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      GYANSHAKTI DEALER LLP

      LLPIN: AAM-6618 As on: 2026-07-13

      GYANSHAKTI DEALER LLP (LLPIN: AAM-6618) is a Limited Liability Partnership firm incorporated on 18 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of GYANSHAKTI DEALER LLP are UDAY KUMAR TAMAKHUWALA, NAVIN KUMAR VERMA, and BHAGWAN DAS RATHI.

      GYANSHAKTI DEALER 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 23 May 2024.

      GYANSHAKTI DEALER LLP's LLP Identification Number is (LLPIN)AAM-6618. Its Email address is [email protected] and its registered address is 11, CLIVE ROW 4TH FLOOR, ROOM NO-8B KOLKATA, West Bengal, India - 700001

      Current status of GYANSHAKTI DEALER 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 GYANSHAKTI DEALER 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 GYANSHAKTI DEALER
      DIN Director Name Designation Appointment Date
      08099402 UDAY KUMAR TAMAKHUWALA Designated Partner 2018-05-18
      01397004 NAVIN KUMAR VERMA Partner 2018-05-18
      08097858 BHAGWAN DAS RATHI Designated Partner 2018-05-18
      Past Directors & Key Managerial Personnel of GYANSHAKTI DEALER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UDAY KUMAR TAMAKHUWALA
      Company Name CIN Designation Appointment Date Cessation
      ASTAROOPA VINTRADE LLP AAM-6619 Designated Partner 2018-05-18 Ongoing
      DHANTERASH DISTRIBUTORS LLP AAO-6696 Designated Partner 2019-03-28 Ongoing
      TOLI TIEUP LLP AAO-9757 Designated Partner 2019-04-22 Ongoing
      TOLI TIEUP PRIVATE LIMITED U51109WB2008PTC124878 Director - 2019-04-21
      GYANSHAKTI DEALER PRIVATE LIMITED U51909WB2009PTC137461 Additional Director - 2018-05-17
      ASTAROOPA VINTRADE PRIVATE LIMITED U51909WB2009PTC137495 Additional Director - 2018-05-17
      Other Directorships of NAVIN KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      ASTAROOPA VINTRADE LLP AAM-6619 Partner 2018-05-18 Ongoing
      DHANTERASH DISTRIBUTORS LLP AAO-6696 Designated Partner 2019-03-28 Ongoing
      TOLI TIEUP LLP AAO-9757 Designated Partner 2019-04-22 Ongoing
      SNOWING MARKETING PVT LTD U29303WB1987PTC042598 Director 2007-03-23 Ongoing
      TOLI TIEUP PRIVATE LIMITED U51109WB2008PTC124878 Director - 2019-04-21
      PRATIKSHA COMMERCIAL PVT LTD U51909WB1995PTC075661 Director 2010-01-04 Ongoing
      GYANSHAKTI DEALER PRIVATE LIMITED U51909WB2009PTC137461 Director - 2018-05-17
      ASTAROOPA VINTRADE PRIVATE LIMITED U51909WB2009PTC137495 Director - 2018-05-17
      Other Directorships of BHAGWAN DAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      ASTAROOPA VINTRADE LLP AAM-6619 Designated Partner 2018-05-18 Ongoing
      DHANTERASH DISTRIBUTORS LLP AAO-6696 Designated Partner 2019-03-28 Ongoing
      TOLI TIEUP LLP AAO-9757 Designated Partner 2019-04-22 Ongoing

      CIN Company Name Company Address
      AAO-6696 DHANTERASH DISTRIBUTORS LLP 11, Clive Row 4th Floor, Room No 8B Kolkata, West Bengal, India - 700001
      AAO-9757 TOLI TIEUP LLP 11 Clive Row 4th Floor, Room No - 8B Kolkata, West Bengal, India - 700001
      U51909WB1995PTC075661 PRATIKSHA COMMERCIAL PVT LTD 11, Clive Row 4th Floor, Room No- 8B , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC137461 GYANSHAKTI DEALER PRIVATE LIMITED 11, Clive Row 4th Floor, Room No - 8B , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC137495 ASTAROOPA VINTRADE PRIVATE LIMITED 11, Clive Row 4th Floor, Room No - 8B , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC123970 DHANTERASH DISTRIBUTORS PRIVATE LIMITED 11, Clive Row 4th Floor, Room No - 8B , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC173545 INDIAN STAVES MANUFACTURING COMPANY PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC222552 SARATHI FORWARDING PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      ACA-3738 SHREE DURGA BARTER LLP 11, CLIVE ROW 4TH FLOOR, ROOM NO-02 Kolkata, West Bengal, India - 700001
      ACA-7530 RISHABH CONSULTANCY SERVICES LLP 11, CLIVE ROW 4TH FLOOR, ROOM NO. 2 Kolkata, West Bengal, India - 700001
      U28112WB2003PTC096134 MAROTIA STEEL & ALLOYS PRIVATE LIMITED 11, CLIVE ROW 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
      U26990WB2021PTC248026 MAROTIA BIOWARES PRIVATE LIMITED 11 CLIVE ROW, 4TH FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700001
      U17234WB2006PTC108058 BAJAJ JUTE MACHINERY PVT LTD 11 CLIVE ROW 4TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U51909WB2001PTC093437 A CUBE TRADERS PRIVATE LIMITED ROOM NO-5 4TH FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122891 SHREE DURGA BARTER PRIVATE LIMITED 11, CLIVE ROW 4TH FLOOR, ROOM NO-02 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072671 SWADHIN COMMODEAL PVT LTD 11 Clive Row, 4th Floor, Room No 7 , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC110401 AUMKARA POLY PETT PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127565 RISHABH CONSULTANCY SERVICES PRIVATE LIMITED 11, CLIVE ROW 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U92111WB2005PTC103502 GOLPO MOTION PICTURES PRIVATE LIMITED 11 CLIVE ROW 4TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U17111WB1996PLC079636 TWISTEX INDIA LTD 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001
      U18101WB1993PTC059375 FLORAL FASHION PRODUCTS PVT LTD 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001
      U17112WB2007PTC206107 SUNSILK DYEING & PRINTING MILLS PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO 1A/A, , KOLKATA, West Bengal, India - 700001
      U29253WB2014PTC202432 EQUETIS DESIGN & ENGINEERING WORKS PRIVATE LIMITED PREMISES ROOM NO. 5A, 4TH FLOOR 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U36910WB1990PTC181695 RAJ DIAMONDS PRIVATE LIMITED 11,Clive Row 4th Floor,Room No.1/A/A , Kolkata, West Bengal, India - 700001
      U51109WB1989PTC047298 PACIFIC MARKETING PVT LTD 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001
      U51909WB1987PTC042009 FLOURENCE BUSINESS PVT LTD 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001
      U51909WB1991PTC051216 FLORAL EXIM PVT LTD 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001
      U70101WB1986PTC041256 SETHIA HOUSING & LEASING PVT LTD 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001
      U10100WB2008PLC124573 SRI ANAND VINAYAK COALFIELDS LIMITED 11, DR. RAJENDRA PRASAD SARANI, (CLIVE ROW) 4TH FLOOR, ROOM NO. 1B/3 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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