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      • Complaints
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      STACEY MERCHANTS LLP

      LLPIN: AAG-8273 As on: 2026-07-13

      STACEY MERCHANTS LLP (LLPIN: AAG-8273) is a Limited Liability Partnership firm incorporated on 01 Jul 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of STACEY MERCHANTS LLP are BHAGAT SINGH, and HITESH KHIRORIA.

      STACEY MERCHANTS LLP's LLP Identification Number is (LLPIN)AAG-8273. Its Email address is [email protected] and its registered address is C/O. RAJENDRA PRASAD SUREKA GANESH TALKIES 265A RABINDRA SARANI 1ST FLOOR BLOCK E KOLKATA, West Bengal, India - 700007

      Current status of STACEY MERCHANTS LLP is - Strike Off.

      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 STACEY MERCHANTS 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 STACEY MERCHANTS
      DIN Director Name Designation Appointment Date
      03612357 BHAGAT SINGH Designated Partner 2016-07-01
      07574734 HITESH KHIRORIA Designated Partner 2016-07-29
      Past Directors & Key Managerial Personnel of STACEY MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02688479 BIVASH NANDI Designated Partner - 2016-07-29
      Other Directorships of BHAGAT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
      DEVBHUMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC163229 Director - 2013-11-18
      DHANPRAYOG VINTRADE PRIVATE LIMITED U51909WB2011PTC163231 Director - 2013-11-18
      GANGADHAM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163235 Director - 2013-11-18
      SHIVAANGAN VINTRADE PRIVATE LIMITED U51909WB2011PTC163243 Director - 2013-11-18
      RETAIN SUPPLIERS PRIVATE LIMITED U52100WB2010PTC145900 Director 2011-08-04 Ongoing
      MAGUS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145921 Additional Director - 2016-09-29
      MAGUS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145921 Director - 2017-03-22
      SKYRISE VINCOM PRIVATE LIMITED U52190WB2011PTC166260 Director - 2013-11-18
      BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2018-08-01
      CHOICEFORCE ADVISORY PRIVATE LIMITED U74900WB2013PTC190943 Director - 2013-05-15
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director - 2013-11-18
      AMARJYOTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC167597 Director - 2013-11-18
      Other Directorships of HITESH KHIRORIA
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner 2017-12-20 Ongoing
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2018-08-13 Ongoing
      BAKUL GARMENTS LLP AAG-8480 Designated Partner 2017-07-06 Ongoing
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2022-09-12
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2021-06-15
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2018-06-23
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2017-08-02
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2021-06-15
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2017-07-18
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2017-07-18
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2017-07-18
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2022-09-12
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director 2016-11-28 Ongoing
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director 2016-11-28 Ongoing
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director 2017-03-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2021-06-15
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director - 2017-12-07
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2021-06-15
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2021-06-15
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2022-09-12
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2022-05-16
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2022-08-11
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director 2016-11-28 Ongoing
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director 2016-11-28 Ongoing
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director 2016-11-28 Ongoing
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director 2016-11-28 Ongoing
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2022-09-12
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2022-09-12
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2022-09-12
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2022-09-12
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director 2016-11-28 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2021-06-15
      Other Directorships of BIVASH NANDI
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2009-11-16
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-04
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-01-28
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2017-03-28
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-01
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director 2010-01-25 Ongoing
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2016-07-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-01-29
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-02-05
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-01-21
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-06
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-01-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-01-16
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-09-13
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-06-25
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2013-08-21
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-01-22
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-01-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-08-02

      CIN Company Name Company Address
      U51909WB2017PTC220887 RAHELA TRADER PRIVATE LIMITED C/O. RAJENDRA PRASAD SUREKA 265 A RABINDRA SARANI NEAR GANESH TALKIES BLOCK E 1ST FLOOR FL AT 11B , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC108771 GODBLESS COMMERCIAL PVT LTD C/O. GUGANRAM TARACHAND 205, RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC117745 MAHABALI VYAPAAR PRIVATE LIMITED 265C, RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U93000WB2009PTC132283 BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. 265C, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U50404WB2018PTC226805 DRIVEAZE TECHLABS PRIVATE LIMITED 265, Rabindra Sarani E Block 2nd Floor , KOLKATA, West Bengal, India - 700007
      U15204WB2018PTC228506 MSGP VENTURES PRIVATE LIMITED 265, RABINDRA SARANI D - BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAX-0182 DHIGGAL PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-0186 KONA REAL ESTATE LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR Kolkata, West Bengal, India - 700007
      AAX-0214 HALDIA REAL ESTATE LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-0974 WELLSHOWN CONSTRUCTIONS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1110 TAJPUR PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1507 BARIPADA PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1509 WELLMAN CONTRACTORS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1512 TOPSIA CONSTRUCTIONS LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1513 KULBERIA PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-1516 WELLSHOWN PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB1999PTC090640 SHARMA & SHARMA SUPPLIERS PRIVATE LIMITED 114, RABINDRA SARANI 1ST FLOOR, ROOM NO. 17C , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC149300 SARITA TRADING PRIVATE LIMITED 191, Rabindra Sarani, 1st Floor Room No 2E , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058395 SANMIN TRADING & HOLDINGS PVT LTD C/O: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149296 GAUTAM FARMHOUSE PRIVATE LIMITED 191, Rabindra Sarani, 1st Floor Room No 2E , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149299 DEEPAK STITCHING PRIVATE LIMITED 191, Rabindra Sarani, 1st Floor Room No 2E , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149306 PANKAJ DESIGNERS PRIVATE LIMITED 191, Rabindra Sarani, 1st Floor Room No 2E , KOLKATA, West Bengal, India - 700007
      U93030WB2010PTC150172 FSL WAREHOUSING PRIVATE LIMITED 191, Rabindra Sarani, 1st Floor Room No 2E , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138617 AUCKLAND VINIMAY PRIVATE LIMITED C/O, AJAY KUMAR PAREEK 264, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138653 PLATINUM COMMOSALES PRIVATE LIMITED C/O, AJAY KUMAR PAREEK 264, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC109954 GODBALAJI VANIJYA PVT LTD C/O, KAILASH CHANDRA PAREEK 264, RABINDRA SARANI,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC110137 DESIRE VYAPAAR PRIVATE LIMITED C/O, KAILASH CHANDRA PAREEK 264, RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U65999WB1993PTC060510 NICE FINTRADE PVT LTD C/O - A. B. ENTERPRISE 159, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAA-3767 KULJYOTI CONSTRUCTION LLP C/O FERGUSON CONSULTANTS (P) LTD. 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO-103, KOLKATA, West Bengal, India - 700007
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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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