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PURI VINTRADE LLP

LLPIN: AAJ-0334 As on: 2026-07-13

PURI VINTRADE LLP (LLPIN: AAJ-0334) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PURI VINTRADE LLP are VIKASH AGARWAL BINJRAJKA, VARUN BINJRAJKA, and EKTA BINJRAJKA.

PURI VINTRADE 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 21 May 2024.

PURI VINTRADE LLP's LLP Identification Number is (LLPIN)AAJ-0334. Its Email address is [email protected] and its registered address is 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019

Current status of PURI VINTRADE 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 PURI VINTRADE 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 PURI VINTRADE
DIN Director Name Designation Appointment Date
00012978 VIKASH AGARWAL BINJRAJKA Partner 2023-04-01
00738948 VARUN BINJRAJKA Designated Partner 2017-03-31
07158162 EKTA BINJRAJKA Designated Partner 2017-03-31
Past Directors & Key Managerial Personnel of PURI VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKASH AGARWAL BINJRAJKA
Company Name CIN Designation Appointment Date Cessation
DEVMATA INFRASTRUCTURE LLP AAE-5283 Designated Partner - 2017-05-11
PINCERS ADVISORY LLP AAG-1048 Partner 2017-03-29 Ongoing
PINCERS ADVISORY LLP AAG-1048 Partner - 2017-03-28
KALPANIK MERCANTILE LLP AAG-9539 Partner 2023-04-01 Ongoing
NIRMALKUNJ AGRITECH LLP AAI-8895 Partner 2023-04-01 Ongoing
KOTIRATAN TEXTILES LLP AAI-9872 Partner 2023-04-01 Ongoing
SARVLOK COMMODITIES LLP AAJ-0003 Designated Partner - 2023-06-12
SARVLOK COMMODITIES LLP AAJ-0003 Partner 2017-03-29 Ongoing
MAMI VANIJYA LLP AAJ-0338 Partner 2021-01-11 Ongoing
WILD SUGAR BEVERAGES LLP ACE-1190 Designated Partner 2023-11-28 Ongoing
PURBASHA RESOURCES LTD L65993WB1980PLC032908 CEO(KMP) - 2015-01-28
PURBASHA RESOURCES LTD L65993WB1980PLC032908 CFO(KMP) - 2017-07-28
PURBASHA RESOURCES LTD L65993WB1980PLC032908 Director 2017-07-28 Ongoing
PURBASHA RESOURCES LTD L65993WB1980PLC032908 Whole-time director - 2017-07-28
BIOBRITTE AGRO SOLUTIONS PRIVATE LIMITED U01112PN2018PTC177156 Director 2021-09-03 Ongoing
EPIC ALLOY STEEL PRIVATE LIMITED U13209CT2003PTC016111 Director - 2013-11-22
EASTERN AGRO FOODS PRIVATE LIMITED U15400WB2008PTC125738 Director - 2014-11-20
EPIC AGRO PRODUCTS PVT LTD U15494WB2006PTC109143 Director - 2015-07-31
EXPRESS BREWERY PRIVATE LIMITED U15500WB2010PTC154958 Director 2010-11-24 Ongoing
GEO NUTRI FOODS PRIVATE LIMITED U15500WB2011PTC164583 Additional Director - 2015-07-20
GEO NUTRI FOODS PRIVATE LIMITED U15500WB2011PTC164583 Director - 2019-08-17
ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Director - 2017-06-21
KOTIRATAN TEXTILES LIMITED U17291WB2015PLC205854 Director - 2017-03-28
NITYADHARA SAREES LIMITED U17291WB2015PLC205886 Director - 2017-03-30
SUNCARE FORMULATIONS PRIVATE LIMITED U24231UR2004PTC029241 Director 2005-04-15 Ongoing
HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Additional Director - 2017-09-21
HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Director 2017-09-21 Ongoing
HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Director - 2009-03-30
EPIC MARKETING COMPANY PVT LTD U51109WB1992PTC054938 Director 1992-03-26 Ongoing
REALVALUE TRADERS PVT V LTD U51909WB1993PTC060816 Additional Director - 2019-09-17
REALVALUE TRADERS PVT V LTD U51909WB1993PTC060816 Director - 2020-12-05
RICHA TRADING COMPANY PVT LTD U51909WB1996PTC078967 Additional Director - 2021-09-22
RICHA TRADING COMPANY PVT LTD U51909WB1996PTC078967 Director 2021-09-22 Ongoing
SAIDHAM MERCANTILE PVT LTD U51909WB2006PTC108053 Additional Director - 2022-09-28
SAIDHAM MERCANTILE PVT LTD U51909WB2006PTC108053 Director 2021-12-21 Ongoing
NIRMALKUNJ AGRITECH LIMITED U51909WB2015PLC205885 Director - 2017-03-20
UTILITY LOGISTIC PRIVATE LIMITED U60100WB2004PTC099739 Additional Director - 2017-09-22
UTILITY LOGISTIC PRIVATE LIMITED U60100WB2004PTC099739 Director - 2024-03-30
PURBASHA LEFIN & RESOURCES PRIVATE LIMITED U65929WB1992PTC054686 Director - 2022-12-19
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Additional Director - 2012-09-29
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2017-03-21
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Additional Director - 2012-09-29
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director 2012-09-29 Ongoing
DUNES REALCON PRIVATE LIMITED U70102WB2013PTC198661 Director 2018-02-19 Ongoing
PURBASHA PROPERTIES PVT.LTD. U70109WB1994PTC065290 Director - 2022-12-19
OPTIMIZE IT SYSTEMS PRIVATE LIMITED U72200WB2010PTC143272 Director 2010-03-11 Ongoing
RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Director - 2017-04-28
AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2022-12-17
ERSA PHARMA TRADERS LIMITED U74900WB2015PLC205820 Director - 2017-03-30
BHOLE SHANKAR VANIJYA PRIVATE LIMITED U74999WB2011PTC160225 Additional Director - 2015-04-13
JATADHARI TRADERS PRIVATE LIMITED U74999WB2011PTC160388 Additional Director - 2015-04-13
Other Directorships of VARUN BINJRAJKA
Company Name CIN Designation Appointment Date Cessation
EAST VILLAGE BAKERS LLP AAA-4964 Designated Partner - 2015-04-21
BALASHREE NIRMAN LLP AAE-5288 Designated Partner - 2017-05-21
BHOLE SHANKAR VANIJYA LLP AAF-7952 Designated Partner 2016-02-25 Ongoing
PINCERS ADVISORY LLP AAG-1048 Designated Partner 2024-01-15 Ongoing
JATADHARI TRADERS LLP AAG-4206 Designated Partner 2016-05-20 Ongoing
KALPANIK MERCANTILE LLP AAG-9539 Designated Partner 2016-07-19 Ongoing
VIHAR VANIJYA LLP AAI-8341 Designated Partner 2023-04-01 Ongoing
NIRMALKUNJ AGRITECH LLP AAI-8895 Designated Partner 2017-03-21 Ongoing
KOTIRATAN TEXTILES LLP AAI-9872 Partner 2017-03-29 Ongoing
SARVLOK COMMODITIES LLP AAJ-0003 Designated Partner 2023-04-01 Ongoing
XANADU BISCUIT LLP AAO-9348 Partner 2021-02-10 Ongoing
WILD SUGAR BEVERAGES LLP ACE-1190 Designated Partner 2023-11-28 Ongoing
PURBASHA FOODS PRIVATE LIMITED U15146WB1990PTC096580 Director 2015-08-24 Ongoing
EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Additional Director - 2017-09-28
EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Director - 2018-11-30
EASTERN AGRO FOODS PRIVATE LIMITED U15400WB2008PTC125738 Additional Director - 2020-12-30
EASTERN AGRO FOODS PRIVATE LIMITED U15400WB2008PTC125738 Director 2020-12-30 Ongoing
OVEN FRESH BISCUITS PVT LTD U15412WB1995PTC075048 Director 2013-08-12 Ongoing
XANADU BISCUIT PVT LTD U15412WB1995PTC075050 Director - 2019-04-17
ABAN BEVERAGES PRIVATE LIMITED U15549WB2022PTC256904 Director 2022-09-02 Ongoing
PURI VINTRADE PRIVATE LIMITED U51101WB2010PTC144793 Director - 2017-03-30
EASTERN BAKERIES PRIVATE LIMITED U51109WB1995PTC074567 Director - 2014-11-01
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Additional Director - 2017-09-26
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director 2017-09-26 Ongoing
KALPANIK MERCANTILE PRIVATE LIMITED U51909WB2004PTC097602 Additional Director - 2015-08-27
KALPANIK MERCANTILE PRIVATE LIMITED U51909WB2004PTC097602 Director 2015-08-27 Ongoing
PURBASHA LEFIN & RESOURCES PRIVATE LIMITED U65929WB1992PTC054686 Additional Director - 2023-09-19
PURBASHA LEFIN & RESOURCES PRIVATE LIMITED U65929WB1992PTC054686 Director 2022-12-16 Ongoing
PURBASHA PROPERTIES PVT.LTD. U70109WB1994PTC065290 Additional Director - 2023-09-19
PURBASHA PROPERTIES PVT.LTD. U70109WB1994PTC065290 Director 2022-12-16 Ongoing
PURBASHA PROPERTIES PVT.LTD. U70109WB1994PTC065290 Director - 2014-03-05
BHOLE SHANKAR VANIJYA PRIVATE LIMITED U74999WB2011PTC160225 Additional Director - 2015-08-24
BHOLE SHANKAR VANIJYA PRIVATE LIMITED U74999WB2011PTC160225 Director 2015-08-24 Ongoing
JATADHARI TRADERS PRIVATE LIMITED U74999WB2011PTC160388 Additional Director - 2015-08-24
JATADHARI TRADERS PRIVATE LIMITED U74999WB2011PTC160388 Director 2015-08-24 Ongoing
Other Directorships of EKTA BINJRAJKA
Company Name CIN Designation Appointment Date Cessation
EAST VILLAGE BAKERS LLP AAA-4964 Designated Partner 2015-04-21 Ongoing
BALASHREE NIRMAN LLP AAE-5288 Designated Partner - 2017-04-28
BHOLE SHANKAR VANIJYA LLP AAF-7952 Designated Partner 2023-04-01 Ongoing
JATADHARI TRADERS LLP AAG-4206 Designated Partner 2023-04-01 Ongoing
KALPANIK MERCANTILE LLP AAG-9539 Partner 2023-04-01 Ongoing
VIHAR VANIJYA LLP AAI-8341 Partner 2017-03-15 Ongoing
NIRMALKUNJ AGRITECH LLP AAI-8895 Partner 2017-03-21 Ongoing
KOTIRATAN TEXTILES LLP AAI-9872 Designated Partner 2017-03-29 Ongoing
XANADU BISCUIT LLP AAO-9348 Partner 2021-02-10 Ongoing
XANADU BISCUIT LLP AAO-9348 Partner - 2021-02-10
OVEN FRESH BISCUITS PVT LTD U15412WB1995PTC075048 Additional Director - 2021-08-25
OVEN FRESH BISCUITS PVT LTD U15412WB1995PTC075048 Director 2021-08-25 Ongoing
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Additional Director - 2017-09-26
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director 2017-09-26 Ongoing

CIN Company Name Company Address
AAJ-0338 MAMI VANIJYA LLP 35/1 Ahirpukur Road, P.S Karaya, P.O Circus Avenue Kolkata, West Bengal, India - 700019
U55101WB2014PTC201146 MARKLINE HOTELS & RESTAURANTS PRIVATE LIMITED 49, JHOWTALA ROAD P.S. KARAYA, P.O. CIRCUS AVENUE , KOLKATA, West Bengal, India - 700019
U45201WB2019PTC233624 NEOLIFE CONSTRUCTION PRIVATE LIMITED 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019
U74900WB2014PTC201145 MARKLINE COMMERCIAL ADVISORY SERVICES PRIVATE LIMITED 49, JHOWTALA ROAD P.S. KARAYA, P.O. CIRCUS AVENUE KOLKATA Kolkata WB 700019 IN
AAG-2847 BENGAL CAREER INSTITUTE LLP 171/1/1B Rashbehari Avenue P.S GARIAHAT, KOLKATA , WEST BENGAL. KOLKATA, West Bengal, India - 700019
AAK-7791 ABHERI CRAFTS LLP 30/1-H, Old Ballygunge, 1st Lane P.O. Balygunge, P.S. Kareya Kolkata, West Bengal, India - 700019
AAX-0096 MAGNEPAN GREEN ENERGY LLP 1/A, PALM AVENUE P.S KARAYA KOLKATA, West Bengal, India - 700019
U45400WB2014PTC200444 NATIO BUILDING DEVELOPER PRIVATE LIMITED B/33/H/1, PALM AVENUE P.S. KARAYA , KOLKATA, West Bengal, India - 700019
U63090WB2012PTC187446 DESH SAFAR TOURS AND TRAVELS CLUB PRIVATE LIMITED 4/10 NO. FERN ROAD, P.O. - BALLYGUNGE P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019
ACX-4495 SUNCITY TOWERS LLP 93/3, KARAYA ROAD, P. S. KARAYA,,Kolkata,Kolkata,West Bengal,India-700019
U45201WB1996PTC077509 SUNCITY TOWERS PVT LTD 93/3, KARAYA ROAD, P. S. KARAYA, , KOLKATA, West Bengal, India - 700019
U45201WB1996PTC077513 SHREE GANESH TOWERS PVT LTD 93/3 KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U63090WB2000PTC091080 ESSEL MARITIMES & MANAGEMENT SYSTEMS PRI VATE LIMITED 101A KARAYA ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U72200WB1996PTC081587 FLAMINGO SYSTEMS PRIVATE LIMITED 1/1 NAZAR ALI LANE P S KARAYA , KOLKATA, West Bengal, India - 700019
U80220WB2009PTC139193 BENGAL CAREER INSTITUTE PRIVATE LIMITED 171/1/1B, RASHBEHARI AVENUE P.S.- GARIAHAT , KOLKATA, West Bengal, India - 700019
U25209WB2002PTC094284 SAKSHAM ENGINEERING PRIVATE LIMITED BALLYGUNGE CHAMBERS 1ST FLOOR53/3/1 HAZRA ROAD P S BALLYGUNG , KOLKATA, West Bengal, India - 700019
U51109WB1995PTC067753 GURUKRIPA MERCANTILE PVT LTD 37A GARCHA ROAD 1ST FLOORFLAT NO 1B P S BALIGUNGE PHARI , KOLKATA, West Bengal, India - 700019
AAL-2280 IVY ART BEAUTY & COSMETICS LLP 93B, BONDEL ROAD P.S - KARAYA KOLKATA, West Bengal, India - 700019
U01132WB2000PTC092438 BOKAKHAT TEA COMPANY PRIVATE LIMITED 14B,GURUSADAY ROAD P.S.KARAYA , KOLKATA, West Bengal, India - 700019
U51909WB1995PTC067526 TEERECO AGENCY PVT LTD 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U51909WB1995PTC067658 BEAVERS SUPPLIERS PVT. LTD. 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U51909WB1995PTC072255 HUMRAJ MARKETING PVT.LTD. 8 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U70109WB1991PTC053326 GIRIRAJ ENCLAVE PVT LTD 17 COLONEL BISWAS ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U74999WB2011PTC162329 DUARS DISCOVERY PRIVATE LIMITED 32/1, BROAD STREET P.S.- KARAYA , KOLKATA, West Bengal, India - 700019
U28113WB1997PTC085734 DATABYTE CONSTRUCTORS & ENGINEERS PVT LT D 66/1A BONDEL ROAD P S GARIAHAT , KOLKATA, West Bengal, India - 700019
U27209WB1998PTC086393 WESMAN SIMPSON TECHNOLOGIES PRIVATE LIMITED WESMAN CENTER8 MAYFAIR ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019
U51909WB1996PTC079210 RAMNIK SALES PVT.LTD. 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U51909WB1996PTC079211 NISSIM MERCANTILE PVT LTD 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019
U51909WB1996PTC079214 SINGROLI COMMERCE PVT LTD 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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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