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      • Complaints
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      PESOS FINANCIAL SERVICES LLP

      LLPIN: AAL-4045 As on: 2026-07-13

      PESOS FINANCIAL SERVICES LLP (LLPIN: AAL-4045) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PESOS FINANCIAL SERVICES LLP are SAHIL SUGANDH, and RADHIKA VERMA.

      PESOS FINANCIAL SERVICES 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 30 May 2024.

      PESOS FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAL-4045. Its Email address is [email protected] and its registered address is 22/3 S.K. DEB ROAD, 1ST BYE LANE KOLKATA, West Bengal, India - 700048

      Current status of PESOS FINANCIAL SERVICES 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 PESOS FINANCIAL SERVICES 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 PESOS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09267818 SAHIL SUGANDH Designated Partner 2021-10-31
      07007554 RADHIKA VERMA Designated Partner 2017-12-14
      Past Directors & Key Managerial Personnel of PESOS FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08238623 VISHAL RAJESH SONI Designated Partner - 2021-10-31
      00545775 KAMAL KANT SONI Partner - 2019-06-03
      06956150 SUMIT KUMAR VERMA Designated Partner - 2019-01-05
      Other Directorships of VISHAL RAJESH SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAHIL SUGANDH
      Company Name CIN Designation Appointment Date Cessation
      PRARAT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900WB2020PTC239691 Additional Director - 2022-09-30
      PRARAT SOFTWARE SOLUTIONS PRIVATE LIMITED U72900WB2020PTC239691 Director - 2023-04-21
      CLICKWELL SOFTWARE PRIVATE LIMITED U72900WB2022PTC259050 Director 2022-12-20 Ongoing
      UNRIVALLED ONLINE SERVICES PRIVATE LIMITED U74999HR2017PTC071487 Director 2021-08-03 Ongoing
      IMPLEMENTATION HOUSE PRIVATE LIMITED U74999JH2017PTC009609 Director 2021-09-10 Ongoing
      Other Directorships of KAMAL KANT SONI
      Company Name CIN Designation Appointment Date Cessation
      M S REALTORS LLP AAO-3701 Designated Partner 2019-02-25 Ongoing
      ESQUIRE REALTORS PRIVATE LIMITED U70101DL2001PTC112582 Director 2007-01-18 Ongoing
      WINSTAR E-COM PRIVATE LIMITED U72900DL2000PTC333461 Director 2006-07-13 Ongoing
      CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Additional Director - 2011-09-30
      CAROLINA CONSULTING PRIVATE LIMITED U74140DL2006PTC150700 Director 2011-09-30 Ongoing
      RITIKAS INTERNATIONAL PVT LTD U74899DL1980PTC010684 Additional Director - 2014-09-30
      RITIKAS INTERNATIONAL PVT LTD U74899DL1980PTC010684 Director 2014-09-30 Ongoing
      RAILA ENTERPRISES PRIVATE LIMITED U74900DL2005PTC131971 Additional Director - 2015-09-30
      RAILA ENTERPRISES PRIVATE LIMITED U74900DL2005PTC131971 Director - 2019-08-30
      Other Directorships of SUMIT KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SOJOURN WEALTH PRIVATE LIMITED U74999WB2016PTC218520 Director - 2018-05-09
      Other Directorships of RADHIKA VERMA
      Company Name CIN Designation Appointment Date Cessation
      GUNNY JUTE TEXTILES PRIVATE LIMITED U17232WB2021PTC244711 Director 2024-06-17 Ongoing
      PESOS CORPORATE ADVISORS PRIVATE LIMITED U70200MH2024PTC422794 Director 2024-04-03 Ongoing
      UNRIVALLED ONLINE SERVICES PRIVATE LIMITED U74999HR2017PTC071487 Director 2021-08-03 Ongoing
      IMPLEMENTATION HOUSE PRIVATE LIMITED U74999JH2017PTC009609 Director 2020-09-14 Ongoing
      PESOS BUSINESS SOLUTIONS PRIVATE LIMITED U74999JH2022PTC019712 Director 2022-12-14 Ongoing

      CIN Company Name Company Address
      U72900WB2022PTC259050 CLICKWELL EXIM PRIVATE LIMITED 22/3, S.K DEB ROAD, 1ST BYE LANE , KOLKATA, West Bengal, India - 700048
      U70102WB2012PTC187534 LORD SRI RADHAKRISHNA REAL PROJECTS PRIVATE LIMITED 7, S K DEB ROAD, 3RD FLOOR, 1ST BYE LANE , KOLKATA, West Bengal, India - 700048
      U70102WB2012PTC188216 LORD SRI GOPALKRISHNA REALITY PRIVATE LIMITED 7, S K DEB ROAD, 3RD FLOOR, 1ST BYE LANE , KOLKATA, West Bengal, India - 700048
      U92412WB2015PTC208778 LORD SHREEKRISHNA SARANISHA MEDIACOMM PRIVATE LIMITED 7, S. K. DEB ROAD, 1ST BYE LANE 3RD FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U55101WB2009PTC134942 OWNLAND HOTELS & RESORTS PRIVATE LIMITED 32, S.K. DEB ROAD 3RD BYE LANE , KOLKATA, West Bengal, India - 700048
      U70102WB2015PTC205522 HARDEN REALTY AND PROMOTERS PRIVATE LIMITED 85 S.K DEB ROAD 3RD BYE LANE , KOLKATA, West Bengal, India - 700048
      U72200WB2007PTC120696 ADVENT EDUCATION PRIVATE LIMITED 4, S. K. DEB ROAD, 3RD BYE LANE, 4TH FLOOR LAKE TOWN, NORTH 24 PGS. , KOLKATA, West Bengal, India - 700048
      U74140WB1987PTC043240 NIDHI CONSULTANTS PVT LTD 19 S K DEB ROAD 5TH BYE LANE , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC133739 THUSHARA VINCOM PRIVATE LIMITED 38 S K DEB ROAD 5TH BYE LANE ,GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      AAX-0393 MASKS METRICS LLP AISHIK APARTMENT FL D6,10 S K DEB ROAD, 4TH BYE LANE KOLKATA, West Bengal, India - 700048
      AAX-0583 MASKOCITY CLICK SANITIZERS LLP AISHIK APARTMENT FL D BY 6, 10 S K DEB ROAD, 4TH BYE LANE KOLKATA, West Bengal, India - 700048
      U63040WB2019PTC232994 KH QUALITY CONTROL PRIVATE LIMITED TRIJAMA APARTMENT 48/2, S. K. DEB ROAD, 5TH BYE LANE, LAKE TOWN PS , KOLKATA, West Bengal, India - 700048
      U74999WB2020PTC239576 TRUSTHAVEN MANAGEMENT CONSULTANTS PRIVATE LIMITED 2ND- FR, FL-2/D, 49/1 (OLD-19) S K DEB 5TH BYE LANE, LP- 25/13/3/21 , KOLKATA, West Bengal, India - 700048
      U64990WB2025PTC281672 PESOS GILTS AND SECURITIES PRIVATE LIMITED 23/1, S K DEB ROAD,,1ST BYE LANE, Kolkata,Sreebhumi,North 24 Parganas,West Bengal,700048-India
      U74999WB2020PTC241826 S & S EDGLOBE CONSULTANCY PRIVATE LIMITED AISHIK APARTMENT, FL-D/6 10 S K DEB ROAD, 4TH BYE LANE , KOLKATA, West Bengal, India - 700048
      U52603WB2017PTC222521 WAFIR SALES PRIVATE LIMITED GR FLOOR (OLD-214/3/3) 291, S K DEB ROAD , KOLKATA, West Bengal, India - 700048
      U85300WB2022NPL252947 BARMAN FOUNDATION 4TH-FR FL-4-C/1 12/2 S K DEB 4TH BYE LANE LP-25/12,KOLKATA,Kolkata,West Bengal,700048-India
      U85110WB2003PTC096069 MANDAL NEURO-DIAGNOSTICS & CARE PRIVATE LIMITED 39/3 S K DEB ROAD`` , KOLKATA, West Bengal, India - 700048
      U74999WB2011PTC159959 KAMAYANI DEALTRADE PRIVATE LIMITED S. K. DEB ROAD 3 PALLYSREE COLONY , KOLKATA, West Bengal, India - 700048
      U74999WB2011PTC167531 EVERMORE SALES PRIVATE LIMITED S. K. DEB ROAD 3 PALLYSREE COLONY , KOLKATA, West Bengal, India - 700048
      U45500WB2017PTC221956 DHARITRI REALTORS PRIVATE LIMITED 153, S.K.DEB ROAD 3 NO. PALLY COLONY , KOLKATA, West Bengal, India - 700048
      U99999WB1991PTC528389 SYNTEX BUSINESS PVT LTD 19 S K DEB RD5TH BYE LANE , KOLKATA, West Bengal, India - 700048
      AAQ-6393 RSY CONSULTANCY SERVICES LLP ROYAL VILLA, FLAT 3B, 142/A, S. K. DEB ROAD, KOLKATA, West Bengal, India - 700048
      U01122WB2000PTC090942 SATENNIUM TRADEX PRIVATE LIMITED 69/1 S K DEB ROAD HOUSINGSTATE FLAT B/3 , KOLKATA, West Bengal, India - 700048
      U72300WB2013PTC199265 QUAZAR TECH SYNERGY PRIVATE LIMITED 10 FLAT D3, AISHIK APARTMENT S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      U24233WB2007PTC116177 ANJALI PHARMACEUTICALS PRIVATE LIMITED E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      U15543WB2005PTC102996 T.D. ACQUA PRIVATE LIMITED E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
      AAX-4747 MMK TOURISM LLP 199/2, S. K . DEB ROAD 1ST FLOOR, LAKE TOWN KOLKATA, West Bengal, India - 700048
      U45204WB2007PTC115876 SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED E/P163, 3NOS. PALLISREE COLONY S.K.DEB ROAD , KOLKATA, West Bengal, India - 700048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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

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