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      SOHAN GOLD & DIAMONDS LLP

      LLPIN: AAY-1315 As on: 2026-07-13

      SOHAN GOLD & DIAMONDS LLP (LLPIN: AAY-1315) is a Limited Liability Partnership firm incorporated on 10 Aug 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of SOHAN GOLD & DIAMONDS LLP are SAILEN GHOSH, and MOUMITA GHOSH.

      SOHAN GOLD & DIAMONDS 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 30 May 2024.

      SOHAN GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)AAY-1315. Its Email address is [email protected] and its registered address is DAKSHIN SUBHASH PALLY 2ND FLOOR, DANKUNI HOOGHLY, West Bengal, India - 712311

      Current status of SOHAN GOLD & DIAMONDS 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 SOHAN GOLD & DIAMONDS 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 SOHAN GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date
      08992424 SAILEN GHOSH Designated Partner 2021-08-10
      09276604 MOUMITA GHOSH Designated Partner 2021-08-10
      Past Directors & Key Managerial Personnel of SOHAN GOLD & DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAILEN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK BULLION LLP AAV-0466 Designated Partner - 2024-03-31
      Other Directorships of MOUMITA GHOSH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999WB2017PTC219497 BIPIN BIHARI SINGH CONSULTANTS PRIVATE LIMITED CITY CENTRE, GROUND FLOOR SOUTH SUBHASH PALLY , DANKUNI, West Bengal, India - 712311
      U47521WR2026PTC293139 COSMOBUILD INDUSTRIES PRIVATE LIMITED 4F, 4TH FLOOR, GREENOVA,,SOUTH SUBHASH PALLY,,Serampore,Hooghly,West Bengal,712311-India
      U52290WR2026PTC294228 EAST KING EXPRESS PRIVATE LIMITED ROOM NO B208, 2ND FLOOR,DANKUNI, OLD DELHI ROAD,Serampore,Hooghly,West Bengal,712311-India
      U74999WB2017PTC221696 GAHIL PHARMACEUTICAL PRIVATE LIMITED AKASHDEEP APARTMENT, GROUND FLOOR SOUTH SUBHASH PALLY, T N MUKHERJEE ROAD , DANKUNI, West Bengal, India - 712311
      U74999WB2017PTC222815 DYNATREND ENGG. PRIVATE LIMITED T.N. MUKHERJEE ROAD, 4TH FLOOR DANKUNI HOUSING, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U24230WB2022PTC251588 GLARY HEALTHCARE MARKETING PRIVATE LIMITED BHAWANI CONCLAVE ,SOUTH SUBHAS PALLY, DANKUNI, HOOGHLY , DANKUNI, West Bengal, India - 712311
      U67100WB2022PTC254567 SHREE ADITYAI FINSERV PRIVATE LIMITED Westend Conclave, Shop No F-16, 1st Floor, Dankuni Housing,Hooghly,Hooghly,West Bengal,712311-India
      U45400WB2011PTC168261 ABN NIRMAN PRIVATE LIMITED L-3, New Subhash Pally, Dankuni Housing More, Kashmira Apartment, Service Road, , Dankuni, West Bengal, India - 712311
      U55101WB2015PLC205669 KCL RESORTS LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
      U70102WB2015PLC205799 MAXWELL HEIGHTS LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
      U70102WB2015PLC205803 MAXWELL RESIDENCY LIMITED NANDALAL BHABAN, 2ND FLOOR, BONDER BILL T. N. MUKHERJEE ROAD, HOOGHLY , HOOGHLY, West Bengal, India - 712311
      U15100WB2022PTC255375 GOLOK SPIRITS PRIVATE LIMITED DANKUNI MUNICIPALITY,MUSLIM PARA WARD NO 2, KHARIAL, PO & PS DANKUNI DANKUNI Hooghly WB 712311 , DANKUNI, West Bengal, India - 712311
      U68200WB2024PTC268259 GOLDENHAWK INFRAPROJECTS PRIVATE LIMITED 98, UTTAR SUBHAS PALLY, SUNITI APARTMENT,DANKUNI,Serampore,Hooghly,West Bengal,712311-India
      U21000WB2025PTC278878 KOLEY MEDICALS PRIVATE LIMITED C/O REBATI RAMAN KOLEY,STATION PALLY DANKUNI,Serampore,Hooghly,West Bengal,712311-India
      U47721WB2025PTC279701 KOLEY MEDICAL AGENCY PRIVATE LIMITED C/O REBATI RAMAN KOLEY,STATION PALLY DANKUNI,Serampore,Hooghly,West Bengal,712311-India
      U46901WB2024PTC272453 KEYPRIME TRADING PRIVATE LIMITED North Subhash Pally, Malik Para,, Beside Chandi Mandir,Serampore,Hooghly,West Bengal,712311-India
      U60230WB2022PTC259313 B PARTNERS LOGISTIC PRIVATE LIMITED 3rd FLOOR,HIMALAYA PLAZA BUILDING DANKUNI , HOOGHLY, West Bengal, India - 712311
      U72900WB2019PTC233055 TEXBE TECHNOLOGY PRIVATE LIMITED PLOT NO. 1603,STATION PALLY (NORTH), DANKUNI , HOOGHLY, West Bengal, India - 712311
      U74999WB2011PTC159508 NABARUN SOLAR PRIVATE LIMITED 57, Subhas Pally, WARD NO. 15 Dankuni , HOOGHLY, West Bengal, India - 712311
      U58200WB2024PTC275201 CALCUTTA TECHNOLOGIES PRIVATE LIMITED 3rd floor,301,City Centre,South Subhas Pally,Serampore,Hooghly,West Bengal,712311-India
      U74999WB2018PTC225863 DANKUNI YEARD LOGISTICS PRIVATE LIMITED ANNAPURNA APPARTMENT,GROUND FLOOR, STATION PALLY,LIBRARY PARA, , DANKUNI, West Bengal, India - 712311
      U85200WB2019PTC233463 KARUNA CHAYA HEALTHCARE PRIVATE LIMITED 1ST FLOOR, GOLDEN VIEW APARTMENT SOUTH SUBHAS PALLY , DANKUNI, West Bengal, India - 712311
      U74999WB2019PTC233007 M. F. D. EQUIPMENTS PRIVATE LIMITED C/O. RAMKUMAR MISTRI NATUN PALLY (SUNRISE SCHOOL), DANKUNI , HOOGHLY, West Bengal, India - 712311
      AAM-5153 KCL ENERGY LLP NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311
      AAM-5156 ARCILLA PROJECTS LLP NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311
      AAM-5159 MAXWELL HEIGHTS LLP NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311
      AAM-5160 KCL RESORTS LLP NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311
      AAM-5162 MAXWELL RESIDENCY LLP NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311
      AAM-5163 JDL PROJECTS LLP NANDLAL BHABAN, 2ND FLOOR, BONDER BILL, T.N. MUKHERJEE ROAD HOOGHLY, West Bengal, India - 712311
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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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