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      • Complaints
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      MOITREE IMPEX LLP

      LLPIN: AAV-7458 As on: 2026-07-13

      MOITREE IMPEX LLP (LLPIN: AAV-7458) is a Limited Liability Partnership firm incorporated on 05 Feb 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOITREE IMPEX LLP are SUDHIN CHANDRA MITTER, and RIMA SARKAR.

      MOITREE IMPEX 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 29 May 2024.

      MOITREE IMPEX LLP's LLP Identification Number is (LLPIN)AAV-7458. Its Email address is [email protected] and its registered address is Ano 321 ASTRA TOWER, ACTION AREA 2c,NEWTOWN RAJARHAT, West Bengal, India - 700156

      Current status of MOITREE IMPEX 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 MOITREE IMPEX 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 MOITREE IMPEX
      DIN Director Name Designation Appointment Date
      02931677 SUDHIN CHANDRA MITTER Designated Partner 2021-02-05
      08872085 RIMA SARKAR Designated Partner 2021-02-05
      Past Directors & Key Managerial Personnel of MOITREE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHIN CHANDRA MITTER
      Company Name CIN Designation Appointment Date Cessation
      DATRE CORPORATION LIMITED U25201WB1984PLC038030 Additional Director - 2019-04-01
      DATRE CORPORATION LIMITED U25201WB1984PLC038030 Director - 2020-07-20
      DATRE CORPORATION LIMITED U25201WB1984PLC038030 Managing Director - 2019-05-14
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Additional Director - 2012-12-03
      TATA METALIKS DI PIPES LIMITED U27101WB2007PLC119673 Whole-time director - 2016-04-08
      NEO METALIKS LIMITED U27109WB2003PLC097231 CEO(KMP) - 2018-10-31
      PINNACLE KYOSEI GLOBAL ENGINEERS PRIVATE LIMITED U74999WB2020PTC239630 Director - 2022-12-01
      PINNACLE KYOSEI GLOBAL ENGINEERS PRIVATE LIMITED U74999WB2020PTC239630 Managing Director 2020-09-10 Ongoing
      Other Directorships of RIMA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE KYOSEI GLOBAL ENGINEERS PRIVATE LIMITED U74999WB2020PTC239630 Director 2020-09-10 Ongoing

      CIN Company Name Company Address
      U74999WB2017PTC222603 APPIN DIGITRONICS PRIVATE LIMITED ASO 718, 7TH FLOOR, SOUTH TOWER ASTRA TOWERS, 2 C/1, ACTION AREA II C, , NEWTOWN,RAJARHAT,KOLKATA, West Bengal, India - 700156
      U29309WB2018PTC224817 AEROMOBIX SYSTEMS PRIVATE LIMITED RAJARHAT IT PARK LTD ASTRA TOWER(ANO606) IT PARK PRE NO. 05-4444 PLOT NO-IIC/1 , ACTION AREA IIC NEW TOWN, West Bengal, India - 700156
      U72900WB2019PTC231291 ASSAI INFOSOLUTION PRIVATE LIMITED PLOT NO 2C 1 ASTRA TOWER ANO 414 ACTION AREA 2C, NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156
      U45201WB1999PTC245820 VAKUNTHPATI CONSTRUCTIONS PRIVATE LIMITED ANO 802, ASTRA TOWER 2C/1, ACTION AREA II C, RAJARHAT , KOLKATA, West Bengal, India - 700156
      U85320WB2019PTC231254 ATHARV EYE HOSPITAL PRIVATE LIMITED ASTRA TOWER, PLOT NO 2C/1, ACTION AREA 2C NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
      U51909WB2012PTC172844 PIR JEE TEXTILES PRIVATE LIMITED ASTRA TOWER, ANO-802 2 C/1, ACTION AREA - II C RAJARHAT, NEW TOWN, , KOLKATA, West Bengal, India - 700156
      U74999WB2017OPC222344 PIA PAN INDIA ACADEMY (OPC) PRIVATE LIMITED ASTRA TOWER ANO-805 NORTH BLOCK 2C/1 ACTION AREA-II C NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156
      U74999WB2017PTC222761 PIS PAN INDIA SPORTS PRIVATE LIMITED ASTRA TOWER ANO-805 NORTH BLOCK 2C/1 ACTION AREA-II C NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156
      U74999WB2017PTC223655 PIE PAN INDIA ENTERTAINMENT PRIVATE LIMITED ASTRA TOWER ANO-805 NORTH BLOCK 2C/1 ACTION AREA-II C NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156
      U74999WB2017PTC223674 PAN INDIA GROUP PRIVATE LIMITED ASTRA TOWER ANO-805 NORTH BLOCK 2C/1 ACTION AREA-II C NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156
      AAN-1974 CALIBERBYTE TECHNOLOGIES LLP Astra Tower ASO 804, Plot No.2C/1 Action Area 2C, Premises no.05-4444, Plot No. IIC/IIC/1, Rajarhat New Town Rajarhat Kolkata, West Bengal, India - 700156
      U72900WB2016PTC209124 TIER5 TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No. 1902, Tower 4, Cascades Unitech Uniworld City, Action Area III, Newtown, Rajarhat, North 24 Paraganas, Kolkata, West Bengal 700156 , New Town, West Bengal, India - 700156
      AAU-1160 DELTASEN TECHNO-VENTURES LLP ANO 319, 3RD FLOOR, ASTRA TOWERS ACTION AREA IIC/1, PLOT NO 2, NEW TOWN rajarhat, West Bengal, India - 700156
      U15118WB2018PLC226457 HAPPYMATE FOODS LIMITED Innovation Tower, Premises No.16-315, Plot No.DH6/32, Action Area-1D, Newtown, , RAJARHAT, KOLKATA, West Bengal, India - 700156
      U85320WB2017PLC222577 GENU PATH LABS LIMITED Innovation Tower, Premises No.16-315 Plot No.DH6/32, Action Area -1D, Newtown , Rajarhat, Kolkata, West Bengal, India - 700156
      U72100WB2016PTC209094 TRAVARSA PRIVATE LIMITED ANO 717, ASTRA TOWERS, ACTION AREA - IIC NEWTOWN , KOLKATA, West Bengal, India - 700156
      U85300WB2022PTC253719 DOCTOMATE HEALTHCARE PRIVATE LIMITED ANO. 515, ASTRA TOWERS ACTION AREA - IIC/1, NEW TOWN, RAJARHAT,KOLKATA,Kolkata,West Bengal,700156-India
      U34300WB2019PTC234862 ECW MOTORS PRIVATE LIMITED ASTRA TOWER, PLOT 2C/1, ACTION AREA 2C, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
      U78300WB2025PTC280600 AAHIL INTERNATIONAL TRADERS PRIVATE LIMITED Unit No. ANO 419, ASTRA,TOWER,Action Area IIC,New Town,North 24 Parganas,West Bengal,700156-India
      U74999WB2019PTC230297 ELEGENT ENTERTAINMENT PRIVATE LIMITED ASTRA TOWER ASO-532 SOUTH 5TH FLOOR C/1 ACTION AREA II C RAJARHAT , KOLKATA, West Bengal, India - 700156
      U93000WB2013PTC190074 EXCELLENT SPARTA SERVICES PRIVATE LIMITED Astra Tower, Plot No 2C/1, Action Area 2C, New Town , Rajarhat , Kolkata, West Bengal, India - 700156
      U51100WB2015PTC205351 RETAILER SHAKTI SUPPLY CHAIN PRIVATE LIMITED Innovation Tower, Premise No.16-315, Plot No. DH6/32, Action Area-1D, Newtown , Rajarhat , Kolkata, West Bengal, India - 700156
      U72200WB2002PLC094642 INNOGROW TECHNOLOGIES LIMITED Innovation Tower, Premise No.16-315, Plot No. DH6/32, Action Area-1D, Newtown , Rajarhat , Kolkata, West Bengal, India - 700156
      U72900WB2019PTC234204 ONEPATCH INDIA PRIVATE LIMITED ASO/718,SOUTH BLOCK,BHARTI ASTRA TOWERS, 2C 1,ACTION AREA II C, NEWTOWN 7TH FLR, , KOLKATA, West Bengal, India - 700156
      U15411WB2011PLC160195 SASTASUNDAR HEALTHBUDDY LIMITED Innovation Tower, 5th Floor, Premises No.16-315, Plot No.DH6/32, Action Area-1D, Newtown, Rajarhat, , Kolkata, West Bengal, India - 700156
      U52399WB2018PTC229135 JAKRISI TRADING PRIVATE LIMITED SHOP NO.011 BLOCK B UNIWORLD CITY ACTION AREA III MAIN ARTERIAL ROAD , NEWTOWN, RAJARHAT,KOLKATA, West Bengal, India - 700156
      U93000WB2009SGC139803 WEST BENGAL SWAROJGAR CORPORATION LIMITED CB-216, (Newtown) Action Area- 1C, Rajarhat, Newtown , Kolkata, West Bengal, India - 700156
      U92100WB2021PTC249997 MARICHIN MEDIA PRIVATE LIMITED GALAXY GREENFIELD HEIGHTS, SHOP NO-10TH, 3RD FLOOR, NEWTOWN, ACTION AREA-1, , RAJARHAT, West Bengal, India - 700156
      U72200WB2006PTC109703 MASS SOFTWARE SOLUTIONS PRIVATE LIMITED DH 6/31, 02-362 ACTION AREA -1 D, NEW TOWN RAJARHAT, NEWTOWN , RAJARHAT, West Bengal, India - 700160
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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
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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

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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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