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      VETALI DEALERS LLP

      LLPIN: AAV-2097 As on: 2026-07-13

      VETALI DEALERS LLP (LLPIN: AAV-2097) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of VETALI DEALERS LLP are LALIT KUMAR PERIWAL, RAJESH KUMAR BHUWANIA, MRIDULA PERIWAL, and RINKU BHUWANIA.

      VETALI DEALERS 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 02 May 2024.

      VETALI DEALERS LLP's LLP Identification Number is (LLPIN)AAV-2097. Its Email address is [email protected] and its registered address is 334/1 Jessore Road, Daffodil Apartment, Shop No. G18 Kolkata, West Bengal, India - 700089

      Current status of VETALI DEALERS 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 VETALI DEALERS 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 VETALI DEALERS
      DIN Director Name Designation Appointment Date
      00282479 LALIT KUMAR PERIWAL Designated Partner 2020-12-23
      02039790 RAJESH KUMAR BHUWANIA Designated Partner 2020-12-23
      02740799 MRIDULA PERIWAL Designated Partner 2020-12-23
      09006556 RINKU BHUWANIA Designated Partner 2020-12-23
      Past Directors & Key Managerial Personnel of VETALI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALIT KUMAR PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2011-10-03
      SATYENDRA FOOD PRODUCTS PRIVATE LIMITED U15400WB2007PTC115462 Director - 2010-12-21
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2017-05-05
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2023-08-01
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2011-06-01
      SYNERGY DEALCOM PRIVATE LIMITED U51109OR2007PTC019144 Director - 2012-08-13
      ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Additional Director - 2015-09-30
      ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Director - 2017-02-22
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Additional Director - 2015-09-30
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Director - 2017-02-22
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Additional Director - 2015-09-30
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Director - 2017-02-22
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Additional Director - 2015-09-30
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2017-02-22
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-02-13
      GLARY IMPEX PRIVATE LIMITED U51909MH2005PTC158442 Director - 2009-01-19
      VEDIKA STOCK BROKING PRIVATE LIMITED U51909OR2007PTC026773 Director - 2012-07-27
      STALK DEALCOM PVT. LTD. U51909WB1995PTC067259 Director 2004-09-16 Ongoing
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Additional Director - 2017-02-22
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Additional Director - 2015-09-30
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2017-02-22
      GOSPEL COMMERCE PRIVATE LIMITED U52209MH2005PTC158478 Director - 2011-03-02
      DHAIRYA PROJECTS PRIVATE LIMITED U70109WB2009PTC140409 Director - 2023-08-01
      DHAIRYA IT ADVISORY PRIVATE LIMITED U72100WB2010PTC237673 Director - 2011-09-30
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2017-03-10
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2017-03-10
      SPERM TRACOM PVT. LTD. U74140WB1995PTC067262 Director - 2010-10-23
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Additional Director - 2016-11-28
      Other Directorships of RAJESH KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Additional Director 2024-04-19 Ongoing
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Additional Director - 2024-01-08
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2017-01-14
      RITU VYAPAR PRIVATE LIMITED U51109WB2008PTC123987 Director 2008-03-11 Ongoing
      BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2016-09-30
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director 2022-08-02 Ongoing
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2021-03-22
      SWARNSATHI ENCLAVE PRIVATE LIMITED U70102WB2013PTC196951 Director - 2020-11-04
      CYPRESS LABORATORIES PRIVATE LIMITED U85100WB2008PTC128943 Director - 2016-03-28
      Other Directorships of MRIDULA PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE APPARELS LLP AAM-9657 Designated Partner 2018-07-13 Ongoing
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2024-01-02
      DHAIRYA PROJECTS PRIVATE LIMITED U70109WB2009PTC140409 Director 2009-12-18 Ongoing
      Other Directorships of RINKU BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Additional Director - 2023-07-31

      CIN Company Name Company Address
      U51909WB2012PLC180169 VETALI DEALERS LIMITED 334/1 Jessore Road, Daffodil Apartment, Shop No. G18, , Kolkata, West Bengal, India - 700089
      U51109WB2008PTC123987 RITU VYAPAR PRIVATE LIMITED 334/1, JESSORE ROAD DAFFODIL APARTMENT, SHOP NO.G-18 , KOLKATA, West Bengal, India - 700089
      U45400WB2012PTC185479 SHIVDARBAR REALESTATE PRIVATE LIMITED 334/1 JESSORE ROAD DEFFODIL APPARTMENT, SHOP NO. G-18 , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC151749 SUVIDHA DEALTRADE PRIVATE LIMITED 334. JESSORE ROAD,SWASTIK APARTMENT FLAT NO-16, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U52190WB2009PTC140008 TRINITY COMMOTRADE PRIVATE LIMITED SHIVAM APARTMENT, 118, SARAT CHATTERJEE ROAD BARAT COLONYM SHOP NO -1 , KOLKATA, West Bengal, India - 700089
      U52190WB2012PTC183204 AMBANARAYAN TRADELINK PRIVATE LIMITED 334/1 JESSORE ROAD, KALINDI GROUND FLOOR, OFFICE NO. G-12 , KOLKATA, West Bengal, India - 700089
      U51109WB2005PTC104679 CARNIVAL MERCHANTS PRIVATE LIMITED SWASTIK APARTMENT, 334/157, JESSORE ROAD, FLAT NO - 3H, , KOLKATA, West Bengal, India - 700089
      AAS-2330 SOUL YATRA LLP FLAT NO 3A MOUCHAK APARTMENT 333/1 JESSORE ROAD SOUTH DUMDUM, LAKE TOWN KOLKATA, West Bengal, India - 700089
      U70109WB2018PTC224692 DCS LANDMARK DEVELOPERS PRIVATE LIMITED Nilkusum Apartment, Shop No. 16 932A/83, Jessore Road, LP-3/18, , KOLKATA, West Bengal, India - 700089
      U45201WB2019PTC232688 UNITE TECHNIMONT PRIVATE LIMITED LAKE APARTMENT 210 JESSORE ROAD,SHOP NO A3,FR-GR,LP 3/2 4 , KOLKATA, West Bengal, India - 700089
      U72100WB2007PTC115574 VIRTUOSO SYSTEMS PRIVATE LIMITED Flat - B1 334/1, Jessore Road , Kolkata, West Bengal, India - 700089
      U51909WB2010PTC148189 STARGOLD COMMERCIAL PRIVATE LIMITED SWASTIK APARTMENT,FLAT-2K 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141442 STAR PROCON PRIVATE LIMITED SWASTIK APARTMENT,FLAT-2K 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141443 SUBH PROCON PRIVATE LIMITED SWASTIK APARTMENT,FLAT-3D 334,JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U72900WB2016OPC216634 TECHPLUG IT SOLUTIONS (OPC) PRIVATE LIMITED Shop No. 7 & 8 210 Jessore Road , Kolkata, West Bengal, India - 700089
      AAC-5044 ACASIA GLOBAL CONSULTING LLP FLAT 1A, BHROMOR APARTMENT 333 F JESSORE ROAD, KALINDI KOLKATA, West Bengal, India - 700089
      U52100WB2012PTC176703 SUVRIDHI VINCOM PRIVATE LIMITED 202, JESSORE ROAD BLOCK - B, SHOP NO. 5 , KOLKATA, West Bengal, India - 700089
      U51109WB2006PTC107674 SPANTECH VANIJYA PVT LTD SWASTIK APARTMENT, 334/157, JESSORE ROAD, SN - 8, , KOLKATA, West Bengal, India - 700089
      U51109WB2006PTC108102 JAGANNATH TRACOM (P) LTD. SWASTIK APARTMENT, 334/157, JESSORE ROAD, S.N.8 , KOLKATA, West Bengal, India - 700089
      U52390WB2010PTC140917 IDEAL RETAILS PRIVATE LIMITED SWASTIK APARMENT 334, JESSORE ROAD, KALINDI,FLAT NO. 4G , KOLKATA, West Bengal, India - 700089
      U70101WB2006PTC110469 SALASAR ENCLAVE PRIVATE LIMITED SWASTIK APARTMENT334/157 JESSORE RD FLAT NO 3H , KOLKATA, West Bengal, India - 700089
      U74999WB2011PTC157806 SAIGAN OUTSOURCING SERVICES PRIVATE LIMITED 333/A/1,JESSORE ROAD SAGARIKA BUILDING, FLAT NO .GA , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC152865 DECENT DEALTRADE PRIVATE LIMITED 202, Jessore Road, Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC152890 HALLMARK RETAILERS PRIVATE LIMITED 202, Jessore Road,Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
      U45200WB2006PTC112280 EKAA NIRMAN PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45203WB2007PTC113108 SHAMBHAVI HOUSING PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U51909WB2011PTC168527 ALMIGHTY MERCANTILE PRIVATE LIMITED 202 JESSORE ROAD, SHYAM LAKE GARDEN,BLOCK-A SHOP NO-A4 , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141508 NH PROJECTS PRIVATE LIMITED SWASTIK APPARTMENT, FLAT NO - 2G, 334, JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U70102WB2013PTC196362 BINDAL NIRMAN PRIVATE LIMITED 334/157, JESSORE ROAD, KALINDI MORE FLAT - 3F, SWASTIK APARTMENT , KOLKATA, West Bengal, India - 700089
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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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      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

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      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

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      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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