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LUKEWARM INFRACONE LLP

LLPIN: AAD-6939 As on: 2026-07-13

LUKEWARM INFRACONE LLP (LLPIN: AAD-6939) is a Limited Liability Partnership firm incorporated on 31 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of LUKEWARM INFRACONE LLP are PAYAL AGARWAL, and KIRAN DEVI SHAH.

LUKEWARM INFRACONE 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 03 May 2024.

LUKEWARM INFRACONE LLP's LLP Identification Number is (LLPIN)AAD-6939. Its Email address is [email protected] and its registered address is MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001

Current status of LUKEWARM INFRACONE 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 LUKEWARM INFRACONE 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 LUKEWARM INFRACONE
DIN Director Name Designation Appointment Date
03083367 PAYAL AGARWAL Designated Partner 2017-05-19
08017736 KIRAN DEVI SHAH Designated Partner 2019-02-28
Past Directors & Key Managerial Personnel of LUKEWARM INFRACONE
DIN Director Name Designation Appointment Date Cessation
03083379 SNEHA AGARWAL Designated Partner - 2019-02-28
07029215 RABI DALUI Designated Partner - 2016-06-10
07029229 SUDIP MONDAL Designated Partner - 2016-03-18
03083250 RAJ AGARWAL Designated Partner - 2017-05-19
Other Directorships of PAYAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
BAITARANI DEALERS LLP AAD-2821 Designated Partner 2019-07-29 Ongoing
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2019-06-27
KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner 2019-07-29 Ongoing
ANANTA VYAPAAR LLP AAD-4899 Designated Partner - 2019-07-08
HINSTECH TRADECOM LLP AAD-6303 Designated Partner 2018-12-22 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Designated Partner 2016-03-08 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Partner - 2019-02-28
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner 2019-04-01 Ongoing
SHIVAM VINCOM LLP AAD-6849 Designated Partner 2016-01-13 Ongoing
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner 2018-12-26 Ongoing
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2019-02-28
JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner 2020-08-03 Ongoing
SB VINCOM LLP AAN-1659 Designated Partner 2019-07-29 Ongoing
SAMIYA TRADERS LLP AAN-6566 Designated Partner 2019-04-15 Ongoing
BEST NIRMAN LLP AAR-0599 Designated Partner 2019-11-18 Ongoing
JEEN MATA REALITY LLP AAR-0601 Designated Partner 2019-11-18 Ongoing
BASUKI NIRMAN LLP AAR-1556 Designated Partner 2019-11-26 Ongoing
SRI NARAYANI REAL ESTATE LLP ACG-1060 Designated Partner 2024-03-16 Ongoing
SHREE ANNAPURNA REALTECH LLP ACG-1601 Designated Partner 2024-03-20 Ongoing
SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
MERTIS MINING PRIVATE LIMITED U14292WB2022PTC257540 Director 2022-09-28 Ongoing
JAGANNATH BHAWAN PRIVATE LIMITED U45400WB2013PTC196788 Director 2013-08-26 Ongoing
BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director - 2019-03-01
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2017-05-10 Ongoing
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-14
KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2017-01-12
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director 2019-03-01 Ongoing
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2014-03-13
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2019-03-01
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director 2021-11-09 Ongoing
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director 2012-06-14 Ongoing
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2015-12-26
OKIE VENTURES PRIVATE LIMITED U74120MH2011PTC218500 Additional Director - 2021-07-21
Other Directorships of SNEHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
GHANERA VANIJYA LLP AAD-2980 Designated Partner 2018-06-08 Ongoing
ANANTA VYAPAAR LLP AAD-4899 Designated Partner 2018-06-08 Ongoing
ANANTA VYAPAAR LLP AAD-4899 Partner - 2019-07-02
ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2019-02-28
GLASTER COMTRADE LLP AAD-6494 Designated Partner 2017-11-11 Ongoing
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
GLASTER COMTRADE LLP AAD-6494 Partner - 2019-02-28
SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2019-02-28
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner 2017-11-16 Ongoing
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2020-12-14
JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2020-12-14
OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2020-12-14
JEEN CONSULTANCY LLP AAO-3738 Designated Partner 2019-02-25 Ongoing
JEEN TAXATIONS LLP AAP-4591 Designated Partner 2019-05-29 Ongoing
SUPERFAST UDYOG LLP AAX-0213 Designated Partner 2021-05-14 Ongoing
VIBHA NIRMAN LLP AAX-0940 Designated Partner 2021-05-21 Ongoing
GANGOTRI UDYOG LLP AAX-1264 Designated Partner 2021-05-24 Ongoing
BEST TAXGURU CONSULTANTS LLP AAX-2042 Designated Partner 2021-05-31 Ongoing
SJM MINNING SERVICES PRIVATE LIMITED U09900WB2023PTC260263 Director 2023-03-09 Ongoing
SJKM PLASTIC PRIVATE LIMITED U22209WB2023PTC260822 Director 2023-04-05 Ongoing
ALANKIT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196787 Director - 2017-04-01
BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director 2010-06-01 Ongoing
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2012-06-14 Ongoing
BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-10
MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2017-01-11
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2019-03-02
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director 2019-02-28 Ongoing
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2014-03-13
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2019-03-02
JDS CAPITAL MARKETS PVT LTD U65100CT1984PTC002594 Director - 2016-03-30
ADVITYA SOLUTIONS PRIVATE LIMITED U74999WB2019PTC231693 Director 2019-05-01 Ongoing
Other Directorships of RABI DALUI
Company Name CIN Designation Appointment Date Cessation
LEEWAY BUILDERS LLP AAD-1502 Designated Partner - 2016-06-10
SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2016-11-05
VEIL HOUSINGS LLP AAD-2808 Designated Partner - 2016-09-21
ROSEMARY VINCOM LLP AAD-2981 Partner - 2016-06-19
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2018-09-12
KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner - 2016-12-21
KUSTOMER TRADECOM LLP AAD-3907 Designated Partner - 2018-01-10
KUSTOMER TRADECOM LLP AAD-3907 Partner - 2017-05-25
SHEER REALESTATE LLP AAD-4316 Designated Partner - 2018-09-03
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2018-09-03
DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2017-11-02
DOUNIK AGROTECH LLP AAD-6239 Partner - 2017-01-18
MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2015-12-24
MUKTAMANI SUPPLIERS LLP AAD-6245 Partner - 2016-06-19
BLUEBELL AGROTECH LLP AAD-6302 Designated Partner - 2018-01-10
BLUEBELL AGROTECH LLP AAD-6302 Partner - 2019-05-17
HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2016-12-13
HINSTECH TRADECOM LLP AAD-6303 Partner - 2016-12-13
ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2016-03-18
ETERNITY DEALMARK LLP AAD-6304 Partner - 2016-06-17
DRISHIT AGROTECH LLP AAD-6306 Designated Partner - 2018-01-10
DRISHIT AGROTECH LLP AAD-6306 Partner - 2017-01-18
PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2015-12-24
PRANCHAL PROPERTIES LLP AAD-6308 Partner - 2016-12-25
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-11-11
GLASTER COMTRADE LLP AAD-6494 Partner - 2017-05-29
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2017-06-15
NILE VANIJYA. LLP AAD-6765 Partner - 2016-06-17
LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
CRABEL INFRASTRUCTURE LLP AAD-6769 Partner - 2016-05-30
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-09-03
DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-25
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2017-11-16
HERITAGE SALES LLP AAD-6944 Designated Partner - 2016-06-07
ROBUST INFRAESTATE LLP AAD-6947 Designated Partner - 2017-11-02
PR VANIJYA LLP AAD-6962 Partner 2015-04-01 Ongoing
TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner - 2016-11-05
TRIDENT DISTRIBUTORS LLP AAD-7157 Partner - 2019-05-14
EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2018-05-21
FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2018-09-03
CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2016-05-31
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-10
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director 2014-11-27 Ongoing
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-01-22 Ongoing
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director 2014-11-26 Ongoing
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2015-03-16 Ongoing
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director 2015-03-10 Ongoing
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2017-02-21
LUKEWARM INFRACONE PRIVATE LIMITED U70102WB2014PTC200002 Director 2015-01-01 Ongoing
PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director 2015-01-01 Ongoing
ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director 2015-01-01 Ongoing
FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director 2015-01-01 Ongoing
WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director 2015-01-01 Ongoing
SHEER REALESTATE PRIVATE LIMITED U70102WB2014PTC200012 Director 2015-01-01 Ongoing
BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2016-03-19
KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director 2014-11-26 Ongoing
MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director 2014-11-26 Ongoing
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director 2015-03-10 Ongoing
TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director 2014-11-26 Ongoing
WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director 2014-11-26 Ongoing
VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director 2014-11-26 Ongoing
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director 2014-11-26 Ongoing
ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director 2014-11-27 Ongoing
ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director 2014-11-27 Ongoing
ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director 2014-11-27 Ongoing
BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director 2014-11-27 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2015-01-23
MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
Other Directorships of SUDIP MONDAL
Company Name CIN Designation Appointment Date Cessation
LEEWAY BUILDERS LLP AAD-1502 Designated Partner - 2016-03-25
SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2016-09-28
VEIL HOUSINGS LLP AAD-2808 Designated Partner - 2016-12-26
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner - 2016-04-18
KUSTOMER TRADECOM LLP AAD-3907 Designated Partner - 2018-01-10
KUSTOMER TRADECOM LLP AAD-3907 Partner - 2019-01-22
SHEER REALESTATE LLP AAD-4316 Designated Partner - 2018-09-03
PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner - 2018-09-03
DOUNIK AGROTECH LLP AAD-6239 Designated Partner - 2016-04-26
MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2016-03-25
BLUEBELL AGROTECH LLP AAD-6302 Designated Partner - 2018-01-10
HINSTECH TRADECOM LLP AAD-6303 Designated Partner - 2018-01-17
ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2016-03-18
DRISHIT AGROTECH LLP AAD-6306 Designated Partner - 2018-01-10
DRISHIT AGROTECH LLP AAD-6306 Partner - 2019-01-22
PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2016-09-21
GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2017-11-11
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner - 2018-09-03
HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2017-11-16
HERITAGE SALES LLP AAD-6944 Designated Partner - 2016-06-07
ROBUST INFRAESTATE LLP AAD-6947 Designated Partner - 2017-10-31
TRIDENT DISTRIBUTORS LLP AAD-7157 Designated Partner - 2016-09-28
FORGE INFRASTRUCTURE LLP AAD-7900 Designated Partner - 2018-09-03
CHISTEN COMTRADE LLP AAG-0990 Designated Partner - 2018-01-17
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-10
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director 2014-11-27 Ongoing
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director 2014-11-26 Ongoing
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director 2015-03-10 Ongoing
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2017-02-21
LUKEWARM INFRACONE PRIVATE LIMITED U70102WB2014PTC200002 Director 2015-01-01 Ongoing
PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director 2015-01-01 Ongoing
ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director 2015-01-01 Ongoing
FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director 2015-01-01 Ongoing
WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director 2015-01-01 Ongoing
SHEER REALESTATE PRIVATE LIMITED U70102WB2014PTC200012 Director 2015-01-01 Ongoing
BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2016-03-19
KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director 2014-11-26 Ongoing
MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director 2014-11-26 Ongoing
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director 2015-03-10 Ongoing
TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director 2014-11-26 Ongoing
WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director 2014-11-26 Ongoing
VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director 2014-11-26 Ongoing
SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director 2014-11-26 Ongoing
ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director 2014-11-27 Ongoing
ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director 2014-11-27 Ongoing
ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director 2014-11-27 Ongoing
BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director 2014-11-27 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
Other Directorships of KIRAN DEVI SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-04-26
KALINDI CLOTH MERCHANTS LLP AAD-3906 Designated Partner 2019-07-29 Ongoing
HAYANSH AGROTECH LLP AAD-5570 Designated Partner 2019-07-29 Ongoing
HINSTECH TRADECOM LLP AAD-6303 Designated Partner 2019-01-14 Ongoing
ETERNITY DEALMARK LLP AAD-6304 Designated Partner 2019-02-28 Ongoing
NILE VANIJYA. LLP AAD-6765 Designated Partner 2019-07-29 Ongoing
CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner 2019-04-20 Ongoing
SHIVAM VINCOM LLP AAD-6849 Designated Partner 2019-02-28 Ongoing
WINSOME INFRAESTATE LLP AAD-6938 Designated Partner 2018-12-25 Ongoing
AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner 2020-08-03 Ongoing
AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner - 2022-06-28
EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner - 2023-02-17
SAMIYA TRADERS LLP AAN-6566 Designated Partner 2019-04-15 Ongoing
BRISKY DEVELOPERS LLP AAO-2462 Designated Partner 2020-01-06 Ongoing
BEST NIRMAN LLP AAR-0599 Designated Partner 2019-11-18 Ongoing
PRANCHAL AGRO INDUSTRIES LLP AAV-7738 Designated Partner 2021-02-06 Ongoing
MERTIS MINING PRIVATE LIMITED U14292WB2022PTC257540 Director 2022-09-28 Ongoing
MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director 2017-12-14 Ongoing
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2019-03-01
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director 2021-11-09 Ongoing
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director - 2022-06-28
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director 2019-03-01 Ongoing
BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2022-06-28
PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2021-02-05
Other Directorships of RAJ AGARWAL

CIN Company Name Company Address
U51909WB2009PTC133627 BAJRANG RETAILERS PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122771 MAHABALI TIE-UP PRIVATE LIMITED MERCANTILE BUILDING, 9/12LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 , KOLKATA, West Bengal, India - 700001
AAR-0599 BEST NIRMAN LLP MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001
AAR-0601 JEEN MATA REALITY LLP MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001
AAR-1556 BASUKI NIRMAN LLP MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001
AAD-4899 ANANTA VYAPAAR LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK-B, 3RD FLOOR, ROOM NO-3083 KOLKATA, West Bengal, India - 700001
AAD-7124 ARYAN RUGS LLP 9/12, LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 Kolkata, West Bengal, India - 700001
AAH-1594 7S DIGITAL SOLUTIONS LLP 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD FLOOR, ROOM NO. 3102 KOLKATA, West Bengal, India - 700001
AAX-5213 SURANA WEALTH IMF LLP 9/12,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK B, 3RD FLOOR, ROOM NO 3090 kolkata, West Bengal, India - 700001
U18101WB2008PTC123730 HOPE VYAPAR PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC141611 BLUEBERRY DEALTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR ROOM NO.10 , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC161129 MITTAL SAFE LYFE ZONE NETWORKING PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING ROOM NO 10 BLOCK B 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC179474 CHECK DEALER PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK B ROOM NO 10 MERCANTILE BUILDING 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC185664 PIROGUE VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR BLOCK B ROOM NO 10 MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC104877 ANJENAYA IRON & STEELS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127869 SILVERLAKE TRADERS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U60231WB2012PTC174608 TOPFLOW TRANSPORT PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC175993 KAMALDHAN SHOPPERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U51101WB2009PTC135665 BAJRANG FASHIONS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-B, ROOM NO-3083 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC127867 ZIGMA COMMODITIES PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U72900WB2011PTC158736 VIVI TECH PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-B, 3RD FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC175981 FLOWTOP CONSULTANCY PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC175983 INNER ADVISORY PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC175991 TOPFLOW MANAGEMENT PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC175988 KOTIRATAN MANAGEMENT PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC175989 NEWEVER MANAGEMENT PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC175990 SPEEDFAST MANAGEMENT PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC176049 JAGSAKTI CONSULTANCY PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, ROOM NO-10, BLOCK-B , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127327 GROWTH AGENCIES PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - 'B', ROOM NO.- 10 , KOLKATA, West Bengal, India - 700001

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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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