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  • Complaints
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EQUITABLE ENTERPRISE LLP

LLPIN: AAH-9958 As on: 2026-07-13

EQUITABLE ENTERPRISE LLP (LLPIN: AAH-9958) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of EQUITABLE ENTERPRISE LLP are KAUSHIK KUMAR HALDAR, and PAPIA HALDER.

EQUITABLE ENTERPRISE 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 06 May 2024.

EQUITABLE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAH-9958. Its Email address is [email protected] and its registered address is UNIT NO 302, VATSALYA CHAMBERS 4A, N C DUTTA SARANI KOLKATA, West Bengal, India - 700001

Current status of EQUITABLE ENTERPRISE 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 EQUITABLE ENTERPRISE 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 EQUITABLE ENTERPRISE
DIN Director Name Designation Appointment Date
07597863 KAUSHIK KUMAR HALDAR Designated Partner 2016-12-13
08298775 PAPIA HALDER Designated Partner 2018-11-27
Past Directors & Key Managerial Personnel of EQUITABLE ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
08298775 PAPIA HALDER Partner - 2018-11-26
02946380 AMIT KUMAR SAHAL Designated Partner - 2018-11-14
Other Directorships of KAUSHIK KUMAR HALDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAPIA HALDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR SAHAL
Company Name CIN Designation Appointment Date Cessation
SAPS POWER EQUIPMENTS PRIVATE LIMITED U51909WB2010PTC150643 Director 2010-06-24 Ongoing

CIN Company Name Company Address
U51109WB2006PTC108469 MAHASHAKTI VINIMAY PVT LTD VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO - 103, 4A, N.C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC146661 GURUDEV VINTRADE PRIVATE LIMITED 2, N. C. Dutta Sarani Unit No-3C , Kolkata, West Bengal, India - 700001
U74999WB2019PTC233880 OKIA GLOBAL PRIVATE LIMITED 2 N C DUTTA SARANI GRD FLOOR, UNIT NO-20 , KOLKATA, West Bengal, India - 700001
U27203WB1993PTC059516 HARIANA IRON WORKS PVT LTD 2 N C DUTTA SARANI7TH FLOOR UNIT NO 7 , KOLKATA, West Bengal, India - 700001
AAU-5925 LCS COMMOTRADE LLP SAGAR ESTATE, 7TH FLOOR, UNIT NO. 32 N.C. DUTTA SARANI Kolkata, West Bengal, India - 700001
U55101WB2008PTC123731 CHAMONG CHIABADI RESORTS PRIVATE LIMITED UNIT NO. 1, 5TH FLOOR 2, N. C. DUTTA SARANI , KOLKATA, West Bengal, India - 700001
U67120WB1982PLC034732 EXDONO LTD 2 N C DUTTA SARANI 7TH FLOOR, UNIT NO 7 , KOLKATA, West Bengal, India - 700001
U24117WB1988PTC045750 JUGANTAR MERCANTILES PVT LTD. 4A, N.C. Dutta Sarani, Unit No. 401, 4th Floor , Kolkata, West Bengal, India - 700001
U01132WB2000PLC092670 NAGRIFARM TEA COMPANY LIMITED UNIT NO 1 5TH FLOORSAGAR ESTATE 2 N C DUTTA SARANI , KOLKATA, West Bengal, India - 700001
U27100WB2013PTC195089 ALLENBY EASTERN FORGINGS PRIVATE LIMITED 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC103618 PANCHMUKHI DEVELOPERS PRIVATE LIMITED 2 N.C DUTTA SARANI, UNIT NO 18 GROUND FLOOR SAGAR ESTATE , Kolkata, West Bengal, India - 700001
U74140WB1947PTC015301 LOHIA BROTHERS PVT LTD 2,N C DUTTA SARANI SAGARESTATE 5TH FLOOR,UNIT NO-I , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155616 LIGHTHOUSE DEALER PRIVATE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC144234 INLAND PLAZA PRIVATE LIMITED 'Sagar Estate', 2, N. C. Dutta Sarani, 7th Floor, Unit No.7, , Kolkata, West Bengal, India - 700001
U63012WB2009PTC133160 LORD SHIVA C & F AGENCY PRIVATE LIMITED SAGAR ESTATES, 7TH FLOOR, UNIT NO. 5, 2, N. C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001
U74999WB1989PTC047766 SAMBHABAMI ENTERPRISE PVT. LTD. 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001
U27300WB2021PTC250232 VULPINI OVERSEAS PRIVATE LIMITED 4A, Narendra Chandra Dutta Sarani, Vatsalya Chambers, 1st Floor, Office Unit No. 102 , Kolkata, West Bengal, India - 700001
U17232WB1993PTC057720 OSATWAL JUTE AND GUNNY SALES PVT LTD 4A N C DUTTA SARANI2ND FLOOR UNIT 206 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149033 RISE DEALERS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149048 ZIGZAG DISTRIBUTORS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U17120WB2012PTC183128 ALLENBY GARMENTS PRIVATE LIMITED 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT NO 3 , KOLKATA, West Bengal, India - 700001
U51102WB2010PLC153252 YUVPAHAL TRADECOM LIMITED 2, N.C. DUTTA SARANI, SAGAR ESTATE, BASEMENT UNIT NO.-3 , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC257627 SURANA ENERGY INDIA PRIVATE LIMITED SAGAR ESTATE, 7TH FLOOR, UNIT NO. 3 2 N.C. DUTTA SARANI , Kolkata, West Bengal, India - 700001
AAH-0422 NILMANI DEALER LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATEPREMISES NO-2, N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001
AAH-0419 JAGRITI TRADELINK LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001
AAH-0715 PROMINENT MERCHANTS LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001
AAH-0787 SUPRABHAT TIEUP LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001
AAH-0791 SWAGATAM SUPPLIERS LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001

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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