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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      MUSCATEL LLP

      LLPIN: AAN-5406 As on: 2026-07-13

      MUSCATEL LLP (LLPIN: AAN-5406) is a Limited Liability Partnership firm incorporated on 13 Nov 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2510000.00.

      Designated Partners of MUSCATEL LLP are NAVIN THAPA, MAYUR BHARATH, and KAPIL BEHARILAL HINDUJA.

      MUSCATEL LLP's LLP Identification Number is (LLPIN)AAN-5406. Its Email address is [email protected] and its registered address is MALLAGURI MORE SURYA SEN COLONY, PO PRADHAN NAGAR SILIGURI, West Bengal, India - 734403

      Current status of MUSCATEL 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 MUSCATEL 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 MUSCATEL
      DIN Director Name Designation Appointment Date
      08278099 NAVIN THAPA Designated Partner 2018-11-13
      07348180 MAYUR BHARATH Designated Partner 2019-06-01
      08278098 KAPIL BEHARILAL HINDUJA Designated Partner 2018-11-13
      Past Directors & Key Managerial Personnel of MUSCATEL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVIN THAPA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYUR BHARATH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL E-BUSINESS OPERATIONS PRIVATE LIMITED U72300KA2000PTC027867 Additional Director - 2016-09-30
      GLOBAL E-BUSINESS OPERATIONS PRIVATE LIMITED U72300KA2000PTC027867 Director - 2020-07-03
      Other Directorships of KAPIL BEHARILAL HINDUJA
      Company Name CIN Designation Appointment Date Cessation
      HAPPY BELLY BAKES LLP AAP-4309 Designated Partner 2019-05-24 Ongoing

      CIN Company Name Company Address
      U74210WB2007PTC113322 SUSAN PROJECT CONSULTANTS & ENGINEERS PRIVATE LIMITED PATEL ROAD, PRADHAN NAGAR P.O: PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U74999WB2017PTC222179 TANTRAS CROCHET BAZAAR PRIVATE LIMITED B. J. COLONY, PO&PS: PRADHAN NAGAR,,SILIGURI,Darjeeling,West Bengal,734403-India
      U52190WB2009PTC138493 ROSY AUTOMOBILES PRIVATE LIMITED DARJEELING MORE, SHIV NAGAR P.S- PRADHAN NAGER, SILIGURI , SILIGURI, West Bengal, India - 734403
      U74999WB2017PTC221362 SOLIDEDGE WEB TECHNOLOGY PRIVATE LIMITED Y.B.J. COLONY PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U72200WB2010PTC156246 ORVILE INFOTECH PRIVATE LIMITED 82, PATEL ROAD PO - PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      AAO-4275 TREXPLOR TOURISM LLP C/O Dinesh Prasad Jaiswal, South Baghajatin Colony Near Jyotermoy Athelatic Club, Pradhan Nagar Siliguri, West Bengal, India - 734403
      U72200WB2000PTC091167 TEA INFOTRADE PRIVATE LIMITED TEA AUCTION ROAD MALLAGURI,-W.E.F.31.01. 2001 P.S. PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U18101WB2000PTC092632 ISHAN ETHNIC CRAFTS TRADE PRIVATE LIMITE D DUTTA BHAWAN LOKNATH BALSARANI PRADHAN NAGAR P S PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U51109WB1999PTC089134 UPAHAR EXPORTS PRIVATE LIMITED P.O. PRADHAN NAGAR, SILIGURI-734403 DIST. DARJEELING , NA, West Bengal, India - 000000
      U55209WB2020PTC235771 HIMSHEEKHA HOSPITALITY AND SERVICES PRIVATE LIMITED 155/1, PATEL ROAD PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U55101WB2006PTC109432 SHANTI PURNA BISHRAM PVT LTD 2C HARMONI BUILDINGHIMALAYAN APPT PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U51109WB1994PTC062735 RATNAM VINIMAY PVT. LTD. 318/1, Meghnath Saha Sarani, Pradhan Nagar , Siliguri, West Bengal, India - 734403
      U15549WB2005PTC103438 ANANYA BOTTLING PLANT PRIVATE LIMITED PHE PUMP HOUSE NEVEDITA ROADP O PRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U70102WB2013PTC193195 KOHALI DEVELOPERS PRIVATE LIMITED NIVEDITA ROAD, P.O./P.S. - PRADHAN NAGAR, , SILIGURI, West Bengal, India - 734403
      U50401WB2012PTC182560 MAXX AUTOMOTIVES PRIVATE LIMITED OPPOSITE PINTAIL VILLAGE, NEAR PANCHANADI SAKHANBARI PETROLPUMP, P.O. PRADHAN NAGA R , SILIGURI, West Bengal, India - 734403
      U51909WB2011PTC165569 R S SUPPLIERS PRIVATE LIMITED HOUSE NO. 2/12, PRADHAN NAGAR, ROAD NO. 2/17 NIVEDITA ROAD BY LANE, NEAR MARGARET SCH OOL , SILIGURI, West Bengal, India - 734403
      AAW-3657 NIVEDITA HEART CARE CENTRE LLP C/O NIVEDITA NURSING HOME & POLY CLINIC PVT LTD H.N 177/77/70, MEGHNATH SAHA SARANI, PRADHAN NAGAR SILIGURI, West Bengal, India - 734403
      U65929WB2019PLN235078 DINAJPUR NIDHI LIMITED NEAR BIDYA GHOSH’S HOUSE. SAMAR NAGAR CHAMPASARI, SILIGURI , WEST BENGAL, West Bengal, India - 734403
      U36994WB2019PTC234219 RESTFIT INNOVATIONS PRIVATE LIMITED C/O NEER GOPAL STORE NEVADITA STORE GURUNG BASTY, PRADHAN NAGAR, SILIGURI , DARJEELING, West Bengal, India - 734403
      U74999WB2012PTC185598 TELLIS CALL CENTER PRIVATE LIMITED Nivedita Main Road, Baadshaw Biryani Building, 2nd Floor, P.O- Pradhan Nagar, , Darjeeling, West Bengal, India - 734403
      U51219WB1997PTC084502 S & S MERCANTILE PRIVATE LIMITED GURUNG BASTIPRADHAN NAGAR , SILIGURI, West Bengal, India - 734403
      U15531WB1998PTC086474 A G M MARKETING PRIVATE LIMITED PRADHAN NAGARBESIDE HOTEL HINDUSTHAN , SILIGURI, West Bengal, India - 734403
      U63040WB1995PTC073318 SUMMIT ADVENTURES PVT LTD 148/1 MEGHNATH SAHA SARANIPRADHAN NAGAR WEF 25 05 99 , SILIGURI, West Bengal, India - 734403
      U51900WB2001PTC093881 TEESTA ENTERPRISES PRIVATE LIMITED Smt. Malavika Bayanwala, Near Rotary Club M.N. Saha Sarani, Pradh an Nagar , SILIGURI, West Bengal, India - 734403
      U85110WB1993PTC057633 NORTH BENGAL NEURO CENTRE PRIVATE LIMITED MEGNATH SARANIPRADHAN NAGAR SILIGURI , SILGURI, West Bengal, India - 734403
      U70109WB1994PTC066146 PRITAM SINGH AND SON PVT. LTD. 274 NIVEDOTA ROADPRODHAN NAGAR SILIGURI , DARKEELING, West Bengal, India - 734403
      U22219WB2003PTC095863 EKTA BOOK HOUSE PRIVATE LIMITED AVADANANDA ROADPARADHAN NAGAR SILIGURI , DIST DARJEELING, West Bengal, India - 734403
      U74999WB2019PTC230409 RADHEMA TECHNICAL PRIVATE LIMITED YADUBHITA,CHAMPASARI,NON RURAL-INR P.O. CHAMPASARI,SILIGURI, DARJEELING , DARJEELING, West Bengal, India - 734403
      U74920WB2020PTC235777 FLYINGEYE SECURITY SERVICES PRIVATE LIMITED HOUSE NO-2/4 BJ COLONY PRADHAN NAGAR SILIGURI Darjeeling WB 734403 IN
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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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