• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

INTUITIONS FINSERVE LLP

LLPIN: AAM-5849 As on: 2026-07-13

INTUITIONS FINSERVE LLP (LLPIN: AAM-5849) is a Limited Liability Partnership firm incorporated on 08 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2100000.00.

Designated Partners of INTUITIONS FINSERVE LLP are SANJAY KUMAR JAIN, and VINOD KUMAR JAIN.

INTUITIONS FINSERVE 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.

INTUITIONS FINSERVE LLP's LLP Identification Number is (LLPIN)AAM-5849. Its Email address is [email protected] and its registered address is FLAT-9B, BLOCK-B, IDEAL TOWERS 57, DIAMOND HARBOUR ROAD KOLKATA, West Bengal, India - 700023

Current status of INTUITIONS FINSERVE 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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 INTUITIONS FINSERVE in a way that was never possible before.

Want deeper insights about INTUITIONS FINSERVE?
Explore Prime Research for Industry & Economic Insights

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 INTUITIONS FINSERVE 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 INTUITIONS FINSERVE
DIN Director Name Designation Appointment Date
00245583 SANJAY KUMAR JAIN Designated Partner 2018-05-08
01384230 VINOD KUMAR JAIN Designated Partner 2018-05-08
Past Directors & Key Managerial Personnel of INTUITIONS FINSERVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director - 2017-10-24
K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director 2002-12-28 Ongoing
ULTIMATE VANIJYA PVT LTD U51109WB1996PTC077657 Director - 2011-12-21
TRIMURTI DEALER PRIVATE LIMITED U51109WB1997PTC084670 Director 1999-12-18 Ongoing
PENNAR VANIJYA PVT LTD U51909WB1996PTC077387 Director 1999-12-18 Ongoing
OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2011-12-21
FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director - 2023-03-22
PSPL STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103104 Director - 2015-05-15
SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director 2008-03-10 Ongoing
FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director - 2023-03-22
PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director - 2023-03-22
OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2023-03-22
ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2023-03-29
GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2023-03-29
MEANTIME HOMES PRIVATE LIMITED U68100WB2012PTC186085 Director - 2023-03-22
OVERGROW COMPLEX PRIVATE LIMITED U68200WB2012PTC186086 Director - 2023-03-22
GIRBANI NIRMAAN PRIVATE LIMITED U70100WB2018PTC228303 Director 2018-10-03 Ongoing
BAGBAN ABASAN PRIVATE LIMITED U70101WB2005PTC104857 Director - 2023-03-22
BISCON NIKETAN PRIVATE LIMITED U70101WB2005PTC104882 Director - 2023-03-22
KAMALAKAR ESTATES PRIVATE LIMITED U70103WB2019PTC229947 Director 2019-01-21 Ongoing
STARWISE INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC186087 Director 2012-09-15 Ongoing
VIBHUTI HOUSING PRIVATE LIMITED U70109WB2018PTC227936 Director 2018-09-20 Ongoing
KANAL REALCON PRIVATE LIMITED U70109WB2018PTC228302 Director 2018-10-03 Ongoing
LOKAJIT PROPERTIES PRIVATE LIMITED U70109WB2019PTC229948 Director 2019-01-21 Ongoing
KUNDIR INFRAHOMES PRIVATE LIMITED U70109WB2019PTC229968 Director 2019-01-21 Ongoing
ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2018-05-07
PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
Other Directorships of VINOD KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
ALCORE PROPERTIES LLP ACG-7180 Designated Partner 2024-04-22 Ongoing
JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
EVERLINK ENCLAVE LLP ACH-3068 Designated Partner 2024-05-23 Ongoing
MOONLINK RESIDENCY LLP ACH-7395 Designated Partner 2024-06-13 Ongoing
BHAVSAGAR NIKETAN LLP ACH-9449 Designated Partner 2024-06-24 Ongoing
GOODPOINT PROMOTERS LLP ACI-0937 Designated Partner 2024-06-30 Ongoing
ASIATIC BOARD MILLS PVT LTD U21012WB1949PTC018313 Additional Director - 2020-01-20
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Additional Director - 2016-09-30
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director 2016-09-30 Ongoing
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Additional Director - 2016-09-14
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director 2016-09-14 Ongoing
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Additional Director - 2016-09-14
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director 2016-09-14 Ongoing
AFAMADO RETAIL PRIVATE LIMITED U51909WB2012PTC187452 Director 2012-10-19 Ongoing
GLADIOLUS MERCHANTS PRIVATE LIMITED U68100WB2009PTC139902 Director 2013-08-29 Ongoing
PENTAGON SUPPLIERS PRIVATE LIMITED U68100WB2009PTC139909 Director 2013-08-29 Ongoing
FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director 2013-08-29 Ongoing
PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director 2013-08-29 Ongoing
MEANTIME HOMES PRIVATE LIMITED U68100WB2012PTC186085 Director 2015-03-17 Ongoing
MOONVIEW PLAZZA PRIVATE LIMITED U68100WB2012PTC186300 Director 2015-03-17 Ongoing
EVERSTRONG DEVELOPERS PRIVATE LIMITED U68100WB2012PTC186301 Director 2012-09-24 Ongoing
KALYANKARI NIKETAN PRIVATE LIMITED U68100WB2012PTC186328 Director - 2017-12-04
KAMALPUSHP NIRMAN PRIVATE LIMITED U68100WB2012PTC186329 Director - 2017-12-04
EVOLUTION TOWERS PRIVATE LIMITED U68100WB2012PTC187447 Director 2012-10-19 Ongoing
FRESSIA SALES PRIVATE LIMITED U68100WB2012PTC187450 Director 2012-10-19 Ongoing
INTENT PLAZZA PRIVATE LIMITED U68100WB2012PTC187451 Director 2012-10-19 Ongoing
OVERGROW COMPLEX PRIVATE LIMITED U68200WB2012PTC186086 Director 2015-03-17 Ongoing
BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Additional Director - 2016-09-20
BHAGIRATHI ABASAN PVT. LTD. U70101WB1995PTC074570 Director 2016-09-20 Ongoing
PURNIMA PROMOTERS PRIVATE LIMITED U70101WB2005PTC102361 Additional Director - 2017-12-04
PURNIMA PROMOTERS PRIVATE LIMITED U70101WB2005PTC102361 Director 2017-12-04 Ongoing
LIFEWOOD ESTATES PRIVATE LIMITED U70102WB2012PTC186302 Director 2012-09-24 Ongoing
ROYALPET PROPERTIES PRIVATE LIMITED U70102WB2012PTC186303 Director 2012-09-24 Ongoing
STARTREE INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186304 Director 2012-09-24 Ongoing
WOODSTICK HIGHRISE PRIVATE LIMITED U70102WB2012PTC186305 Director 2012-09-24 Ongoing
SUBHKARI NIRMAN PRIVATE LIMITED U70102WB2012PTC187454 Director 2012-10-19 Ongoing
SUVARNA PLAZZA PRIVATE LIMITED U70109WB2021PTC246897 Additional Director 2023-11-29 Ongoing
ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2018-05-07

CIN Company Name Company Address
U36109WB2016PTC216154 IKON INDIA PRIVATE LIMITED 57, Diamond Harbour Road, Ideal Towers, Block-C, Flat-3d , kolkata, West Bengal, India - 700023
U47912WB2025PTC283527 PELCONN COMMERCE PRIVATE LIMITED 57 3B Ideal Towers BL B,DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India
U51909WB2012PTC181548 SRILAMBORE MATA COMMODITIES PRIVATE LIMITED C/O RAMESH HAMIRWASIA, FLAT 6B, BLOCK- D IDEAL TOWER, 57 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U93000WB2011PTC170123 KHANASUTRA HOSPITALITY PRIVATE LIMITED 57 DIAMOND HARBOUR ROAD IDEAL TOWER BLOCK C FLAT NO 12A , KOLKATA, West Bengal, India - 700023
U36991WB2005PTC105657 ARIHANT WRITING INSTRUMENT PRIVATE LIMITED 57,DIAMOND HARBOUR ROAD,IDEAL TOWER, OP.CALCUTTAHOSPITAL,BLOCK-A,FLAT NO-103, KIDDERPOR , KOLKATA, West Bengal, India - 700023
U92100WB2016PTC216266 ZALSA EVENTS AND COMMUNICATION PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD BLOCK-C, FLAT-7/G , KOLKATA, West Bengal, India - 700023
U51909WB2012PTC172347 AJAWARIS TRADE & EXPORT PRIVATE LIMITED 9D, BLOCK 'C', IDEAL TOWER 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U72300WB2015PTC204866 DULICH TECHNOLOGIES PRIVATE LIMITED BLOCK-D FLAT NO-7/C 57 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U24121WB1981PTC034301 CARBOXY CHEMICALS PVT LTD Ideal Tower 57, Diamond Harbour Road, Block-A, Room No 14 , Kolkata, West Bengal, India - 700023
U74999WB2017PTC221979 SNEHA CORPORATE LEGAL SERVICES PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD, FLAT – 5E, BLOCK – C, , KOLKATA, West Bengal, India - 700023
U51909WB2007PTC119837 ANWESHAN MEDIRESEARCH PRIVATE LIMITED FLAT NO 7C AND 7E IDEAL TOWER 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
U60231WB2011PTC157487 NORTHEAST LOGISTIC PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114 , KOLKATA, West Bengal, India - 700023
U51109WB1993PTC058250 GOODYEAR EXIM PVT LTD 57, DIAMOND HARBOUR ROAD IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114 , KOLKATA, West Bengal, India - 700023
U63040WB2011PTC162124 ARIHANT TRAVEL SOLUTION PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD, IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114, , KOLKATA, West Bengal, India - 700023
U63090WB2011PLC162774 ARIHANT WORLDWIDE LIMITED 57, DIAMOND HARBOUR ROAD, IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114, , Kolkata, West Bengal, India - 700023
U63090WB2011PLC162775 ARIHANT LOGITECH LIMITED 57, DIAMOND HARBOUR ROAD, IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114, , Kolkata, West Bengal, India - 700023
U72200WB2011PTC158519 ARIHANT ONLINE SOLUTIONS PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114 , KOLKATA, West Bengal, India - 700023
U45400WB2007PTC116335 KESHAV AWAS PRIVATE LIMITED 5A, IDEAL TOWER BLOCK-B, 57, DAIMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
ACU-2489 AMPM PROJECTS LLP FRONT BLOCK,73/B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
ACU-3255 SUKHMANI SKYLINE LLP FRONT BLOCK,73/B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
ACU-3265 FANCY GREENSCAPE LLP FRONT BLOCK,73/B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
ACE-7786 NCORE MUSCLAPP FITNESS LLP FRONT BLOCK,73B DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
U68100WB2026PTC287416 SILVERCREST PROJECTS PRIVATE LIMITED Front Block, 73B,,Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700023-India
ACF-1070 SUPPLNDEW DERMACARE LLP FRONT BLOCK-SUKHMANI IMPERIA,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
U45201WB2001OPC093463 SUKHMANI ENCLAVE MAKERS (OPC) PRIVATE LIMITED Front Block-Sukhmani Imperia,,73B, Diamond Harbour Road,Kolkata,Kolkata,West Bengal,700023-India
ACL-1753 RIGHT TIME FUTURE LLP IDEAL TOWER , BL-A, 1ST-FR,,57 DIAMOND HARBOUR ROAD,,Kolkata,Kolkata,West Bengal,India-700023
U46309WB2025PTC284022 FITLOGIQ WELLNESS PRIVATE LIMITED FLAT NO -1A, 1ST FLOOR,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India
U55101WB2024PTC272082 TPS HOSPITALITY PRIVATE LIMITED 69,Diamond Harbour Road,Ashoka Enclave, 3rd Floor, Flat No.3B,Kolkata,Kolkata,West Bengal,700023-India
U74900WB2009PTC134670 SNEEHAA HEALTH CARE CENTRE PRIVATE LIMITED 57, Diamond Harbour Road, "Ideal Tower" Flat - 5E, Block - C Kolkata Kolkata WB 700023 IN

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

  • 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

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.

Purchase our hand crafted financial report for $ 9.99