GOLDSMITH MERCHANDISE LLP (LLPIN: AAL-1691) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GOLDSMITH MERCHANDISE LLP are NEETA SARDA, and NEETISH SARDA.
GOLDSMITH MERCHANDISE 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.
GOLDSMITH MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAL-1691. Its Email address is [email protected] and its registered address is 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017
Current status of GOLDSMITH MERCHANDISE LLP is - Active.
| LLP Identification Number | AAL-1691 |
| Name | GOLDSMITH MERCHANDISE LLP |
| LLP Status | Active |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-16 |
| Age of Company | 7 years, 3 months, 27 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOLDSMITH MERCHANDISE LLP |
| AAL-1691 |
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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 GOLDSMITH MERCHANDISE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00227466 | NEETA SARDA | Designated Partner | 2020-08-22 |
| 07262894 | NEETISH SARDA | Designated Partner | 2017-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00205782 | GHANSHYAM SARDA | Designated Partner | - | 2021-03-30 |
| 00227466 | NEETA SARDA | Partner | - | 2020-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24241WB1987PTC042714 | ANAND CHEMICALS & RUBBER PVT LTD | 31 SHAKESPEARE SARANI 6TH FLOOR 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24117WB1989PLC046124 | INDIA TITANIUM LTD | 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAL-1690 | PRETTY MERCANTILE LLP | 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017 |
| AAJ-2117 | MCPL INFRA SERVICES LLP | 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017 |
| U23201WB1995PTC074030 | BAGREE STEEL COMPANY PVT.LTD. | 31 SHAKESPEARE SARANIJASMINE TOWER 6TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| AAV-1046 | AL SHOKUR (ROI) LLP | Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| U27109WB2004PTC100153 | AVATOR STEEL PRIVATE LIMITED | Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017 |
| U27109WB2004PLC097737 | RASHMI METALIKS LIMITED | 39 SHAKESPEARE SARANI, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U10300WB2015PTC204907 | EASTERNRANGE COAL MINING PRIVATE LIMITED | 39, Shakespeare Sarani 6th Floor , Kolkata, West Bengal, India - 700017 |
| AAE-2734 | ARADHANA PUJA PRODUCTS LLP | 6TH FLOOR, 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAM-3666 | SIMRAN MERCHANDISE LLP | 21A, SHAKESPEARE SARANI 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAM-3668 | KALYANKARI COMMERCIAL LLP | 21A, SHAKESPEARE SARANI 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAM-3667 | KRIPA MERCHANDISE LLP | 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| AAM-3940 | SNOW WELL MERCHANDISE LLP | 21A, SHAKESPEARE SARANI 6TH FLOOR KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC121356 | ANANDAMOYEE VANIJYA PRIVATE LIMITED | 39 SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27205WB2007PTC112958 | ORISSA KHANIJ PRIVATE LIMITED | 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27103WB2007PLC112959 | KALINGA METALICS LIMITED | 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U10100WB2012PTC183435 | POWERPLUS TRADERS PRIVATE LIMITED | 39, Shakespeare Sarani Premlata Building, 6th Floor , Kolkata, West Bengal, India - 700017 |
| U10100WB2022PTC252148 | RUPNARAYANPUR REAL ESTATES PRIVATE LIMITED | 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017 |
| U10100WB2022PTC252139 | RAJHAT PROJECTS PRIVATE LIMITED | 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017 |
| U27320WB2008PLC128890 | RASHMI SEAMLESS LIMITED | 39, SHAKESPEARE SARANI PREMLATA BUILDING, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45203WB2003PTC097438 | CEHC CONSTRUCTIONS PRIVATE LIMITED | 28B, SHAKESPEARE SARANI, NEELAMBER BUILDING, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| AAG-5479 | STARTUP VENTURES LLP | UNIT NO - 602 & 603, 6TH FLOOR, 31, SHAKESPEARE SARANI, KOLKATA, West Bengal, India - 700017 |
| U20101WB2006PTC109295 | HANUMAN HOME SOLUTION PVT LTD | 21A SHAKESPEARE SARANI7TH FLOOR ROOM NO 7D , KOLKATA, West Bengal, India - 700017 |
| U25203WB2009PTC132343 | JASMINE POLYTECH PRIVATE LIMITED | JASMINE TOWER 31, SHAKESPEARE SARANI, 6TH FLOOR, ROOM NO.-605 , KOLKATA, West Bengal, India - 700017 |
| U27100WB2007PTC114335 | GAJANAN FERRO PRIVATE LIMITED | FLAT NO. 5C, 21A SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U10100WB2020PTC237966 | BHUPATI MINING PRIVATE LIMITED | JASMINE TOWER, 31, SHAKESPEARE SARANI, UNIT NO. 613B, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U10300WB2020PTC238143 | M A MINING PRIVATE LIMITED | JASMINE TOWER, 31, SHAKESPEARE SARANI, UNIT NO. 613B, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27310WB2007PLC116819 | SESA MINERALS LIMITED | 31 SHAKESPEARE SARANI (JASMINE TOWER ) 6TH FLOOR , ROOM NO.611 , KOLKATA, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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