• 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

      J MANDAL & CO LLP

      LLPIN: ACB-5654 As on: 2026-07-13

      J MANDAL & CO LLP (LLPIN: ACB-5654) is a Limited Liability Partnership firm incorporated on 12 Jun 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 7866010.00.

      Designated Partners of J MANDAL & CO LLP are BABULAL CHORARIA, SANJAY SINGHAL, MUKKUL AGARRWAL, ATUL GOYAL, KAPIL GOEL, and PIYUSH MOONA.

      J MANDAL & CO 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 30 May 2024.

      J MANDAL & CO LLP's LLP Identification Number is (LLPIN)ACB-5654. Its Email address is [email protected] and its registered address is 27 FIRST FLOOR BABAR LANEBENGALI MARKET New Delhi, Delhi, India - 110001

      Current status of J MANDAL & CO 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 J MANDAL & CO in a way that was never possible before.

      Want deeper insights about J MANDAL & CO?
      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 J MANDAL & CO 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 J MANDAL & CO
      DIN Director Name Designation Appointment Date
      00103174 BABULAL CHORARIA Designated Partner 2023-09-01
      01935972 SANJAY SINGHAL Partner 2023-06-12
      02582577 MUKKUL AGARRWAL Designated Partner 2023-06-12
      05249219 ATUL GOYAL Partner 2023-06-12
      10198205 KAPIL GOEL Designated Partner 2023-06-12
      10373543 PIYUSH MOONA Partner 2023-06-12
      Past Directors & Key Managerial Personnel of J MANDAL & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BABULAL CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      PIONEER EMBROIDERIES LIMITED L17291MH1991PLC063752 Director - 2007-10-11
      SRI SHYAM PACKAGING PRIVATE LIMITED U74899DL1992PTC049157 Additional Director 2009-01-01 Ongoing
      KAMALDEEP COMPUTECH LIMITED U74899DL2000PLC108816 Director 2008-04-01 Ongoing
      Other Directorships of SANJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SINGHAL OSWAL & ASSOCIATES LLP AAP-6492 Designated Partner 2019-06-17 Ongoing
      MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Company Secretary - 2012-01-03
      MOHTISHAM ESTATES PRIVATE LIMITED U45400KA2007PTC042536 Company Secretary - 2010-06-28
      DIGANTA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65910KA1992PTC013713 Director - 2017-05-03
      4D PROFESSIONAL SERVICES PRIVATE LIMITED U74120KA2013PTC068974 Director - 2015-09-10
      Other Directorships of MUKKUL AGARRWAL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Additional Director - 2016-08-23
      BRIGHTSOLAR RENEWABLE ENERGY PRIVATE LIMITED U40108MH2013PTC250683 Director - 2017-08-21
      MOOT DATA SOLUTIONS PRIVATE LIMITED U63030DL2016PTC300530 Director 2019-01-11 Ongoing
      MYND INTEGRATED SOLUTIONS PRIVATE LIMITED U74999DL2009PTC192662 Director - 2011-07-28
      JSB CAPITAL PRIVATE LIMITED U74999DL2012PTC231276 Director 2012-02-09 Ongoing
      Other Directorships of ATUL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAV MANAGEMENT CONSULTANTS PRIVATE LIMITED U74990DL2012PTC236460 Director - 2013-09-05
      Other Directorships of KAPIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PIYUSH MOONA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY INSOLVENCY PROFESSIONALS LLP AAP-6619 Partner 2019-06-18 Ongoing
      RENEWCAP SERVICES PRIVATE LIMITED U70200DL2024PTC427528 Director 2024-02-28 Ongoing

      CIN Company Name Company Address
      U10100DL2017PTC321069 GARLA MINING AND ENERGY PRIVATE LIMITED 27, First Floor Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U88900DL2024NPL436680 BENGAL FRIENDS WELFARE FOUNDATION 27 F.F.BABAR LANE,BENGALI MARKET,New Delhi,New Delhi,Delhi,110001-India
      U51900DL2012PTC464863 JINDAL FUTURES PRIVATE LIMITED 110 Babar Road First Floor,New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U27900DL2023PTC415984 FOURIER ENGINEERING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India
      U28170DL2023PTC416009 ABRESIST PRIVATE LIMITED 34, 1st Floor, Babar Lane,Bengali Market,New Delhi,Central Delhi,Delhi,110001-India
      U27310DL2007FTC171725 MOEN INDIA PRIVATE LIMITED 27, First Floor, Babar Lane, , New Delhi, Delhi, India - 110001
      U74900DL2010PTC198387 OVLENO BUSINESS INTELLIGENCE PRIVATE LIMITED 13, FIRST FLOOR, BENGALI MARKET BABAR ROAD , NEW DELHI, Delhi, India - 110001
      U45200DL2006PTC156612 UNICKON REAL ESTATES PRIVATE LIMITED 27 1 st Floor, Babar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U74999DL2012PTC237572 SMK GREEN PRIVATE LIMITED 27 1st Floor, Babar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U74140DL2004PTC126746 UZANTO CONSULTING INDIA PRIVATE LIMITED. 27, 1st Floor, Babar Lane, Bengali Market , NEW DELHI, Delhi, India - 110001
      U74110DL2011PTC219864 GOLDEN GATE HR TECHNOLOGIES PRIVATE LIMITED 2nd Floor, 11, Babar Lane,Bengali Market , New Delhi, Delhi, India - 110001
      U74899DL1995PTC064554 UNICON SECURITIES PRIVATE LIMITED 27 1 st Floor Babar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U74999DL2017NPL321048 LABHYA FOUNDATION 12 TODERMAL ROAD, FIRST FLOOR BENGALI MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74899DL1999PTC102422 BANDHU TRAVELS PRIVATE LIMITED 108, FIRST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      AAJ-4281 SIGNATURE VARDAN WEALTH PARTNERS LLP SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
      AAJ-4403 VARDAAN VENTURES LLP SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U27100DL2015PTC286713 TRADEPORT GLOBE PRIVATE LIMITED SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U72900DL2018PTC341895 RCINDO FINTECH PRIVATE LIMITED SUIT NO 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U67190DL1993PLC052085 INDORIENT FINANCIAL SERVICES LIMITED SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74140DL2005PLC142848 CANDID RESOURCES LIMITED SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74140DL2015NPL277100 FIRST GLOBAL BUSINESS CHAMBERS SUIT NO. 116, FIRST FLOOR, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U41000DL2021FTC387541 BIO2PURE INDIA PRIVATE LIMITED First Floor, 27, Babar Lane, Bengali Market , Delhi, Delhi, India - 110001
      U74900DL2015NPL276703 FRIENDS OF BENGAL FOUNDATION 27, FIRST FLOOR, BABAR LANE BENGALI MARKET , DELHI, Delhi, India - 110001
      AAT-4002 BLUE MOUNTAIN CONSULTING LLP 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001
      ABZ-7004 V Creation Real Estate Services LLP 11 Babar LaneBengali Market New Delhi, Delhi, India - 110001
      View all companies with similar address

      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