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  • Complaints
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MONDAL VENTURES LLP

LLPIN: AAQ-6172 As on: 2026-07-13

MONDAL VENTURES LLP (LLPIN: AAQ-6172) is a Limited Liability Partnership firm incorporated on 20 Sep 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of MONDAL VENTURES LLP are REBARANI MONDAL, and ARPITA MONDAL.

MONDAL VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-6172. Its Email address is [email protected] and its registered address is DGK COLONY BLOCK A DURGACHAK MIDNAPUR, West Bengal, India - 721602

Current status of MONDAL VENTURES 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 MONDAL VENTURES 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 MONDAL VENTURES
DIN Director Name Designation Appointment Date
08301410 REBARANI MONDAL Designated Partner 2019-09-20
08568984 ARPITA MONDAL Designated Partner 2019-09-20
Past Directors & Key Managerial Personnel of MONDAL VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of REBARANI MONDAL
Company Name CIN Designation Appointment Date Cessation
SKRR FOOD SERVICES LLP AAN-7267 Designated Partner 2018-12-12 Ongoing
Other Directorships of ARPITA MONDAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U43299WB2025PTC279322 CAPTIVA.KOL CONSTRUCTION PRIVATE LIMITED A 19/5 Durgachak Colony,Block A, VIL Durgachak,Haldia Municipality,East Midnapore,West Bengal,721602-India
U72300WB2002PTC094855 GBM COMPUTECH PRIVATE LIMITED DURGACHAK COLONY BLOCK--E HALDIA DIST-PURBA MIDNAPUR PIN-721602 , PIN-721602, West Bengal, India - 000000
U50500WB2018PTC224868 S. N. S. AUTOMOBILES PRIVATE LIMITED C/O SAHABUDDIN MOLLA, BLOCK-A DURGACHAK PUNARBASAN COLONY, DURGACHAK , HALDIA, West Bengal, India - 721602
U72200WB2018PTC228916 BIJIRD ELECTRONICS PRIVATE LIMITED E-78 DGK COLONY BLOCK-E DURGACHAK , MIDNAPORE, West Bengal, India - 721602
U45400WB2012PTC186827 PRANTIK PROTECH PRIVATE LIMITED PLOT NO. E-25/A DURGACHAK BLOCK-E , DURGACHAK, West Bengal, India - 721602
U45400WB2015PTC208419 TRIPOLAR CONSTRUCTION PRIVATE LIMITED BLOCK-D, DURGACHAK COLONY, P.S-DURGACHAK , HALDIA, West Bengal, India - 721602
U74999WB2017PTC222153 TRISTAR CHEMICALS & COATINGS PRIVATE LIMITED H. NO. B/107, BLOCK-B, DURGACHAK COLONY P.O. DURGACHAK, HALDIA , PURBA MEDINIPUR, West Bengal, India - 721602
AAP-6956 KALYPSOO ARTWORK LLP C/o- Ram Naresh Choudhary A/12, Durgachak Colony, P.O & P.S - Durgachak Haldia, West Bengal, India - 721602
AAY-9767 HALDIA PETRO INDUSTRIES LLP AMIYA KUMAR DAS DURGACHAK COLONY BLOCK C PLOT No 50 HALDIA, West Bengal, India - 721602
AAS-1267 SAMANTA CORPLEGAL LLP AMIYA KUMAR DAS DURGACHAK COLONY BLOCK C PLOT No 50 HALDIA, West Bengal, India - 721602
U14101WB2023PTC260956 AREN LEWIS PRIVATE LIMITED HOLDING NO N-32/31,DURGACHAK COLONY, BLOCK B,Sutahata,East Midnapore,West Bengal,721602-India
U63030WB2020PTC241873 SEA CHHATHMAA SHIPPING PRIVATE LIMITED C/o Mahendra Rajak, Block-F,Plot No. 11 Durgachak Colony, , Haldia, West Bengal, India - 721602
U50400WB2020PTC239852 SAGNIK FUEL CHAIN PRIVATE LIMITED C/O SUDHANSU SEKHAR DAS, REH. COLONY, BLOCK-D, DURGACHAK, EAST MIDNAPORE, , HALDIA, West Bengal, India - 721602
U74999WB2019PTC233321 BLAZING COHORT PRIVATE LIMITED ANUSHA HOUSING BLOCK J/A FLAT NO-1 DURGACHAK HALDIA, , PURBA MIDNAPORE, West Bengal, India - 721602
U74999WB2012PTC174556 EMDADIYA INFRA PROJECTS PRIVATE LIMITED Plot No.- 107, Block-B Durgachak Colony, P.O. And P.S.- Durgach ak , HALDIA, West Bengal, India - 721602
U51909WB1995PTC074718 JANA TRADERS PVT LTD VILL BASUDEBPURP O KHAJANCHAK P S DURGACHAK , MIDNAPUR, West Bengal, India - 721602
U51109WB1999PTC090338 SUDEEP ENTERPRISE PRIVATE LIMITED DURGACHAK F BLOCK, P OP S DURGACHAK , HALDIA, West Bengal, India - 721602
U15500WB2018PTC229188 AUTS AQUA PROJECT PRIVATE LIMITED C/o TAPAN BARMANN N 151 DURGACHAK NEW COLONY, DURGACHAK , HALDIA, West Bengal, India - 721602
U63992WB2024PTC270349 ONSTOPDATA SERVICES PRIVATE LIMITED C/OVILL:DURGACHAK BLOCK D,P.O+P.S:DURGACHAK HALDIA,Haldia Municipality,East Midnapore,West Bengal,721602-India
U45400WB2010PTC141377 BK CONCLAVE PRIVATE LIMITED BLOCK - D, 2ND FLOOR, DURGACHAK NEW MARKET COMPLEX P.O. - DURGACHAK , HALDIA, West Bengal, India - 721602
U18202WB2016PTC216953 NISUJ FASHION INDUSTRY PRIVATE LIMITED Plot No. N-137, Durgachak New Colony, P.O P.S - Durgachak, Haldia, , Purba Medinipur, West Bengal, India - 721602
U51909WB2011PTC160324 KAPEESHWARA DEALTRADE PRIVATE LIMITED JASODA HIZRA BHAVAN, C/O RAJKUMAR SHAH VILL. & P.O. KHANJANCHAK, DURGACHAK HALD IA , PURBA MIDNAPUR, West Bengal, India - 721602
U52100WB2014PTC201650 ASHADIP TRADELINK PRIVATE LIMITED N/266, DURGACHAK NEW COLONY , HALDIA, West Bengal, India - 721602
U70109WB2017PTC219125 SISAA REALTY PRIVATE LIMITED N 151, DURGACHAK NEW COLONY HALDIA, PURBA MEDINIPUR , KOLKATA, West Bengal, India - 721602
U01110WB2020PTC238463 GREENFEEL AGRO INDUSTRIES PRIVATE LIMITED PLOT NO 160, NEW COLONY PO & PS DURGACHAK , HALDIA, West Bengal, India - 721602
U55101WB2011PTC162382 ZEN HOSPITALITY SERVICES PRIVATE LIMITED PLOT NO. 86/1, DURGACHAK, BLOCK-E PURBA MEDINIPUR , HALDIA, West Bengal, India - 721602
U74200WB2010PTC143508 G & G SURVEYORS PRIVATE LIMITED PLOT NO. 91, BLOCK-'E', DURGACHAK, HALDIA , PURBA MEDINIPUR, West Bengal, India - 721602
U55101WB2012PTC173372 HOTEL JAJABAR PRIVATE LIMITED MOUZA- DURGACHAK, G.P.- HALDIA NOTIFIED AREA BLOCK-SUTHAHATA -I , HALDIA, West Bengal, India - 721602
U70109WB2012PTC173379 ROOTS INFRACON PRIVATE LIMITED MOUZA- DURGACHAK, G.P.- HALDIA NOTIFIED AREA BLOCK-SUTHAHATA -I , HALDIA, West Bengal, India - 721602

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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