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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      MATASHREE FINANCIAL CONSULTANTS LLP

      LLPIN: AAG-3385 As on: 2026-07-13

      MATASHREE FINANCIAL CONSULTANTS LLP (LLPIN: AAG-3385) is a Limited Liability Partnership firm incorporated on 11 May 2016. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of MATASHREE FINANCIAL CONSULTANTS LLP are RACHANA BOTHRA, and KAMAL CHAND BOTHRA.

      MATASHREE FINANCIAL CONSULTANTS 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.

      MATASHREE FINANCIAL CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-3385. Its Email address is [email protected] and its registered address is Ground Floor, Galaxy House, Beside PC Mittal Bus Stop,Sevoke Road Siliguri, West Bengal, India - 734001

      Current status of MATASHREE FINANCIAL CONSULTANTS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 MATASHREE FINANCIAL CONSULTANTS 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 MATASHREE FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      07682347 RACHANA BOTHRA Designated Partner 2023-08-03
      06705112 KAMAL CHAND BOTHRA Designated Partner 2023-06-12
      Past Directors & Key Managerial Personnel of MATASHREE FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      07432151 BHOLA RAM MONDAL Designated Partner - 2021-03-18
      01736082 RAO BIRENDRA SINGH Designated Partner - 2019-04-10
      07135084 SHIVAM GUPTA Designated Partner - 2021-03-31
      07136120 ASHOK SHARMA Designated Partner - 2023-08-02
      Other Directorships of BHOLA RAM MONDAL
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      KESHAV VINTRADE LLP AAF-8036 Designated Partner - 2021-03-31
      SWATI VINTRADE LLP AAF-8288 Designated Partner - 2021-03-31
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2021-03-18
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2022-05-31
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2018-07-09
      Other Directorships of RACHANA BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      STARLASTING TEA & ALLIED PRODUCTS LLP ABA-7454 Designated Partner 2022-02-22 Ongoing
      Moncher Outlets LLP ABB-8615 Designated Partner 2022-12-15 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2023-04-13
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Additional Director - 2023-12-05
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2023-12-08 Ongoing
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director 2020-08-01 Ongoing
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Additional Director - 2023-09-29
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-08-16 Ongoing
      HYGEN BEVERAGES PRIVATE LIMITED U74999PB2018PTC048402 Director 2019-08-31 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director 2023-07-22 Ongoing
      Other Directorships of RAO BIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2019-04-10
      NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2011-10-17
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-03-12
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-06-08
      BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-01-21
      RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2007-12-07 Ongoing
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2016-02-11
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2011-07-04
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2012-01-18
      NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2011-10-17
      LONGVIEW DEALER PRIVATE LIMITED U51109WB2007PTC120371 Director - 2012-10-11
      TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2021-01-14
      PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2012-07-25
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2019-03-31
      DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2015-03-24
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2011-10-25
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2016-09-30
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-09 Ongoing
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-09 Ongoing
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Additional Director - 2009-01-27
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Director - 2013-05-28
      RAMESHWAR FINVEST PRIVATE LIMITED U65991WB1996PTC135447 Director - 2011-11-16
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2017-05-30
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2016-03-28
      SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2016-03-09
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2011-12-16
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2016-03-07
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2014-06-27
      GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director - 2016-01-30
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2016-01-20
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2014-06-27
      Other Directorships of KAMAL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      HDKK TRADE INDIA LLP AAS-9931 Designated Partner 2020-07-21 Ongoing
      UNITED STAR VENTURES LLP AAY-2501 Designated Partner 2021-08-19 Ongoing
      KAJLA INFRA LLP ABA-6745 Partner 2023-12-01 Ongoing
      Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
      STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Additional Director - 2020-12-26
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Director 2020-12-26 Ongoing
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-13 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2023-04-21 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2022-11-15
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Additional Director - 2021-11-29
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director 2021-11-29 Ongoing
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2016-05-27 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2015-06-15
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-07-19 Ongoing
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director - 2023-07-28
      Other Directorships of SHIVAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      KESHAV VINTRADE LLP AAF-8036 Designated Partner - 2021-03-31
      SWATI VINTRADE LLP AAF-8288 Designated Partner - 2019-07-04
      WALTAZ INFRACON LLP AAF-8387 Partner - 2019-07-18
      SILICON COMMERCIAL LLP AAF-8660 Designated Partner - 2018-08-20
      MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2019-07-03
      SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-07-17
      CHARVI DEALERS LLP AAG-3427 Designated Partner - 2019-07-03
      BEACON COMMO TRADE LLP AAG-3563 Designated Partner - 2019-07-08
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2021-03-31
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-12-05 Ongoing
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-12-05 Ongoing
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-12-05 Ongoing
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-12-05 Ongoing
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-12-05 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
      GANNET VANIJYA LIMITED U74999WB2010PLC154489 Director - 2016-03-05
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
      Other Directorships of ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-24
      WALTAZ VINIMAY LLP AAF-7731 Designated Partner - 2020-03-06
      SHIVKRIPA INFRAPROMOTERS LLP AAF-8472 Designated Partner - 2019-11-01
      SHIVASHIV CREATION LLP AAF-8475 Designated Partner - 2019-11-01
      SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director 2015-05-22 Ongoing
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director - 2016-01-21
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2015-12-07
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2018-07-11
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2018-10-08
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director 2015-05-26 Ongoing
      SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director 2016-01-15 Ongoing
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2018-10-08
      WALTAZ VINIMAY PRIVATE LIMITED U74999WB2012PTC171691 Director 2015-05-27 Ongoing
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director - 2016-01-22
      SHIVASHIV CREATION PRIVATE LIMITED U74999WB2012PTC173405 Director 2015-05-23 Ongoing

      CIN Company Name Company Address
      U70102WB2013PTC191852 BHAIRAVKRIPA INFRACON PRIVATE LIMITED GROUND FLOOR, GALAXY HOUSE BESIDE PC MITTAL BUS STOP , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC185965 Q. SAINA'S HOTELS PRIVATE LIMITED GALAXY HOUSE 2ND FLOOR, NEAR PC MITTAL BUS TERMINAL, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188162 RAMBHAKT CONSTRUCTION PRIVATE LIMITED GALAXY HOUSE, 1ST FLOOR, BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC168887 AARGEE WHEELS PRIVATE LIMITED Elevated Galaxy House Near P.C Mittal Bus Stand, Sevoke Road , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC175995 LINKWISE VYAPAAR PRIVATE LIMITED 2ND FLOOR, GALAXY HOUSE BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51909WB2010PTC147810 DHANKUBER TIE - UP PRIVATE LIMITED P.C. Mittal Bus Stand, Shop No. E/6, Ground Floor,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51101WB2010PTC148044 ARADHANA DEALER PRIVATE LIMITED P.C. Mittal Bus Stand, Shop No. E/6, Ground Floor,Sevoke Road, , Siliguri, West Bengal, India - 734001
      U65999WB2008PTC123909 TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED P.C. Mittal Bus Stand,Shop No. E/6, Ground Floor, Sevoke Road , Siliguri, West Bengal, India - 734001
      U74999WB2012PTC184407 FASTSPEED MANAGEMENT PRIVATE LIMITED Galaxy, Ground Floor, Beside PCM Bus Terminus 2nd Miles, P.O. Sevoke Road , Siliguri, West Bengal, India - 734001
      AAD-2059 DARJEELING BIO ORGANIC FARMS LLP 2ND FLOOR, GALAXY HOUSE, NEAR P.C.MITTAL BUS TERMINUS,2.5 MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U01132WB2007PTC118905 SRIRAM TOKHRAM TEA VANIJYA PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR- P.C. Mittal Bus Stand 2nd Mile, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45100WB2010PTC156024 P.S. INFRAPROPERTIES PRIVATE LIMITED 2ND FLOOR, GALAXY HOUSE, NEAR P.C. MITTAL BUS STAND, 2.5 MILE, SE VOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188981 PAWANSATHI APPARTMENT PRIVATE LIMITED GALAXY TOWN, 3RD FLOOR BESIDE PCM BUS STAND, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2012PTC188171 LINKROSE PROJECTS PRIVATE LIMITED GALAXY, BASEMENT FLOOR, BESIDE PCM BUS TERMINUS 2.5 MILE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001
      U40106WB2020PTC239555 ARITRI ENTERPRISE PRIVATE LIMITED P.C. MITTAL BUS TERMINUS, 2ND FLOOR 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45400WB2016PTC210166 CLEARFLAT REALTY PRIVATE LIMITED GALAXY HOUSE, 2ND FLOOR NEAR P C MITTAL BUS TERMINAL, SEVOKE ROA D , SILIGURI, West Bengal, India - 734001
      U01132WB1922PLC004512 DEBIJHORA TEA CO LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U01132WB1933PTC007816 AZAMABAD TEA CO PVT LTD Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U52390WB2010PTC151632 GREENTOWN MERCANTILES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51109WB2007PTC119203 BRAHMAPUTRA COMMODITIES PRIVATE LIMITED Galaxy Tower, 3rd Floor, NR-P.C. Mittal Bus Stand 2nd Mile, Sevoke Road , Siliguri, West Bengal, India - 734001
      U32111WB2004PTC100386 TARANGA VYAPAR PRIVATE LIMITED P.C. MITTAL BUS TERMINUS, BLDG HL NO.N/144/2455, 2ND FLOOR, 2ND MILE, SEVOKE ROAD,SILIGURI,West Bengal,734001-India
      U70102WB2013PLC191373 CONFITECH HIGHRISE LIMITED 2nd Floor, Galaxy House, Near P.C.Mittal Bus Terminus,2.5 Mile Se voke Road , Siliguri, West Bengal, India - 734001
      U74999WB2016PTC217173 SRI GORAKHNATH TRAVELS PRIVATE LIMITED SEVOKE ROAD, OPP - P.C. MITTAL BUS TERMINUS PO - SEVOKE ROAD, PS - BHAKTINAGAR , SILIGURI, West Bengal, India - 734001
      U61100WB2024PTC267389 PACENET NETWORK PRIVATE LIMITED OPPOSITE P.C MITTAL, BUS STAND,SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,734001-India
      U45400WB2013PTC190470 PANCHMAHAL INFRATECH PRIVATE LIMITED SHOP NO. 01, GROUND FLOOR MITTAL SQUARE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74110WB2012PTC188489 GUPTA PHARMLINK PRIVATE LIMITED Shop No. 02, Basement Floor Galaxy House, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188180 SHIVSUDHA BUILDERS PRIVATE LIMITED Galaxy House Near PCM Bus Terminus P.O. Sevoke Road , Siliguri, West Bengal, India - 734001
      U45309WB2019PTC232987 SAICORIAN INFRASTRUCTURE PRIVATE LIMITED S/O MAHABIR PRASAD AGARWAL PC MITTAL BUS TERMINAL, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74110WB2021PTC246935 SRIRS E-VENTURES PRIVATE LIMITED GROUND FLOOR, OPPOSITE VISHAL CINEMA HALL BESIDE GURU SWEETS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
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      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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