• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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MANGALRASHI COMPLEX LLP

LLPIN: AAI-9809 As on: 2026-07-13

MANGALRASHI COMPLEX LLP (LLPIN: AAI-9809) is a Limited Liability Partnership firm incorporated on 28 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 109615.00.

Designated Partners of MANGALRASHI COMPLEX LLP are BAJRANG LAL AGRAWAL, and BINITA AGRAWAL.

MANGALRASHI COMPLEX 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 16 May 2024.

MANGALRASHI COMPLEX LLP's LLP Identification Number is (LLPIN)AAI-9809. Its Email address is [email protected] and its registered address is 68, Jessore Road, 1st Floor, Room No. 111 Diamond Arcade Kolkata, West Bengal, India - 700055

Current status of MANGALRASHI COMPLEX 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 MANGALRASHI COMPLEX 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 MANGALRASHI COMPLEX
DIN Director Name Designation Appointment Date
00560085 BAJRANG LAL AGRAWAL Designated Partner 2017-03-28
01989948 BINITA AGRAWAL Designated Partner 2017-03-28
Past Directors & Key Managerial Personnel of MANGALRASHI COMPLEX
DIN Director Name Designation Appointment Date Cessation
01995314 DHARMA NATH THAKUR Partner - 2018-12-15
07109164 SUDIP DAS Partner - 2018-12-15
Other Directorships of DHARMA NATH THAKUR
Company Name CIN Designation Appointment Date Cessation
LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
JUGANTAR MERCANTILES PVT LTD. U24117WB1988PTC045750 Director - 2011-11-17
MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2018-09-04
PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2015-02-18
MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2012-01-31 Ongoing
ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-07
KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2014-11-21
FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2012-03-23 Ongoing
SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2019-08-20 Ongoing
SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2019-08-20 Ongoing
NATURAL BUSINESS PRIVATE LIMITED U52190WB2011PTC159669 Director 2011-02-23 Ongoing
CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2019-08-20 Ongoing
AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-08-25
NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2012-03-23 Ongoing
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2012-08-14
AMBALA TRAFIN PVT.LTD. U67120WB1995PTC074397 Director 2011-12-20 Ongoing
VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2017-03-21
LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2012-03-12 Ongoing
MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2012-03-20 Ongoing
YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2012-03-20 Ongoing
SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2012-03-21 Ongoing
Other Directorships of SUDIP DAS
Company Name CIN Designation Appointment Date Cessation
LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director 2015-03-27 Ongoing
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2016-03-26
SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2015-03-22 Ongoing
SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2018-09-01 Ongoing
SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2018-09-01 Ongoing
CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2018-09-01 Ongoing
AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-05-13
NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2015-03-22 Ongoing
DLA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183604 Director 2020-09-01 Ongoing
MOONVIEW VANIJYA PRIVATE LIMITED U74120WB2010PTC150224 Director 2015-05-20 Ongoing
LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2015-03-22 Ongoing
MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2015-03-22 Ongoing
SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director 2015-03-27 Ongoing
MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2015-03-22 Ongoing
SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2015-03-22 Ongoing
Other Directorships of BAJRANG LAL AGRAWAL
Other Directorships of BINITA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
IDEAL RETAILS LLP AAC-9289 Designated Partner 2017-09-05 Ongoing
IDEAL RETAILS LLP AAC-9289 Designated Partner - 2017-03-31
GANADHI DEVELOPERS LLP AAI-8512 Partner 2017-03-16 Ongoing
SALASAR INFRANIKETAN LLP AAI-8519 Partner 2017-03-16 Ongoing
PATRICIA COMMERCIAL LLP AAI-9064 Designated Partner 2017-03-22 Ongoing
FASTSPEED DEALMARK LLP AAI-9347 Designated Partner 2017-03-24 Ongoing
WATERLINK SALES LLP AAI-9362 Designated Partner 2017-03-24 Ongoing
SALASAR PROCON LLP AAZ-5880 Designated Partner 2021-11-23 Ongoing
SALASAR PROCON PRIVATE LIMITED U45400WB2011PTC163861 Director - 2021-11-22
TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director 2011-02-01 Ongoing
MAHADEV DEALTRADE PRIVATE LIMITED U52190WB2009PTC137908 Director 2011-02-16 Ongoing
DLA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183604 Director - 2020-12-21
SALASAR ADVISORY PRIVATE LIMITED U74140WB2008PTC127505 Director 2008-07-15 Ongoing

CIN Company Name Company Address
U80301WB2020PTC238219 EBOARD ACADEMY PRIVATE LIMITED 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055
AAI-9347 FASTSPEED DEALMARK LLP 68, Jessore Road,1st Floor, Room No-111, Diamond Arcade KOLKATA, West Bengal, India - 700055
AAI-9362 WATERLINK SALES LLP 68,JESSORE ROAD,1ST FLOOR ROOM NO-111,DIAMOND ARCADE KOLKATA, West Bengal, India - 700055
U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2011PTC160070 ALPINE COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U74999WB2011PTC160072 AMBROSE VANIJYA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
U52190WB2011PTC158533 CORAL RETAILS PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 ( CABIN NO-2) , KOLKATA, West Bengal, India - 700055
U72900WB2019PTC230614 CURONICS TECHNOLOGIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO. 411, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
AAD-8399 REALTY SATHI LLP 68, JESSORE ROAD, DIAMOND ARCADE,6TH FLOOR ROOM NO.606 KOLKATA, West Bengal, India - 700055
AAI-6690 UDYANCHAL COMMERCIAL LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055
AAW-5871 NU-LOOK CONSULTANCY LLP 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO 219 KOLKATA, West Bengal, India - 700055
AAZ-8117 CUTOPIES FASHION LLP DIAMOND ARCADE, 5TH FLOOR, ROOM NO. 502, 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055
AAM-2534 BHAKTI COMMOSALES LLP 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR KOLKATA, West Bengal, India - 700055
AAM-3221 PADMESH TRADECOM LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO.401, 4TH FLOOR KOLKATA, West Bengal, India - 700055
U67190WB1995PTC069208 ELEVENTH CONSULTANCY PVT LTD 68, Jessore Road. Diamond Arcade, Second Floor Room No 219 , KOLKATA, West Bengal, India - 700055
U15549WB1999PTC090692 ORCHIA MERCHANDISE PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 , KOLKATA, West Bengal, India - 700055
U24100WB2014PTC204061 SATKIRTI CHEMICALS PRIVATE LIMITED DIAMOND ARCADE, ROOM NO 314,3RD FLOOR 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U74140WB1995PTC069920 KLASSIC DEALCOMM PVT.LTD. ROOM NO. 606, DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
AAE-6218 EXUBERANT ONLINE SERVICES LLP DIAMOND ARCADE, 68 JESSORE ROAD ROOM NO. 405A, 4TH FLOOR KOLKATA, West Bengal, India - 700055
U18101WB2015PTC208072 SIGNEE FASHIONS PRIVATE LIMITED Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055
U45309WB2020PTC235780 ARUKIA STONE PRODUCTS PRIVATE LIMITED DIAMOND ARCADE, 4TH FLOOR ROOM NO. 417, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U52390WB2009PTC140231 ARYAK TRADING PRIVATE LIMITED Room No.606, 6th Floor, Diamond Arcade, 68, Jessore Road , KOLKATA, West Bengal, India - 700055
U51909WB2004PTC100088 MAINAK VYAPAR PRIVATE LIMITED ROOM NO. 606, DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U51909WB2008PTC129901 ADHYA COMMERCIAL PRIVATE LIMITED DIAMOND ARCADE, 68, JESSORE ROAD 4TH FLOOR, ROOM NO. 407 , KOLKATA, West Bengal, India - 700055
U51909WB2010PTC155546 EMERGING MINERALS PRIVATE LIMITED DIAMOND ARCADE 68 JESSORE ROAD, 5TH FLOOR, ROOM NO 516 , KOLKATA, West Bengal, India - 700055
U51909WB2011PTC160582 NARVADITA REALCON PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 , KOLKATA, West Bengal, India - 700055
U51909WB2011PTC167231 BASUNDHARA MARCOM PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR ROOM NO- 504 , KOLKATA, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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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