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      • Complaints
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      NIRJHAR MERCANTILE LLP

      LLPIN: AAH-0716 As on: 2026-07-13

      NIRJHAR MERCANTILE LLP (LLPIN: AAH-0716) is a Limited Liability Partnership firm incorporated on 02 Aug 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of NIRJHAR MERCANTILE LLP are ANKKIT KUMAR MODI, and POOJA MODI.

      NIRJHAR MERCANTILE 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 05 May 2024.

      NIRJHAR MERCANTILE LLP's LLP Identification Number is (LLPIN)AAH-0716. Its Email address is [email protected] and its registered address is Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020

      Current status of NIRJHAR MERCANTILE 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 NIRJHAR MERCANTILE 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 NIRJHAR MERCANTILE
      DIN Director Name Designation Appointment Date
      01510098 ANKKIT KUMAR MODI Designated Partner 2022-05-05
      07107441 POOJA MODI Designated Partner 2022-05-05
      Past Directors & Key Managerial Personnel of NIRJHAR MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01664286 SWARUP KUMAR DEY Designated Partner - 2023-01-24
      03644730 SANJAY UPADHAYA Designated Partner - 2019-07-03
      00511254 BISWANATH BASAK Designated Partner - 2018-03-17
      Other Directorships of ANKKIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner 2023-01-24 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Additional Director - 2013-09-23
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director - 2013-10-01
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Whole-time director 2013-10-01 Ongoing
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Additional Director - 2013-06-01
      NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2020-10-27 Ongoing
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2007-06-22 Ongoing
      MELODY TRACOM PRIVATE LIMITED U51109WB2007PTC115809 Director 2007-05-19 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Additional Director - 2015-09-30
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2018-11-26
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Managing Director 2018-11-26 Ongoing
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2010-09-27
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Director - 2011-05-23
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Additional Director - 2010-09-25
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Director 2010-09-25 Ongoing
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Additional Director - 2012-02-02
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director 2024-07-03 Ongoing
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Additional Director - 2010-09-28
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2013-06-10
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director 2024-07-03 Ongoing
      GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director 2011-01-11 Ongoing
      KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC116392 Director 2007-06-07 Ongoing
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2010-06-30
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2013-06-11
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2013-06-11
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director 2014-03-31 Ongoing
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director 2014-03-31 Ongoing
      WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director 2013-08-26 Ongoing
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Additional Director - 2013-09-23
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director 2013-09-23 Ongoing
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Additional Director - 2010-09-29
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director - 2013-06-10
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2015-09-29
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Director 2015-09-29 Ongoing
      SASHIKIRAN WEALTH MANAGEMENT PRIVATE LIMITED U74900WB2014PTC201512 Director - 2015-02-16
      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
      SEPARATE AGENCY LLP AAF-5806 Designated Partner - 2023-01-24
      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
      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 SANJAY UPADHAYA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner - 2021-04-01
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
      MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2016-03-02 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2019-07-03
      MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2016-08-08 Ongoing
      XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-20
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2015-02-09 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2014-03-03 Ongoing
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2015-02-09 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-20
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2014-03-03 Ongoing
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director 2014-03-03 Ongoing
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2017-04-10
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-02-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director 2014-03-03 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-02-09
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-18
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2014-03-03 Ongoing
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-18
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-18
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-07-24
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-20
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-20
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-18
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2019-06-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2015-03-11 Ongoing
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director 2014-03-03 Ongoing
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2014-03-03 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
      Other Directorships of POOJA MODI
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner 2023-01-24 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director 2024-04-12 Ongoing
      NKKM INDUSTRIES PRIVATE LIMITED U15549WB2020PTC238581 Director 2023-08-25 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Additional Director - 2019-09-30
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2021-07-12
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Additional Director - 2021-11-30
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director 2021-11-30 Ongoing
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Additional Director - 2019-09-30
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director 2019-09-30 Ongoing
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2018-11-26
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2018-11-26
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2018-11-26
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2018-11-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2018-11-26
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director 2024-07-02 Ongoing
      HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director 2024-07-02 Ongoing
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2018-11-26
      Other Directorships of BISWANATH BASAK
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2019-06-04
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner - 2023-01-24
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2019-06-04
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2018-03-17
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2019-01-23
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2018-03-17
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2019-01-23
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2018-03-17
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2018-03-17
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2018-03-17
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner - 2019-06-04
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2020-02-12
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2018-03-17
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2019-03-17
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2018-03-17
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2018-03-17
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2018-03-17
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2018-03-17
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2018-03-17
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2018-03-17
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner - 2019-01-24
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2018-05-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-05-25
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2014-12-18
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2017-09-04
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-30
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2010-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2018-05-25
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-03-08
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-09-04
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-09-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2014-12-16
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2008-01-09
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2014-12-17
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2014-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2014-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2014-12-18
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-19
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2008-07-01 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-15
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-25
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2014-12-18
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2018-05-25
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2018-05-25
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2017-09-04
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2017-09-04
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2014-12-16
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-18
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-19
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2013-12-16
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-25
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-25
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-25
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-25
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2015-11-26
      NAVILAN MERCHANTS PVT. LTD. U65100DL1994PTC348163 Director - 2009-02-14
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-06-30
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director - 2014-12-17
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2015-05-25
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2017-09-04
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-09-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-25
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-28
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2014-12-17
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-25
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2014-12-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-11-27 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-19
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-11-27 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-19
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-19
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2013-10-25
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-09-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-11-25
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2013-01-23 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2014-12-17
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director 2015-06-10 Ongoing
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2014-12-17
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2017-09-04

      CIN Company Name Company Address
      AAG-8102 ONKAR FINANCIAL CONSULTANTS LLP Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
      AAG-8116 DHANTERASH VINIMAY LLP Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
      AAG-8117 FANTASTIC FINANCIAL MANAGEMENT LLP Room No. 5N i, 5th FloorThe Millennium, 235/2A Kolkata, West Bengal, India - 700020
      U51909WB1995PTC071879 SIGNET COMMERCIAL PRIVATE LIMITED Room No. 5N(i)/ 5th Floor, The Millennium, 235/2A, , Kolkata, West Bengal, India - 700020
      U67120WB1997PTC082562 SANSUDHA SECURITIES PRIVATE LIMITED Room No. 5N(i)/ 5th Floor, The Millennium, 235/2A, , Kolkata, West Bengal, India - 700020
      U51909WB2008PTC127061 PRESIDENCY DEALERS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC131318 NIRNIDHI COMMODEAL PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2008PTC131321 KAILASHNATH VINCOM PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51900WB2008PTC129938 SRIJAYA AYURVEDA PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51900WB2008PTC129974 DHANVIRDHI CONSULTANTS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51109WB2007PTC119776 KIAN FOOD PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2014PLC200984 HARGOURI ENTERPRISES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2014PLC200985 JAGVANDANA COMMODITIES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U74120WB2008PTC121518 BANI CORPORATE SERVICES PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U52100WB2012PTC172247 MANGALVANI VINTRADE PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
      U52190WB2012PTC172352 TEDIUM VINCOM PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
      U15549WB2020PTC238581 NKKM INDUSTRIES PRIVATE LIMITED 235/2A THE MILLENIUM AJC BOSE ROAD 5TH FLOOR ROOM NO. 5N(I) , kolkata, West Bengal, India - 700020
      U88900WB2025NPL278515 ARDENTKARMA FOUNDATION Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      AAM-5182 DADHICHI AGENCIES LLP 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, ROOM NO. 5N(ii) KOLKATA, West Bengal, India - 700020
      U52190WB2012PTC172353 HARDSOFT VINCOM PRIVATE LIMITED ROOM NO - 5N(i), 5TH FLOOR, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA WB 700020 IN
      U14201WB2023PTC260809 PEPDEE COUTURE PRIVATE LIMITED TRINITY, 226/1,AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 5G,Kolkata,Kolkata,West Bengal,700020-India
      ACM-6309 SNM REALTY LLP The Millennium, UNIT NO-5E,235/2A A.J.C BOSE RD,Kolkata,Kolkata,West Bengal,India-700020
      ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U51909WB2009PTC131742 DIVYA INFRAREALITY PRIVATE LIMITED 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020
      U52190WB2010PTC146965 JECO IMPEX PRIVATE LIMITED 230A AJC BOSE ROAD 5TH FLOOR, ROOM NO :51 , KOLKATA, West Bengal, India - 700020
      U51109WB2009PTC135968 SATYAM MERCHANTS PRIVATE LIMITED 2, ASHUTOSH MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 504B , KOLKATA, West Bengal, India - 700020
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      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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