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      • Complaints
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      MADDHURYA VANIJYA LLP

      LLPIN: AAI-0687 As on: 2026-07-13

      MADDHURYA VANIJYA LLP (LLPIN: AAI-0687) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2829000.00.

      Designated Partners of MADDHURYA VANIJYA LLP are SANJAY KUMAR SINGH, PALLAVI SINGH, and LOKESHS SINGH.

      MADDHURYA VANIJYA LLP's LLP Identification Number is (LLPIN)AAI-0687. Its Email address is [email protected] and its registered address is 4C 226/1, AJC BOSE ROAD KOLKATA Kolkata WB 700020 IN

      Current status of MADDHURYA VANIJYA 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 MADDHURYA VANIJYA 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 MADDHURYA VANIJYA
      DIN Director Name Designation Appointment Date
      00003695 SANJAY KUMAR SINGH Designated Partner 2016-12-21
      02096720 PALLAVI SINGH Designated Partner 2016-12-21
      08102906 LOKESHS SINGH Partner 2018-03-29
      Past Directors & Key Managerial Personnel of MADDHURYA VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02099782 MADHURI SINGH Partner - 2019-08-20
      07586100 SUBIDHA SARAF Partner - 2017-01-02
      08102906 LOKESHS SINGH Partner - 2018-03-29
      08485357 SHAMBHAVI SINGH Partner - 2018-03-29
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-17
      ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
      VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
      FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2018-07-02
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2018-07-24
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2016-09-26
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2018-02-09
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2014-09-30
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2013-09-20
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2022-03-30 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2022-03-30
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Nominee Director - 2024-05-17
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2011-09-29
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2011-09-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2011-07-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2011-07-29
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
      MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
      FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-08-02
      DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director - 2012-08-25
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2014-06-12
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2022-06-16
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2011-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2011-09-29 Ongoing
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Company Secretary - 2022-07-12
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      MOOL CHAKRAM PRIVATE LIMITED U93090WB2020PTC236921 Director 2020-03-17 Ongoing
      Other Directorships of PALLAVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
      VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
      FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
      BUILD BEST INFRA LLP AAN-6227 Designated Partner 2018-12-04 Ongoing
      MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
      FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
      Other Directorships of MADHURI SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALISHAN DEALTRADE LLP AAI-1621 Partner - 2019-06-30
      FOURFOLD AGENTS LLP AAK-6356 Partner - 2020-03-03
      MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
      FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
      Other Directorships of SUBIDHA SARAF
      Company Name CIN Designation Appointment Date Cessation
      UBERTECH WEB SOLUTIONS LLP AAH-3192 Designated Partner - 2018-07-31
      ALISHAN DEALTRADE LLP AAI-1621 Partner - 2018-03-18
      VANTAGE VANIJYA LLP AAI-9810 Partner - 2017-09-19
      Other Directorships of LOKESHS SINGH
      Company Name CIN Designation Appointment Date Cessation
      UBERTECH WEB SOLUTIONS LLP AAH-3192 Designated Partner 2018-07-31 Ongoing
      ALISHAN DEALTRADE LLP AAI-1621 Partner 2017-02-28 Ongoing
      ALISHAN DEALTRADE LLP AAI-1621 Partner - 2017-02-28
      VANTAGE VANIJYA LLP AAI-9810 Partner - 2018-03-29
      FOURFOLD AGENTS LLP AAK-6356 Partner 2020-03-03 Ongoing
      BUILD BEST INFRA LLP AAN-6227 Designated Partner 2018-12-04 Ongoing
      JAYAVAA EXIM LLP AAW-4731 Designated Partner 2021-03-25 Ongoing
      NAKSHTRA FILMS AND PRODUCTION LLP AAY-5725 Designated Partner 2022-07-21 Ongoing
      MADRIM INDIA PRIVATE LIMITED U24230WB2020PTC236285 Director 2020-02-05 Ongoing
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
      Other Directorships of SHAMBHAVI SINGH
      Company Name CIN Designation Appointment Date Cessation
      UBERTECH WEB SOLUTIONS LLP AAH-3192 Designated Partner 2019-08-19 Ongoing
      ALISHAN DEALTRADE LLP AAI-1621 Partner - 2019-06-30
      VANTAGE VANIJYA LLP AAI-9810 Partner - 2018-03-29
      FOURFOLD AGENTS LLP AAK-6356 Partner - 2023-12-28
      BARTON COMMERCIAL LLP AAM-2609 Partner - 2020-01-27
      KASAUTI DISTRIBUTORS LLP AAM-3044 Partner - 2020-01-27
      MADRIM INDIA PRIVATE LIMITED U24230WB2020PTC236285 Director 2020-02-05 Ongoing
      NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Additional Director - 2019-09-30
      NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Director 2019-09-30 Ongoing
      NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Director - 2020-03-18

      CIN Company Name Company Address
      U74900WB2009PTC135119 MODERN REAL - TIES PRIVATE LIMITED 226/1, AJC Bose Road, Trinity, 4th Floor, Suite No. - 4A, Kolkata Kolkata WB 700020 IN
      U68100WB2020PTC236921 MOOL CHAKRAM PRIVATE LIMITED 4C 226/1 AJC BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U51109WB2006PTC107682 VANA NINE PRIVATE LIMITED 226\1, A J C BOSE ROAD, 6TH FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2008PTC127972 B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED MARBLE ARCH, 236B A.J.C. BOSE ROAD, 1ST FLOOR, FLAT NO. 101 KOLKATA Kolkata WB 700020 IN
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U74900WB2000PTC092146 PURV FILMS PRIVATE LIMITED 23 SARAT BOSE ROAD 1ST FLOOR, SUIT NO 1C KOLKATA Kolkata WB 700020 IN
      U74920WB2005PLC107051 BENGAL SAINIK PUNARVAS CORPORATION LIMITED 1/4, A.J.C BOSE ROAD KOLKATA WB 700020 IN
      U74900WB2009PTC135720 TRENDZ EXIM PRIVATE LIMITED 1, AJC BOSE ROAD 3RD FLOOR KOLKATA WB 700020 IN
      U51909WB2009PTC133124 NEWTOWN SUPPLIERS PRIVATE LIMITED 1, A.J.C. Bose Road 4th Floor Kolkata WB 700020 IN
      AAW-4731 JAYAVAA EXIM LLP 4C 226/1, AJC BOSE ROAD KOLKATA, West Bengal, India - 700020
      U24230WB2020PTC236285 MADRIM INDIA PRIVATE LIMITED 4C 226/1 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB2018PTC229416 JAYAVAA EXIM PRIVATE LIMITED 4C 226/1 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U27300WB2007PTC117024 GAVRILL METAL PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45208WB2009PTC136637 GUNIN CONCRETE PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45400WB2011PTC166880 GUNIN PROPERTIES PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U45400WB2011PTC167716 GUNINN PROJECTS PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
      U74140WB1994PTC062276 IVORY CONSULTANTS PVT. LTD. TRINITY, 226/1, AJC BOSE ROAD UNIT 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U74900WB2013NPL194344 PS PLUSH OWNERS ASSOCIATION 238A, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208565 WILLOWS CONIFER BEECH MANAGEMENT PRIVATE LIMITED 225C, AJC BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700020 IN
      U66190WB2023PTC266368 PATNI CAPITAL ADVISORY PRIVATE LIMITED ROOM NO 2C,226/1 AJC BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      U74900WB1985PLC039224 ONIX BUSINESS SERVICES LTD LANDMARK, 5TH FLOOR 228A, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC205588 VOBB HEALTHCARE PRIVATE LIMITED 1, A. J. C. BOSE ROAD, 3RD FLOOR, "B" WING, KOLKATA Kolkata WB 700020 IN
      U66120WB2023PTC263057 FINGEEK DIGITAL PRIVATE LIMITED 226/1 AJC BOSE ROAD,TRINITY UNIT NO 3B,Kolkata,Kolkata,West Bengal,700020-India
      U74900WB2014PTC202925 EXCELLOUS PUBLISHING & ADVERTISING PRIVATE LIMITED 228A, A.J.C BOSE ROAD, 3RD FLOOR, LANDMARK BUILDING KOLKATA Kolkata WB 700020 IN
      U66300WB2017PTC220511 ASHIKA PRIVATE EQUITY ADVISORS PRIVATE LIMITED TRINITY, 226/1, A.J.C. BOSE ROAD 7TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
      U74900WB2015PTC205826 LIVING GREEN FASHIONS PRIVATE LIMITED 234/3A A.J.C BOSE ROAD FMC FORTUNA, 4TH FLOOR KOLKATA Kolkata WB 700020 IN
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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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