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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
  • Auditors

SHUBHTARA MERCHANTS LLP

LLPIN: AAF-1500 As on: 2026-07-13

SHUBHTARA MERCHANTS LLP (LLPIN: AAF-1500) is a Limited Liability Partnership firm incorporated on 10 Nov 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHUBHTARA MERCHANTS LLP are RAHUL CHOUDHARY, and GOUTAM GHOSH.

SHUBHTARA MERCHANTS 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 04 Jun 2024.

SHUBHTARA MERCHANTS LLP's LLP Identification Number is (LLPIN)AAF-1500. Its Email address is [email protected] and its registered address is 4A, BOWBAZAR ORPHANAGE LANE KOLKATA, West Bengal, India - 700012

Current status of SHUBHTARA MERCHANTS 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 SHUBHTARA MERCHANTS 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 SHUBHTARA MERCHANTS
DIN Director Name Designation Appointment Date
07295702 RAHUL CHOUDHARY Designated Partner 2015-11-10
07295705 GOUTAM GHOSH Designated Partner 2015-11-10
Past Directors & Key Managerial Personnel of SHUBHTARA MERCHANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAHUL CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM GHOSH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51109WB1994PTC063385 MONTERRY SALES PVT.LTD. 4A BOWBAZAR ORPHANAGE LANE BLDG 3RD FLOOR, KOLKATA , Kolkata, West Bengal, India - 700012
U22300WB2019PTC231495 ROOFEN MEDIA & ADVERTISEMENT PRIVATE LIMITED 4A BOWBAZAR ORPHANAGE LANE , KOLKATA, West Bengal, India - 700012
U45402WB2019PTC231575 RITAVRI ROAD & BUILDING CONSTRUCTIONS PRIVATE LIMITED 4A BOWBAZAR ORPHANAGE LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U14200WB2019PTC232308 SADRIKA MINERALS & OILS PRIVATE LIMITED 4A, 3RD FLOOR BOWBAZAR ORPHANAGE LANE , KOLKATA, West Bengal, India - 700012
U45200WB2019PTC231199 BLUSHON PROJECTS & WORKS PRIVATE LIMITED 4A, BOWBAZAR ORPHANAGE LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2019PTC230822 BASKENS HEAVY ENGINEERING & MINES PRIVATE LIMITED 4A, BOWBAZAR ORPHANAGE LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2019PTC231203 NORDOX METALS & FINISHED GOODS PRIVATE LIMITED 4A, BOWBAZAR ORPHANAGE LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U67120WB2004PLC098157 DESTINY SECURITIES LIMITED 4A BOWBAZAR ORPHANGE LANE, 2ND FLOOR, ROOM NO-10, , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U92490WB2022PTC252892 ROI STUDIOS PRIVATE LIMITED 7/A, HALDER LANE, BOWBAZAR,,KOLKATA,Kolkata,West Bengal,700012-India
U24290WB2022PTC252960 TOSHNIWAL ENGINEERING PRODUCTS PRIVATE LIMITED 33/2A, MALANGA LANE BOWBAZAR,KOLKATA,Kolkata,West Bengal,700012-India
ACM-1204 OORVI PROPERTIES LLP 67/B HIDARAM BANERJEE LANE,BOWBAZAR,Kolkata,Kolkata,West Bengal,India-700012
U51909WB2017PTC219453 JALBAHAK PIPES PRIVATE LIMITED 5 NEW BOWBAZAR LANE KOLKATA , KOLKATA, West Bengal, India - 700012
ACL-6401 ORITECH COMPUSERV LLP 2ND FLOOR 3/1 NEW, BOWBAZAR LANE,,Kolkata,Kolkata,West Bengal,India-700012
ACR-2785 ODITECH TECHLABS LLP 2ND-FR 3/1 NEW,BOWBAZAR LANE,Kolkata,Kolkata,West Bengal,India-700012
U46909WB2026PTC287832 T3RRAPACK PRIVATE LIMITED 5A Dr. Jagabandhu Lane,48 Muchipara Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
ACV-8702 AANAYAA DATA SOLUTION SERVICES LLP Premises No. 3 New Bowbazar Lane,Ward No. 47,Kolkata,Kolkata,West Bengal,India-700012
U46499WB2023PTC264431 STARGROW MERCHANTS PRIVATE LIMITED 5, KENDARDINE LANE, 3RD,FLOOR,P.O.& P.S. BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
U46411WB2025PTC281493 SURYATEX VISHAL PRIVATE LIMITED 2 B Grant lane ,Bowbazar,1st floor office Number-1,Kolkata,Kolkata,West Bengal,700012-India
U35100WB2021PTC246774 LIDERORG TECH PRIVATE LIMITED 2A Grant Lane, Shree Krishna Square,,2nd Floor, Office No 2J,Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
AAL-3052 SHAMSI PLASTICS LLP 5, HABERLY LANE BOWBAZAR KOLKATA, West Bengal, India - 700012
U15543WB2008PTC121422 KEMTEK ENVIRO SOLUTIONS (INDIA) PRIVATE LIMITED 5, NEW BOWBAZAR LANE , KOLKATA, West Bengal, India - 700012
U32209WB2022PTC255805 HAREKRISHNA INFINITY SOLUTIONS PRIVATE LIMITED 21, Malanga Lane, Bowbazar , Kolkata, West Bengal, India - 700012
U74999WB2010PLC153429 GMS INFRASTRUCTURE LIMITED 48, MALANGA LANE BOWBAZAR , KOLKATA, West Bengal, India - 700012
U20299WB1951NPL019942 CALCUTTA CABINET MAKERS' & FURNISHERS' ASSOCIATION 3/1 NEW BOWBAZAR LANE , KOLKATA, West Bengal, India - 700012

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

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