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  • Outstanding Payments (MSME)
  • Complaints
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YASHOYOG COMMERCIAL LLP

LLPIN: AAI-8332 As on: 2026-07-13

YASHOYOG COMMERCIAL LLP (LLPIN: AAI-8332) is a Limited Liability Partnership firm incorporated on 15 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 70000000.00.

Designated Partners of YASHOYOG COMMERCIAL LLP are RENU GOYAL, VIRENDRA KUMAR GOYAL, ANJU GOYAL, JITENDRA KUMAR GOYAL, and SUMIT GOYAL.

YASHOYOG COMMERCIAL 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 11 May 2024.

YASHOYOG COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAI-8332. Its Email address is [email protected] and its registered address is 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001

Current status of YASHOYOG COMMERCIAL 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 YASHOYOG COMMERCIAL 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 YASHOYOG COMMERCIAL
DIN Director Name Designation Appointment Date
00467750 RENU GOYAL Partner 2017-03-15
00467840 VIRENDRA KUMAR GOYAL Designated Partner 2017-03-15
00467981 ANJU GOYAL Partner 2017-03-15
00468744 JITENDRA KUMAR GOYAL Designated Partner 2017-03-15
03017130 SUMIT GOYAL Designated Partner 2017-03-15
Past Directors & Key Managerial Personnel of YASHOYOG COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
03017130 SUMIT GOYAL Partner - 2023-08-15
Other Directorships of RENU GOYAL
Company Name CIN Designation Appointment Date Cessation
SUCCESS DEALERS LLP AAM-7444 Partner 2018-05-31 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Partner 2018-05-31 Ongoing
SUNCITY DEALERS LLP AAM-7551 Partner 2018-05-31 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director - 2014-01-01
SRIDHAR SECURITIES PRIVATE LIMITED U74140MH1991PTC138020 Director - 2008-08-27
Other Directorships of VIRENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner 2015-04-01 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
VZ VANIJYA LLP AAG-0563 Designated Partner 2016-03-29 Ongoing
AURELIAN TRADING LLP AAM-7420 Designated Partner 2020-06-09 Ongoing
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner 2020-06-09 Ongoing
DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2021-01-11
DAULAT VINTRADE LLP AAM-7423 Partner - 2024-03-20
PLANET DEALTRADE LLP AAM-7425 Designated Partner 2020-06-09 Ongoing
PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2020-06-09
TWINKLE VINTRADE LLP AAM-7434 Designated Partner 2021-03-30 Ongoing
TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2020-06-09
CENTUPLE COMMERCIAL LLP AAM-7438 Designated Partner 2018-05-31 Ongoing
LITTLESTAR TRACOM LLP AAM-7441 Designated Partner 2020-06-09 Ongoing
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Designated Partner 2018-05-31 Ongoing
MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-31
MARUTI TIE-UP LLP AAM-7446 Partner - 2024-03-20
CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2020-04-01 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-03-31
SUNCITY DEALERS LLP AAM-7551 Designated Partner 2018-05-31 Ongoing
ICON COMMOTRADE LLP AAM-7553 Designated Partner 2020-04-01 Ongoing
ICON COMMOTRADE LLP AAM-7553 Partner - 2020-03-31
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
GOYAL TOYS LLP AAU-3209 Designated Partner 2020-10-19 Ongoing
ASHOK VATIKA AGRO FARMS PRIVATE LIMITED U01409WB2005PTC102766 Director - 2020-03-05
SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director 2002-12-09 Ongoing
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2018-05-30
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2018-05-30
SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
VISION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121997 Director - 2014-01-01
ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Additional Director - 2021-11-30
ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director 2021-11-30 Ongoing
FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director 2011-01-24 Ongoing
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2017-08-04
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Additional Director - 2019-09-28
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director 2019-09-28 Ongoing
SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2018-05-30
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2021-11-27
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director 2021-11-27 Ongoing
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2017-08-04
SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-12-15
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2017-03-28
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED U52110WB2002PTC094111 Director 2004-02-16 Ongoing
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director 2010-04-29 Ongoing
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2018-05-29
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Additional Director - 2012-09-29
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2014-01-01
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director - 2018-05-19
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2020-10-09
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director - 2010-06-28
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2023-09-29
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director 2023-04-29 Ongoing
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2022-09-10
Other Directorships of ANJU GOYAL
Company Name CIN Designation Appointment Date Cessation
SUCCESS DEALERS LLP AAM-7444 Partner 2018-05-31 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Partner 2018-05-31 Ongoing
SUNCITY DEALERS LLP AAM-7551 Partner 2018-05-31 Ongoing
SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director - 2014-01-01
Other Directorships of JITENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2018-05-31 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
AURELIAN TRADING LLP AAM-7420 Designated Partner - 2020-06-08
AURELIAN TRADING LLP AAM-7420 Partner - 2024-03-20
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2020-06-08
AURELIAN COMMERCIAL LLP AAM-7421 Partner - 2024-03-20
DAULAT VINTRADE LLP AAM-7423 Designated Partner 2021-03-17 Ongoing
DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2021-11-01
PLANET DEALTRADE LLP AAM-7425 Partner - 2020-03-27
TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Designated Partner 2020-04-01 Ongoing
SUCCESS DEALERS LLP AAM-7444 Partner - 2020-03-31
MARUTI TIE-UP LLP AAM-7446 Partner 2024-04-05 Ongoing
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-06-09
CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2018-05-31 Ongoing
ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
GOYAL TOYS LLP AAU-3209 Designated Partner - 2021-03-22
GOYAL TOYS LLP AAU-3209 Partner 2021-03-23 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2021-07-22
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director 2021-07-22 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2017-03-28
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director 2018-08-14 Ongoing
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director - 2018-08-13
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2018-04-01
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2017-11-09 Ongoing
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director - 2017-11-08
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director - 2016-02-09
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Managing Director 2016-02-09 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2014-01-01 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director - 2011-12-20
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Additional Director - 2017-09-29
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director - 2018-03-01
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2018-05-30
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2011-12-20
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2011-12-20
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2011-12-20
GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2000-04-01 Ongoing
SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Director - 2013-02-25
VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2014-01-01
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2011-12-20
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2011-12-20
SEASIDE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144542 Director - 2015-08-19
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2019-04-16
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2018-05-30
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2017-07-01
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2011-12-20
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Director - 2018-05-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-12-20
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-12-20
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-12-20
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Additional Director - 2017-09-29
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director 2017-09-29 Ongoing
DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2009-08-28
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Additional Director - 2019-09-27
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2019-09-27 Ongoing
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2018-05-19
VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2018-11-16
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2019-09-30
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2019-09-30 Ongoing
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
SMRK INVESTMENT & FINANCE PRIVATE LIMITED U70101WB1980PTC032973 Director - 2019-03-25
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2011-12-15 Ongoing
SRIDHAR SECURITIES PRIVATE LIMITED U74140MH1991PTC138020 Director - 2008-08-27
ORTEM CONSULTANTS PRIVATE LIMITED U74140WB1990PTC050117 Managing Director - 2009-01-29
121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director - 2019-03-06
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2013-09-30
Other Directorships of SUMIT GOYAL
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner 2014-07-14 Ongoing
VZ VANIJYA LLP AAG-0563 Designated Partner 2016-03-29 Ongoing
AURELIAN TRADING LLP AAM-7420 Designated Partner 2021-03-17 Ongoing
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner 2021-03-17 Ongoing
DAULAT VINTRADE LLP AAM-7423 Designated Partner 2020-04-01 Ongoing
DAULAT VINTRADE LLP AAM-7423 Partner - 2018-05-30
PLANET DEALTRADE LLP AAM-7425 Designated Partner 2021-03-17 Ongoing
PLANET DEALTRADE LLP AAM-7425 Partner - 2020-06-09
TWINKLE VINTRADE LLP AAM-7434 Designated Partner 2021-03-30 Ongoing
TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-01-14
MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2020-06-09
CENTUPLE COMMERCIAL LLP AAM-7438 Designated Partner 2018-05-31 Ongoing
LITTLESTAR TRACOM LLP AAM-7441 Designated Partner 2020-06-09 Ongoing
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Partner - 2020-06-09
MARUTI TIE-UP LLP AAM-7446 Designated Partner 2021-03-17 Ongoing
MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-19
MARUTI TIE-UP LLP AAM-7446 Partner - 2024-03-19
CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-06-09
SUNCITY DEALERS LLP AAM-7551 Designated Partner 2020-04-01 Ongoing
SUNCITY DEALERS LLP AAM-7551 Partner - 2020-03-31
ICON COMMOTRADE LLP AAM-7553 Designated Partner 2021-08-10 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2024-03-20
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2020-03-20
GOYAL TOYS LLP AAU-3209 Designated Partner 2021-03-23 Ongoing
GOYAL TOYS LLP AAU-3209 Partner - 2021-03-22
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2017-11-09
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director 2021-07-22 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2011-12-15 Ongoing
SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director 2014-01-01 Ongoing
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director 2013-07-06 Ongoing
NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2017-08-04
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2017-08-04
GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2010-07-01 Ongoing
LIFESTYLE VANIJYA PRIVATE LIMITED U51109WB2008PTC121996 Director 2011-12-15 Ongoing
PRAGATI DEALCOMM PRIVATE LIMITED U51109WB2008PTC122454 Director - 2012-05-02
SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2018-05-30
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director 2010-04-29 Ongoing
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2017-08-04
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-12-15
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED U52110WB2002PTC094111 Director 2010-07-15 Ongoing
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2017-08-04
ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2018-05-30
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2017-03-27
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2011-12-15 Ongoing
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2023-09-29
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2023-04-29 Ongoing
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director 2014-02-01 Ongoing
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2021-11-29
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2021-11-29 Ongoing

CIN Company Name Company Address
ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
AAM-7438 CENTUPLE COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7548 CENTUPLE TRADING LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
L65999WB1995PLC067887 DECILLION FINANCE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
L65993WB1981PLC033363 KAUSHAL INVESTMENTS LTD 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U01409WB2005PTC102766 ASHOK VATIKA AGRO FARMS PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC145347 VIBGYOR COMMOTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145353 PLANET DEALTRADE PRIVATE LIMITED 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145356 ZIGMA COMMOSALES PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145367 DIGNITY DEALTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC187976 CENTUPLE COMMERCIAL LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC187977 CENTUPLE TRADING LIMITED 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC043410 GOYAL COMMERCIAL PVT LTD 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U65922WB1996PTC081615 MOTI FINVEST PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC136117 SHREYANS STOCKINVEST PVT LTD 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U71290WB1996PTC137638 ABM FINLEASE PRIVATE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145260 DAFFODIL DEALTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC196191 PEERLESS COMMODITIES LIMITED Jajodia Tower, 3, Bentinck Street, 4th Floor ,Room No.D-8 Kolkata Kolkata WB 700001 IN
AAL-9476 VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
AAL-9477 SHIVPUJAN MARKETING LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
AAL-9630 PARASNATH DISTRIBUTOR LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078368 APSARA MARKETING PVT LTD 78 ,Bentinck Street 4th floor Room no. 7D , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130757 SHIVPUJAN MARKETING PRIVATE LIMITED 78, BENTINCK STREET, 4TH FLOOR, ROOM NO. 9D, , KOLKATA, West Bengal, India - 700001
U70200WB2010PTC147762 SKYVIEW INFRA PROJECTS PRIVATE LIMITED 78, BENTICK STREET 4TH FLOOR, ROOM NO. 3D , KOLKATA, West Bengal, India - 700001
U27109WB1988PLC044545 TIF (CASTINGS) LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1994PLC052024 S G STRIPS LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
AAP-9923 GAJAKARNA NIRMAN LLP Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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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