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      MADAN MOHAN INDUSTRIES LLP

      LLPIN: AAP-5158 As on: 2026-07-13

      MADAN MOHAN INDUSTRIES LLP (LLPIN: AAP-5158) is a Limited Liability Partnership firm incorporated on 04 Jun 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 17200000.00.

      Designated Partners of MADAN MOHAN INDUSTRIES LLP are SANJAY CHIRANIYA, LEENA MITTAL, PRASHANT SOMANI, VARUN PUROHIT, SANJAY KUMAR AGARWAL, SUJIT KUMAR AGARWAL, and PRAKASH CHAND AGARWAL.

      MADAN MOHAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-5158. Its Email address is [email protected] and its registered address is GOLDEN PLAZA, BASEMENT SHOP NO-11, BURDWAN ROAD, SILIGURI, West Bengal, India - 734001

      Current status of MADAN MOHAN INDUSTRIES 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 MADAN MOHAN INDUSTRIES 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 MADAN MOHAN INDUSTRIES
      DIN Director Name Designation Appointment Date
      01782287 SANJAY CHIRANIYA Designated Partner 2024-03-15
      02187850 LEENA MITTAL Designated Partner 2024-03-15
      07494165 PRASHANT SOMANI Designated Partner 2019-06-04
      08692732 VARUN PUROHIT Designated Partner 2021-04-01
      00611017 SANJAY KUMAR AGARWAL Designated Partner 2019-06-04
      03258527 SUJIT KUMAR AGARWAL Designated Partner 2024-03-15
      06689170 PRAKASH CHAND AGARWAL Designated Partner 2024-03-15
      Past Directors & Key Managerial Personnel of MADAN MOHAN INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      08472166 NIKHIL SOMANI Designated Partner - 2021-04-01
      01341638 AJOY GUPTA Designated Partner - 2024-05-20
      05347686 RAVI SHANKER BAJORIA Designated Partner - 2021-04-01
      02280896 RAM BABU AGARWAL Designated Partner - 2024-05-20
      08472165 KUNAL GOYAL Designated Partner - 2024-02-28
      Other Directorships of NIKHIL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      PVB ADVISORS LLP AAM-1070 Designated Partner 2023-10-09 Ongoing
      DIVINIAN PROPERTIES LLP ACD-9621 Partner - 2024-06-01
      NIVIDIAN PROPERTIES LLP ACH-0451 Designated Partner 2024-05-06 Ongoing
      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Additional Director 2024-01-16 Ongoing
      Other Directorships of AJOY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MADAN MOHAN AGRO PRODUCTS PRIVATE LIMITED U15122WB2015PTC205650 Director - 2023-08-01
      DIPA CASINGS PRIVATE LIMITED U31501WB2002PTC094740 Director 2014-04-01 Ongoing
      Z STAR COMMOTRADE PVT LTD U51909WB1996PTC076787 Director 2024-03-21 Ongoing
      Z STAR COMMOTRADE PVT LTD U51909WB1996PTC076787 Director - 2023-04-01
      Other Directorships of SANJAY CHIRANIYA
      Company Name CIN Designation Appointment Date Cessation
      UTTARBANGO INDUSTRIES PRIVATE LIMITED U15122WB2013PTC197811 Director 2015-03-20 Ongoing
      R L JUTE MILLS PRIVATE LIMITED U17120WB2010PTC145200 Director 2010-04-13 Ongoing
      LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director 2013-08-19 Ongoing
      GMC DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265024 Director 2023-09-15 Ongoing
      GOLDEN ENCLAVE PRIVATE LIMITED U70101WB1998PTC086778 Director - 2017-06-17
      DOOARS TEA VALLEY RESORTS PRIVATE LIMITED U70101WB2005PTC105534 Director - 2012-12-29
      GANESHYAN BUILDERS PRIVATE LIMITED U70102WB2013PTC193876 Director 2013-05-28 Ongoing
      SHREE KARANI NIRMAN PRIVATE LIMITED U70102WB2014PTC200120 Director 2014-02-11 Ongoing
      R L TRADELINK PRIVATE LIMITED U74900WB2010PTC150954 Director 2010-07-02 Ongoing
      Other Directorships of LEENA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PPS TEA PRIVATE LIMITED U01132WB2007PTC114995 Director - 2015-06-04
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director 2012-06-01 Ongoing
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2019-12-04
      GMC DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265024 Director 2023-09-15 Ongoing
      AWESOME DOOARS REALTY PRIVATE LIMITED U68100WB2023PTC265120 Director 2023-09-18 Ongoing
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director 2010-06-12 Ongoing
      KRISHNA HIRISE PRIVATE LIMITED U70109WB2009PTC135004 Director 2009-05-08 Ongoing
      LKSM BUILDERS PRIVATE LIMITED U70109WB2012PTC180591 Director - 2017-02-13
      Other Directorships of RAVI SHANKER BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director - 2022-03-25
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2017-04-20
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2022-03-23
      Other Directorships of PRASHANT SOMANI
      Company Name CIN Designation Appointment Date Cessation
      UTTAR BANGA DAIRY PRIVATE LIMITED U15122WB2015PTC205160 Additional Director - 2016-12-26
      UTTAR BANGA DAIRY PRIVATE LIMITED U15122WB2015PTC205160 Director - 2023-03-20
      Other Directorships of VARUN PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PACKEM GREEN LLP AAR-8526 Designated Partner 2020-02-07 Ongoing
      BHARAT LUXURY TRAVEL LLP ACE-1256 Partner 2024-04-30 Ongoing
      SHRI MAA TEXTILES LIMITED U17309WB2022PLC252700 Director - 2024-04-15
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SBSR VENTURES LLP AAX-4882 Partner 2021-06-22 Ongoing
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director 2006-09-04 Ongoing
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director - 2022-11-14
      Other Directorships of RAM BABU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Additional Director - 2011-09-30
      EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2018-04-16
      MODLINE MARKETING PRIVATE LIMITED U52190WB2011PTC159664 Director - 2014-03-30
      Other Directorships of SUJIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OMSJ DEVELOPERS LLP AAK-3261 Designated Partner 2022-07-16 Ongoing
      FIVE STAR NIRMAN PRIVATE LIMITED U45400WB2009PTC137838 Director 2010-09-15 Ongoing
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director 2013-11-21 Ongoing
      AWESOME DOOARS REALTY PRIVATE LIMITED U68100WB2023PTC265120 Director 2023-09-18 Ongoing
      VATSIN REAL ESTATE PRIVATE LIMITED U70100WB2016PTC218298 Director - 2019-04-08
      FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-09-22
      Other Directorships of PRAKASH CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRI SRI VENTURES PRIVATE LIMITED U45200WB2011PTC169122 Director 2013-09-16 Ongoing
      Other Directorships of KUNAL GOYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400WB2010PTC140967 B B REAL INFRA ESTATES PRIVATE LIMITED C/o. BAJRANG AGARWAL, GOLDEN PLAZA, SHOP NO - 11, BURDWAN ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
      U45400WB2010PTC140904 K L REALITY PRIVATE LIMITED C/o. KANHAIYA LAL AGARWAL, GOLDEN PLAZA, SHOP NO - 11, BURDWAN ROAD, P.O. SILIGUR I, , SILIGURI, West Bengal, India - 734001
      U51300WB2021PTC247656 TRIHAAN IMPORT PRIVATE LIMITED NEW GOLDEN PLAZA, OPP GOLDEN PLAZA, BURDWAN ROAD, SHOP NO. 18, GROUND FLOOR , SILIGURI, West Bengal, India - 734001
      U01400WB2009PTC138670 SRI BALAJI CULTIVATIONS PRIVATE LIMITED GOLDEN PLAZA GROUND FLOOR, SHOP NO : 13, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
      U52190WB2011PTC164576 AMARJYOTI EXIM PRIVATE LIMITED Shop No.5, 2nd Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001
      U30007WB1994PTC065202 PROMPT COMPUTECH PVT LTD C/O KANHAIYA LAL AGARWAL, SHOP NO. 10 GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
      U46410WB2024PTC268789 AARAV FABTEX PRIVATE LIMITED SHOP NO. 13,GOLDEN PLAZA, BURDWAN ROAD,Siliguri,Darjiling,West Bengal,734001-India
      U70109WB2022PTC257007 KIRANMALA DEVELOPERS PRIVATE LIMITED 2nd Floor, Shop No 8, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001
      U51909WB2009PTC136333 SMART VINTRADE PRIVATE LIMITED C/O Golden Amber, 1st Floor, Shop No. 10 Golden Plaza Building, Burdawan Road , Siliguri, West Bengal, India - 734001
      U63030WB2019PTC234313 GOFLYSMART HOLIDAYS PRIVATE LIMITED SHOP NO-11 SHOP NO-11THE PLANET 3RD FLR OPP-NORTH CITY 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U70102WB2012PTC188580 LIFENU PROPERTIES PRIVATE LIMITED Basement, Golden Plaza, Burdwan Road, , Siliguri, West Bengal, India - 734001
      U51109WB2009PTC138273 SHREE AMBICA EXIM PRIVATE LIMITED SHOP NO. 2, GOLDEN PLAZA BURDHWAN ROAD , SILIGURI, West Bengal, India - 734001
      U52599WB2002PTC095348 UNIQUE ENDEAVOURS PRIVATE LIMITED CITY PLAZA, BASEMENT FLOOR SHOP NO. 2, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U51109WB2008PTC121685 ULTRA VYAPAAR PRIVATE LIMITED City Plaza, Basement Floor Shop No. 2, Sevoke Road , Siliguri, West Bengal, India - 734001
      U14295WB2009PTC136613 KANCHANJUNGHA CEMENT COMPANY PRIVATE LIMITED Shop No. 2, GOLDEN ARCADE Opp. Rishi Bhawan, Burdwan Road , Siliguri, West Bengal, India - 734001
      U45400WB2014PTC201573 SHIVPARIWAR BUILDERS PRIVATE LIMITED SHOP NO. 8, GOLDEN ARCADE, OPP. RISHI BHAWAN, BURDWAN ROAD, , SILIGURI, West Bengal, India - 734001
      U52100WB2010PTC148012 AWARD AGENCY PRIVATE LIMITED Shop No 2, GOLDEN ARCADE Opp. Rishi Bhawan, Burdwan Road , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC189216 BEMISHAL PLAZA MAKER PRIVATE LIMITED SHOP NO-7, BASEMENT, GOYAL PLAZA SEVOKE ROAD, OPPOSITE HOTEL SACHITRA , SILIGURI, West Bengal, India - 734001
      U45400WB2013PTC190408 SHRESTH RESIDENCY PRIVATE LIMITED Holding No. H/16/14/14/15 New Golden Plaza, Burdwan Road , Siliguri, West Bengal, India - 734001
      U70102WB2012PTC187881 OUTSTANDING HOUSING PROJECTS PRIVATE LIMITED SHOP NO-1, BASEMENT,GOYAL PLAZA BUILDING SEVOKE ROAD,OPP-HOTEL SANCHITRA , SILIGURI, West Bengal, India - 734001
      U67100WB2012PTC189229 LIFENU NIRMAN PRIVATE LIMITED SHOP NO. 11, 3RD FLOOR, GOYAL PLAZA 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U72200WB2012PTC174910 ARROWLINK INFOTECH PRIVATE LIMITED SHOP NO. B 11, THE PLANET MALL, BASEMENT OPP. NORTH CITY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC174755 ARROWSPACE DEALTRADE PRIVATE LIMITED SHOP NO. B11, THE PLANET MALL, BASEMENT FLOOR OPP. NORTH CITY, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U52100WB2017PTC219010 SILIGURI FOOTWEAR PRIVATE LIMITED H NO 153/197/1/N/76 GOLDEN PLAZA, BURDWAN ROAD, P.O & P.S. S ILIGURI , SILIGURI, West Bengal, India - 734001
      U15100WB2016PTC215494 SBD BEVERAGE & FOOD PRODUCT PRIVATE LIMITED C/O SANJAY BANSAL, H-53/5/197/1/N, NORTH BLOCK GOLDEN PLAZA COMPLEX, SHOP NO 12, BURDWA N ROAD , SILIGURI, West Bengal, India - 734001
      ACM-1843 MATIGARA PLACE LLP 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001
      U51909WB2012PTC188673 DASBHUJA DEALER PRIVATE LIMITED SHOP NO-3B, BASEMENT FLOOR,CRESCENT COURT BURDWAN ROAD NEAR JHANKAR MORE , SILIGURI, West Bengal, India - 734005
      U51909WB2012PTC185275 JAGATDHAN TIEUP PRIVATE LIMITED GOLDEN PALACE, 1ST FLOOR BEHIND GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
      U29253WB2012PTC182487 STARURJA EQUIPMENTS PRIVATE LIMITED HOLDING NO - 270/417/342, SHOP NO - EBF4A BASEMENT PANI TANKI MORE, SEVOKE ROAD, P.S. - SIL IGURI , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100275925 2019-06-28 - - 172,000,000.00 PUNJAB NATIONAL BANK
      100377449 2020-08-06 - - 26,000,000.00 PUNJAB NATIONAL BANK
      100631202 2021-12-29 - - 17,500,000.00 PUNJAB NATIONAL BANK

      • 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

      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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