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  • Complaints
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MONOGRAM DEALCOM LLP

LLPIN: AAM-5314 As on: 2026-07-13

MONOGRAM DEALCOM LLP (LLPIN: AAM-5314) is a Limited Liability Partnership firm incorporated on 01 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3100000.00.

Designated Partners of MONOGRAM DEALCOM LLP are UMA SHANKAR HALWASIYA, RAKESH KUMAR SRIVASTAV, and NEERAJ TANDON.

MONOGRAM DEALCOM 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 13 May 2024.

MONOGRAM DEALCOM LLP's LLP Identification Number is (LLPIN)AAM-5314. Its Email address is [email protected] and its registered address is 5F, Everest, 46/C, Chowringhee Road Kolkata, West Bengal, India - 700071

Current status of MONOGRAM DEALCOM 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 MONOGRAM 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

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 MONOGRAM DEALCOM
DIN Director Name Designation Appointment Date
00374321 UMA SHANKAR HALWASIYA Designated Partner 2019-01-01
01786004 RAKESH KUMAR SRIVASTAV Partner 2019-01-01
03266712 NEERAJ TANDON Designated Partner 2018-05-01
Past Directors & Key Managerial Personnel of MONOGRAM DEALCOM
DIN Director Name Designation Appointment Date Cessation
01786004 RAKESH KUMAR SRIVASTAV Designated Partner - 2018-12-31
Other Directorships of UMA SHANKAR HALWASIYA
Company Name CIN Designation Appointment Date Cessation
HALWASIYA CENTER MAINTENANCE SERVICES LL P AAE-5852 Designated Partner - 2020-10-30
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Designated Partner - 2020-10-30
AVWAL VARG WAREHOUSING AND LOGISTICS LLP AAQ-4284 Partner 2021-04-01 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT LLP AAT-9689 Designated Partner 2020-09-24 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Director - 2014-07-24
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2018-08-30
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director 2018-08-30 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2014-03-28
KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director 2018-02-08 Ongoing
G.R. MAINTENANCE AND SERVICES LIMITED U45201DL2000PLC402159 Director 2003-01-12 Ongoing
BIRMINGHAM PROPERTIES LIMITED U45201UP1985PLC027086 Director 1988-04-20 Ongoing
HALWASIYA DEVELOPMENTS PRIVATE LIMITED U45201UP1997PTC021516 Director - 2018-03-28
WELLWON BUILDERS (INDIA) LIMITED U45201UP2005PLC030576 Director - 2016-06-23
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director 2005-12-28 Ongoing
WELLDONE INFRASTRUCTURE(LUCKNOW) PRIVATE LIMITED U45201UP2005PTC031176 Director 2006-03-31 Ongoing
WELLONE WASH AND CLEAN SERVICES PRIVATE LIMITED U45302WB2004PTC219380 Director - 2010-11-30
WELLDONE DEVELOPERS PRIVATE LIMITED U45400UP2007PTC033269 Director 2007-05-10 Ongoing
WELLDONE COLONISERS PRIVATE LIMITED U45400UP2007PTC033277 Director 2007-05-10 Ongoing
EKDANT TRADEBIZ PRIVATE LIMITED U46109DL2023PTC418438 Director 2023-08-10 Ongoing
MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2011-10-17
MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director 2018-02-08 Ongoing
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2016-06-23
RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director 2005-08-05 Ongoing
SIDHEE VINAYAK TRADVIN PRIVATE LIMITED U66120DL2023PTC417854 Director 2023-07-28 Ongoing
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2010-11-30
SAMBANDH SILANI INFRASTRUCTURE PRIVATE LIMITED U68200DL2023PTC410873 Director 2023-03-11 Ongoing
ROSHNI HOUSING PRIVATE LIMITED U70100DL2016PTC304127 Additional Director - 2023-03-13
HALWASIYA & SONS PRIVATE LIMITED U70100UP2013PTC054533 Director 2016-03-23 Ongoing
HALWASIYA ESTATES LIMITED U70102DL2015PLC288777 Director 2015-12-22 Ongoing
SAMBANDH INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED U70103DL2021PTC390375 Director 2021-11-24 Ongoing
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Additional Director - 2021-09-29
ROSHNI HOMES PRIVATE LIMITED U70109DL2016PTC303986 Director 2021-09-29 Ongoing
AVWAL WAREHOUSING PRIVATE LIMITED U70109DL2020PTC369619 Director 2020-09-10 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-12-24
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Additional Director 2020-10-29 Ongoing
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2020-10-28
Other Directorships of RAKESH KUMAR SRIVASTAV
Other Directorships of NEERAJ TANDON

CIN Company Name Company Address
U70101WB2005PTC101187 LAKE VIEW NIRMAN PRIVATE LIMITED 5F EVEREST 46/C46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
ACB-0445 FIGHTRIGHT LF1 LLP 19B, Everest House, 46C, Jawaharlal Nehru Road (more commonly known as J. L. Nehru Road), (Formerly Known as 46C, Chowringhee Road), Kolkata, West Bengal, India - 700071
U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L70109WB1986PLC040864 ASHIANA HOUSING LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70109WB1948PTC017261 SHEW MILLS CO PVT LTD 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U70109WB2022PTC257823 ANN HOUSING PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U70200WB2020PLC235663 KAIRAV DEVELOPERS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151246 LATEST DEVELOPERS ADVISORY LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74140WB2010PLC151254 TOPWELL PROJECTS CONSULTANTS LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U74899WB1994PLC266007 D.S. LEASFIN LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , Kolkata, West Bengal, India - 700071
U93000WB2013PTC190077 JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC195906 AMBE PROPTECH PRIVATE LIMITED 5F Everest house 46/C, Chowringhee Road , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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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