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      SUSANTA NILIMA EXPORTS LLP

      LLPIN: AAI-2462 As on: 2026-07-13

      SUSANTA NILIMA EXPORTS LLP (LLPIN: AAI-2462) is a Limited Liability Partnership firm incorporated on 11 Jan 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUSANTA NILIMA EXPORTS LLP are DIPTAKAR HALDER, and SUSANTA HALDER.

      SUSANTA NILIMA EXPORTS LLP's LLP Identification Number is (LLPIN)AAI-2462. Its Email address is [email protected] and its registered address is RAMKRISHNAPALLY,CHANDIBERIYA SOUTH, RAJARHAT GOPALPUR,KRISHNAPUR, KOLKATA, West Bengal, India - 700102

      Current status of SUSANTA NILIMA EXPORTS LLP is - Strike Off.

      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 SUSANTA NILIMA EXPORTS 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 SUSANTA NILIMA EXPORTS
      DIN Director Name Designation Appointment Date
      07694318 DIPTAKAR HALDER Designated Partner 2017-01-11
      07694677 SUSANTA HALDER Designated Partner 2017-01-11
      Past Directors & Key Managerial Personnel of SUSANTA NILIMA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      07694318 DIPTAKAR HALDER Partner - 2017-06-13
      07694677 SUSANTA HALDER Partner - 2017-06-13
      Other Directorships of DIPTAKAR HALDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSANTA HALDER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U05002WB2022PTC257319 NEELAMADHAB FISHERIES PRIVATE LIMITED CO/ PRAFULLA MONDAL,CHABDIBERIA,RAJARHAT PO- KRISHNAPUR, RAMKRISHNAPALLY, NEWTOWN , KOLKATA, West Bengal, India - 700102
      AAF-3805 YCLEPT CONSULTANCY LLP BI-8, KRISHNAPUR, MAJHER PARA, RAJARHAT, GOPALPUR, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700102
      U01403WB2012PTC181663 VACHI AGRO FARMING DEVELOPERS PRIVATE LIMITED Rajabangshi Para, Krishnapur Rajarhat GopalPur- 35, Baguiati,North- 2 4 Parganas , kolkata, West Bengal, India - 700102
      U74999WB2017PTC222438 ORPHOSIS PRIVATE LIMITED AB - 278, SAMAR PALLY,4A, PRAVABATI APT. RAJARHAT,GOPALPUR (M), NORTH 24 PARGANAS,KOLKATA,Kolkata,West Bengal,700102-India
      U72900WB2018PTC225509 RIGHT MATRIX INNOVATIONS PRIVATE LIMITED 2A, BLOCK II, GURUKUL GRANDE, THAKDARI, KRISHNAPUR NEWTOWN, KOLKATA 700102, WEST BENGAL, IN DIA , KOLKATA, West Bengal, India - 700102
      U24239WB2005PTC106107 QUANTUM HERBALS PRIVATE LIMITED SUKANTAPALLY KRISHNAPUR.RAJARHAT , KOLKATA, West Bengal, India - 700102
      U45400WB2009PTC140146 PANASIA SERVICE APARTMENT PRIVATE LIMITED DHALIPARA, MOHISGOTE KRISHNAPUR, RAJARHAT , KOLKATA, West Bengal, India - 700102
      U45201WB2017PTC222062 AMRITENDU CONSTRUCTIONS PRIVATE LIMITED MOHISGOTE, DHALIPARA, MOHISBATHAN KRISHNAPUR, RAJARHAT , KOLKATA, West Bengal, India - 700102
      U24246WB1994PLC063573 ALLEN HEALTHCARE CO LIMITED ALLEN ESTATE SAMARPALLY KRISHNAPUR ROAD RAJARHAT , KOLKATA, West Bengal, India - 700102
      U25209WB1997PLC084227 ALLEN INDUSTRIES LIMITED ALLEN CENTRE, RGM-260, KRISHNAPUR ROAD, RAJARHAT , KOLKATA, West Bengal, India - 700102
      U15500WB1994PTC062808 ALLEN AQUA FOOD & DRUG PRIVATE LIMITED ALLEN CENTRE; RGM 260, KRISHNAPUR PS RAJARHAT , KOLKATA, West Bengal, India - 700102
      U72300WB2013PTC191515 ABSYS SOLUTIONS PRIVATE LIMITED AF-20B, HANAPARA KRISHNAPUR, P.S. RAJARHAT , KOLKATA, West Bengal, India - 700102
      U80904WB2019PTC233372 ADDILYN EDUCATION PRIVATE LIMITED A G-100/2 HANAPARA, RAJARHAT GOPALPUR M NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700102
      U45309WB2019PTC233014 SGROYAL CONSTRUCTION PRIVATE LIMITED C/O NIRMAL CHANDRA GAYEN,RAMKRISHNAPALLY NR,RG PARTY, KRISHNAPUR RAJBANSHI PARA , KOLKATA, West Bengal, India - 700102
      AAP-0108 GOODVIEW MANAGEMENT & CERTIFICATION LLP ' Maya Kunja ' 1st Floor, Mahisgote, Krishnapur, P.S. New Town, Rajarhat Kolkata, West Bengal, India - 700102
      U85300WB2020NPL240356 SWAPNATORI FOUNDATION GHOSH PARA,KRISHNAPUR,KOLKATA-700102 , KOLKATA, West Bengal, India - 700102
      U60200WB2009PTC138702 PARADISE LOGISTICS PRIVATE LIMITED AH-51, GHOSHPARA KRISHNAPUR, KOLKATA-700102 , KOLKATA, West Bengal, India - 700102
      U70109WB2012PTC171646 DHANDHAN DEVELOPERS PRIVATE LIMITED AH-51, GHOSHPARA KRISHNAPUR, KOLKATA-700102 , KOLKATA, West Bengal, India - 700102
      U74999WB2017PTC221816 CONCINPRO CONSULTANCY SERVICES PRIVATE LIMITED KRISHNAPUR BAROWARITALA PO- KRISHNAPUR , KOLKATA, West Bengal, India - 700102
      U51109WB1998PTC087266 LINKMEN SERVICES PRIVATE LIMITED Krishnapur, Ghoshpara, PO- Krishnapur, PS- Baguati , Kolkata, West Bengal, India - 700102
      U85300WB2020NPL238580 SUSTAINABLE CRAFTS AND TEXTILE COUNCIL BH - 60 A, KRISHNAPUR, SARDARPARA KRISHNAPUR , KOLKATA, West Bengal, India - 700102
      U45400WB2013PTC191887 KEDARNATH NIRMAN PRIVATE LIMITED KRISHNAPUR PURBAPARA, PO KRISHNAPUR RAJAHAT NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700102
      U45400WB2013PTC191888 SOMENATH NIRMAN PRIVATE LIMITED KRISHNAPUR PURBAPARA, PO KRISHNAPUR RAJAHAT NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700102
      U45400WB2013PTC192014 CHANDRASEKHAR NIRMAN PRIVATE LIMITED KRISHNAPUR PURBAPARA, PO KRISHNAPUR RAJAHAT NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700102
      U51909WB2012PLC184046 KARAM PRAYAS MERCHANDISE LIMITED AB 425, SAMARPALLY, KRISHNAPUR, PO KRISHNAPUR, PS BAGUIHATI , KOLKATA, West Bengal, India - 700102
      U01403WB2013PTC197917 DAZZLESILICON PRODUCER COMPANY LIMITED KRISHNAPUR, PURBAPARA,BANK PARA GALI, PO. KRISHNAPUR, PS. BAGUIATI , KOLKATA, West Bengal, India - 700102
      U70102WB2009PLC132445 SILICON PROJECTS INDIA LIMITED KRISHNAPUR, PURBAPARA,BANK PARA GALI, PO. KRISHNAPUR, PS. BAGUIATI , KOLKATA, West Bengal, India - 700102
      U74999WB2017OPC221281 COZENE FINE CRAFTS (OPC) PRIVATE LIMITED 42/6, Rajbansi Para, Mission Bazar Krishnapur Mondalpara, Krishnapur , Kolkata, West Bengal, India - 700102
      U74999WB2017PTC219923 SOULPRISM CARE SOLUTIONS PRIVATE LIMITED GROUND FLOOR, SHUKANTOPALLY, KRISHNAPUR P O KRISHNAPUR, P S TOWN , KOLKATA, West Bengal, India - 700102
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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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