• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      TRIPURARI WAREHOUSING LLP

      LLPIN: ABD-0575 As on: 2026-07-13

      TRIPURARI WAREHOUSING LLP (LLPIN: ABD-0575) is a Limited Liability Partnership firm incorporated on 14 Feb 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 450000.00.

      Designated Partners of TRIPURARI WAREHOUSING LLP are PIYUSH TAPARIA, LAKSHYA TAPARIA, and POONAM TAPARIA.

      TRIPURARI WAREHOUSING 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.

      TRIPURARI WAREHOUSING LLP's LLP Identification Number is (LLPIN)ABD-0575. Its Email address is [email protected] and its registered address is 37, Armenian Street2ND Floor Kolkata, West Bengal, India - 700001

      Current status of TRIPURARI WAREHOUSING 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 TRIPURARI WAREHOUSING 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 TRIPURARI WAREHOUSING
      DIN Director Name Designation Appointment Date
      09082442 PIYUSH TAPARIA Designated Partner 2023-03-02
      10046372 LAKSHYA TAPARIA Designated Partner 2023-02-14
      00553162 POONAM TAPARIA Designated Partner 2023-03-02
      Past Directors & Key Managerial Personnel of TRIPURARI WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      09194312 SAGNIK PAUL Designated Partner - 2023-03-02
      06571099 HARSH AGARWAL Designated Partner - 2023-03-02
      Other Directorships of PIYUSH TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TRIDHAMNE WAREHOUSING LLP AAW-9742 Designated Partner 2021-05-10 Ongoing
      V5 STAR GRANITES PRIVATE LIMITED U14101RJ2021PTC073691 Director 2021-02-25 Ongoing
      AKCHAT DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101545 Additional Director 2021-11-18 Ongoing
      Other Directorships of SAGNIK PAUL
      Company Name CIN Designation Appointment Date Cessation
      KCL MEDIA LIMITED U22219WB2015PLC205667 Additional Director - 2022-09-30
      KCL MEDIA LIMITED U22219WB2015PLC205667 Director 2022-03-30 Ongoing
      ANIMA PAUL STEEL PRIVATE LIMITED U27109WB2004PTC098552 Additional Director - 2021-11-30
      ANIMA PAUL STEEL PRIVATE LIMITED U27109WB2004PTC098552 Director 2021-11-30 Ongoing
      Other Directorships of LAKSHYA TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHYA HOUSING LLP ACC-0308 Designated Partner 2023-07-14 Ongoing
      LIFETECH ENGINEERING WORKS LLP ACC-4497 Designated Partner 2023-08-11 Ongoing
      Other Directorships of POONAM TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      ANIMA PAUL STEEL DISTRIBUTOR LLP AAP-3532 Designated Partner 2019-05-21 Ongoing
      TRISHAKTI WAREHOUSING LLP AAQ-0434 Designated Partner 2019-07-24 Ongoing
      FINASCENT INVESCO PRIVATE LIMITED U65929WB1997PTC083612 Director 2009-05-30 Ongoing
      MOLLER FISCAL SERVICES PVT. LTD. U67120WB1995PTC073104 Director 1995-07-24 Ongoing
      Other Directorships of HARSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GYANMURTI CEMENTS LLP AAM-5026 Designated Partner 2018-05-29 Ongoing
      GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-28
      ORIEN AADYA TRADECOM LLP AAU-9032 Designated Partner 2022-12-29 Ongoing
      LAMBODAR CAPEX LLP ABA-7116 Designated Partner 2022-02-18 Ongoing
      VINOD DISTRIBUTORS PRIVATE LIMITED U51109WB2003PTC095994 Director 2018-11-20 Ongoing
      HITESH DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC151774 Director - 2021-03-30
      NAVSIDDHI TRADECOM PRIVATE LIMITED U51909WB2013PTC197996 Director 2015-07-10 Ongoing
      KRISHNAKUNJ WAREHOUSING PRIVATE LIMITED U74900WB2013PTC192406 Director 2017-08-26 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC147541 FRANKLIN RETAILERS PRIVATE LIMITED 37, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC071303 TORRANT TRADING PVT.LTD. 37, ARMENIAN STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U18101WB2003PTC097383 SUMAN GARMENTS PRIVATE LIMITED 37 ARMENIAN STREET3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070350 SHIVALIK DISTRIBUTORS PVT LTD 37, ARMENIAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC070825 FANTASY TRADING COMPANY PVT LTD 37 ARMENIAN STREET1ST FLOOR , KOLKATA, West Bengal, India - 700001
      L51109WB1983PLC036544 ROCK COPCO LTD 37 ARMENIAN STREET1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U14200WB2008PTC123221 JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED 37, ARMENIAN STREET kOLKATA , KOLKATA, West Bengal, India - 700001
      ABZ-0649 HARSH REALHOMES LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8015 HARSH FORTUNE LLP 9 Armenian street 2nd Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U79120WB2024PTC273921 SCREECH GLOBAL TOURS PRIVATE LIMITED 38, Armenian Street,2ND Floor Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U45400WB2014PTC203794 FRESHLIGHT COMMERCIAL PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203738 NECTAR DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203774 EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069665 AMADONIS STATIONERY PVT.LTD. 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC075160 CITI ENTERPRISES & TRADERS PVT. LTD. STEPHEN HOUSE, 56E, HEMANTA BASU SARANI FLAT NO.37A & 37B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1998PTC088109 NIKUMBH IMPEX PRIVATE LIMITED STEPHEN HOUSE, 56E, HEMANTA BASU SARANI FLAT NO.37A & 37B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC073310 SANHITA BARTER PVT LTD STEPHEN HOUSE, 56E, HEMANTA BASU SARANI FLAT NO.37A & 37B, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U01284WB2025PTC275626 DIOSFARM PRIVATE LIMITED 37,ARMENIAN STREET,Kolkata,Kolkata,West Bengal,700001-India
      U18101WB2002PTC094563 S.M. COLLECTIONS PRIVATE LIMITED 37, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC114961 RESPECT ABASAN PRIVATE LIMITED 37, ARMENIAN STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      ACT-1526 RAGHUNATH BUILDTECH LLP 35, ARMENIAN STREET,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      ACT-0157 GIRIRAJ VENTURES LLP 35, ARMENIAN STREET,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2024PTC268938 SATHIYA REALCON PRIVATE LIMITED 24/25, Ground Floor,Armenian Street,,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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