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      • Complaints
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      WELFIN INSURANCE MARKETING LLP

      LLPIN: AAG-8984 As on: 2026-07-13

      WELFIN INSURANCE MARKETING LLP (LLPIN: AAG-8984) is a Limited Liability Partnership firm incorporated on 13 Jul 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of WELFIN INSURANCE MARKETING LLP are TAPAS CHAKRABORTY, and TARAK NATH SHAW.

      WELFIN INSURANCE MARKETING 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.

      WELFIN INSURANCE MARKETING LLP's LLP Identification Number is (LLPIN)AAG-8984. Its Email address is [email protected] and its registered address is 75/64, NO- 3, CHATTERJEE COLONY S. N. ROY ROAD KOLKATA, West Bengal, India - 700038

      Current status of WELFIN INSURANCE MARKETING 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 WELFIN INSURANCE MARKETING 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 WELFIN INSURANCE MARKETING
      DIN Director Name Designation Appointment Date
      02860457 TAPAS CHAKRABORTY Designated Partner 2016-07-13
      01483649 TARAK NATH SHAW Designated Partner 2018-03-31
      Past Directors & Key Managerial Personnel of WELFIN INSURANCE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      03168395 DEEPAK KUMAR SONKAR Designated Partner - 2018-03-31
      Other Directorships of TAPAS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      WELCON ENTERPRISES LLP AAB-2741 Designated Partner - 2016-04-01
      WELFIN DISTRIBUTION LLP AAI-6990 Designated Partner 2017-03-01 Ongoing
      WELFIN CONSULTING LLP AAL-4988 Designated Partner 2017-12-22 Ongoing
      LUMIERE REALTY INNOVATIONS PRIVATE LIMITED U70109WB2010PTC142003 Director - 2011-03-01
      WELCON FINANCIALS PRIVATE LIMITED U74110WB2015PTC207560 Director 2015-08-24 Ongoing
      Other Directorships of DEEPAK KUMAR SONKAR
      Company Name CIN Designation Appointment Date Cessation
      WELCON ENTERPRISES LLP AAB-2741 Designated Partner - 2016-04-01
      WELFIN DISTRIBUTION LLP AAI-6990 Designated Partner - 2018-03-31
      TURKUS FOODS PRIVATE LIMITED U15122WB2013PTC191200 Director - 2013-06-01
      FINVANTRA FINTECH SERVICES PRIVATE LIMITED U67100HR2022PTC103290 Director 2022-04-29 Ongoing
      WINMINT COMMERCIAL PRIVATE LIMITED U67120WB2010PTC152280 Director - 2013-02-01
      WELCON FINANCIALS PRIVATE LIMITED U74110WB2015PTC207560 Director - 2018-03-23
      BULLSVISION FINTECH INDIA PRIVATE LIMITED U74999WB2018PTC225192 Director 2018-03-16 Ongoing
      Other Directorships of TARAK NATH SHAW
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL DEVELOPMENT SECTOR RESOURC E LLP AAB-1127 Designated Partner 2012-09-11 Ongoing
      WELFIN DISTRIBUTION LLP AAI-6990 Designated Partner 2018-03-31 Ongoing
      WELFIN CONSULTING LLP AAL-4988 Designated Partner 2017-12-22 Ongoing
      OM AASHIAYANA LLP AAV-7465 Designated Partner 2021-02-05 Ongoing
      WELCON FINANCIALS PRIVATE LIMITED U74110WB2015PTC207560 Director 2018-01-16 Ongoing

      CIN Company Name Company Address
      AAI-6990 WELFIN DISTRIBUTION LLP 75/64, NO- 3, CHATTERJEE COLONY S. N. ROY ROAD KOLKATA, West Bengal, India - 700038
      U74999WB2016PTC216084 MARKUNITED DISTRIBUTORS PRIVATE LIMITED 75/47 S.N. ROY ROAD,3 CHATTERJEE COLONY , kolkata, West Bengal, India - 700038
      U74140WB1991PTC050599 MIRA LEATHER CONSULTANTS PVT LTD PREMISES NO.-187,S.N.ROY ROAD MAILING ADDRESS - 75 / 32 B,S.N.ROY ROAD , KOLKATA, West Bengal, India - 700038
      U72200WB2009PTC139246 BRANDSOFT INFOTECH PRIVATE LIMITED 46A, S.N. ROY ROAD, MUNICIPAL PREMISSES NO- 133, S. N. ROY ROAD, WORD NO-118, SA HAPORE , KOLKATA, West Bengal, India - 700038
      U41000WB2014PTC201311 GPC AQUA AURA PRIVATE LIMITED 20/3, S.N. ROY ROAD 2ND CHATTERJEE COLONY , KOLKATA, West Bengal, India - 700038
      U80221WB2009PTC137797 VH LEARNING SOLUTIONS PRIVATE LIMITED 3, CHATTERJEE COLONY P - 42, S. N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U52100WB2015PTC207603 TORUS IMPORT AND EXPORT PRIVATE LIMITED NO.C, GROUND FLOOR, 400, S.N.ROY ROAD (EARLIER 157/1, S.N.ROY ROAD) , KOLKATA, West Bengal, India - 700038
      U70109WB2008PTC128230 SHRISTI REALTOR PRIVATE LIMITED 250 S N ROY ROAD, FL No 3C 3RD FLOOR , Kolkata, West Bengal, India - 700038
      ACH-9106 HERBALICIOUS PRODUCTS LLP 8 S.N.CHATTERJEE ROAD, BLOCK-III,FLAT NO-E-5/4, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700038
      AAL-4988 WELFIN CONSULTING LLP 75/64, S. N. ROY ROAD, KOLKATA, West Bengal, India - 700038
      U74110WB2015PTC207560 WELCON FINANCIALS PRIVATE LIMITED 75/64, S. N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      ACA-0279 BIGVISION UST DEVELOPERS LLP 2ND Floor, Flat no- 2E75/27/A, S. N ROY ROAD, Kolkata, West Bengal, India - 700038
      U51909WB2012PTC174011 O.D TRADEMART PRIVATE LIMITED 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO.8 , KOLKATA, West Bengal, India - 700038
      U51909WB2015PTC205318 ROCCIA EXIM PRIVATE LIMITED Alochaya 3rd Floor, Flat- F 75/5D, S. N. Roy Road , Kolkata, West Bengal, India - 700038
      U51909WB2005PTC105460 LANDMARK EXIM PRIVATE LIMITED 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO. 8, BEHALA , KOLKATA, West Bengal, India - 700038
      U51909WB1995PTC073928 HIMLAND COMMODITIES PVT. LTD. 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO.8, BEHALA , KOLKATA, West Bengal, India - 700038
      U45400WB2008PTC125550 ENERGY TOWERS PRIVATE LIMITED 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO. 8 , BEHALA , KOLKATA, West Bengal, India - 700038
      ACH-9175 MECATMO ENGINEERING LLP 60/10, S N Roy Road,also Known as 190, S.N. Roy Road,Kolkata,Kolkata,West Bengal,India-700038
      U19109WB2026PTC286063 RIMAHI GLOBAL PRIVATE LIMITED 234 S. N. Roy Road,3rd Floor Flat-3A,Kolkata,Kolkata,West Bengal,700038-India
      U62099WB2023PTC260797 INWORK TECHVENTURES PRIVATE LIMITED 68, S. N. ROY ROAD, SAKET RESIDENCY,H/NO. 1A, OM BUILDING, L/M SAHAPUR, P.O.- SAHAPUR, KOLKATA,Kolkata,Kolkata,West Bengal,700038-India
      U70101WB2004PTC098317 JNR PROPERTIES PRIVATE LIMITED 3S, 12/A S N ROY ROAD , KOLKATA, West Bengal, India - 700038
      U74999WB2018PTC226380 GPRD LOGISTICS PRIVATE LIMITED 20/3, S.N. ROY ROAD, LP-105/4/3/1 , KOLKATA, West Bengal, India - 700038
      U51109WB2005PTC101253 SPLENDER TIE-UP PRIVATE LIMITED FLAT NO.S1,1/2, S.N. ROY ROAD OPPOSITE AJANTA CINEMA , KOLKATA, West Bengal, India - 700038
      U85120WB2010PTC151892 LIFE MEDICAL ASSOCIATE PRIVATE LIMITED 12A S. N. ROY ROAD, SAHAPUR P.S. BEHALA, WARD NO. 119 , KOLKATA, West Bengal, India - 700038
      U74999WB2022PTC252509 FAIRYDALE TECHNOLOGIES PRIVATE LIMITED 294 S N ROY ROAD FLAT-3,KOLKATA,Kolkata,West Bengal,700038-India
      AAH-1591 B.K.DEBNATH & ASSOCIATES LLP 75/57. S. N.Roy Road LP-86/8/1,KOLKATA,Kolkata,West Bengal,India-700038
      U46599WB2026PTC287516 GEEDIK PRO PRIVATE LIMITED 294, S. N. ROY ROAD,FLAT-3, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700038-India
      U50401WB2019PTC233292 INFINITE SHARP PRIVATE LIMITED 21/3 S. N. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700038
      U45400WB2008PTC131098 S. M. NIRMAN INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 20/3, S. N. ROY ROAD , KOLKATA, West Bengal, India - 700038
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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

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      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

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      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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