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
PLYWOOD AGENTS LLP
LLPIN: AAH-2895 As on: 2026-07-13
PLYWOOD AGENTS LLP (LLPIN: AAH-2895) is a Limited Liability Partnership firm incorporated on 01 Sep 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of PLYWOOD AGENTS LLP are SHAILJA TANTIA, and MAHENDRA KUMAR TANTIA.
PLYWOOD AGENTS 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 06 May 2024.
PLYWOOD AGENTS LLP's LLP Identification Number is (LLPIN)AAH-2895. Its Email address is [email protected] and its registered address is 30, Chittaranjan Avenue 5th Floor Kolkata, West Bengal, India - 700012
Current status of PLYWOOD AGENTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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Want deeper insights about PLYWOOD AGENTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 PLYWOOD AGENTS 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.
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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
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Current Directors & Key Managerial Personnel of PLYWOOD AGENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00321595 | SHAILJA TANTIA | Designated Partner | 2016-09-01 |
| 00321606 | MAHENDRA KUMAR TANTIA | Designated Partner | 2016-09-01 |
Past Directors & Key Managerial Personnel of PLYWOOD AGENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILJA TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHUMULYA MERCHANDISE LLP | AAN-1957 | Designated Partner | 2018-08-27 | Ongoing |
| UTTAM LAMINATES PVT LTD | U19202WB1986PTC039974 | Director | 2018-08-31 | Ongoing |
| UTTAM LAMINATES PVT LTD | U19202WB1986PTC039974 | Director appointed in casual vacancy | - | 2018-08-31 |
| BAHUMULYA MERCHANDISE PVT LTD | U51909WB1994PTC062115 | Director | - | 2018-08-26 |
Other Directorships of MAHENDRA KUMAR TANTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAHUMULYA MERCHANDISE LLP | AAN-1957 | Designated Partner | 2018-08-27 | Ongoing |
| UTTAM LAMINATES PVT LTD | U19202WB1986PTC039974 | Director | 2005-10-20 | Ongoing |
| BAHUMULYA MERCHANDISE PVT LTD | U51909WB1994PTC062115 | Director | - | 2018-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63999WB2026PTC287487 | ELAHANCE INVOICE TECH PRIVATE LIMITED | 5th FLOOR, 30 CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700012-India |
| AAN-1957 | BAHUMULYA MERCHANDISE LLP | 5th Floor 30 Chittaranjan Avenue KOLKATA, West Bengal, India - 700012 |
| U19202WB1986PTC039974 | UTTAM LAMINATES PVT LTD | 5TH FLOOR30 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51909WB1994PTC062115 | BAHUMULYA MERCHANDISE PVT LTD | 5th Floor 30 Chittaranjan Avenue , Kolkata, West Bengal, India - 700012 |
| U51909WB2017PTC223520 | TAMKALA PRIVATE LIMITED | 40A, CHITTARANJAN AVENUE, 5TH FLOOR, P.S. BOWBAZAR KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U51909WB1996PTC077502 | KAVERY COMMODITIES PVT LTD | 33, CHITTARANJAN AVENUE, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U93000WB2008PTC123567 | GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED | 33, CHITTARANJAN AVENUE, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012 |
| L51491WB1983PLC035964 | CREATIVE FISCAL SERVICES LTD | 30, CHITTARANJAN AVENUE, 4TH FLOOR, , Kolkata, West Bengal, India - 700012 |
| U01222WB1992PTC090442 | CASTLE CONSULTANTS PRIVATE LIMITED | 30 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27106WB2003PTC096505 | SHREE PADMAWATI METALIKS PRIVATE LIMITED | 35 CHITTARANJAN AVENUE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U51909WB1997PTC085529 | LOTUS TEA PACKERS PRIVATE LIMITED | 33, Chittaranjan Avenue, 5th Floor, , Kolkata, West Bengal, India - 700012 |
| U51909WB2008PTC129276 | SURYA DEALERS PRIVATE LIMITED | 33 CHITTARANJAN AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC131909 | BARBARIK SALES PRIVATE LIMITED. | 33 CHITTARANJAN AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51101WB2010PTC151360 | MAGNET VANIJYA PRIVATE LIMITED | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2010PTC141736 | MAYFAIR SUPPLIERS PRIVATE LIMITED | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51219WB1993PTC096027 | AYUSH TRADERS PRIVATE LIMITED | 30 CHITTARANJAN AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC070871 | PRESTIGE SUPPLIERS PVT LTD | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC112434 | LAZER MERCHANDISE PRIVATE LIMITED | 30, CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC122861 | MADHUR VYAPAR PRIVATE LIMITED | 2ND FLOOR 30, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2019PTC232063 | MITABHI MARCOM PRIVATE LIMITED | 35, CHITTARANJAN AVENUE, 5TH FLOOR, , Kolkata, West Bengal, India - 700012 |
| U65999WB1995PTC074507 | MUNSHI HOLDINGS PVT LTD | 30, CHITTARANJAN AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U70101WB1993PTC059813 | SAJAL BUILDERS PVT LTD | 30 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74994WB2006PTC109434 | PAVITRA COMMOTRADE PRIVATE LIMITED | 30, CHITTARANJAN AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74140WB1991PTC096026 | MAGNIFICENT CONSULTANTS PRIVATE LIMITED | 30, CHITTARANJAN AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U74999WB2017PTC219440 | ANIMO GREEN PRIVATE LIMITED | 30, CHITTARANJAN AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC123334 | PANCHANAN SALES PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC123057 | GODHULI TIE-UP PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC123059 | OLYMPUS TIE-UP PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC123064 | FAIRY TIE-UP PRIVATE LIMITED | 32A, CHITTARANJAN AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| 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.
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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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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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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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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.
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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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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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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.