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      • Outstanding Payments (MSME)
      • Complaints
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      BASUKI NIWAS LLP

      LLPIN: AAH-2009 As on: 2026-07-13

      BASUKI NIWAS LLP (LLPIN: AAH-2009) is a Limited Liability Partnership firm incorporated on 22 Aug 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BASUKI NIWAS LLP are PAYAL AGARWAL, and SNEHA AGARWAL.

      BASUKI NIWAS 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 03 May 2024.

      BASUKI NIWAS LLP's LLP Identification Number is (LLPIN)AAH-2009. Its Email address is [email protected] and its registered address is INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052

      Current status of BASUKI NIWAS 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 BASUKI NIWAS 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 BASUKI NIWAS
      DIN Director Name Designation Appointment Date
      03083367 PAYAL AGARWAL Designated Partner 2016-08-22
      03083379 SNEHA AGARWAL Designated Partner 2016-08-22
      Past Directors & Key Managerial Personnel of BASUKI NIWAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      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
      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
      BASUKI NIRMAN LLP AAR-1556 Designated Partner 2019-11-26 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
      Other Directorships of SNEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GHANERA VANIJYA LLP AAD-2980 Designated Partner 2018-06-08 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner 2018-06-08 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Partner - 2019-07-02
      ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2019-02-28
      GLASTER COMTRADE LLP AAD-6494 Designated Partner 2017-11-11 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
      GLASTER COMTRADE LLP AAD-6494 Partner - 2019-02-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2019-02-28
      LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2019-02-28
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner 2017-11-16 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2020-12-14
      JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2020-12-14
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2020-12-14
      JEEN CONSULTANCY LLP AAO-3738 Designated Partner 2019-02-25 Ongoing
      JEEN TAXATIONS LLP AAP-4591 Designated Partner 2019-05-29 Ongoing
      SUPERFAST UDYOG LLP AAX-0213 Designated Partner 2021-05-14 Ongoing
      VIBHA NIRMAN LLP AAX-0940 Designated Partner 2021-05-21 Ongoing
      GANGOTRI UDYOG LLP AAX-1264 Designated Partner 2021-05-24 Ongoing
      BEST TAXGURU CONSULTANTS LLP AAX-2042 Designated Partner 2021-05-31 Ongoing
      SJM MINNING SERVICES PRIVATE LIMITED U09900WB2023PTC260263 Director 2023-03-09 Ongoing
      SJKM PLASTIC PRIVATE LIMITED U22209WB2023PTC260822 Director 2023-04-05 Ongoing
      ALANKIT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196787 Director - 2017-04-01
      BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director 2010-06-01 Ongoing
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2012-06-14 Ongoing
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-10
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2017-01-11
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2019-03-02
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director 2019-02-28 Ongoing
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2014-03-13
      BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2019-03-02
      JDS CAPITAL MARKETS PVT LTD U65100CT1984PTC002594 Director - 2016-03-30
      ADVITYA SOLUTIONS PRIVATE LIMITED U74999WB2019PTC231693 Director 2019-05-01 Ongoing

      CIN Company Name Company Address
      AAD-2980 GHANERA VANIJYA LLP INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052
      AAH-2008 JEEN MATA NIRMAN LLP INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052
      U74999WB2021PTC243267 ULTRAWORLD PROMOTIONS PRIVATE LIMITED Block-C, Ground Floor, Flat No. C2/02 Indraprastha Complex. V.I.P Road, Kaikhali , Kolkata, West Bengal, India - 700052
      U14290WB2011PTC161622 RADIANT MECHTECH PRIVATE LIMITED ROOM NO.5/5, BUILDING NO.5, GROUND FLOOR, KOYLABIHAR, VASUNDHARA, VIP ROAD, , KOLKATA, West Bengal, India - 700052
      U28246WB2024PTC273457 ROCKPULSE MINING PRIVATE LIMITED Ground Floor, Room No. 5/5, Block-5,,Koyla Vihar Vasundhara, VIP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U29299WB2005PLC103349 RADIANT MINING TECHNOLOGIES LIMITED 5/5, BUILDING NO. 5, GROUND FLOOR, KOYLA VIHAR, VASUNDHRA, VIP ROAD, , KOLKATA, West Bengal, India - 700052
      AAJ-8292 TOSHIVT FOOD AND BEVERAGES LLP SHOP NO.G-4, BLOCK - 1, GROUND FLOOR, 1, SRIRAMNAGAR HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052
      U51102WB1988PTC111754 RUGUVALIKA TRADING PRIVATE LIMITED BLOCK B, FLAT NO. B 1/102, INDRAPRASTHA APARTMENT V.I.P. ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
      U67110WB1995PTC076260 M M MURARKA SHARE & SEECURITIES PVT LTD BLOCK-B, FLAT NO.B 1/102, INDRAPRASTHA APARTMENT V.I.P ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
      AAO-8278 ARUHA SALES LLP 137, VIP ROAD, NATURAL HEIGHT, PHASE II, BLOCK - 5 6TH FLOOR, FLAT NO.- 6C KOLKATA, West Bengal, India - 700052
      U51909WB2012PTC183829 ARUHA SALES PRIVATE LIMITED 137, VIP ROAD, NATURAL HEIGHT, PHASE II BLOCK - 5, 6TH FLOOR, FLAT NO.- 6C , KOLKATA, West Bengal, India - 700052
      ACJ-5839 PARBO TRAINING AND CONSULTANCY LLP PS Magnum, Block 3, F/NO-9C,Kaikhali, VIP Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700052
      U66190WB2024PTC272905 FR GLOBAL MACRO PRIVATE LIMITED F/No-504,AWHO PH-2, Block C3,,VIP Road,5th Flr, Kolkata Airport,,Kolkata,Kolkata,West Bengal,700052-India
      U51909WB2008PTC129360 MEGHA SUPPLIERS PRIVATE LIMITED P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052
      U45400WB2006PTC108583 KANHAIYA NIRMAN P LTD P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052
      U68100WB2004PTC099917 BLACKPOOL DISTRIBUTORS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147698 MARVELLOUS DEALERS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147700 MESMERIC VANIJYA PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147706 NANDIKA DISTRIBUTORS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147713 SHRIVALLI DEALTRADE PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U29309WB2017PTC219011 SMARTLYF TECHNOLOGIES PRIVATE LIMITED MOON SUN APARTMENT, 2ND FLOOR, BLOCK-D VIP ROAD, MONDALGANTI , KOLKATA, West Bengal, India - 700052
      U51909WB2009PTC136627 OASIS TRADEWINGS PRIVATE LIMITED Indraprastha Complex, Flat No D1/401, 4th Floor VIP Road, Kaikhali , Kolkata, West Bengal, India - 700052
      U70100WB2022PTC255441 DADHIMATI DEVELOPERS PRIVATE LIMITED N.S PROPERTIES,NATURAL NEST, UNIT NO 3, GROUND FLOOR , VIP ROAD , KOLKATA, West Bengal, India - 700052
      U45400WB2013PTC192916 NAYAJIWAN DEVELOPERS PRIVATE LIMITED Space Town , Block-1, F/ No -2C Raghunathpur V.I.P Road, , Kolkata, West Bengal, India - 700052
      U51311WB1995PTC198316 SHREE S K SYNTHETICS PRIVATE LIMITED NATURAL HEIGHTS, BLOCK - 8, FLAT NO. 1C, 137, VIP ROAD, OPP. HALDIRAM , KOLKATA, West Bengal, India - 700052
      U51909WB1994PTC062740 UNNAO TRADING PVT. LTD. Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, , Kolkata, West Bengal, India - 700052
      ABA-7202 SHRIJI INNOVATIONS LLP Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052
      U60200WB2009PTC134481 INTEGRATED ROADWAYS PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX VIP ROAD , BLOCK 3, FLAT NO. 3C, RAGHUNA THPUR , KOLKATA, West Bengal, India - 700052
      U51109WB1993PTC060050 TRINITY COMMERCIAL PVT LTD FLAT NO.3D,BLOCK-2,3 FLOOR,VIP ROAD SPACE TOWN WELFARE ASSOCIATION,TEGHORIA , KOLKATA, West Bengal, India - 700052
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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

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