CONFIDENT AGENCIES LLP

As on: 2024-06-14

CONFIDENT AGENCIES LLP (LLPIN: AAG-8110) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 502000.00.

Designated Partners of CONFIDENT AGENCIES LLP are BHAGWAN DAS AGARWAL, and BHAVIKA AGARWAL.

CONFIDENT AGENCIES 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 01 Dec 2024.

CONFIDENT AGENCIES LLP's LLP Identification Number is (LLPIN)AAG-8110. Its Email address is [email protected] and its registered address is 3/A MANGOE LANE, KOLKATA, West Bengal, India - 700001

Current status of CONFIDENT AGENCIES LLP is - Active.

Basic Information

LLP Identification Number	AAG-8110
Name	CONFIDENT AGENCIES LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	93
Principal Business Acitivity Description	OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2016-06-30
Age of Company	8 years, 8 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-01
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 502,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CONFIDENT AGENCIES LLP

Previous CINs

AAG-8110

Regulatory Filings of CONFIDENT AGENCIES

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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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Litigation Search Report of CONFIDENT AGENCIES

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

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 CONFIDENT AGENCIES

**Current Directors & Key Managerial Personnel of CONFIDENT AGENCIES**
DIN	Director Name	Designation	Appointment Date
00532041	BHAGWAN DAS AGARWAL	Designated Partner	2018-03-27
07917790	BHAVIKA AGARWAL	Designated Partner	2019-01-24

**Past Directors & Key Managerial Personnel of CONFIDENT AGENCIES**
DIN	Director Name	Designation	Appointment Date	Cessation
00511254	BISWANATH BASAK	Designated Partner	-	2019-01-23
01664286	SWARUP KUMAR DEY	Designated Partner	-	2018-03-27
07917790	BHAVIKA AGARWAL	Designated Partner	-	2024-05-21

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
PROMINENT FINANCIAL CONSULTANTS LLP	AAF-4957	Designated Partner	-	2019-06-04
SATYAWADI VYAPAAR LLP	AAF-7829	Designated Partner	-	2023-01-24
PERFECT FINANCIAL MANAGEMENT LLP	AAF-8996	Designated Partner	-	2019-06-04
AMRITPHAL VANIJYA LLP	AAG-8100	Designated Partner	2016-06-30	Ongoing
ONKAR FINANCIAL CONSULTANTS LLP	AAG-8102	Designated Partner	-	2018-03-17
HARIDARA VYAPAAR LLP	AAG-8111	Designated Partner	-	2018-03-17
BALHANUMAN SUPPLIERS LLP	AAG-8112	Designated Partner	-	2019-01-23
EXPRESSION DISTRIBUTORS LLP	AAG-8114	Designated Partner	-	2018-03-17
DHANTERASH VINIMAY LLP	AAG-8116	Designated Partner	-	2018-03-17
FANTASTIC FINANCIAL MANAGEMENT LLP	AAG-8117	Designated Partner	-	2018-03-17
ZENITH MERCHANTS LLP	AAH-0086	Designated Partner	-	2019-06-04
MAPLE AGENCIES LLP	AAH-0333	Designated Partner	-	2020-02-12
JAGRITI TRADELINK LLP	AAH-0419	Designated Partner	-	2018-03-17
NILMANI DEALER LLP	AAH-0422	Designated Partner	-	2019-03-17
PROMINENT MERCHANTS LLP	AAH-0715	Designated Partner	-	2018-03-17
NIRJHAR MERCANTILE LLP	AAH-0716	Designated Partner	-	2018-03-17
MANGALJOYTI FINANCIAL MANAGEMENT LLP	AAH-0735	Designated Partner	-	2018-03-17
SUPRABHAT TIEUP LLP	AAH-0787	Designated Partner	-	2018-03-17
SWAGATAM SUPPLIERS LLP	AAH-0791	Designated Partner	-	2018-03-17
TRIMURTI TIEUP LLP	AAH-0800	Designated Partner	-	2018-03-17
SUBHAM DEALTRADE LLP	AAH-1756	Designated Partner	-	2018-03-17
SHAILYN AGENCIES LLP	AAL-2694	Designated Partner	-	2019-01-24
USHITA TRADING & AGENCIES LTD	L51109WB1983PLC035659	Director	-	2018-05-25
SHUBH LABH INVESTMENTS LTD	L65993WB1980PLC033083	Director	-	2018-06-04
GAMA COMMERCE PVT LTD	U01111WB1994PTC064274	Director	-	2018-05-25
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED	U31908WB2008PLC122953	Director	-	2014-12-18
SPG CONSTRUCTION PRIVATE LIMITED	U45201WB1997PTC083382	Director	-	2017-09-04
WRINKLE SALES PRIVATE LIMITED	U50404WB2008PTC124322	Director	-	2013-11-30
VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED	U51109WB1993PTC059358	Director	2010-12-10	Ongoing
RAINA VYAPAAR PVT.LTD.	U51109WB1995PTC068878	Director	-	2018-05-25
STARDOX VINIMAY PVT.LTD.	U51109WB1995PTC069798	Director	-	2019-03-08
ROMANCHAK MERCHANDISE PVT.LTD.	U51109WB1995PTC073462	Director	-	2008-04-12
SINCERE SECURITIES PRIVATE LIMITED	U51109WB1996PTC081875	Director	-	2017-09-04
SHAILYN AGENCIES PRIVATE LIMITED	U51109WB2005PTC104829	Director	-	2017-09-04
DHANTERASH VINIMAY LIMITED	U51109WB2007PLC119001	Director	-	2014-12-16
IMPRESSION TIE-UP PRIVATE LIMITED	U51109WB2007PTC113611	Director	-	2008-01-09
MOKSH AGENCY LIMITED	U51109WB2008PLC122185	Director	-	2014-12-17
BALHANUMAN SUPPLIERS LIMITED.	U51109WB2008PLC122197	Director	-	2014-12-16
CED JANARDAN AGENCIES LIMITED	U51109WB2008PLC122198	Director	-	2014-12-16
NILMANI DEALER LIMITED	U51109WB2008PLC122897	Director	-	2014-12-18
SEPARATE AGENCY PRIVATE LIMITED	U51109WB2008PTC122204	Director	-	2014-12-19
ZENITH MERCHANTS PRIVATE LIMITED	U51109WB2008PTC122825	Director	2008-07-01	Ongoing
JUHI MERCHANTS PRIVATE LIMITED.	U51109WB2008PTC122952	Director	-	2013-11-15
KRISHNAM VYAPAAR PRIVATE LIMITED	U51109WB2008PTC128467	Director	-	2013-10-25
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED	U51505WB1993PTC060671	Director	-	2014-12-18
R.C. SUPPLIERS PVT. LTD.	U51909WB1993PTC059536	Director	-	2018-05-25
TARZAN MERCHANTS PVT LTD	U51909WB1993PTC060202	Director	-	2014-10-28
SIGNET COMMERCIAL PRIVATE LIMITED	U51909WB1995PTC071879	Director	-	2018-05-25
AVANTI VYAPAAR PVT LTD	U51909WB1996PTC080285	Director	-	2010-09-03
SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED	U51909WB2004PTC099368	Director	-	2017-09-04
NIVEDAN SALES PRIVATE LIMITED	U51909WB2004PTC100478	Director	-	2017-09-04
CONFIDENT AGENCIES LIMITED	U51909WB2007PLC118034	Director	-	2014-12-16
PARMATMA VYAPAAR PRIVATE LIMITED	U51909WB2007PTC118022	Director	-	2014-12-18
SATYAWADI VYAPAAR PRIVATE LIMITED	U51909WB2007PTC118030	Director	-	2014-12-19
GIRIJADHAVA VYAPAAR PRIVATE LIMITED	U51909WB2008PTC124377	Director	-	2013-12-16
KRISHNAM AGENCY PRIVATE LIMITED	U51909WB2008PTC128464	Director	-	2013-10-25
KRISHNAM SUPPLIERS PRIVATE LIMITED	U51909WB2008PTC128469	Director	-	2013-10-25
KRISHNAM MARKETING PRIVATE LIMITED	U51909WB2008PTC128559	Director	-	2013-10-25
KRISHNAM DISTRIBUTORS PRIVATE LIMITED	U51909WB2008PTC129233	Director	-	2013-10-25
NIRVANA TRADECOM PRIVATE LIMITED	U51909WB2010PTC144865	Director	-	2015-11-26
NAVILAN MERCHANTS PVT. LTD.	U65100DL1994PTC348163	Director	-	2009-02-14
RSR CREDITS & INVESTMENTS PVT LTD.	U65999WB1992PTC054096	Director	-	2008-06-30
KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED	U67100WB2008PTC128463	Director	-	2014-12-17
BNK NIKETAN PRIVATE LIMITED	U70101WB2005PTC104113	Director	-	2015-05-25
SINCERE REAL ESTATE PRIVATE LIMITED	U70109WB2008PTC126013	Director	-	2017-09-04
SINCERE ABASAN PRIVATE LIMITED	U70109WB2008PTC126014	Director	-	2017-09-04
SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED	U70109WB2008PTC126015	Director	-	2013-10-25
KRISHNAM PROJECTS PRIVATE LIMITED	U70109WB2008PTC128466	Director	-	2013-10-28
KRISHNAM ABASAN PRIVATE LIMITED	U70109WB2008PTC128468	Director	-	2014-12-17
KRISHNAM REAL ESTATE PRIVATE LIMITED	U70109WB2008PTC128485	Director	-	2013-10-25
FANTASTIC FINANCIAL MANAGEMENT LIMITED.	U74120WB2007PLC118938	Director	-	2014-12-16
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED.	U74120WB2007PTC118940	Director	2015-11-27	Ongoing
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED.	U74120WB2007PTC118940	Director	-	2014-12-19
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED	U74120WB2007PTC118989	Director	2015-11-27	Ongoing
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED	U74120WB2007PTC118989	Director	-	2014-12-19
USHITA FINANCIAL ADVISORY PRIVATE LIMITED	U74120WB2008PTC122463	Director	-	2014-12-19
VDR CONSULTANTS PVT LTD	U74140WB1991PTC050708	Director	-	2013-07-12
SWADESHI ADVISORY SERVICES PRIVATE LIMITED	U74140WB2004PTC100432	Director	-	2013-10-25
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED	U74140WB2005PTC102399	Director	-	2011-11-14
NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED	U74140WB2012PTC181454	Director	-	2017-09-04
SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED	U74140WB2012PTC183115	Director	-	2015-11-25
SINCERE VYAPAAR PVT LTD	U74900WB2002PTC095207	Director	-	2017-02-13
SINCERE CINEMEDIA PRIVATE LIMITED	U74900WB2013PTC190031	Director	2013-01-23	Ongoing
KRISHNAM CREATIONS PRIVATE LIMITED	U74994WB2008PTC128386	Director	-	2014-12-17
KRISHNAM FASHIONS PRIVATE LIMITED	U74994WB2008PTC128387	Director	2015-06-10	Ongoing
KRISHNAM FASHIONS PRIVATE LIMITED	U74994WB2008PTC128387	Director	-	2014-12-17
SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED	U74999WB2005PTC102822	Director	-	2017-09-04
PANCHMUKHI TRADERS LLP	AAF-7293	Designated Partner	2018-03-27	Ongoing
SILVERARCADE REALTY LLP	AAF-8060	Designated Partner	2016-02-26	Ongoing
JAL TARANG SUPPLIERS LLP	AAF-8372	Designated Partner	2018-03-27	Ongoing
PARMATMA VYAPAAR LLP	AAG-6880	Designated Partner	2021-03-31	Ongoing
BALHANUMAN SUPPLIERS LLP	AAG-8112	Designated Partner	2018-03-27	Ongoing
CED JANARDAN AGENCIES LLP	AAI-5478	Designated Partner	2017-02-13	Ongoing
SINCERE VYAPAAR LLP	AAI-5538	Designated Partner	2017-02-14	Ongoing
MOKSH AGENCY LLP	AAJ-5398	Designated Partner	2017-05-29	Ongoing
SINCERE ABASAN LLP	AAL-2692	Designated Partner	2017-11-29	Ongoing
SHAILYN AGENCIES LLP	AAL-2694	Designated Partner	2018-03-26	Ongoing
NIGHTBIRD WEALTH CONSULTANTS LLP	AAL-2712	Designated Partner	2017-11-29	Ongoing
KRISHNAM CREATIONS LLP	AAL-3744	Designated Partner	2017-12-11	Ongoing
SPECTRA CINELIGHTS LLP	AAY-3357	Designated Partner	2021-08-26	Ongoing
USHITA TRADING & AGENCIES LTD	L51109WB1983PLC035659	Director	-	2016-07-25
SHUBH LABH INVESTMENTS LTD	L65993WB1980PLC033083	Director	-	2016-07-25
SHUBH LABH INVESTMENTS LTD	L65993WB1980PLC033083	Managing Director	2019-06-15	Ongoing
GAMA COMMERCE PVT LTD	U01111WB1994PTC064274	Director	-	2007-12-22
HANUMAN FORGING & ENGINEERING PVT LTD	U27209MH1991PTC227608	Director	-	2008-07-23
NEWTON WEIGHING SYSTEM PRIVATE LIMITED	U29196WB2005PTC105736	Director	-	2017-12-30
RAJDARBAR VENTURES PRIVATE LIMITED	U45100DL1994PTC404218	Director	-	2012-06-22
SPG CONSTRUCTION PRIVATE LIMITED	U45201WB1997PTC083382	Director	-	2015-02-09
S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED	U45201WB2004PTC099455	Director	-	2017-11-28
AMBE INFRADEV PRIVATE LIMITED	U45209WB2006PTC108813	Director	-	2015-03-14
VEDANGA VINIMOY PVT.LTD.	U51109DL1995PTC418077	Director	-	2012-06-18
VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED	U51109WB1993PTC059358	Director	-	2013-08-12
KAMALDEEP VYAPAAR PVT LTD	U51109WB1994PTC062188	Director	-	2011-11-24
SARTHAK SALES PVT.LTD.	U51109WB1995PTC068445	Director	2018-08-20	Ongoing
RAINA COMMODITIES PVT.LTD.	U51109WB1995PTC068875	Director	-	2007-12-05
RAINA VYAPAAR PVT.LTD.	U51109WB1995PTC068878	Director	-	2007-12-05
SINCERE SECURITIES PRIVATE LIMITED	U51109WB1996PTC081875	Director	2010-04-03	Ongoing
SINCERE SECURITIES PRIVATE LIMITED	U51109WB1996PTC081875	Director	-	2008-12-14
RYCHANNA TRADERS PRIVATE LIMITED	U51109WB2005PTC104472	Director	-	2015-02-02
SHAILYN AGENCIES PRIVATE LIMITED	U51109WB2005PTC104829	Director	-	2015-02-09
TANJORE VANIJYA PRIVATE LIMITED	U51109WB2008PTC128465	Director	-	2015-03-12
KRISHNAM VYAPAAR PRIVATE LIMITED	U51109WB2008PTC128467	Director	-	2013-10-24
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED	U51505WB1993PTC060671	Director	2016-03-07	Ongoing
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED	U51505WB1993PTC060671	Director	-	2015-02-09
R.C. SUPPLIERS PVT. LTD.	U51909WB1993PTC059536	Director	-	2007-12-05
TARZAN MERCHANTS PVT LTD	U51909WB1993PTC060202	Director	-	2014-10-28
SIGNET COMMERCIAL PRIVATE LIMITED	U51909WB1995PTC071879	Director	-	2015-03-19
ENVIROFLO BEVERAGE & FOOD PRIVATE LIMITED	U51909WB1997PTC084205	Director	-	2015-02-10
SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED	U51909WB2004PTC099368	Director	-	2024-05-15
NIVEDAN SALES PRIVATE LIMITED	U51909WB2004PTC100478	Director	-	2008-12-14
KRISHNAM AGENCY PRIVATE LIMITED	U51909WB2008PTC128464	Director	-	2013-10-24
KRISHNAM SUPPLIERS PRIVATE LIMITED	U51909WB2008PTC128469	Director	-	2013-10-24
KRISHNAM MARKETING PRIVATE LIMITED	U51909WB2008PTC128559	Director	-	2013-10-24
KRISHNAM DISTRIBUTORS PRIVATE LIMITED	U51909WB2008PTC129233	Director	-	2013-10-24
NIRVANA TRADECOM PRIVATE LIMITED	U51909WB2010PTC144865	Director	-	2017-11-28
HANUMAN FREIGHT & CARRIERS PVT. LTD.	U60210MH1991PTC227610	Director	-	2009-01-13
VEENA CREDIT & HOLDINGS PVT.LTD.	U65999WB1993PTC057815	Director	-	2012-12-03
KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED	U67100WB2008PTC128463	Director	2008-08-12	Ongoing
HOTEL COASTA-RICA PVT. LTD.	U70101WB1991PTC050581	Director	-	2008-04-02
BNK NIKETAN PRIVATE LIMITED	U70101WB2005PTC104113	Director	-	2024-05-27
SINCERE REAL ESTATE PRIVATE LIMITED	U70109WB2008PTC126013	Director	-	2015-02-09
SINCERE ABASAN PRIVATE LIMITED	U70109WB2008PTC126014	Director	-	2015-02-09
SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED	U70109WB2008PTC126015	Director	-	2013-10-24
KRISHNAM PROJECTS PRIVATE LIMITED	U70109WB2008PTC128466	Director	-	2013-10-24
KRISHNAM ABASAN PRIVATE LIMITED	U70109WB2008PTC128468	Director	-	2015-01-08
KRISHNAM REAL ESTATE PRIVATE LIMITED	U70109WB2008PTC128485	Director	-	2013-10-24
VDR CONSULTANTS PVT LTD	U74140WB1991PTC050708	Director	-	2007-12-05
ESTATE CONSULTANCY SERVICES PRIVATE LIMITED	U74140WB1997PTC082631	Director	-	2015-03-24
SWADESHI ADVISORY SERVICES PRIVATE LIMITED	U74140WB2004PTC100432	Director	-	2008-12-15
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED	U74140WB2005PTC102399	Director	-	2011-11-14
SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED	U74140WB2012PTC183115	Director	-	2015-02-09
SINCERE VYAPAAR PVT LTD	U74900WB2002PTC095207	Director	-	2017-02-13
SINCERE CINEMEDIA PRIVATE LIMITED	U74900WB2013PTC190031	Director	-	2015-01-08
KRISHNAM CREATIONS PRIVATE LIMITED	U74994WB2008PTC128386	Director	-	2017-12-10
KRISHNAM FASHIONS PRIVATE LIMITED	U74994WB2008PTC128387	Director	-	2015-01-08
SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED	U74999WB2005PTC102822	Director	-	2015-02-09
			-	2023-05-26
PROMINENT FINANCIAL CONSULTANTS LLP	AAF-4957	Designated Partner	-	2024-06-27
SEPARATE AGENCY LLP	AAF-5806	Designated Partner	-	2023-01-24
USHITA FINANCIAL ADVISORY LLP	AAF-7951	Designated Partner	2016-02-25	Ongoing
JAL TARANG SUPPLIERS LLP	AAF-8372	Designated Partner	-	2022-03-16
PERFECT FINANCIAL MANAGEMENT LLP	AAF-8996	Designated Partner	-	2024-01-29
ONKAR FINANCIAL CONSULTANTS LLP	AAG-8102	Designated Partner	2019-07-03	Ongoing
BALHANUMAN SUPPLIERS LLP	AAG-8112	Designated Partner	-	2018-03-27
FANTASTIC FINANCIAL MANAGEMENT LLP	AAG-8117	Designated Partner	-	2023-01-24
ZENITH MERCHANTS LLP	AAH-0086	Designated Partner	2016-07-25	Ongoing
NILMANI DEALER LLP	AAH-0422	Designated Partner	-	2023-07-28
NIRJHAR MERCANTILE LLP	AAH-0716	Designated Partner	-	2023-01-24
MANGALJOYTI FINANCIAL MANAGEMENT LLP	AAH-0735	Designated Partner	-	2023-12-13
CED JANARDAN AGENCIES LLP	AAI-5478	Designated Partner	-	2019-01-23
MOKSH AGENCY LLP	AAJ-5398	Designated Partner	-	2019-01-23
USHITA TRADING & AGENCIES LTD	L51109WB1983PLC035659	Director	-	2019-04-16
USHITA TRADING & AGENCIES LTD	L51109WB1983PLC035659	Managing Director	-	2023-09-28
SHUBH LABH INVESTMENTS LTD	L65993WB1980PLC033083	Director	-	2018-06-04
GAMA COMMERCE PVT LTD	U01111WB1994PTC064274	Director	-	2018-06-26
MANGALJOYTI FINANCIAL MANAGEMENT LIMITED	U31908WB2008PLC122953	Director	2013-12-07	Ongoing
VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED	U51109WB1993PTC059358	Director	2007-09-07	Ongoing
RAINA COMMODITIES PVT.LTD.	U51109WB1995PTC068875	Director	-	2014-01-17
RAINA VYAPAAR PVT.LTD.	U51109WB1995PTC068878	Director	-	2022-03-30
STARDOX VINIMAY PVT.LTD.	U51109WB1995PTC069798	Director	-	2019-04-04
SINCERE SECURITIES PRIVATE LIMITED	U51109WB1996PTC081875	Director	-	2017-12-05
MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC105076	Director	-	2023-09-28
DHANTERASH VINIMAY LIMITED	U51109WB2007PLC119001	Director	2013-11-25	Ongoing
JAGKALYAN COMMERCIAL PRIVATE LIMITED	U51109WB2007PTC116561	Director	-	2023-07-28
MOKSH AGENCY LIMITED	U51109WB2008PLC122185	Director	-	2017-05-28
BALHANUMAN SUPPLIERS LIMITED.	U51109WB2008PLC122197	Director	2013-12-05	Ongoing
CED JANARDAN AGENCIES LIMITED	U51109WB2008PLC122198	Director	-	2017-02-12
NILMANI DEALER LIMITED	U51109WB2008PLC122897	Director	2013-12-06	Ongoing
SEPARATE AGENCY PRIVATE LIMITED	U51109WB2008PTC122204	Director	-	2014-12-09
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED	U51505WB1993PTC060671	Director	-	2019-01-11
R.C. SUPPLIERS PVT. LTD.	U51909WB1993PTC059536	Director	-	2021-10-22
SIGNET COMMERCIAL PRIVATE LIMITED	U51909WB1995PTC071879	Director	-	2020-11-02
CONFIDENT AGENCIES LIMITED	U51909WB2007PLC118034	Director	2013-12-04	Ongoing
PARMATMA VYAPAAR PRIVATE LIMITED	U51909WB2007PTC118022	Director	-	2014-12-10
SATYAWADI VYAPAAR PRIVATE LIMITED	U51909WB2007PTC118030	Director	-	2014-12-11
SANSUDHA SECURITIES PRIVATE LIMITED	U67120WB1997PTC082562	Director	-	2020-08-10
FANTASTIC FINANCIAL MANAGEMENT LIMITED.	U74120WB2007PLC118938	Director	2013-11-26	Ongoing
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED.	U74120WB2007PTC118940	Director	2015-06-12	Ongoing
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED.	U74120WB2007PTC118940	Director	-	2014-12-11
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED	U74120WB2007PTC118989	Director	2015-06-12	Ongoing
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED	U74120WB2007PTC118989	Director	-	2014-12-10
USHITA FINANCIAL ADVISORY PRIVATE LIMITED	U74120WB2008PTC122463	Director	-	2014-12-09
VDR CONSULTANTS PVT LTD	U74140WB1991PTC050708	Director	-	2013-07-12
KRISHNAM CREATIONS PRIVATE LIMITED	U74994WB2008PTC128386	Director	-	2015-06-10
KRISHNAM FASHIONS PRIVATE LIMITED	U74994WB2008PTC128387	Director	-	2015-06-10
NIVEDAN FOODS & BEVERAGE LLP	AAD-1945	Designated Partner	2018-08-20	Ongoing
PANCHMUKHI TRADERS LLP	AAF-7293	Designated Partner	2018-03-27	Ongoing
JAL TARANG SUPPLIERS LLP	AAF-8372	Designated Partner	2018-03-27	Ongoing
BALHANUMAN SUPPLIERS LLP	AAG-8112	Designated Partner	2019-01-24	Ongoing
BALHANUMAN SUPPLIERS LLP	AAG-8112	Designated Partner	-	2024-05-21
CED JANARDAN AGENCIES LLP	AAI-5478	Designated Partner	2019-01-24	Ongoing
SINCERE VYAPAAR LLP	AAI-5538	Designated Partner	2019-01-24	Ongoing
MOKSH AGENCY LLP	AAJ-5398	Designated Partner	2019-01-24	Ongoing
NIRVANA TRADECOM LLP	AAL-2669	Designated Partner	2017-11-29	Ongoing
S.N.P. PROJECT ASSOCIATES LLP	AAL-2675	Designated Partner	2017-11-29	Ongoing
SINCERE ABASAN LLP	AAL-2692	Designated Partner	2017-11-29	Ongoing
SHAILYN AGENCIES LLP	AAL-2694	Designated Partner	2019-01-23	Ongoing
NIGHTBIRD WEALTH CONSULTANTS LLP	AAL-2712	Designated Partner	2017-11-29	Ongoing
KRISHNAM CREATIONS LLP	AAL-3744	Designated Partner	2017-12-11	Ongoing
SHUBH LABH INVESTMENTS LTD	L65993WB1980PLC033083	Additional Director	-	2018-06-14
SHUBH LABH INVESTMENTS LTD	L65993WB1980PLC033083	Director	-	2024-05-21
SPG CONSTRUCTION PRIVATE LIMITED	U45201WB1997PTC083382	Additional Director	-	2017-09-29
SPG CONSTRUCTION PRIVATE LIMITED	U45201WB1997PTC083382	Director	2017-09-29	Ongoing
S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED	U45309WB2021PTC248472	Director	2021-09-30	Ongoing
SARTHAK SALES PVT.LTD.	U51109WB1995PTC068445	Director	2018-08-20	Ongoing
SINCERE SECURITIES PRIVATE LIMITED	U51109WB1996PTC081875	Additional Director	-	2017-09-30
SINCERE SECURITIES PRIVATE LIMITED	U51109WB1996PTC081875	Director	2017-09-30	Ongoing
SHAILYN AGENCIES PRIVATE LIMITED	U51109WB2005PTC104829	Additional Director	-	2017-09-29
SHAILYN AGENCIES PRIVATE LIMITED	U51109WB2005PTC104829	Director	-	2017-11-28
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED	U51505WB1993PTC060671	Additional Director	-	2020-09-30
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED	U51505WB1993PTC060671	Director	2020-09-30	Ongoing
SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED	U51909WB2004PTC099368	Additional Director	-	2017-09-29
SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED	U51909WB2004PTC099368	Director	2017-09-29	Ongoing
NIVEDAN SALES PRIVATE LIMITED	U51909WB2004PTC100478	Additional Director	-	2017-09-30
NIVEDAN SALES PRIVATE LIMITED	U51909WB2004PTC100478	Director	2017-09-30	Ongoing
BNK NIKETAN PRIVATE LIMITED	U70101WB2005PTC104113	Director	2020-09-01	Ongoing
SINCERE REAL ESTATE PRIVATE LIMITED	U70109WB2008PTC126013	Additional Director	-	2017-09-29
SINCERE REAL ESTATE PRIVATE LIMITED	U70109WB2008PTC126013	Director	2017-09-29	Ongoing
SINCERE ABASAN PRIVATE LIMITED	U70109WB2008PTC126014	Additional Director	-	2017-09-29
SINCERE ABASAN PRIVATE LIMITED	U70109WB2008PTC126014	Director	-	2017-11-28
NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED	U74140WB2012PTC181454	Director	-	2017-11-28
SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED	U74140WB2012PTC183115	Director	2019-07-13	Ongoing
KRISHNAM CREATIONS PRIVATE LIMITED	U74994WB2008PTC128386	Additional Director	-	2017-09-28
KRISHNAM CREATIONS PRIVATE LIMITED	U74994WB2008PTC128386	Director	-	2017-12-10
SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED	U74999WB2005PTC102822	Additional Director	-	2017-09-29
SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED	U74999WB2005PTC102822	Director	2017-09-29	Ongoing

**Other Directorships of BISWANATH BASAK**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHAGWAN DAS AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SWARUP KUMAR DEY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHAVIKA AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U70109WB2012PTC172157	DHANUSHREE REAL ESTATE PRIVATE LIMITED	3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
AAH-0086	ZENITH MERCHANTS LLP	3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAG-8112	BALHANUMAN SUPPLIERS LLP	3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAI-5478	CED JANARDAN AGENCIES LLP	3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001
AAI-5544	XANTHIUS DISTRIBUTORS LLP	3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAF-7293	PANCHMUKHI TRADERS LLP	3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAF-8007	GLITERING COMMOTRADE LLP	3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001
AAF-8235	RATNAGAR TIEUP LLP	3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001
AAF-8372	JAL TARANG SUPPLIERS LLP	3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAF-8369	SHINNING DEALTRADE LLP	3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAF-8521	VICTORY COMMODITIES LLP	3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAG-8100	AMRITPHAL VANIJYA LLP	3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
AAH-1114	MAHARAJA VYAPAAR LLP	3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001
AAJ-5398	MOKSH AGENCY LLP	3/A, MANGOE LANE Kolkata, West Bengal, India - 700001
U13100WB2014PTC201060	BRIGHT CHANCE STEEL PRIVATE LIMITED	3A, MANGOE LANE , KOLKATA, West Bengal, India - 700001
U25200WB2012PTC175423	INKBIRD PACKAGING PRIVATE LIMITED	3A, MANGOE LANE , KOLKATA, West Bengal, India - 700001
U22219WB1993PTC059574	FOTO GRAFIC PVT LTD	3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U24230WB1934PTC008084	STERLING PHARMACEUTICAL PRODUCTS CO PVT LTD	3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U28991WB1951PTC019414	VERSATILE TOWERS PRIVATE LIMITED	3A, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
U29120WB2001PTC093951	WORTHY HYDRAULICS PRIVATE LIMITED	3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
AAK-8754	OSKAR COMMOSALES LLP	3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117071	ANURODH COMMODITIES PRIVATE LIMITED	3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U20219WB2005PTC104367	RAMA PANELS PRIVATE LIMITED	3A,MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U26941WB2011PLC160978	VISHWARUPA CEMENT LIMITED	3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27310WB2010PTC150145	VISHWARUPA ALLOYS PRIVATE LIMITED	3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27310WB2007PLC113492	ANKUR URZA LIMITED	3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U27310WB1985PTC039634	RKSK STEEL INDIA PRIVATE LIMITED	3A,MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U17200WB2007PTC120019	VISHWARUPA THREADS PRIVATE LIMITED	3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U24233WB2010PTC150151	VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED	3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001

View all companies with similar address

Prosecution Details of CONFIDENT AGENCIES

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

Charges (Secured Loans) of CONFIDENT AGENCIES

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

Contact Details of CONFIDENT AGENCIES

Email ID: [email protected] Website: Not Available Address: 3/A MANGOE LANE, KOLKATA, West Bengal, India - 700001

Principal Products & Services of CONFIDENT AGENCIES

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 CONFIDENT AGENCIES

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 CONFIDENT AGENCIES

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 CONFIDENT AGENCIES

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 CONFIDENT AGENCIES

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 CONFIDENT AGENCIES

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 CONFIDENT AGENCIES

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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