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      • Outstanding Payments (MSME)
      • Complaints
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      SP VANIJYA LLP

      LLPIN: AAM-9015 As on: 2026-07-13

      SP VANIJYA LLP (LLPIN: AAM-9015) is a Limited Liability Partnership firm incorporated on 02 Jul 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2637500.00.

      Designated Partners of SP VANIJYA LLP are SANTOSH KISHANPURIA, SAURABH GOYAL, SONU GOYAL, PRABHA MODI, and ARUN KUMAR SUHASARIA.

      SP VANIJYA 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 17 Apr 2024.

      SP VANIJYA LLP's LLP Identification Number is (LLPIN)AAM-9015. Its Email address is [email protected] and its registered address is G-50, Kamalalaya Centre 156A, Lenin sarani Kolkata, West Bengal, India - 700013

      Current status of SP VANIJYA 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

      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.

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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 SP VANIJYA 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 SP VANIJYA
      DIN Director Name Designation Appointment Date
      06887601 SANTOSH KISHANPURIA Partner 2023-11-14
      00532186 SAURABH GOYAL Designated Partner 2023-11-13
      09084690 SONU GOYAL Designated Partner 2021-02-26
      00531585 PRABHA MODI Partner 2023-11-14
      01212960 ARUN KUMAR SUHASARIA Designated Partner 2023-11-13
      Past Directors & Key Managerial Personnel of SP VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      08472565 SEEMA SUHASARIA Partner - 2023-11-13
      00466239 MANOJ KUMAR MODI Partner - 2018-07-17
      00532186 SAURABH GOYAL Designated Partner - 2018-07-17
      01493297 PRASANTA SARKAR Designated Partner - 2023-11-13
      09084690 SONU GOYAL Partner - 2021-02-25
      01936504 PRABIR KUMAR SUHASARIA Designated Partner - 2018-07-17
      Other Directorships of SANTOSH KISHANPURIA
      Company Name CIN Designation Appointment Date Cessation
      RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner - 2015-06-30
      KISHANPURIA CONSULTANTS LLP AAF-8070 Designated Partner 2016-02-26 Ongoing
      WESTON PROMOTERS LLP AAF-8071 Designated Partner 2016-02-26 Ongoing
      BLUEVALLY VANIJYA LLP AAI-9824 Partner 2018-07-27 Ongoing
      BLUEVALLY VANIJYA LLP AAI-9824 Partner - 2018-07-17
      WESTON PROMOTERS PRIVATE LIMITED U45400WB2011PTC162212 Director 2016-02-22 Ongoing
      KISHANPURIA CONSULTANTS PVT LTD U74140WB1996PTC079969 Director 2016-01-05 Ongoing
      Other Directorships of SEEMA SUHASARIA
      Company Name CIN Designation Appointment Date Cessation
      EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner 2021-11-18 Ongoing
      SYNERGY VANIJYA LLP AAD-6314 Designated Partner 2021-11-18 Ongoing
      WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner 2022-07-14 Ongoing
      BUTTERCUP CONCLAVE LLP AAE-4731 Designated Partner 2022-03-21 Ongoing
      BLUEVALLY VANIJYA LLP AAI-9824 Designated Partner - 2023-11-10
      SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2022-01-12
      SAMAR TRADECOM LLP AAM-9963 Partner - 2021-02-25
      PREMSAGAR VANIJYA LLP AAN-0422 Partner - 2023-11-06
      HAVISHE VENTURES LLP AAZ-0882 Designated Partner 2021-10-20 Ongoing
      PINAKINE VANIJYA LLP AAZ-0893 Designated Partner 2021-10-20 Ongoing
      ZUCCHINI ESTATES LLP AAZ-0898 Designated Partner 2021-10-20 Ongoing
      TARAKAYA VINIMAY LLP AAZ-0909 Designated Partner 2021-10-20 Ongoing
      PINAKINE CONCLAVE LLP AAZ-6142 Designated Partner 2021-11-24 Ongoing
      PINAKINE ESTATES LLP AAZ-6149 Designated Partner 2021-11-25 Ongoing
      PINAKINE INFRABUILD LLP AAZ-6158 Designated Partner 2021-11-25 Ongoing
      PINAKINE AAWAS LLP AAZ-6160 Designated Partner 2021-11-25 Ongoing
      BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Additional Director - 2023-09-29
      BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Director 2023-08-26 Ongoing
      LEOLINE RETAILS PRIVATE LIMITED U51909WB2014PTC200044 Director 2019-06-06 Ongoing
      SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Additional Director - 2023-09-29
      SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Director 2023-08-26 Ongoing
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director 2022-08-20 Ongoing
      AMAN METALICS TRADING PRIVATE LIMITED U74999WB2011PTC165556 Director 2021-11-30 Ongoing
      Other Directorships of MANOJ KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner - 2017-05-13
      BLUEVALLY VANIJYA LLP AAI-9824 Partner - 2018-07-17
      SAMAR TRADECOM LLP AAM-9963 Partner - 2018-08-28
      PREMSAGAR VANIJYA LLP AAN-0422 Partner - 2018-08-31
      S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director - 2011-03-23
      WESTON PROMOTERS PRIVATE LIMITED U45400WB2011PTC162212 Director 2011-05-03 Ongoing
      BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Director - 2017-03-27
      SANCHIT VINIMAY PRIVATE LIMITED U51909WB2009PTC134386 Director - 2010-03-20
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Additional Director - 2010-07-15
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2023-02-25
      KISHANPURIA CONSULTANTS PVT LTD U74140WB1996PTC079969 Director 2006-03-08 Ongoing
      Other Directorships of SAURABH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GREENSTATE REALTY LLP AAB-3763 Partner 2013-04-12 Ongoing
      AMBREEN HEIGHTS LLP AAC-8746 Designated Partner - 2016-12-08
      BLUEVALLY VANIJYA LLP AAI-9824 Designated Partner 2017-03-28 Ongoing
      SNOWFALL VINTRADE LLP AAI-9938 Designated Partner 2017-03-29 Ongoing
      SAMAR TRADECOM LLP AAM-9963 Designated Partner 2023-11-06 Ongoing
      SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2021-03-05
      PREMSAGAR VANIJYA LLP AAN-0422 Designated Partner 2023-11-06 Ongoing
      CHANDA HOUSING LLP AAN-4916 Designated Partner 2018-10-31 Ongoing
      AMAN METALICS TRADING LLP ACF-3786 Designated Partner 2024-02-07 Ongoing
      PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
      GOYAL PROMOTERS LLP ACF-9963 Designated Partner 2024-03-11 Ongoing
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director 2013-05-30 Ongoing
      GOYAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC162487 Director 2011-05-10 Ongoing
      JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Additional Director 2024-01-16 Ongoing
      SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Additional Director - 2011-09-10
      SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Director - 2018-07-17
      SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Additional Director - 2011-08-16
      SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Director - 2017-03-28
      BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Additional Director - 2013-09-28
      BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Director - 2017-03-27
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2018-07-26
      AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director - 2020-01-29
      SHIVRATRI BUILDCON PRIVATE LIMITED U70109WB2012PTC181122 Director 2012-07-16 Ongoing
      PRATYUSH COMMOSALES PRIVATE LIMITED U74900WB2014PTC199519 Director 2014-12-10 Ongoing
      TIRUPATI RICE MILL PRIVATE LIMITED U93000WB2005PTC103504 Director - 2017-09-11
      Other Directorships of PRASANTA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2021-03-30
      SAMAR TRADECOM LLP AAM-9963 Partner - 2021-03-02
      SUNRISE TRADEMART PRIVATE LIMITED U51109WB2007PTC116817 Director - 2010-04-19
      WIDE TRADE PRIVATE LIMITED U51109WB2007PTC116821 Director - 2011-10-03
      SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Director - 2011-01-31
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Director - 2012-02-02
      ULTIMATE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128037 Director - 2011-01-31
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director 2011-04-29 Ongoing
      Other Directorships of SONU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SNOWFALL VINTRADE LLP AAI-9938 Designated Partner 2023-11-20 Ongoing
      PREMSAGAR VANIJYA LLP AAN-0422 Designated Partner 2021-02-26 Ongoing
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director 2021-11-30 Ongoing
      Other Directorships of PRABHA MODI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      KISHANPURIA CONSULTANTS LLP AAF-8070 Designated Partner 2016-02-26 Ongoing
      WESTON PROMOTERS LLP AAF-8071 Designated Partner 2016-02-26 Ongoing
      BLUEVALLY VANIJYA LLP AAI-9824 Partner 2018-07-27 Ongoing
      BLUEVALLY VANIJYA LLP AAI-9824 Partner - 2018-07-26
      S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director - 2008-01-03
      WESTON PROMOTERS PRIVATE LIMITED U45400WB2011PTC162212 Director 2016-02-22 Ongoing
      KISHANPURIA CONSULTANTS PVT LTD U74140WB1996PTC079969 Director 2016-01-05 Ongoing
      Other Directorships of ARUN KUMAR SUHASARIA
      Company Name CIN Designation Appointment Date Cessation
      GREENSTATE REALTY LLP AAB-3763 Designated Partner 2013-03-11 Ongoing
      BLUEVALLY VANIJYA LLP AAI-9824 Designated Partner 2017-03-28 Ongoing
      SNOWFALL VINTRADE LLP AAI-9938 Designated Partner - 2023-11-20
      SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2021-02-24
      PREMSAGAR VANIJYA LLP AAN-0422 Partner - 2021-02-20
      BENGAL BORDER M.V. WEIGH BRIDGE CORPORAT ION LLP AAT-9361 Designated Partner 2020-09-22 Ongoing
      PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
      ANINDITA GLOBAL LLP ACF-8091 Designated Partner 2024-03-01 Ongoing
      GOYAL PROMOTERS LLP ACF-9963 Designated Partner 2024-03-11 Ongoing
      GROWELL MINERALS PRIVATE LIMITED U27204WB2009PTC137511 Director 2009-08-05 Ongoing
      TRENDY REALTORS PRIVATE LIMITED U45200WB2006PTC112340 Director - 2015-02-09
      BANGA UNNAYAN PRIVATE LIMITED U45209WB2021PTC247831 Director 2022-01-21 Ongoing
      GREENSTATE BUILDERS PRIVATE LIMITED U45309WB2016PTC218096 Additional Director 2018-11-17 Ongoing
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director 2007-12-12 Ongoing
      GOYAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC162487 Additional Director - 2012-09-29
      GOYAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC162487 Director 2012-09-29 Ongoing
      JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Director 2006-07-03 Ongoing
      SHAMBHU VYAPAAR PRIVATE LIMITED U51109WB2007PTC116814 Director 2008-04-18 Ongoing
      SP VANIJYA PRIVATE LIMITED U51109WB2007PTC117522 Director - 2018-07-01
      SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Additional Director - 2011-08-16
      SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Director - 2016-03-31
      SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Whole-time director - 2017-03-28
      BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Additional Director - 2013-09-28
      BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Director - 2017-03-27
      KAMYABI MARKETING PRIVATE LIMITED U51909WB2007PTC114551 Additional Director - 2022-09-30
      KAMYABI MARKETING PRIVATE LIMITED U51909WB2007PTC114551 Director 2021-08-10 Ongoing
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director 2012-04-07 Ongoing
      SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Director 2022-01-21 Ongoing
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director 2012-04-07 Ongoing
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director 2012-04-07 Ongoing
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director 2012-04-07 Ongoing
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director 2012-04-07 Ongoing
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director 2012-04-07 Ongoing
      EVERGREEN NIRMAN PRIVATE LIMITED U70101WB2005PTC104051 Director - 2011-07-30
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-09-29
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Director 2014-09-29 Ongoing
      ZEST PROJECTS PRIVATE LIMITED U70109WB2008PTC126776 Director 2008-08-04 Ongoing
      D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2019-09-30 Ongoing
      D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director - 2019-09-29
      SHIVRATRI BUILDCON PRIVATE LIMITED U70109WB2012PTC181122 Director 2012-07-16 Ongoing
      Other Directorships of PRABIR KUMAR SUHASARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-10
      EXCEL MEDICAL RESEARCH LLP AAD-6105 Designated Partner 2021-11-18 Ongoing
      SYNERGY VANIJYA LLP AAD-6314 Designated Partner 2021-11-18 Ongoing
      WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner 2022-07-14 Ongoing
      BUTTERCUP CONCLAVE LLP AAE-4731 Designated Partner 2022-03-21 Ongoing
      PREMSAGAR VANIJYA LLP AAN-0422 Designated Partner - 2023-11-06
      CHANDA HOUSING LLP AAN-4916 Designated Partner 2018-10-31 Ongoing
      BENGAL BORDER M.V. WEIGH BRIDGE CORPORAT ION LLP AAT-9361 Designated Partner 2020-09-22 Ongoing
      HAVISHE VENTURES LLP AAZ-0882 Designated Partner 2021-10-20 Ongoing
      PINAKINE VANIJYA LLP AAZ-0893 Designated Partner 2021-10-20 Ongoing
      ZUCCHINI ESTATES LLP AAZ-0898 Designated Partner 2021-10-20 Ongoing
      TARAKAYA VINIMAY LLP AAZ-0909 Designated Partner 2021-10-20 Ongoing
      PINAKINE CONCLAVE LLP AAZ-6142 Designated Partner 2021-11-24 Ongoing
      PINAKINE ESTATES LLP AAZ-6149 Designated Partner 2021-11-25 Ongoing
      PINAKINE INFRABUILD LLP AAZ-6158 Designated Partner 2021-11-25 Ongoing
      PINAKINE AAWAS LLP AAZ-6160 Designated Partner 2021-11-25 Ongoing
      PRABIR PROMOTERS LLP ACF-1563 Designated Partner 2024-01-29 Ongoing
      PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
      ANINDITA GLOBAL LLP ACF-8091 Designated Partner 2024-03-01 Ongoing
      ABHAYKRIPA ESTATES LLP ACH-3225 Designated Partner 2024-05-24 Ongoing
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director 2009-02-23 Ongoing
      GOOD EARTH MINMET PRIVATE LIMITED U14219WB2008PTC125319 Director 2008-05-31 Ongoing
      PRABIR PROMOTERS PRIVATE LIMITED U45400WB2011PTC162681 Director 2011-05-17 Ongoing
      SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Additional Director - 2011-09-10
      SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Director - 2018-07-17
      KAMYABI MARKETING PRIVATE LIMITED U51909WB2007PTC114551 Director - 2021-08-10
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2012-12-10
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director 2014-12-10 Ongoing
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2018-07-26
      MONARK DEALCOM PRIVATE LIMITED U52399WB2009PTC137049 Director 2009-08-08 Ongoing

      CIN Company Name Company Address
      U45209WB2021PTC247831 BANGA UNNAYAN PRIVATE LIMITED C/o Kamalalaya Centre, Ground Floor, Unit No-G-50, 156A Lenin Sarani, , Kolkata, West Bengal, India - 700013
      AAM-9963 SAMAR TRADECOM LLP G-50,KAMALALAYA CENTRE, 156A, LENIN SARANI Kolkata, West Bengal, India - 700013
      AAN-0422 PREMSAGAR VANIJYA LLP G-50,kamalalaya centre, 156A,Lenin Sarani, Kolkata, West Bengal, India - 700013
      U52100WB2007PTC117395 PREMSAGAR VANIJYA PRIVATE LIMITED G-50,kamalalaya centre, 156A,Lenin Sarani, , kolkata, West Bengal, India - 700013
      U51109WB2008PTC127924 SNOWFALL VINTRADE PRIVATE LIMITED G-50 KAMLALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC116822 SAMAR TRADECOM PRIVATE LIMITED G-50,KAMALALAYA CENTRE, 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC117522 SP VANIJYA PRIVATE LIMITED G-50, Kamalalaya Centre 156A, Lenin sarani , Kolkata, West Bengal, India - 700013
      U70109WB2012PTC181122 SHIVRATRI BUILDCON PRIVATE LIMITED G-50, KAMALALAYA CENTRE, 156A LENIN SARNI , KOLKATA, West Bengal, India - 700013
      U52399WB2009PTC137049 MONARK DEALCOM PRIVATE LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROMM NO. G-50, , KOLKATA, West Bengal, India - 700013
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      U56301WB2025PTC281006 KINA CENTRUM PRIVATE LIMITED Kamalalaya Centre Floor-3, 156A Lenin Sarani,Kolkata,Kolkata,West Bengal,700013-India
      AAG-0642 INDRALOKE VYAPAAR LLP 408,KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013
      AAG-0649 TIMES CONSULTANCY SERVICES LLP 516, KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013
      AAG-0657 TRINETRA VINIMAY LLP 408,KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA, West Bengal, India - 700013
      U22219WB1986PTC040148 NEPRO OFFSET PVT LTD 156A LENIN SARANI201 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013
      U22219WB1995PTC069210 AD-OVERSEAS GRAPHICS PVT.LTD. 156A LENIN SARANI223 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013
      U05004WB2012PTC181876 PEARLTREE AGRO VENTURES PRIVATE LIMITED 310 kamalalaya Centre 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U15326WB2008PLC129791 BLUEBERRY OILS LIMITED 156A LENIN SARANI,514, KAMALALAYA CENTRE, , KOLKATA, West Bengal, India - 700013
      AAI-9938 SNOWFALL VINTRADE LLP G-50, KAMALALAYA CENTER, 156A, LENIN SARANI, KOLKATA, West Bengal, India - 700013
      U27101WB1983PTC036223 KUBER FOUNDRY PVT LTD 156A LENIN SARANI237 KAMALALAYA CENTRE , KOLKATA, West Bengal, India - 700013
      U45201WB1988PTC045417 REACON ENGINEERS (INDIA) PVT LTD 227, KAMALALAYA CENTRE, 156A LENIN SARANI, , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC125671 TECHNO TRACOM PRIVATE LIMITED 417, Kamalalaya Centre 156A Lenin Sarani , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC125672 ANCIENT MERCHANTS PRIVATE LIMITED 417, Kamalalaya Centre 156A Lenin Sarani , KOLKATA, West Bengal, India - 700013
      U51109WB1991PTC052020 OM FISCAL PVT LTD 510 KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U51109WB1992PTC054694 HIMALAYA VINIYOG PVT LTD 408, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U51909WB1995PTC068959 ONKAR FISCAL SERVICES PVT. LTD. 510 KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      AAW-5210 SJP HIGHRISE GREEN LLP 307A, KAMALALAYA CENTRE, 156A LENIN SARANI, BOWBAZAR KOLKATA, West Bengal, India - 700013
      U52324WB1993PTC059348 WOOLIE TRADING PVT. LTD. F-33, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC107452 UJJWAL VINCOM PVT LTD G-75, KAMALALAYA CENTRE 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013
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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.

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      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.

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      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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