SUBNET VANIJYA LLP (LLPIN: AAI-9402) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 570000.00.
Designated Partners of SUBNET VANIJYA LLP are NUPUR KHETAN, OM PRAKASH KHETAN, ASHISH KUMAR KHETAN, MANISH KUMAR KHETAN, RUMI AGARWAL, SWETA KHETAN, and SHASHI KHETAN.
SUBNET VANIJYA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SUBNET VANIJYA LLP's LLP Identification Number is (LLPIN)AAI-9402. Its Email address is [email protected] and its registered address is 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA, West Bengal, India - 700039
Current status of SUBNET VANIJYA LLP is - Active.
| LLP Identification Number | AAI-9402 |
| Name | SUBNET VANIJYA LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-24 |
| Age of Company | 8 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 570,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBNET VANIJYA LLP |
| AAI-9402 |
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Get a list of all litigations SUBNET VANIJYA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUBNET VANIJYA. This report helps you understand the risk associated in dealing with SUBNET VANIJYA and its Directors better.
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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 SUBNET 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.
| 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 |
|---|---|---|---|
| 01622748 | NUPUR KHETAN | Partner | 2017-03-24 |
| 00042930 | OM PRAKASH KHETAN | Partner | 2017-03-24 |
| 00042951 | ASHISH KUMAR KHETAN | Designated Partner | 2017-03-24 |
| 00042998 | MANISH KUMAR KHETAN | Designated Partner | 2017-03-24 |
| 00766577 | RUMI AGARWAL | Partner | 2017-03-24 |
| 01188025 | SWETA KHETAN | Partner | 2017-03-24 |
| 01622744 | SHASHI KHETAN | Partner | 2017-03-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9378 | KRIVI TRADECOM LLP | 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA, West Bengal, India - 700039 |
| AAI-9389 | KRIVI VANIJYA LLP | 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA, West Bengal, India - 700039 |
| AAI-9400 | SUBNET TREXIM LLP | 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA, West Bengal, India - 700039 |
| AAI-9391 | SANDFLY TREXIM LLP | 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA, West Bengal, India - 700039 |
| AAI-9377 | KRIVI DEALCOM LLP | 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA, West Bengal, India - 700039 |
| AAI-9385 | ADWINGS TREXIM LLP | 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA, West Bengal, India - 700039 |
| U18101WB2021PTC249589 | SAA LIFESTYLE PRIVATE LIMITED | 5, RAICHARAN GHOSH LANE 4TH FLOOR, LP-80/4 , KOLKATA, West Bengal, India - 700039 |
| AAS-4153 | INTELMIND INFOTECH SOLUTIONS LLP | 4th floor, 20, Topsia road, LP 80/12/3/5/0/4/3 Kolkata, West Bengal, India - 700039 |
| AAI-9628 | KRIVI TREXIM LLP | 4TH FLOOR TOPSIA 2ND LANE LP 68/9/4 KOLKATA Kolkata WB 700039 IN |
| U19122WB2022PTC258548 | FULLEVER BD IND PRIVATE LIMITED | BL-TWR-1, 3RD FLOOR,FL-C, LP-68/4/4 47/1 GOLAM JILANI KHAN ROAD , KOLKATA, West Bengal, India - 700039 |
| U22200WB2022OPC255732 | AKR PRINT WORLD (OPC) PRIVATE LIMITED | 4TH FLOOR, 10 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| AAW-3675 | EAST WEST HERBAL INDIA LLP | 1st floor, 91/9 GIRINDRA SEKHAR BOSE ROAD, LP 2/21/3/4/2 KOLKATA, West Bengal, India - 700039 |
| U25209WB2022PTC257117 | IBRAHIM PLASTIC PRIVATE LIMITED | BL-B, 4TH FLOOR , FL- BACK , LP-1/59 428, DEB BANERJEE ROAD (NASKARHAT ) , KOLKATA, West Bengal, India - 700039 |
| U18109WB2021PTC247531 | FAIZSHAN PRIVATE LIMITED | 5A/2, TOPSIA 2ND LANE KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700039 |
| AAP-5356 | WEBTIKS INNOVATIONS LLP | 173/M/1 PICNIC GARDEN ROAD LP 9/4/2,KOLKATA kolkata, West Bengal, India - 700039 |
| U27310WB2019PTC232914 | HARDCRAFTER STEEL WORKS PRIVATE LIMITED | 11Q TOPSIA 2ND Lane , KOLKATA, West Bengal, India - 700039 |
| U18101WB2006PTC110581 | RELAX KNITTING PRIVATE LIMITED | 37/4, TOPSIA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700039 |
| U24100WB2008PTC126076 | FINECHEM EXIM PRIVATE LIMITED | 9/H, TOPSIA ROAD BANSBAGAN, GROUND FLOOR , KOLKATA, West Bengal, India - 700039 |
| U19121WB2021PTC243931 | LEDERWAREN FASHION HOUSE PRIVATE LIMITED | 4TH FLOOR, 53/1 GOLAM JILANI KHAN ROAD, , KOLKATA, West Bengal, India - 700039 |
| U28999WB2020PTC238772 | WINPRAD INFRACON PRIVATE LIMITED | 2/1A PICNIC GARDEN 2ND LANE GD FLOOR , KOLKATA, West Bengal, India - 700039 |
| AAV-6399 | BULLISH TALENT LLP | 8U, TOPSIA ROAD ,1ST,FLOOR(FRONT) LP 80/12/3 KOLKATA, West Bengal, India - 700039 |
| U15400WB2020PTC236878 | IFRAH FOOD PROCESSING PRIVATE LIMITED | 13 TOPSIA 1ST LANE 3RD FLOOR NEAR COSMOS CLUB , KOLKATA, West Bengal, India - 700039 |
| U18202WB2020PTC240720 | NEWVARDAAN GARMENTS PRIVATE LIMITED | 29/A, TILJALA, MASJID BARI LANE, 2ND FLOOR, FLAT NO.-1, , KOLKATA, West Bengal, India - 700039 |
| U19100WB2022PTC258787 | SAFELITE FOOTWEAR PRIVATE LIMITED | 2ND FR 5/A SAPGACHHI 1ST LANE LP-95/18/2 , KOLKATA, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| U19111WB1992PTC056659 | POLY TAN PVT.LTD. | 61/4/11/4 & 5 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039 |
| ACA-6177 | STEPONN FOOTWEAR LLP | 2nd Floor, 61N/1A,Topsia Road Topsia, West Bengal, India - 700039 |
| ACA-0572 | ARTISTIC WARRIORS LLP | FLAT 3G, 3RD FLOOR36, TOPSIA ROAD EAST KOLKATA Topsia, West Bengal, India - 700039 |
| AAJ-0330 | HEAL N TOUCH DISTRIBUTORS LLP | 4 TILJALA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700039 |
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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.
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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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