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SUBHDHARA MERCANTILE LLP

LLPIN: ABA-3335 As on: 2026-07-13

SUBHDHARA MERCANTILE LLP (LLPIN: ABA-3335) is a Limited Liability Partnership firm incorporated on 21 Jan 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUBHDHARA MERCANTILE LLP are BIJAY CHOUDHARY, RANJANA CHOUDHARY, NIMIT MUNDHRA, and KHUSBU JAJOO.

SUBHDHARA MERCANTILE 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 30 May 2024.

SUBHDHARA MERCANTILE LLP's LLP Identification Number is (LLPIN)ABA-3335. Its Email address is [email protected] and its registered address is C/O. Sree Balaji Krishna Vandar Near Police Station, Babupara More SILIGURI, West Bengal, India - 734405

Current status of SUBHDHARA MERCANTILE 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 SUBHDHARA MERCANTILE 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 SUBHDHARA MERCANTILE
DIN Director Name Designation Appointment Date
02459552 BIJAY CHOUDHARY Designated Partner 2022-01-21
02459571 RANJANA CHOUDHARY Designated Partner 2024-03-15
03018179 NIMIT MUNDHRA Designated Partner 2022-01-21
08556961 KHUSBU JAJOO Designated Partner 2024-03-15
Past Directors & Key Managerial Personnel of SUBHDHARA MERCANTILE
DIN Director Name Designation Appointment Date Cessation
02459571 RANJANA CHOUDHARY Designated Partner - 2024-04-25
08556961 KHUSBU JAJOO Designated Partner - 2024-04-25
Other Directorships of BIJAY CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-06-26 Ongoing
SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director 2012-11-05 Ongoing
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2013-10-19
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2013-04-19 Ongoing
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2013-04-19 Ongoing
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2011-08-01 Ongoing
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-12 Ongoing
VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director 2010-06-14 Ongoing
PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2013-10-07
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2020-07-06 Ongoing
PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director - 2017-08-14
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2015-03-30
SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
PBS DEALCOMM PRIVATE LIMITED U52100WB2010PTC148526 Director - 2013-10-07
EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director - 2013-10-07
JPN SECURITIES LTD. U67120WB1995PLC067299 Director - 2009-05-08
DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2009-01-16 Ongoing
SARVADA DEALTRADE PRIVATE LIMITED U74900WB2013PTC190325 Director 2013-02-15 Ongoing
ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
Other Directorships of RANJANA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
MORTON REALTORS LLP AAE-0751 Designated Partner 2015-12-02 Ongoing
RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner - 2023-11-16
MANGALDHAM VYAPAAR LLP ACB-4315 Designated Partner 2023-05-31 Ongoing
SUBHDHAN RETAILERS LLP ACB-5895 Designated Partner 2023-06-16 Ongoing
KISHANGANJ FABRICS PRIVATE LIMITED U17300WB2022PTC254577 Director 2023-07-14 Ongoing
SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director 2023-03-28 Ongoing
SHIVASTHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC187511 Director - 2016-04-15
MANIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188985 Director - 2017-05-29
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director 2021-05-03 Ongoing
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2013-10-04
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director 2021-05-03 Ongoing
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-10-04
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director 2018-06-15 Ongoing
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director 2018-06-15 Ongoing
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director 2018-04-16 Ongoing
UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director 2008-12-20 Ongoing
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2013-10-04
NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2013-09-20
SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2020-01-25
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2022-06-14
JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director 2013-02-15 Ongoing
MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director 2013-02-15 Ongoing
SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director 2013-02-15 Ongoing
GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director 2013-02-15 Ongoing
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director - 2015-05-15
SUBHSHREE RETAILERS PRIVATE LIMITED U51909WB2012PTC188667 Director - 2016-05-24
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2019-03-30
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2019-01-10
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2016-05-24
SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director 2012-04-03 Ongoing
VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director 2017-05-16 Ongoing
Other Directorships of NIMIT MUNDHRA
Company Name CIN Designation Appointment Date Cessation
MORTON REALTORS LLP AAE-0751 Designated Partner 2015-06-03 Ongoing
RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Designated Partner 2023-11-10 Ongoing
HILLMAN MILK FOODS PVT.LTD. U15209WB1995PTC076108 Director 2017-09-08 Ongoing
NAVIN DAIRY PRIVATE LIMITED U15209WB2007PTC112436 Director 2017-09-11 Ongoing
MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2013-12-14 Ongoing
HILLMAN BAKERS PRIVATE LIMITED U15419WB2004PTC097913 Director 2018-02-15 Ongoing
NRS AGRO PRIVATE LIMITED U15494WB2005PTC102695 Director 2015-03-07 Ongoing
MAHANANDA FOOD PRIVATE LIMITED U15500WB2011PTC157139 Director 2017-12-25 Ongoing
HAJIPUR MULTI FUNCTIONAL COMPLEX PRIVATE LIMITED U45201WB2018PTC226498 Director 2018-06-08 Ongoing
GENIOUS TRADERS PRIVATE LIMITED U51101WB2010PTC148198 Director 2017-04-28 Ongoing
LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2017-09-12 Ongoing
RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director 2010-05-15 Ongoing
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director 2024-03-30 Ongoing
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2016-03-21
JASIKA TRADING LIMITED U51909MH2012PLC232985 Additional Director - 2016-04-15
DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2017-03-29
RAMLAXMAN DEALERS PRIVATE LIMITED U51909WB2010PTC148193 Director 2017-04-28 Ongoing
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20
SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director 2013-02-15 Ongoing
JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2017-12-02
SENS HOSPITALITY ENTERPRISES PRIVATE LIMITED U55101DL2004PTC124517 Director 2016-04-26 Ongoing
BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director 2018-06-26 Ongoing
FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2016-04-21
SARVADA SALES PRIVATE LIMITED U74900WB2013PTC190326 Director - 2015-03-25
NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2014-12-01
Other Directorships of KHUSBU JAJOO
Company Name CIN Designation Appointment Date Cessation
RAJGANJ INDUSTRIAL PARK LLP ACB-2837 Partner 2023-12-02 Ongoing
MATRI DAIRY PRIVATE LIMITED U15209WB2007PTC112437 Director 2020-05-05 Ongoing
LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director 2019-11-18 Ongoing
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director 2023-11-17 Ongoing
SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2022-01-20

CIN Company Name Company Address
U51909WB2010PTC152385 SUBHDHARA MERCANTILE PRIVATE LIMITED C/O. Sree Balaji Krishna Vandar Near Police Station, Babupara More Siliguri Darjeeling WB 734405 IN
U93000WB2011PTC156604 SHRI JAGDAMBA ROCKSTONE PRIVATE LIMITED LAXMI APARTMENTS, NEAR KALI MANDIR STATION FEEDER ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734405
U51909WB2009PTC133840 CAPRICON DEALERS PRIVATE LIMITED C/O PRABHATI & CO, NEAR RAJASTHAN GUEST HOUSE M R COMPOUND, KHALPARA , SILIGURI, West Bengal, India - 734405
U70109WB2012PTC184021 EXCELL INFRASTRUCTURES PRIVATE LIMITED 37/361/320, C/o. Laxmi Devi Agarwal, Nehru Road, Khalpara,P.o.- Siliguri Bazar, Siliguri, , SILIGURI, West Bengal, India - 734405
AAL-5131 SEVOKE COMMOSALES LLP C/o Sri Krishna Apparels Spencer Plaza, Ground floor, Burdwan Raod Siliguri, West Bengal, India - 734405
AAW-4626 SAHEJ DEALERS LLP C/O. BHAWARI ENTERPRISES, CHANGIWAL BHAWAN, NAYA BAZAR, KHALPARA, SILIGURI SILIGURI, West Bengal, India - 734405
U52590WB2010PTC154176 SAHEJ DEALERS PRIVATE LIMITED C/o. Bhawari Enterprises, Changiwal Bhawan Naya Bazar, Khalpara, Siliguri , SILIGURI, West Bengal, India - 734405
U85110WB2010PTC151997 KINS CARE & RESEARCH FOUNDATION PRIVATE LIMITED 1ST FLOOR, GOLDEN HEIGHTS BUILDING, JHANKAR MORE BURDWAN ROAD, P.O.- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734405
AAX-3600 OM MALIKA ARJUN DEVELOPERS LLP HOLDING NO. 67/443/100/77/66, STATION FEEDER ROAD, NEAR BRINDABAN, SILIGURI BAZAR, S. F. ROAD, SILIGURI, West Bengal, India - 734405
U85110WB2005PTC104517 RUCHI HEALTHCARE PRIVATE LIMITED C/O ANKIT AGENCYAGRASEN ROAD KHALPARA , SILIGURI, West Bengal, India - 734405
U51909WB2013PTC195748 TEJANSHI VANIJYA PRIVATE LIMITED C/O PRAKASH TRADERS AGRASEN ROAD, MILAN PALLY , SILIGURI, West Bengal, India - 734405
U70101WB2005PTC105112 PARMATMA HOUSING PRIVATE LIMITED C/O. PREMRAJ AGARWALLA, S.P.MUKHERJEE ROAD KHALPARA , SILIGURI, West Bengal, India - 734405
U74999WB2018PTC224317 SILIGURI MEGHREKHA NET SERVICES PRIVATE LIMITED PARWATI NIWAS, TUMAL PARA CHANDRA PARK, NEAR JHANKAR MORE , SILIGURI, West Bengal, India - 734405
U60231WB2019PTC230978 FERREXO LOGISTICS PRIVATE LIMITED C/o. Mr. Surja Narayan Shahu Gowala Patty, Burdwan Road , SILIGURI, West Bengal, India - 734405
U51109WB2007PTC118080 SHRISTI COMMODITIES PRIVATE LIMITED C/O. ROYAL OFFSET & COMPUTERS, MAHATMA GANDHI ROAD, KHALPARA, , SILIGURI, West Bengal, India - 734405
U70102WB2012PLC187667 BRIHAT INFRASTRUCTURE INDIA LIMITED SHIVAM MANSION, BURDWAN ROAD, WARD NO - 5, NEAR GANGA NAGAR MORE, , SILIGURI, West Bengal, India - 734405
U15122WB2016PTC210179 RANINAGAR AGRO PRODUCTS PRIVATE LIMITED C/O PRAMOD KUMAR AGARWALLA SHREE HANUMAN WAY, JALPAI MORA, BARDHAWA N ROAD , SILIGURI, West Bengal, India - 734405
ABZ-3921 SILIGURI TECHNOLOGIES LLP C/O BADRI PRASAD JYOTISHI, ABOVE CHANDAMAMA, GANESH PUSHKAR BHANDAR LANE, DHARMASALA ROAD, KHALPARA, Siliguri, West Bengal, India - 734405
U51109WB1999PTC088577 FORMAX POLYMERS PRIVATE LIMITED C/O SILIGURI TRADING CORPNBURDWAN ROAD SILIGURI , DARJEELING, West Bengal, India - 734405
U70101WB2005PTC104614 SREE SHYAM PROPERTY DEALER PRIVATE LIMITED NEAR SHANKAR CHOWKNEHRU ROAD P O SILIGURI , DIST-DARJEELING, West Bengal, India - 734405
U74999WB2002PTC094188 SHIVAM PALACE PRIVATE LIMITED S P MKUKHERJEE ROAD(BY LANE)NEAR MAHESWARI BHAWAN P O SILIGURI , DERJEELING, West Bengal, India - 734405
AAU-3243 EI ENTERTAINMENT LLP KRISHNA CATTLE FEED, MANGAL PANDEY ROAD KHALPARA, SILIGURI BAZAR, SILIGURI, West Bengal, India - 734405
U25190WB2008PTC126624 HANUMAN POLYTEX PRIVATE LIMITED NEW BUILDING, 18, NAYA BAZAR ROAD P.O- SILIGURI BAZAR , SILIGURI, West Bengal, India - 734405
U74300WB2003PTC096856 AD SERVICE LIMITED 330 STATION FEEDER ROAD P O SILIGURI , DIST DARJEELING, West Bengal, India - 734405
U27101WB1996PTC079964 ASHA ISPAT PVT LTD STATION FEEDER RD , SILIGURI, West Bengal, India - 734405
U51109WB2006PTC108677 SITA VINIMAY PVT LTD VIVEKANANDA ROAD OPP. BALAJI TRANSPORT , SILIGURI, West Bengal, India - 734405
U70102WB2013PTC195598 CROWN PARK PRIVATE LIMITED VIVEKANANDA ROAD OPP. BALAJI TRANSPORT , SILIGURI, West Bengal, India - 734405
U70102WB2013PTC195599 CREST ENCLAVES PRIVATE LIMITED VIVEKANANDA ROAD OPP. BALAJI TRANSPORT , SILIGURI, West Bengal, India - 734405
U51909WB2011PTC160548 AMAN TEA DISTRIBUTORS PRIVATE LIMITED SAMARESH BOSE SARANI, DHOBIGALI NEAR DAV KIDS SCHOOL, GROUND FLOOR , SILIGURI, West Bengal, India - 734405

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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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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