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  • Complaints
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MADHUSHREE VANIJYA LLP

LLPIN: AAI-5908 As on: 2026-07-13

MADHUSHREE VANIJYA LLP (LLPIN: AAI-5908) is a Limited Liability Partnership firm incorporated on 17 Feb 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4958000.00.

Designated Partners of MADHUSHREE VANIJYA LLP are NITU CHOWDHARY, ANKIT CHOWDHARY, BHAGWATI PRASAD CHOWDHARY, and RAHUL CHOWDHARY.

MADHUSHREE VANIJYA LLP's LLP Identification Number is (LLPIN)AAI-5908. Its Email address is [email protected] and its registered address is 103 PARK STREET 2ND FLOOR, ROOM NO. 2 C & D KOLKATA, West Bengal, India - 700016

Current status of MADHUSHREE VANIJYA LLP is - Converted and Dissolved.

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 MADHUSHREE 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 MADHUSHREE VANIJYA
DIN Director Name Designation Appointment Date
03592400 NITU CHOWDHARY Partner 2024-06-20
06902919 ANKIT CHOWDHARY Partner 2024-06-20
00149622 BHAGWATI PRASAD CHOWDHARY Designated Partner 2018-05-23
00149962 RAHUL CHOWDHARY Designated Partner 2018-05-23
Past Directors & Key Managerial Personnel of MADHUSHREE VANIJYA
DIN Director Name Designation Appointment Date Cessation
00827139 RAJENDRA KUMAR AGARWAL Partner - 2019-05-22
03592400 NITU CHOWDHARY Partner - 2019-05-22
00149851 RUCHIRA CHOWDHARY Partner - 2019-05-22
00150133 ARUNA CHOWDHARY Partner - 2018-05-22
Other Directorships of RAJENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2021-12-03
PROCTON ENTERPRISES PVT LTD U51909WB1993PTC059412 Director - 2017-07-01
Other Directorships of NITU CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director 2011-08-23 Ongoing
Other Directorships of ANKIT CHOWDHARY
Other Directorships of BHAGWATI PRASAD CHOWDHARY
Other Directorships of RUCHIRA CHOWDHARY
Other Directorships of RAHUL CHOWDHARY
Other Directorships of ARUNA CHOWDHARY

CIN Company Name Company Address
U17124WB2002PTC094867 MADHUSHREE SAREES PRIVATE LIMITED 103, PARK STREET, 2ND FLOOR, ROOM NO-2C & 2D, , KOLKATA, West Bengal, India - 700016
U46411WB2024PTC273177 MADHUSHREE VANIJYA PRIVATE LIMITED 103 Park Street,2nd Floor,Room No-2C & 2D,,Kolkata,Kolkata,West Bengal,700016-India
U51109WB2007PTC116297 WHOLE TIME COMMOTRADE PRIVATE LIMITED 75C, PARK STREET 2ND FLOOR, ROOM NO.- 2/2 , KOLKATA, West Bengal, India - 700016
U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U70101WB2005PTC105215 ICON TOWER PRIVATE LIMITED 24B PARK STREET, PARK CENTRE 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700016
ACG-9131 K.C. COMBINES LLP 75 C PARK STREET,R.NO.2/1 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U79110WB2023PTC265004 EXOTRIP PRIVATE LIMITED ROOM NO. 610, BLOCK D, 6TH FLOOR, 103,PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U45201WB2005PTC106583 MADHUSHREE HOUSING PVT LTD 103, PARK STREET, RAVI AUTO HOUSE 2ND FLOOR, SUIT NO. 2NE & 2NW , Kolkata, West Bengal, India - 700016
U51909WB2006PTC108951 MADHUSHREE OVERSEAS PVT LTD 103,PARK STREET, RAVI AUTO HOUSE 2ND FLOOR, SUIT NO. 2NE & 2NW , Kolkata, West Bengal, India - 700016
U51109WB2008PTC121813 GAGAN VANIJYA PRIVATE LIMITED 103, PARK STREET, RAVI AUTO HOUSE 2ND FLOOR, SUIT NO. 2 NE & 2NW , Kolkata, West Bengal, India - 700016
U51909WB1993PTC059412 PROCTON ENTERPRISES PVT LTD 103, PARK STREET,RAVI AUTO HOUSE, 2ND FLOOR, SUIT NO. 2 NE & 2NW, , Kolkata, West Bengal, India - 700016
ACG-9343 GOLCHHA TEXFAB LLP Premises No. 97, Park Street,,Trimurti Apartment, Office No. 2J and 2K, 2nd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700016
U28991WB1986PTC040567 K.C. COMBINES PVT LTD 75C PARK STREET, R.NO.2/1 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U31909WB1991PTC050700 CHAWLA LIGHTS & APPLIANCES PVT LTD 75C, PARK STREET, R.NO.2/1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U45202WB2005PTC106584 MADHUSHREE PROJECTS PVT LTD 103, PARK STREET, RAVI AUTO HOUSE 2ND FLOOR, SUIT NO 2 NE & NW , Kolkata, West Bengal, India - 700016
U41000WB2025PTC278643 MOONHIGH LANDSCAPES PRIVATE LIMITED C/o DIPAK HALDER, 103 PARK STREET ROOM NO 610,BLOCK D, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
U41000WB2025PTC278614 CITYTRIBE REALTECH PRIVATE LIMITED C/o BIKRAM HALDER , 103 PARK STREET ROOM NO 611,BLOCK D, RAVI AUTO BUILDING,Kolkata,Kolkata,West Bengal,700016-India
U51109WB1996PTC077581 TURBO MERCANTILES PVT LTD 75C PARK STREET 2ND FLOORROOM NO 2/1 P S PARK STREET , KOLKATA, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U17120WB2011PTC159494 KRISHANKALA FASHION PRIVATE LIMITED 103, PARK STREET, 4TH FLOOR, ROOM NO.4C, , KOLKATA, West Bengal, India - 700016
U55101WB2010PTC143348 SBA HOTEL & RESORTS PRIVATE LIMITED 25A, PARK STREET 2ND FLOOR, ROOM NO. 246 , KOLKATA, West Bengal, India - 700016
U64202WB1999PTC089042 USHA INFOTECH PRIVATE LIMITED 75C, PARK STREET 4TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700016
U63040WB1986PTC041520 CLUBSIDE TOURS AND TRAVELS PVT. LTD. SUITE NO.3, 2ND FLOOR 75C, PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC142716 KIRTI RETAIL VENTURES PRIVATE LIMITED 56D MIRZA GALIB STREET 2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700016
U27100WB2008PTC127991 SWASTIKA STEELEX PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION 2ND FLOOR, ROOM NO-246 , KOLKATA, West Bengal, India - 700016
U72300WB2015PTC206758 ADAT MANAGEMENT SERVICE PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PARK STREET ROOM NO 127 , KOLKATA, West Bengal, India - 700016
U74999WB2022PTC252440 BADAU ADVISORY SERVICES PRIVATE LIMITED 119,Park Street, 2nd Floor Unit - 2C,Kolkata,Kolkata,West Bengal,700016-India
U52291WB1998PTC088415 CHANDNI GROUP PRIVATE LIMITED FLAT NO.2A 2ND FLOOR,95B PARK STREET,Kolkata,Kolkata,West Bengal,700016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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