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MISHAL DEALCOM LLP

As on: 2024-06-13

MISHAL DEALCOM LLP (LLPIN: AAF-8671) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of MISHAL DEALCOM LLP are SANJAY BANERJEE, and ASHOK OSWAL.

MISHAL DEALCOM 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 20 Dec 2024.

MISHAL DEALCOM LLP's LLP Identification Number is (LLPIN)AAF-8671. Its Email address is [email protected] and its registered address is 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007

Current status of MISHAL DEALCOM LLP is - Active.

Basic Information

LLP Identification Number AAF-8671
Name MISHAL DEALCOM LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-03-07
Age of Company 9 years, 0 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MISHAL DEALCOM LLP

Previous CINs

AAF-8671

Regulatory Filings of MISHAL DEALCOM

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Litigation Search Report of MISHAL DEALCOM

Get a list of all litigations MISHAL DEALCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MISHAL DEALCOM. This report helps you understand the risk associated in dealing with MISHAL DEALCOM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MISHAL DEALCOM 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

Investor Complaints & Serious Complaints About MISHAL DEALCOM

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

Directors & Key Managerial Personnel of MISHAL DEALCOM

Current Directors & Key Managerial Personnel of MISHAL DEALCOM
DIN Director Name Designation Appointment Date
07405329 SANJAY BANERJEE Designated Partner 2023-06-21
05142423 ASHOK OSWAL Designated Partner 2019-07-04
Past Directors & Key Managerial Personnel of MISHAL DEALCOM
DIN Director Name Designation Appointment Date Cessation
07135093 SUMIT PANDIT Designated Partner - 2016-03-30
07135084 SHIVAM GUPTA Designated Partner - 2019-07-03
Other Directorships of SUMIT PANDIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2018-08-05
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner - 2019-09-18
ARROWLINK FASHION LLP AAF-8482 Designated Partner - 2020-03-23
ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2021-03-30
MANIKALA CREATION LLP AAF-8649 Designated Partner - 2019-07-02
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-08-15
CHARVI DEALERS LLP AAG-3427 Designated Partner 2019-07-04 Ongoing
SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2014-06-26 Ongoing
PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2017-11-06
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2015-12-07
BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2014-06-26 Ongoing
SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director 2014-06-26 Ongoing
ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2014-06-26 Ongoing
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2014-06-27
- 2023-06-27
KESHAV VINTRADE LLP AAF-8036 Designated Partner - 2021-03-31
SWATI VINTRADE LLP AAF-8288 Designated Partner - 2019-07-04
WALTAZ INFRACON LLP AAF-8387 Partner - 2019-07-18
SILICON COMMERCIAL LLP AAF-8660 Designated Partner - 2018-08-20
SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-07-17
MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2021-03-31
CHARVI DEALERS LLP AAG-3427 Designated Partner - 2019-07-03
BEACON COMMO TRADE LLP AAG-3563 Designated Partner - 2019-07-08
JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2021-03-31
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-12-05 Ongoing
BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-12-05 Ongoing
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-12-05 Ongoing
SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-12-05 Ongoing
SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-12-05 Ongoing
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-04-10
CHARVI DEALERS LLP AAG-3427 Designated Partner - 2016-05-11
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-05-26 Ongoing
BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-05-19 Ongoing
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-05-21 Ongoing
SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-05-28 Ongoing
SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-05-22 Ongoing
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
- 2023-06-26
SHIVASHIV REAL ESTATES LLP AAF-8473 Designated Partner 2023-06-21 Ongoing
SHIVAMVANI CREATION LLP AAF-8476 Designated Partner - 2020-03-06
SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2019-07-04
ARROWLINK SALES LLP AAF-8481 Designated Partner 2023-06-21 Ongoing
NAVTECH PROPERTIES LLP AAF-8661 Designated Partner 2021-03-15 Ongoing
NAVTECH PROPERTIES LLP AAF-8661 Partner - 2021-03-14
SHIVASHIV VINTRADE LLP AAF-8720 Designated Partner - 2019-09-18
ARYADEEP INFRACON LLP AAF-8943 Designated Partner 2019-07-12 Ongoing
CHARVI DEALERS LLP AAG-3427 Designated Partner 2023-06-21 Ongoing
SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director 2016-01-20 Ongoing
PUSHAPDHAM TRADING PRIVATE LIMITED U51909WB2013PTC192816 Director - 2017-11-06
BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2018-07-11
BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2018-07-11
ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director 2016-01-20 Ongoing
SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director 2016-01-21 Ongoing
ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director 2016-01-21 Ongoing
ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director 2016-01-20 Ongoing
Other Directorships of ASHOK OSWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAM GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MISHAL DEALCOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MISHAL DEALCOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MISHAL DEALCOM

Email ID: [email protected] Website: Not Available Address: 31, BURTOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700007

Principal Products & Services of MISHAL DEALCOM

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

Balance Sheet of MISHAL DEALCOM

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

Profit & Loss Statement of MISHAL DEALCOM

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

Share Holders & Investors of MISHAL DEALCOM

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

Subsidiaries, Associate Companies & Join Ventures of MISHAL DEALCOM

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

Board Meetings of MISHAL DEALCOM

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

Auditors of MISHAL DEALCOM

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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