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      HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP

      LLPIN: AAR-3783 As on: 2026-07-13

      HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP (LLPIN: AAR-3783) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 35555164.00.

      Designated Partners of HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP are SATYAM BUBNA, RAMESH KUMAR BUBNA, and SAURAV BUBNA.

      HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP'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 22 May 2024.

      HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP's LLP Identification Number is (LLPIN)AAR-3783. Its Email address is [email protected] and its registered address is 234/3A, A.J.C. Bose Rd, Fortuna, Flat A 7, 5th Floor, KOLKATA, West Bengal, India - 700020

      Current status of HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP 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 HIND COMMERCIAL LIABILITY PARTNE RSHIP 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 HIND COMMERCIAL LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date
      00703901 SATYAM BUBNA Designated Partner 2019-12-20
      00704008 RAMESH KUMAR BUBNA Designated Partner 2019-12-20
      01321170 SAURAV BUBNA Designated Partner 2019-12-20
      Past Directors & Key Managerial Personnel of HIND COMMERCIAL LIABILITY PARTNE RSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATYAM BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SASHAY APPARELS LLP AAE-5355 Designated Partner 2019-12-31 Ongoing
      AMBICA DHATU PVT. LTD. U27209WB1992PTC056001 Director 1992-07-21 Ongoing
      ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED U45309WB2003PTC096995 Director 2017-04-08 Ongoing
      VASUNDHARA DEALER PRIVATE LIMITED U51109WB2006PTC111008 Additional Director - 2017-09-30
      VASUNDHARA DEALER PRIVATE LIMITED U51109WB2006PTC111008 Director 2017-09-30 Ongoing
      DIAMOND VINIMAY PRIVATE LIMITED U51109WB2007PTC113554 Director 2007-02-23 Ongoing
      LIVEWELL APARTMENTS PVT LTD U70101WB1983PTC036820 Director 2007-06-06 Ongoing
      NABARUP CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC151790 Director 2012-04-09 Ongoing
      FELIZ MOMS PRIVATE LIMITED U74999WB2017PTC219721 Director - 2022-12-13
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2019-04-05 Ongoing
      Other Directorships of RAMESH KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      AMBICA DHATU PVT. LTD. U27209WB1992PTC056001 Director 1992-07-21 Ongoing
      ALCAZAR ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091137 Director 2009-09-30 Ongoing
      VASUNDHARA DEALER PRIVATE LIMITED U51109WB2006PTC111008 Director 2006-10-20 Ongoing
      DIAMOND VINIMAY PRIVATE LIMITED U51109WB2007PTC113554 Additional Director - 2020-12-08
      DIAMOND VINIMAY PRIVATE LIMITED U51109WB2007PTC113554 Director 2020-12-08 Ongoing
      BUBNA INVESTMENT PRIVATE LIMITED U65191WB2013PTC192382 Director 2013-04-18 Ongoing
      NABARUP CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC151790 Director 2012-04-09 Ongoing
      Other Directorships of SAURAV BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SASHAY APPARELS LLP AAE-5355 Designated Partner 2019-12-31 Ongoing
      ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED U45309WB2003PTC096995 Director 2017-04-08 Ongoing
      ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Additional Director 2022-01-28 Ongoing
      ALCAZAR ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091137 Director 2009-09-30 Ongoing
      DIAMOND VINIMAY PRIVATE LIMITED U51109WB2007PTC113554 Director 2007-02-23 Ongoing
      BASRA TRADING COMPANY PRIVATE LIMITED U51909WB2000PTC091150 Additional Director - 2022-09-30
      BASRA TRADING COMPANY PRIVATE LIMITED U51909WB2000PTC091150 Director 2022-05-06 Ongoing
      NABARUP CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC151790 Director 2012-04-09 Ongoing

      CIN Company Name Company Address
      AAE-5355 SASHAY APPARELS LLP 234/3-A, A.J.C Bose Rd, Fortuna, Flat-A-7, 5th Floor, KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U65999WB1994PTC063116 RATNABALI CAPITAL MARKETS PRIVATE LIMITED FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
      U13209WB2005PTC104026 INDIAN MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2009PTC135915 GURU KRIPA MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45201WB2004PTC097557 AKSHARA VILLA PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020
      U45400WB2009PTC135916 RICHA INFRAPROJECTS PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7, , KOLKATA, West Bengal, India - 700020
      U55102WB2008PTC121933 GURU KRIPA INN PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, FMC FORTUNA, 3RD FLOOR, UNIT - A7 , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC111008 VASUNDHARA DEALER PRIVATE LIMITED 234/3A, A.J.C BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A7(ii) , kolkata, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U70109WB1996PTC080717 SHUVAM ESTATE PVT LTD FMC FORTUNA C-2 5TH FLOOR234/3A A J C BOSE RD , KOLKATA, West Bengal, India - 700020
      U52324WB1992PTC056907 RATNABALI EXPORTS PVT.LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72900WB1996PLC079377 AXIOM TECHNOLOGIES LTD FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65910WB1993PTC058774 RATNABALI LEASINGS PVT. LTD. FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB2004PTC151320 M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U37100WB2022PLC251161 SHREE RSH INDUSTRIES LIMITED FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020
      AAF-7266 DHANYAH CONSTRUCTION LLP FMC FORTUNA, FLAT A/4, 5TH FLOOR 234/34, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020
      U01162WB2023PTC265760 BENGAL FIBRES PRIVATE LIMITED A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      U70109WB2023PTC259904 KRITIPATAYA BUILDERS PRIVATE LIMITED FMC FORTUNA,OFFICE NO.A-10 & A-11 5TH FLOOR,234/3A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70200WB2023PTC259736 PREYASI REALTY PRIVATE LIMITED FMC FORTUNA,OFFICE NO A-10 & A-11, 5TH FLOOR, 234/3A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51505WB1992PTC055329 IMPACTMARKETING PVT. LTD. 234/3A, A J C BOSE ROAD3RD FLOOR, UNIT A 7 , KOLKATA, West Bengal, India - 700020
      U25209WB2012PTC177819 PRAGATI UDYOG PRIVATE LIMITED A9, 5th Floor, FMC Fortuna, 234/3A, A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U51101WB2010PTC150765 MAHESHWARI TRADECOM PRIVATE LIMITED 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC150766 KANISHK VINTRADE PRIVATE LIMITED 14A 5TH FLOOR, FMC FORTUNA 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U55101WB2019PTC233322 LAL QUILA RESTAURANT PRIVATE LIMITED A9, 5th Floor, FMC Fortuna 234/3A, A. J. C. Bose Road , KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC071502 ABHIMANYOO BUSINESS PRIVATE LIMITED 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U67120WB1995PLC074928 ANKIT FISCAL SERVICES LIMITED 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100407491 2020-09-09 - - 300,000,000.00 HDFC BANK LIMITED

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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

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      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
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      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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