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  • Outstanding Payments (MSME)
  • Complaints
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VEER MULTICOMPLEX LLP

LLPIN: AAK-2700

VEER MULTICOMPLEX LLP (LLPIN: AAK-2700) is a Limited Liability Partnership firm incorporated on 09 Aug 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1619750.00.

Designated Partners of VEER MULTICOMPLEX LLP are BINOD CHAND KANKARIA, SANJAY KUMAR TIWARI, TARAKESHWAR PRASAD, and SULEKHA KUMARI KANKARIA.

VEER MULTICOMPLEX LLP's LLP Identification Number is (LLPIN)AAK-2700. Its Email address is [email protected] and its registered address is ARIHANT ENCLAVE, 493B/57A, G.T ROAD (S), BLOCK-5, SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102

Current status of VEER MULTICOMPLEX 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 VEER MULTICOMPLEX 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 VEER MULTICOMPLEX
DIN Director Name Designation Appointment Date
00389251 BINOD CHAND KANKARIA Designated Partner 2017-08-09
01691170 SANJAY KUMAR TIWARI Partner 2017-08-09
02458257 TARAKESHWAR PRASAD Partner 2017-11-01
07210056 SULEKHA KUMARI KANKARIA Designated Partner 2017-11-01
Past Directors & Key Managerial Personnel of VEER MULTICOMPLEX
DIN Director Name Designation Appointment Date Cessation
02458257 TARAKESHWAR PRASAD Designated Partner - 2017-10-31
07210056 SULEKHA KUMARI KANKARIA Partner - 2017-10-31
Other Directorships of BINOD CHAND KANKARIA
Company Name CIN Designation Appointment Date Cessation
GUINDY TECHNOPOLIS LLP AAN-7214 Partner 2019-01-28 Ongoing
GUINDY INFOCITY LLP AAO-9175 Partner 2022-01-18 Ongoing
NORTH MALL PROJECTS LLP AAS-3391 Partner 2020-04-09 Ongoing
REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2014-03-05
REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Managing Director - 2020-07-28
KANKARIA TEXTILES PVT LTD U17116WB1950PTC018602 Director 1985-02-04 Ongoing
MULTANMULL KISHANLALL PVT LTD U17232WB1957PTC023407 Director 1993-11-17 Ongoing
NATURAL CLOTHINGS PRIVATE LIMITED U20299WB2005PTC104269 Director - 2009-03-16
BENGAL POLYRESINS PVT LTD U24119WB1986PTC041218 Director 1988-01-18 Ongoing
JAIN SPACE INFRA VENTURE LIMITED U45200WB2007PLC112388 Director - 2019-06-10
KANKARIA BUILDERS PVT LTD U45201WB1990PTC050354 Director 1990-12-11 Ongoing
RISHRA ESTATES PVT. LTD. U45202WB1990PTC048829 Director - 2015-03-28
SHREERAMPUR COMPLEX PVT LTD U45202WB1990PTC048830 Director - 2015-12-02
VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2013-11-27
SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2014-11-14
GODBALAJI COMMERCIAL PVT LTD U51109WB2006PTC108805 Director 2012-11-15 Ongoing
LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2016-03-19
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Additional Director - 2010-09-22
SAFAL GOODS PRIVATE LIMITED U51109WB2006PTC111112 Director - 2022-03-31
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Additional Director - 2011-09-19
BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2016-02-25
THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director 2021-04-30 Ongoing
EASTERN CENTRE PVT. LTD. U70101WB1990PTC048860 Director 1994-06-15 Ongoing
SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Additional Director - 2022-09-30
SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director 2022-05-11 Ongoing
SRI PANCHANAN COMPLEX PVT LTD U70101WB1990PTC048861 Director - 2015-11-30
JAI-SHREE CENTRE PVT. LTD. U70101WB1990PTC048981 Director 2002-03-05 Ongoing
PAWAN COMPLEX PVT. LTD. U70101WB1990PTC048982 Director - 2015-12-07
HOOGLY APARTMENTS PVT. LTD. U70101WB1990PTC048983 Director 1990-05-11 Ongoing
SHRI PARAS CONSTRUCTION PVT. LTD. U70101WB1990PTC049088 Director 1994-04-20 Ongoing
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Additional Director - 2019-02-28
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director 2019-02-28 Ongoing
OLYMPIA CAIRNHILL DEVELOPEMENT PRIVATE LIMITED U70109WB2011PTC156837 Director - 2015-03-24
BENGAL LAND DEVELOPERS PVT LTD U70200WB1987PTC042214 Director - 2015-12-15
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Additional Director - 2020-01-06
SPACE OLYMPIA PROPERTIES PRIVATE LIMITED U70200WB2010PTC154203 Director - 2015-03-24
MUSICAL FILMS PVT LTD U74940WB1960PTC024532 Director 2005-07-29 Ongoing
ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Additional Director - 2011-09-28
ORIENT MOVIETONE CORPN LTD U92142WB1946PLC013138 Director 2011-09-28 Ongoing
Other Directorships of SANJAY KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2019-01-15
RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-04-10
RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Managing Director - 2019-07-31
VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2014-12-16
RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2014-12-16
ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2014-12-16
OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2013-03-21
MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2011-12-28
SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2015-08-20 Ongoing
SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-12-28
NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2018-07-02
TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2018-07-02
EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2013-05-23
ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2014-12-16
SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
Other Directorships of TARAKESHWAR PRASAD
Other Directorships of SULEKHA KUMARI KANKARIA
Company Name CIN Designation Appointment Date Cessation
GODBALAJI COMMERCIAL PVT LTD U51109WB2006PTC108805 Director 2015-06-20 Ongoing

CIN Company Name Company Address
U51909WB2010PTC143409 ORIENT VINTRADE PRIVATE LIMITED Arihant Enclave,493B/57A,G.T.Road(S),Block -5 Shibpur,Howrah- 711 102 , Howrah, West Bengal, India - 711102
U51909WB2013PLC190262 TREECOM DEALTRADE LIMITED ARIHANT ENCLAVE 493B/57A,G.T ROAD(S) BLOCK-5 SHIBPUR , HOWRAH, West Bengal, India - 711102
U51909WB2013PLC190255 RAINCOAT TRADELINK LIMITED ARIHANT ENCLAVE,BLOCK-5 493B/57A,G.T.ROAD(S) , HOWRAH, West Bengal, India - 711102
U45207WB2010PTC140969 VEER MULTICOMPLEX PRIVATE LIMITED ARIHANT ENCLAVE, 493B/57A, G.T. ROAD (S), BLOCK-5, SHIBPU R , HOWRAH, West Bengal, India - 711102
AAB-2993 EUCLEIA CONSULTANCY LLP B-5, FLAT NO. 303, ARIHANT ENCLAVE 493/B/57A, G.T. ROAD(S) HOWRAH, West Bengal, India - 711102
U74102WB2019PTC234471 YYATRA EXPRESS PRIVATE LIMITED ARIHANT ENCLAVE, BLOCK A1, GROUND FLOOR, 493B, G.T ROAD (SOUTH), HOWRAH , KOLKATA, West Bengal, India - 711102
U29253WB2011PTC158575 ANJANEYA FOUNDRY PRIVATE LIMITED 493/C/A, G. T. ROAD(S) VIVEK VIHAR, PHASE-5, BLOCK 9, FLAT 1D, SHIBPUR, , HOWRAH, West Bengal, India - 711102
U51109WB2005PTC104926 K.R.B. VINIMAY PRIVATE LIMITED ARIHANT ENCLAVE BLOCK A5FLAT NO 304 493/B G T ROAD NEAR SRI JAIN HOSP & R C , HOWRAH, West Bengal, India - 711102
U51109WB2008PTC121879 RANGILA DISTRIBUTORS PRIVATE LIMITED 493/C/A, G T ROAD (S) VIVEK VIHAR, PHASE- 5, BLOCK- 5, 5TH FLO OR , HOWRAH, West Bengal, India - 711102
U45309WB2017PTC219730 N.P. DEVCON PRIVATE LIMITED 275 G.T. ROAD(S) HOWRAH SHIBPUR,HOWRAH , KOLKATA, West Bengal, India - 711102
U51109WB2007PTC117201 VENUS DEALERS PRIVATE LIMITED 493B/1, G.T. ROAD(S), PANCHSHEEL APARTMENT BLOCK-G, FLAT NO-701, SHIBPUR , HOWRAH, West Bengal, India - 711102
AAT-2060 RUDRANSH TAPARIA LLP Arihant Enclave, Block A1, ground floor, 493B, G.T Road (South), Howrah-711102 Kolkata, West Bengal, India - 711102
U45400WB2007PTC119642 ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED Arihant Enclave, Ground Floor,493B/57A, G.T Road(South) , Shibpur, , HOWRAH, West Bengal, India - 711102
L01111WB1997PLC085164 REAL TOUCH FINANCE LIMITED Arihant Enclave, Ground Floor,493B/57A, G.T Road(South) , Shibpur, , HOWRAH, West Bengal, India - 711102
U85110WB2008PTC125399 R & N LIFECARE PRIVATE LIMITED ARIHANT ENCLAVE, 493B, G.T. ROAD (SOUTH) BLOCK-A1, FLAT NO.-103 , HOWRAH, West Bengal, India - 711102
U51109WB2008PTC128254 KHERAPATI VINIMAY PRIVATE LIMITED 493/B G.T. ROAD, ARIHANT ENCLAVE A-5, FLAT NO.-103, 1ST FLOOR , HOWRAH, West Bengal, India - 711102
U65910WB1997PTC083878 SD PODDAR FINANCE PRIVATE LIMITED VIVEKVIHARPHASE-1,BLOCK-A,FLATNO.603493C/A,G.T.ROAD(SOUTH),P.S.SHIBPUR , HOWRAH, West Bengal, India - 711102
U36933WB2021PTC248490 CROCO DREAM WORKS PRIVATE LIMITED Wing A, Block Grandiose, Flat No 16A, 16th Floor, 456 G T Road (S), Shibpur , Howrah, West Bengal, India - 711102
U63030WB2019PTC232911 RUDISATI LOGISTICS PRIVATE LIMITED BLOCK-1, PHASE-II, VIVEK VIHAR, GR.FLOOR 493/C/A, G.T. ROAD, P.S- SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB1981PTC034306 K S L RESOURCES PRIVATE LIMITED Arihant Enclave 493/B/57A G T Road, Block A1, Ground Flo or Howrah , Howrah, West Bengal, India - 711102
U74999WB2010PTC154443 SRIYASH VYAPAAR PRIVATE LIMITED Arihant Enclave 493/B/57A G T Road, Block A1, Ground Flo or Howrah , Howrah, West Bengal, India - 711102
U51909WB2008PTC129366 NIPUN AGENCY PRIVATE LIMITED 493B/1, G. T. ROAD ( S) PANCHSHEEL APARTMENTS, BLOCK - G -701, S HIBPUR , HOWRAH, West Bengal, India - 711102
U72200WB2006PTC110160 LANDMARK SOFTWARE INDIA PRIVATE LIMITED FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000
U72900WB2020PTC241385 CVDRAGON PRIVATE LIMITED VIVEK VIHAR, PHASE V, BLOCK 16, FLAT 2/G-1 493/C/A G T ROAD, SOUTH, SHIBPUR, HOWRAH , HOWRAH, West Bengal, India - 711102
AAK-6237 DHANVIKAA INFRA LLP 493/B/22, G.T.ROAD(S) P.S.-SHIBPUR HOWRAH, West Bengal, India - 711102
U51909WB2009PTC134190 RADHA MADHAV GOODS PRIVATE LIMITED 493/B/1, G.T. ROAD, SOUTH SHIBPUR PANCHSHEEL APPT., BLOCK-G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
U51909WB2009PTC133736 MEHUL VINCOM PRIVATE LIMITED 493/B/1 G.T.ROAD, SOUTH SHIBPUR PANSHEEL APPT, BLOCK - G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
U51909WB2009PTC140443 SWIFT CONSUMER PRODUCTS PRIVATE LIMITED 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT, BLOCK - G, FLAT NO. 701, SHIBPUR, , HOWRAH, West Bengal, India - 711102
U51101WB2010PTC147388 ABILITY VINIMAY PRIVATE LIMITED 493/1/B G T ROAD, SOUTH SHIBPUR, PANCHSHEEL APARTMENT, BLOCK-G, FLAT NO 7 0 , HOWRAH, West Bengal, India - 711102

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

  • 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

As on: 2026-07-13

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