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      • Complaints
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      FRANK AGENCY LLP

      LLPIN: AAM-2430

      FRANK AGENCY LLP (LLPIN: AAM-2430) is a Limited Liability Partnership firm incorporated on 15 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 180000.00.

      Designated Partners of FRANK AGENCY LLP are KIWI JAIN, VIVEK JAIN, and SAURABH JAIN.

      FRANK AGENCY 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 06 May 2024.

      FRANK AGENCY LLP's LLP Identification Number is (LLPIN)AAM-2430. Its Email address is [email protected] and its registered address is 8 , CAMAC STREET , SHANTINIKETAN BASEMENT ROOM NO 17 KOLKATA, West Bengal, India - 700017

      Current status of FRANK AGENCY 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 FRANK AGENCY 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 FRANK AGENCY
      DIN Director Name Designation Appointment Date
      06967783 KIWI JAIN Designated Partner 2018-03-15
      06967787 VIVEK JAIN Designated Partner 2018-03-15
      07778512 SAURABH JAIN Designated Partner 2018-03-15
      Past Directors & Key Managerial Personnel of FRANK AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIWI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURE MERCHANTS LLP AAM-2429 Designated Partner 2018-03-15 Ongoing
      VRSK SERVICES LLP ABA-3456 Designated Partner 2022-01-24 Ongoing
      MAAYASHVI VENTURES LLP ABB-0785 Designated Partner 2022-05-20 Ongoing
      MAAYASHVI PROPERTIES LLP ABB-1364 Designated Partner 2022-05-25 Ongoing
      MAAYASHVI REALESTATE LLP ABB-2212 Designated Partner 2022-05-30 Ongoing
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2014-09-30
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2017-08-21
      MICRO VINCOM PRIVATE LIMITED U51109WB2008PTC126677 Director 2014-08-04 Ongoing
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Additional Director - 2014-09-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2017-08-21
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2017-09-19
      HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director - 2017-09-19
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Additional Director - 2014-09-30
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2017-08-21
      BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director 2014-08-04 Ongoing
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director - 2017-03-31
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-29
      SURE MERCHANTS LLP AAM-2429 Designated Partner 2018-03-15 Ongoing
      MAAYASHVI REALESTATE LLP ABB-2212 Designated Partner - 2022-07-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2014-09-30
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2018-01-06
      MICRO VINCOM PRIVATE LIMITED U51109WB2008PTC126677 Director - 2018-03-17
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Additional Director - 2014-09-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2018-01-06
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2017-09-19
      HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director - 2017-09-19
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Additional Director - 2014-09-30
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2018-01-06
      BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director - 2018-03-17
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director - 2017-08-04
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURE MERCHANTS LLP AAM-2429 Designated Partner 2018-03-15 Ongoing
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director 2018-01-06 Ongoing
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2018-03-14
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director 2017-09-19 Ongoing
      HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director 2017-09-19 Ongoing
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2018-03-14
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director 2017-03-31 Ongoing

      CIN Company Name Company Address
      AAM-2429 SURE MERCHANTS LLP 8 , CAMAC STREET , SHANTINIKETAN BASEMENT ROOM NO 17 KOLKATA, West Bengal, India - 700017
      U52190WB2010PTC147202 BLUEBERRY COMMOTRADE PRIVATE LIMITED 8 , CAMAC STREET , SHANTINIKETAN BASEMENT ROOM NO - 17 , KOLKATA, West Bengal, India - 700017
      U52190WB2009PTC133961 LEOLINE VANIJYA PRIVATE LIMITED 8 , CAMAC STREET , SHANTINIKETAN , BASEMENT ROOM NO - 17 , KOLKATA, West Bengal, India - 700017
      ACH-1580 J & D WILKIE BENGAL LLP 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      U27310WB1978PTC031619 ASHOKA FENCE INDUSTRIES PVT LTD SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-6709 SKDJ KHARAGPUR HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC104479 DRAYLEN CONGLOMERATE PRIVATE LIMITED 8 CAMAC STREET SHANTINIKETAN, 10TH FLOOR, ROOM NO 8 , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC069498 LAA DHAN VYAPAAR PVT LTD 8 CAMAC STREET SHANTINIKETAN, 10TH FLOOR, ROOM NO 8 , KOLKATA, West Bengal, India - 700017
      U29219WB1987PTC042304 PAKS TRADE CENTRE PVT LTD SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
      U36999WB2004PTC098146 J & D WILKIE BENGAL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017
      U45200WB2009PTC184392 HSR INFRASTRUCTURE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC123210 BARBARIK ESTATES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC113672 HARMONY MERCHANTS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC121745 JAGDAMBA COMMOTRADE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC122364 QUALITY VANIJYA PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
      U65999WB1994PTC065605 SKDJ FINTRADE PVT LTD 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
      U72200WB2008PTC127180 ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700017
      U70102WB2010PTC147293 SKDJ DREAM HOME PRIVATE LIMITED 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC198218 SKDJ GREENBUILD PRIVATE LIMITED 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
      U70109WB1999PTC089631 BALAJI ABODE PRIVATE LIMITED 8, Camac Street, 9th Floor, Room No. 8 Shantiniketan Building, , Kolkata, West Bengal, India - 700017
      U70109WB2008PTC128003 BANTHIA PROPERTIES PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO. 813, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
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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

      As on: 2026-07-13

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