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      PERFECT MERCHANT LLP

      LLPIN: AAF-4355 As on: 2026-07-13

      PERFECT MERCHANT LLP (LLPIN: AAF-4355) is a Limited Liability Partnership firm incorporated on 05 Jan 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1130000.00.

      Designated Partners of PERFECT MERCHANT LLP are VIVEK CHOUDHARY, and SAKET CHOUDHARY.

      PERFECT MERCHANT 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 15 Apr 2024.

      PERFECT MERCHANT LLP's LLP Identification Number is (LLPIN)AAF-4355. Its Email address is [email protected] and its registered address is Diamond Heritage, 16, Strand Road, 10th Floor, Room No. 1007, kolkata, West Bengal, India - 700001

      Current status of PERFECT MERCHANT 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 PERFECT MERCHANT 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 PERFECT MERCHANT
      DIN Director Name Designation Appointment Date
      01351270 VIVEK CHOUDHARY Designated Partner 2016-01-05
      01395197 SAKET CHOUDHARY Designated Partner 2016-01-05
      Past Directors & Key Managerial Personnel of PERFECT MERCHANT
      DIN Director Name Designation Appointment Date Cessation
      01164416 BIJOY CHOUDHURY Partner - 2021-04-24
      02448212 USHA CHOUDHARY Partner - 2021-04-24
      Other Directorships of BIJOY CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI COMMOTRADE LLP AAD-6220 Partner - 2021-04-24
      GEE DEE MERCHANTS LLP ACG-3513 Designated Partner 2024-04-01 Ongoing
      VICTOR STITCHING LLP ACG-6139 Designated Partner 2024-04-12 Ongoing
      VICTOR STITCHING PRIVATE LIMITED U45201WB1985PTC039678 Director 2020-02-01 Ongoing
      VICTOR STITCHING PRIVATE LIMITED U45201WB1985PTC039678 Director - 2012-06-20
      GEE DEE MERCHANTS PVT.LTD. U51396WB1996PTC081014 Director 2008-02-12 Ongoing
      ARNAV VANIJYA PRIVATE LIMITED U52599WB2007PTC112399 Director 2009-08-28 Ongoing
      VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED U63012WB2010PTC155726 Director 2010-12-14 Ongoing
      Other Directorships of VIVEK CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI COMMOTRADE LLP AAD-6220 Designated Partner 2015-03-25 Ongoing
      VC LOGISTICS LLP AAF-1556 Designated Partner 2015-11-12 Ongoing
      AMOX CATALYST SOLUTION LLP AAF-3236 Designated Partner 2015-12-14 Ongoing
      JC FREIGHTEX CONTAINER MOVERS LLP ACD-0983 Designated Partner 2023-09-18 Ongoing
      GEE DEE MERCHANTS LLP ACG-3513 Designated Partner 2024-04-01 Ongoing
      RH PROJECTS PRIVATE LIMITED U45200WB2006PTC112056 Director 2008-10-20 Ongoing
      VICTOR STITCHING PRIVATE LIMITED U45201WB1985PTC039678 Director 2012-06-06 Ongoing
      PERFECT MERCHANT PRIVATE LIMITED U51909WB1998PTC087611 Director 2000-11-07 Ongoing
      REGAL CONTAINER LINE PRIVATE LIMITED U51909WB2008PTC129565 Additional Director - 2015-09-30
      REGAL CONTAINER LINE PRIVATE LIMITED U51909WB2008PTC129565 Director - 2018-11-29
      MAHESHWARI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137982 Director 2011-05-05 Ongoing
      ARNAV VANIJYA PRIVATE LIMITED U52599WB2007PTC112399 Director 2007-01-03 Ongoing
      VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED U63012WB2010PTC155726 Director 2010-12-14 Ongoing
      Other Directorships of SAKET CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARI COMMOTRADE LLP AAD-6220 Designated Partner 2015-03-25 Ongoing
      VC LOGISTICS LLP AAF-1556 Designated Partner 2015-11-12 Ongoing
      AMOX CATALYST SOLUTION LLP AAF-3236 Designated Partner 2015-12-14 Ongoing
      GEE DEE MERCHANTS LLP ACG-3513 Designated Partner 2024-04-01 Ongoing
      VICTOR STITCHING PRIVATE LIMITED U45201WB1985PTC039678 Director 2012-06-06 Ongoing
      GEE DEE MERCHANTS PVT.LTD. U51396WB1996PTC081014 Director 2003-01-28 Ongoing
      MAHESHWARI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137982 Director 2011-05-05 Ongoing
      ARNAV VANIJYA PRIVATE LIMITED U52599WB2007PTC112399 Director 2008-06-09 Ongoing
      VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED U63012WB2010PTC155726 Director 2011-06-06 Ongoing
      COSMET FLEET PRIVATE LIMITED U77100WB2024PTC271495 Director 2024-06-20 Ongoing
      Other Directorships of USHA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GEE DEE MERCHANTS PVT.LTD. U51396WB1996PTC081014 Director 2009-03-16 Ongoing

      CIN Company Name Company Address
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      ACG-1756 MACROGRAPH RETAIL LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1821 MACROGRAPH RESIDENCY LLP Room no 1007, 10th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U77100WB2024PTC271495 COSMET FLEET PRIVATE LIMITED DIAMOND HERITAGE, 10th Floor,, Room No. 1007, 16, Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      U45201WB1985PTC039678 VICTOR STITCHING PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata , kolkata, West Bengal, India - 700001
      AAD-6220 MAHESHWARI COMMOTRADE LLP Diamond Heritage, 16, Strand Road, 10th Floor, Room No 1007 kolkata, West Bengal, India - 700001
      ACK-4908 SATYANARAYAN PLANTATIONS LLP 16 STRAND ROAD, 10TH FLOOR, ROOM NO. 1011,DIAMOND HERITAGE,Kolkata,Kolkata,West Bengal,India-700001
      U22130WB1997PTC086067 RELIABLE ADVERTISING PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001
      L74210WB1982PLC035117 HALDER VENTURE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146772 JDM COMMERCIAL PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC164186 PRAKRUTI COMMOSALE PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC133975 INTELLECT BUILDCON PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD, 10TH FLOOR, ROOM NO- 1012 , KOLKATA, West Bengal, India - 700001
      U63012WB2010PTC155726 VIVEK FREIGHT & LOGISTICS PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1008B , KOLKATA, West Bengal, India - 700001
      U72200WB1998PTC267102 HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
      U72900WB2022PTC256115 A2R INFO SOLUTIONS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , KOLKATA, West Bengal, India - 700001
      U74110WB2009PTC140265 APPLE FINANCIAL CONSULTANCY PRIVATE LIMITED 16 Strand Road, Diamond Heritage, 6th Floor, Room No -613, Cabin No- 09 , Kolkata, West Bengal, India - 700001
      U26950WB2009PLC137562 LA RELIANT ALUMINIUM LIMITED DIAMOND HERITAGE, 16, STRAND ROAD,,7TH FLOOR, ROOM NO. 704,Kolkata,Kolkata,West Bengal,700001-India
      ACF-8808 RELIABLE HIGHRISE PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-2768 RELIABLE SKYWALK PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      ACH-4027 RELIABLE PRIMETIME PROPERTIES LLP DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U35115WB2022PTC254491 A C ROY SHIPBUILDERS PRIVATE LIMITED Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India
      U13999WB2005PTC101254 VISWA VIVEK POLYFABRICS PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD,7TH FLOOR, ROOM NO.-705A,KOLKATA,Kolkata,West Bengal,700001-India
      AAH-0129 SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
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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

      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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