• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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NIYAMA MANAGEMENT & BROKING SERVICES LLP

LLPIN: AAP-4300 As on: 2026-07-13

NIYAMA MANAGEMENT & BROKING SERVICES LLP (LLPIN: AAP-4300) is a Limited Liability Partnership firm incorporated on 24 May 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of NIYAMA MANAGEMENT & BROKING SERVICES LLP are ALKA UDANI, JINEN CHANDRAKANT UDANI, PRATIK C UDANI, and CHANDRAKANT UDANI.

NIYAMA MANAGEMENT & BROKING SERVICES 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 03 Apr 2024.

NIYAMA MANAGEMENT & BROKING SERVICES LLP's LLP Identification Number is (LLPIN)AAP-4300. Its Email address is [email protected] and its registered address is 51, PADDAPUKUR ROAD 1ST FLOOR, (BHOWANIPUR) KOLKATA, West Bengal, India - 700020

Current status of NIYAMA MANAGEMENT & BROKING SERVICES 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 NIYAMA MANAGEMENT & BROKING SERVICES 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 NIYAMA MANAGEMENT & BROKING SERVICES
DIN Director Name Designation Appointment Date
08011682 ALKA UDANI Designated Partner 2019-05-24
08462317 JINEN CHANDRAKANT UDANI Designated Partner 2019-05-24
08011101 PRATIK C UDANI Designated Partner 2019-05-24
08011300 CHANDRAKANT UDANI Designated Partner 2019-05-24
Past Directors & Key Managerial Personnel of NIYAMA MANAGEMENT & BROKING SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALKA UDANI
Company Name CIN Designation Appointment Date Cessation
UDANI FORTUMAX BROKING LLP AAL-7049 Designated Partner 2018-01-12 Ongoing
Other Directorships of JINEN CHANDRAKANT UDANI
Company Name CIN Designation Appointment Date Cessation
AJS FARMING BROS LLP AAU-0896 Designated Partner 2020-10-06 Ongoing
UDANI CAPITAL SERVICES LLP AAU-6748 Designated Partner 2020-11-12 Ongoing
Other Directorships of PRATIK C UDANI
Company Name CIN Designation Appointment Date Cessation
UDANI FORTUMAX BROKING LLP AAL-7049 Designated Partner 2018-01-12 Ongoing
UDANI CAPITAL SERVICES LLP AAU-6748 Designated Partner 2020-11-12 Ongoing
Other Directorships of CHANDRAKANT UDANI
Company Name CIN Designation Appointment Date Cessation
UDANI FORTUMAX BROKING LLP AAL-7049 Designated Partner 2018-01-12 Ongoing

CIN Company Name Company Address
ACQ-8593 SAKURA CAPITAL SERVICES LLP 51, PADDAPUKUR ROAD,FLAT NO B, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020
AAU-6748 UDANI CAPITAL SERVICES LLP 51,PADDAPUKUR ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700020
ACX-0757 ROSERISE BUILDERS LLP SIDDHA NIRVANA 39 PADDAPUKUR ROAD,12TH FLOOR BHOWANIPUR,Kolkata,Kolkata,West Bengal,India-700020
ACX-0758 ROSERISE DEVELOPERS LLP SIDDHA NIRVANA 39,PADDAPUKUR ROAD,12TH FLOOR Bhowanipur,Kolkata,Kolkata,West Bengal,India-700020
U28999WB1985PTC039168 RAJNI PACKAGING INDUSTRIES PVT LTD 51 PADDAPUKUR ROAD P.S.BHOWANIPUR , KOLKATA, West Bengal, India - 700020
AAL-7049 UDANI FORTUMAX BROKING LLP FLAT NO-8,1ST FLOOR 51, PADDAPUKUR ROAD KOLKATA, West Bengal, India - 700020
U24119WB2009PTC240682 JANKI APEX INDUSTRIES PRIVATE LIMITED Siddha Nirvana, 13th Floor, 39, Paddapukur Road, Bhowanipur , Kolkata, West Bengal, India - 700020
U72900WB1996PTC081278 DHC INTERNATIONAL PRIVATE LIMITED DEVARATHI 1ST FLOOR8 DR RAJENDRA ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC190596 ROSERISE DEVELOPERS PRIVATE LIMITED SIDDHA NIRVANA 39,PADDAPUKUR ROAD,12TH FLOOR Bhowanipur , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC190690 ROSERISE BUILDERS PRIVATE LIMITED SIDDHA NIRVANA 39 PADDAPUKUR ROAD,12TH FLOOR BHOWANIPUR , KOLKATA, West Bengal, India - 700020
U74140WB2009PTC137202 VYANA SPORTS PRIVATE LIMITED RAJLAXMI, 1ST FLOOR 35/1A PADDAPUKUR ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2011PTC170255 VYANA WEALTH MANAGEMENT PRIVATE LIMITED RAJLAXMI 1ST FLOOR 35/1A PADDAPUKUR ROAD , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC193644 RE-QUEST BUILDWELL PRIVATE LIMITED 36B, Paddapukur Road 1st Floor, Room No.1B , Kolkata, West Bengal, India - 700020
U65990WB2021PTC246973 ENABLECAP INVESTMENT SERVICES PRIVATE LIMITED 23, SARAT BOSE ROAD, ANNAPURNA APARTMENT SUIT-1C 1ST FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U18202WB2018PTC225727 BBS GLOBAL PRIVATE LIMITED 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020
AAP-7928 TOPGRAIN ADVISORY SERVICES LLP 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
U51909WB2011PTC158769 WONDERSOFT BARTER PRIVATE LIMITED 25/1, RAJENDRA ROAD 1ST FLOOR, FLOOR-1C , KOLKATA, West Bengal, India - 700020
AAK-3114 BALLPRO TECHNOLOGY LLP Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020
U34102WB1978PTC031535 OSTERN PVT LTD Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020
U70102WB2007PTC120648 NEMISARAN REALTY PRIVATE LIMITED FLAT NO. : 102, 1ST FLOOR, 1/C, HEYSHAN ROAD, P.O. : ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U56301WB2013PTC191712 UPSHOT MERCHANTS PRIVATE LIMITED 3A PADDAPUKUR ROAD,(BHOWANIPUR),Kolkata,Kolkata,West Bengal,700020-India
U46520WB2024PTC268662 CREAST TELECOM PRIVATE LIMITED 1ST FLOOR,21 CHAKRABERIA ROAD,Kolkata,Kolkata,West Bengal,700020-India
U55101WB2026PTC288373 KASRAJ HOTELS PRIVATE LIMITED 1ST FLOOR,21 CHAKRABERIA ROAD,Kolkata,Kolkata,West Bengal,700020-India
U62099WB2023PTC262785 CODENOX TECHNOLOGY PRIVATE LIMITED 16C, 1ST FLOOR,ASHUTOSH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700020-India
ACK-1960 YUNAR EXPORTS LLP 3 Woodburn Road, Flat No-D, 1st Floor,Kolkata,Kolkata,West Bengal,India-700020
U17302WB2022PTC253290 BUNOSILO MARKETING PRIVATE LIMITED Flat No. 14, 1st Floor,26, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
ACF-7111 DD CONSULTANCY SERVICES LLP 32/1 , ROWLAND ROAD,FL-1, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U56301WB2024PTC268384 RIGHTGRAM HOSPITALITY PRIVATE LIMITED Flat No. 14, 1st Floor,26, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
L27101WB2015PLC208523 COOL CAPS INDUSTRIES LIMITED 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100788594 2022-05-25 - - 2,000,000.00 HDFC BANK LIMITED

  • Email ID
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  • 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

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