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
SAPHIN CONSULTING LLP
LLPIN: AAO-2423 As on: 2026-07-13
SAPHIN CONSULTING LLP (LLPIN: AAO-2423) is a Limited Liability Partnership firm incorporated on 11 Feb 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAPHIN CONSULTING LLP are BRIJ MOHAN GOEL, and VIMALA GOEL.
SAPHIN CONSULTING LLP's LLP Identification Number is (LLPIN)AAO-2423. Its Email address is [email protected] and its registered address is Flat -1C, Block -6, Avani Oxford,136, Jessore Road Phase-1, Kolkata Bangur Avenue Kolkata, West Bengal, India - 700055
Current status of SAPHIN CONSULTING 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.
You will be able to access all documents filed by SAPHIN CONSULTING in a way that was never possible before.
Want deeper insights about SAPHIN CONSULTING?
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 SAPHIN CONSULTING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAPHIN CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08357380 | BRIJ MOHAN GOEL | Designated Partner | 2019-02-11 |
| 08357381 | VIMALA GOEL | Designated Partner | 2019-02-11 |
Past Directors & Key Managerial Personnel of SAPHIN CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BRIJ MOHAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASCEQ INDIA PRIVATE LIMITED | U72900KA2020FTC132650 | Director | - | 2022-02-17 |
Other Directorships of VIMALA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASCEQ INDIA PRIVATE LIMITED | U72900KA2020FTC132650 | Director | 2021-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201WB2005PTC103164 | SAKET FUELS PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1. BLOCK-4 LOBBY-2, FLAT-6K, KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U29199WB1997PTC085974 | B L IMPEX PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1995PTC071712 | FAREAST DISTRIBUTORS PVT.LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1997PTC085311 | MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1991PTC051892 | PICHU SLEEPWEAR PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U51109WB1992PTC054379 | ASHWIN TRADING PVT LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3E, , KOLKATA, West Bengal, India - 700055 |
| U51909WB1983PLC036324 | SURYA COMMERCIAL LTD | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U51909WB1995PTC070148 | PAYANTA MERCHANTS PVT. LTD. | 136, JESSORE ROAD, AVANI OXFORD, PHASE-1, BLOCK-1, FLAT NO. 3F, , KOLKATA, West Bengal, India - 700055 |
| U40300WB2013PTC198502 | AADYA URJA SOLUTIONS PRIVATE LIMITED | FLAT NO - 6D , 6TH FLOOR , BLOCK - 4 AVANI OXFORD - 1 PROJECT , 136 , JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| ACL-6990 | RARA ENTERTAINMENT LLP | Avani Oxford Phase-2, Block-1, Flat No. 5H,,136 Jessore Road Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| U45200WB2009PTC134760 | SEAROCK INFRAPROJECT PRIVATE LIMITED | Flat 5M.Block - 4,Lobby-2,5th Floor 136,Jessore Road, Avani Oxford Phase-1 B angur Aven , Kolkata, West Bengal, India - 700055 |
| U72502WB2021PTC249931 | TOSAWAR FINTECH PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| U72900WB2021PTC250038 | INFIGOLD PRIVATE LIMITED | AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055 |
| AAR-0025 | DAGA CORPORATE CONSULTANT LLP | Avani Oxford II 136 Jessore Road Block 1 Flat 1B Kolkata, West Bengal, India - 700055 |
| U67120WB1984PTC037700 | KEEPSAFE TRADERS PVT LTD | AVANI OXFORD, BLOCK 1, FLAT -1/4/H 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAE-8988 | KAMS REALTY LLP | AVANI OXFORD, BLOCK-1, FLAT-3H 136,JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC193301 | SARASWATI AWAS PRIVATE LIMITED | 136, Jessore Road, Avani Oxford Block -1, Flat 2J , Kolkata, West Bengal, India - 700055 |
| U70102WB2013PTC194874 | WILLPOWER PROJECTS PRIVATE LIMITED | 136, Jessore Road, Avani Oxford Block -1, Flat 2J , Kolkata, West Bengal, India - 700055 |
| U51909WB2012PTC179924 | NIGHTBIRD TRADING PRIVATE LIMITED | 136, JESSORE ROAD, AVANI OXFORD BLOCK-6, FLAT - 5E , KOLKATA, West Bengal, India - 700055 |
| U74999WB2021PTC249930 | INFINITY PAYMENTS PRIVATE LIMITED | AVANI OXFORD PHASE 2 BLOCK 4 FLAT 10A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U36910WB2021PTC248672 | EVERSHINE GOLD PRIVATE LIMITED | Avani Oxford-II, Block-1, Floor-14, Flat-1/14A, 136, Jessore Road , Kolkata, West Bengal, India - 700055 |
| U72200WB2021PTC249734 | IGEX FINTECH SOLUTION PRIVATE LIMITED | Avani Oxford Phase 2, Block 4, Flat 10A 136 Jessore Road, Lake Town , Kolkata, West Bengal, India - 700055 |
| U72900WB2021PTC249927 | INFIGLOBEX FINTECH PRIVATE LIMITED | AVANI OXFORD PHASE 2 BLOCK 4 FLAT 10A 136 JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U74999WB2020PTC236718 | QUAESTUM DIGITAL SERVICES PRIVATE LIMITED | AVANI OXFORD, BL-1, 1ST FLOOR FLAT- 1/1/J, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC227827 | GREENESTA INDIA PRIVATE LIMITED | Avani Oxford, 136, Jessore Road , Block-4,Lobby 2 ,flat 1 J, Lake Town , KOLKATA, West Bengal, India - 700055 |
| U45400WB2012PTC181156 | RAJARHAT MEGAVILLA PRIVATE LIMITED | AVANI OXFORD, BLOCK- 4, FLAT-1F, 136, JESSORE ROAD, NEAR LAKE TOWN SWIMMI NG POOL , KOLKATA, West Bengal, India - 700055 |
| U45400WB2012PTC181694 | RAJARHAT CONCLAVE PRIVATE LIMITED | AVANI OXFORD, BLOCK- 4, FLAT-1F, 136, JESSORE ROAD, NEAR LAKE TOWN SWIMMI NG POOL , KOLKATA, West Bengal, India - 700055 |
| U70200WB2010PTC142179 | RAJESH REALTY PRIVATE LIMITED | Avani Oxford Flat No L 36, 1st Floor, Block - 4, Lobby - 2, 136 Jessore Road , Kolkata, West Bengal, India - 700055 |
| ACI-1551 | PRO STAR PROPERTIES LLP | BLOCK 1, FLAT 4D, 136JESSORE ROAD,AVANI OXFORD PHASE 1,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| 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
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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.
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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.
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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.