Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TOMMASI & SENGUPTA EXPORTS LLP
LLPIN: AAM-9478 As on: 2026-07-13
TOMMASI & SENGUPTA EXPORTS LLP (LLPIN: AAM-9478) is a Limited Liability Partnership firm incorporated on 10 Jul 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TOMMASI & SENGUPTA EXPORTS LLP are GIANFRANCO TOMMASI, and TANIMA CHANDA SENGUPTA.
TOMMASI & SENGUPTA EXPORTS 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 19 May 2024.
TOMMASI & SENGUPTA EXPORTS LLP's LLP Identification Number is (LLPIN)AAM-9478. Its Email address is [email protected] and its registered address is HI-TECH CHAMBER, 6TH FLOORROOM NO 61, 84/1B TOPSIA ROAD SOUTH A. C Lane, West Bengal, India - 700046
Current status of TOMMASI & SENGUPTA EXPORTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TOMMASI & SENGUPTA EXPORTS 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.
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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
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Current Directors & Key Managerial Personnel of TOMMASI & SENGUPTA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08161294 | GIANFRANCO TOMMASI | Designated Partner | 2018-07-10 |
| 08161295 | TANIMA CHANDA SENGUPTA | Designated Partner | 2018-07-10 |
Past Directors & Key Managerial Personnel of TOMMASI & SENGUPTA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GIANFRANCO TOMMASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANIMA CHANDA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2278 | APG WAREHOUSING LLP | 84/1B TOPSIA ROAD SOUTHHI TECH CHAMBER 7TH FLOOR A. C Lane, West Bengal, India - 700046 |
| U70200WB2009PTC136671 | MANJULA APARTMENTS PRIVATE LIMITED | 83/2/1 , TOPSIA ROAD SOUTH UNIT NO .605, 6TH FLOOR, KOLKATA , A. C Lane, West Bengal, India - 700046 |
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| ACC-4729 | UPLIFE HEALTH LLP | 86A TOPSIA ROAD SOUTH,1ST FLOOR, SUITE NO. 103 A. C Lane, West Bengal, India - 700046 |
| U32111WB2023PTC262624 | KIRSHINN EXIM PRIVATE LIMITED | TRINITY PLAZA, 6TH FLOOR,84/1A TOPSIA ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India |
| U46524WB2023PTC261899 | K S ELECTROMOBILE PRIVATE LIMITED | Trinity Plaza 6th Floor,84/1 A Topsia Road South Kolkata,A. C Lane,Kolkata,West Bengal,700046-India |
| U72900WB2021PTC242674 | INSORA MEDIA PRIVATE LIMITED | 86B/3 TOPSIA ROAD SOUTH KRISHNA CHAMBER , A. C Lane, West Bengal, India - 700046 |
| ACA-0554 | HARDROCK MACHINE TOOLS LLP | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) A. C Lane, West Bengal, India - 700046 |
| U51909WB1990PTC050361 | ROSS CHEMPACK PVT LTD | HI TECH CHAMBER, SUTTE NO- 3C, 84/1B, TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U15410WB2011PTC161621 | R.A. BAKERY PRIVATE LIMITED | ROOM NO. 6C, 6TH FLOOR 84/1A TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51909WB2007PTC112371 | SKYHIGH VINCOM PRIVATE LIMITED | 84/1A, TOPSIA ROAD (SOUTH) 6TH FLOOR, ROOM NO. 6C, , KOLKATA, West Bengal, India - 700046 |
| U70109WB2012PTC185372 | R.A. TOWERS PRIVATE LIMITED | ROOM NO.6C, 6TH FLOOR, TRINITY PLAZA 84/1A TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U25191WB1996PTC082125 | TECHNO WAXCHEM PRIVATE LIMITED | Hi-Tech Chambers, 84/1B Topsia Road (South) 5th Floor, Unit No. 5A & 5B , Kolkata, West Bengal, India - 700046 |
| U51909WB1990PTC049974 | ASCON MERCHANDISE PVT LTD | 86 B/2, TOPSIA ROAD, GAJRAJ CHAMBER, 2ND FLOOR, FLAT NO- 2F & G , A. C Lane, West Bengal, India - 700046 |
| U63011WB1946PTC013200 | BAYANWALA BROTHERS PVT LTD | 86 B/2, TOPSIA ROAD, GAJRAJ CHAMBER, 2ND FLOOR, FLAT NO. 2F & G , A. C Lane, West Bengal, India - 700046 |
| ABZ-7235 | FASTWELL VENTURES LLP | 84/1A,TOPSIA ROAD(S) A. C Lane, West Bengal, India - 700046 |
| U45400WB2008PTC126907 | ESTEEM INFRAPROJECTS PRIVATE LIMITED | 86A TOPSIA ROAD(SOUTH) FLAT 603, 604 , A. C Lane, West Bengal, India - 700046 |
| U45209WB2018PTC227416 | JYOTINETFLEX PROJECTS PRIVATE LIMITED | Haute Street, 9th Floor, 86A, Topsia Road South , A. C Lane, West Bengal, India - 700046 |
| U46524WB2023PTC265994 | DHANVITH COMMUNICATIONS PRIVATE LIMITED | 5th Floor, Room No. 503, 86A Topsia Road,South Haute Street, Kolkata,A. C Lane,Kolkata,West Bengal,700046-India |
| AAJ-4423 | NIRMALJANAK SUPPLIERS LLP | TIRUMALA 22 6TH FLOOR, FLAT-6B22 TOPSIA ROAD EAST KOLKATA A. C Lane, West Bengal, India - 700046 |
| U74140WB2005PTC101334 | SPACE ADVISORY PRIVATE LIMITED | SPACE ADVISORY Pvt Ltd 5th Floor Office no 3 83 Topsia RD South Kolkata , A. C Lane, West Bengal, India - 700046 |
| U51909WB1985PTC270126 | UNITRADE ASSAM PRIVATE LTD | 84/1B TOPSIA ROAD (SOUTH),7th Floor,A. C Lane,Kolkata,West Bengal,700046-India |
| U46900WB2024PTC272914 | SRCNA ENTERPRISES PRIVATE LIMITED | 4TH FLOOR, OFFICE NO.-6,83 TOPSIA ROAD SOUTH,A. C Lane,Kolkata,West Bengal,700046-India |
| ABC-6957 | JOYOUS LOGISTICS LLP | Room no.-405 , 4th Floor, 83/02/1,Topsia Road (South),A. C Lane,Kolkata,West Bengal,India-700046 |
| U70101WB2007PTC118705 | ABHINANDAN NIRMAN PRIVATE LIMITED | HITECH CHAMBER, 84/1B TOPSIA ROAD SOUTH 2ND FLOOR, SUITE NO-2A , KOLKATA, West Bengal, India - 700046 |
| U31200WB2003PTC095728 | POWER TECH GLOBAL PRIVATE LIMITED | HI TECH CHAMBER 6TH FLOOR,84/1BTOPSIA ROAD(S) TOPSIA WEF 01042004 , KOLKATA, West Bengal, India - 700046 |
| U24304WB2018PTC224489 | NEOLITHIC CERAMICA PRIVATE LIMITED | 1st floor, Garg House 11A/1D East Topsia Road , A. C Lane, West Bengal, India - 700046 |
| U92410WB2016PTC215486 | FUNCELL GAMES PRIVATE LIMITED | 67 CHRISTOPHER ROAD LP-1/19 BL WEST 3RD FLOOR FLAT NO W2 , A. C Lane, West Bengal, India - 700046 |
| AAO-1703 | LAKEROAD PROJECTS LLP | 11A/1C, EAST TOPSIA ROAD A. C Lane, West Bengal, India - 700046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.