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      TUTICORIN VINIMAY LLP

      LLPIN: AAS-2878 As on: 2026-07-13

      TUTICORIN VINIMAY LLP (LLPIN: AAS-2878) is a Limited Liability Partnership firm incorporated on 18 Mar 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1116000.00.

      Designated Partners of TUTICORIN VINIMAY LLP are SANJAY KUMAR AGARWAL, SUNITA DEVI KHETAWAT, SAURAV KHETAWAT, SIDDHANT AGARWAL, VINAY KUMAR AGARWAL, and SAPNA AGARWAL.

      TUTICORIN VINIMAY 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 14 May 2024.

      TUTICORIN VINIMAY LLP's LLP Identification Number is (LLPIN)AAS-2878. Its Email address is [email protected] and its registered address is 601, AMBUJA NEOTIA ECOCENTRE, EM 4, EM BLOCK, SECTOR V, KOLKATA, West Bengal, India - 700091

      Current status of TUTICORIN VINIMAY 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 TUTICORIN VINIMAY 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 TUTICORIN VINIMAY
      DIN Director Name Designation Appointment Date
      00497872 SANJAY KUMAR AGARWAL Partner 2020-03-18
      02273430 SUNITA DEVI KHETAWAT Partner 2020-03-18
      03118169 SAURAV KHETAWAT Partner 2020-03-18
      08481480 SIDDHANT AGARWAL Designated Partner 2020-03-18
      00149999 VINAY KUMAR AGARWAL Partner 2020-03-18
      00497857 SAPNA AGARWAL Designated Partner 2020-03-18
      Past Directors & Key Managerial Personnel of TUTICORIN VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREERADHEY FABTRADE LLP AAS-3599 Partner 2020-04-19 Ongoing
      EKANTA FASHION LLP AAT-1936 Designated Partner 2020-11-18 Ongoing
      EKANTA FASHION LLP AAT-1936 Designated Partner - 2020-11-17
      EKANTA FASHION LLP AAT-1936 Partner - 2020-11-18
      ESSKAY WIRE ENTERPRISES LLP ACC-9920 Designated Partner 2023-09-14 Ongoing
      SENTRO BUILDERS LLP ACD-1919 Designated Partner 2023-09-27 Ongoing
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2007-04-21
      ESSKAY WIRE ENTERPRISES PRIVATE LIMITED U31300AS1993PTC003977 Director - 2010-01-17
      SENTRO BUILDERS PVT LTD U45102AS1999PTC005792 Additional Director - 2017-09-29
      SENTRO BUILDERS PVT LTD U45102AS1999PTC005792 Director 2017-09-29 Ongoing
      SHREERADHEY FABTRADE PVT LTD U51100WB1995PTC071083 Director - 2009-12-17
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Director - 2009-12-17
      JPN SECURITIES LTD. U67120WB1995PLC067299 Additional Director - 2017-08-04
      JPN SECURITIES LTD. U67120WB1995PLC067299 Director 2017-08-04 Ongoing
      JPN SECURITIES LTD. U67120WB1995PLC067299 Director - 2009-05-22
      LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED U70100WB2010PTC150594 Director 2010-06-23 Ongoing
      S P INDIA PVT LTD U72200AS1994PTC004141 Additional Director - 2017-09-29
      S P INDIA PVT LTD U72200AS1994PTC004141 Director 2017-09-29 Ongoing
      MOHAN BANSHI DHARI INDIA PVT LTD U72200AS1994PTC004192 Additional Director - 2017-09-29
      MOHAN BANSHI DHARI INDIA PVT LTD U72200AS1994PTC004192 Director 2017-09-29 Ongoing
      SIDDHI VINAYAK INDIA PVT LTD U72200AS1994PTC004262 Director 1996-09-26 Ongoing
      M S INDIA PVT LTD U72200AS1994PTC004263 Director 1996-12-09 Ongoing
      VEDANTA STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158200 Director 2011-01-31 Ongoing
      Other Directorships of SUNITA DEVI KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      SHREERADHEY FABTRADE LLP AAS-3599 Partner 2020-04-19 Ongoing
      SRKM REALTY LLP ACE-1007 Designated Partner 2023-11-24 Ongoing
      SRKM STEEL PRIVATE LIMITED U27106AS2007PTC008476 Director 2008-07-02 Ongoing
      SRIRAM KESHRIMAL STEELS PRIVATE LIMITED U27109WB1997PTC082836 Director 2019-03-28 Ongoing
      Other Directorships of SAURAV KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      SRKM STEEL PRIVATE LIMITED U27106AS2007PTC008476 Director 2017-08-21 Ongoing
      SRIRAM KESHRIMAL STEELS PRIVATE LIMITED U27109WB1997PTC082836 Director 2010-04-01 Ongoing
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Director - 2020-03-17
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Director appointed in casual vacancy - 2018-09-29
      ACHYUT PROMOTERS AND BUILDERS PRIVATE LIMITED U55101AS2007PTC008349 Additional Director - 2019-09-30
      ACHYUT PROMOTERS AND BUILDERS PRIVATE LIMITED U55101AS2007PTC008349 Director 2019-09-30 Ongoing
      Other Directorships of SIDDHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SNACKSTER LLP AAP-6231 Designated Partner 2019-06-13 Ongoing
      SHREERADHEY FABTRADE LLP AAS-3599 Designated Partner 2020-04-19 Ongoing
      MDS ENCLAVE LLP ACE-3285 Designated Partner 2023-12-11 Ongoing
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 CFO - 2023-08-01
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREERADHEY FABTRADE LLP AAS-3599 Partner 2020-04-19 Ongoing
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Additional Director - 2018-06-01
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Director - 2014-09-29
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Managing Director - 2023-05-31
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2015-09-30
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2017-04-18
      TALWAR STEELS PVT LTD U27109WB1982PTC034503 Director 2006-03-31 Ongoing
      S M ESTATE & PROPERTIES PVT LTD U45203WB1991PTC052905 Director 1991-08-30 Ongoing
      SHREERADHEY FABTRADE PVT LTD U51100WB1995PTC071083 Director 2006-08-01 Ongoing
      VKA ENTERPRISES PRIVATE LIMITED U51100WB1996PTC081213 Additional Director - 2018-09-29
      VKA ENTERPRISES PRIVATE LIMITED U51100WB1996PTC081213 Director 2018-09-29 Ongoing
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Director - 2020-03-17
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2012-12-05
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2013-09-30
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2014-11-21
      GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED U64204WB2006PLC109517 Additional Director 2024-02-02 Ongoing
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Director - 2010-05-03
      A P ASSOCIATES PVT LTD U72200WB1994PTC232296 Additional Director - 2018-09-29
      A P ASSOCIATES PVT LTD U72200WB1994PTC232296 Director 2018-09-29 Ongoing
      THIRDWAVE COMPUTERS (P) LTD. U72300WB1995PTC072863 Director - 2009-09-03
      PRUDENT MANAGEMENT & INDUSTRIAL CONSULTANTS PVT LTD U74140WB1991PTC052906 Director - 2009-10-22
      VEDANTA STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158200 Director 2011-01-31 Ongoing
      Other Directorships of SAPNA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREERADHEY FABTRADE LLP AAS-3599 Designated Partner 2020-04-19 Ongoing
      ESSKAY WIRE ENTERPRISES LLP ACC-9920 Designated Partner 2023-09-14 Ongoing
      SENTRO BUILDERS LLP ACD-1919 Designated Partner 2023-09-27 Ongoing
      ESSKAY WIRE ENTERPRISES PRIVATE LIMITED U31300AS1993PTC003977 Additional Director - 2017-09-26
      ESSKAY WIRE ENTERPRISES PRIVATE LIMITED U31300AS1993PTC003977 Director - 2018-03-23
      SENTRO BUILDERS PVT LTD U45102AS1999PTC005792 Additional Director - 2017-09-29
      SENTRO BUILDERS PVT LTD U45102AS1999PTC005792 Director 2017-09-29 Ongoing
      SHREERADHEY FABTRADE PVT LTD U51100WB1995PTC071083 Additional Director - 2017-09-25
      SHREERADHEY FABTRADE PVT LTD U51100WB1995PTC071083 Director 2017-09-25 Ongoing
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Additional Director - 2017-09-25
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Director - 2020-03-17
      EKANTA FASHION PVT LTD U51109WB1995PTC068084 Director - 2018-03-22
      JPN SECURITIES LTD. U67120WB1995PLC067299 Additional Director - 2017-08-04
      JPN SECURITIES LTD. U67120WB1995PLC067299 Director 2017-08-04 Ongoing
      S P INDIA PVT LTD U72200AS1994PTC004141 Additional Director - 2017-09-29
      S P INDIA PVT LTD U72200AS1994PTC004141 Director 2017-09-29 Ongoing
      S H INDIA PVT LTD U72200AS1994PTC004195 Additional Director - 2017-09-26
      S H INDIA PVT LTD U72200AS1994PTC004195 Director - 2018-03-23
      SIDDHI VINAYAK INDIA PVT LTD U72200AS1994PTC004262 Director 1996-09-26 Ongoing
      M S INDIA PVT LTD U72200AS1994PTC004263 Director 1999-11-01 Ongoing

      CIN Company Name Company Address
      AAO-9352 HT EXPORTS LLP 601 Ambuja Neotia EcoCentre EM 4, EM Block, Sector V, Salt Lake City Kolkata, West Bengal, India - 700091
      AAS-3599 SHREERADHEY FABTRADE LLP 601, AMBUJA NEOTIA ECOCENTRE, EM 4, EM BLOCK, SECTOR V, KOLKATA, West Bengal, India - 700091
      U51100WB1995PTC071083 SHREERADHEY FABTRADE PVT LTD 601 AMBUJA NEOTIA ECOCENTRE EM-4 EM BLOCK SECTOR V , KOLKATA, West Bengal, India - 700091
      U51100WB1996PTC081213 VKA ENTERPRISES PRIVATE LIMITED 601 AMBUJA NEOTIA ECOCENTRE EM-4, EM BLOCK, SECTOR V , KOLKATA, West Bengal, India - 700091
      U51109WB1994PTC062744 TUTICORIN VINIMAY PVT LTD 601 AMBUJA NEOTIA ECOCENTRE EM-4 EM BLOCK SECTOR V , KOLKATA, West Bengal, India - 700091
      U72200WB1994PTC232296 A P ASSOCIATES PVT LTD 601 Ambuja Neotia Ecocentre, EM-4, EM Block, Sector-V , Kolkata, West Bengal, India - 700091
      ACS-7026 VEDANTA STRATEGIC CONSULTANCY SERVICES LLP 601 AMBUJA NEOTIA ECOCENTRE,EM 4 EM BLOCK SECTOR V,Saltlake,North 24 Parganas,West Bengal,India-700091
      U62099WB2025PTC279599 CLOUDASTRUCTURE INDIA PRIVATE LIMITED Apeejay Business Centre, Ambuja Neotia Ecocentre,15th Floor, EM 4 ,EM block, Sector V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U26919WB1981PTC033906 GENESIS EXPORTS PRIVATE LTD ECO CENTRE, 8TH FLOOR PREMISES NO. 803 & 804 EM BLOCK, EM -4, SECTOR -V,KOLKATA,Kolkata,West Bengal,700091-India
      U72501WB2019PTC232459 GTR TECHNOLOGY PRIVATE LIMITED Office No708,7th Floor,Ambuja Eco-centre Plot EM-4, Sector V of Saltlake , KOLKATA, West Bengal, India - 700091
      U93090WB2017PTC222043 TORSA EQUIPMENTS PRIVATE LIMITED Ambuja Eco Centre, Plot-4, EM Block, Salt Lake Sector-V, 7th Floor, Room No.703 , KOLKATA, West Bengal, India - 700091
      U72900WB2001PTC093260 ABACUS DIGITAL PRIVATE LIMITED UNIT NO.714, ECOCENTRE BUSINESS TOWER BLOCK-EM, PLOT NO.4 ,SECTOR - V , SALT L AKE , KOLKATA, West Bengal, India - 700091
      U29308WB2019FTC235098 THCO. INDIA PRIVATE LIMITED Ambuja Neotia Eco Centre 6th Floor Unit No-610 EM Block Sector-V Salt Lake North 24 Pargan as , Kolkata, West Bengal, India - 700091
      U72900WB2011PTC170203 RT NETWORK SOLUTIONS PRIVATE LIMITED ECO CENTER, EM-4, SUIT NO. 0614 EM BLOCK, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U92490WB2022NPL251710 RT SPORTING FOUNDATION ECO CENTER , EM-4 , EM BLOCK 6TH FLOOR SUIT NO-614 , SECTOR V , KOLKATA, West Bengal, India - 700091
      U25205WB2016PTC216895 JALAN PENS PRIVATE LIMITED Unit no.1304(1404L), Ecocentre Ambuja Neotia 13th Floor, Plot No.04,Block-EM, Sector-V,Salt Lake , Saltlake, West Bengal, India - 700091
      U32901WB2007PTC114644 WIN PENS PRIVATE LIMITED Unit no.1304(1404L),Ecocentre Ambuja Neotia,13th Floor,Plot No.04,Block-EM, Sector-V,Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India
      U46909WB2007PTC113169 SHREE SHAGUN TRADECOM PRIVATE LIMITED Unit no.1304(1404L), 13th Floor, Ecocentre, Block-EM, Plot No.04, Sector-V,Salt Lake,Kolkata,Kolkata,West Bengal,700091-India
      L26101WB1987PLC042512 LA OPALA R G LIMITED Eco Center, Premises No. 803 & 804, 8th Floor, EM Block, EM - 4, Sector - 5, Kolkata - 700 091 , KOLKATA, West Bengal, India - 700091
      AAM-2741 SHOGUN COMMERCIAL LLP ECOCENTRE UNIT - 801, EM - 4, SECTOR - V KOLKATA, West Bengal, India - 700091
      U52190WB2010PTC152065 MANYATA COMMERCIAL PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U51109WB2006PTC107887 ORIENT VINIMAY PVT LTD ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U72100WB1996PTC079079 FRONTECH PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U72900WB2019PTC229614 SULTECH INDUSTRIES PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U70102WB2010PTC145778 SAVERA NIRMAN PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U70109WB1994PTC065623 SAMIKSHA RESOURCES PVT.LTD. ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U74999WB2011PTC162529 CLARITY SALES PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U72200WB1999PTC090542 ICA EDU SKILLS PRIVATE LIMITED UNIT NO. ECSL1401 at Ecocentre Business Park EM BLOCK Sector V, , KOLKATA, West Bengal, India - 700091
      U72100WB1998PTC087029 R S CAPSULES PRIVATE LIMITED Block EM 04, Sector V, Salt Lake City, Suite No 606, Ecocentre Building , KOLKATA, West Bengal, India - 700091
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      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

      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
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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
      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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