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  • Complaints
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ODYSSEY EQUITY AND STOCK BROKING LLP

LLPIN: AAC-5561 As on: 2026-07-13

ODYSSEY EQUITY AND STOCK BROKING LLP (LLPIN: AAC-5561) is a Limited Liability Partnership firm incorporated on 07 Aug 2014. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 950000.00.

Designated Partners of ODYSSEY EQUITY AND STOCK BROKING LLP are NARENDER DHANUKA, LILY AGARWAL, KIRAN DHANUKA, and MANOJ AGARWAL.

ODYSSEY EQUITY AND STOCK BROKING 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 29 May 2024.

ODYSSEY EQUITY AND STOCK BROKING LLP's LLP Identification Number is (LLPIN)AAC-5561. Its Email address is [email protected] and its registered address is 6 Lyons Range, Third FloorKolkata - 700001 KOLKATA, West Bengal, India - 700001

Current status of ODYSSEY EQUITY AND STOCK BROKING 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 ODYSSEY EQUITY AND STOCK BROKING 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 ODYSSEY EQUITY AND STOCK BROKING
DIN Director Name Designation Appointment Date
00605681 NARENDER DHANUKA Designated Partner 2014-08-07
00605700 LILY AGARWAL Partner 2014-08-07
02860909 KIRAN DHANUKA Partner 2014-08-07
00605597 MANOJ AGARWAL Designated Partner 2014-08-07
Past Directors & Key Managerial Personnel of ODYSSEY EQUITY AND STOCK BROKING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARENDER DHANUKA
Other Directorships of LILY AGARWAL
Company Name CIN Designation Appointment Date Cessation
HOTLINE MERCHANTS LLP AAJ-0559 Designated Partner 2017-04-03 Ongoing
LILY DEALCOMM PVT LTD U51109WB1994PTC064408 Director 1994-08-09 Ongoing
HOTLINE MERCHANTS PVT LTD U51494WB1992PTC057289 Director - 2017-04-02
COBOL ADVISORY SERVICE PRIVATE LIMITED U67120WB1991PTC052766 Director 2005-09-14 Ongoing
Other Directorships of KIRAN DHANUKA
Company Name CIN Designation Appointment Date Cessation
B L BUILDERS & INVESTORS LLP AAJ-0556 Partner 2017-04-03 Ongoing
TUSHAR MARKETING LLP AAM-5213 Partner 2018-04-28 Ongoing
B L BUILDERS & INVESTORS PVT LTD U70101WB1992PTC057052 Director - 2017-04-02
TUSHAR MARKETING PVT. LTD. U72900WB1993PTC059295 Director - 2018-04-27
Other Directorships of MANOJ AGARWAL

CIN Company Name Company Address
U52599WB2016PTC216727 WHITSUN DEALERS PRIVATE LIMITED 6, LYONS RANGE 6, LYONS RANGE , KOLKATA, West Bengal, India - 700001
U72900WB1993PTC059295 TUSHAR MARKETING PVT. LTD. 6 LYONS RANGE, 3RD FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC134747 CROWN VINTRADE PRIVATE LIMITED 6 Lyons Range, 4th Floor, Room No-3 and 4 Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51100WB1994PLC066422 AGR VINIMAY LIMITED TURNER MORRISON BUILDING, 6 LYONS RANGE, MEZZANINE FLOOR, NORTH-WEST CORNER,Kolkata,Kolkata,West Bengal,700001-India
U17299WB2006PTC110084 SHREEJI TEXPRO PVT LTD 6, LYONS RANGE ROOM NO. G-6, FORTUNE CHEMBERS , KOLKATA, West Bengal, India - 700001
AAD-9751 PENSIVE IMPEX LLP 6 Lyons Range Unit No.6 4th Floor Gate No.1 Kolkata, West Bengal, India - 700001
U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068493 FINETUNE SUPPLIERS PVT LTD TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U74999WB2005PTC102922 VISION DERIVATIVE & COMMODEAL PRIVATE LIMITED TURNER MORRISON LTD, 3RD FLOOR, ROOM NO:6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC158357 KUMUD DEALERS PRIVATE LIMITED 6, LYONS RANGE KOLKATA , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC254559 RADHAYSHREE IRON & STEEL PRIVATE LIMITED M-39 6, LYONS RANGE,KOLKATA,Kolkata,West Bengal,700001-India
U74110WB2011PTC158951 CLEMONTE INFRA PRIVATE LIMITED 6, LYONS RANGE KOLKATA , KOLKATA, West Bengal, India - 700001
ACM-9396 RMDJ PROSPERITY SOLUTIONS LLP 6, Lyons Range, Room No. - 50,,Kolkata,Kolkata,West Bengal,India-700001
U68200WB2023PTC264219 KRIANSH NIRMAAN PRIVATE LIMITED ROOM NO M-22, 6 LYONS RANGE,Kolkata,Kolkata,West Bengal,700001-India
U10791WB2025PTC277213 MJB TEA WORLD PRIVATE LIMITED 6 Lyons Range Unit-2, 5th Floor,Kolkata,Kolkata,West Bengal,700001-India
U46309WB2026PTC287374 MJB FOOD WORLD PRIVATE LIMITED 6 LYONS RANGE,UNIT 2, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
U66220WB2025PTC281613 NEWAGE INSURANCE BROKERS PRIVATE LIMITED 6 Lyons Range, Turner,Morrison Bldg, MEZ-1,Kolkata,Kolkata,West Bengal,700001-India
U28199WB2023PTC266569 BANKURA MACHINERY PRIVATE LIMITED Turner Morrison Building,6 Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
ACX-2952 BLJ STOCK BROKING LLP 6 LYONS RANGE,3RD FLOOR, UNIT NO 3,Kolkata,Kolkata,West Bengal,India-700001
ACV-2976 VRIDDHI VYAPAAR LLP Turner Morrison Building,6, Lyons Range, 2nd Floor,Kolkata,Kolkata,West Bengal,India-700001
ACD-3323 URBAN SHAPERS LLP Unit No.2, 5th Floor, 6,Lyons Range,Kolkata,Kolkata,West Bengal,India-700001
ACN-0691 VEDAKARA AGRO LLP 6 LYONS RANGE, FORTUNE CHAMBER,ROOM NO M26,Kolkata,Kolkata,West Bengal,India-700001
U32900WB2024PTC272484 MJB CLEANTECH PRIVATE LIMITED 6, Lyons Range,Unit No 2, 5th floor,Kolkata,Kolkata,West Bengal,700001-India
U46309WB2026PTC288328 BAT FOODS PRIVATE LIMITED 3rd Floor Unit No. 12,6 Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
U27109WB2004PLC100407 RATTAN ISPAT LIMITED 6, LYONS RANGE, 3RD FLOOR, UNITS 4 & 5,,KOLKATA,Kolkata,West Bengal,700001-India
U55209WB2019PTC232645 4SM MARKETING PRIVATE LIMITED 6, LYONS RANGE TURNER MORRISON BLDG MEZ-1 KOLKATA , Kolkata, West Bengal, India - 700001
U51109WB1995PTC069856 BIRCORT VINCOM PVT.LTD. New India Assurance Building 6th Floor, 4 Lyons Range , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100126839 2017-08-28 2019-11-27 - 60,000,000.00 HDFC BANK LIMITED
100468617 2021-07-20 2022-11-15 - 65,000,000.00 ICICI 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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