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      PARAS NAIL INDUSTRIES LLP

      LLPIN: AAN-5091 As on: 2026-07-13

      PARAS NAIL INDUSTRIES LLP (LLPIN: AAN-5091) is a Limited Liability Partnership firm incorporated on 08 Nov 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PARAS NAIL INDUSTRIES LLP are SANJAY KUMAR PATNI, and PINKU SETHI JAIN.

      PARAS NAIL INDUSTRIES 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 20 May 2024.

      PARAS NAIL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAN-5091. Its Email address is [email protected] and its registered address is VILLAGE KHARKHARIA, POST OFFICE: PUTIMARI POLICE STATION: DINHATA DINHATA, West Bengal, India - 736135

      Current status of PARAS NAIL INDUSTRIES 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 PARAS NAIL INDUSTRIES 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 PARAS NAIL INDUSTRIES
      DIN Director Name Designation Appointment Date
      00371845 SANJAY KUMAR PATNI Designated Partner 2019-05-02
      08462236 PINKU SETHI JAIN Designated Partner 2019-05-02
      Past Directors & Key Managerial Personnel of PARAS NAIL INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00127381 REENA JAIN Partner - 2020-02-01
      00376064 PANKAJ JAIN Partner - 2020-02-01
      07976435 MONIKA PATNI Designated Partner - 2019-05-02
      07976436 SHALINI SETHI JAIN Designated Partner - 2019-05-02
      Other Directorships of REENA JAIN
      Company Name CIN Designation Appointment Date Cessation
      V2RS ESTATE & ENTERPRISES LLP AAH-5646 Designated Partner 2016-10-06 Ongoing
      REETY ESTATES LLP ACE-6504 Designated Partner 2023-12-29 Ongoing
      NRR TRADECOM PRIVATE LIMITED U17200WB2007PTC120168 Director - 2018-03-22
      V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Additional Director - 2019-09-30
      V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director 2024-02-01 Ongoing
      V2RS B5 ENTERPRISES PRIVATE LIMITED U45201RJ1990PTC005508 Director - 2022-04-22
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Additional Director - 2018-09-29
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director 2019-09-30 Ongoing
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2019-09-29
      CHHABRA IMPEX PRIVATE LIMITED U51909WB1995PTC069104 Director 2013-06-01 Ongoing
      MERFIN ADVISORS PRIVATE LIMITED U67100WB2008PTC128405 Additional Director - 2020-02-29
      GALAXY TRACOM PVT LTD U74999WB2006PTC108226 Director - 2008-08-29
      Other Directorships of SANJAY KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      HIMADRI NIKETAN PRIVATE LIMITED U45400WB2008PTC123733 Director 2008-05-16 Ongoing
      KAUSHAL DISTRIBUTORS PVT LTD U51109MH1995PTC227688 Director - 2009-10-27
      PRESCOT TRADERS PVT LTD U51109WB1995PTC070873 Director - 2009-07-28
      MEENAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103744 Director - 2010-07-10
      OASIS DEALERS PRIVATE LIMITED U51109WB2009PTC135957 Director 2011-11-28 Ongoing
      BABA BASUKI COMMERCIAL PVT LTD U51216TN1992PTC117397 Director - 2014-03-31
      SAMSON ANGEL INVESTMENTS PRIVATE LIMITED U51909TN1995PTC124815 Director - 2011-07-20
      GLADIATOR VYAPAAR PVT.LTD. U51909WB1995PTC068101 Director - 2010-03-31
      PSR INFOTECH PRIVATE LIMITED U72200WB2011PTC164829 Additional Director - 2022-03-30
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH LOGISTICS LLP AAX-0078 Designated Partner - 2023-11-09
      GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
      MAHALAXMI BARTER PRIVATE LIMITED U15494WB1999PTC090171 Director 2016-11-08 Ongoing
      DHEER MERCHANTS PVT.LTD. U51109WB1994PTC064733 Director 2017-08-28 Ongoing
      SUPREME TRADECOM PRIVATE LIMITED U51109WB2007PTC114566 Director - 2008-05-01
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2012-05-31
      SHIVDHAN VANIJYA PVT LTD U51900WB2006PTC108401 Director - 2017-09-01
      AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director 2016-11-08 Ongoing
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2023-01-10
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Additional Director - 2010-09-30
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2023-03-20
      JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director - 2017-08-04
      PSR INFOTECH PRIVATE LIMITED U72200WB2011PTC164829 Director - 2022-03-30
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2008-11-21
      CHHABRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC103416 Director 2005-05-30 Ongoing
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director - 2023-07-15
      Other Directorships of MONIKA PATNI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHALINI SETHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PINKU SETHI JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15549WB2019PTC235224 PHILIP AQUA & IMPEX PRIVATE LIMITED C/O AMULLYA CH. BARMAN, VILL- KHARKHARIA SIMULTALA, PO - PUTIMARI, PS - DINHATA , DINHATA, West Bengal, India - 736135
      U70109WB2011PTC160171 NEE INFRASTRUCTURE PRIVATE LIMITED C/O SUROJIT ROY,P.S DINHATA,COOCHBEHAR:VILLAGE 1 POST:KOYALIDAHA , KOCH BIHAR, West Bengal, India - 736135
      U74999WB2013PLC192129 REALAXIS SHARE TRADE LIMITED STATION ROAD, DINHATA TOWN WARD NO.- 9/13, P.O.- DINHATA , COOCHBEHAR, West Bengal, India - 736135
      U64200WB2016PTC217462 DINHATA SMARTNET INTERNET PRIVATE LIMITED GOSSANI ROAD DINHATA , DINHATA, West Bengal, India - 736135
      AAY-4493 INDRA BHAWANI INFRATECH LLP W.NO.07 DINHATA, COOCHBEHAR DINHATA, West Bengal, India - 736135
      U64203WB2021PTC245661 VELOCITY BROADBAND PRIVATE LIMITED GOSANI ROAD, WARD NO. 8 DINHATA , DINHATA, West Bengal, India - 736135
      U15549WB2020PTC238071 MAUPRIYA PLANT INN PRIVATE LIMITED S/O LT SHRIKANTA ROY KOWALIDAHA DINHATA COOCH BEHAR , DINHATA, West Bengal, India - 736135
      U74999WB2020PTC241937 E-GLOBE CIVIL ENGINEERS PRIVATE LIMITED 36/25/179, Dola Bari Road Dinhata Cooch Behar , Dinhata, West Bengal, India - 736135
      U01100WB2019PTC234038 PRANAYI AGRI PRODUCER COMPANY LIMITED IN C/O- PROLAY ROY, CHHAT GOPALGANJ DASGRAM, DINHATA, COB , DINHATA, West Bengal, India - 736135
      U45400WB2013PTC198639 RESTATE PROPERTIES PRIVATE LIMITED RANGPUR ROAD, WARD NO-14 OPPOSITE JAIN TEMPLE, PS-DINHATA , DINHATA, West Bengal, India - 736135
      U15122WB2014PTC202166 MANASATI RICE MILL PRIVATE LIMITED Gosani Road, Word No- 10 P.S. & P.O. Dinhata , Dinhata, West Bengal, India - 736135
      U85300WB2020NPL239264 GOSANI MARI RURAL DEVELOPMENT FOUNDATION C/O RANJIT KR, BISWAS L.I.C. JAMBARI, GOSANIMARI, DINHATA, COB , DINHATA, West Bengal, India - 736135
      U52100WB2013PLC196209 ARENA MULTITRADE LIMITED W/N - 3, TELEPHONE EXCHANGE MORE, P.O. P.S. - DINHATA, DISTRICT - COOCHB EHAR , DINHATA, West Bengal, India - 736135
      U52190WB2017PTC219452 TRINETRA HEALTH CARE PRIVATE LIMITED PUTIMARI: I, KARISHAL BARANACHINA, DINHATA , COOCHBEHAR, West Bengal, India - 736135
      U01403WB2013PTC197819 PURBANCHAL AGRI PROCESSOR PRIVATE LIMITED VILL-KHARKHORIYA, PUTIMARI, 1NO. G.P., P.O.-BARONACHINA, DINHATA COOCHBEHAR ROA D , COOCHBEHAR, West Bengal, India - 736135
      U45209WB2021PTC245538 CREWDEN PRIVATE LIMITED Ward No- 6, , Dinhata, West Bengal, India - 736135
      U01403WB2011PTC165795 SUDHA AGRO INDUSTRIES PRIVATE LIMITED DOLABARI ROAD WARD NO-10 , DINHATA, West Bengal, India - 736135
      U70109WB2012PLC180282 BONJOUR PROJECTS INDIA LIMITED SAHEB GANJ ROAD P.O.BHANGNI PART-1 , DINHATA, West Bengal, India - 736135
      ABA-2734 ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS LLP HOLDING NO.121 / NEW, WARD NO.13 RANGPUR ROAD DINHATA, West Bengal, India - 736135
      AAT-2179 JAIN A G & CO LLP WARD NUMBER 14, NEAR JAIN TEMPLE MAIN ROAD, RANGPUR ROAD DINHATA, West Bengal, India - 736135
      U52609WB2018PTC225306 NORTH BENGAL MANOKAMNA VYAPAR PRIVATE LIMITED WARD NO.6, RANGPUR ROAD (MAIN ROAD) OPP: FULDIGHI , DINHATA, West Bengal, India - 736135
      U41000WB2020PTC236532 TIRUPATI FOODS PRODUCT PRIVATE LIMITED WARD NO 13. Holding No.20/06/280 CHOWRAHAT ROAD , DINHATA, West Bengal, India - 736135
      U59202WB2024PTC268824 DREAMRECORDS MEDIA PRIVATE LIMITED W/NO- 8, NEW DINHATA,COOCH BEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U56100WB2024PTC270211 JAYMIT PHARMA AND FOODS PRIVATE LIMITED Boarding Para,Dinhata Para, Ward no- 07,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U78200WB2025PTC281188 BIZZASIA TECHNOLOGY PRIVATE LIMITED W/N-15, JHURIPARA,DINHATA,MUNCIPALITY, COOCHBEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India
      ACB-1112 SATISH RICE MILL LLP C/O SUBRATA DASDOLABARI ROAD, W. NO. 10 Dinhata - I, West Bengal, India - 736135
      U46411WB2024PTC271730 VERMA SPORTS MANAGEMENT PRIVATE LIMITED E-5, PERMANENT REHABILITA,CENTRE,BHAGNI-1,DINHATA,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U46632WB2024PTC269333 NORTH BENGAL RANISATI BANIJYA PRIVATE LIMITED C/O PABAN AGARWALA MAIN,ROAD DINHATA COOCH BEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U21002WR2026PTC293562 FRACTION MOLECULES PRIVATE LIMITED Holding No 18/32, Dinhata,college para ward no 1,Dinhata - I,Cooch Behar,West Bengal,736135-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100778175 2020-12-17 - - 5,000,000.00 BANK OF MAHARASHTRA
      100778190 2020-12-17 - - 12,500,000.00 BANK OF MAHARASHTRA

      • 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
      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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