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POSHTIK FOOD PRODUCTS LLP

As on: 2024-06-14

POSHTIK FOOD PRODUCTS LLP (LLPIN: AAM-2195) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of POSHTIK FOOD PRODUCTS LLP are PRASHANT JAISWAL, KARAN JAISWAL, and PARTHIV SUNILBHAI SHAH.

POSHTIK FOOD PRODUCTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.

POSHTIK FOOD PRODUCTS LLP's LLP Identification Number is (LLPIN)AAM-2195. Its Email address is [email protected] and its registered address is 213B, Park Street, Kolkata, West Bengal, India - 700017

Current status of POSHTIK FOOD PRODUCTS LLP is - Active.

Basic Information

LLP Identification Number AAM-2195
Name POSHTIK FOOD PRODUCTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-03-12
Age of Company 7 years, 0 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POSHTIK FOOD PRODUCTS LLP

Previous CINs

AAM-2195

Regulatory Filings of POSHTIK FOOD PRODUCTS

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Litigation Search Report of POSHTIK FOOD PRODUCTS

Get a list of all litigations POSHTIK FOOD PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POSHTIK FOOD PRODUCTS. This report helps you understand the risk associated in dealing with POSHTIK FOOD PRODUCTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 POSHTIK FOOD PRODUCTS 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

Investor Complaints & Serious Complaints About POSHTIK FOOD PRODUCTS

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

Directors & Key Managerial Personnel of POSHTIK FOOD PRODUCTS

Current Directors & Key Managerial Personnel of POSHTIK FOOD PRODUCTS
DIN Director Name Designation Appointment Date
00725161 PRASHANT JAISWAL Designated Partner 2018-03-12
07006749 KARAN JAISWAL Designated Partner 2018-03-12
08288886 PARTHIV SUNILBHAI SHAH Designated Partner 2018-11-27
Past Directors & Key Managerial Personnel of POSHTIK FOOD PRODUCTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
WESTWELL PALOGIX INFRACON LLP AAB-9008 Designated Partner 2013-12-02 Ongoing
FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Designated Partner - 2021-05-01
SHIV ENERGY LLP AAG-1347 Designated Partner - 2017-07-05
BKJ INFRASTRUCTURES LLP AAM-8362 Designated Partner 2018-06-19 Ongoing
THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
MPN INFRACON LLP AAN-3145 Designated Partner 2018-09-19 Ongoing
SHARMITA INFRACON LLP AAN-4894 Designated Partner 2018-10-31 Ongoing
NTP INFRACON LLP AAN-4895 Designated Partner 2018-10-31 Ongoing
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director 2007-02-22 Ongoing
WESTWELL NATURAL RESOURCES PRIVATE LIMITED U14200TR2009PTC008279 Director - 2021-09-01
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2017-07-20
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2015-03-27
RIDHIMA MINING PRIVATE LIMITED U14200WB2011PTC161570 Director - 2014-01-03
GAJANAND MINING PRIVATE LIMITED U14220WB2015PTC207876 Director - 2019-06-22
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Director - 2014-09-01
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Whole-time director 2014-09-01 Ongoing
BHATTACHARYYA BOTTLING PLANT PVT.TD. U15520WB1988PTC044954 Whole-time director - 2019-07-15
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Additional Director - 2021-09-27
WESTWELL PACKS PRIVATE LIMITED U21000WB2013PTC190238 Director 2021-05-10 Ongoing
BCO AGRO TECH LTD U23201WB1995PLC067901 Director - 2014-05-12
NANDWEST NANO TECHNOLOGIES PRIVATE LIMITED U24100DL2010PTC206344 Additional Director - 2015-09-25
ANKUR BIOCHEM PRIVATE LIMITED U24100WB2008PTC128390 Director 2021-09-07 Ongoing
KAMAKHYA BIOFUELS PRIVATE LIMITED U24290AS2021PTC021901 Director 2021-09-14 Ongoing
WESTWELL DISTRIBUTORS PRIVATE LIMITED U25111WB2010PTC154422 Director 2010-11-02 Ongoing
MAA TARINI NATURAL RESOURCES PRIVATE LIMITED U27100WB1992PTC054807 Director - 2011-02-15
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director 2002-12-07 Ongoing
NAVRAN ADVANCED NANOPRODUCTS DEVELOPMENT INTERNATIONAL PRIVATE LIMITED U28910DL2008PTC175334 Nominee Director - 2012-03-23
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Director - 2018-03-30
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Additional Director - 2017-09-30
MPN NATURAL RESOURCES PRIVATE LIMITED U36100WB2012PTC181159 Director - 2014-11-17
BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2014-01-09
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2021-09-01
SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director 2008-05-09 Ongoing
R.S.P. BUILDCON PRIVATE LIMITED U45400WB2007PTC115183 Director - 2015-08-31
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Additional Director - 2008-09-30
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director 2008-09-30 Ongoing
PRESIDENCY FUELS PRIVATE LIMITED U51101WB2008PTC122669 Director - 2018-03-30
DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director 2010-06-28 Ongoing
ULTIMATE COMMODITIES PRIVATE LIMITED U51109WB2006PTC111865 Director 2008-08-29 Ongoing
SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director 2009-10-22 Ongoing
LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director 2010-05-03 Ongoing
JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director 2010-06-11 Ongoing
APTEX ENTERPRISES PRIVATE LIMITED U51909WB1993PTC058196 Director 2001-09-06 Ongoing
MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director - 2011-08-04
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Director 1999-09-24 Ongoing
REACH TRADEFIN PVT LTD U63090WB1994PTC064355 Additional Director - 2019-05-21
PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Director 2003-07-16 Ongoing
MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director - 2023-05-31
ULTRA ADVISORY & MARKETING SERVICES PRIVATE LIMITED U74140WB1997PTC084053 Director - 2015-08-31
WESTWELL CONSULTANTS PRIVATE LIMITED U74990WB2018PTC228948 Director 2018-11-26 Ongoing
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Additional Director - 2021-07-26
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Director - 2024-03-18
FRESHADVISE CONSULTANCY SERVICES LLP AAF-8917 Partner - 2021-05-01
THRIVENI MPN NATURAL RESOURCES LLP AAM-8951 Designated Partner 2018-07-01 Ongoing
MPN INFRACON LLP AAN-3145 Designated Partner 2022-06-03 Ongoing
SHARMITA INFRACON LLP AAN-4894 Designated Partner 2019-03-05 Ongoing
NTP INFRACON LLP AAN-4895 Designated Partner 2022-06-03 Ongoing
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Additional Director - 2018-09-28
KRRISH IRON & STEEL PRIVATE LIMITED U13201WB2007PTC113600 Director 2018-09-28 Ongoing
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2018-09-28
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Director - 2021-09-01
WESTWELL GASES PRIVATE LIMITED U15100WB2013PTC193253 Additional Director - 2021-09-01
K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Additional Director - 2018-09-29
K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Director 2019-04-03 Ongoing
K.D.LIQUOR & FERTILIZER PRIVATE LIMITED U15512WB1995PTC254728 Director - 2019-03-08
KAMAKHYA BIOFUELS PRIVATE LIMITED U24290AS2021PTC021901 Director 2021-09-14 Ongoing
KRRISH PACKS PRIVATE LIMITED U25203BR2014PTC022614 Director - 2020-08-20
KRRISH POLYPACK PRIVATE LIMITED U25209BR2006PTC012702 Director - 2020-08-20
LAKSHMI GRIHA PRIVATE LIMITED U45201WB2003PTC097433 Additional Director - 2020-12-30
LAKSHMI GRIHA PRIVATE LIMITED U45201WB2003PTC097433 Director 2020-12-30 Ongoing
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director 2022-12-12 Ongoing
PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2023-09-26
KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED U46101WB2023PTC261606 Director - 2024-06-25
SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Additional Director - 2019-09-30
SHARMITA INFRA PRIVATE LIMITED U46209WB2016PTC218444 Director 2019-09-30 Ongoing
WESTWELL CREATIVES PRIVATE LIMITED U60200WB1999PTC089084 Additional Director 2024-06-26 Ongoing
KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Additional Director - 2019-09-30
KUSHAL DEVELOPERS PRIVATE LIMITED U70101WB2007PTC112686 Director 2019-09-30 Ongoing
MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Additional Director - 2019-09-30
MANSAROVAR NIWAS PVT LTD U70109WB1993PTC058068 Director 2019-09-30 Ongoing
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director 2021-07-30 Ongoing
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Additional Director - 2021-07-26
AIRPAY MONEY PRIVATE LIMITED U74999DL2020PTC374177 Director - 2024-03-19
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Additional Director - 2018-09-29
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director 2018-09-29 Ongoing
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Additional Director - 2018-09-29
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director 2018-09-29 Ongoing
Other Directorships of PRASHANT JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHIV SUNILBHAI SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of POSHTIK FOOD PRODUCTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of POSHTIK FOOD PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100260295 2019-03-28 - 2024-04-04 140,000,000.00 PUNJAB NATIONAL BANK
100368575 2020-09-14 - 2024-04-04 12,000,000.00 Punjab National Bank
100508251 2021-11-11 - 2024-04-04 6,000,000.00 PUNJAB NATIONAL BANK
100857051 2024-01-24 2024-04-06 - 80,000,000.00 ICICI BANK LIMITED

Contact Details of POSHTIK FOOD PRODUCTS

Email ID: [email protected] Website: Not Available Address: 213B, Park Street, Kolkata, West Bengal, India - 700017

Principal Products & Services of POSHTIK FOOD PRODUCTS

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

Balance Sheet of POSHTIK FOOD PRODUCTS

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

Profit & Loss Statement of POSHTIK FOOD PRODUCTS

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

Share Holders & Investors of POSHTIK FOOD PRODUCTS

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

Subsidiaries, Associate Companies & Join Ventures of POSHTIK FOOD PRODUCTS

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

Board Meetings of POSHTIK FOOD PRODUCTS

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

Auditors of POSHTIK FOOD PRODUCTS

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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