SUBHDHAN FINCON LLP (LLPIN: AAF-5164) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SUBHDHAN FINCON LLP are AMIT MALPANI, NEHA MALPANI, VIKRAM MALPANI, and ABHISHEK MALPANI.
SUBHDHAN FINCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 25 Dec 2024.
SUBHDHAN FINCON LLP's LLP Identification Number is (LLPIN)AAF-5164. Its Email address is [email protected] and its registered address is 111,PARK STREET KOLKATA, West Bengal, India - 700016
Current status of SUBHDHAN FINCON LLP is - Active.
| LLP Identification Number | AAF-5164 |
| Name | SUBHDHAN FINCON LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-19 |
| Age of Company | 9 years, 1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBHDHAN FINCON LLP |
| AAF-5164 |
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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 SUBHDHAN FINCON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00698534 | AMIT MALPANI | Designated Partner | 2016-01-19 |
| 01830497 | NEHA MALPANI | Partner | 2016-01-19 |
| 00698476 | VIKRAM MALPANI | Designated Partner | 2016-01-19 |
| 00698524 | ABHISHEK MALPANI | Partner | 2016-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17114WB1999PTC090208 | RIDHI SIDHI SAREES PRIVATE LIMITED | 111 PARK STREET 5TH FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1998PTC087736 | KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED | 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC070345 | NIRMAL FASHIONS PVT.LTD. | 111 PARK STREETPS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ABB-8503 | UNIGLOBAL ELASTICS LLP | 111A PARK STREET 2ND FLOOR SUITE 201-203 KOLKATA Kolkata, West Bengal, India - 700016 |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAD-8352 | PATEL FLY SERVICES LLP | 111, PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAF-5162 | EASTERN DEALTRADE LLP | 111,PARK STREET KOLKATA, West Bengal, India - 700016 |
| AAM-9483 | GYNATE ENTERPRISE LLP | 111, Park Street, Basement Kolkata, West Bengal, India - 700016 |
| U17122WB2000PTC091600 | SARBANI SAREES PRIVATE LIMITED | 111 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC107043 | ANCHOR VANIJYA PVT LTD | 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016 |
| AAQ-4072 | MATESHWARI SHOPPERS LLP | 111, PARK STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| U17111WB1995PTC070347 | NIRMAL SAREE COLLECTIONS PVT.LTD. | 111,PARK STREET 6TH FLOOR , Kolkata, West Bengal, India - 700016 |
| U17210WB1996PTC080128 | NILAMBARI FASHION PRIVATE LIMITED | 111 PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18101WB1999PTC089977 | SAVERA FASHIONS (INDIA) PRIVATE LIMITED | 111, PARK STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U18100WB2001PTC093184 | MADHUSHREE FASHIONS PRIVATE LIMITED | 111A PARK STREET UNIT G-3 , KOLKATA, West Bengal, India - 700016 |
| U18101WB1996PTC079861 | HIND SAREES PRIVATE LIMITED | 111A, PARK STREET 4TH FLOOR, SHREE TOWERS , KOLKATA, West Bengal, India - 700016 |
| AAL-7509 | ASHOKA DESIGNS LLP | 111A, PARK STREET, SHREE TOWER, 2ND FLOOR (SOUTH), SUITE 201 KOLKATA, West Bengal, India - 700016 |
| U18100WB2010PLC153845 | APLAYA FASHIONS LIMITED | 83A. PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U10101WB1965PTC026683 | CHOUDHARY AGENCIES PVT LTD | 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U23209WB1991PTC053017 | B L PETRO PRODUCTS PVT.LTD. | 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAY-9188 | BHAIRAV TOLI LLP | 61/A PARK STREET 8th, 83 PARK STREET KOLKATA, West Bengal, India - 700016 |
| U28991WB2005PTC104819 | KCCL ZIPALL INDIA PRIVATE LIMITED | 75C, PARK STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U17111WB1997PTC082986 | GEE ELL TEXTORIUM PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U17299WB1997PTC084565 | HIND CREATION PRIVATE LIMITED | 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15412WB1997PTC082547 | TECH BLA SOLUTIONS PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U21093WB2002PTC094354 | NPI PAPER & BOARD PRIVATE LIMITED | 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1994PTC063326 | SUNDARI SAREE PVT.LTD. | 101 PARK STREET 2ND FLOOR P S - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17299WB2002PTC094873 | APARNAA SECURITIES PRIVATE LIMITED | 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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.
| 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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