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  • Complaints
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SAMIKSHAN ESTATES LLP

LLPIN: AAB-5971 As on: 2026-07-13

SAMIKSHAN ESTATES LLP (LLPIN: AAB-5971) is a Limited Liability Partnership firm incorporated on 20 Jun 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SAMIKSHAN ESTATES LLP are OM PRAKASH AGARWALA, and VIKRAM AGARWAL.

SAMIKSHAN ESTATES 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 20 Apr 2024.

SAMIKSHAN ESTATES LLP's LLP Identification Number is (LLPIN)AAB-5971. Its Email address is [email protected] and its registered address is 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007

Current status of SAMIKSHAN ESTATES 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 SAMIKSHAN ESTATES 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 SAMIKSHAN ESTATES
DIN Director Name Designation Appointment Date
00442028 OM PRAKASH AGARWALA Designated Partner 2013-06-20
00451104 VIKRAM AGARWAL Designated Partner 2013-06-20
Past Directors & Key Managerial Personnel of SAMIKSHAN ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of OM PRAKASH AGARWALA
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE SUPPLIERS LLP AAD-6197 Designated Partner 2015-03-25 Ongoing
RITMAN ADVISORY SERVICES LLP AAM-3296 Designated Partner 2018-03-28 Ongoing
AABHUSHAN JEWELLERS PRIVATE LIMITED U27205WB1997PTC086051 Director 1997-12-08 Ongoing
SHOPPERS CITY MAINTENANCE CO PRIVATE LIMITED U45202WB1999PTC089046 Additional Director - 2014-02-25
SHOPPERS CITY MAINTENANCE CO PRIVATE LIMITED U45202WB1999PTC089046 Director 2016-01-20 Ongoing
INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director 2010-05-06 Ongoing
Other Directorships of VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
BRYONY MERCHANTS LLP AAD-6194 Designated Partner 2015-03-25 Ongoing
HORTENSIA VINIMAY LLP AAD-6196 Designated Partner 2015-03-25 Ongoing
MARGO MERCANTILE LLP AAJ-0084 Designated Partner 2017-03-30 Ongoing
PREVIEW DISTRIBUTERS LLP AAJ-0090 Designated Partner 2017-03-30 Ongoing
V S GEM & JEWELLERS PRIVATE LIMITED U27205WB2007PTC114549 Director 2007-03-24 Ongoing
AB JEWELS PVT LTD U36911WB2005PTC106879 Director - 2007-09-22
PREVIEW DISTRIBUTERS PRIVATE LIMITED U51109WB2006PTC111787 Additional Director - 2017-03-29
MARGO MERCANTILE PRIVATE LIMITED U51109WB2006PTC112125 Additional Director - 2017-03-29
HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Additional Director - 2014-09-30
HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director 2014-09-30 Ongoing
BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Additional Director - 2014-09-30
BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director 2014-09-30 Ongoing
JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Additional Director - 2014-09-30
JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director 2014-09-30 Ongoing

CIN Company Name Company Address
AAB-5970 SKY IS PINK GARMENTS LLP 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007
AAD-6194 BRYONY MERCHANTS LLP 39, Kali Krishna Tagore street 4th Floor, Room no. 414 Kolkata, West Bengal, India - 700007
AAD-6196 HORTENSIA VINIMAY LLP 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 414 KOLKATA, West Bengal, India - 700007
AAD-6197 INNOVATIVE SUPPLIERS LLP 39, Kali Krishna Tagore Street 4th Floor, Room No. 414 Kolkata, West Bengal, India - 700007
AAM-3296 RITMAN ADVISORY SERVICES LLP 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO.414 KOLKATA, West Bengal, India - 700007
AAJ-0084 MARGO MERCANTILE LLP 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO. # 414 KOLKATA, West Bengal, India - 700007
AAJ-0090 PREVIEW DISTRIBUTERS LLP 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO. # 414 KOLKATA, West Bengal, India - 700007
U70100WB2008PTC122097 JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 414 , KOLKATA, West Bengal, India - 700007
U27205WB2007PTC114549 V S GEM & JEWELLERS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO # 414 , KOLKATA, West Bengal, India - 700007
U17119WB1989PTC123062 YACHIKA SYNTHETICS PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO - 414 , KOLKATA, West Bengal, India - 700007
U52110WB2001PTC094013 VARDHAN MARKETING PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 410 , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC141799 JUPITER DEALTRADE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 410, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC148830 HORTENSIA VINIMAY PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 4 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC148837 BRYONY MERCHANTS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 4 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC148953 MINT AGENCIES PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO.418 , KOLKATA, West Bengal, India - 700007
U70101WB2006PTC110707 HANUMANT DEVELOPERS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 411 , KOLKATA, West Bengal, India - 700007
U70101WB2006PTC110708 HANUMANT NIRMAN PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 411 , KOLKATA, West Bengal, India - 700007
U25190WB2013PTC194546 OMSAI WELLPACK PRIVATE LIMITED ROOM NO. 419, 4TH FLOOR 39, KALI KRISHNA TAGORE STREET, BURRABAZ AR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC158770 SUBHDATA MERCHANTS PRIVATE LIMITED 39, Kali Krishna Tagore Street Shree Centre, 4th Floor, Room No. - 421 , kolkata, West Bengal, India - 700007
U27205WB1997PTC086051 AABHUSHAN JEWELLERS PRIVATE LIMITED 39 KALI KRISHNA TAGORESTREET 4TH FLOOR ROOM NO -414 , KOLKATA, West Bengal, India - 700007
U15141WB1997PTC083180 TIRUPATI AGRO PRODUCTS PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 5TH FLOOR, ROOM NO 510 , KOLKATA, West Bengal, India - 700007
U15319WB2004PTC098448 SIDDHI VINAYAK RICE & OIL INDUSTRIES PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET5TH FLOOR R.NO 510 , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077294 KREMER MERCANTILE PVT LTD 39, KALI KRISHNA TAGORE STREET 5TH FLOOR, ROOM NO. 515 , KOLKATA, West Bengal, India - 700007
U74140WB1994PTC065084 MERFIN CONSULTANTS PVT LTD 39 KALI KRISHNA TAGORE STREET 3RD FLOOR, ROOM NO.321 , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC129529 DYNAMIC COMMOSALE PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 3RD FLOOR, ROMM NO - 304 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC173711 CONSCIOUS DEALERS PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC175182 WIDESPREAD MARKETING PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC175211 RANCHHOR SUPPLIERS PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC175216 OUTCOME PLYWOOD PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007

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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