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EVEREST DEALCOM LLP

As on: 2024-06-13

EVEREST DEALCOM LLP (LLPIN: AAA-9293) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2505000.00.

Designated Partners of EVEREST DEALCOM LLP are MANOJ KUMAR GOYAL, KAVITA RANI GOYAL, and SAROJ RANI.

EVEREST DEALCOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.

EVEREST DEALCOM LLP's LLP Identification Number is (LLPIN)AAA-9293. Its Email address is [email protected] and its registered address is 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001

Current status of EVEREST DEALCOM LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-9293
Name EVEREST DEALCOM LLP
LLP Status Strike Off
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2012-05-19
Age of Company 12 years, 9 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 2,505,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EVEREST DEALCOM LLP

Previous CINs

AAA-9293

Regulatory Filings of EVEREST DEALCOM

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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 EVEREST DEALCOM

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

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 EVEREST DEALCOM

Current Directors & Key Managerial Personnel of EVEREST DEALCOM
DIN Director Name Designation Appointment Date
00145499 MANOJ KUMAR GOYAL Designated Partner 2012-05-19
00461474 KAVITA RANI GOYAL Partner 2016-06-10
02737134 SAROJ RANI Designated Partner 2016-06-10
Past Directors & Key Managerial Personnel of EVEREST DEALCOM
DIN Director Name Designation Appointment Date Cessation
00082196 PUSHPA DEVI Partner - 2016-06-10
00082117 MONIKA GARG Designated Partner - 2016-06-10
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PLANET VINCOM LLP AAA-9294 Designated Partner - 2017-07-10
STYLISH COMMODEAL LLP AAA-9376 Designated Partner 2012-05-25 Ongoing
JUGMUG COMMERCIAL LLP AAC-2236 Designated Partner - 2017-09-20
TREND VINIMAY LLP AAC-2251 Designated Partner - 2017-09-24
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
GODHULI DEALCOM LLP AAC-2618 Designated Partner - 2018-04-09
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director 2010-06-16 Ongoing
ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2011-03-01
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2011-03-01
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2011-03-01
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2011-03-01
HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2017-05-20
INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2017-05-22
KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2017-05-20
KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2011-03-01
MAGESTIC COMMODEAL PRIVATE LIMITED U51909WB2010PTC146153 Director - 2017-06-03
MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2017-05-22
PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Director - 2017-06-03
RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director 2010-04-28 Ongoing
SADABAHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146172 Director 2010-04-28 Ongoing
SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2017-06-03
CRYSTAL RETAILERS PRIVATE LIMITED U51909WB2010PTC146209 Director 2010-04-29 Ongoing
FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2017-05-22
MOUSUMI VINIMAY PRIVATE LIMITED U51909WB2010PTC146211 Director 2010-04-29 Ongoing
MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director 2010-04-29 Ongoing
SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2012-09-01
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2011-03-01
VENOUR IT SERVICES PRIVATE LIMITED U74999DL2018PTC330994 Director 2018-03-15 Ongoing
VIJAYLAKSHMI VINCOM LLP AAA-9327 Partner - 2016-06-10
DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2016-06-09
LINK COMMODITIES LLP AAC-2237 Designated Partner - 2016-06-09
VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2016-06-09
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2016-06-09
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-03-07
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2016-05-10
PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director - 2011-03-01
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2010-04-28 Ongoing
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2010-04-28 Ongoing
ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director 2010-04-28 Ongoing
ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2016-05-10
KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2016-05-10
LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2016-05-10
PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2016-05-10
BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2016-05-10
COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2016-05-10
CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2016-05-10
WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2016-05-10
VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director 2010-05-01 Ongoing
WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2016-05-10
WONDER COMMODEAL LLP AAA-7600 Partner 2012-01-11 Ongoing
BARBARIK VINCOM LLP AAA-9276 Designated Partner 2012-05-18 Ongoing
PLANET VINCOM LLP AAA-9294 Designated Partner - 2017-07-10
CRYSTAL RETAILERS LLP AAA-9424 Designated Partner 2012-05-30 Ongoing
SHANTIDHAM COMMERCIAL LLP AAA-9425 Designated Partner 2012-05-30 Ongoing
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2017-07-05
ALLIANCE DEALTRADE LLP AAA-9439 Designated Partner 2012-06-01 Ongoing
VINDHYAVASINI COMMODEAL LLP AAA-9444 Designated Partner 2012-06-01 Ongoing
ADINATH COMMODEAL LLP AAA-9508 Designated Partner 2012-06-01 Ongoing
START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Director - 2013-06-24
GREEN LANDMARK BUILDWELL PRIVATE LIMITED U45200DL2007PTC267554 Director - 2012-11-20
KDP RESIDENCY PRIVATE LIMITED U45200DL2011PTC217144 Director 2011-04-06 Ongoing
KDP REALTY PRIVATE LIMITED U45204DL2011PTC217141 Director 2011-04-06 Ongoing
KDP REALESTATE PRIVATE LIMITED U45400DL2011PTC217137 Director - 2018-03-23
KDP BUILDCON PRIVATE LIMITED U45400DL2011PTC217149 Director 2011-04-06 Ongoing
KDP GREEN HOME PRIVATE LIMITED U45400DL2011PTC217150 Director 2011-04-06 Ongoing
SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2014-03-01
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2011-03-01 Ongoing
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2011-03-01 Ongoing
SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2011-03-01 Ongoing
VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2011-03-01 Ongoing
PLENUM HOLDINGS PRIVATE LIMITED U67120DL2012PTC233976 Additional Director - 2017-09-30
PLENUM HOLDINGS PRIVATE LIMITED U67120DL2012PTC233976 Director - 2019-11-14
KDP INFRATECH PRIVATE LIMITED U70102DL2010PTC204607 Director 2010-06-24 Ongoing
ARRANGER TOWN PLANNERS PRIVATE LIMITED U70102DL2014PTC265745 Additional Director 2022-03-02 Ongoing
ADWITYA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047896 Director - 2014-07-11
BIGMOON BUILDCON PRIVATE LIMITED U70109DL2011PTC221077 Director - 2021-01-23
VIRGIN MEDIA PRIVATE LIMITED U74300DL2005PTC143037 Director - 2007-03-09
K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Director - 2013-10-09
KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director 2006-01-05 Ongoing
GAMUT CONSTRUCTIONS PRIVATE LIMITED U74999DL2003PTC120582 Director - 2012-11-20
BARBARIK VINCOM LLP AAA-9276 Designated Partner 2012-05-18 Ongoing
SHANTIDHAM COMMERCIAL LLP AAA-9425 Designated Partner 2012-05-30 Ongoing
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2017-07-05
ALLIANCE DEALTRADE LLP AAA-9439 Designated Partner 2012-06-01 Ongoing
VINDHYAVASINI COMMODEAL LLP AAA-9444 Designated Partner 2012-06-01 Ongoing
ADINATH COMMODEAL LLP AAA-9508 Designated Partner 2012-06-01 Ongoing
ELEPHANTA SALES LLP AAA-9521 Designated Partner 2012-06-03 Ongoing
START CREATIVE MARKETING PRIVATE LIMITED U32109DL1998PTC092344 Director - 2011-11-15
OPTIMUM IRON WORKS PRIVATE LIMITED U36101DL2005PTC139468 Director - 2013-06-28
KDP REALESTATE PRIVATE LIMITED U45400DL2011PTC217137 Director - 2018-03-23
KDP BUILDCON PRIVATE LIMITED U45400DL2011PTC217149 Director 2011-04-06 Ongoing
KDP GREEN HOME PRIVATE LIMITED U45400DL2011PTC217150 Director 2011-04-06 Ongoing
SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2014-03-01
ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2011-03-01 Ongoing
ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2011-03-01 Ongoing
SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2011-03-01 Ongoing
VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2011-03-01 Ongoing
KDP INFRATECH PRIVATE LIMITED U70102DL2010PTC204607 Director - 2016-05-19
ADWITYA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047896 Director - 2014-07-11
BIGMOON BUILDCON PRIVATE LIMITED U70109DL2011PTC221077 Director - 2021-01-23
K D P INFRASTRUCTURE PRIVATE LIMITED U74899DL1993PTC054780 Director - 2013-10-09
KDP BUILDWELL PRIVATE LIMITED U74899DL1995PTC067632 Director 2010-08-02 Ongoing
CRYSTAL RETAILERS LLP AAA-9424 Designated Partner 2012-05-30 Ongoing
RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2017-07-05
RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2017-07-05
ELEPHANTA SALES LLP AAA-9521 Designated Partner 2012-06-03 Ongoing
KDP RESIDENCY PRIVATE LIMITED U45200DL2011PTC217144 Director 2011-04-06 Ongoing
KDP REALTY PRIVATE LIMITED U45204DL2011PTC217141 Director 2011-04-06 Ongoing
Other Directorships of PUSHPA DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA RANI GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ RANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONIKA GARG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EVEREST DEALCOM

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

Charges (Secured Loans) of EVEREST DEALCOM

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

Contact Details of EVEREST DEALCOM

Email ID: [email protected] Website: Not Available Address: 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001

Principal Products & Services of EVEREST DEALCOM

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 EVEREST DEALCOM

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 EVEREST DEALCOM

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 EVEREST DEALCOM

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 EVEREST DEALCOM

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 EVEREST DEALCOM

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 EVEREST DEALCOM

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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