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      NANDLAL VANIJYA LLP

      LLPIN: AAL-9793 As on: 2026-07-13

      NANDLAL VANIJYA LLP (LLPIN: AAL-9793) is a Limited Liability Partnership firm incorporated on 09 Feb 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of NANDLAL VANIJYA LLP are SUMAAN SHREE KATARUKA, and NIKITA KATARUKA.

      NANDLAL VANIJYA 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 24 Apr 2024.

      NANDLAL VANIJYA LLP's LLP Identification Number is (LLPIN)AAL-9793. Its Email address is [email protected] and its registered address is JEETAL TOWERS, 3rd Floor 3A Bow Street Kolkata, West Bengal, India - 700012

      Current status of NANDLAL VANIJYA LLP is - Amalgamated.

      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 NANDLAL 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 NANDLAL VANIJYA
      DIN Director Name Designation Appointment Date
      00028986 SUMAAN SHREE KATARUKA Designated Partner 2020-12-05
      06858361 NIKITA KATARUKA Designated Partner 2018-02-09
      Past Directors & Key Managerial Personnel of NANDLAL VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      05286647 AAYUUSH KATARUKA Designated Partner - 2020-12-05
      Other Directorships of SUMAAN SHREE KATARUKA
      Company Name CIN Designation Appointment Date Cessation
      CHEVIOT CONSULTANCY LLP AAL-4972 Designated Partner 2020-12-05 Ongoing
      CHEVIOT INFRACON LLP AAL-9516 Designated Partner 2020-12-05 Ongoing
      CHEVIOT INFRASTRUCTURE LLP AAL-9634 Designated Partner 2020-12-05 Ongoing
      CHEVIOT SELECTTIONS LLP AAM-1068 Designated Partner 2020-12-05 Ongoing
      CHEVIOT SELECTTIONS LLP AAM-1068 Partner - 2019-01-15
      CHEVIOT DESIGNS LLP AAM-1069 Designated Partner 2020-12-05 Ongoing
      CHEVIOT DESIGNS LLP AAM-1069 Partner - 2019-01-15
      SUASION SAREES PRIVATE LIMITED U17120WB2009PTC136414 Director 2012-08-09 Ongoing
      SWARNALEKHA NIRMAN PRIVATE LIMITED U45203WB2006PTC111832 Director 2008-07-09 Ongoing
      SUASION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136440 Director 2009-07-02 Ongoing
      SANDUR COMMERCE PVT LTD U51109WB1994PTC066486 Director 2020-12-05 Ongoing
      SONALI TRADERS PVT LTD U51109WB1995PTC076226 Director 2020-10-30 Ongoing
      SUASION COTTONS PRIVATE LIMITED U51109WB2005PTC103917 Director 2014-10-09 Ongoing
      SUASION COTTONS PRIVATE LIMITED U51109WB2005PTC103917 Director - 2014-03-31
      NU SERVICES & MARKETING PVT. LTD. U51505WB1994PTC066643 Director - 2010-10-25
      CHEVIOT SELECTTIONS LIMITED U51902WB2016PLC218284 Director - 2018-02-25
      CHEVIOT SELECTTIONS LIMITED U51902WB2016PLC218284 Individual Promoter - 2018-02-25
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director 2013-03-18 Ongoing
      PICADALI SALES PRIVATE LIMITED U51909WB2011PTC156817 Director 2017-06-30 Ongoing
      CHEVIOT DESIGNS LIMITED U51909WB2016PLC218603 Director - 2018-02-25
      CHEVIOT DESIGNS LIMITED U51909WB2016PLC218603 Individual Promoter - 2018-02-25
      SUASION FINVEST PVT LTD U65999WB1995PTC067130 Director 1995-01-05 Ongoing
      SUASION CONSTRUCTION COMPANY LTD U70200WB1996PLC077921 Director - 2010-05-19
      SUASION CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100672 Director 2004-12-13 Ongoing
      Other Directorships of AAYUUSH KATARUKA
      Company Name CIN Designation Appointment Date Cessation
      CHEVIOT CONSULTANCY LLP AAL-4972 Designated Partner - 2020-12-05
      CHEVIOT INFRACON LLP AAL-9516 Designated Partner - 2020-12-05
      CHEVIOT INFRASTRUCTURE LLP AAL-9634 Designated Partner - 2020-12-05
      CHEVIOT SELECTTIONS LLP AAM-1068 Designated Partner - 2020-12-05
      CHEVIOT SELECTTIONS LLP AAM-1068 Partner 2018-02-26 Ongoing
      CHEVIOT DESIGNS LLP AAM-1069 Designated Partner - 2020-12-05
      CHEVIOT DESIGNS LLP AAM-1069 Partner 2018-02-26 Ongoing
      SUASION SAREES PRIVATE LIMITED U17120WB2009PTC136414 Director - 2020-10-30
      SANDUR COMMERCE PVT LTD U51109WB1994PTC066486 Director - 2020-12-05
      SONALI TRADERS PVT LTD U51109WB1995PTC076226 Director - 2020-10-30
      SUASION COTTONS PRIVATE LIMITED U51109WB2005PTC103917 Director - 2020-10-30
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2018-02-08
      CHEVIOT SELECTTIONS LIMITED U51902WB2016PLC218284 Director - 2018-02-25
      GAJALAKSHMI FINANCE PRIVATE LIMITED U51909WB1996PTC082131 Director - 2018-03-27
      EMCEE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099640 Director - 2020-10-30
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director 2013-03-18 Ongoing
      CHEVIOT DESIGNS LIMITED U51909WB2016PLC218603 Director - 2018-02-25
      SUASION FINVEST PVT LTD U65999WB1995PTC067130 Director - 2018-06-15
      SUASION FINVEST PVT LTD U65999WB1995PTC067130 Whole-time director - 2017-08-21
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2017-12-21
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2018-02-07
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2018-02-07
      Other Directorships of NIKITA KATARUKA
      Company Name CIN Designation Appointment Date Cessation
      CHEVIOT CONSULTANCY LLP AAL-4972 Designated Partner 2017-12-22 Ongoing
      CHEVIOT INFRACON LLP AAL-9516 Designated Partner 2018-02-08 Ongoing
      CHEVIOT INFRASTRUCTURE LLP AAL-9634 Designated Partner 2018-02-08 Ongoing
      CHEVIOT SELECTTIONS LLP AAM-1068 Designated Partner 2018-02-26 Ongoing
      CHEVIOT DESIGNS LLP AAM-1069 Designated Partner 2018-02-26 Ongoing
      SUASION SAREES PRIVATE LIMITED U17120WB2009PTC136414 Director 2020-10-30 Ongoing
      SANDUR COMMERCE PVT LTD U51109WB1994PTC066486 Director - 2023-10-17
      SONALI TRADERS PVT LTD U51109WB1995PTC076226 Director 2016-04-09 Ongoing
      SUASION COTTONS PRIVATE LIMITED U51109WB2005PTC103917 Director - 2014-09-30
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2018-02-08
      CHEVIOT SELECTTIONS LIMITED U51902WB2016PLC218284 Director - 2018-02-25
      EMCEE COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099640 Director 2014-03-31 Ongoing
      PICADALI SALES PRIVATE LIMITED U51909WB2011PTC156817 Director 2017-06-30 Ongoing
      CHEVIOT DESIGNS LIMITED U51909WB2016PLC218603 Director - 2018-02-25
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2017-12-21
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2018-02-07
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2018-02-07
      SUASION CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100672 Director 2014-03-31 Ongoing

      CIN Company Name Company Address
      U51909WB2004PTC099640 EMCEE COMMERCIAL PRIVATE LIMITED Jeetal Towers, 3rd Floor 3A Bow Street , Kolkata, West Bengal, India - 700012
      U51909WB2016PTC216566 BAIVABLAXMI MINERALS PRIVATE LIMITED JEETAL TOWER, 3A BOW BAZAR STREET,KMC WARD NO-46 BOW BAZAR, UNIT NO - 3H, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC178346 KULAGA AGENCIES PRIVATE LIMITED 3H, 3RD FLOOR, 3A BOW STREET, KOLKATA , KOLKATA, West Bengal, India - 700012
      AAL-4972 CHEVIOT CONSULTANCY LLP 3RD FLOOR 3A BOW STREET KOLKATA, West Bengal, India - 700012
      AAL-9516 CHEVIOT INFRACON LLP 3A Bow Street 3rd Floor Kolkata, West Bengal, India - 700012
      AAL-9634 CHEVIOT INFRASTRUCTURE LLP 3A Bow Street 3rd Floor Kolkata, West Bengal, India - 700012
      AAM-1068 CHEVIOT SELECTTIONS LLP 3A Bow Street 3rd Floor Kolkata, West Bengal, India - 700012
      AAM-1069 CHEVIOT DESIGNS LLP 3A Bow Street 3rd Floor Kolkata, West Bengal, India - 700012
      U51909WB2011PTC156817 SUASION SERVICES PRIVATE LIMITED 3A BOW STREET, 3RD FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U70109WB1995PTC073349 PARAMANAND NIRYAT PVT LTD 3A Bow Street Jeetal Tower, 1st Floor, Flat No. 2, , Kolkata, West Bengal, India - 700012
      U52100WB2021PTC245400 SAGARDIGHI VYAPAAR PRIVATE LIMITED 3A BOW STREET, 3RD FLOOR, UNIT NO. 3B, WARD NO. 46, , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC166202 GOYAL BROTHERS TRADECOMM PRIVATE LIMITED 3A BOW STREET, JAETAL TOWER 3RD FLOOR, ROOM NO. - 3E , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC066486 SANDUR COMMERCE PVT LTD 3A, BOW STREET, 3RD FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
      U21090WB2008PTC128009 SHREE SATI PAPER PRIVATE LIMITED 3A BOW STREET 3rd FLOOR ROOM NO 1&2 , Kolkata, West Bengal, India - 700012
      U25200WB2010PTC265933 SITARAM SAVITRI POLYMERS PRIVATE LIMITED JAETEL TOWER, 2nd FLOOR ROOM NO.2H, 3A BOW STREET KOLKATA , Kolkata, West Bengal, India - 700012
      AAM-2728 GOYAL TRACTORS & AUTOMOBILES LLP 10, Bow Street 3rd Floor KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC127131 ANTRIKSH DEALER PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC141215 PRIMARY VINIMAY PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC143062 CONSIDERATION DISTRIBUTOR PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC126925 GOODHOPE VANIJYA PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC126929 AAKANSHA TRADELINK PRIVATE LIMITED 10, Bow Street, 3rd Floor , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC127125 GOKUL VINTRADE PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC167476 SUBHSHREE REALTORS PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2009PTC139010 GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC141571 DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC143076 NATURAL INVESTMENT ADVISORY PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC143080 SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED 10, BOW STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC076226 SONALI TRADERS PVT LTD 3A, Bow Street, 3rd Floor , Kolkata, West Bengal, India - 700012
      U67120WB1995PTC073272 P.K. CREDITS PVT.LTD. WHITE TOWERS,115,COLLEGE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
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      • Email ID
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      • 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
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      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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