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  • Complaints
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UMANG DEALERS LLP

LLPIN: AAO-9850

UMANG DEALERS LLP (LLPIN: AAO-9850) is a Limited Liability Partnership firm incorporated on 22 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1060000.00.

Designated Partners of UMANG DEALERS LLP are HARI LAKHOTIA DAS, SHRI DAS LAKHOTIA, MANISH LAKHOTIA, and SANJAY KUMAR LAKHOTIA.

UMANG DEALERS 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 21 May 2024.

UMANG DEALERS LLP's LLP Identification Number is (LLPIN)AAO-9850. Its Email address is [email protected] and its registered address is SHOP NO. 10 & 12, GROUND FLOOR 113B, MANOHARDAS KATRA KOLKATA, West Bengal, India - 700007

Current status of UMANG DEALERS 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 UMANG DEALERS 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 UMANG DEALERS
DIN Director Name Designation Appointment Date
00737424 HARI LAKHOTIA DAS Partner 2019-04-22
00737503 SHRI DAS LAKHOTIA Designated Partner 2019-04-22
00737547 MANISH LAKHOTIA Designated Partner 2023-03-31
00737735 SANJAY KUMAR LAKHOTIA Partner 2019-04-22
Past Directors & Key Managerial Personnel of UMANG DEALERS
DIN Director Name Designation Appointment Date Cessation
02060683 GOPAL DAS LAKHOTIA Designated Partner - 2023-01-07
Other Directorships of GOPAL DAS LAKHOTIA
Other Directorships of HARI LAKHOTIA DAS
Other Directorships of SHRI DAS LAKHOTIA
Other Directorships of MANISH LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
SHRIJI TEXTILE PRIVATE LIMITED U17299WB1999PTC088637 Director 1999-01-14 Ongoing
UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2019-04-21
YAKKASYAA PROPERTIES & INVESTMENTS PRIVATE LIMITED U64200WB1977PTC031035 Additional Director 2023-05-12 Ongoing
MLK DEVELOPERS PRIVATE LIMITED U70102WB2011PTC158180 Director 2023-07-17 Ongoing
SHREE PROPERTIES PVT LTD U70109WB1947PTC015086 Director 2004-08-20 Ongoing
Other Directorships of SANJAY KUMAR LAKHOTIA

CIN Company Name Company Address
U51109WB2008PTC122493 UMANG DEALERS PRIVATE LIMITED 113B, MANOHAR DAS KATRA, SHOP NO. 10 &12 GROUND FLOOR, KOLKATA - 700 007 , KOLKATA, West Bengal, India - 700007
AAD-7561 MADHUBAN DEALERS LLP 113B, Manohar Das Katra, Shop No.118, Durga Gate, Ground Floor, KOLKATA, West Bengal, India - 700007
U18109WB2018PTC226540 RICHEEK ENTERPRISES PRIVATE LIMITED 113-B MANOHARDAS KATRA, SHOP NO 220,220/1 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U47711WB2025PTC275496 MODELLARE FASHIONS PRIVATE LIMITED SHOP NO. 13, GROUND FLOOR,26, BANSTALLA GULLEE,Kolkata,Kolkata,West Bengal,700007-India
U14101WB2024PTC269893 MOHAK VASTRAM PRIVATE LIMITED 13 HANSPUKRIA 2ND LANE,Ground Floor, Shop No-6,,Kolkata,Kolkata,West Bengal,700007-India
U20219WB2019PTC230577 INTIM LAMINATES PRIVATE LIMITED 131 Cotton Street Ground Floor, Shop No.9 , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC107070 LEADING VANIJYA PVT LTD 10/C, HALWASIA ROAD GROUND FLOOR, ROOM NO.-01 , KOLKATA, West Bengal, India - 700007
U18100WB2012PTC171753 NAVRANG FASHIONS PRIVATE LIMITED 143/1/1 COTTON STREET GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700007
U45309WB2022PLC256835 ECO STONE CONTRACTOR INDIA LIMITED 4, KALI KRISHNA TAGORE STREET, GROUND FLOOR, ROOM NO. 12 , Kolkata, West Bengal, India - 700007
U52100WB2012PTC178253 TEDIUM RETAILS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U52100WB2012PTC178676 ECORVUS DISTRIBUTORS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC147160 GADIN SALES PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC148879 SANJAY VINCOM PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC176610 BHARGABI VINIMAY PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178260 TELTROY DEALMARK PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178268 TELTROY COMMOTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC157264 ANJANI SUPPLIERS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC157329 AWESOME VINTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC176710 LINKSTAR VINTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177508 MAHAMATI TRADERS PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177600 SUBHANQ SALES PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U51101WB2012PTC176667 HEMANG BARTER PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC120931 RAHUL TRADECOM PRIVATE LIMITED 113B, MANOHARDAS KATRA, 1ST FLOOR, ROOM NO. 245, , KOLKATA, West Bengal, India - 700007
U70102WB2012PTC188824 KALYANKARI PLAZZA PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U70102WB2012PTC188825 LIBRA HIGHRISE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U70102WB2012PTC188829 OVERTOP CONCLAVE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U70102WB2012PTC189435 CAPABLE COMPLEX PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC178921 ECORVUS VINTRADE PRIVATE LIMITED 15 MULLICK STREET,GROUND FLOOR RADHA GALI,SHOP NO-38 , KOLKATA, West Bengal, India - 700007
U15203WB2010PTC152545 TRISTAR DAIRIES PRIVATE LIMITED 167 NETAJI SUBHASH ROAD, RAJA KATRA, ROOM NO. 219, GROUND FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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

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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