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      GRAND SMITHY WORLDS LLP

      LLPIN: AAA-6804 As on: 2026-07-13

      GRAND SMITHY WORLDS LLP (LLPIN: AAA-6804) is a Limited Liability Partnership firm incorporated on 08 Nov 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 220052669.00.

      Designated Partners of GRAND SMITHY WORLDS LLP are AKSHAY AGARWAL, SATYAM AGARWAL, SAJJAN KUMAR AGARWAL, MANICK AGARWALA, SHUBHAM AGARWALA, SWADHEEN AGARWAL, ANKIT AGARWAL, and SHIV KUMAR AGARWAL.

      GRAND SMITHY WORLDS 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 13 May 2024.

      GRAND SMITHY WORLDS LLP's LLP Identification Number is (LLPIN)AAA-6804. Its Email address is [email protected] and its registered address is 11, HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700069

      Current status of GRAND SMITHY WORLDS 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 GRAND SMITHY WORLDS 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 GRAND SMITHY WORLDS
      DIN Director Name Designation Appointment Date
      00152380 AKSHAY AGARWAL Designated Partner 2011-11-08
      00325642 SATYAM AGARWAL Designated Partner 2011-11-08
      05142764 SAJJAN KUMAR AGARWAL Designated Partner 2011-12-08
      05143237 MANICK AGARWALA Designated Partner 2011-12-08
      00325782 SHUBHAM AGARWALA Designated Partner 2011-11-08
      00559911 SWADHEEN AGARWAL Designated Partner 2011-11-08
      00559956 ANKIT AGARWAL Designated Partner 2011-11-08
      05106152 SHIV KUMAR AGARWAL Designated Partner 2011-12-08
      Past Directors & Key Managerial Personnel of GRAND SMITHY WORLDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Additional Director - 2017-08-24
      DURRUNG TEA ESTATE LIMITED L01132WB1981PLC197045 Director - 2017-08-26
      VISTA MINING PRIVATE LIMITED U27310WB2011PTC161584 Additional Director - 2018-09-29
      VISTA MINING PRIVATE LIMITED U27310WB2011PTC161584 Director - 2015-01-01
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Additional Director - 2010-09-30
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director - 2009-03-23
      WEARIT ENERGY LIMITED U40104WB2010PLC153957 Director - 2017-11-20
      WEARIT ENERGY LIMITED U40104WB2010PLC153957 Director appointed in casual vacancy - 2015-09-29
      NIEUMAS SYSTEMS PRIVATE LIMITED U45201WB1999PTC089598 Director 2007-06-02 Ongoing
      CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Additional Director - 2015-09-29
      CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director - 2017-11-20
      SOLVENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111521 Additional Director - 2015-09-30
      SOLVENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111521 Director - 2017-11-20
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Additional Director - 2015-09-30
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2017-11-20
      CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Additional Director - 2015-09-30
      CASIO VINTRADE PRIVATE LIMITED U51900WB2008PTC129518 Director - 2017-11-20
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Additional Director - 2010-09-29
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2017-03-01
      WEARIT TEA TRADING PRIVATE LIMITED U51909WB2009PTC140313 Director - 2017-02-01
      WEARIT MARKETING PRIVATE LIMITED U51909WB2009PTC140333 Director - 2017-11-20
      GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Additional Director - 2015-09-30
      GOLDEN GATE TRADELINK PRIVATE LIMITED U52100WB2010PTC145611 Director - 2017-11-20
      TRAVAIR CONNECTIONS LIMITED U63040WB1998PLC087235 Director - 2019-03-01
      SPBP INVESTMENTS PRIVATE LIMITED U65999WB1990PTC048535 Director - 2016-02-28
      SPBP INVESTMENTS PRIVATE LIMITED U65999WB1990PTC048535 Director appointed in casual vacancy - 2015-09-29
      SPBP HOLDINGS PVT LTD U70101WB1990PTC048193 Director - 2017-10-28
      SPBP HOLDINGS PVT LTD U70101WB1990PTC048193 Director appointed in casual vacancy - 2015-09-29
      ARYAVRAT TRADING PRIVATE LIMITED U70200WB1995PTC071258 Director - 2011-03-28
      Other Directorships of SATYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2022-09-23
      ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Director 2021-11-13 Ongoing
      GSW MINING & RECYCLING PRIVATE LIMITED U27100WB2011PTC169586 Director 2015-06-16 Ongoing
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Additional Director - 2011-09-30
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director 2011-09-30 Ongoing
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director - 2010-10-01
      Other Directorships of SAJJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANICK AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MANANA MINING LLP AAG-3769 Designated Partner 2016-05-16 Ongoing
      Other Directorships of SHUBHAM AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      GSW MINING & RECYCLING PRIVATE LIMITED U27100WB2011PTC169586 Director 2015-06-16 Ongoing
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Additional Director - 2011-09-30
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director 2011-09-30 Ongoing
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director - 2009-04-02
      Other Directorships of SWADHEEN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VISTA MINING PRIVATE LIMITED U27310WB2011PTC161584 Director - 2021-09-15
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director - 2014-09-04
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANANA MINING LLP AAG-3769 Designated Partner - 2019-05-04
      CHEMPOINT (INDIA) P LTD U24114RJ1989PTC004809 Additional Director - 2013-09-27
      CHEMPOINT (INDIA) P LTD U24114RJ1989PTC004809 Director - 2016-05-17
      VISTA MINING PRIVATE LIMITED U27310WB2011PTC161584 Director - 2011-11-25
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director - 2014-09-04
      AVELINE INDUSTRIES PRIVATE LIMITED U45100MH2017PTC294659 Director - 2018-11-13
      Other Directorships of SHIV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAKH PROPERTIES LLP AAA-7460 Designated Partner 2011-12-29 Ongoing
      GSW MINING & RECYCLING PRIVATE LIMITED U27100WB2011PTC169586 Director - 2011-12-01
      STOREWELL SHIPPING PRIVATE LIMITED U35111WB1997PTC084198 Director 2015-06-12 Ongoing

      CIN Company Name Company Address
      U17232WB2003PTC095822 TERAI JUTE PRIVATE LIMITED 11, GOVERNMENT PLACE (EAST) (ALSO KNOWN AS 11, HEMANTA BASU SARANI) , KOLKATA, West Bengal, India - 700069
      L46692WB1980PLC032950 IGC INDUSTRIES LIMITED 12 Government Place (East),,1st Floor Formerly Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700069-India
      U01403WB2011PTC166183 ADRIJA AGRO VISION PRIVATE LIMITED 13/1A, HEMANTA BASU SARANI, TIMES OF INDIA BUILDING, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U36999WB2004PLC097656 LALIT GREAT EASTERN KOLKATA HOTEL LIMITED 18, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
      U55101WB2016PTC215824 AVUL TEA PRIVATE LIMITED 15C, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
      U23209WB1994PLC061313 INDO GULF PETROCHEMICALS LTD. 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U11100WB2011PTC157044 ASHAPURNA SOLVENTS OIL PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U31909WB1995PLC069550 TECHNO FAB MANUFACTURING LTD 12, HEMANTA BASU SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
      U45300WB2016PTC215981 HOME ART BUILDING REAL ESTATE PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U45201WB2016PTC216094 MODERICA CONSTRUCTION PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U51109WB2008PTC125535 TRISHUL VANIJYA PRIVATE LIMITED 16B, HEMANTA BASU SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2016PTC210271 VENERA MERCANTILE PRIVATE LIMITED 12 Hemanta Basu Sarani 2nd Floor , Kolkata, West Bengal, India - 700069
      U74900WB2014PTC201173 EDUQUANTUM INSTITUTION PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70109WB2001PTC093272 BASERA HIGHRISE MAKER PRIVATE LIMITED 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC128973 SREEKRISHNA (CALCUTTA) TRADERS PRIVATE L IMITED 16N, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U65900WB2007PLC116839 SHREE FINCAP LIMITED 10A, Hemanta Basu Sarani 2nd Floor, Esplanade, , Kolkata, West Bengal, India - 700069
      U70101WB1997PLC219555 PRITI REAL ESTATE LIMITED 1ST FLOOR, 12, HEMANTA BASU SARANI, GOVERNMENT PLACE, EAST , KOLKATA, West Bengal, India - 700069
      U70100WB2010PTC154472 NIPL INFRA PROJECTS PRIVATE LIMITED 22/1, EZRA MENSIONS 16/1C HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
      U74999WB2019PTC231541 ONTRACK SYSTEM & SUPPORT PRIVATE LIMITED 12 GOVT PLACE EAST 4TH FLOOR (HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC141268 SHRINU STEEL WORKS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143406 BHAVIKA STEEL AGENCIES PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143499 SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143585 SHIKHARJI ROLLING MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143811 SATLAJ ISPAT PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2009PTC138524 SHRINU AGRO PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143610 SATLAJ FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143809 GYANIKA FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2009PTC132909 SHRINU ROLLS AND MILLING PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2009PTC133963 BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), ROOM NO. 1 MC, FIRST FLOOR (MEZZANINE), , KOLKATA, West Bengal, India - 700069
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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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