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VASUNDHARA FASHION JEWELRY LLP

As on: 2024-06-13

VASUNDHARA FASHION JEWELRY LLP (LLPIN: AAF-5366) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3100000.00.

Designated Partners of VASUNDHARA FASHION JEWELRY LLP are TANUJA MANTRI, SHASHANKDHAR MANTRI, DEVENDRA KUMAR MANTRI, and VASUNDHARA MANTRI.

VASUNDHARA FASHION JEWELRY 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 16 Dec 2024.

VASUNDHARA FASHION JEWELRY LLP's LLP Identification Number is (LLPIN)AAF-5366. Its Email address is [email protected] and its registered address is CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700001

Current status of VASUNDHARA FASHION JEWELRY LLP is - Active.

Basic Information

LLP Identification Number AAF-5366
Name VASUNDHARA FASHION JEWELRY 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 0
Number of Designated Partners 4
Date of Incorporation 2016-01-21
Age of Company 9 years, 1 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 3,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VASUNDHARA FASHION JEWELRY LLP

Previous CINs

AAF-5366

Regulatory Filings of VASUNDHARA FASHION JEWELRY

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Litigation Search Report of VASUNDHARA FASHION JEWELRY

Get a list of all litigations VASUNDHARA FASHION JEWELRY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VASUNDHARA FASHION JEWELRY. This report helps you understand the risk associated in dealing with VASUNDHARA FASHION JEWELRY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VASUNDHARA FASHION JEWELRY 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

Investor Complaints & Serious Complaints About VASUNDHARA FASHION JEWELRY

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

Directors & Key Managerial Personnel of VASUNDHARA FASHION JEWELRY

Current Directors & Key Managerial Personnel of VASUNDHARA FASHION JEWELRY
DIN Director Name Designation Appointment Date
00067291 TANUJA MANTRI Designated Partner 2016-01-21
00075428 SHASHANKDHAR MANTRI Designated Partner 2016-01-21
00075664 DEVENDRA KUMAR MANTRI Designated Partner 2016-01-21
00075716 VASUNDHARA MANTRI Designated Partner 2016-01-21
Past Directors & Key Managerial Personnel of VASUNDHARA FASHION JEWELRY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of TANUJA MANTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANKDHAR MANTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA KUMAR MANTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VASUNDHARA MANTRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
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DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Additional Director - 2022-08-08
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SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
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DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
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MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director - 2022-07-01
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Managing Director 2015-09-30 Ongoing
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MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2004-01-01 Ongoing
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MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2014-04-01 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director - 2014-04-01
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Managing Director - 2022-06-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2015-09-28 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 2005-08-24 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 2005-08-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 2005-08-24 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2008-10-30 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2008-10-30 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2020-09-11
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2020-09-11 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2019-09-25
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2019-04-01 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Managing Director - 2019-04-01
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1984-10-29 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1982-10-07 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1986-05-10 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1985-09-13 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 1994-08-16 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2019-04-01
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Managing Director 2019-04-01 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1994-06-16 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2011-02-01
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Managing Director 2011-02-01 Ongoing
RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director 2012-09-26 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 1981-06-23 Ongoing
MARVEL MARKETINGS PVT. LTD. U51109WB1993PTC059410 Director - 2013-08-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
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TEA ROSE EXIM PVT.LTD. U65921WB1991PTC051586 Director - 2013-08-30
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1995-09-07 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1995-07-04 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2009-01-06 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 2000-07-12 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director - 2014-04-01
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Whole-time director 2014-04-01 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Additional Director - 2020-09-23
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2020-09-23 Ongoing
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2007-01-15 Ongoing
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing

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Prosecution Details of VASUNDHARA FASHION JEWELRY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VASUNDHARA FASHION JEWELRY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VASUNDHARA FASHION JEWELRY

Email ID: [email protected] Website: Not Available Address: CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700001

Principal Products & Services of VASUNDHARA FASHION JEWELRY

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

Balance Sheet of VASUNDHARA FASHION JEWELRY

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

Profit & Loss Statement of VASUNDHARA FASHION JEWELRY

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

Share Holders & Investors of VASUNDHARA FASHION JEWELRY

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

Subsidiaries, Associate Companies & Join Ventures of VASUNDHARA FASHION JEWELRY

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

Board Meetings of VASUNDHARA FASHION JEWELRY

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

Auditors of VASUNDHARA FASHION JEWELRY

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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