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      MALCOM VINTRADE LLP

      LLPIN: AAI-5107 As on: 2026-07-13

      MALCOM VINTRADE LLP (LLPIN: AAI-5107) is a Limited Liability Partnership firm incorporated on 08 Feb 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 170000.00.

      Designated Partners of MALCOM VINTRADE LLP are DINESH KUMAR AGARWAL, RAM CHAND BAHETI, KAMALA BAHETI, and JAYSHREE GOENKA.

      MALCOM 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 03 May 2024.

      MALCOM VINTRADE LLP's LLP Identification Number is (LLPIN)AAI-5107. Its Email address is [email protected] and its registered address is 30 SHIV TOLLA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007

      Current status of MALCOM 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 MALCOM 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 MALCOM VINTRADE
      DIN Director Name Designation Appointment Date
      01899702 DINESH KUMAR AGARWAL Designated Partner 2023-06-19
      05140538 RAM CHAND BAHETI Designated Partner 2017-02-08
      07937300 KAMALA BAHETI Partner 2017-02-08
      01486888 JAYSHREE GOENKA Partner 2017-02-08
      Past Directors & Key Managerial Personnel of MALCOM VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      06978514 SUYASH GARG - 2023-06-19
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KESARINANDAN VINIMAY LLP AAI-5109 Designated Partner 2023-06-19 Ongoing
      MAA MANGLA FLOUR MILLS PRIVATE LIMITED U15311OR1996PTC004725 Director - 2019-03-09
      RUKMANI FOODS PRIVATE LIMITED U15319OR2002PTC006862 Director 2002-07-15 Ongoing
      SHREE LAXMI COKE PRIVATE LIMITED U23109OR2005PTC007976 Director - 2011-03-30
      ALENN STEEL INDUSTRIES PRIVATE LIMITED U24319OD2023PTC044413 Director 2023-11-30 Ongoing
      VEE KAY PRESTRESSED PRIVATE LIMITED U26960WB2013PTC235426 Additional Director - 2018-09-29
      VEE KAY PRESTRESSED PRIVATE LIMITED U26960WB2013PTC235426 Director - 2024-06-08
      GANAPATI ENGINEERS PRIVATE LIMITED U45201OR2006PTC008982 Director 2010-01-27 Ongoing
      GARGSON AUTOMOBILE PRIVATE LIMITED U50103OR2005PTC008111 Director - 2012-02-15
      NEWLEAF BEAUTECH PRIVATE LIMITED U55101OR2008PTC010375 Director - 2010-01-07
      Other Directorships of RAM CHAND BAHETI
      Company Name CIN Designation Appointment Date Cessation
      NAIVEDHYA CHATTELS LLP AAA-7177 Designated Partner 2018-04-01 Ongoing
      NAMAHA SHAKAMBARI PROPERTY LLP AAB-8588 Partner 2019-04-01 Ongoing
      NAMAHA RENAISSANCE PROPERTY LLP AAB-9270 Designated Partner 2016-02-01 Ongoing
      SHIVANGAN RETAILS LLP AAD-1395 Designated Partner 2017-02-08 Ongoing
      SHIVANGAN RETAILS LLP AAD-1395 Partner - 2017-02-07
      VR PROPERTIES LLP AAG-0333 Partner 2016-03-31 Ongoing
      VR PROPERTIES LLP AAG-0333 Partner - 2016-03-29
      KESARINANDAN VINIMAY LLP AAI-5109 Designated Partner 2017-02-08 Ongoing
      BLUEMOTION VINTRADE LLP AAI-9363 Designated Partner 2017-03-24 Ongoing
      STARWISE DISTRIBUTORS LLP AAI-9364 Designated Partner 2017-03-24 Ongoing
      LEOLINE INFRAHOMES LLP AAI-9808 Designated Partner 2017-03-28 Ongoing
      REALMARK EVANA LLP AAM-3573 Partner 2019-08-12 Ongoing
      CHAITYA ESTATE LLP AAN-2562 Partner 2018-09-07 Ongoing
      BACALAR REALDEV LLP AAZ-3726 Designated Partner 2021-11-08 Ongoing
      BUTTERMERE REALTY LLP AAZ-3729 Designated Partner 2021-11-08 Ongoing
      CHAMLANG PROPERTIES LLP AAZ-3730 Designated Partner 2021-11-08 Ongoing
      GYACHUNG REALDEV LLP AAZ-3731 Designated Partner 2021-11-08 Ongoing
      KARIBA TOWER LLP AAZ-3733 Designated Partner 2021-11-08 Ongoing
      KHARTAPHU DEVCON LLP AAZ-3734 Designated Partner 2021-11-08 Ongoing
      MAILAN REALTY LLP AAZ-3735 Designated Partner 2021-11-08 Ongoing
      MELISSANI HEIGHTS LLP AAZ-3736 Designated Partner 2021-11-08 Ongoing
      LADOGA NIRMAN LLP AAZ-3737 Designated Partner 2021-11-08 Ongoing
      NAKURU REALTY LLP AAZ-3738 Designated Partner 2021-11-08 Ongoing
      PICHOLA NIWAS LLP AAZ-3739 Designated Partner 2021-11-08 Ongoing
      POYANG PROPERTIES LLP AAZ-3740 Designated Partner 2021-11-08 Ongoing
      QINGHAI ENCLAVE LLP AAZ-3741 Designated Partner 2021-11-08 Ongoing
      SIGUANG AAWAS LLP AAZ-3742 Designated Partner 2021-11-08 Ongoing
      SPLENDID TOWN PLANNERS PRIVATE LIMITED U70102MH2009PTC194982 Additional Director - 2017-09-29
      SPLENDID TOWN PLANNERS PRIVATE LIMITED U70102MH2009PTC194982 Director - 2023-05-22
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Additional Director - 2017-09-29
      FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Director - 2023-05-22
      RCB INFRA PRIVATE LIMITED U70109WB2011PTC171103 Director 2011-12-23 Ongoing
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2017-02-07
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2017-02-07
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Additional Director 2014-11-24 Ongoing
      Other Directorships of SUYASH GARG
      Company Name CIN Designation Appointment Date Cessation
      SHIVANGAN RETAILS LLP AAD-1395 Designated Partner 2017-02-08 Ongoing
      SHIVANGAN RETAILS LLP AAD-1395 Partner - 2017-02-07
      KESARINANDAN VINIMAY LLP AAI-5109 - 2023-06-19
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2017-02-07
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2017-02-07
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Additional Director 2014-11-24 Ongoing
      Other Directorships of KAMALA BAHETI
      Company Name CIN Designation Appointment Date Cessation
      SHIVANGAN RETAILS LLP AAD-1395 Partner 2015-01-02 Ongoing
      VR PROPERTIES LLP AAG-0333 Partner - 2016-03-31
      KESARINANDAN VINIMAY LLP AAI-5109 Partner 2017-02-08 Ongoing
      LEOLINE INFRAHOMES LLP AAI-9808 Partner 2017-10-24 Ongoing
      Other Directorships of JAYSHREE GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ROYAL BENGAL COMMERCIAL LLP AAC-3858 Designated Partner 2014-06-19 Ongoing
      TARAPITH ENCLAVE LLP AAC-3901 Designated Partner 2014-06-20 Ongoing
      BENGAL SKYSCRAPER LLP AAD-6737 Partner 2015-03-30 Ongoing
      VASTU INDIA LLP AAI-4036 Designated Partner 2017-01-30 Ongoing
      KESARINANDAN VINIMAY LLP AAI-5109 Partner 2023-06-19 Ongoing
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2011-02-17
      SEVA BHAWAN PRIVATE LIMITED U45400WB2008PTC122506 Director - 2011-02-17
      ROYAL BENGAL COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162536 Director 2011-05-12 Ongoing
      EVERBLINK MARKETING PRIVATE LIMITED U70102WB2013PTC198148 Director - 2015-03-31
      TARAPITH ENCLAVE PRIVATE LIMITED U70109WB2011PTC157809 Director 2011-01-21 Ongoing
      VASTU INDIA PRIVATE LIMITED U74140WB2011PTC168560 Director - 2017-01-29

      CIN Company Name Company Address
      AAC-3858 ROYAL BENGAL COMMERCIAL LLP 30 SHIV TOLLA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAD-1395 SHIVANGAN RETAILS LLP 30 Shiv Tolla Street 1st Floor Kolkata, West Bengal, India - 700007
      AAI-5109 KESARINANDAN VINIMAY LLP 30 SHIV TOLLA STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAI-9063 MUDGAL COMMERCIAL LLP 30 SHIV TOLLA STREET 1ST FLOOR Kolkata, West Bengal, India - 700007
      U45400WB2008PTC122506 SEVA BHAWAN PRIVATE LIMITED 30 SHIV TOLLA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC198148 EVERBLINK MARKETING PRIVATE LIMITED 30 Shiv Tolla Street 1st Floor , Kolkata, West Bengal, India - 700007
      U51109WB2007PTC112608 HANDY SUPPLIERS PRIVATE LIMITED P-30B, CIT SCHEME XL II,BLOCK-B, FIRST FLOOR FORMERLY KNOWN AS 30/31 KALAKAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC166734 SEVA COMMERCIAL PRIVATE LIMITED 30 Shiv Tolla Street , Kolkata, West Bengal, India - 700007
      AAZ-3726 BACALAR REALDEV LLP 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007
      AAZ-3729 BUTTERMERE REALTY LLP 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007
      AAZ-3730 CHAMLANG PROPERTIES LLP 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007
      AAZ-3731 GYACHUNG REALDEV LLP 30, Shibtolla Street, 1st Floor kolkata, West Bengal, India - 700007
      AAZ-3733 KARIBA TOWER LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3734 KHARTAPHU DEVCON LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3735 MAILAN REALTY LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3736 MELISSANI HEIGHTS LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3737 LADOGA NIRMAN LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3738 NAKURU REALTY LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3739 PICHOLA NIWAS LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3740 POYANG PROPERTIES LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3741 QINGHAI ENCLAVE LLP 30, Shibtolla Street, 1st Floor KOLKATA, West Bengal, India - 700007
      AAZ-3742 SIGUANG AAWAS LLP 30, Shibtolla Street, 1st Floor Kolkata, West Bengal, India - 700007
      U45201WB2009PTC140590 AMBITION PLAZA PRIVATE LIMITED 30 SHIVTOLLA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U36911WB2003PTC097075 SHRINGAR GEM & JEWELLERY PRIVATE LIMITED 42 SHIV TALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC158713 JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U51109WB2005PTC104386 SOFEX MARKETING CO PRIVATE LIMITED 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U67120WB1996PLC079280 ANCIENT DEVELOPERS LIMITED 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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
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         Employee benefit Expenses
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         Payment to Auditors
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         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

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      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

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      Company Identifier Name Percentage of Share held

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      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

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