• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SOURAV DEALERS LLP

      LLPIN: AAP-5232 As on: 2026-07-13

      SOURAV DEALERS LLP (LLPIN: AAP-5232) is a Limited Liability Partnership firm incorporated on 06 Jun 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1167000.00.

      Designated Partners of SOURAV DEALERS LLP are ANUP KUMAR RAJGARHIA, NITU RAJGARHIA, and SHAKUNTALA DEVI RAJGARHIA.

      SOURAV DEALERS 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 22 May 2024.

      SOURAV DEALERS LLP's LLP Identification Number is (LLPIN)AAP-5232. Its Email address is [email protected] and its registered address is HOLDING NO-283, WARD NO.13, NAMOPARA, OPP OF KALIMANDIR PURULIA, West Bengal, India - 723103

      Current status of SOURAV DEALERS 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 SOURAV DEALERS 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 SOURAV DEALERS
      DIN Director Name Designation Appointment Date
      01613612 ANUP KUMAR RAJGARHIA Partner 2019-06-27
      02143925 NITU RAJGARHIA Designated Partner 2019-06-06
      08457880 SHAKUNTALA DEVI RAJGARHIA Designated Partner 2019-06-06
      Past Directors & Key Managerial Personnel of SOURAV DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01613612 ANUP KUMAR RAJGARHIA Partner - 2019-06-25
      Other Directorships of ANUP KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      SEABIRD DEALCOMM LLP AAP-9369 Partner 2019-06-27 Ongoing
      SWARNA RICE MILL PRIVATE LIMITED U01111WB2009PTC137456 Director - 2019-06-03
      SOURAV DEALERS PRIVATE LIMITED U51909WB2003PTC095760 Director - 2019-06-05
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Additional Director - 2010-09-30
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2019-06-25
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Additional Director - 2010-09-30
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director 2010-09-30 Ongoing
      Other Directorships of NITU RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNA RICE MILL LLP AAP-5138 Designated Partner 2019-06-04 Ongoing
      CINDRELLA TRACOM LLP AAP-7454 Designated Partner 2019-06-26 Ongoing
      SEABIRD DEALCOMM LLP AAP-9369 Designated Partner 2019-06-27 Ongoing
      SWARNA RICE MILL PRIVATE LIMITED U01111WB2009PTC137456 Director - 2019-06-03
      SOURAV DEALERS PRIVATE LIMITED U51909WB2003PTC095760 Director - 2019-06-05
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Additional Director - 2010-09-30
      CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2019-06-25
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Additional Director - 2010-09-30
      SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director 2010-09-30 Ongoing
      Other Directorships of SHAKUNTALA DEVI RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNA RICE MILL LLP AAP-5138 Designated Partner 2019-06-04 Ongoing
      CINDRELLA TRACOM LLP AAP-7454 Designated Partner 2019-06-26 Ongoing
      SEABIRD DEALCOMM LLP AAP-9369 Designated Partner 2019-06-27 Ongoing

      CIN Company Name Company Address
      AAP-5138 SWARNA RICE MILL LLP HOLDING NO-283, WARD NO.13, NAMOPARA, OPP OF KALIMANDIR PURULIA, West Bengal, India - 723103
      ACJ-4179 SRI BALAJI HOUSING AND RESORTS LLP H. No. 18, TELKAL PARA, WARD NO.11, PURULIA MUNICIPALITY,N.C.DASGUPTA ROAD, POST. NAMOPARA,Purulia - I,Puruliya,West Bengal,India-723103
      U45201WB2010PTC140593 CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED HOLDING NO - 2061/235/A, WARD NO- 1, BARAKAR ROAD, ALANGIDANGA, , PURULIA, West Bengal, India - 723101
      U51101WB2010PTC149683 HARSHIT DEALCOM PRIVATE LIMITED HOLDING NO - 2061/235/A, WARD NO - 1, BARAKAR ROAD, ALANGIDANDA, , PURULIA, West Bengal, India - 723101
      AAP-7454 CINDRELLA TRACOM LLP NAMOPARA, OPP OF KALIMANDIR PURULIA PURULIA, West Bengal, India - 723103
      U15490WB2008PTC130912 DAN MILLERS PRIVATE LIMITED PURULIA MUNCIPALITY WARD NO. 14 PURULIA SADAR , PURULIA, West Bengal, India - 723103
      U51909WB2008PTC128743 FETOR VINIMAY PRIVATE LIMITED C/O- OM MISHRA, S.C SEN ROAD, NILKUTIDANGA WARD NO -14, HOLING NO 207/1. , PURULIA, West Bengal, India - 723101
      U01111WB2009PTC137456 SWARNA RICE MILL PRIVATE LIMITED C/O- ANUP RAJGARHIA, NAMOPARA OPP KALIMANDIR , PURULIA, West Bengal, India - 723103
      U40300WB2021PTC249559 PRUDENCE ENERGY AND SUSTAINABILITY PRIVATE LIMITED C/o GOUTAM KUMAR SEN, H No 324, W No 19 J.N. DAS MALL ROAD, NEAR NEW CINEMA LANE , Purulia, West Bengal, India - 723103
      AAP-9369 SEABIRD DEALCOMM LLP OPP OF KALIMANDIR NAMOPARA URULIA, West Bengal, India - 723103
      U61900WB2024PTC274305 RUPAK TELECOM PRIVATE LIMITED GROUND FLOOR, KHATIAN NO-194,GARAPHUSRA,Purulia,Puruliya,West Bengal,723103-India
      U85222WB2025PTC276383 CARCON EDVENTURES PRIVATE LIMITED Namopara Municipality,WARD 17 N.C DASGUPTA ROAD,Purulia - I,Puruliya,West Bengal,723103-India
      U15412WB2021PTC243612 RANISATI FLOURTECH PRIVATE LIMITED N C DASGUPTA ROAD NAMOPARA , PURULIA, West Bengal, India - 723103
      U52100WB2021PTC249824 JALAN SUPERSTORE PRIVATE LIMITED N C DASGUPTA ROAD NAMOPARA , PURULIA, West Bengal, India - 723103
      U70100WB2022PTC252272 JALAN INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED N C DASGUPTA ROAD NAMOPARA , PURULIA, West Bengal, India - 723103
      U85300WB2022NPL255245 PURULIA WORKING CLASS FORUM 419, RAMPADA COLONY NEAR ATAKAL NAMOPARA , PURULIA, West Bengal, India - 723103
      ACE-8353 AJODHYA RETREAT HOTEL AND RESORT LLP C/O ANUP KUMAR SAHA,NAMOPARA,Purulia,Puruliya,West Bengal,India-723103
      U51109WB2005PTC103738 INTEGRAL VANIJYA PRIVATE LIMITED N C DASGUPTA RD , PURULIA, West Bengal, India - 723103
      U51109WB2005PTC103742 TWISTER VINIMAY PRIVATE LIMITED N C DASGUPTA RD , PURULIA, West Bengal, India - 723103
      U45200WB2007PTC112971 JAYDAYAL BISWANATH RAJGARIA JEWELERS PRIVATE LIMITED C/O. SAWAR LAL RAJGARIA MAIN ROAD , PURULIA, West Bengal, India - 723103
      U42203WB2023PTC261977 ANUP KUMAR SAHA CIVIL CONTRACTORS PRIVATE LIMITED C/o Anup Kumar Saha,Namopara Post- Namopara,Chharrah,Puruliya,West Bengal,723103-India
      ACS-9248 SWAASTH SATHI AGROTECH LLP 381 HP DAN ROAD RATHTALA,NAMO PARA PURULIA,Purulia - I,Puruliya,West Bengal,India-723103
      U93210WB2023PTC263058 MICKY WONDERLAND PRIVATE LIMITED VILL-BARAGRAM,RATNADIH, JOYPUR,Purulia,Puruliya,West Bengal,723103-India
      U01611WB2025PTC282962 MAHATO BIOTECH PRIVATE LIMITED C/ O NAIM ANSARI,BIRGIRI, GENGARA PURULIYA,Purulia,Puruliya,West Bengal,723103-India
      U80100WB2025OPC281079 ICHHA SECURITY SERVICES (OPC) PRIVATE LIMITED C/O SHANTI NEWAR,GOPAL MORE,PALANJA,Purulia - I,Puruliya,West Bengal,723103-India
      ACN-0605 SRI DURGA RETREAT LLP C/O. SATISH KUMAR AGARWAL VILL. GENGARA P.O. GENGARA NEAR H.P. PETROL PUMP BANKURA ROAD,Purulia,Puruliya,West Bengal,India-723103
      U74900WB2016PTC210333 RESURGENT FOOD PRODUCTS PRIVATE LIMITED PERMISES 262, N. C. DASGUPTA ROAD NAMOPARA, PURULIA PURULIA Purulia WB 723103 IN
      U01117WB1997PLC086181 RFD AGRICULTURAL LIMITED 5 GRANT STREET , KOLKATA, West Bengal, India - 723103
      U74900WB2012PTC187643 SUMIRAN SPIRITUAL SERVICES PRIVATE LIMITED Arunodaya Dutta Street Ranchor Gali Purulia WB 723103 IN
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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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