My Cart Sign In Sign Up

INDRADEV VINIMAY LLP

As on: 2024-06-13

INDRADEV VINIMAY LLP (LLPIN: AAG-0313) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 660000.00.

Designated Partners of INDRADEV VINIMAY LLP are SANDEEP VIRENDRA GANDHI, and ILA VIRENDRA GANDHI.

INDRADEV VINIMAY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.

INDRADEV VINIMAY LLP's LLP Identification Number is (LLPIN)AAG-0313. Its Email address is [email protected] and its registered address is 4 N. S. ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700001

Current status of INDRADEV VINIMAY LLP is - Active.

Basic Information

LLP Identification Number AAG-0313
Name INDRADEV VINIMAY 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 2016-03-22
Age of Company 9 years, -1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 660,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDRADEV VINIMAY LLP

Previous CINs

AAG-0313

Regulatory Filings of INDRADEV VINIMAY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

You will be able to access all documents filed by INDRADEV VINIMAY in a way that was never possible before.

Purchase full report of INDRADEV VINIMAY

Litigation Search Report of INDRADEV VINIMAY

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of INDRADEV VINIMAY

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 INDRADEV VINIMAY 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 INDRADEV VINIMAY

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 INDRADEV VINIMAY

Current Directors & Key Managerial Personnel of INDRADEV VINIMAY
DIN Director Name Designation Appointment Date
00443152 SANDEEP VIRENDRA GANDHI Designated Partner 2016-03-22
00446388 ILA VIRENDRA GANDHI Designated Partner 2016-03-22
Past Directors & Key Managerial Personnel of INDRADEV VINIMAY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHAVESH REALTORS LLP AAB-2331 Designated Partner 2012-11-29 Ongoing
BISWARUP TRDING LLP AAB-5386 Designated Partner 2013-05-21 Ongoing
ALFA FURNISHINGS LLP AAC-8211 Designated Partner 2014-10-16 Ongoing
B F LINEN LLP AAJ-0665 Designated Partner 2017-04-04 Ongoing
GANDHI DESIGNERS FABRICS PRIVATE LIMITED U17118MH2001PTC132030 Additional Director 2021-11-23 Ongoing
GANDHI DESIGNERS FABRICS PRIVATE LIMITED U17118MH2001PTC132030 Director - 2018-05-16
SNEHSHILP FABRICS PRIVATE LIMITED U17120MH2005PTC152346 Additional Director 2021-11-23 Ongoing
SNEHSHILP FABRICS PRIVATE LIMITED U17120MH2005PTC152346 Director - 2018-03-05
DECCAN FABRICS PRIVATE LIMITED U17120MH2009PTC193111 Additional Director 2021-11-23 Ongoing
DECCAN FABRICS PRIVATE LIMITED U17120MH2009PTC193111 Director - 2018-05-15
B. F. FASHIONS PRIVATE LIMITED U51109MH2010PTC203672 Additional Director 2021-11-23 Ongoing
B. F. FASHIONS PRIVATE LIMITED U51109MH2010PTC203672 Director - 2018-02-28
INDRADEV VINIMAY PVT LTD U51109WB2006PTC108080 Director 2009-02-19 Ongoing
B F LINEN PRIVATE LIMITED U51311MH2001PTC131932 Director - 2017-04-03
BHARAT FURNISHING PRIVATE LIMITED U51494MH2007PTC173403 Director 2007-08-23 Ongoing
BISWARUP TRDING PRIVATE LIMITED U51909WB2003PTC096594 Director 2006-04-01 Ongoing
ALPHA INFRAESTATE PRIVATE LIMITED U70102MH2010PTC208996 Additional Director 2021-11-23 Ongoing
ALPHA INFRAESTATE PRIVATE LIMITED U70102MH2010PTC208996 Director - 2018-03-07
LILA STOCK MANAGEMENT PRIVATE LIMITED U74140MH2001PTC131933 Additional Director 2021-11-23 Ongoing
LILA STOCK MANAGEMENT PRIVATE LIMITED U74140MH2001PTC131933 Director - 2018-03-01
G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Additional Director - 2013-08-21
G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Director 2021-12-07 Ongoing
G & S CREATIONS PRIVATE LIMITED U74994TN1999PTC055588 Director - 2021-02-23
WALLACE FABRICS PRIVATE LIMITED U74999MH2012PTC232371 Director 2012-06-18 Ongoing
BHAVESH REALTORS LLP AAB-2331 Designated Partner 2012-11-29 Ongoing
BISWARUP TRDING LLP AAB-5386 Partner 2013-05-21 Ongoing
PRIMITIVE FURNISHINGS LLP AAF-2603 Partner 2015-12-02 Ongoing
B F LINEN LLP AAJ-0665 Partner 2017-04-04 Ongoing
INDRADEV VINIMAY PVT LTD U51109WB2006PTC108080 Director 2009-02-19 Ongoing
LILA FURNISHINGS PRIVATE LIMITED U51494MH2001PTC131920 Director 2001-05-09 Ongoing
Other Directorships of SANDEEP VIRENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ILA VIRENDRA GANDHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAE-6909 THUMB PRESS INFOTECH LLP 4, N S ROAD, 1ST FLOOR HEILGERS COMPLEX KOLKATA, West Bengal, India - 700001
U27310WB2014PTC200502 SUBASH METALIKS & ENERGY PRIVATE LIMITED 4 N.S. Road , 1st FLOOR , Kolkata, West Bengal, India - 700001
U01403WB2012PLC173685 VIKDAS AGROTECH LIMITED. 23, N. S. ROAD 4, COMMERCIAL BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U28112WB2010PTC153924 R. S. K. CONTAINER FABRICATORS PRIVATE L IMITED STANDARD CHARTERED BUILDING 1ST FLOOR, 4NO. N. S. ROAD , KOLKATA, West Bengal, India - 700001
AAB-8673 PAWANPUTRA TIEUP LLP C/O BADRI PRASAD & SONS 4 N. S. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
U15549WB2020PTC235903 AIDEN FOOD AND BEVERAGES PRIVATE LIMITED 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001
U28113WB1998PTC087860 SRG IRON & STEEL PRIVATE LIMITED ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001
U31909WB1993PTC058434 JONTY ELECTRICALS PVT LTD 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U01111WB1986PTC041525 G.N. AGRO INDUSTRIES PVT. LTD. 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001
AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
AAP-7726 TSW INFOTECH LLP 4, N.S.Road First floor Kolkata, West Bengal, India - 700001
L99999WB1982PLC035576 SHREE TULSI ONLINE COM- LIMITED 4.N.S.ROAD,IST FLOOR , KOLKATA, West Bengal, India - 700001
AAT-8090 SILVERSON REALESTATES LLP 52 N S ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAT-8092 SILVERSON WAREHOUSE LLP 52 N S ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001
ABB-6467 SCRIPT COMMERCIAL LLP 14, N.S.ROAD 1ST FLOOR Kolkata, West Bengal, India - 700001
AAI-1190 PURTI SEASONS CREATORS LLP 14, N S Road, 4th Floor Kolkata, West Bengal, India - 700001
AAP-9571 SRI RAM SHYAM ESTATES LLP 1ST FLOOR 52, N.S.ROAD KOLKATA, West Bengal, India - 700001
AAQ-0035 SURANA CORPORATE ADVISORY LLP 14, N.S. ROAD, 4TH FLOOR Kolkata, West Bengal, India - 700001
AAJ-1103 PURTI NANU CREATORS LLP 14 N.S ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700001
AAJ-2279 AYATI ORNAMENTS LLP 14, N.S. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAF-6656 BARTERMATE SOLUTIONS LLP 14, N.S.ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001
U30009WB2006PLC108029 TSW INFOTECH LIMITED 4.N.S.ROAD,IST FLOOR , KOLKATA, West Bengal, India - 700001
U31300WB1999PTC090562 CONCABS (INDIA) PRIVATE LIMITED 24 N S ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC173739 NEW TECH CONCLAVE PRIVATE LIMITED 14, N. S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U10300WB2008PTC130559 SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED 16, N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U01403WB2013PTC199094 MOONLIGHT AGRICULTURE PRIVATE LIMITED 14, N. S. Road 4th Floor , Kolkata, West Bengal, India - 700001
U16005WB2011PTC164893 SOLACE FOOD PRODUCTS PRIVATE LIMITED 85, N.S. Road 1st Floor , kolkata, West Bengal, India - 700001
U18101WB1999PTC089640 AJANTA CLOTH EMPORIUM PRIVATE LIMITED 56 N S ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of INDRADEV VINIMAY

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

Charges (Secured Loans) of INDRADEV VINIMAY

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

Contact Details of INDRADEV VINIMAY

Email ID: [email protected] Website: Not Available Address: 4 N. S. ROAD, 1ST FLOOR, KOLKATA, West Bengal, India - 700001

Principal Products & Services of INDRADEV VINIMAY

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 INDRADEV VINIMAY

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 INDRADEV VINIMAY

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 INDRADEV VINIMAY

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 INDRADEV VINIMAY

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 INDRADEV VINIMAY

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 INDRADEV VINIMAY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.