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      PANKAJ TOSHNIWAL DESIGNS LLP

      LLPIN: AAM-2119 As on: 2026-07-13

      PANKAJ TOSHNIWAL DESIGNS LLP (LLPIN: AAM-2119) is a Limited Liability Partnership firm incorporated on 12 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of PANKAJ TOSHNIWAL DESIGNS LLP are PANKAJ TOSHNIWAL, MANAV TOSHNIWAL, and DIVYESH TOSHNIWAL.

      PANKAJ TOSHNIWAL DESIGNS 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 27 May 2024.

      PANKAJ TOSHNIWAL DESIGNS LLP's LLP Identification Number is (LLPIN)AAM-2119. Its Email address is [email protected] and its registered address is ROOM NO.- 104, 1ST FLOOR, 89, NETAJI SUBHAS ROAD DAGA BUILDING KOLKATA, West Bengal, India - 700001

      Current status of PANKAJ TOSHNIWAL DESIGNS 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 PANKAJ TOSHNIWAL DESIGNS 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 PANKAJ TOSHNIWAL DESIGNS
      DIN Director Name Designation Appointment Date
      02872957 PANKAJ TOSHNIWAL Designated Partner 2018-03-12
      09226621 MANAV TOSHNIWAL Designated Partner 2021-07-01
      09226631 DIVYESH TOSHNIWAL Designated Partner 2021-07-01
      Past Directors & Key Managerial Personnel of PANKAJ TOSHNIWAL DESIGNS
      DIN Director Name Designation Appointment Date Cessation
      02877129 PRIYANK TOSHNIWAL Designated Partner - 2021-07-01
      Other Directorships of PANKAJ TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      COOCHBEHAR ROLLER FLOUR MILLS LTD U15311WB1985PLC039791 Director 2016-03-18 Ongoing
      BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Additional Director - 2016-09-30
      BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Director 2016-09-30 Ongoing
      KLS COMMODITIES PVT LTD. U51109WB1992PTC056397 Director 2020-01-03 Ongoing
      PANKAJ TOSHNIWAL DESIGNS PRIVATE LIMITED U74994WB2010PTC143329 Director - 2018-03-11
      Other Directorships of PRIYANK TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSETWISE SERVICES LLP AAN-7369 Designated Partner 2018-12-12 Ongoing
      COOCHBEHAR ROLLER FLOUR MILLS LTD U15311WB1985PLC039791 Director - 2023-01-19
      JAMUNALAL TOSHNIWAL PVT LTD U51109WB1979PTC031847 Director 2011-05-23 Ongoing
      BLACK GOLD REALTY SERVICES PRIVATE LIMITED U70200MH2012PTC227056 Director 2012-02-16 Ongoing
      PANKAJ TOSHNIWAL DESIGNS PRIVATE LIMITED U74994WB2010PTC143329 Director - 2018-03-11
      Other Directorships of MANAV TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIVYESH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U10100WB2009PTC135549 V S MINERALS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U34103WB2008PTC128320 PRATYUSH MOTORS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC188175 PANCHMADHU PROJECTS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132755 MEMORIAL AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141221 AMBUJA COMMOSALES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169313 ANUGRAH VINIMAY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169337 CAPTAIN AGENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132037 SECTOR AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177799 UPKAR DEALTRADE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147303 NHK COMMODEAL PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70200WB2013PTC192441 PRAGYAN REALTY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB2009PTC181598 UDIT INFRATECH PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U63090WB2003PTC096865 AGNI TRANSPORT PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192456 VENTEX CONSTRUCTION PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC193597 SPEEDFAST RESIDENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC203045 ALVIS ENCLAVE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L65929WB1975PLC029956 QUALITY SYNTHETICS INDUSTRIES LTD. ANAND JYOTI BUILDING, ROOM NO - 107, 1ST FLOOR, 41,NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2010PTC154177 CHAMPION VANIJYA PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      ACI-0126 LAKSHMI HORTICULTURE LLP 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001
      ACE-5039 CONCRETEO TRMC LLP Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U70200WB2026PTC287786 JAGANNATH CREATIVE IDEAS PRIVATE LIMITED Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
      AAC-2119 MANOBAL VYAPAAR LLP 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001
      U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      AAO-9370 RUKMANI VINCOM LLP 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD kolkata, West Bengal, India - 700001
      U15549WB2020PTC238693 OM SIVANSH AGRO & FOOD PROCESSING PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, ROOM NO.102, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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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
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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

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      Company Identifier Name Percentage of Share held

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      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

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