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      SANKET VINIMOY LLP

      LLPIN: AAF-9586 As on: 2026-07-13

      SANKET VINIMOY LLP (LLPIN: AAF-9586) is a Limited Liability Partnership firm incorporated on 17 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1780000.00.

      Designated Partners of SANKET VINIMOY LLP are FUL DEVI AGARWALLA, ANKIT AGARWAL, SANKET AGARWAL, ASHOK KUMAR AGARWALLA, and SARITA AGARWALLA.

      SANKET VINIMOY 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 Jun 2024.

      SANKET VINIMOY LLP's LLP Identification Number is (LLPIN)AAF-9586. Its Email address is [email protected] and its registered address is 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001

      Current status of SANKET VINIMOY 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 SANKET VINIMOY 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 SANKET VINIMOY
      DIN Director Name Designation Appointment Date
      02871553 FUL DEVI AGARWALLA Partner 2016-03-17
      05182075 ANKIT AGARWAL Partner 2016-03-17
      07124348 SANKET AGARWAL Designated Partner 2016-03-17
      00293054 ASHOK KUMAR AGARWALLA Designated Partner 2024-05-14
      00425660 SARITA AGARWALLA Designated Partner 2016-03-17
      Past Directors & Key Managerial Personnel of SANKET VINIMOY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FUL DEVI AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DISHA NIWAS LLP AAE-7715 Designated Partner - 2017-03-14
      KANHA AGRICULTURE LLP AAF-8920 Partner 2016-03-09 Ongoing
      JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2014-06-10 Ongoing
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
      DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director 2009-12-17 Ongoing
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
      STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2014-06-10 Ongoing
      SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2014-06-12 Ongoing
      SANVI TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169986 Director - 2014-06-16
      TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2011-11-28 Ongoing
      ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2011-11-28 Ongoing
      DHRUPAD MARKETING PRIVATE LIMITED U52190WB2011PTC169989 Director - 2013-01-02
      GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
      SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2017-07-26
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2016-07-26
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
      ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2011-11-28 Ongoing
      RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2011-11-28 Ongoing
      ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
      PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2017-07-26
      HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2017-07-26
      STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2017-07-26
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-16
      DISHA NIWAS LLP AAE-7715 Designated Partner 2015-09-17 Ongoing
      KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director 2015-07-30 Ongoing
      Other Directorships of SANKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DISHA NIWAS LLP AAE-7715 Partner 2017-03-14 Ongoing
      KANHA AGRICULTURE LLP AAF-8920 Partner 2016-03-09 Ongoing
      SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director 2015-07-31 Ongoing
      Other Directorships of ASHOK KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
      DISHA NIWAS LLP AAE-7715 Designated Partner 2024-05-14 Ongoing
      ABHEENANDAN REAL INFRA VENTURES LLP AAF-3440 Designated Partner 2015-12-17 Ongoing
      SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
      KANHA AGRICULTURE LLP AAF-8920 Designated Partner 2022-08-02 Ongoing
      SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
      KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director - 2015-07-30
      RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2010-01-04
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director 2017-10-25 Ongoing
      FALCON SECURITIES PVT LTD U51109WB1996PTC076413 Director - 2012-11-26
      BILLION TRADERS PRIVATE LIMITED U51109WB1997PTC085735 Director - 2008-01-21
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director 2017-07-26 Ongoing
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2010-01-04
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director 2017-07-26 Ongoing
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2010-01-04
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2010-01-04
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2012-06-14
      HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director 2017-07-26 Ongoing
      SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director - 2015-07-31
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director 2017-07-26 Ongoing
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2010-01-04
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director 2018-06-26 Ongoing
      SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director 2017-07-25 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director - 2011-10-17
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2011-10-17
      CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2012-06-20
      MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2012-06-15
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2012-07-04
      ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2012-06-14
      SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director - 2012-06-22
      PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director 2017-07-25 Ongoing
      HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director 2017-07-25 Ongoing
      STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director 2017-07-25 Ongoing
      Other Directorships of SARITA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DISHA NIWAS LLP AAE-7715 Designated Partner 2015-09-17 Ongoing
      ABHEENANDAN REAL INFRA VENTURES LLP AAF-3440 Designated Partner 2018-05-04 Ongoing
      KANHA AGRICULTURE LLP AAF-8920 Designated Partner 2016-03-09 Ongoing
      KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director 2006-12-21 Ongoing
      DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director 2009-12-17 Ongoing
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2021-05-29
      SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director 2005-08-02 Ongoing
      CINE LIGHT FACTORY PRIVATE LIMITED U74999MH2019PTC323861 Director - 2021-12-07

      CIN Company Name Company Address
      U45208WB2012PTC177923 KRISHNADARSHAN TOWER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB2012PTC178259 GOODSHINE NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52300WB2012PTC178795 UNICORN MERCHANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177937 GREEN & SHINE SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177944 GREEN & SHINE VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177957 KRISHNADARSHAN VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177966 GOODSHINE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC178120 UNISKYSTAR MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177958 KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177968 GOODSHINE BUSINESS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177971 TIMELINK RETAILS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177978 UNITIMESTAR VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177984 WINWOOD MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178256 GREEN & SHINE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178261 GREEN & SHINE TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100445 SANKET VINIMOY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC136171 SEAVIEW SUPPLIERS LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133364 ECONOMY TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133365 TULSI TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133366 LAMBODAR COMMODEAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133405 SEASIDE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133675 ASTHA DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151099 ASTVINAYAK AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154546 MANDAKINI DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177581 BUROSHIBTALLA TRADING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177604 TOLLYGUNGE MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177606 BHAWANIPUR AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178382 MANDITH DEALERS PRIVATE LIMITED 9/12,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178411 SUSTINEO DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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