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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      LAKEVIEW TIE-UP LLP

      LLPIN: AAM-5177 As on: 2026-07-13

      LAKEVIEW TIE-UP LLP (LLPIN: AAM-5177) is a Limited Liability Partnership firm incorporated on 27 Apr 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1400000.00.

      Designated Partners of LAKEVIEW TIE-UP LLP are KISHAN KUMAR MODI, and NIKITA MODI DEY.

      LAKEVIEW TIE-UP 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 25 Apr 2024.

      LAKEVIEW TIE-UP LLP's LLP Identification Number is (LLPIN)AAM-5177. Its Email address is [email protected] and its registered address is 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM KOLKATA, West Bengal, India - 700020

      Current status of LAKEVIEW TIE-UP 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 LAKEVIEW TIE-UP 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 LAKEVIEW TIE-UP
      DIN Director Name Designation Appointment Date
      00052443 KISHAN KUMAR MODI Designated Partner 2023-11-01
      01518762 NIKITA MODI DEY Designated Partner 2021-03-22
      Past Directors & Key Managerial Personnel of LAKEVIEW TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      00052423 GOPAL KUMAR MODI Designated Partner - 2021-03-22
      00933405 ADRIKA MODI Partner - 2021-03-22
      01264895 GAYATRI DEVI MODI Designated Partner - 2023-10-30
      01518762 NIKITA MODI DEY Partner - 2021-03-21
      Other Directorships of GOPAL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      TARA HOME SEARCH LLP AAI-9817 Designated Partner - 2021-03-22
      JAYA PROTEINS LLP AAM-1286 Designated Partner 2021-10-01 Ongoing
      JAYA PROTEINS LLP AAM-1286 Partner - 2024-02-12
      CRESENT BAKES LLP AAM-4062 Designated Partner 2018-04-10 Ongoing
      CRESENT BAKES LLP AAM-4062 Partner - 2023-07-16
      ANTIQUE ADVISORY SERVICES LLP AAM-5164 Designated Partner 2018-04-27 Ongoing
      RIGHT AWAS LLP AAM-5165 Partner 2019-04-16 Ongoing
      RIGHT AWAS LLP AAM-5165 Partner - 2019-04-15
      TARA ENCLAVE LLP AAM-5170 Partner - 2023-09-20
      GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner 2021-03-25 Ongoing
      RIMJHIM COMMODEAL LLP AAM-5174 Designated Partner 2023-11-25 Ongoing
      RIMJHIM COMMODEAL LLP AAM-5174 Partner - 2021-07-04
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner 2023-09-25 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
      JATADHARI VYAPAAR LLP AAM-5178 Designated Partner 2018-04-27 Ongoing
      ADYAMA DEALCOM LLP AAM-5181 Partner - 2023-06-25
      DADHICHI AGENCIES LLP AAM-5182 Designated Partner 2018-04-27 Ongoing
      MADHYAM TRACOM LLP AAM-5196 Designated Partner 2018-04-28 Ongoing
      PARROT TIE-UP LLP AAM-5199 Designated Partner - 2023-11-01
      SIVYATI VYAPAAR LLP AAY-9581 Designated Partner 2021-10-09 Ongoing
      KHANATI VYAPAAR LLP AAY-9960 Designated Partner - 2022-02-04
      NAVRATRA REALTY LLP ABC-6140 Designated Partner 2022-10-03 Ongoing
      JAYA PROMOTERS LLP ACC-3798 Designated Partner 2023-08-04 Ongoing
      DEVMATA DEVELOPERS LLP ACG-7177 Designated Partner 2024-04-22 Ongoing
      JAYA COCONUT OIL PRIVATE LIMITED U01112WB1992PTC055394 Director - 2013-09-23
      MANI'S BAKING SOLUTIONS PRIVATE LIMITED U15317WB2003PTC096226 Director - 2008-11-22
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Director - 2013-06-15
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director 2020-01-01 Ongoing
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director - 2015-04-01
      JAYA PROTEINS (INDIA) LTD U15412WB1996PLC077452 Director 2003-03-24 Ongoing
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Additional Director - 2014-09-22
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2016-12-01
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2018-05-01
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director 2004-04-26 Ongoing
      MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director 2021-09-15 Ongoing
      SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director 2024-02-28 Ongoing
      ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director - 2022-12-20
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director 2022-12-10 Ongoing
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2024-02-21 Ongoing
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Additional Director - 2013-09-30
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director - 2021-11-01
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Whole-time director - 2020-01-01
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
      MADHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC115808 Director - 2018-04-27
      CAPRICON TRACOM PRIVATE LIMITED U51109WB2007PTC115816 Director 2018-05-24 Ongoing
      BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director 2024-04-25 Ongoing
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Additional Director - 2010-09-27
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Director 2010-09-27 Ongoing
      ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Additional Director - 2010-09-25
      ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Director 2010-09-25 Ongoing
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Additional Director - 2010-09-25
      ZOOM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122594 Director - 2012-01-16
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Director 2012-01-31 Ongoing
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Director - 2015-04-01
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director 2021-11-01 Ongoing
      LAKEVIEW TIE-UP PRIVATE LIMITED U52100WB2007PTC116183 Director - 2018-04-26
      SANJH MERCANTILE PRIVATE LIMITED U52100WB2007PTC116393 Director 2011-01-14 Ongoing
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2013-09-30
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director 2013-09-30 Ongoing
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director 2024-02-29 Ongoing
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Additional Director - 2013-09-17
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director 2013-09-17 Ongoing
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director 2020-11-17 Ongoing
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director 2021-07-01 Ongoing
      KUSHMANDA REAL ESTATE PRIVATE LIMITED U70109WB2022PTC257548 Director 2022-09-29 Ongoing
      DEVMATA DEVELOPERS PRIVATE LIMITED U70109WB2022PTC257551 Director 2022-09-29 Ongoing
      ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Additional Director - 2014-08-28
      ROCKY PACK CRAFTS PRIVATE LIMITED U74120WB2007PTC119973 Director 2018-09-03 Ongoing
      ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Additional Director - 2010-09-27
      ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Director - 2018-04-26
      Other Directorships of KISHAN KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      TARA HOME SEARCH LLP AAI-9817 Designated Partner 2017-03-28 Ongoing
      MOHIT NUTRISTUFFS LLP AAM-1280 Designated Partner 2021-08-16 Ongoing
      MOHIT NUTRISTUFFS LLP AAM-1280 Partner - 2023-06-25
      JAYA PROTEINS LLP AAM-1286 Partner - 2021-04-01
      CRESENT BAKES LLP AAM-4062 Partner - 2021-07-04
      ANTIQUE ADVISORY SERVICES LLP AAM-5164 Partner - 2023-07-19
      RIGHT AWAS LLP AAM-5165 Partner 2019-04-16 Ongoing
      RIGHT AWAS LLP AAM-5165 Partner - 2019-04-15
      GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner - 2021-11-01
      GAURISUTA COMMOSALES LLP AAM-5172 Partner - 2023-09-15
      RIMJHIM COMMODEAL LLP AAM-5174 Designated Partner - 2023-11-25
      RIMJHIM COMMODEAL LLP AAM-5174 Partner - 2023-10-30
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner - 2023-10-12
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2021-07-05
      JATADHARI VYAPAAR LLP AAM-5178 Partner - 2023-09-14
      ADYAMA DEALCOM LLP AAM-5181 Designated Partner 2018-04-27 Ongoing
      MADHYAM TRACOM LLP AAM-5196 Partner - 2023-09-14
      PARROT TIE-UP LLP AAM-5199 Designated Partner 2023-11-01 Ongoing
      PARROT TIE-UP LLP AAM-5199 Partner - 2023-10-10
      SIVYATI VYAPAAR LLP AAY-9581 Designated Partner - 2023-07-17
      KHANATI VYAPAAR LLP AAY-9960 Designated Partner 2021-10-13 Ongoing
      KAGNI CONSULTANCY SERVICES LLP ACC-2478 Designated Partner 2023-07-27 Ongoing
      KOTISRI CONSULTANCY SERVICES LLP ACC-2749 Designated Partner 2023-07-28 Ongoing
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Director - 2020-03-01
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Managing Director - 2015-04-01
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director 2020-03-01 Ongoing
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Whole-time director - 2019-04-01
      JAYA PROTEINS (INDIA) LTD U15412WB1996PLC077452 Director 1999-04-01 Ongoing
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2019-04-01
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2020-03-01
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Additional Director - 2013-09-28
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director - 2020-09-28
      MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director 2004-06-10 Ongoing
      SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director - 2020-09-28
      ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director 2022-12-10 Ongoing
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director - 2022-12-20
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director 2021-11-01 Ongoing
      ADYAMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115815 Director - 2018-04-26
      SAVERA COMMODEAL PRIVATE LIMITED U51109WB2007PTC116361 Director 2018-05-26 Ongoing
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2011-09-13
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director 2011-09-13 Ongoing
      BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Additional Director - 2010-09-27
      BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director 2010-09-27 Ongoing
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2010-09-27
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Director 2010-09-27 Ongoing
      GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Additional Director - 2010-09-28
      GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Director 2010-09-28 Ongoing
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Additional Director - 2021-09-30
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Director 2021-09-30 Ongoing
      GOLDMINE TRADE & COMMERCE PRIVATE LIMITED U51109WB2008PTC122593 Additional Director - 2010-09-28
      GOLDMINE TRADE & COMMERCE PRIVATE LIMITED U51109WB2008PTC122593 Director - 2015-01-17
      JAGADHATRI FOODS PRIVATE LTD U51909WB1981PTC033866 Additional Director - 2013-06-17
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Additional Director - 2010-09-28
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director - 2021-11-01
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Whole-time director - 2016-12-01
      RIMJHIM COMMODEAL PRIVATE LIMITED U52100WB2007PTC116184 Director - 2018-04-26
      GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director 2017-09-21 Ongoing
      KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC116392 Director 2018-05-24 Ongoing
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2020-11-17
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director - 2020-11-17
      LEELAVATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137983 Director - 2018-04-26
      JAGADHATRI COCONUT OIL MILLS PRIVATE LIMITED U66000WB1992PTC057073 Director - 2013-06-10
      KANOUJ DEVELOPERS PRIVATE LIMITED U68200WB2023PTC261530 Director 2023-04-27 Ongoing
      KANVAN INFRA PROJECTS PRIVATE LIMITED U68200WB2023PTC261532 Director 2023-04-27 Ongoing
      KAIRAVAN INFRAPROJECTS PRIVATE LIMITED U68200WB2023PTC262771 Director 2023-06-14 Ongoing
      KAKSHIVAT INFRACON PRIVATE LIMITED U68200WB2023PTC262780 Director 2023-06-15 Ongoing
      SKANDAMA REALTORS PRIVATE LIMITED U70100WB2022PTC257550 Director 2022-09-29 Ongoing
      NAVRATRA CONSTRUCTION PRIVATE LIMITED U70100WB2022PTC257558 Director 2022-09-29 Ongoing
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Additional Director - 2013-09-23
      JAYA PROMOTERS PRIVATE LIMITED U70109WB2001PTC093225 Director - 2021-07-01
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Additional Director - 2015-09-21
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Director - 2017-03-27
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2010-09-27
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Director - 2014-01-14
      SETUKRUTE CONSULTING PRIVATE LIMITED U74999WB2022PTC256900 Director 2022-09-02 Ongoing
      Other Directorships of ADRIKA MODI
      Company Name CIN Designation Appointment Date Cessation
      ANTIQUE ADVISORY SERVICES LLP AAM-5164 Designated Partner 2018-04-27 Ongoing
      RIMJHIM COMMODEAL LLP AAM-5174 Partner - 2023-11-25
      OUTGROW PROPERTIES LLP AAM-5197 Designated Partner 2018-04-28 Ongoing
      BSK AGROFEEDS PRIVATE LIMITED U15500WB2006PTC111915 Director - 2011-04-30
      OUTGROW PROPERTIES PRIVATE LIMITED U45400WB2007PTC116745 Director - 2018-04-27
      TRINAYAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116358 Director 2007-06-06 Ongoing
      INDIGO BARTER PRIVATE LIMITED U51109WB2007PTC119713 Additional Director - 2010-09-28
      INDIGO BARTER PRIVATE LIMITED U51109WB2007PTC119713 Director 2010-09-28 Ongoing
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2013-09-17
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director 2013-09-17 Ongoing
      PANTHER TRADE & COMMERCE PRIVATE LIMITED U51109WB2007PTC119901 Director 2007-10-22 Ongoing
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Additional Director - 2010-09-25
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Director - 2021-08-10
      FOURFOLD TRADELINKS PRIVATE LIMITED U51909WB2007PTC119895 Director 2019-06-12 Ongoing
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2024-02-20
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director 2012-01-03 Ongoing
      LEELAVATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137983 Director - 2018-04-26
      ANTIQUE ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC119974 Director - 2018-04-26
      Other Directorships of GAYATRI DEVI MODI
      Company Name CIN Designation Appointment Date Cessation
      NABO TRACOM LLP AAI-5942 Partner - 2023-04-01
      TARA HOME SEARCH LLP AAI-9817 Partner - 2021-03-22
      GAURISUTA COMMOSALES LLP AAM-5172 Partner - 2024-05-13
      RIMJHIM COMMODEAL LLP AAM-5174 Designated Partner 2018-04-27 Ongoing
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner - 2024-05-13
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2021-07-05
      JATADHARI VYAPAAR LLP AAM-5178 Designated Partner 2018-04-27 Ongoing
      MADHYAM TRACOM LLP AAM-5196 Designated Partner 2018-04-28 Ongoing
      JAYA CAKES AND CONFECTIONERY LLP AAP-7719 Designated Partner 2020-02-01 Ongoing
      JAYA CAKES AND CONFECTIONERY LLP AAP-7719 Partner - 2020-01-31
      SIVYATI VYAPAAR LLP AAY-9581 Designated Partner 2023-07-17 Ongoing
      NAVRATRA REALTY LLP ABC-6140 - 2023-06-12
      DEVMATA DEVELOPERS LLP ACG-7177 Designated Partner 2024-04-22 Ongoing
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director - 2013-03-30
      ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director - 2022-12-20
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director - 2024-02-17
      RAHI TOWERS PRIVATE LIMITED U45400WB2007PTC116598 Director - 2018-03-12
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Additional Director - 2010-09-27
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director - 2024-02-16
      CAPRICON TRACOM PRIVATE LIMITED U51109WB2007PTC115816 Director 2020-09-24 Ongoing
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2010-02-22
      GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Additional Director - 2013-09-17
      GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Director 2013-09-17 Ongoing
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Additional Director - 2011-09-13
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Director 2011-09-13 Ongoing
      ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Director 2019-06-12 Ongoing
      LAKEVIEW TIE-UP PRIVATE LIMITED U52100WB2007PTC116183 Director - 2018-04-26
      JATADHARI VYAPAAR PRIVATE LIMITED U52100WB2007PTC116362 Director - 2018-04-26
      SANJH MERCANTILE PRIVATE LIMITED U52100WB2007PTC116393 Director 2018-05-26 Ongoing
      DEVMATA DEVELOPERS PRIVATE LIMITED U70109WB2022PTC257551 Director 2022-09-29 Ongoing
      PLATINUM ADVISORS PRIVATE LIMITED U74120WB2008PTC122776 Additional Director - 2010-09-30
      PLATINUM ADVISORS PRIVATE LIMITED U74120WB2008PTC122776 Director 2010-09-30 Ongoing
      Other Directorships of NIKITA MODI DEY
      Company Name CIN Designation Appointment Date Cessation
      TARA HOME SEARCH LLP AAI-9817 Designated Partner 2024-04-01 Ongoing
      MOHIT NUTRISTUFFS LLP AAM-1280 Designated Partner 2021-08-16 Ongoing
      MOHIT NUTRISTUFFS LLP AAM-1280 Partner - 2024-03-31
      RIMJHIM COMMODEAL LLP AAM-5174 Partner - 2023-10-30
      LEELAVATI COMMOSALES LLP AAM-5175 Partner - 2023-09-18
      BOOSTER REALPRO PRIVATE LIMITED U45400WB2007PTC116724 Director - 2018-03-27
      RIMJHIM COMMODEAL PRIVATE LIMITED U52100WB2007PTC116184 Director - 2018-04-26
      ASIYANA VANIJYA PRIVATE LIMITED U52100WB2007PTC116370 Director - 2018-03-29
      TORRENT ADVISORY SERVICES PRIVATE LIMITE D U74120WB2008PTC121519 Additional Director - 2010-09-25
      TORRENT ADVISORY SERVICES PRIVATE LIMITE D U74120WB2008PTC121519 Director 2010-09-25 Ongoing

      CIN Company Name Company Address
      AAM-5174 RIMJHIM COMMODEAL LLP 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM KOLKATA, West Bengal, India - 700020
      U52100WB2007PTC116183 LAKEVIEW TIE-UP PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U52100WB2007PTC116184 RIMJHIM COMMODEAL PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116587 ZODIAC HEIGHTS PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116594 HAPPY MANSIONS PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116728 BARBARIK CONSTRUCTION PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5N(ii), THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U70109WB2006PTC111576 TARA HOME SEARCH PRIVATE LIMITED 5N(ii), THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      AAR-1535 ULTIMATE NIWAS LLP 5E, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116727 ACTION BUILDCON PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116730 ULTIMATE NIWAS PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U74120WB2007PTC119973 ROCKY PACK CRAFTS PRIVATE LIMITED 235/2A, ACHARYA JAGADISH CHANDRA BOSE ROAD 5E, THE MILLENNIUM , KOLKATA, West Bengal, India - 700020
      U15432WB2004PTC098815 MODI PROTEINS PRIVATE LIMITED THE MILLENNIUM 5TH FLOOR235/2A ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      AAM-5170 TARA ENCLAVE LLP 235/2A , ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR, THE MILLENNIUM, KOLKATA, West Bengal, India - 700020
      U51909WB2006PTC108134 GULMOHAR MERCANTILE PVT LTD 5E,5th Floor, The Millennium, 235/2A, Acharya Jagadish Chandra Bose Road , Kolkata, West Bengal, India - 700020
      AAR-5782 ACTION BUILDCON LLP 5E, THE MILLENNIUM 235/2A, ACHARYA JAGADISH CHANDRA ROAD KOLKATA, West Bengal, India - 700020
      AAP-7719 JAYA CAKES AND CONFECTIONERY LLP 5E, THE MILLENNIUM, 235/2A ACHARYA JAGDISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U15432WB2004PTC098405 TARA PROTEINS PRIVATE LIMITED 5TH FLOOR, THE MILLENNIUM, 235/2A, ACHARYA JAGADISH CHANDRA BOSE RO AD , KOLKATA, West Bengal, India - 700020
      U15549WB2022PTC258161 JAYA INDUSTRIES PRIVATE LIMITED 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U15136WB2022PTC258144 JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED 5E, 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U52190WB2012PTC172430 WATERLINK DEALMARK PRIVATE LIMITED 5TH FLOOR , THE MILLENNIUM 235/2A , ACHARYA JAGADISH CHANDRA BOSE R OAD , KOLKATA, West Bengal, India - 700020
      U52190WB2012PTC172433 WOODSTICK DEALTRADE PRIVATE LIMITED 5TH FLOOR , THE MILLENNIUM 235/2A , ACHARYA JAGADISH CHANDRA BOSE R OAD , KOLKATA, West Bengal, India - 700020
      U51109WB2008PTC122594 ZOOM COMMOTRADE PRIVATE LIMITED 5TH FLOOR , THE MILLENNIUM 235/2A , ACHARYA JAGADISH CHANDRA BOSE R OAD , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC127061 PRESIDENCY DEALERS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC131318 NIRNIDHI COMMODEAL PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2008PTC131321 KAILASHNATH VINCOM PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51900WB2008PTC129938 SRIJAYA AYURVEDA PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51900WB2008PTC129974 DHANVIRDHI CONSULTANTS PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51109WB2007PTC119776 KIAN FOOD PRIVATE LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
      U51909WB2014PLC200984 HARGOURI ENTERPRISES LIMITED Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , Kolkata, West Bengal, India - 700020
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      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

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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
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      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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