• Company Information
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      • Complaints
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      FINOPTICS COMMERCIAL LLP

      LLPIN: AAQ-6764 As on: 2026-07-13

      FINOPTICS COMMERCIAL LLP (LLPIN: AAQ-6764) is a Limited Liability Partnership firm incorporated on 26 Sep 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of FINOPTICS COMMERCIAL LLP are POONAM AGARWALA, PRATIK AGARWALA, and AYUSH AGARWALA.

      FINOPTICS COMMERCIAL 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 02 May 2024.

      FINOPTICS COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAQ-6764. Its Email address is [email protected] and its registered address is 10, DEODAR STREET HIRIZE APARTMENT 2ND FLOOR KOLKATA, West Bengal, India - 700019

      Current status of FINOPTICS COMMERCIAL 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 FINOPTICS COMMERCIAL 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 FINOPTICS COMMERCIAL
      DIN Director Name Designation Appointment Date
      02819353 POONAM AGARWALA Partner 2020-08-08
      02962151 PRATIK AGARWALA Designated Partner 2019-09-26
      06829765 AYUSH AGARWALA Designated Partner 2019-09-26
      Past Directors & Key Managerial Personnel of FINOPTICS COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAM AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      OMSAI BUSINESS LLP AAS-6284 Designated Partner 2020-06-15 Ongoing
      ARJUNA PROJECTS PRIVATE LIMITED U45309WB2017PTC219032 Additional Director - 2019-06-24
      ARJUNA PROJECTS PRIVATE LIMITED U45309WB2017PTC219032 Director - 2017-07-05
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Additional Director - 2014-09-30
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2018-06-06
      MIRA FINALEASE PVT LTD U70101WB1993PTC060119 Director - 2019-05-13
      DOKANIA TRACON PRIVATE LIMITED U70109WB2008PTC125330 Director - 2012-05-02
      Other Directorships of PRATIK AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ALLIUM HORTICULTURE LLP AAC-1394 Designated Partner - 2014-06-20
      SILVERTREE INFRA LLP AAE-8108 Designated Partner 2022-07-22 Ongoing
      OMSAI BUSINESS LLP AAS-6284 Designated Partner 2020-06-15 Ongoing
      OTAN DAS & CO (MINING) PRIVATE LIMITED U14200WB2009PTC134887 Additional Director 2019-06-12 Ongoing
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Director - 2012-05-09
      BLA INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC104138 Director - 2017-05-30
      ARJUNA PROJECTS PRIVATE LIMITED U45309WB2017PTC219032 Additional Director 2019-04-27 Ongoing
      INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Additional Director 2021-04-01 Ongoing
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Additional Director 2021-04-01 Ongoing
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Additional Director 2021-04-01 Ongoing
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Additional Director - 2014-09-30
      HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2018-06-06
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2012-05-21
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2012-05-21
      DOKANIA TRACON PRIVATE LIMITED U70109WB2008PTC125330 Director - 2012-05-02
      AD CONSULTANTS PVT.LTD. U74140WB1989PTC046721 Director 2013-03-15 Ongoing
      Other Directorships of AYUSH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2024-06-10
      SEA SHORE FARMS LLP AAC-2506 Designated Partner - 2019-05-21
      OMSAI BUSINESS LLP AAS-6284 Designated Partner 2020-06-15 Ongoing
      DURGAPUR MINING PRIVATE LIMITED U14290WB2017PTC222031 Additional Director - 2020-12-01
      DURGAPUR MINING PRIVATE LIMITED U14290WB2017PTC222031 Director - 2024-03-18
      GREENSPADE AGRO ENERGY SOLUTIONS PRIVATE LIMITED U23300WB2021PTC250154 Director 2021-12-07 Ongoing
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Additional Director - 2021-11-15
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director 2021-11-15 Ongoing
      HIMALAYAN LUXURIES PRIVATE LIMITED U24200UR2021PTC012055 Director 2021-02-10 Ongoing
      ARJUNA PROJECTS PRIVATE LIMITED U45309WB2017PTC219032 Additional Director 2019-04-27 Ongoing
      ARJUNA PROJECTS PRIVATE LIMITED U45309WB2017PTC219032 Director - 2017-07-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
      A.K.MINERALS PVT.LTD. U51909WB1995PTC070713 Additional Director 2020-03-05 Ongoing
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2015-03-30
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Additional Director - 2014-09-30
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Director - 2019-05-13

      CIN Company Name Company Address
      U51909WB1995PTC070713 A.K.MINERALS PVT.LTD. FLAT NO.2, 2ND FLOOR, HI-RANK APARTMENT 10. DEODAR STREET , KOLKATA, West Bengal, India - 700019
      AAS-6284 OMSAI BUSINESS LLP 10, DEODAR STREET 2ND FLOOR, FLAT NO. 2 KOLKATA, West Bengal, India - 700019
      U14200WB2009PTC134887 OTAN DAS & CO (MINING) PRIVATE LIMITED 10, DEODAR STREET FLAT NO 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U45309WB2017PTC219032 ARJUNA PROJECTS PRIVATE LIMITED 10, Deodar Street 2nd Floor, Flat No. 2 , Kolkata, West Bengal, India - 700019
      U51101WB2010PTC146060 INOX SUPPLY PRIVATE LIMITED 10, DEODAR STREET FLAT NO. 02, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U51101WB2010PTC146061 INSENT DISTRIBUTORS PRIVATE LIMITED 10, DEODAR STREET FLAT NO. 02, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U45400WB2009PTC136579 INTERCITY INFRASTRUCTURE PRIVATE LIMITED 10, DEODAR STREET FLAT NO. 02, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U51109WB2006PTC111981 KAUSHAL VANIJYA PRIVATE LIMITED 10, Deodar Street , 2nd Floor, Flat No.2, , Kolkata, West Bengal, India - 700019
      ACP-0660 GRACE MINING & INFRA SOLUTIONS LLP 10, Deodar Street,,2nd Floor,Kolkata,Kolkata,West Bengal,India-700019
      U85307WB2024PTC275232 STG ASSOCIATES INDIA PRIVATE LIMITED 10 Deodar Street,1st Floor,Kolkata,Kolkata,West Bengal,700019-India
      ACU-2848 VIVID SQUARE LLP 2nd Floor,18/2 Deodar Street,Kolkata,Kolkata,West Bengal,India-700019
      AAX-4180 PROPERWORTH DEALERS LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
      AAX-4346 HOMESLEA AGENTS LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
      AAZ-2290 CROWNFIELD VENTURES LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
      AAZ-3237 REGALIA VENTURES LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
      AAP-4177 PLENTEOUS REAL ESTATE LLP 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019
      U24240WB1979PTC032110 BONDS TOILET PRODUCTS PVT LTD 1B, DEODAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U70109WB2022PTC256618 WELLPLAN TRADECOM PRIVATE LIMITED 18/2 DEODAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      U70109WB2022PTC256759 REALSHINE TRADECOM PRIVATE LIMITED 18/2 DEODAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700019
      AAM-8485 TRG MEDICARE FOUNDATION LLP 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019
      U45400WB2007PTC116039 ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED 10, Gurusaday Road Ajanta Apartment, Flat- 10G, 10th Floor , KOLKATA, West Bengal, India - 700019
      AAX-4182 NESTELO VENTURES LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
      AAX-4353 RESIDENA PROJECTS LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
      AAP-4173 GALLIVANT PROPERTIES LLP 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019
      U62020WB2025PTC276910 DUCKWATER TECHNOLOGIES PRIVATE LIMITED C/O- Amita Sarkar, 10/3 Deoder Street , 1st Floor Western Flat,Kolkata,Kolkata,Kolkata,West Bengal,700019-India
      ACU-1705 DIVIANI COLLECTIVE LLP 18/2, DEODAR STREET,,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700019
      ACQ-6541 BUILDMORE DEALERS LLP 18/2 DEODAR STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700019
      ACQ-6993 STYLE TRACOM LLP 3RD FLOOR,18/2 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019
      ACQ-7378 SALASAR ABASAN LLP 3RD FLOOR ,,18/2 DEODAR STREET,Kolkata,Kolkata,West Bengal,India-700019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100738462 2023-06-03 - 2024-03-05 95,000,000.00 ICICI BANK LIMITED
      100865110 2024-02-15 - - 140,000,000.00 Bank of India

      • 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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