MAMSUN TRADE & ADVISORY LLP (LLPIN: AAQ-3519) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MAMSUN TRADE & ADVISORY LLP are SUNIL KUMAR GOENKA, and MAMTA GOENKA.
MAMSUN TRADE & ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
MAMSUN TRADE & ADVISORY LLP's LLP Identification Number is (LLPIN)AAQ-3519. Its Email address is [email protected] and its registered address is JAY COMPLEX, 46 BIPIN BEHARI GANGULY STREET5TH FLOOR, ROOM NO. 3 Kolkata, West Bengal, India - 700012
Current status of MAMSUN TRADE & ADVISORY LLP is - Active.
| LLP Identification Number | AAQ-3519 |
| Name | MAMSUN TRADE & ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-23 |
| Age of Company | 5 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAMSUN TRADE & ADVISORY LLP |
| AAQ-3519 |
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Get a list of all litigations MAMSUN TRADE & ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAMSUN TRADE & ADVISORY. This report helps you understand the risk associated in dealing with MAMSUN TRADE & ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAMSUN TRADE & ADVISORY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00504120 | SUNIL KUMAR GOENKA | Designated Partner | 2019-08-23 |
| 02414623 | MAMTA GOENKA | Designated Partner | 2019-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTENT BUILDCON LLP | AAC-5215 | Designated Partner | 2014-07-30 | Ongoing |
| PANSY DWELLINGS LLP | AAC-5224 | Designated Partner | 2014-07-30 | Ongoing |
| AROUSAL REALTY LLP | AAC-5282 | Designated Partner | 2014-07-31 | Ongoing |
| HERONS BUILDMART LLP | AAC-5302 | Designated Partner | 2014-07-31 | Ongoing |
| DECORUM DWELLINGS LLP | AAC-5336 | Designated Partner | 2014-08-01 | Ongoing |
| LOFTY BUILDWELL LLP | AAC-5355 | Designated Partner | 2014-08-01 | Ongoing |
| UPSURGE BUILDMART LLP | AAC-5358 | Designated Partner | 2014-08-01 | Ongoing |
| CONVENTION HIGHRISE LLP | AAC-5511 | Designated Partner | 2014-08-06 | Ongoing |
| LOFTY REALCON LLP | AAC-5514 | Designated Partner | 2014-08-06 | Ongoing |
| DARTERS DWELLINGS LLP | AAC-5517 | Designated Partner | 2014-08-06 | Ongoing |
| ALISHAN PLY AND SALES LLP | AAR-8169 | - | 2023-06-28 | |
| PULKIT VENEER MILLS PVT LTD | U20211WB1986PTC040342 | Director | - | 2018-08-13 |
| PULKIT CHEMICALS PRIVATE LIMITED | U24295WB2007PTC118513 | Director | - | 2016-08-03 |
| BARBARIK VINIMAY PRIVATE LIMITED | U51909WB2005PTC101547 | Director | - | 2018-08-09 |
| PMG ADVISORY LLP | AAW-7760 | Designated Partner | 2021-04-21 | Ongoing |
| SYLVAN REALTY PRIVATE LIMITED | U70100MH1999PTC122738 | Director | 2003-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8557 | KHATUSHYAM DEALER LLP | JAY COMPLEX, 5TH FLOOR ROOM NO 11 46 B B GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| AAP-8245 | FILLFAST TRADING LLP | Jay Complex, 5th Floor Room No 11 46 B B Ganguly Street Kolkata, West Bengal, India - 700012 |
| U27310WB2012PTC174706 | ARROWSPACE METALLIKS PRIVATE LIMITED | 13, BIPIN BEHARI GANGULY STREET ROOM NO.105, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27300WB2011PTC167575 | INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED | 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012 |
| U31104WB1994PTC064884 | RATHI COPPER CASTINGS PVT. LTD. | 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012 |
| U52110WB2021PTC246145 | SAMBODHAN ENTERPRISE PRIVATE LIMITED | 3A BOW STREET,3RD FLOOR, UNIT NO. 3B,WARD NO. 46, P.S-BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U26911WB1954NPL021526 | ALL INDIA POTTERY MANUFACTURERS ASSOCIATION | 76 Bipin Behari Ganguly Street basement Room no. 9 , Kolkata, West Bengal, India - 700012 |
| AAD-1494 | LUMIERE AUTOMOBILES LLP | 1ST FLOOR, ROOM NO-102 277, BEPIN BEHARI GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| AAE-1418 | DEBOGRAM AGRO INDUSTRIES LLP | 46, B.B. GANGULY STREET, 4TH FLOOR, ROOM NO-2, KOLKATA, West Bengal, India - 700012 |
| AAW-5219 | FRONTIER VINTRADE LLP | 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012 |
| AAW-7262 | BHEDIA AGRO INDUSTRIES LLP | 46 B.B. Ganguly Street 4th Floor, Room No. 2 Kolkata, West Bengal, India - 700012 |
| AAN-4754 | MACRONOVA REALTY LLP | 13, BEPIN BEHARY GANGULY STREET, 3RD FLOOR, ROOM NO.301 KOLKATA, West Bengal, India - 700012 |
| AAM-2973 | R S COMMERCE LLP | 46, B.B. GANGULY STREET 4TH FLOOR, ROOM NO 4 KOLKATA, West Bengal, India - 700012 |
| AAV-1054 | EVERRISE STEELS LLP | 46 B B GANGULY STREET 4TH FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700012 |
| AAU-9490 | EVERRISE FOOD & BEVERAGE LLP | 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012 |
| U20296WB2006PTC110761 | NALBAN INFRASTRUCTURE PRIVATE LIMITED | 46 B. B. GANGULY STREET FIFTH FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012 |
| U51101WB2009PTC134249 | MARUTI VINCOM PRIVATE LIMITED | 46, B.B. GANGULY ROAD, 4TH FLOOR,ROOM NO-10 , KOLKATA, West Bengal, India - 700012 |
| L55101WB1989PLC113006 | VINDUS HOLDINGS LIMITED | 46,B.B.Ganguly Street,1st Floor,Room No.4 , Kolkata, West Bengal, India - 700012 |
| AAF-5865 | UTKARSH ENCLAVE LLP | 41, B.B. GANGULY STREET, 3RD FLOOR, ROOM NO. C-11, KOLKATA, West Bengal, India - 700012 |
| U15132WB2014PTC204623 | ABHISHEK BEVERAGES PRIVATE LIMITED | 46, B.B. GANGULY STREET 1ST FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700012 |
| U20232WB2010PTC142622 | GANPATI PLYBOARDS PRIVATE LIMITED | 46, B. B. GANGULY STREET, 5TH FLOOR, ROOM NO.9, , KOLKATA, West Bengal, India - 700012 |
| U27109WB1997PTC084731 | EVERRISE STEELS PRIVATE LIMITED | 46, B B GANGULY STREET, 4TH FLOOR, ROOM NO- 11, , KOLKATA, West Bengal, India - 700012 |
| U22200WB2010PTC141372 | HAPPY GRAPHICS AND EXHIBITION PRIVATE LIMITED | 277, B. B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U24243WB1988PTC044437 | JAINA DETERGENTS PVT LTD | 46,B.B.GANGULY STREET, 4TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700012 |
| U29130WB1991PTC052531 | A.S. ENGINEERS & HOLDINGS PVT. LTD. | 13, BIPIN BIHARI GANGULY STREET ROOM NO. 101, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U20296WB2015PTC208559 | MANILAM INDUSTRIES INDIA PRIVATE LIMITED | 46, B.B.Ganguly street 5th floor, room no - 9 , Kolkata, West Bengal, India - 700012 |
| AAM-7198 | ATRANG FOOD LLP | 56 METCALFE STREET, 3RD FLOOR, ROOM NO-3D KOLKATA, West Bengal, India - 700012 |
| AAY-2365 | KPA & CO. LLP | 23, Gangadhar Babu Lane, 3rd Floor, Room No. 3E Kolkata, West Bengal, India - 700012 |
| U52190WB2010PTC143034 | UTTAM DEALERS PRIVATE LIMITED | 18, GIRI BABU LANE 3RD FLOOR, ROOM NO-3C , KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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