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      • Complaints
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      AN DEALERS LLP

      LLPIN: AAF-2062 As on: 2026-07-13

      AN DEALERS LLP (LLPIN: AAF-2062) is a Limited Liability Partnership firm incorporated on 23 Nov 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1818000.00.

      Designated Partners of AN DEALERS LLP are APARESH NANDI, UDAY NARAYAN SINGH, and KUMKUM NANDI.

      AN DEALERS 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.

      AN DEALERS LLP's LLP Identification Number is (LLPIN)AAF-2062. Its Email address is [email protected] and its registered address is 63/1 B, Hari Ghosh Street, Flat-A, 3rd Floor, Sujata Enclave KOLKATA, West Bengal, India - 700006

      Current status of AN DEALERS 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 AN DEALERS 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 AN DEALERS
      DIN Director Name Designation Appointment Date
      00722439 APARESH NANDI Designated Partner 2015-11-23
      00722449 UDAY NARAYAN SINGH Partner 2015-11-23
      02110691 KUMKUM NANDI Designated Partner 2015-11-23
      Past Directors & Key Managerial Personnel of AN DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of APARESH NANDI
      Company Name CIN Designation Appointment Date Cessation
      KS VINIMAY LLP AAF-2682 Designated Partner 2024-03-01 Ongoing
      PHOENIX BT LLP AAR-6150 Designated Partner - 2020-03-27
      BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Director 2011-09-30 Ongoing
      BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Director - 2008-07-01
      BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Managing Director - 2011-09-30
      BCL BIO ENERGY PRIVATE LIMITED U11200WB2021PTC244926 Director 2022-01-15 Ongoing
      BCL BIO ENERGY PRIVATE LIMITED U11200WB2021PTC244926 Director - 2022-01-14
      PHOENIX OVERSEAS LIMITED U15314WB2002PLC095587 Director - 2011-10-01
      PHOENIX OVERSEAS LIMITED U15314WB2002PLC095587 Managing Director 2011-10-01 Ongoing
      KBC SOLVEX PRIVATE LIMITED U24100WB2009PTC135503 Director 2009-05-29 Ongoing
      RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director 2007-01-10 Ongoing
      AN DEALERS PRIVATE LIMITED U51909WB2008PTC129126 Director 2008-09-05 Ongoing
      PHOENIX COLD STORAGE PRIVATE LIMITED U63022WB2004PTC098450 Director 2004-04-30 Ongoing
      DASF EXPORT PRIVATE LIMITED U74900WB2015PTC205156 Director 2015-02-02 Ongoing
      TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2008PTC125002 Additional Director - 2020-12-31
      TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2008PTC125002 Director 2020-12-31 Ongoing
      Other Directorships of UDAY NARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      UNS COMMERCIAL LLP AAF-2102 Designated Partner 2015-11-24 Ongoing
      JKG COMMERCIAL LLP AAF-2240 Partner 2015-11-26 Ongoing
      KS VINIMAY LLP AAF-2682 Partner 2015-12-04 Ongoing
      PANCHAM VOYAGE LLP AAI-9006 Designated Partner 2017-03-22 Ongoing
      BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Additional Director - 2023-06-29
      BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Director - 2008-07-01
      BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Whole-time director 2018-04-16 Ongoing
      BCPL RAILWAY INFRASTRUCTURE LIMITED L51109WB1995PLC075801 Whole-time director - 2011-09-30
      BCL BIO ENERGY PRIVATE LIMITED U11200WB2021PTC244926 Director 2022-01-15 Ongoing
      BCL BIO ENERGY PRIVATE LIMITED U11200WB2021PTC244926 Director - 2022-01-14
      PHOENIX OVERSEAS LIMITED U15314WB2002PLC095587 Director 2018-03-31 Ongoing
      PHOENIX OVERSEAS LIMITED U15314WB2002PLC095587 Director - 2011-10-01
      PHOENIX OVERSEAS LIMITED U15314WB2002PLC095587 Whole-time director - 2018-03-31
      MATESWARI RICE MILLS PRIVATE LIMITED U15500WB2007PTC116703 Director - 2022-03-10
      KBC SOLVEX PRIVATE LIMITED U24100WB2009PTC135503 Director 2009-05-29 Ongoing
      UNS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129121 Director 2008-09-05 Ongoing
      PHOENIX COLD STORAGE PRIVATE LIMITED U63022WB2004PTC098450 Director 2004-04-30 Ongoing
      DASF EXPORT PRIVATE LIMITED U74900WB2015PTC205156 Director 2015-02-02 Ongoing
      TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2008PTC125002 Director 2008-04-16 Ongoing
      Other Directorships of KUMKUM NANDI
      Company Name CIN Designation Appointment Date Cessation
      AN DEALERS PRIVATE LIMITED U51909WB2008PTC129126 Director 2008-09-05 Ongoing
      TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2008PTC125002 Director - 2020-06-12

      CIN Company Name Company Address
      U51909WB2008PTC129126 AN DEALERS PRIVATE LIMITED 63/1 B, Hari Ghosh Street, Flat-A, 3rd Floor, Sujata Enclave , Kolkata, West Bengal, India - 700006
      U70109WB2009PTC139359 BALAJI INFRAPROPERTYESTATE PRIVATE LIMITED 1ST FLOOR FLAT NO 1B 73 NIMTOLA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U45400WB2020PTC238533 SHRIDHAR PROPERTIES PRIVATE LIMITED 63/1/C, HARI GHOSH STREET , KOLKATA, West Bengal, India - 700006
      U72900WB2021PTC248407 PRECOGNITIVE CONSULTING PRIVATE LIMITED 1ST FLOOR 53/F HARI GHOSH STREET , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC197530 PAWANSUTT HIGHRISE PRIVATE LIMITED FLAT NO 1B IST FLOOR 73 NIMTOLA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U27205WB2007PTC113565 VINDHYAWASINI MINERAL DEVELOPERS PRIVATE LIMITED 196A, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FLAT # B , KOLKATA, West Bengal, India - 700006
      AAO-1159 TRIDEV CARGO LLP 17/1 LAXMI NARAYAN MUKHERJEE LANE 3RD FLOOR, FLAT 3A KOLKATA, West Bengal, India - 700006
      U45200WB2007PTC113534 VINDHYAWASINI INFRADEVELOPERS PRIVATE LIMITED 196A, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FLAT # B , KOLKATA, West Bengal, India - 700006
      U51909WB1994PTC063584 GOYAL INTRA PVT LTD 196A, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FLAT # B , KOLKATA, West Bengal, India - 700006
      U24230WB2021PTC250313 TRUE MOTHER NATURE PRIVATE LIMITED SHANTINIKET, BLOCK-B, 1ST FLOOR,FLAT-104 32/4, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
      U70109WB2018PTC229201 JAIVANT PROPERTIES PRIVATE LIMITED 1ST FLOOR, FLAT-1A 72A BIDHAN SARANI , KOLKATA, West Bengal, India - 700006
      U66190WB2024PTC270672 PAKHI FOREX PRIVATE LIMITED 57/A Hari GHosh Street,Kolkata,Kolkata,Kolkata,West Bengal,700006-India
      ACV-1728 SHYAM PLASTIC REFORM LLP 3RD FLOOR,FLAT NO-3A,41 SIMLA ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700006
      U74909WR2026PTC293620 ROHA PRECISION SYSTEMS DEVELOPMENT PRIVATE LIMITED 18,GOABAGAN STREET,2ND FLOOR,FLAT NO-2B,,KOLKATA,Kolkata,Kolkata,West Bengal,700006-India
      U51909WB2011PTC171467 JAGSAKTI DEALER PRIVATE LIMITED IFS BUSINESS CENTRE 206/1 RASHBEHARI AVENUE,2ND FLOOR,FLAT-2 A & 2B , KOLKATA, West Bengal, India - 700029
      U51909WB2009PTC133425 S.D. TRADE IMPEX PRIVATE LIMITED 22/1B, NIMTOLLA GHAT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U67190WB1995PTC068560 BUSINESS DEVELOPMENT SERVICES PVT LTD 1/1A HARI PAUL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U65910WB1988PTC043677 SPA TAX CONSULTANTS PRIVATE LIMITED 1/1A HARI PAUL LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2008PTC126526 SATYAM TELECOM PRIVATE LIMITED 1/C JORABAGAN STREET 1ST FLOOR FLAT D , KOLKATA, West Bengal, India - 700006
      U30007WB1985PTC038603 PRAKASH GRAPHICS PVT LTD 32B Nilmoni Mitra Street, 1st Floor,FL -1 , Kolkata, West Bengal, India - 700006
      U51909WB2011PTC166894 NESTOR BROKING SERVICES PRIVATE LIMITED 13A, PATHURIA GHAT STREET 1ST FLOOR, ROOM NO. 12A , KOLKATA, West Bengal, India - 700006
      U72501WB2020PTC236263 EASTERNCLOUD CONSULTING PRIVATE LIMITED 33/B ABHEDANANDA ROAD 1ST FLOOR, (OLD 34B BEADON STREET) , KOLKATA, West Bengal, India - 700006
      U27109WB2004PTC100060 JAGDAMBA ISPAT PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
      U17120WB2010PTC151943 SRIJAGDAMBA TRADEKING INDIA PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC146087 JAGDAMBA TREXIM PRIVATE LIMITED 1C, JORABAGAN STREET, ROOM NO - A, 1ST FLOOR M.D.ROAD , KOLKATA, West Bengal, India - 700006
      U32120WB2024PTC268469 ICON JEWELLERY PRIVATE LIMITED FOURTH FLOOR FLAT-4A,,21 NAYAN CHAND DUTT STREET,Kolkata,Kolkata,West Bengal,700006-India
      U85499WB2023NPL260707 SAMVAD KENDRA COUNCIL Triveni Apartments, Flat No-1F, Block-B,,36/A,Kolkata,Kolkata,West Bengal,700006-India
      U32111WB2023PTC261634 ASTHA TRADING PRIVATE LIMITED FLAT NO 1B , FIRST FLOOR,2, JADU PANDIT ROAD,Kolkata,Kolkata,West Bengal,700006-India
      U46209WB2023PTC262315 GLOBAL PROTEINS PRIVATE LIMITED 55/1A, STRAND ROAD,,2ND FLOOR, ROOM NO.5B,Kolkata,Kolkata,West Bengal,700006-India
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      • 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
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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
      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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