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      • Complaints
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      MEHI VANIJYA LLP

      LLPIN: AAA-9506 As on: 2026-07-13

      MEHI VANIJYA LLP (LLPIN: AAA-9506) is a Limited Liability Partnership firm incorporated on 01 Jun 2012. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MEHI VANIJYA LLP are AMIT GUPTA, and SORAV GUPTA.

      MEHI VANIJYA LLP's LLP Identification Number is (LLPIN)AAA-9506. Its Email address is [email protected] and its registered address is 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007

      Current status of MEHI VANIJYA LLP is - Strike Off.

      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 MEHI VANIJYA 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 MEHI VANIJYA
      DIN Director Name Designation Appointment Date
      01028836 AMIT GUPTA Designated Partner 2012-06-01
      01429987 SORAV GUPTA Designated Partner 2012-06-01
      Past Directors & Key Managerial Personnel of MEHI VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASK COMTECH LLP AAA-7280 Partner 2011-12-14 Ongoing
      SUNDARAM INVESTMENT ADVISORY LLP AAA-9313 Designated Partner 2012-05-22 Ongoing
      MOONSOON MARKETING LLP AAA-9422 Designated Partner 2012-05-29 Ongoing
      ANJALI MOULDERS PRIVATE LIMITED U25209UP2004PTC148166 Director - 2011-03-26
      EVERGREEN BUILDCON PRIVATE LIMITED U45201UP2005PTC101261 Director 2005-06-22 Ongoing
      EVERGREEN INDIA MART PRIVATE LIMITED U51101UP2011PTC043848 Director 2011-03-07 Ongoing
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director - 2009-06-09
      KALVIN REALTECH PRIVATE LIMITED U70100DL2010PTC211888 Director - 2011-08-29
      SAG INFOCOM PRIVATE LIMITED U72100DL2006PTC154116 Director - 2008-10-30
      SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Director - 2015-10-26
      DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146461 Director 2009-06-01 Ongoing
      MARVEL INFOSOFT PRIVATE LIMITED U72300DL2007PTC171422 Director - 2011-06-20
      EVERGREEN EXPOIMPO PRIVATE LIMITED U74999DL2007PTC162870 Director - 2010-01-27
      Other Directorships of SORAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DOST SOFTWARE TECHNOLOGY LLP AAA-7011 Partner 2011-11-23 Ongoing
      ASK COMTECH LLP AAA-7280 Designated Partner - 2019-08-27
      ASK COMTECH LLP AAA-7280 Partner 2019-08-28 Ongoing
      MOONSOON MARKETING LLP AAA-9422 Designated Partner 2012-05-29 Ongoing
      DINESH FASHION CREATION PRIVATE LIMITED U18101DL2006PTC145346 Director - 2012-01-01
      SUNDAWN INDUSTRIES PRIVATE LIMITED U36100UP2011PTC109655 Additional Director - 2016-05-09
      SUNDAWN INDUSTRIES PRIVATE LIMITED U36100UP2011PTC109655 Director 2016-05-09 Ongoing
      VANALIKA INFRASTRUCTURE PRIVATE LIMITED U45200UP2011PTC104101 Director 2019-03-25 Ongoing
      EVERGREEN BUILDCON PRIVATE LIMITED U45201UP2005PTC101261 Director - 2014-11-28
      SUNWORLD CITY PRIVATE LIMITED U45201UP2012PTC096346 Director - 2017-06-16
      SUNWORLD INFRASTRUCTURE PRIVATE LIMITED U45206UP2008PTC099786 Director 2011-03-04 Ongoing
      GREENTECH BUILDING SOLUTIONS PRIVATE LIMITED U45400DL1998PTC095689 Director - 2014-10-28
      GLOWSHINE INFRATECH PRIVATE LIMITED U45400DL2010PTC203753 Additional Director - 2012-08-02
      GLOWSHINE INFRATECH PRIVATE LIMITED U45400DL2010PTC203753 Director - 2014-10-03
      VANALIKA DEVELOPERS PRIVATE LIMITED U45400UP2011PTC104100 Additional Director - 2014-09-25
      VANALIKA DEVELOPERS PRIVATE LIMITED U45400UP2011PTC104100 Director 2014-09-25 Ongoing
      SUNDAWN DEVELOPERS PRIVATE LIMITED U45400UP2011PTC157340 Additional Director - 2016-07-06
      SUNDAWN DEVELOPERS PRIVATE LIMITED U45400UP2011PTC157340 Director 2016-07-06 Ongoing
      EVERGREEN INDIA MART PRIVATE LIMITED U51101UP2011PTC043848 Director - 2014-03-31
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director - 2009-06-09
      KALVIN REALTECH PRIVATE LIMITED U70100DL2010PTC211888 Director - 2011-08-29
      SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Additional Director - 2014-09-23
      SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Director 2014-09-23 Ongoing
      HIMRAJ BUILDCON PRIVATE LIMITED U70200DL2011PTC213347 Director - 2016-12-20
      SUNWORLD DEVELOPERS PRIVATE LIMITED U70200UP2009PTC103540 Director 2011-03-14 Ongoing
      SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Additional Director - 2012-08-06
      SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Director - 2019-08-05
      SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Director - 2018-03-15
      ASK COMTECH PRIVATE LIMITED U72200DL2006PTC154115 Director 2006-09-20 Ongoing
      EVERGREEN EXPOIMPO PRIVATE LIMITED U74999DL2007PTC162870 Director - 2011-08-18
      SWATI HEALTH AND EDUCATION SERVICES PRIVATE LIMITED U80301DL2006PTC147399 Additional Director - 2014-09-23
      SWATI HEALTH AND EDUCATION SERVICES PRIVATE LIMITED U80301DL2006PTC147399 Director 2014-09-23 Ongoing
      AKARSH CARGO AND MOVERS PRIVATE LIMITED U93000DL2007PTC171770 Director - 2008-01-17

      CIN Company Name Company Address
      AAA-9409 SADABAHAR COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9422 MOONSOON MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9423 MRIDUL AGENCIES LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9424 CRYSTAL RETAILERS LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9426 RITURAJ COMMOTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9438 RAJGHARANA MARKETING LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAA-9522 MOUSUMI VINIMAY LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAG-9227 PINKCITY VINTRADE LLP 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U45200WB2011PTC165305 GRAFITY NIRMAN PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC136522 CHIRANJIV RETAILERS PRIVATE LIMITED 37, Nalini Seth Road 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136542 SIGMA COMMOSALES PRIVATE LIMITED 37, Nalini Seth Road 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC146163 MEHI VANIJYA PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146164 MOONSOON MARKETING PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146168 PINKCITY VINTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146170 RAJGHARANA MARKETING PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146172 SADABAHAR COMMOTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146209 CRYSTAL RETAILERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146211 MOUSUMI VINIMAY PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146212 MRIDUL AGENCIES PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146213 PRAJAPATI RETAILERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146656 RITURAJ COMMOTRADE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165232 BOND SUPPLIERS PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC165369 LAVANYA INFRASTRUCTURE PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC165370 MAHAK COMPLEX PRIVATE LIMITED 37, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133258 CONFIDENT VANIJYA PRIVATE LIMITED 68, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161963 HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED 68, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148196 FAMOUS COMMOTRADE PRIVATE LIMITED 47, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148200 GHOST COMMERCIAL PRIVATE LIMITED 47, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC148202 PERIWINKLE BARTER PRIVATE LIMITED 47, NALINI SETH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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