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BASUKI NIRMAN LLP

As on: 2024-06-15

BASUKI NIRMAN LLP (LLPIN: AAR-1556) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BASUKI NIRMAN LLP are RAGINI CHOUDHARY, NARAYAN PRASAD KHEMKA, and PAYAL AGARWAL.

BASUKI NIRMAN 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 03 Dec 2024.

BASUKI NIRMAN LLP's LLP Identification Number is (LLPIN)AAR-1556. Its Email address is [email protected] and its registered address is MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001

Current status of BASUKI NIRMAN LLP is - Active.

Basic Information

LLP Identification Number AAR-1556
Name BASUKI NIRMAN LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2019-11-26
Age of Company 5 years, 3 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-03
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BASUKI NIRMAN LLP

Previous CINs

AAR-1556

Regulatory Filings of BASUKI NIRMAN

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Litigation Search Report of BASUKI NIRMAN

Get a list of all litigations BASUKI NIRMAN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BASUKI NIRMAN. This report helps you understand the risk associated in dealing with BASUKI NIRMAN and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BASUKI NIRMAN 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

Investor Complaints & Serious Complaints About BASUKI NIRMAN

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

Directors & Key Managerial Personnel of BASUKI NIRMAN

Current Directors & Key Managerial Personnel of BASUKI NIRMAN
DIN Director Name Designation Appointment Date
06659355 RAGINI CHOUDHARY Designated Partner 2023-02-23
02974891 NARAYAN PRASAD KHEMKA Designated Partner 2023-02-23
03083367 PAYAL AGARWAL Designated Partner 2019-11-26
Past Directors & Key Managerial Personnel of BASUKI NIRMAN
DIN Director Name Designation Appointment Date Cessation
03587153 SHYAM SUNDAR SHARMA - 2023-06-05
05126061 HARI PRASAD SHARMA - 2023-06-05
Other Directorships of RAGINI CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARVAVARNA REAL ESTATE LLP AAK-0592 Designated Partner 2017-10-31 Ongoing
DITI REAL ESTATE LLP AAL-0590 Designated Partner 2017-11-07 Ongoing
DITVI REAL ESTATE LLP AAM-7004 Designated Partner 2018-05-24 Ongoing
GREAT BAZAAR LLP AAN-7026 Designated Partner - 2020-03-07
KHEMKA BROTHERS RETAIL STORES LLP AAQ-2760 Designated Partner 2019-08-19 Ongoing
JEEN MATA REALITY LLP AAR-0601 Designated Partner 2022-12-16 Ongoing
MEHENDI RETAIL LLP AAS-0409 Designated Partner 2020-02-25 Ongoing
ANJANI NANDAN INFRASTRUCTURE LLP ABB-8229 Designated Partner 2022-09-03 Ongoing
RAKSHAN REALITY LLP ACB-7623 Designated Partner 2023-06-27 Ongoing
SRI NARAYANI REAL ESTATE LLP ACG-1060 Designated Partner 2024-03-16 Ongoing
SHREE ANNAPURNA REALTECH LLP ACG-1601 Designated Partner 2024-03-20 Ongoing
SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
KHATUWALA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193585 Director 2013-05-21 Ongoing
OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director 2012-05-07 Ongoing
MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director 2012-05-07 Ongoing
L R PROPERTIES PRIVATE LIMITED U67120WB1995PTC073225 Director - 2019-04-11
SAWARIYA REALITIES PRIVATE LIMITED U70109WB2012PTC184695 Director 2012-09-24 Ongoing
PREETI MERCHANDISE PRIVATE LIMITED U74900WB2009PTC136964 Director 2011-10-03 Ongoing
DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director 2014-03-28 Ongoing
SHREE SAREE SAGAR PRIVATE LIMITED U74994WB2010PTC144669 Director 2010-03-30 Ongoing
BAITARANI DEALERS LLP AAD-2821 Designated Partner 2019-07-29 Ongoing
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2019-06-27
KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner 2019-07-29 Ongoing
ANANTA VYAPAAR LLP AAD-4899 Designated Partner - 2019-07-08
HINSTECH TRADECOM LLP AAD-6303 Designated Partner 2018-12-22 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Designated Partner 2016-03-08 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Partner - 2019-02-28
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner 2019-04-01 Ongoing
SHIVAM VINCOM LLP AAD-6849 Designated Partner 2016-01-13 Ongoing
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner 2018-12-26 Ongoing
LUKEWARM INFRACONE LLP AAD-6939 Designated Partner 2017-05-19 Ongoing
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2019-02-28
JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner 2020-08-03 Ongoing
SB VINCOM LLP AAN-1659 Designated Partner 2019-07-29 Ongoing
SAMIYA TRADERS LLP AAN-6566 Designated Partner 2019-04-15 Ongoing
BEST NIRMAN LLP AAR-0599 Designated Partner 2019-11-18 Ongoing
JEEN MATA REALITY LLP AAR-0601 Designated Partner 2019-11-18 Ongoing
SRI NARAYANI REAL ESTATE LLP ACG-1060 Designated Partner 2024-03-16 Ongoing
SHREE ANNAPURNA REALTECH LLP ACG-1601 Designated Partner 2024-03-20 Ongoing
SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
MERTIS MINING PRIVATE LIMITED U14292WB2022PTC257540 Director 2022-09-28 Ongoing
JAGANNATH BHAWAN PRIVATE LIMITED U45400WB2013PTC196788 Director 2013-08-26 Ongoing
BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director - 2019-03-01
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2017-05-10 Ongoing
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-14
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2017-01-12
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director 2019-03-01 Ongoing
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2014-03-13
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2019-03-01
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director 2021-11-09 Ongoing
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director 2012-06-14 Ongoing
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2015-12-26
OKIE VENTURES PRIVATE LIMITED U74120MH2011PTC218500 Additional Director - 2021-07-21
MANGLAM TEXOKNIT PRIVATE LIMITED U17120WB2011PTC167281 Director 2011-09-07 Ongoing
MANGLAM TEXOKNIT PRIVATE LIMITED U17120WB2011PTC167281 Director 2011-11-08 Ongoing
SHREE AKSHAY AGENCIES PRIVATE LIMITED U47711WB2023PTC262884 Director 2023-06-19 Ongoing
MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Additional Director - 2018-09-28
MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Director 2018-09-28 Ongoing
GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Additional Director - 2018-09-28
GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Director 2018-09-28 Ongoing
SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Additional Director - 2017-09-28
SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director 2017-09-28 Ongoing
TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2019-07-30
Other Directorships of NARAYAN PRASAD KHEMKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM SUNDAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARI PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BASUKI NIRMAN

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BASUKI NIRMAN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BASUKI NIRMAN

Email ID: [email protected] Website: Not Available Address: MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001

Principal Products & Services of BASUKI NIRMAN

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

Balance Sheet of BASUKI NIRMAN

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

Profit & Loss Statement of BASUKI NIRMAN

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

Share Holders & Investors of BASUKI NIRMAN

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

Subsidiaries, Associate Companies & Join Ventures of BASUKI NIRMAN

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

Board Meetings of BASUKI NIRMAN

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

Auditors of BASUKI NIRMAN

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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