• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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BANGBHUMI DEALERS LLP

LLPIN: AAX-2632 As on: 2026-07-13

BANGBHUMI DEALERS LLP (LLPIN: AAX-2632) is a Limited Liability Partnership firm incorporated on 03 Jun 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4250000.00.

Designated Partners of BANGBHUMI DEALERS LLP are MANOJ KUMAR MUNDHARA, and SEEMA MUNDHARA.

BANGBHUMI 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 29 Apr 2024.

BANGBHUMI DEALERS LLP's LLP Identification Number is (LLPIN)AAX-2632. Its Email address is [email protected] and its registered address is 9/12, LAL BAZAR STREET, 3RD FLOOR ROOM NO.- 3100 KOLKATA, West Bengal, India - 700001

Current status of BANGBHUMI 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 BANGBHUMI 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 BANGBHUMI DEALERS
DIN Director Name Designation Appointment Date
00097325 MANOJ KUMAR MUNDHARA Designated Partner 2021-06-03
01957126 SEEMA MUNDHARA Designated Partner 2021-06-03
Past Directors & Key Managerial Personnel of BANGBHUMI DEALERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR MUNDHARA
Company Name CIN Designation Appointment Date Cessation
REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2019-03-14
WALLBRIDGE REALTY LLP AAE-0509 Designated Partner 2015-05-28 Ongoing
WALLBRIDGE NIRMAN LLP AAE-1066 Designated Partner 2015-06-08 Ongoing
WALLBRIDGE PROPERTIES LLP AAE-1067 Designated Partner 2015-06-08 Ongoing
WALLBRIDGE INFRACON LLP AAE-1068 Designated Partner - 2018-08-06
MUNDHARA EVENTS LLP AAE-2187 Designated Partner 2015-06-22 Ongoing
MUNDHARA SOFTECH LLP AAE-2223 Designated Partner - 2018-11-22
MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2019-03-22
SIXTH SENSE IDEAS LLP AAE-4724 Designated Partner 2015-07-30 Ongoing
GANGOUR FASHION LLP AAF-7936 Designated Partner 2016-02-25 Ongoing
TOLLYWOOD FASHION LLP AAF-8465 Designated Partner 2016-03-03 Ongoing
GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2019-03-22
OUTHOUSE ENTERTAINMENT LLP AAG-6743 Designated Partner 2016-06-15 Ongoing
GOLDENSIGHT SOFTWARE LLP AAG-6745 Designated Partner 2016-06-15 Ongoing
OUTHOUSE PROPERTY LLP AAG-7605 Designated Partner 2016-06-23 Ongoing
WHITE COLLAR PLACEMENTS LLP AAG-9960 Designated Partner 2016-07-22 Ongoing
YODLEE HEALTHCARE LLP AAQ-1557 Designated Partner 2019-08-05 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2018-08-09
SHREEJI TEXPRO PVT LTD U17299WB2006PTC110084 Additional Director - 2011-03-24
TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director 2012-09-28 Ongoing
MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director 2014-11-13 Ongoing
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2015-03-31
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director 2015-03-19 Ongoing
GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director 2013-01-23 Ongoing
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-25
LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director 2015-12-01 Ongoing
WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director - 2012-03-20
GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director 2012-06-15 Ongoing
BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2021-06-02
MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director 2012-06-28 Ongoing
STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director 2015-03-30 Ongoing
OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director 2013-06-07 Ongoing
REACHSMART PROPERTY PRIVATE LIMITED U70109WB2012PTC182381 Director 2012-06-05 Ongoing
GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director 2012-07-04 Ongoing
TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director 2008-02-26 Ongoing
TRADEASIA INTERNATIONAL PRIVATE LIMITED U74999WB2011PTC159891 Director - 2012-06-18
OUTHOUSE ENTERTAINMENT PRIVATE LIMITED U92100WB2012PTC184686 Director 2012-08-14 Ongoing
OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
CENT PERCENT PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2010PTC140736 Director - 2015-03-05
Other Directorships of SEEMA MUNDHARA
Company Name CIN Designation Appointment Date Cessation
REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2018-08-06
MUNDHARA EVENTS LLP AAE-2187 Designated Partner 2015-06-22 Ongoing
MUNDHARA SOFTECH LLP AAE-2223 Designated Partner - 2018-08-06
MUNDHARA INFRACON LLP AAE-2522 Designated Partner - 2019-01-04
SIXTH SENSE IDEAS LLP AAE-4724 Designated Partner 2015-07-30 Ongoing
GANGOUR FASHION LLP AAF-7936 Designated Partner 2016-02-25 Ongoing
TOLLYWOOD FASHION LLP AAF-8465 Designated Partner 2016-03-03 Ongoing
GOLDENSIGHT TEX FAB LLP AAF-8467 Designated Partner - 2018-08-06
OUTHOUSE ENTERTAINMENT LLP AAG-6743 Designated Partner 2016-06-15 Ongoing
GOLDENSIGHT SOFTWARE LLP AAG-6745 Designated Partner 2016-06-15 Ongoing
OUTHOUSE PROPERTY LLP AAG-7605 Designated Partner 2016-06-23 Ongoing
WHITE COLLAR PLACEMENTS LLP AAG-9960 Designated Partner 2016-07-22 Ongoing
NAUGHTY KIDS LLP AAL-7279 Designated Partner 2018-01-16 Ongoing
SHREEJI TEXPRO PVT LTD U17299WB2006PTC110084 Additional Director - 2011-03-24
TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director 2014-02-21 Ongoing
MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director - 2022-04-05
KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2022-04-05
GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director 2014-02-21 Ongoing
WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director 2015-12-01 Ongoing
WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director - 2012-03-20
GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director 2014-01-02 Ongoing
BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2021-06-02
MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director - 2022-04-05
STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2022-04-05
OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director 2014-02-21 Ongoing
REACHSMART PROPERTY PRIVATE LIMITED U70109WB2012PTC182381 Director 2012-06-05 Ongoing
GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director 2014-02-21 Ongoing
TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director - 2022-04-05
OUTHOUSE ENTERTAINMENT PRIVATE LIMITED U92100WB2012PTC184686 Director 2012-08-14 Ongoing
OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
CENT PERCENT PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2010PTC140736 Director - 2015-03-05

CIN Company Name Company Address
U17297WB1989PTC047147 G.R.TEXTILES PVT LTD. ROOM NO.2, 3RD FLOOR, 9/12,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC103072 ADARSH VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, ROOM NO- 17, , KOLKATA, West Bengal, India - 700001
AAN-3188 ARIHANT RESIDENCY LLP 9/12, LAL BAZAR STREET, 'E' BLOCK, 3RD FLOOR, ROOM NO.2 Kolkata, West Bengal, India - 700001
AAN-3189 CLM RETAIL LLP 9/12, LAL BAZAR STREET, 'E' BLOCK, 3RD FLOOR, ROOM NO.2 Kolkata, West Bengal, India - 700001
AAN-3191 WONDER ADVISORS LLP 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK- E, ROOM NO- 2, Kolkata, West Bengal, India - 700001
AAN-3194 THEME VANIJYA LLP 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK- E, ROOM NO- 2 Kolkata, West Bengal, India - 700001
U28111WB1963PTC025806 R K METAL & WOOD PRODUCTS PVT LTD 9/12 LAL BAZAR STREET, 3RD FLOOR, BLOCK E, ROOM NO-17 , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC109626 D K JAIN PROPERTIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR BLOCK-B ROOM NO 17 , KOLKATA, West Bengal, India - 700001
U13100WB2009PTC136546 PRACHI IRON PRIVATE LIMITED 9/12, LAL BAZAR STREET E-BLOCK, 3RD FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001
U01400WB2009PTC136694 ORIGLORI AGRO PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK- E, 3RD FLOOR, ROOM NO-17 , KOLKATA, West Bengal, India - 700001
U51495WB1993PTC058851 VISHESH PLASTICS PVT LTD 9/12, LAL BAZAR STREET BLOCK- B, ROOM NO. 10, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119773 PRABHAKAR DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET, E BLOCK, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127798 SAIGEN PARENTERALS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING ROOM NO 10 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129707 EVERLIGHT TIE-UP PRIVATE LIMITED 9/12, LAL BAZAR STREET C BLOCK, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U60231WB2012PTC174517 MOONVIEW LOGISTICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U60231WB2012PTC174529 STARTREE TRANSPORT PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174514 KAMALDHAN AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174515 MANGALRASHI DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174516 MANGALVANI DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174518 PANCHSHREE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174526 SATCHANDI SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174527 SHIVRASHI IMPEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC174528 SHIVRATRI EXIM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176551 LOOKLINE COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK -B 3RD FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179672 SHIVPARIWAR AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-B, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145055 THEME VANIJYA PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK- E, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC146492 CLM RETAIL PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK- E, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC174519 PAWANSHIV COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC174520 PRIYAKRIT ENCLAVE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR BLOCK-B, ROOM NO-10, , KOLKATA, West Bengal, India - 700001

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
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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

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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