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      SONTHALIA MULTITRADE LLP

      LLPIN: ACX-3709 As on: 2026-07-13

      SONTHALIA MULTITRADE LLP (LLPIN: ACX-3709) is a Limited Liability Partnership firm incorporated on 18 Apr 2026. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.

      SONTHALIA MULTITRADE LLP's LLP Identification Number is (LLPIN)ACX-3709. Its Email address is and its registered address is C/12, Ground Floor, S P,Mukherjee Rod, Murgasol,Jamuriahat,Bardhaman,West Bengal,India-713336

      Current status of SONTHALIA MULTITRADE 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 SONTHALIA MULTITRADE 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 SONTHALIA MULTITRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SONTHALIA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U13996WB2024PTC272613 SAYANGSIDDHA REVOLUTIONARY SERVICES PRIVATE LIMITED C/O ASIT RUIDAS JAMURIA,RUIDAS PARAPASCHIM,Jamuriahat,Bardhaman,West Bengal,713336-India
      U47190WR2026PTC294203 SKOLLY PRIVATE LIMITED C/o Pravin Kumar Patwari,Jamuria Main Road,,Jamuriahat,Bardhaman,West Bengal,713336-India
      U80200WB2024PTC271298 MOONGATE SECURITY AND ALLIED SERVICES PRIVATE LIMITED NANDI RO AD, JAMURIA, JAMURIAHAT,,BARDHAMAN,Jamuriahat,Bardhaman,West Bengal,713336-India
      U36996WB2019PTC231172 LILAWATI POLYMER INDUSTRIES PRIVATE LIMITED C/O MANJU DEVI JAISWAL,JAMURIA KUAN MORE, PLOT NO 362 & 364,MOUZA- MONDALPUR, PO/P S- JAMURIA , JAMURIA, West Bengal, India - 713336
      ACM-7904 DIGITXPERT SOLUTIONS LLP H NO. 0030185, WARD NO. 4, THANA MORE,MAIN ROAD, JAMURIA, BARDHAMAN,Jamuriahat,Bardhaman,West Bengal,India-713336
      ACB-0438 KRISH AWASH LLP MAIN ROAD P.O - JAMURIA BAZAR Jamuriahat, West Bengal, India - 713336
      U49230WB2024PTC270484 SICWORKS PRIVATE LIMITED C/O SWAPAN KUMAR MAJHI,VILL & PO MONDALPUR,Jamuria,Bardhaman,West Bengal,713336-India
      U78300WB2025PTC280364 GREENINDIASOIL HUMAN & LOGISTIC SOLUTIONS PRIVATE LIMITED C/o- Aparna Das, Vill-,Taltore, Near Shiv Mandir,Jamuria,Bardhaman,West Bengal,713336-India
      U62090WB2025PTC280125 INTELBYTE TECH PRIVATE LIMITED H. NO : N/1076, SHIBPUR,POWER STATION,JAMURIA HAT,Jamuriahat,Bardhaman,West Bengal,713336-India
      U14220WB2013PTC196670 BANBHORI MINING ORES PRIVATE LIMITED THANA MORE, NEAR DURGA STHAN P.O. JAMURIA, P.S. JAMURIA , JAMURIA, West Bengal, India - 713336
      U27100WB2010PTC141854 MAHAGAURI ENTERPRISES PRIVATE LIMITED JAMURIA BAZAR,P.O. - JAMURIAHAT , ASANSOL, West Bengal, India - 713336
      U74999WB2017OPC223735 NIRBHIK BARTA INFOTECH (OPC) PRIVATE LIMITED AKALPUR, MONDOLPUR BARDHAMAN, , BARDHAMAN, West Bengal, India - 713336
      U55101WB2008PTC121528 ANAND HOTEL INTERNATIONAL PRIVATE LIMITED C/O ASHOK KUMAR SONTHALIA, JAMURIA BAZAR P.O. JAMURIA HAT , BURDWAN, West Bengal, India - 713336
      U26922WB2004PTC100262 BIHARIJI REFRACTORIES PRIVATE LIMITED P O JAMURIA HAT , BURDWAN, West Bengal, India - 713336
      U50401WB2012PTC183358 YABA AUTO POINT INDIA PRIVATE LIMITED VILL & P.O- MONDALPUR , JAMURIA, West Bengal, India - 713336
      U26942WB2004PTC100071 BAKRESWAR CEMENT PRIVATE LIMITED P O JAMURIA HAT , DIST BURDWAN, West Bengal, India - 713336
      U45400WB2007PTC118344 KRISH AWASH PRIVATE LIMITED MAIN ROAD P.O - JAMURIA BAZAR , JAMURIA, West Bengal, India - 713336
      U10100WB2008PTC125117 ATM COAL MINES PRIVATE LIMITED C/O ASHOK KUMAR SONTHALIA JAMURIA HAT, DIST BURDWAN , JAMURIA, West Bengal, India - 713336
      U26922WB2004PTC100394 V.P. REFRACTORIES PRIVATE LIMITED JAMURIA BAZAR, P.O. JAMURIA DIST. BURDWAN-713336 PS. JAMURIA , NA, West Bengal, India - 000000
      U15114WB2022PTC251988 FOI FOODS PRIVATE LIMITED C/O PAWAN KR AGARWAL, VILL JAMURIA BAZAR PO JAMURIA HAT , JAMURIA, West Bengal, India - 713336
      U40106WB2021PTC243640 DATESHWAR INFRATECH PRIVATE LIMITED C/O AMAL BHATTACHARJEE , NEAR RNS CLUB, VILLAGE JAMURIA, POST JAMURIA HATT , JAMURIA, West Bengal, India - 713336
      U51109WB2007PTC113787 JAIGURU COMMODITIES PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U52390WB2010PTC141951 RANISATI DEALTRADE PRIVATE LIMITED KRISHNA STORE,JAMURIA BAZAR OPPOSITE BANK OF INDIA , JAMURIA, West Bengal, India - 713336
      U01111WB2009PTC137486 ARUN RICE MILL PRIVATE LIMITED JAMURIA HATTALA , BURDWAN, West Bengal, India - 713336
      U45201WB1990PTC048363 PINTU ENGINEERING CONSTRUCTION PVT LTD MAIN RD , JAMURIA, West Bengal, India - 713336
      U52335WB2010PTC140605 ARUN MARKENTILE PRIVATE LIMITED JAMURIA HATTALA , BURDWAN, West Bengal, India - 713336
      U93090WB2009PTC137612 JMR CONCRETES BRICKS PRIVATE LIMITED JAMURIA BAZAR JAMURIA HAT , BURDWAN, West Bengal, India - 713336
      U01403WB2012PTC181124 HARE KRISHNA AGRICO PRIVATE LIMITED PO: JAMURIA BAZAR JAMURIA BAZAR , JAMURIA, West Bengal, India - 713336
      U26959WB2005PTC101847 AKASH CONCRETE PRODUCTS PRIVATE LIMITED JAMURIA BAZAR, HAT TOLA ROADP O JAMURIA , BURDWAN, West Bengal, India - 713336
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      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

      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

      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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