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      PAKSHEE EXPORTS LLP

      LLPIN: AAN-5775 As on: 2026-07-13

      PAKSHEE EXPORTS LLP (LLPIN: AAN-5775) is a Limited Liability Partnership firm incorporated on 27 Nov 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PAKSHEE EXPORTS LLP are PANKAJ MADHOGARIA, and SHAKTI SARKAR.

      PAKSHEE EXPORTS LLP's LLP Identification Number is (LLPIN)AAN-5775. Its Email address is [email protected] and its registered address is C/O- SHRI PAWAN KUMAR MADHOGARIA BARAKAR STATION ROAD, BARAKAR, ASANSOL MC BARAKAR, West Bengal, India - 713324

      Current status of PAKSHEE EXPORTS 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 PAKSHEE EXPORTS 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 PAKSHEE EXPORTS
      DIN Director Name Designation Appointment Date
      01167633 PANKAJ MADHOGARIA Designated Partner 2021-10-12
      08192933 SHAKTI SARKAR Designated Partner 2018-11-27
      Past Directors & Key Managerial Personnel of PAKSHEE EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01171542 PAWAN KUMAR MADHOGARIA Designated Partner - 2021-10-12
      07536610 NUPUR GARODIA Designated Partner - 2021-01-15
      08314932 NEHA MADHOGARIA Designated Partner - 2021-10-12
      Other Directorships of PANKAJ MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      JPM EXPORTS PRIVATE LIMITED U17120WB2009PTC137865 Director - 2018-06-11
      ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED U17120WB2009PTC137987 Director - 2018-07-03
      JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Director - 2018-07-03
      JPM APPARELS PRIVATE LIMITED U18204WB2015PTC207338 Director - 2018-07-03
      AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director - 2012-01-31
      MAHALAKSHMI COMMOSALES PRIVATE LIMITED U52190WB2009PTC137405 Additional Director - 2018-07-03
      BHARADIA FINCOM PVT. LTD. U67120WB1995PTC073592 Director - 2018-07-03
      SUJMA INFOTECH PRIVATE LIMITED U72300WB2013PTC190719 Director - 2017-11-08
      Other Directorships of PAWAN KUMAR MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      PKM EXPORTS PRIVATE LIMITED U17299WB2019PTC231344 Director 2020-11-10 Ongoing
      JPM CONSULTANCY PRIVATE LIMITED U18101RJ2007PTC023671 Director - 2009-08-25
      AMRIT CEMENT MFG CO PRIVATE LIMITED U26942WB2005PTC101932 Director - 2017-06-05
      FABLEAT IMPEX PRIVATE LIMITED U74110WB2019PTC230245 Director - 2024-05-15
      PKM SOURCING PRIVATE LIMITED U74999WB2018PTC229524 Director 2020-11-10 Ongoing
      Other Directorships of NUPUR GARODIA
      Company Name CIN Designation Appointment Date Cessation
      SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Additional Director - 2016-09-19
      SPHERE MINERAL RESOURCES PRIVATE LIMITED U02001WB1997PTC083270 Director - 2019-04-22
      PKM EXPORTS PRIVATE LIMITED U17299WB2019PTC231344 Additional Director - 2020-04-01
      DHANRIDDHI MARKETING PRIVATE LIMITED U18109WB2019PTC230351 Additional Director 2021-02-02 Ongoing
      GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Additional Director - 2016-09-27
      GLOBE POWER & STEEL LIMITED U20211AS1985PLC002383 Director - 2019-04-22
      PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Additional Director - 2017-09-27
      PRITHVI ENERGY LIMITED U40105WB2005PLC104912 Director - 2019-04-22
      BENOPE HUB PRIVATE LIMITED U74999WB2016PTC216248 Director 2016-06-21 Ongoing
      Other Directorships of SHAKTI SARKAR
      Company Name CIN Designation Appointment Date Cessation
      PKM EXPORTS PRIVATE LIMITED U17299WB2019PTC231344 Additional Director - 2020-11-10
      FABLEAT IMPEX PRIVATE LIMITED U74110WB2019PTC230245 Director - 2019-12-24
      Other Directorships of NEHA MADHOGARIA
      Company Name CIN Designation Appointment Date Cessation
      PKM EXPORTS PRIVATE LIMITED U17299WB2019PTC231344 Director 2019-04-05 Ongoing
      FABLEAT IMPEX PRIVATE LIMITED U74110WB2019PTC230245 Director - 2024-05-07
      PKM SOURCING PRIVATE LIMITED U74999WB2018PTC229524 Director 2018-12-27 Ongoing

      CIN Company Name Company Address
      U15490WB2020PTC238721 FRESCOO INSTANT MEALS PRIVATE LIMITED C/o Mr. Ram Gopal Saraff , Saraff House Station Road, P.O. Barakar , Barakar, West Bengal, India - 713324
      U72900WB2020PTC236419 NITANSH TECHNOLOGY PRIVATE LIMITED C/O- RAMADHAR SHARMA, STATION ROAD PO-BARAKAR , BARAKAR, West Bengal, India - 713324
      U45309WB2018PTC229023 NITANSH ENTERPRISES PRIVATE LIMITED C/O- RAMADHAR SHARMA, STATION ROAD AT-PO-BARAKAR, , BARAKAR, West Bengal, India - 713324
      U72900WB2018PTC227582 DATOTA TECHNOLOGIES PRIVATE LIMITED STATION ROAD, P.O. BARAKAR, BURDWAN BARAKAR , ASANSOL, West Bengal, India - 713324
      U27209WB1997PTC085303 LALA STEEL PRIVATE LIMITED C/O - UPENDRA BURNWAL,LAKHIABAD, STATION ROAD BARAKAR , ASANSOL, West Bengal, India - 713324
      U45400WB2008PTC131289 GANGOTRI BUILDERS AND REALTORS PRIVATE LIMITED C/O - UPENDRA BURNWAL,LAKHIABAD, STATION ROAD BARAKAR , ASANSOL, West Bengal, India - 713324
      U63090WB1988PTC045229 GANGOTRI MARKETING CO. PVT LTD C/O - UPENDRA BURNWAL,LAKHIABAD, STATION ROAD BARAKAR , ASANSOL, West Bengal, India - 713324
      AAR-7645 DRKS CONSTRUCTION LLP C/o HINDUSTAN MEDICAL STORE, STATION ROAD, BARAKAR, West Bengal, India - 713324
      U27100WB2007PTC121170 X3EEM SERVICES PRIVATE LIMITED C/O, MARUTI TRADERS STATION ROAD , BARAKAR, West Bengal, India - 713324
      U74999WB2011PTC165837 CHHABRA DEALTRADE PRIVATE LIMITED C/O RAJENDRA SINGH CHHABRA SUHASARIA COMPLEX, STATION ROAD , BARAKAR, West Bengal, India - 713324
      U01403WB2011PTC158009 STANDARD AGRI PACKAGING INDIA PRIVATE LIMITED C/O LAKSHMAN PRASAD BURNWAL STATION ROAD BARAKAR, POST-BARAKAR , BURDWAN, West Bengal, India - 713324
      U74999WB2018PTC226299 PENGS MOBILE SOLUTION PRIVATE LIMITED C/O UMESH KUMAR YADAV NEAR HANUMAN MANDIR, JHANAKPURA ROAD , BARAKAR, West Bengal, India - 713324
      U36100WB2008PTC128237 ALTIN GOLD JEWELS PRIVATE LIMITED STATION ROAD, P.O. BARAKAR , BARAKAR, West Bengal, India - 713324
      U70102WB2014PTC199798 JAIMAATADI BUILDERS & TRADERS PRIVATE LIMITED STATION ROAD P.O. - BARAKAR , BARAKAR, West Bengal, India - 713324
      U26109WB2003PTC095988 SUDARSHAN GLASS PRIVATE LIMITED SARAF GALI, STATION ROAD, P.O. -BARAKAR , P.S- KULTI , BARAKAR, West Bengal, India - 713324
      AAO-4848 WINTECH REHABILITATION AIDS CO. LLP STATION ROAD, 1ST FLOOR P.O. BARAKAR ASANSOL, West Bengal, India - 713324
      U15100WB2022PTC255123 ZAFRA FOOD PRIVATE LIMITED C/O KALIM KHAN, NEAR VARVEL STATION ROAD, P.O-BARAKAR , BARDWAN, West Bengal, India - 713324
      U74999WB2019OPC232033 LEGALTH BUSINESS SOLUTION (OPC) PRIVATE LIMITED C/o SRI KANAIYA PRD.BHAGAT G.T. ROAD,BEGUNIA , BARAKAR, West Bengal, India - 713324
      U51109WB2008PTC124821 KENT DEALERS PRIVATE LIMITED STATION ROAD, BARAKAR DISTRICT: BURDWAN , BARAKAR, West Bengal, India - 713324
      U51909WB2011PTC163079 PARTH COMMERCIAL PRIVAT ELIMITED PARAS MARKET STATION ROAD, BARAKAR, KULTI , BARAKAR, West Bengal, India - 713324
      U51103WB1970PTC027775 PURE MINERALS & ENGINEERS SYNDICATE PVT LTD G.T. ROAD P.O. BARAKAR , BARAKAR, West Bengal, India - 713324
      U15400WB2020PTC241326 RIDDHU CONSUMABLE PRODUCTS PRIVATE LIMITED C/O RAMANAND YADAV, JANAKPURA, BARAKAR, BURDWAN , BARAKAR, West Bengal, India - 713324
      U52601WB2017PTC221902 DOKANIA MINERALS AND CHEMICALS PRIVATE LIMITED STATION ROAD, HALWAI PARA, LANE-2, BARAKAR , BARAKAR, West Bengal, India - 713324
      U45400WB2009PTC139955 SVT BUILDERS & DEVELOPERS PRIVATE LIMITED GROUND FLOOR, AT GT ROAD BUS STAND, P.O.BARAKAR , BARAKAR, West Bengal, India - 713324
      U29109WB2023PTC264777 LENNOX MOTORS PRIVATE LIMITED C/O KAPIL KARMAKAR,,BARAKAR FARI ROAD,Kulti Mc,Bardhaman,West Bengal,713324-India
      U85300WB2021NPL246154 NAF ADVENTURE FOUNDATION C/O MIHIR KUMAR MONDAL SHIB MANDIR ROAD FARI BARAKAR , BARDHAMAN, West Bengal, India - 713324
      U51909WB2020PTC235785 RADHESHYAM PLYLAM PRIVATE LIMITED C/O SRIKRISHNA REFRACTORIES AREA - BIRI DANGAL, P. O. BARAKAR , ASANSOL, West Bengal, India - 713324
      U85100WB2011PTC166988 UNITEX COMMOTRADE PRIVATE LIMITED OPPOSITE SHIV MANDIR ROAD STATION ROAD , BARAKAR, West Bengal, India - 713324
      U15122WB2013PTC194963 ZILLION INTERCONTINENTAL PRIVATE LIMITED G.T. ROAD (WEST) NEAR BARAKAR CHECK POST , BARAKAR, West Bengal, India - 713324
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      • 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
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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
      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

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      Company Identifier Name Percentage of Share held

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      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

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      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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