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EVERSAFE AGENCIES LLP

As on: 2024-06-14

EVERSAFE AGENCIES LLP (LLPIN: AAI-7315) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EVERSAFE AGENCIES LLP are SANJAY BHIMSARIA, and PAWAN BHIMSARIA.

EVERSAFE AGENCIES 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.

EVERSAFE AGENCIES LLP's LLP Identification Number is (LLPIN)AAI-7315. Its Email address is [email protected] and its registered address is Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata, West Bengal, India - 700071

Current status of EVERSAFE AGENCIES LLP is - Active.

Basic Information

LLP Identification Number AAI-7315
Name EVERSAFE 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 2017-03-03
Age of Company 8 years, 0 months, 10 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EVERSAFE AGENCIES LLP

Previous CINs

AAI-7315

Regulatory Filings of EVERSAFE AGENCIES

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Litigation Search Report of EVERSAFE AGENCIES

Get a list of all litigations EVERSAFE 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 EVERSAFE AGENCIES. This report helps you understand the risk associated in dealing with EVERSAFE 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 EVERSAFE 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 EVERSAFE 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 EVERSAFE AGENCIES

Current Directors & Key Managerial Personnel of EVERSAFE AGENCIES
DIN Director Name Designation Appointment Date
00418159 SANJAY BHIMSARIA Designated Partner 2017-03-03
00495482 PAWAN BHIMSARIA Designated Partner 2017-03-03
Past Directors & Key Managerial Personnel of EVERSAFE AGENCIES
DIN Director Name Designation Appointment Date Cessation
00418227 VARSHA BHIMSARIA Partner - 2020-03-31
00607524 KAVITA BHIMSARIA Partner - 2020-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ROSHNI COMMOSALES LLP AAI-6701 Designated Partner 2017-02-27 Ongoing
AMARLAXMI VYAPAAR LLP AAI-7312 Designated Partner 2017-03-03 Ongoing
PRABAL DISTRIBUTORS LLP AAI-7316 Designated Partner 2017-03-03 Ongoing
BHIMSARIA COMMODITIES LLP AAI-7666 Designated Partner 2017-03-07 Ongoing
VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director 2010-05-05 Ongoing
BHIMSARIA COMMODITIES PRIVATE LIMITED U51909WB2010PTC142735 Director - 2017-03-06
EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director 2013-09-02 Ongoing
PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2017-03-02
ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2017-02-26
AMARLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC169495 Director - 2017-03-02
EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2017-03-02
PRABHAT VANIJYA PRIVATE LIMITED U52190WB2011PTC169974 Director 2013-12-17 Ongoing
NOVELTY STORES PRIVATE LIMITED U52322WB1999PTC088816 Director - 2019-11-05
EXCEL MOVERS PVT LTD U60221WB1996PTC080563 Director - 2017-01-31
NARAYANI INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140744 Director 2010-01-07 Ongoing
BHIMSARIA SECURITIES PRIVATE LIMITED U67120WB1994PTC062794 Director 2000-03-27 Ongoing
NARAYANI SHARES & SECURITIES PVT LTD U67120WB2006PTC108581 Director 2006-03-16 Ongoing
SDB DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089586 Director 1999-06-19 Ongoing
BHIMSARIA REALTY PRIVATE LIMITED U70109WB2012PTC184618 Director - 2019-11-05
AMARLAXMI VYAPAAR LLP AAI-7312 Partner - 2020-03-31
BHIMSARIA COMMODITIES LLP AAI-7666 Partner 2017-03-07 Ongoing
Snehal Ventures LLP ABB-2921 Designated Partner 2022-06-06 Ongoing
NOVELTY STORES PRIVATE LIMITED U52322WB1999PTC088816 Director 2019-10-27 Ongoing
BHIMSARIA SECURITIES PRIVATE LIMITED U67120WB1994PTC062794 Director - 2019-02-20
SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director 2020-10-15 Ongoing
ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director 2020-03-12 Ongoing
BHIMSARIA REALTY PRIVATE LIMITED U70109WB2012PTC184618 Director 2019-10-27 Ongoing
ROSHNI COMMOSALES LLP AAI-6701 Designated Partner 2017-02-27 Ongoing
AMARLAXMI VYAPAAR LLP AAI-7312 Designated Partner 2017-03-03 Ongoing
PRABAL DISTRIBUTORS LLP AAI-7316 Designated Partner 2017-03-03 Ongoing
BHIMSARIA COMMODITIES LLP AAI-7666 Partner 2017-03-07 Ongoing
VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director 2010-05-05 Ongoing
EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director 2013-09-02 Ongoing
PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2017-03-02
ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2017-02-26
AMARLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC169495 Director - 2017-03-02
EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2017-03-02
PRABHAT VANIJYA PRIVATE LIMITED U52190WB2011PTC169974 Director 2013-12-17 Ongoing
EXCEL MOVERS PVT LTD U60221WB1996PTC080563 Director 1996-07-23 Ongoing
NARAYANI INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140744 Additional Director 2011-03-18 Ongoing
BHIMSARIA SECURITIES PRIVATE LIMITED U67120WB1994PTC062794 Director 2020-08-21 Ongoing
NARAYANI SHARES & SECURITIES PVT LTD U67120WB2006PTC108581 Director 2019-05-27 Ongoing
SDB DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089586 Director 2008-01-01 Ongoing
SDB DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089586 Director - 2007-09-25
BHIMSARIA REALTY PRIVATE LIMITED U70109WB2012PTC184618 Director - 2019-11-05
AMARLAXMI VYAPAAR LLP AAI-7312 Partner - 2020-03-31
BHIMSARIA COMMODITIES LLP AAI-7666 Partner 2017-03-07 Ongoing
NOVELTY STORES PRIVATE LIMITED U52322WB1999PTC088816 Director 2019-10-27 Ongoing
NARAYANI SHARES & SECURITIES PVT LTD U67120WB2006PTC108581 Director - 2018-11-10
SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director 2020-10-15 Ongoing
ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director 2020-10-15 Ongoing
BHIMSARIA REALTY PRIVATE LIMITED U70109WB2012PTC184618 Director 2019-10-27 Ongoing
Other Directorships of SANJAY BHIMSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARSHA BHIMSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN BHIMSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVITA BHIMSARIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAI-6701 ROSHNI COMMOSALES LLP Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata, West Bengal, India - 700071
AAI-7666 BHIMSARIA COMMODITIES LLP Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata, West Bengal, India - 700071
AAI-7316 PRABAL DISTRIBUTORS LLP Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata, West Bengal, India - 700071
AAI-7312 AMARLAXMI VYAPAAR LLP Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata, West Bengal, India - 700071
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AAE-6796 GREENLAND HI-RISE LLP 3B, SHAKESPEARE SARANI5TH FLOOR Kolkata, West Bengal, India - 700071
AAE-6795 GERBIL PROJECTS LLP 3B, SHAKESPEARE SARANI5TH FLOOR Kolkata, West Bengal, India - 700071
U65993WB1996PLC243606 CONSOLIDATED PHOTO & FINVEST LIMITED 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071
U74999WB2020PTC241439 CONCATENATE ADVEST ADVISORY PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
U70109WB2008PTC126903 MAGNUM REALCON PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
U01409WB1980PTC195437 RISHI TRADING CO LTD 16-B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
U14290WB2007PLC121054 JINDAL INDIA POWER VENTURES LIMITED. 16B,Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
U15146WB1991PTC051471 HANUMAN COKE PLANT PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U27320WB2021PTC245613 FORTUNATE STEELS PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
View all companies with similar address

Prosecution Details of EVERSAFE AGENCIES

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

Charges (Secured Loans) of EVERSAFE AGENCIES

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

Contact Details of EVERSAFE AGENCIES

Email ID: [email protected] Website: Not Available Address: Prasad Chambers, 10A, Shakespeare Sarani,4th Floor Block-B Kolkata, West Bengal, India - 700071

Principal Products & Services of EVERSAFE 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 EVERSAFE 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 EVERSAFE 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 EVERSAFE 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 EVERSAFE 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 EVERSAFE 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 EVERSAFE 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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