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      MAHAVIDYA VINTRADE LLP

      LLPIN: AAS-8963 As on: 2026-07-13

      MAHAVIDYA VINTRADE LLP (LLPIN: AAS-8963) is a Limited Liability Partnership firm incorporated on 15 Jul 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4950000.00.

      Designated Partners of MAHAVIDYA VINTRADE LLP are SIMA KAMANI, VIJAY SONTHALIA, SUGAM KUMAR GUPTA, MUKESH KUMAR SINGHANIA, SAVITA SINGHANIA, LAKSHMI KANT KAMANI, and ROHINI GUPTA ..

      MAHAVIDYA VINTRADE 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 07 May 2024.

      MAHAVIDYA VINTRADE LLP's LLP Identification Number is (LLPIN)AAS-8963. Its Email address is [email protected] and its registered address is 142/A, S. K. DEB ROAD KOLKATA, West Bengal, India - 700048

      Current status of MAHAVIDYA VINTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHAVIDYA VINTRADE 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 MAHAVIDYA VINTRADE
      DIN Director Name Designation Appointment Date
      02740180 SIMA KAMANI Partner 2020-07-15
      05266110 VIJAY SONTHALIA Designated Partner 2020-07-15
      00383054 SUGAM KUMAR GUPTA Partner 2020-07-15
      00731424 MUKESH KUMAR SINGHANIA Partner 2020-07-15
      00731471 SAVITA SINGHANIA Partner 2020-07-15
      01288314 LAKSHMI KANT KAMANI Designated Partner 2020-07-15
      02267890 ROHINI GUPTA . Partner 2020-07-15
      Past Directors & Key Managerial Personnel of MAHAVIDYA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIMA KAMANI
      Company Name CIN Designation Appointment Date Cessation
      KAMANI AGENCIES PRIVATE LIMITED U51909WB2009PTC138408 Director 2009-09-15 Ongoing
      Other Directorships of VIJAY SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
      DHANVIKAA PROPERTIES LLP AAW-5523 Designated Partner 2021-03-31 Ongoing
      PUJA NIKETAN PRIVATE LIMITED U45400WB2008PTC123475 Director - 2020-07-09
      ANGHAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105026 Director - 2020-07-09
      PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2014-09-23
      MATANE - JEWELS PRIVATE LIMITED U51398WB1998PTC087147 Director - 2020-07-09
      BRIJDHAM VINIMAY PVT LTD U51900WB2006PTC108020 Director - 2020-07-09
      MAHAVIDYA TRADELINK PRIVATE LIMITED U51909WB2009PTC137477 Director - 2020-07-10
      MAHAVIDYA TRADELINK PRIVATE LIMITED U51909WB2009PTC137477 Director appointed in casual vacancy - 2019-09-27
      MAHAVIDYA VINTRADE PRIVATE LIMITED U51909WB2009PTC137479 Director - 2020-07-14
      MAHAVIDYA VINTRADE PRIVATE LIMITED U51909WB2009PTC137479 Director appointed in casual vacancy - 2019-09-27
      LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2014-09-23
      UPREACH EXCELLENCE PRIVATE LIMITED U80301WB2022PTC258098 Director 2022-11-09 Ongoing
      Other Directorships of SUGAM KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-28 Ongoing
      EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-27
      EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2014-03-29
      EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-03-10
      MEWA REALTY LLP AAR-6831 Designated Partner - 2023-04-05
      GSK & WAREHOUSE LLP AAS-2613 Designated Partner 2020-03-16 Ongoing
      MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
      SUHANI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112834 Director 2009-10-08 Ongoing
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Additional Director - 2017-09-29
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director 2017-09-29 Ongoing
      JAI TULSHI TREXIM PRIVATE LIMITED U51909WB1993PTC061002 Director - 2024-02-15
      ANA VINCOM PVT. LTD. U51909WB1994PTC066372 Director - 2012-04-05
      KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Additional Director - 2017-09-21
      KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Director 2017-09-21 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director 2023-05-09 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2022-01-13
      GOLD COIN CAPITAL MARKET PVT LTD U67120WB2006PTC107623 Director 2006-01-30 Ongoing
      OVAL SECURITIES PRIVATE LIMITED U67120WB2008PTC128776 Director 2008-08-26 Ongoing
      PINNACLE COMMODITIES PRIVATE LIMITED U74210WB2006PTC111728 Director - 2009-08-01
      PINNACLE KNOWLEDGE CENTRE PRIVATE LIMITED U74300WB2009PTC140010 Director 2009-12-08 Ongoing
      EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
      EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
      EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
      GOLD COIN COMMODITIES PVT LTD U74999WB2006PTC108191 Director 2006-02-22 Ongoing
      Other Directorships of MUKESH KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      DHANVIKAA CONSTRUCTIONS LLP AAJ-9510 Designated Partner 2017-07-11 Ongoing
      DHANVIKAA INFRA LLP AAK-6237 Designated Partner 2017-09-19 Ongoing
      GSK & WAREHOUSE LLP AAS-2613 Designated Partner 2020-03-16 Ongoing
      MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
      DHANVIKAA PROPERTIES LLP AAW-5523 Partner 2021-03-31 Ongoing
      AKASH VINCOM PRIVATE LIMITED U51109WB2007PTC117008 Director - 2021-10-01
      SATYAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123348 Additional Director - 2019-09-30
      SATYAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123348 Director 2019-09-30 Ongoing
      RADHAJI PROMOTERS PRIVATE LIMITED U70101WB2007PTC112362 Director 2018-06-08 Ongoing
      RADHAJI PROMOTERS PRIVATE LIMITED U70101WB2007PTC112362 Director - 2017-03-15
      RADHA MARBLE & GRANITE PRIVATE LIMITED U74999WB2011PTC166334 Director 2011-08-11 Ongoing
      Other Directorships of SAVITA SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIDYA TRADELINK LLP AAS-8452 Designated Partner 2020-07-11 Ongoing
      DHANVIKAA PROPERTIES LLP AAW-5523 Designated Partner 2021-03-31 Ongoing
      RADHAJI PROMOTERS PRIVATE LIMITED U70101WB2007PTC112362 Director - 2017-03-10
      RADHA MARBLE & GRANITE PRIVATE LIMITED U74999WB2011PTC166334 Director 2011-08-11 Ongoing
      Other Directorships of LAKSHMI KANT KAMANI
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
      ZIGMA CAPITAL FINANCE PRIVATE LIMITED U51101WB1994PTC065267 Director - 2009-05-08
      MICROSYNTH VYAPAAR PVT LTD U51109WB1995PTC067514 Additional Director - 2017-09-29
      MICROSYNTH VYAPAAR PVT LTD U51109WB1995PTC067514 Director 2017-09-29 Ongoing
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director 2011-06-03 Ongoing
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director 2011-06-03 Ongoing
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Additional Director - 2017-09-29
      MODAKPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123974 Director 2017-09-29 Ongoing
      TIRUPATI METALS PVT LTD U51909WB1985PTC039577 Director - 2013-04-01
      COLELONG DEALER PVT LTD U51909WB1995PTC067117 Director 2003-10-23 Ongoing
      SATWRIYA COMMODITIES PVT.LTD. U51909WB1995PTC067521 Additional Director - 2017-09-29
      SATWRIYA COMMODITIES PVT.LTD. U51909WB1995PTC067521 Director 2017-09-29 Ongoing
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director 2011-12-05 Ongoing
      RASHRAJ IMPEX PVT. LTD. U52324WB1992PTC054531 Director - 2010-05-17
      GOLD COIN CAPITAL MARKET PVT LTD U67120WB2006PTC107623 Director 2006-01-30 Ongoing
      GOLD COIN COMMODITIES PVT LTD U74999WB2006PTC108191 Director 2006-02-22 Ongoing
      Other Directorships of ROHINI GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING HOUSING LLP AAB-4139 Designated Partner 2014-03-29 Ongoing
      MAHAVIDYA TRADELINK LLP AAS-8452 Partner 2020-07-11 Ongoing
      SUHANI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC112834 Director 2009-10-08 Ongoing
      KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Additional Director - 2017-09-21
      KANHAIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129189 Director 2017-09-21 Ongoing
      OVAL SECURITIES PRIVATE LIMITED U67120WB2008PTC128776 Director 2008-08-26 Ongoing

      CIN Company Name Company Address
      AAQ-6393 RSY CONSULTANCY SERVICES LLP ROYAL VILLA, FLAT 3B, 142/A, S. K. DEB ROAD, KOLKATA, West Bengal, India - 700048
      AAS-8452 MAHAVIDYA TRADELINK LLP 142/A S K DEB ROAD 1ST FLOOR, FLAT NO 1D, KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC137477 MAHAVIDYA TRADELINK PRIVATE LIMITED 142/A, S. K. DEB ROAD 1ST FLOOR, FLAT NO. 1D , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC137479 MAHAVIDYA VINTRADE PRIVATE LIMITED 142/A, S. K. DEB ROAD 1ST FLOOR, FLAT NO. 1D , KOLKATA, West Bengal, India - 700048
      U70109WB2012PTC175234 SS KHETAN INFRA PRIVATE LIMITED 386, S. K. DEB ROAD, BLOCK - A, SHYAM VILLA, 4TH FLOOR, FLAT - A/10 & A/ 11, , KOLKATA, West Bengal, India - 700048
      U24239WB1983PTC036290 SENTINEL PHARMACEUTICALS PVT LTD 259A S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U01110WB2007PTC120566 BASUDEVPUR AGRO PRODUCTS PRIVATE LIMITED 37/A, S.K DEB ROAD SREEPALLY , KOLKATA, West Bengal, India - 700048
      U45400WB2009PTC136086 NIRMAN ABASAN PRIVATE LIMITED 259/A, S.K. DEB ROAD SREEBHUMI , KOLKATA, West Bengal, India - 700048
      U74999WB2017PTC219767 GOLPOBONDHU PRIVATE LIMITED 2/20, S.K.DEB ROAD BLOCK-A,FLAT-2 , KOLKATA, West Bengal, India - 700048
      U72300WB2015PTC208734 METAIOT TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR, FLAT - A 170, S. K. DEB ROAD, PATIPUKUR , KOLKATA, West Bengal, India - 700048
      U74999WB2017PTC224068 DARSH ANIKET SYNTEX PRIVATE LIMITED Sadhna Enclave,3rd Floor,Lake Town 90/A 1 No Pallysree Colony S.K.Deb Road, , Kolkata, West Bengal, India - 700048
      U52609WB2020PTC242061 ANOOP RETAIL PRIVATE LIMITED 1031 S.K.DEB ROAD CHOWDHURY BAGAN 4TH FLOOR FLAT A LAKETOWN LP.25/23/6/1/3 , KOLKATA, West Bengal, India - 700048
      U66190WB2024PTC273382 DHIMAHI FINSERV SERVICES PRIVATE LIMITED Royal villa, Fl 1B, 142/A,S K Deb Road,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      ACH-3646 NYS REALTORS LLP Royal Villa - 3C2,142/A, S.K. Deb Road,Sreebhumi,North 24 Parganas,West Bengal,India-700048
      U74999WB2018PTC224216 SOUMITA SOHINI TELECOM INFRASTRUCTURE & SERVICES PRIVATE LIMITED 85 Amalangshu Sen Road (S.K. Deb Road), Nutan Pally, Lake Town , Kolkata, West Bengal, India - 700048
      U51909WB2022PTC252427 AVSON TECHNOLOGIES PRIVATE LIMITED 353 S K DEB ROAD PO SREEBHUMI PS LAKETOWN,KOLKATA,Kolkata,West Bengal,700048-India
      AAH-0592 EKD BEARINGS LLP 386, S.K. DEB ROAD, SHYAM VILLA FLAT - B/8, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700048
      U19129WB1991PTC052504 UDAYAN MACHINERY COMPANY PVT LTD 58 S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U19129WB1991PTC052505 SHRESHTHA RESOURCES PVT LTD 58 S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U29219WB1991PTC052510 SINCERE TECHNOLOGY PVT. LTD. 58 S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U17232WB1990PTC048630 GREATMAX IMPEX PVT LTD 58 S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U45200WB2016PTC218361 KUROOP PROPERTIES PRIVATE LIMITED 179 S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      U45200WB2017PTC218955 ADRIANNO REAL ESTATE PRIVATE LIMITED 179 S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      U45200WB2017PTC219036 SITAKANTA PROPERTIES PRIVATE LIMITED 179 S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      U31109WB1992PTC056979 POWER CONS PVT. LTD. 214 S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U45202WB1995PTC074841 SHRUTI CONTRACTORS PVT. LTD. 66 S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U45309WB2017PTC218956 ALGERNON REAL ESTATE PRIVATE LIMITED 179 S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      U45309WB2017PTC218957 AMITIYOTI PROPERTIES PRIVATE LIMITED 179 S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      U52100WB2016PTC215772 SYNERGISM GENERAL TRADERS PRIVATE LIMITED 275, S K DEB ROAD , KOLKATA, West Bengal, India - 700048
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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
      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

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