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      SEPARATE AGENCY LLP

      LLPIN: AAF-5806 As on: 2026-07-13

      SEPARATE AGENCY LLP (LLPIN: AAF-5806) is a Limited Liability Partnership firm incorporated on 28 Jan 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SEPARATE AGENCY LLP are NISHA PUREKA, and ASHISH PUREKA.

      SEPARATE AGENCY LLP's LLP Identification Number is (LLPIN)AAF-5806. Its Email address is [email protected] and its registered address is 52, WESTON STREET KOLKATA, West Bengal, India - 700012

      Current status of SEPARATE AGENCY 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 SEPARATE AGENCY 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 SEPARATE AGENCY
      DIN Director Name Designation Appointment Date
      07107456 NISHA PUREKA Designated Partner 2023-01-24
      01979498 ASHISH PUREKA Designated Partner 2023-01-24
      Past Directors & Key Managerial Personnel of SEPARATE AGENCY
      DIN Director Name Designation Appointment Date Cessation
      01664286 SWARUP KUMAR DEY Designated Partner - 2023-01-24
      Other Directorships of NISHA PUREKA
      Company Name CIN Designation Appointment Date Cessation
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner 2023-01-24 Ongoing
      PRAJAPATI ENTERPRISES LLP ACD-8159 Designated Partner 2023-11-07 Ongoing
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director 2020-11-05 Ongoing
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Additional Director 2021-02-05 Ongoing
      RITURAJ DEALCOM PRIVATE LIMITED U45400WB2010PTC144764 Director 2022-01-08 Ongoing
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2018-09-27
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2018-09-27
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director 2023-06-22 Ongoing
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2018-09-27
      INNOVATIVE COMMODEAL PRIVATE LIMITED U52390WB2010PTC144766 Director 2022-01-08 Ongoing
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2016-07-18
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2018-09-27
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2018-09-27
      Other Directorships of SWARUP KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-26
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2024-06-27
      USHITA FINANCIAL ADVISORY LLP AAF-7951 Designated Partner 2016-02-25 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner - 2022-03-16
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2024-01-29
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner 2019-07-03 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2018-03-27
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2018-03-27
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2023-01-24
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner 2016-07-25 Ongoing
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2023-07-28
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2023-01-24
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2023-12-13
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner - 2019-01-23
      MOKSH AGENCY LLP AAJ-5398 Designated Partner - 2019-01-23
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2019-04-16
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Managing Director - 2023-09-28
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-06-26
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director 2013-12-07 Ongoing
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2007-09-07 Ongoing
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2014-01-17
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-04-04
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-12-05
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2023-09-28
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director 2013-11-25 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2023-07-28
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2017-05-28
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director 2013-12-05 Ongoing
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2017-02-12
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director 2013-12-06 Ongoing
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-09
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2019-01-11
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2021-10-22
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2020-11-02
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director 2013-12-04 Ongoing
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-11
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2020-08-10
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director 2013-11-26 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-06-12 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-06-12 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-10
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-09
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2015-06-10
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-06-10
      Other Directorships of ASHISH PUREKA
      Company Name CIN Designation Appointment Date Cessation
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner 2023-01-24 Ongoing
      NIMAWAT GRANITES PRIVATE LIMITED U14102RJ2012PTC039420 Director - 2017-12-31
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director 2022-12-12 Ongoing
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Director - 2014-08-26
      PRATIUS COMMERCIALS PVT. LTD. U51909WB1993PTC058848 Additional Director 2021-06-16 Ongoing
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director - 2014-08-25
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2014-08-26
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2014-08-26
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director - 2014-08-26
      LEELAVATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137983 Director - 2014-08-26

      CIN Company Name Company Address
      U74140WB2004PTC100432 SWADESHI ADVISORY SERVICES PRIVATE LIMITED 52 WESTON STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC074178 KANCHAN TRADERS PVT.LTD. 52 WESTON STREET 3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
      U52520WB2019PTC233950 CAMSTER METALS PRIVATE LIMITED 52 WESTON STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U66190WB2026PTC285976 CREDNEST FINANCIAL SOLUTIONS PRIVATE LIMITED 52, WESTON STREET,5TH FLOOR, ROOM NO. 506,Kolkata,Kolkata,West Bengal,700012-India
      AAF-4957 PROMINENT FINANCIAL CONSULTANTS LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
      AAF-8996 PERFECT FINANCIAL MANAGEMENT LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
      AAH-2874 VEENAPANI ADVISORY SERVICES LLP 52,WESTON STREET KOLKATA, West Bengal, India - 700012
      AAG-2061 SHRIYAI SUPPLIERS LLP 52 WESTON STREET KOLKATA, West Bengal, India - 700012
      AAG-2077 SINCERE LAND & HOUSING DEVELOPMENT LLP 52 WESTON STREET KOLKATA, West Bengal, India - 700012
      AAG-6880 PARMATMA VYAPAAR LLP 52, WESTON STREET KOLKATA, West Bengal, India - 700012
      L51109WB1983PLC035659 USHITA TRADING & AGENCIES LTD 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U17125WB2011PTC160644 SWASTIK JUTE & JUTEX PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U18101WB2003PTC097255 ANMOL BHAWAN PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U36999WB2006PTC108121 DREAM WEAVER PVT LTD 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
      U45201WB2004PTC099455 S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC228195 AVYAAN CONSTRUCTIONS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC228674 AVYAAN HEIGHTS PRIVATE LIMITED 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
      U40109WB2011PTC157895 SWIFT AGENCIES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U51420WB1995PTC067076 SARDAR MOTORS (AUTOWHEEL) PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52590WB2012PTC177389 TRICKY SALES PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52339WB2019PTC233497 KINTION ENTERPRISES PRIVATE LIMITED 52 WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC133544 YASH RETAILS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52100WB2009PLC135599 EASTERN ADVISORY SERVICES LIMITED 52,WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156593 GAGANDEEP COMMOSALE PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156594 FASTNER VANIJYA PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156595 PAROPKAR COMMODITIES TRADE PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC176590 BANGMATA SALES PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC177337 ARUNABHA SUPPLIERS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC177341 ARUNESH DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET , KOLKATA, West Bengal, India - 700012
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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
      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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