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  • Complaints
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SUBIS EXPORT INTERNATIONAL LLP

LLPIN: AAK-0169 As on: 2026-07-13

SUBIS EXPORT INTERNATIONAL LLP (LLPIN: AAK-0169) is a Limited Liability Partnership firm incorporated on 17 Jul 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SUBIS EXPORT INTERNATIONAL LLP are SUDIP DUTTA, and BISHAL GURUNG.

SUBIS EXPORT INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAK-0169. Its Email address is [email protected] and its registered address is 97A, BIDHANPALLY 3RD FLOOR, GARIA KOLKATA, West Bengal, India - 700084

Current status of SUBIS EXPORT INTERNATIONAL 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 SUBIS EXPORT INTERNATIONAL 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 SUBIS EXPORT INTERNATIONAL
DIN Director Name Designation Appointment Date
07093402 SUDIP DUTTA Designated Partner 2017-07-17
07842246 BISHAL GURUNG Designated Partner 2017-07-17
Past Directors & Key Managerial Personnel of SUBIS EXPORT INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUDIP DUTTA
Company Name CIN Designation Appointment Date Cessation
SOMEREST HOTELS LLP AAD-5128 Designated Partner 2015-03-10 Ongoing
Other Directorships of BISHAL GURUNG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85320WB2022NPL253259 BANGLA POWERLIFTING ASSOCIATION 515 BIDHANPALLY 3RD FLOOR GARIA KOLKATA,KOLKATA,Kolkata,West Bengal,700084-India
U85300WB2023NPL259972 JATIYO POWERLIFTING FEDERATION 515 BIDHANPALLY, 3RD FLOOR, GARIA , KOLKATA, West Bengal, India - 700084
AAZ-8729 LIGHTSHIP FINANCIAL SERVICES LLP BENU ALOY FLAT 3D, 3RD FLOOR, 191, BIDHANPALLY, GARIA KOLKATA, West Bengal, India - 700084
AAS-8195 FLAVOURMONK AGRO VENTURES LLP FLAT NO. 3A, 3RD FLOOR 176 BRIJI, WEST GARIA KOLKATA, West Bengal, India - 700084
U74999WB2018PTC225440 DEY SAHELIOMKER COMMERCE PRIVATE LIMITED 529, SAHELI VILLA BIDHANPALLY, GROUND FLOOR, GARIA , KOLKATA, West Bengal, India - 700084
AAD-5128 SOMEREST HOTELS LLP 97A, BIDHANPALLY, 3RD FLOOR, FLAT NO.- 3 KOLKATA, West Bengal, India - 700084
U74999WB2016PTC218190 SLING INFOCOM PRIVATE LIMITED 3, BORAL MAIN ROAD, GARIA 3RD FLOOR, , KOLKATA, West Bengal, India - 700084
U36920WB2019PTC229841 TAAKDOOM PRIVATE LIMITED D-48, Atabagan, Tirupati Bhaban, 3rd Floor, Bansdroni, Garia , KOLKATA, West Bengal, India - 700084
U52100WB2020OPC239923 FLAMINGO FINERY (OPC) PRIVATE LIMITED 3RD FLOOR, FLAT-A3, 190 SREERAMPUR EAST, GARIA , KOLKATA, West Bengal, India - 700084
U74999WB2012PTC183980 MAXFIVE ENTERTAINMENT PRIVATE LIMITED SNEHADIP APARTMENT, 3RD FLOOR GARIA STATION ROAD, CHHOTO-BOTTOLA , KOLKATA, West Bengal, India - 700084
U72900WB2021PTC249007 S.B.K CONSULTING SERVICES PRIVATE LIMITED 1845 GARIA MAIN ROAD, SOUTH HIGH APT, FLAT-E 3RD FLOOR, , KOLKATA, West Bengal, India - 700084
U63040WB2021PTC245771 TOPNROYAL INDIA PRIVATE LIMITED Flat No 3B 3rd Floor Amaravati Apt, 5 Garia Station Road balia ch.battala, , Kolkata, West Bengal, India - 700084
U85300WB2020NPL238700 HRADIANCE FOUNDATION PARNA APPT.GROUND FLOOR A-26 ATABAGAN GARIA KOLKATA PIN-700084 , KOLKATA, West Bengal, India - 700084
U85320WB2018PTC224639 NCD ALLIANCE INDIA PRIVATE LIMITED 105, BIDHAN PALLY, FLAT NO F -5 3RD FLOOR, P.O. GARIA, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700084
U74999WB2017PTC219367 REMEDIUM BIOGENICS PRIVATE LIMITED LAKSHMIAPARTMENT33,BIDHANPALLY,3RDFLOOR , GARIA,SREERAMPUR, KOLKATA, West Bengal, India - 700084
U52190WB2011PTC163610 SWAPNIL VINTRADE PRIVATE LIMITED C/O MR. AMIT DAS, RISHI APARTMENT, GROUND FLOOR GARIA MAIN ROAD, TENTULLA, GARIA , KOLKATA, West Bengal, India - 700084
AAK-0583 TUNLUN TRADING LLP 175/1, PRANABANANDA ROAD, GARIA, SASHI APARTMENT P.O. GARIA, 1ST FLOOR, FLAT NO. A-1 KOLKATA, West Bengal, India - 700084
U51909WB1996PLC079868 CLASSIC RESOURCES LTD 49/1, 1st Floor, Garia Station Road PO- Garia, PS- Sonarpur, Dist.-South 24 Parganas , Kolkata, West Bengal, India - 700084
U72900WB2021OPC247496 BIGBUNNY HOUSE (OPC) PRIVATE LIMITED MAHAMAYA APRT B-4 3RD FLOOR, GARIA , GARIA, West Bengal, India - 700084
U72200WB2022PTC254325 MANDRAKE SERVICES PRIVATE LIMITED 63, Baroda Avenue, Uttarayan Flats, 4th Floor Baishnabghata, Garia,KOLKATA,Kolkata,West Bengal,700084-India
U45201WB2022PTC253149 TAGA PROJECTS PRIVATE LIMITED K 88 95/1 KAMDAHARI BOSEPARA KHATTI MITHI APARTMENT 2ND FLOOR 2C GARIA,KOLKATA,Kolkata,West Bengal,700084-India
U74110WB2015PTC207458 4SIGHT MEDICARE PRIVATE LIMITED 159 GARIA STATION ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700084
U72900WB2022PTC255383 KLAQ TECHNOLOGIES PRIVATE LIMITED 56B BIDHANPALLY P.O. GARIA , KOLKATA, West Bengal, India - 700084
U85110WB2016PTC217001 K. P. LIFE CARE PRIVATE LIMITED 21, Garia Park Ground Floor, Jadavpur , Kolkata, West Bengal, India - 700084
U93000WB2013PTC191584 JAGANNATH REALINFRA PRIVATE LIMITED 154, KANUNGO PARK, GARIA, GROUND FLOOR , KOLKATA, West Bengal, India - 700084
U15400WB2022PTC256891 CINGARA FOODS PRIVATE LIMITED 1st Floor, 26-Baroda Avenue, Garia , Kolkata, West Bengal, India - 700084
U29253WB2013PTC189747 PROCHCHHAYA HYDRAULICS PRIVATE LIMITED 78 BARODA AVENUE GARIA 2ND FLOOR , KOLKATA, West Bengal, India - 700084
U29308WB1992PTC055924 MEGNI TECH ENGINEERS PVT. LTD. B/49 KANANGO PARKGARIA 3RD FLOOR , KOLKATA, West Bengal, India - 700084
U40102WB1996PLC081429 JALA SHAKTI LIMITED 131 A, SREERAMPUR EAST, GROUND FLOOR,GARIA , Kolkata, West Bengal, India - 700084

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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