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      JMP SOLUTIONS LLP

      LLPIN: AAT-8547 As on: 2026-07-13

      JMP SOLUTIONS LLP (LLPIN: AAT-8547) is a Limited Liability Partnership firm incorporated on 16 Sep 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 534000.00.

      Designated Partners of JMP SOLUTIONS LLP are MANISH GADIA, VEDIKA GADIA, and ARCHANA GADIA.

      JMP SOLUTIONS 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 08 May 2024.

      JMP SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAT-8547. Its Email address is [email protected] and its registered address is 5 RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013

      Current status of JMP SOLUTIONS 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

      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.

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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 JMP SOLUTIONS 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 JMP SOLUTIONS
      DIN Director Name Designation Appointment Date
      00839761 MANISH GADIA Partner 2020-09-16
      08994030 VEDIKA GADIA Designated Partner 2021-10-25
      01099084 ARCHANA GADIA Designated Partner 2020-09-16
      Past Directors & Key Managerial Personnel of JMP SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      01538295 RAHUL KHANDELWAL Partner - 2021-10-25
      01088063 GOPAL YADAV Partner - 2021-10-25
      02076330 JOGINDER KUMAR PRAJAPATI Designated Partner - 2021-10-25
      06833680 PANKAJ PAL Partner - 2021-10-25
      07103591 DHARMENDRA KUMAR Partner - 2021-10-25
      Other Directorships of MANISH GADIA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI DISTRIBUTORS LLP AAI-9441 Designated Partner 2022-01-18 Ongoing
      ICS FERRO ALLOYS AND GRAPHITE LIMITED U27100WB2008PLC122912 Director - 2011-11-08
      AAKASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105815 Director - 2008-02-21
      SHIVGANGA COMMODEAL PVT LTD U51109WB2006PTC107977 Director - 2009-01-10
      SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2006-12-29
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Additional Director - 2009-01-10
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Director - 2017-03-02
      VEDIKA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099393 Director - 2007-02-13
      SYMPHONY VINIMAY PRIVATE LIMITED U51909WB2004PTC099403 Director - 2007-02-13
      IMAGE TEXTILES PRIVATE LIMITED U52321WB2004PTC099404 Director - 2007-05-17
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2008-06-22
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2013-08-13
      GINNI VENTURES PRIVATE LIMITED U74110WB2005PTC105814 Director - 2008-10-11
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Beneficial Owner - 2020-09-15
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2014-12-19
      RESURGENT INDIA LTD U74140WB2005PLC106619 Director - 2011-12-09
      SANGHI INVESTMENT ADVISORS PRIVATE LIMITED U74999WB2008PTC125877 Director - 2008-06-21
      TOPFINPRO SERVICES PRIVATE LIMITED U74999WB2021PTC250582 Director 2021-12-29 Ongoing
      Other Directorships of RAHUL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-01-05
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-16
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2010-05-24
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2016-02-24
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2016-03-25
      SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2010-12-15
      PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-03
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2011-09-03
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2010-08-01
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2008-08-22
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2009-03-27
      ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2010-12-01
      PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
      STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2012-01-19
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2011-10-29
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2012-11-09
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2018-07-11
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2011-02-24
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-05-24
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2011-09-01
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2018-07-11
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2018-07-11
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director 2013-07-02 Ongoing
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
      RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director - 2011-11-26
      I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2010-06-15
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2012-11-09
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2016-03-25
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director 2010-05-06 Ongoing
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2012-11-09
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director 2011-06-13 Ongoing
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2016-02-04
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2018-08-13
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2019-01-24
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director 2011-06-13 Ongoing
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2016-12-03
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Additional Director - 2016-12-03
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2017-01-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2016-03-25
      TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. U65910WB2007PTC119862 Director - 2010-06-15
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2010-09-10
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2018-01-31
      PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
      RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2011-09-20
      LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
      SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2011-11-23
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2016-03-01
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-03-26
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director 2013-07-02 Ongoing
      Other Directorships of VEDIKA GADIA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI DISTRIBUTORS LLP AAI-9441 Designated Partner 2020-12-14 Ongoing
      Other Directorships of GOPAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-04-13
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-13
      ICS FERRO ALLOYS AND GRAPHITE LIMITED U27100WB2008PLC122912 Director - 2009-11-02
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2012-01-02
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2012-01-02
      SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2011-04-30
      PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-05
      AAKASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105815 Director - 2008-02-21
      SHIVGANGA COMMODEAL PVT LTD U51109WB2006PTC107977 Director - 2010-05-25
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Additional Director - 2009-10-01
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Additional Director - 2011-04-01
      ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2011-06-15
      PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
      STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
      SYMPHONY VINIMAY PRIVATE LIMITED U51909WB2004PTC099403 Director 2004-08-11 Ongoing
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-12-15
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
      NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director - 2011-04-13
      BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2011-04-13
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2011-12-16
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2012-01-02
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2012-01-02
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2012-01-02
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2012-01-02
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2012-01-02
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2012-01-02
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2012-01-02
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2012-01-02
      ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director - 2021-07-09
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2011-12-16
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2013-08-13
      PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
      RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
      LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
      SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2020-09-15
      TOPFINPRO SERVICES PRIVATE LIMITED U74999WB2021PTC250582 Whole-time director 2021-12-29 Ongoing
      Other Directorships of ARCHANA GADIA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI DISTRIBUTORS LLP AAI-9441 Designated Partner 2020-09-16 Ongoing
      RASHMI DISTRIBUTORS LLP AAI-9441 Partner - 2020-09-15
      Ganpati Infracom LLP ABZ-0691 Designated Partner 2022-11-15 Ongoing
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Director - 2017-03-23
      VEDIKA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099393 Director - 2007-02-13
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director 2015-01-31 Ongoing
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director 2015-01-31 Ongoing
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2008-06-22
      GINNI VENTURES PRIVATE LIMITED U74110WB2005PTC105814 Director - 2008-10-11
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2020-09-15
      Other Directorships of JOGINDER KUMAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW RESIDENCY LIMITED U45203WB2005PLC103812 Director - 2012-02-03
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2011-12-22
      SHIVGANGA COMMODEAL PVT LTD U51109WB2006PTC107977 Director - 2010-05-25
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Director - 2009-10-01
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Director - 2011-04-01
      ANUKUL EXPORTS PRIVATE LIMITED U51900WB2009PTC136335 Director - 2009-07-07
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director - 2009-07-07
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-12-15
      NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director - 2011-04-13
      RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director - 2011-11-26
      BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2010-03-02
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2011-12-16
      I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2010-06-15
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2011-12-22
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2011-12-22
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2011-12-22
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2011-12-22
      GINNI VENTURES PRIVATE LIMITED U74110WB2005PTC105814 Director - 2011-12-20
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2020-09-15
      TOPFINPRO SERVICES PRIVATE LIMITED U74999WB2021PTC250582 Managing Director 2021-12-29 Ongoing
      Other Directorships of PANKAJ PAL
      Company Name CIN Designation Appointment Date Cessation
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director 2016-03-22 Ongoing
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director 2024-01-24 Ongoing
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2017-11-02
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2017-11-02
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director 2016-03-22 Ongoing
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director 2014-10-10 Ongoing
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2015-04-06
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2017-11-02
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director 2014-10-10 Ongoing
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director 2014-10-10 Ongoing
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2018-08-13
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2019-01-24
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director 2014-10-10 Ongoing
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director 2024-03-29 Ongoing
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director 2020-01-06 Ongoing
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director 2020-02-19 Ongoing
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2017-12-28
      RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director 2016-04-27 Ongoing
      ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2017-01-17
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director 2016-09-30 Ongoing
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director 2016-09-30 Ongoing
      FLOWTOP SUPPLIERS LIMITED U51909WB2016PLC210302 Director - 2017-03-28
      LINKPLAN ENTERPRISES LIMITED U51909WB2016PLC210303 Director - 2017-03-28
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director 2016-03-22 Ongoing
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director 2014-10-10 Ongoing
      AMAY VANIJYA PRIVATE LIMITED U52190WB2012PTC175284 Director 2014-10-10 Ongoing
      GAURISUTA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175340 Director 2014-10-10 Ongoing
      SHUBAN VANIJYA PRIVATE LIMITED U52190WB2012PTC175442 Director 2014-10-10 Ongoing
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-10-30
      Other Directorships of DHARMENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RASHMI DISTRIBUTORS LLP AAI-9441 Designated Partner - 2020-12-14
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2024-01-02
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Director - 2017-03-23
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director 2015-01-31 Ongoing
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director 2015-01-31 Ongoing
      KAILASHPATI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154896 Director - 2019-01-21
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director 2018-08-09 Ongoing
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2024-03-15

      CIN Company Name Company Address
      AAE-3933 STARLINE PHARMACY LLP 5 NO. RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAI-9441 RASHMI DISTRIBUTORS LLP 5,RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146371 DHANVIRDHI COMMOTRADE PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146373 JAIMATADI VINIMAY PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113981 RASHMI DISTRIBUTORS PRIVATE LIMITED 5, Raja Subodh Mullick Square, 2nd floor,Room No. C, , Kolkata, West Bengal, India - 700013
      U70101WB2006PTC110681 SRI NARSINGH INFRASTRUCTURE PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE, 2ND FLOOR, FL-C2, , KOLKATA, West Bengal, India - 700013
      U74140WB2004PLC099417 JMP SOLUTIONS LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
      U51109WB2005PTC104243 SP VINIMAY PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, FLAT NO - C2 , KOLKATA, West Bengal, India - 700013
      AAM-0046 S P A CREATION LLP 2ND FLOOR 5, RAJA SUBODH MULLICK SQUARE KOLKATA, West Bengal, India - 700013
      U67100WB2018PTC226215 ZODIAC PROJECTS & SERVICES PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE, 2ND FLOOR, FL - C2, , KOLKATA, West Bengal, India - 700013
      AAO-5672 KRJ PROJECT LLP 5, RAJA SUBODH MULLICK SQUARE, 5TH FLOOR, FL-F2, KOLKATA, West Bengal, India - 700013
      ABZ-0691 Ganpati Infracom LLP 5, Raja Subodh Mullick Square,2nd Floor,Kolkata,Kolkata,West Bengal,India-700013
      U70109WB2017PTC222557 KNB LAND DEVELOPERS PRIVATE LIMITED KNB, 7A RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      U40300WB2013PTC194061 AKSHYA URJA PRIVATE LIMITED 10, Raja Subodh Mullick Square, 5th Floor, , Kolkata, West Bengal, India - 700013
      U70102WB2013PTC196622 PND INFRASTRUCTURE PRIVATE LIMITED 10, Raja Subodh Mullick Square, 5th Floor, , Kolkata, West Bengal, India - 700013
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      • 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
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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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