 2014-07-31 Ongoing
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2024-01-15
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner 2016-02-01 Ongoing
      KEYNOTE AGENCIES LLP AAC-9262 Designated Partner 2023-11-01 Ongoing
      PRIMARY SUPPLIERS LLP AAC-9264 Designated Partner 2023-11-01 Ongoing
      KRYPTON DISTRIBUTORS LLP AAD-0388 Designated Partner 2023-11-01 Ongoing
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner 2021-02-22 Ongoing
      INNOVATIVE DESIGNERS LLP AAD-6651 Partner - 2020-09-01
      ALEPH DEVELOPERS & CONSULTANTS LLP AAE-4016 Designated Partner 2015-07-23 Ongoing
      MANGAL MURTI OVERSEAS LLP AAF-3600 Designated Partner 2015-12-21 Ongoing
      SUCCESS ENTERPRISES LLP AAF-3601 Designated Partner 2015-12-21 Ongoing
      EVENTFUL TRADING LLP AAF-3905 Designated Partner 2015-12-28 Ongoing
      FULLVALUE DEVELOPERS LLP AAF-3906 Designated Partner 2015-12-28 Ongoing
      KEY POINT ADVISORS LLP AAF-3907 Designated Partner 2015-12-28 Ongoing
      WINSURE SUPPLIERS LLP AAF-4656 Designated Partner 2016-01-11 Ongoing
      VITAL REAL ESTATES LLP AAM-0303 Partner - 2024-01-15
      ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner 2019-03-15 Ongoing
      METRIS COMMERCIAL LLP AAX-2405 Designated Partner 2021-06-02 Ongoing
      APARAAJITAH COMMOSALES LLP AAX-2406 Designated Partner 2021-06-02 Ongoing
      CHAAYA INFRATECH LLP AAZ-7918 Designated Partner - 2023-12-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Additional Director - 2014-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Additional Director - 2023-09-29
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director 2023-09-15 Ongoing
      Other Directorships of PANKAJ KIRADOO
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2016-01-31
      SHALLOT INFRADEV LLP AAD-1948 Designated Partner - 2019-04-01
      TRISAKTI INFRACOM LLP AAD-1952 Designated Partner - 2017-03-01
      GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP AAD-1953 Designated Partner - 2016-01-01
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Additional Director - 2016-09-30
      SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2018-05-23
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Additional Director - 2016-09-30
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2018-05-23

      CIN Company Name Company Address
      U28997WB1988PTC044772 CHOUDHARY DOMESTIC APPLIANCES PVT LTD 215/216, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO-5, , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC194354 DEVESH MARKETINGS PRIVATE LIMITED 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700001
      AAD-1953 GOODDEAL INFRASTRUCTURE AND CONSULTANCY LLP 219B, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700001
      AAJ-3933 RIE ENERGY RESOURCES LLP 9, Old China Bazar Street, 5Th Floor, Room No-72, Kolkata, West Bengal, India - 700001
      AAJ-5694 CARNELIAN INVESTMENT ADVISORS LLP 9 OLD CHINA BAZAR STREET 5TH FLOOR ROOM NO. 83 KOLKATA, West Bengal, India - 700001
      U27209WB1980PTC033026 D.D. WAX PRIVATE LIMITED 107, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065980 NAND VATIKA DEVELOPERS PRIVATE LIMITED 9, Old China Bazar Street Room No-75, 5th floor , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC112869 LUPINE COMMODITIES PRIVATE LIMITED ROOM NO.5,1 ST FLOOR 196, OLD CHINA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      AAD-8457 AUVRI CONSULTING LLP 9, OLD CHINA BAZAR STREET 5HT FLOOR, ROOM NO-R/76 KOLKATA, West Bengal, India - 700001
      U01403WB2012PTC174445 SIRU TEA PACKAGING PRIVATE LIMITED 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
      U35111WB1998PLC087560 HOOGHLY SHIPBREAKERS LIMITED 9, OLD CHINA BAZAR STREET 5TH FLOOR, ROOM NO. 73, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127221 RPS VINCOM PRIVATE LIMITED 196, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137867 ZENITH COMMOSALES PRIVATE LIMITED 216, Old China Bazar Street 5th floor, Room No. 516 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC141848 LAVANYA COMMERCE PRIVATE LIMITED 216 Old China Bazar Street 5th floor, Room No. 516 , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC135225 TOPSTAR TRADECOMM PRIVATE LIMITED 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115860 MONITOR DEALERS PRIVATE LIMITED 216, OLD CHINA BAZAR STREET 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700001
      U51909WB1986PTC040435 BAJAJ PRATISTHAN PVT LTD 9 OLD CHINA BAZAR STREET5TH FLOOR ROOM NO 84 , KOLKATA, West Bengal, India - 700001
      U51909WB1991PTC052463 JMS EXPORTS INDIA PVT. LTD. 215 OLD CHINA BAZAR STREET5TH FLOOR ROOM NO 19 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062475 APSON TREXIM PVT LTD 196, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO. 23, , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC130294 VISION INFO SUPPORT PRIVATE LIMITED 196, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U67120WB1983PTC035866 SUNITA INDIA PVT LTD 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC061619 WARTSILA COMMOTRADE PVT LTD 196 OLD CHINA BAZAR STREET1ST FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170802 ATP PROJECTS PRIVATE LIMITED 196 Old China Bazar Street 2nd Floor Room No-23 , kolkata, West Bengal, India - 700001
      U72900WB2021PTC245961 TALENTEAM INDIA PRIVATE LIMITED 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
      U74140WB1993PLC058417 JACKUP CONSULTANTS LTD 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC172418 PAWANSHIV SALES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.22 , 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
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      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
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      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

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