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      • Outstanding Payments (MSME)
      • Complaints
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      VANSH JUTEX LLP

      LLPIN: AAJ-6801 As on: 2026-07-13

      VANSH JUTEX LLP (LLPIN: AAJ-6801) is a Limited Liability Partnership firm incorporated on 12 Jun 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 75000000.00.

      Designated Partners of VANSH JUTEX LLP are NISHA KHEMKA, BINA KHEMKA, HIRANMOY GON, and RAJIV BHAGAT.

      VANSH JUTEX 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 25 May 2024.

      VANSH JUTEX LLP's LLP Identification Number is (LLPIN)AAJ-6801. Its Email address is [email protected] and its registered address is 12 INDIA EXCHANGE PLACE KOLKATA, West Bengal, India - 700001

      Current status of VANSH JUTEX 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 VANSH JUTEX 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 VANSH JUTEX
      DIN Director Name Designation Appointment Date
      07545447 NISHA KHEMKA Designated Partner 2017-06-12
      07814115 BINA KHEMKA Designated Partner 2017-06-12
      00503390 HIRANMOY GON Designated Partner 2020-10-01
      02446443 RAJIV BHAGAT Designated Partner 2023-08-01
      Past Directors & Key Managerial Personnel of VANSH JUTEX
      DIN Director Name Designation Appointment Date Cessation
      00503390 HIRANMOY GON Partner - 2020-10-01
      Other Directorships of NISHA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      VANSH REALCON LLP AAH-8289 Designated Partner 2016-11-17 Ongoing
      Other Directorships of BINA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      VANSH REALCON LLP AAH-8289 Designated Partner 2023-03-30 Ongoing
      Other Directorships of HIRANMOY GON
      Company Name CIN Designation Appointment Date Cessation
      AVVANTA TEXTILE LLP ACB-7614 Designated Partner 2023-06-27 Ongoing
      A. K. SHAW & CO. WINES SALE PRIVATE LIMITED U15549WB2008PTC127893 Director 2008-07-25 Ongoing
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2013-01-02
      CASTLE LIQUORS PRIVATE LIMITED U51229WB2003PTC096227 Whole-time director 2003-05-20 Ongoing
      S K GHOSH PVT LTD U51909WB1945PTC010956 Director 2006-05-18 Ongoing
      URBAN STORES (WINES) PVT LTD U51909WB1994PTC065743 Director 2017-12-01 Ongoing
      B S ENTREPRENEURS PRIVATE LIMITED U51909WB2003PTC096314 Director - 2020-12-18
      NAHATA MADIRA TRADING PRIVATE LIMITED U51909WB2007PTC119632 Director 2007-10-15 Ongoing
      CASTLE WINE SALES PRIVATE LIMITED U51909WB2008PTC124974 Director 2008-04-16 Ongoing
      CASTLEVIEW DEALCOM PRIVATE LIMITED U52100WB2012PTC188163 Director - 2013-06-27
      KANKURGACHI LIQUOR MART PRIVATE LIMITED U52100WB2014PTC202803 Director - 2023-08-16
      KANKURGACHI LIQUOR MART PRIVATE LIMITED U52100WB2014PTC202803 Manager - 2023-08-16
      BIRATI VINTNER PRIVATE LIMITED U52300WB2014PTC199354 Director 2014-01-09 Ongoing
      ANSH FEAST & STAYS PRIVATE LIMITED U55101WB2024PTC268499 Director 2024-02-18 Ongoing
      ESPLANADE WINE STORES PRIVATE LIMITED U74900WB2015PTC208003 Director 2015-10-06 Ongoing
      BALLYGUNGE WINES PRIVATE LIMITED U74999WB2011PTC164891 Director 2011-07-13 Ongoing
      Other Directorships of RAJIV BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AVVANTA TEXTILE LLP ACB-7614 Designated Partner 2023-06-27 Ongoing
      URBAN STORES (WINES) PVT LTD U51909WB1994PTC065743 Director 2017-12-01 Ongoing
      DHULAGARH LIQUOR MART PRIVATE LIMITED U52100WB2014PTC202348 Director 2014-07-03 Ongoing
      KANKURGACHI LIQUOR MART PRIVATE LIMITED U52100WB2014PTC202803 Director - 2023-08-16
      ESPLANADE WINE STORES PRIVATE LIMITED U74900WB2015PTC208003 Director 2015-10-06 Ongoing

      CIN Company Name Company Address
      U74999WB2011PTC169225 MEWARA COMMTRADE PRIVATE LIMITED JUTE HOUSE, 12, INDIA EXCHANGE PLACE 3RD FLOOR, OPP. KOLKATA STOCK EXCHANGE , KOLKATA, West Bengal, India - 700001
      U52390WB2018PTC228432 SNA RETAILS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      ABA-9009 ARSH HEALTHCARE LLP 12,India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001
      U20116WB2024PTC274539 DASHAMLABS PRIVATE LIMITED 12, INDIA EXCHANGE PLACE,IST FLOOR, ROOM NO. 105,Kolkata,Kolkata,West Bengal,700001-India
      U17014WB2025PTC276105 DGH PACKVENTURE PRIVATE LIMITED JUTE HOUSE, 12, INDIA,EXCHANGE PLACE 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U47220WB1987PTC043497 ACCURATE PRINTERS PRIVATE LIMITED 12, INDIA EXCHANGE PLACE,3rd Floor, Room-301,Kolkata,Kolkata,West Bengal,700001-India
      U70109WB2011PTC169805 BIGLIFE REALTY PRIVATE LIMITED 12, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700001
      AAK-1941 DAKALIA JUTE TRADING LLP 12, India Exchange Place kolkata, West Bengal, India - 700001
      U22219WB1975PTC030132 GOLDEN PEACOCK EXPORTS PVT LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      L65923WB1979PLC032040 SIJBERIA INVESTMENTS LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17125WB1974PTC029319 K C DUGAR (JUTE & GUNNY) PVT LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17232WB1960PTC024886 SHANRAD PVT LTD. 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17232WB1962PTC025455 GURUDAYAL GANGA BUX PVT LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17232WB1983PLC035910 PICKLE INVESTMENT LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17111WB1988PTC045244 SHIVARAM JUTE & FIBRE TRADING COMPANY PV T LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U17111WB1997PTC085009 R S NIRMAN PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U01113WB1975PTC030041 ELDEE EXPORTERS PVT LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U45200WB1986PTC041044 VATAYAN BUILDERS PVT. LTD. 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U45201WB1992PTC056515 LALIJI ESTATES P LTD. 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51491WB1986PTC040437 J. KUTHARI PVT. LTD. 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51491WB1986PTC040881 TIRUPATI TRADING COMPANY PVT LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51494WB1993PTC060309 VARISTHA FINCO PVT LTD 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124509 PRUDENTIAL VYAPAAR PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124511 LANDMARK BARTER PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124513 DHANLAXMI SHOPPERS PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124550 AMRITPHAL DEALCOMM PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124572 MANGALKARI TRADECOMM PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC124506 DHANKUBER SHOPPERS PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC124507 DHANTERASH TRADECOMM PRIVATE LIMITED 12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100480848 2021-07-16 - - 1,205,207.00 HDFC BANK LIMITED
      100804810 2023-09-11 - - 30,000,000.00 HDFC BANK LIMITED
      100806077 2023-09-13 - - 30,000,000.00 HDFC BANK LIMITED

      • 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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