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      PAHARIMATA MERCHANTS LLP

      LLPIN: AAK-8084 As on: 2026-07-13

      PAHARIMATA MERCHANTS LLP (LLPIN: AAK-8084) is a Limited Liability Partnership firm incorporated on 10 Oct 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3545200.00.

      Designated Partners of PAHARIMATA MERCHANTS LLP are KAMAL CHOUDHURY KISHORE, ANIL KUMAR CHOUDHURY, UNNATI CHOUDHURY ., PAWAN KUMAR BAGARIA, ANJU BAGARIA ., and VISHAL BAGARIA.

      PAHARIMATA MERCHANTS 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 29 May 2024.

      PAHARIMATA MERCHANTS LLP's LLP Identification Number is (LLPIN)AAK-8084. Its Email address is [email protected] and its registered address is CL 108 SALT LAKE CITYSECTOR II KOLKATA, West Bengal, India - 700091

      Current status of PAHARIMATA MERCHANTS 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 PAHARIMATA MERCHANTS 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 PAHARIMATA MERCHANTS
      DIN Director Name Designation Appointment Date
      00053903 KAMAL CHOUDHURY KISHORE Partner 2017-10-10
      00132272 ANIL KUMAR CHOUDHURY Designated Partner 2017-10-10
      00132326 UNNATI CHOUDHURY . Partner 2017-10-10
      00443512 PAWAN KUMAR BAGARIA Partner 2017-10-10
      00458292 ANJU BAGARIA . Partner 2017-10-10
      07245810 VISHAL BAGARIA Designated Partner 2017-10-10
      Past Directors & Key Managerial Personnel of PAHARIMATA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00458292 ANJU BAGARIA . Designated Partner - 2023-05-11
      07245810 VISHAL BAGARIA Partner - 2023-05-11
      Other Directorships of KAMAL CHOUDHURY KISHORE
      Company Name CIN Designation Appointment Date Cessation
      RIDDHI SIDDHI DEALCOM LLP AAF-3119 Partner 2015-12-11 Ongoing
      SPECTURM VANIJYA PVT LTD U51909WB1992PTC057229 Director 2005-05-28 Ongoing
      HM EXPORT LTD U65923WB1961PLC025330 Director - 2017-06-13
      GOLDEN CROSS ENTERPRISES PVT LTD U70101WB1993PTC060125 Director 2000-08-01 Ongoing
      MICROVIEWS INFOSYSTEMS PRIVATE LIMITED U72200WB2007PTC115189 Director 2007-04-16 Ongoing
      EXIJENT INFORMATION & TECHNOLOGIES PRIVATE LIMITED U72900WB2006PTC110209 Director 2009-07-29 Ongoing
      Other Directorships of ANIL KUMAR CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT COMMOSALE LLP AAE-4331 Designated Partner 2015-07-23 Ongoing
      PANORAMA DISTRIBUTORS LLP AAE-4333 Designated Partner 2015-07-23 Ongoing
      RIDDHI SIDDHI DEALCOM LLP AAF-3119 Designated Partner 2015-12-11 Ongoing
      PARCOMM ENGINEERING LLP AAF-8258 Designated Partner 2016-03-01 Ongoing
      PARCOMM HYDRAULICS PRIVATE LIMITED U29120WB2004PTC098951 Director 2009-10-05 Ongoing
      PAHARIMATA MERCHANTS PVT. LTD. U51909WB1994PTC062743 Director - 2017-10-09
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Additional Director - 2014-09-30
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director 2014-09-30 Ongoing
      PANORAMA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139168 Additional Director 2015-01-21 Ongoing
      CONFIDENT COMMOSALE PRIVATE LIMITED U51909WB2010PTC147479 Additional Director 2015-01-21 Ongoing
      GOLDEN CROSS ENTERPRISES PVT LTD U70101WB1993PTC060125 Director 1999-06-02 Ongoing
      Other Directorships of UNNATI CHOUDHURY .
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT COMMOSALE LLP AAE-4331 Designated Partner 2015-07-23 Ongoing
      PANORAMA DISTRIBUTORS LLP AAE-4333 Designated Partner 2015-07-23 Ongoing
      RIDDHI SIDDHI DEALCOM LLP AAF-3119 Designated Partner 2015-12-11 Ongoing
      SPECTURM VANIJYA PVT LTD U51909WB1992PTC057229 Director - 2024-01-01
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Additional Director - 2014-09-30
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director 2014-09-30 Ongoing
      PANORAMA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139168 Additional Director 2015-01-21 Ongoing
      CONFIDENT COMMOSALE PRIVATE LIMITED U51909WB2010PTC147479 Additional Director 2015-01-21 Ongoing
      Other Directorships of PAWAN KUMAR BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI POLYTECH PRODUCTS PRIVATE LIMITED U19202WB2003PTC096289 Director 2003-05-30 Ongoing
      VISHAL EXIM PRIVATE LIMITED U51109WB1997PTC085183 Director 1997-08-14 Ongoing
      NMB MERCHANT PRIVATE LIMITED U51909WB2005PTC106471 Director 2005-12-05 Ongoing
      VISHAL VANIJYA PRIVATE LIMITED U51909WB2005PTC106472 Director 2005-12-05 Ongoing
      N MARSHALL HITECH CARRIERS PRIVATE LIMITED U60210WB1998PTC087998 Director - 2015-07-09
      JAIGURU FINANCE PRIVATE LIMITED U67120WB1997PTC084857 Director 2000-08-01 Ongoing
      Other Directorships of ANJU BAGARIA .
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI POLYTECH PRODUCTS PRIVATE LIMITED U19202WB2003PTC096289 Director 2003-05-30 Ongoing
      VISHAL EXIM PRIVATE LIMITED U51109WB1997PTC085183 Director 1999-09-21 Ongoing
      PAHARIMATA MERCHANTS PVT. LTD. U51909WB1994PTC062743 Director - 2017-10-09
      NMB MERCHANT PRIVATE LIMITED U51909WB2005PTC106471 Director 2005-12-05 Ongoing
      VISHAL VANIJYA PRIVATE LIMITED U51909WB2005PTC106472 Director 2005-12-05 Ongoing
      N MARSHALL HITECH CARRIERS PRIVATE LIMITED U60210WB1998PTC087998 Director - 2015-07-09
      JAIGURU FINANCE PRIVATE LIMITED U67120WB1997PTC084857 Director 2000-08-01 Ongoing
      Other Directorships of VISHAL BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI POLYTECH PRODUCTS PRIVATE LIMITED U19202WB2003PTC096289 Additional Director - 2015-09-30
      SHREE BALAJI POLYTECH PRODUCTS PRIVATE LIMITED U19202WB2003PTC096289 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB1994PTC062743 PAHARIMATA MERCHANTS PVT. LTD. CL 108 SALT LAKE CITYSECTOR II , KOLKATA, West Bengal, India - 700091
      U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
      U80901WB2014PTC204526 GYAANASHRAM EDU PRIVATE LIMITED CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091
      U45100WB2011PTC164943 SELLADALE MOTORS PRIVATE LIMITED AG 112,SALT LAKE CITY,SECTOR II,KOLKATA,West Bengal,700091-India
      U31300WB2005PTC101524 RUKHMANI WIRE DRAWINGS PRIVATE LIMITED BJ 115 SALT LAKE CITYSECTOR II , KOLKATA, West Bengal, India - 700091
      U45207WB1964PTC026098 SHANKAR CONSTRUCTION CO PVT LTD CK 230 SALT LAKE CITYSECTOR II , KOLKATA, West Bengal, India - 700091
      U51909WB2002PTC094380 ALINEX EXPORTS IMPORTS PRIVATE LIMITED BJ-7 SALT LAKE CITYSECTOR II , KOLKATA, West Bengal, India - 700091
      U51909WB2004PTC097792 PRAYASH TRADECON PRIVATE LIMITED CL 176 SALT LAKE SECTOR II , KOLKATA, West Bengal, India - 700091
      U72900WB2004PTC098593 ROUDRA NETWORKS PRIVATE LIMITED BJ-182 SALT LAKE CITYSECTOR-II , KOLKATA, West Bengal, India - 700091
      U74999WB2016PTC217793 NETFLAIRS TECHNOLOGY PRIVATE LIMITED CL-173, SECT-II, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U18102WB1992PTC056573 A B S FABRICHEM P LTD CJ-191,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091
      U31900WB2021PTC250610 SKII LIFT PRIVATE LIMITED CL-224, SEC-II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45400WB2011PTC164960 AMP URBAN INDIA PRIVATE LIMITED AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091
      U45400WB2011PTC164996 AMP URBAN PRIME SYNERGIES PRIVATE LIMITED AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091
      U45400WB2011PTC164997 AMP PROJECT PRIVATE LIMITED AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091
      U70200WB2009PTC140226 ROSEDALE CONSTRUCTION PRIVATE LIMITED CL-35, SALT LAKE CITY SECTOR-II , KOLKATA, West Bengal, India - 700091
      U72200WB2007PTC117030 ALEPH SOFTWARE PRIVATE LIMITED CL-104 SECTOR -II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74999WB2011PTC166028 AMP URBAN FACILITY SERVICES PRIVATE LIMITED AG112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091
      U74999WB2011PTC166339 AMP CREATIVE EVENTS PRIVATE LIMITED AG 112,SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091
      U85120WB1997PTC085395 INSTITUTE OF MINIMALLY INVASIVE SURGERY RESEARCH PVT.LTD. CL-121, SALT LAKE CITY SECTOR-II , KOLKATA, West Bengal, India - 700091
      U85320WB2019PTC234026 RHYTHM THERAPEUTIC REHABILITATION PRIVATE LIMITED CL-94, Sector - II, Salt Lake, , KOLKATA, West Bengal, India - 700091
      U72900WB2021PTC244735 LYMPHOMAP BIOTECH (INDIA) PRIVATE LIMITED CL-172, First Floor, Sector II, Salt Lake, , Kolkata, West Bengal, India - 700091
      U51909WB2005PTC106472 VISHAL VANIJYA PRIVATE LIMITED PAWAN BAGARIAC L 108 SALT LAKE CITY SECTOR II , KOLKATA, West Bengal, India - 700091
      U63090WB1996PTC080371 SHIV SHAKTI FREIGHT MOVERS PVT LTD AG 112, UNIT NO. 7, 6TH FLOOR SALT LAKE CITY,SECTOR II , KOLKATA, West Bengal, India - 700091
      U74999WB2018PTC224512 NEILKO VENTURES PRIVATE LIMITED EE, 73/2 Sector II salt lake West Bengal, 700091 , KOLKATA, West Bengal, India - 700091
      U70101WB1998PTC086540 ASCO PROJECTS PRIVATE LIMITED CK-10 SECTOR-II SALT LAKE PS SALT LAKE , KOLKATA, West Bengal, India - 700091
      U45200WB2007PTC113238 G R S PROJECTS & INFRASTRUCTURE PRIVATE LIMITED . BK-184, GROUND FLOOR, SECTOR - II, SALT LAKE CITY SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U45400WB2011PTC159571 R.D.TECHNO INFRA PRIVATE LIMITED AJ 38, SALT LAKE CITY, SECTOR-II 206, BUS STAND, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U93000WB2015PTC205047 GREENTECH POWERTECH SOLUTION PRIVATE LIMITED AH-44 SALT LAKE CITY SECTOR-II KOLKATA 700091 , KOLKATA, West Bengal, India - 700091
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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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