• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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INTIMATE BARTER LLP

LLPIN: AAK-2220 As on: 2026-07-13

INTIMATE BARTER LLP (LLPIN: AAK-2220) is a Limited Liability Partnership firm incorporated on 04 Aug 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 430000.00.

Designated Partners of INTIMATE BARTER LLP are MAKHANLAL SATNALIWALA, ALOKE SATNALIWALA, KIRAN SATNALIWALA, ANEESH SATNALIWALA, and ASRAF KHAN.

INTIMATE BARTER 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 28 May 2024.

INTIMATE BARTER LLP's LLP Identification Number is (LLPIN)AAK-2220. Its Email address is [email protected] and its registered address is 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 KOLKATA, West Bengal, India - 700069

Current status of INTIMATE BARTER 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 INTIMATE BARTER 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 INTIMATE BARTER
DIN Director Name Designation Appointment Date
00076185 MAKHANLAL SATNALIWALA Partner 2017-08-04
00087302 ALOKE SATNALIWALA Partner 2017-08-04
00108531 KIRAN SATNALIWALA Designated Partner 2017-08-04
06774426 ANEESH SATNALIWALA Designated Partner 2017-08-04
08923463 ASRAF KHAN Partner 2017-08-04
Past Directors & Key Managerial Personnel of INTIMATE BARTER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAKHANLAL SATNALIWALA
Other Directorships of ALOKE SATNALIWALA
Other Directorships of KIRAN SATNALIWALA
Other Directorships of ANEESH SATNALIWALA
Company Name CIN Designation Appointment Date Cessation
SARAIDHELA DEVELOPERS LLP AAC-8542 Partner 2014-10-28 Ongoing
ILLUSION SUPPLIERS LLP AAK-3175 Designated Partner 2017-08-16 Ongoing
MOHANK BUILDWELL LLP AAN-7427 Partner - 2024-03-30
MRA INFRASTRUCTURE DEVELOPMENT LLP AAO-7853 Partner 2019-04-08 Ongoing
COUNTRY BEAN PRIVATE LIMITED U15100WB2021PTC249433 Director 2021-11-10 Ongoing
CHETLA PROPERTIES PVT LTD U45201WB1991PTC052936 Director 2014-01-02 Ongoing
MAKSONS ENCLAVE PVT LTD U45201WB1991PTC052938 Director 2014-01-03 Ongoing
MAKSONS CONSTRUCTIONS CO PVT LTD U45201WB1991PTC052939 Director 2014-01-03 Ongoing
MAKSONS PROPERTIES PVT LTD U45201WB1991PTC052940 Director 2014-01-03 Ongoing
ABHILASHA TRADECOM PRIVATE LIMITED U51109WB1995PTC075839 Director 2014-01-02 Ongoing
STAR LINE COMMERCIAL COMP PVT LTD U51109WB1995PTC075842 Director 2014-01-04 Ongoing
SUPER LINE TRADECOM PVT LTD U51109WB1995PTC075843 Director 2014-01-04 Ongoing
NARAYANI LAXMI VINIYOG PVT LTD U51109WB1995PTC076198 Director 2014-01-03 Ongoing
ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2017-08-15
INTIMATE BARTER PRIVATE LIMITED U52100WB2010PTC146617 Director - 2017-08-03
SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director 2015-07-01 Ongoing
KUM CONSTRUCTION AND FINANCE PVT LTD U70101WB1988PTC044726 Director 2014-01-03 Ongoing
BAIDYANATH ESTATES PRIVATE LIMITED U70101WB1997PTC083925 Director 2014-01-02 Ongoing
DIMPLE PROPERTIES PRIVATE LIMITED U70101WB1997PTC084188 Director 2014-01-02 Ongoing
LUSCADA TECH PRIVATE LIMITED U74900WB2015PTC205545 Director 2015-03-10 Ongoing
Other Directorships of ASRAF KHAN
Company Name CIN Designation Appointment Date Cessation
ILLUSION SUPPLIERS LLP AAK-3175 Partner 2017-08-16 Ongoing
ALI & SK CONSTRUCTION PRIVATE LIMITED U45400WB2015PTC205123 Director - 2021-03-20

CIN Company Name Company Address
AAK-3175 ILLUSION SUPPLIERS LLP 62,BENTINCK STREET 1ST FLOOR,ROOM NO-108 KOLKATA, West Bengal, India - 700069
U52100WB2010PTC146613 ILLUSION SUPPLIERS PRIVATE LIMITED 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069
U52100WB2010PTC146617 INTIMATE BARTER PRIVATE LIMITED 62,BENTINCK STREET 1ST FLOOR ROOM NO.108 , KOLKATA, West Bengal, India - 700069
U65923WB1990PTC263837 SHREE RAMKRUPA FINANCE PVT LTD 62, Bentinck Street 1st Floor, Room No. 108, , Kolkata, West Bengal, India - 700069
AAC-8542 SARAIDHELA DEVELOPERS LLP 62, BENTICK STREET 1ST FLOOR, ROOM NO. 108, KOLKATA, West Bengal, India - 700069
U51109WB1995PTC075839 ABHILASHA TRADECOM PRIVATE LIMITED 62,BENTICK STREET 1ST FLOOR,ROOM NO-108 , KOLKATA, West Bengal, India - 700069
U51109WB1997PTC083991 VRG INTER-TRADE PRIVATE LIMITED 62 BENTINCK STREET, ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U74900WB2015PTC205545 LUSCADA TECH PRIVATE LIMITED 62, BENTINCK STREET 1ST FLOOR, ROOM NO - 108 KOLKATA Kolkata WB 700069 IN
U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
U70101WB1997PTC083925 BAIDYANATH ESTATES PRIVATE LIMITED 62, BENTINCK STREET, ROOM NO- 108 , KOLKATA, West Bengal, India - 700069
U70101WB1988PTC044726 KUM CONSTRUCTION AND FINANCE PVT LTD 62, BENTINCK STREET, ROOM NO - 108, , KOLKATA, West Bengal, India - 700069
AAK-2364 DGAMMA SOURCING LLP 38 BENTINCK STREET ROOM NO. 08 1ST FLOOR KOLKATA, West Bengal, India - 700069
U27100WB2007PTC117808 SIDDHI SHREE VANIJYA PRIVATE LIMITED 62, BENTINCK STREET GROUND FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700069
U45400WB2012PTC173504 SARAIDHELA DEVELOPERS PRIVATE LIMITED 62, BENTICK STREET FIRST FLOOR, ROOM NO.-108 , KOLKATA, West Bengal, India - 700069
U15312WB1950PTC019132 MAHAMAYA COMPANY PRIVATE LIMITED 38, BENTINCK STREET 1ST FLOOR, ROOM NO 4 , KOLKATA, West Bengal, India - 700069
U15400WB2008PTC131314 OPTIMUM NUTRIFOODS & SERVICES PRIVATE LI MITED 38 BENTINCK STREET, 1ST FLOOR, ROOM NO.-8 , KOLKATA, West Bengal, India - 700069
U01403WB2015PTC205131 GURU RATAN SINGH VENTURES PRIVATE LIMITED 64, BENTINCK STREET, 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700069
U31900WB2020PTC236609 CRESCITA ENGINEERING PRIVATE LIMITED 61, BENTINCK STREET 1ST FLOOR, ROOM NO-107 , KOLKATA, West Bengal, India - 700069
U45400WB2014PLC200659 CHAKRADEV HEIGHTS LIMITED 38, BENTINCK STREET, 1ST FLOOR, ROOM NO.-7, , KOLKATA, West Bengal, India - 700069
U45400WB2016PTC209640 SAGWAN ESTATES PRIVATE LIMITED 38, BENTINCK STREET, 1ST FLOOR ROOM NO.- 7 , KOLKATA, West Bengal, India - 700069
U52110WB2006PTC110636 KALASH EXIM PRIVATE LIMITED 38, BENTINCK STREET, 1ST FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700069
U51909WB2009PTC133027 KINJAL COMMERCIAL PRIVATE LIMITED 38, Bentinck street 1st Floor, Room No.4 , Kolkata, West Bengal, India - 700069
U51900WB2022PTC256564 CARDINEM RETAIL PRIVATE LIMITED Room No. 107, 1st Floor 61 Bentinck Street , Kolkata, West Bengal, India - 700069
U51109WB1985PTC039619 O K INVESTMENTS PVT LTD 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700069
U51909WB1964PTC026002 HINDUSTHAN MILL STORES SUPPLY CO PVT LTD 64 BENTINCK STREET 1ST FLOOR, ROOM NO.13 , KOLKATA, West Bengal, India - 700069
U70101WB1999PTC089873 KESHAV PRIYA HOMES PRIVATE LIMITED 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700069
U65990WB2020PTC236640 ESTELLE SECURITIES PRIVATE LIMITED 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700069
U70101WB1995PTC068948 SHIVALIK ESTATES PVT. LTD. 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700069
U67120WB1995PTC071323 ESS KAY VINIYOG PVT LTD 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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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
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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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