• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PEACHWATER INVESTMENT CONSULTANTS LLP

      LLPIN: AAE-4306 As on: 2026-07-13

      PEACHWATER INVESTMENT CONSULTANTS LLP (LLPIN: AAE-4306) is a Limited Liability Partnership firm incorporated on 23 Jul 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PEACHWATER INVESTMENT CONSULTANTS LLP are JANKI LAL MARWARI, and SITA DEVI AGARWAL.

      PEACHWATER INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAE-4306. Its Email address is [email protected] and its registered address is 18/3, BANERJEE PARA ROAD P.S. HARIDEVPUR KOLKATA, West Bengal, India - 700041

      Current status of PEACHWATER INVESTMENT CONSULTANTS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PEACHWATER INVESTMENT CONSULTANTS in a way that was never possible before.

      Want deeper insights about PEACHWATER INVESTMENT CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 PEACHWATER INVESTMENT CONSULTANTS 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 PEACHWATER INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      07519246 JANKI LAL MARWARI Designated Partner 2018-11-17
      07519249 SITA DEVI AGARWAL Designated Partner 2018-12-05
      Past Directors & Key Managerial Personnel of PEACHWATER INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01057075 KASHI PRASAD AGARWAL Designated Partner - 2018-11-17
      05124687 BINA AGARWAL Designated Partner - 2018-12-05
      07178082 AJAY KEDIA Designated Partner - 2016-05-25
      Other Directorships of JANKI LAL MARWARI
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner 2018-09-22 Ongoing
      SARAKSHI TRACON PVT LTD U51109WB1995PTC069702 Director 2004-04-16 Ongoing
      HINAYANA SALES PVT.LTD. U51109WB1995PTC069870 Director 2004-04-16 Ongoing
      NIKHAR VINAMAY PVT.LTD. U51109WB1995PTC070295 Director 2004-04-16 Ongoing
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2017-03-15
      Other Directorships of SITA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner 2018-10-15 Ongoing
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director 2016-07-02 Ongoing
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2016-07-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2016-07-02 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2016-11-15 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-01-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-01-03
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2019-05-15
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director 2016-05-04 Ongoing
      Other Directorships of KASHI PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner - 2018-09-22
      VISTA TECHNOLOGY & INDUSTRIES LIMITED U28999WB1964PLC087911 Director - 2009-06-28
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-12
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-03
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director 2016-05-04 Ongoing
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director 2016-05-04 Ongoing
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-10-01
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2018-08-20
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-05-15
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-06
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2018-08-20
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2018-08-11
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2019-01-05
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2018-08-09
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2018-08-09
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2018-08-11
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2018-08-09
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2018-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2018-08-17
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2018-08-17
      CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director 2016-05-03 Ongoing
      Other Directorships of BINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner - 2018-10-15
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2015-05-25
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2023-06-23
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2014-03-28 Ongoing
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2015-07-31
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2023-06-26
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2023-06-26
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2023-06-23
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2022-05-09
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2023-06-23
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2023-06-23
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2023-06-23
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2023-06-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2020-08-18
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2023-06-26
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2022-11-21
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2020-04-03
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2023-06-26
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2023-06-23
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2023-06-26
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2020-04-03
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2020-04-03
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2019-03-30
      Other Directorships of AJAY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner - 2016-05-25

      CIN Company Name Company Address
      AAE-4305 PINKWINE ADVISORY SERVICES LLP 18/3, BANERJEE PARA ROAD P.S. HARIDEVPUR KOLKATA, West Bengal, India - 700041
      U82990WB2023PTC263744 INFINIA BAZAR SOLUTION PRIVATE LIMITED 2nd - FR- Fl -B-3 18/3 (22) Banerjee Para Road , Kolkata, West Bengal, India - 700041
      U47990WB2023PTC267136 AIMGLOBAL MART PRIVATE LIMITED 350,TARAMONI GHAT ROAD, 2ND FLOOR,P.O.-PASCHIM PUTIARY, P.S.-HARIDEVPUR,Kolkata,Kolkata,West Bengal,700041-India
      U70102WB2012PLC188677 ARION REALTY INTERNATIONAL LIMITED FLAT-B3/3, MALA APPT. 57, BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
      U74999WB2010PTC153640 JRD VINIMAY PRIVATE LIMITED C/O RABI SANKAR BANERJEE 38/3, BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
      U72900WB2019PTC233602 NEXDOT TECHNOLOGIES PRIVATE LIMITED BLOCK B FLAT B 3 3 57 45 BANERJEE PARA ROAD PUTIARY , KOLKATA, West Bengal, India - 700041
      AAQ-5333 KAIVALYA DEVELOPERS LLP 66/1/A PANCHANANTALA ROAD, GROUND FLOOR, WARD 115, P.S. HARIDEVPUR, P.O. PASCHIM PUTIARI KOLKATA, West Bengal, India - 700041
      U22203WB2019PTC231570 SWAS PET PRIVATE LIMITED 18/1/6, Banerjee Para Road, 02nd Floor, Flat-03, Putiary,,KOLKATA,Kolkata,West Bengal,700041-India
      U74999WB2017PTC218878 RAKS INTEGRATED FACILITY PRIVATE LIMITED 49/3, BANERJEE PARA ROAD (PUTIARY) LP/85/14/1/1, KOLKATA , KOLKATA, West Bengal, India - 700041
      U70102WB2013PTC189638 GNM PROJECTS INDIA PRIVATE LIMITED 5D NASKAR PARA ROAD P.O.:WEST PUTIARY, DIST:24 PGS(S) , KOLKATA, West Bengal, India - 700041
      U51109WB2007PTC114141 APEX CORPORATION INDIA PRIVATE LIMITED C/O T.B HAZRA, 36/18, CHATTERJEE BAGAN, BANERJEE PARA ROAD, WEST PUTIARY, , KOLKATA, West Bengal, India - 700041
      U22219WB2021PTC248082 AQLIB ENTERTAINMENT PRIVATE LIMITED 99/42 BANERJEE PARA ROAD, HARIDEVPUR , KOLKATA, West Bengal, India - 700041
      U52100WB2007PTC116798 TRANSPARENT TIEUP PRIVATE LIMITED P-28 NASKAR PARA ROAD HARIDEVPUR , KOLKATA, West Bengal, India - 700041
      U51109WB1997PTC083418 KUBER AGENCY PRIVATE LIMITED P-28 NASKAR PARA ROAD HARIDEVPUR , KOLKATA, West Bengal, India - 700041
      U51109WB2007PTC116865 EXCELLENCE COMMERCE PRIVATE LIMITED P-28 NASKAR PARA ROAD HARIDEVPUR , KOLKATA, West Bengal, India - 700041
      U51909WB2014PTC200287 JITMIT CHEMICALS PRIVATE LIMITED P 28 NASKAR PARA ROAD HARIDEVPUR , KOLKATA, West Bengal, India - 700041
      U70109WB2012PLC175269 AASHINE LAND DEVELOPERS CO LIMITED 49/3 BANERJEE PARA ROAD (PUTIARY) LP-85/14/1/1 , KOLKATA, West Bengal, India - 700041
      U51909WB2014PTC201397 CROSSINDIA TOURISM & ADVENTURES PRIVATE LIMITED P-28,NASKAR PARA ROAD FORMERLY 130/119 NASKAR PARA ROAD , KOLKATA, West Bengal, India - 700041
      AAB-7054 CROSSINDIA ADVENTURES & TOURISM LLP P 28 NASKAR PARA ROAD NASKAR PARA KOLKATA, West Bengal, India - 700041
      U67190WB2022PTC255393 GRAFIN SOLUTES PRIVATE LIMITED DIAMOND CITY SOUTH, TOWER-3, 18TH FLOOR, FLAT-18C, 58 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700041
      U70102WB2012PLC188541 DESEED NIRMAN INDIA LIMITED 21/2, TARAMONI GHAT ROAD P.O. : POSCHIM PUTIARY, P.S. : THAKUR PU KUR , KOLKATA, West Bengal, India - 700041
      U55101WB2023PTC260219 STAYKIN HOTELS AND RESORTS PRIVATE LIMITED 104,Banerjee Para Road,Kolkata,Kolkata,West Bengal,700041-India
      U51909WB2012PTC179573 ESHNI SALES PRIVATE LIMITED P-28, NASKAR PARA ROAD KOLKATA , KOLKATA, West Bengal, India - 700041
      U80301WB2022PTC253884 EDUNATIC PRIVATE LIMITED 29/13/A, NASKAR PARA ROAD HARIDEVPUR,KOLKATA,Kolkata,West Bengal,700041-India
      U66190WB2024PTC270318 JAINOOR FOREX PRIVATE LIMITED C/O Manoj Kumar Shaw, 148A P.N. Mitra Brick Feild Road LP-21/27/7/3,Kolkata,Kolkata,West Bengal,700041-India
      U18204WB2013PTC191375 GMS TEXTILE PRIVATE LIMITED 380 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
      U24246WB2020PTC242282 EARTHPRENEURS PRIVATE LIMITED 20 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
      U24116WB1975PTC030189 BEST ALCHEM PVT LTD 5 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
      U51909WB2009PTC133577 PARMESHWAR MERCHANDISE PRIVATE LIMITED 85, Banerjee Para Road , Kolkata, West Bengal, India - 700041
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99