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      SIPANY SS INSURANCE BROKERS LLP

      LLPIN: AAT-4069 As on: 2026-07-13

      SIPANY SS INSURANCE BROKERS LLP (LLPIN: AAT-4069) is a Limited Liability Partnership firm incorporated on 19 Aug 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of SIPANY SS INSURANCE BROKERS LLP are HEMANI SIPANY, and SUSHILA DEVI JHABAK.

      SIPANY SS INSURANCE BROKERS 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 24 May 2024.

      SIPANY SS INSURANCE BROKERS LLP's LLP Identification Number is (LLPIN)AAT-4069. Its Email address is [email protected] and its registered address is TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073

      Current status of SIPANY SS INSURANCE BROKERS 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 SIPANY SS INSURANCE BROKERS 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 SIPANY SS INSURANCE BROKERS
      DIN Director Name Designation Appointment Date
      08839384 HEMANI SIPANY Designated Partner 2020-08-19
      08907514 SUSHILA DEVI JHABAK Designated Partner 2020-10-08
      Past Directors & Key Managerial Personnel of SIPANY SS INSURANCE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      08839383 RITESH KUMAR SIPANY Designated Partner - 2020-10-08
      Other Directorships of RITESH KUMAR SIPANY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANI SIPANY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHILA DEVI JHABAK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L65909WB1981PLC033333 VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073
      U15400WB2021PTC242430 KHANDELIA BAKERS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U52190WB2012PTC176587 AVIMA MARKETING PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147336 JAGJIVAN MERCHANDISE PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147341 NEELKUNJ DISTRIBUTORS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC157128 MUKKADAR DISTRIBUTORS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U52609WB2016PTC217791 DEVNET MARKETING PRIVATE LIMITED Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      U74999WB2016PTC217211 MORVIND DEALMARK PRIVATE LIMITED Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      U51101WB2010PTC146434 IDEAL IMPOTRADE PRIVATE LIMITED ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073
      U51109WB2008PTC122526 LAMBODAR SUPPLIERS PRIVATE LIMITED ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073
      U65100WB2009PTC135732 RISING FINVEST PRIVATE LIMITED ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073
      U70109WB2009PTC138398 MAA JEEN MATA PROPERTIES PRIVATE LIMITED ROOM NO-1, 4TH FLOOR, TODI MANSION LU SHUN SARANI,P O- C R AVENUE , KOLKATA, West Bengal, India - 700073
      U51909WB2022PTC253066 KRITIKESH FOOD GRAIN PRIVATE LIMITED 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U51909WB2022PTC254120 RUDRAMUKHI FOOD PRODUCTS PRIVATE LIMITED 10TH FLOOR, TODI MANSION,,1, LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India
      U47912WB2025PTC277691 FLINK WEB IT SOLUTION PRIVATE LIMITED 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India
      U70200WB2025PTC278266 AMEET CORPORATE ADVISORY PRIVATE LIMITED TODI MANSION, ROOM NO 6E,,1 LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U88900WB2026NPL288240 AMEET SEVA FOUNDATION Todi Mansion, Room No 6e,1 Lu Shun Sarani, Tiretta,Kolkata,Kolkata,West Bengal,700073-India
      U96905WB2025PTC277490 DAYALPURIA BEAUTY ESSENTIALS PRIVATE LIMITED TODI MANSION, UNIT NO. 1112, 11TH FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U52243WB2024PTC271985 MRV MARINE INDIA PRIVATE LIMITED OFFICE NO-1109, 11TH FLOOR, TODI MANSION BUILDING,,1 LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India
      U52100WB2014PLC201198 APPURENTUS DEALERS LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U52100WB2014PLC201212 SHIM TRADERS LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC144425 DANIO TRADELINK PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155222 VIDYALAXMI AGENCIES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155223 CONFIRM SALES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155249 ONWARD MERCHANDISE PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167211 VISIONARY INFRAPROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167653 KAANE VISIONARY PROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U74140WB2005PTC102485 GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U24100WB2000PLC124804 VARRSANA ISPAT LTD Office Room / Unit No-1113, 11th Floor,,Todi Mansion, 1, Lu Tshun Sarani, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700073-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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