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      PARICHAY VANIJYA LLP

      LLPIN: AAA-3286 As on: 2026-07-13

      PARICHAY VANIJYA LLP (LLPIN: AAA-3286) is a Limited Liability Partnership firm incorporated on 03 Jan 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PARICHAY VANIJYA LLP are DHAVNISH JOGANI, and NILESH JOGANI.

      PARICHAY VANIJYA 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 22 Apr 2024.

      PARICHAY VANIJYA LLP's LLP Identification Number is (LLPIN)AAA-3286. Its Email address is [email protected] and its registered address is 29, R N MUKHERJEE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001

      Current status of PARICHAY VANIJYA 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 PARICHAY VANIJYA 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 PARICHAY VANIJYA
      DIN Director Name Designation Appointment Date
      10596928 DHAVNISH JOGANI Designated Partner 2024-04-01
      01741083 NILESH JOGANI Designated Partner 2011-01-03
      Past Directors & Key Managerial Personnel of PARICHAY VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00049230 PARAJ MEHTA Partner - 2024-04-01
      00877729 SANJAY JOGANI Designated Partner - 2024-04-01
      00877729 SANJAY JOGANI Partner - 2020-04-01
      Other Directorships of DHAVNISH JOGANI
      Company Name CIN Designation Appointment Date Cessation
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner 2024-05-21 Ongoing
      KASHYAPI ADVISORS LLP AAG-0572 Designated Partner 2024-04-18 Ongoing
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Additional Director 2024-04-24 Ongoing
      Other Directorships of PARAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IRAWATI ENTERPRISES LLP AAA-2093 Partner 2021-02-09 Ongoing
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Designated Partner 2011-03-07 Ongoing
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-08-13
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-07-31
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner 2021-08-23 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner - 2021-08-05
      ESHA VANIJYA LLP AAF-9090 Designated Partner 2021-10-22 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2021-09-09
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Designated Partner - 2020-02-21
      UDYATI TRADERS LLP AAJ-3964 Partner - 2024-03-31
      LOCAVI ENTERPRISE LLP AAJ-3965 Designated Partner 2017-05-16 Ongoing
      SIMMANDER MERCHANTS LLP AAK-1968 Designated Partner 2017-08-02 Ongoing
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      PUSHPADANT ENTERPRISES LLP AAX-3778 Designated Partner 2021-06-11 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2017-09-23
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2022-05-27
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director - 2010-06-18
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2013-09-26
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2015-11-21
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 Director - 2012-03-20
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      MINIMAX TRADING PRIVATE LIMITED U51909WB1998PTC086326 Director 1999-08-08 Ongoing
      ZAVER OVERSEAS LIMITED U51909WB2004PLC100859 Additional Director 2007-03-05 Ongoing
      RAJGIRI OVERSEAS PRIVATE LIMITED U51909WB2005PTC102871 Additional Director - 2009-12-14
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director - 2008-07-01
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2013-09-24
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2017-04-04
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Whole-time director 2017-04-04 Ongoing
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Additional Director - 2014-09-29
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director 2014-09-29 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2020-10-06
      IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Director - 2008-02-25
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2009-12-07
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ZAVER TOWER PRIVATE LIMITED U70101WB2005PTC105889 Director 2005-10-14 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director 2014-03-20 Ongoing
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Additional Director 2007-03-01 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2007-12-31
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      Other Directorships of SANJAY JOGANI
      Company Name CIN Designation Appointment Date Cessation
      LAKECITY EARTHMOVERS & PARTS SOLUTION LL P AAC-9139 Designated Partner 2014-11-13 Ongoing
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner 2019-03-28 Ongoing
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Additional Director - 2016-01-06
      MAINLAND HEAVY PARTS PRIVATE LIMITED U29248KA2012PTC063894 Director 2012-05-08 Ongoing
      CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Additional Director - 2019-09-28
      CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Director 2019-09-28 Ongoing
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2010-05-03 Ongoing
      SADAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145592 Additional Director - 2012-09-26
      SADAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145592 Director - 2016-10-31
      JOGANI SECURITIES PRIVATE LIMITED U67120WB2005PTC106478 Director 2005-12-05 Ongoing
      Other Directorships of NILESH JOGANI
      Company Name CIN Designation Appointment Date Cessation
      LAKECITY EARTHMOVERS & PARTS SOLUTION LL P AAC-9139 Designated Partner 2014-11-13 Ongoing
      VANSHI INFRA PROJECTS LLP AAG-0570 Designated Partner - 2020-12-16
      VANSHI INFRA PROJECTS LLP AAG-0570 Partner - 2020-07-05
      KASHYAPI ADVISORS LLP AAG-0572 Designated Partner 2021-02-12 Ongoing
      GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Director 2000-06-29 Ongoing
      MAINLAND HEAVY PARTS PRIVATE LIMITED U29248KA2012PTC063894 Director 2012-05-08 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Additional Director - 2019-09-27
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Director - 2022-02-13
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      VANDITA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148723 Director 2018-09-28 Ongoing
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2010-05-03 Ongoing

      CIN Company Name Company Address
      U67120WB1976PTC030400 ESSEL JAIN INDIA PVT LTD WINDSOR HOUSE 29, R.N. MUKHERJEE ROAD 1ST FLOOR ROOM N O 5A , KOLKATA, West Bengal, India - 700001
      U21017WB2007PTC117996 SUNFAST PACKEGERS PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD 1ST FLOOR, ROOM NO.- 9 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC170226 CHATTERJEE AGRO PROJECTS PRIVATE LIMITED 29, R N MUKHERJEE ROAD 1ST FLOOR, ROOM NO-7 , KOLKATA, West Bengal, India - 700001
      U74140WB1967PTC027030 OVERSEAS BUSINESS CONSULTANTS PVT LTD ROOM NO 9, 1ST FLOOR 29, SIR R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U20299WB1988PTC045234 KINLAB ENGINEERING PVT LTD 1st Floor, Room 5A, 29, Windsor House, R N Mukherjee Road , kolkata, West Bengal, India - 700001
      U15339WB2006PTC109826 HARRYS FEEDS PVT LTD 29, R. N. MUKHERJEE ROAD WINDSOR HOUSE, ROOM NO. 6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U01400WB2009PTC134524 HARRY'S BREEDING FARMS PRIVATE LIMITED 29, R. N. MUKHERJEE ROAD WINDSOR HOUSE, ROOM NO. 6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1988PTC043905 AJAY JAIN PVT LTD WINDSOR HOUSE, 29 R.N. MUKHERJEE ROAD 1ST FLOOR ROOM NO 5A , KOLKATA, West Bengal, India - 700001
      U25209WB2005PTC101737 EAST INDIA THERMOPACK PRIVATE LIMITED 29 R N MUKHERJEE ROAD2ND FLOOR R NO 19 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC074130 HPK MARKETING PVT.LTD. 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1989PTC046262 SHREE SATYANARAYANJI HOLDINGS PVT LTD 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC070039 SRD STOCK BROKING PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001
      U20232WB2012PTC180968 ENDURA WOODS PRIVATE LIMITED C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC229236 SWARNEEKA TRADERS PRIVATE LIMITED C/O,PRADIP BISWAS, 29,R N MUKHERJEE ROAD AT 12 WINDSOR HOUSE, 2ND FLOOR, R. NO-12 , KOLKATA, West Bengal, India - 700001
      U19110WB2019PTC230106 RDS EASY TOTE PRIVATE LIMITED 1st Floor 24 R.N. Mukherjee Road, Kolkata , Kolkata, West Bengal, India - 700001
      U93190WB2023NPL266639 MARTIN BURN OFFICERS CLUB ASSOCIATION MB House, 1st Floor,1, R N Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U66301WB2004PTC097815 R.R. CONSUMER TRADELINKS PRIVATE LIMITED 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2010PTC151098 AMRITVARSHA DISTRIBUTOR PRIVATE LIMITED 16 R.N. MUKHERJEE ROAD 1ST FLOOR,KOLKATA,West Bengal,700001-India
      AAI-2765 LEADSTONE INTERNATIONAL LLP 19 R.N. MUKHERJEE ROAD 1st FLOOR KOLKATA, West Bengal, India - 700001
      U27310WB1999PTC266185 BALMUKUND SPONGE AND IRONS PRIVATE LIMITED 18, R. N. MUKHERJEE ROAD 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U01132WB1918PLC002968 DOOARS ASSAM UNION TEA CO LTD 10 R N MUKHERJEE ROAD 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U51909WB2006PTC112222 CARTER EQUIPMENTS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142023 MARIGOLD COMMODEAL PRIVATE LIMITED 29 R.N. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151104 HELPFUL AGENCIES PRIVATE LIMITED 16 R.N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145424 SKYVIEW VINCOM PRIVATE LIMITED 19 R.N MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151103 GYANDEEP TRADELINK PRIVATE LIMITED 16 R.N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1956PTC011739 A C ROY & CO PVT LTD 19, R N MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063968 SUNIRMAY VINIMAY PVT. LTD. 19, R N MUKHERJEE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
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      • Email ID
      • Website
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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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