• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      LOTUS UDYOG LLP

      LLPIN: AAN-3789 As on: 2026-07-13

      LOTUS UDYOG LLP (LLPIN: AAN-3789) is a Limited Liability Partnership firm incorporated on 28 Sep 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2480700.00.

      Designated Partners of LOTUS UDYOG LLP are SHASHI MODY, SAYANTAN BANDYOPADHYAY, ARUN PRASAD SHAW, VINAY KUMAR MISHRA, PRATICK SAHA, VARUNN MODY, and TARUN KUMAR CHAKRABORTY.

      LOTUS UDYOG 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 06 May 2024.

      LOTUS UDYOG LLP's LLP Identification Number is (LLPIN)AAN-3789. Its Email address is [email protected] and its registered address is 20, SIR R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001

      Current status of LOTUS UDYOG 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.

      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.

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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 LOTUS UDYOG 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 LOTUS UDYOG
      DIN Director Name Designation Appointment Date
      00053887 SHASHI MODY Partner 2018-09-28
      02385312 SAYANTAN BANDYOPADHYAY Designated Partner 2020-02-25
      06888657 ARUN PRASAD SHAW Designated Partner 2018-11-19
      07485021 VINAY KUMAR MISHRA Designated Partner 2018-09-28
      08267528 PRATICK SAHA Partner 2019-11-30
      00090569 VARUNN MODY Partner 2018-09-28
      10062461 TARUN KUMAR CHAKRABORTY Partner 2023-03-07
      Past Directors & Key Managerial Personnel of LOTUS UDYOG
      DIN Director Name Designation Appointment Date Cessation
      00254578 BAMMANCHERY PADMANABHAN Partner - 2019-11-29
      00254932 SANDEEP KUMAR PANDEY Partner - 2019-11-29
      05167822 SUPRAVA RAKSHIT Designated Partner - 2020-02-24
      07039438 RAJIV BHARTIA Partner - 2019-11-29
      07230220 RATNESH KUMAR CHAUDHARY Designated Partner - 2018-11-18
      Other Directorships of SHASHI MODY
      Company Name CIN Designation Appointment Date Cessation
      DAISY DAY BUSINESSES LLP AAB-6599 Designated Partner 2013-07-22 Ongoing
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2020-10-26
      EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED U15500WB2010PLC156367 Director - 2012-03-31
      RASOI LTD U25190WB1905PLC001594 Additional Director - 2019-09-20
      RASOI LTD U25190WB1905PLC001594 Director 2019-09-20 Ongoing
      RASOI LTD U25190WB1905PLC001594 Director - 2017-01-01
      RASOI LTD U25190WB1905PLC001594 Whole-time director - 2009-10-30
      LOTUS UDYOG LTD U51103WB1985PLC039153 Director - 2018-09-27
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2015-10-01
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2011-07-01
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2013-10-01
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Managing Director - 2012-03-30
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Whole-time director - 2014-09-30
      INDIAN VEGETABLE OIL PRODUCERS' ASSOCIATION U74899DL1978NPL009493 Director - 2014-09-30
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2013-04-30
      Other Directorships of BAMMANCHERY PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner - 2019-11-29
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner - 2019-11-29
      SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director - 2019-11-30
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2013-03-01
      LOTUS UDYOG LTD U51103WB1985PLC039153 Director - 2013-03-01
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2012-03-30
      GOODPOINT ADVISORY SERVICES LIMITED U74110WB1973PLC049295 Director - 2017-11-28
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director - 2013-03-01
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director - 2019-11-30
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2013-09-28
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2013-03-25
      LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2013-03-01
      Other Directorships of SAYANTAN BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2021-03-07
      MODE ENTERPRISES LLP AAF-9165 Partner 2021-03-08 Ongoing
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner 2020-02-25 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-02-25 Ongoing
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
      RASOI LTD U25190WB1905PLC001594 Additional Director - 2020-11-30
      RASOI LTD U25190WB1905PLC001594 Whole-time director 2020-11-30 Ongoing
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director 2014-11-11 Ongoing
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2013-04-01
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Whole-time director - 2014-11-11
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2020-09-29
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director 2020-09-29 Ongoing
      LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Additional Director - 2012-09-29
      LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2019-01-27
      Other Directorships of ARUN PRASAD SHAW
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2021-03-07
      MODE ENTERPRISES LLP AAF-9165 Partner 2021-03-08 Ongoing
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner 2018-11-19 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2019-11-30 Ongoing
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Additional Director - 2020-09-29
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director 2020-09-29 Ongoing
      AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Additional Director - 2014-09-30
      AKASH BANGLA PRIVATE LIMITED U22100WB2009PTC132453 Director - 2017-03-28
      EPITOME PETROPACK LIMITED U23209WB2011PLC165390 Additional Director - 2015-03-25
      EPITOME PETROPACK LIMITED U23209WB2011PLC165390 Director - 2016-03-30
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2018-09-29
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2018-10-21
      PINNACLE REALCON PRIVATE LIMITED U45400WB2009PTC137780 Additional Director - 2017-03-28
      MODESTY REALTY PRIVATE LIMITED U45400WB2009PTC138288 Additional Director - 2017-03-28
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2019-09-27
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director 2019-09-27 Ongoing
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Additional Director - 2020-09-29
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director 2020-09-29 Ongoing
      ECONOMY REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC162250 Additional Director - 2018-10-22
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2020-09-29
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director 2020-09-29 Ongoing
      Other Directorships of VINAY KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2021-02-09
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner - 2020-09-03
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner 2018-09-28 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2020-09-03
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-09-04 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner - 2020-09-03
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2020-09-29
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director 2020-09-29 Ongoing
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2017-09-26
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director 2017-09-26 Ongoing
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2016-09-29
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director 2016-09-29 Ongoing
      SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Additional Director - 2017-09-29
      SUN LIGHT MARKETING SERVICES PRIVATE LIMITED U74999MH2003PTC138504 Director - 2019-05-15
      Other Directorships of PRATICK SAHA
      Company Name CIN Designation Appointment Date Cessation
      MODE ENTERPRISES LLP AAF-9165 Designated Partner 2018-11-19 Ongoing
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner 2019-11-30 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-09-04 Ongoing
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner 2019-05-16 Ongoing
      SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Additional Director - 2019-09-27
      SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director 2019-09-27 Ongoing
      NEWBY TEAS OVERSEAS PRIVATE LIMITED U15491WB2003PTC097049 Company Secretary - 2014-11-04
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2019-09-27
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director 2019-09-27 Ongoing
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2019-09-27
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director 2019-09-27 Ongoing
      Other Directorships of VARUNN MODY
      Company Name CIN Designation Appointment Date Cessation
      DAISY DAY BUSINESSES LLP AAB-6599 Designated Partner 2013-07-22 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2019-01-28 Ongoing
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Director - 2011-01-17
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Whole-time director - 2016-04-01
      COMPO ADVICS (INDIA) PRIVATE LIMITED U36100MH2013PTC250528 Director - 2018-08-02
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Director - 2014-05-21
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Whole-time director - 2011-01-15
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2015-09-01
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2012-03-30
      Other Directorships of SANDEEP KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2019-11-29
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner - 2019-11-29
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2019-01-28 Ongoing
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2019-11-29
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director - 2019-11-30
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2018-03-20
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2014-01-27
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Additional Director - 2016-09-28
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director - 2020-11-02
      GOODPOINT ADVISORY SERVICES LIMITED U74110WB1973PLC049295 Director - 2013-03-01
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2014-09-29
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director 2014-09-29 Ongoing
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director - 2012-03-30
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2021-08-13
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director 2021-08-13 Ongoing
      LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2012-03-30
      Other Directorships of SUPRAVA RAKSHIT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2020-02-24
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner - 2020-02-24
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-09-04 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner - 2020-02-24
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2021-03-07
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Partner 2021-03-08 Ongoing
      BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Additional Director - 2012-09-21
      BHIWANI VANASPATI LIMITED L15143WB1970PLC124721 Director - 2014-11-20
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2019-09-27
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2022-02-01
      LOTUS UDYOG LTD U51103WB1985PLC039153 Additional Director - 2013-09-28
      LOTUS UDYOG LTD U51103WB1985PLC039153 Director - 2018-09-27
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2014-09-30
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2018-10-21
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2024-03-01
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Whole-time director 2024-03-11 Ongoing
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Additional Director - 2020-09-29
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director 2020-09-29 Ongoing
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Additional Director - 2012-09-29
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director - 2020-02-25
      Other Directorships of RAJIV BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      MODE ENTERPRISES LLP AAF-9165 Designated Partner 2019-11-30 Ongoing
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2019-01-27
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner - 2019-11-29
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2020-10-26
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Partner 2020-10-27 Ongoing
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner 2020-10-27 Ongoing
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2020-10-26
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Additional Director - 2020-09-29
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director 2020-09-29 Ongoing
      SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Additional Director - 2017-09-26
      SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director 2017-09-26 Ongoing
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2015-09-30
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director 2015-09-30 Ongoing
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2017-09-26
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2019-07-06
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Additional Director - 2016-05-25
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2015-09-29
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2018-10-30
      Other Directorships of RATNESH KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2020-02-24
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Designated Partner - 2018-11-18
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2020-02-24
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2020-02-24
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2019-09-27
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2020-02-25
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Additional Director - 2015-09-29
      AXON TRADING AND MANUFACTURING CO LTD U51109WB1981PLC033976 Director - 2018-10-21
      MODE ENTERPRISES PRIVATE LIMITED U51900MH1997PTC112309 Additional Director - 2015-09-30
      MODE ENTERPRISES PRIVATE LIMITED U51900MH1997PTC112309 Director 2015-09-30 Ongoing
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Additional Director - 2015-09-30
      RASOI EXPRESS PVT. LTD. U63040WB1995PTC075844 Director 2015-09-30 Ongoing
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Additional Director - 2016-09-29
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2023-02-02
      LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Additional Director - 2015-09-29
      LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2019-01-27
      Other Directorships of TARUN KUMAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-29
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner 2023-03-07 Ongoing
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner 2023-03-07 Ongoing
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Additional Director - 2023-07-14
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director 2023-03-10 Ongoing

      CIN Company Name Company Address
      U51103WB1985PLC039153 LOTUS UDYOG LTD 20, SIR R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U74110WB1973PLC049295 GOODPOINT ADVISORY SERVICES LIMITED 20 SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      AAB-6599 DAISY DAY BUSINESSES LLP RASOI COURT 20 SIR R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      AAO-1416 LOOKLINK ADVISORY SERVICES LLP 20, SIR R N MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
      U01409WB1981PLC034288 PALLAWI TRADING AND MANUFACTURING CO LTD 20 SIR R. N. MUKHERJEE ROAD. , KOLKATA, West Bengal, India - 700001
      U34103WB1981PTC034077 PALLAWI RESOURCES PRIVATE LIMITED 20 SIR R. N. MUKHERJEE ROAD. , KOLKATA, West Bengal, India - 700001
      U51109WB1981PLC033976 AXON TRADING AND MANUFACTURING CO LTD 20 SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U25190WB1905PLC001594 RASOI LTD RASOI COURT, 20 SIR R.N. MUKHERJEE ROAD. , KOLKATA, West Bengal, India - 700001
      U20119WB2024PLC271122 FAIRPLAN CHEMICAL & INDUSTRIES LIMITED Mody Building, 27,Sir R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2011PTC274255 SHIVAM DEALMARK PRIVATE LIMITED MODY BUILDING,27, SIR R. N. MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      U51103WB1980PLC274274 FOSTER ENGINEERING INDUSTRIES LTD MODY BUILDING,27, SIR R. N. MUKHERJEE ROAD,,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U23101WB2008PLC124029 BENGAL CARBON COMPANY LIMITED 27, SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U27310WB1998PLC087656 HINDUSTHAN BUSINESS CORPORATION LIMITED 27 SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      L67120WB1980PLC032791 MODY BUILDING LIMITED 27 SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01409WB1981PLC033609 MAHANAGAR COMMERCIAL CO LTD 27 SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB1992PTC055216 PERKINS MARKETS PVT. LTD. 27 SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51226WB1981PLC033905 ROHINI TRADERS & EXPORTERS LTD 27 SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC065181 DOYEN COMMOTRADE PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065061 GRAPCO TRADING PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065063 LARCENY MERCANTILES PVT. LTD. 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065078 MONISA TRADING PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065152 STYLO COMMOTRADE PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065153 BRIJDHAM VYAPAAR PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065160 IPCCA SALES AGENCY PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70200WB1996PTC076843 SUPPORT HOLDING PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70200WB1996PTC076844 UNIQUE STOCKS PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70200WB1996PTC076845 SUPERB FINANCE PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70200WB1996PTC076846 KANCHAN STOCKS PVT LTD 27, SIR R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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