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TONIC BEE WELLNESS LLP

LLPIN: AAY-8771 As on: 2026-07-13

TONIC BEE WELLNESS LLP (LLPIN: AAY-8771) is a Limited Liability Partnership firm incorporated on 04 Oct 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of TONIC BEE WELLNESS LLP are RAJAT PASARI, VEDANT PASARI, SIDDHANT AGARWAL, and APARESH AGARWAL.

TONIC BEE WELLNESS 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.

TONIC BEE WELLNESS LLP's LLP Identification Number is (LLPIN)AAY-8771. Its Email address is [email protected] and its registered address is ADVENTZ INFINITY PLOT NO 5BLOCK BN SECTOR V 5TH FLOOR ROOM NO-502 Saltlake, West Bengal, India - 700091

Current status of TONIC BEE WELLNESS 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 TONIC BEE WELLNESS 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 TONIC BEE WELLNESS
DIN Director Name Designation Appointment Date
05322276 RAJAT PASARI Designated Partner 2024-02-03
06568607 VEDANT PASARI Designated Partner 2024-02-03
06941695 SIDDHANT AGARWAL Designated Partner 2023-04-23
08568184 APARESH AGARWAL Designated Partner 2021-10-04
Past Directors & Key Managerial Personnel of TONIC BEE WELLNESS
DIN Director Name Designation Appointment Date Cessation
01314228 SURESH AGARWAL Designated Partner - 2023-10-22
00230702 RAMESH AGARWAL Designated Partner - 2023-10-22
Other Directorships of SURESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DHANADEEPA ADVISORY LLP AAD-4303 Designated Partner 2015-02-24 Ongoing
SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2022-05-02 Ongoing
ENCORD TIE UP LLP AAM-2319 Designated Partner - 2018-12-13
SUDERSHAN MERCANTILE LLP AAM-2671 Designated Partner 2018-03-20 Ongoing
ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
PRS TIE UP LLP ACA-3688 Designated Partner 2023-03-27 Ongoing
SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director 1991-03-25 Ongoing
SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Director - 2022-08-04
REKHA SPINNERS PRIVATE LIMITED U17299WB2003PTC096916 Director 2004-01-28 Ongoing
NITYA INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC163150 Director 2011-05-30 Ongoing
YASODA BUILDCON PRIVATE LIMITED U45400WB2011PTC163215 Director - 2014-10-20
SURSUDHA TIE UP PRIVATE LIMITED U46909WB2009PTC138058 Director 2009-08-28 Ongoing
GRASSTUNCH AGRO PRIVATE LIMITED U46909WB2023PTC260479 Director 2023-09-04 Ongoing
PRS TIE UP PRIVATE LIMITED U51909WB2009PTC138049 Director 2009-08-28 Ongoing
RADIANT ESTATES PVT.LTD. U70101WB1995PTC071739 Director - 2012-08-16
APARESH INFOTECH PRIVATE LIMITED U72900WB1999PTC089779 Director 2012-02-01 Ongoing
BLUEDIAMOND ADVISORY PRIVATE LIMITED U74140WB2010PTC151527 Director 2010-11-22 Ongoing
SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC068005 Director 1995-04-28 Ongoing
SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2013-11-11
SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2013-11-11
Other Directorships of RAJAT PASARI
Company Name CIN Designation Appointment Date Cessation
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
KRISHNAGOPAL REALTY DEVELOPERS LLP AAD-3018 Designated Partner 2015-02-03 Ongoing
ARIZUMA PROJECTS LLP AAI-5525 Designated Partner 2017-02-14 Ongoing
AMRATYA PROJECTS LLP AAK-3026 Designated Partner - 2022-11-23
RAJAT GATEWAY LLP AAK-3028 Designated Partner - 2023-08-21
EBONY BUILDCON LLP AAM-2058 Partner 2018-03-09 Ongoing
IMAGINE INFRA PROJECTS LLP AAM-2059 Partner 2018-03-09 Ongoing
EXCEPTIONAL PROPERTIES LLP AAM-2389 Partner 2018-03-14 Ongoing
MARVELOUS BUILDCON LLP AAM-2390 Partner 2018-03-14 Ongoing
EBONY COMPLEX LLP AAM-2393 Partner 2018-03-14 Ongoing
MANGALBARSHA PROPERTIES LLP AAM-2394 Partner 2018-03-14 Ongoing
LOVEDEAL NIRMAN LLP AAM-2395 Partner 2018-03-14 Ongoing
TOUCHWIN PROPERTIES LLP AAM-2396 Partner 2018-03-14 Ongoing
GAJGAMINI REALCON LLP AAM-2397 Partner 2018-03-14 Ongoing
AQUALINA PROPERTIES LLP AAM-2398 Partner 2018-03-14 Ongoing
DHANSANCHAY PROPERTIES LLP AAM-2400 Partner 2018-03-14 Ongoing
QUICKGROW PROPERTIES LLP AAM-2455 Partner 2018-03-15 Ongoing
ROSINE NIRMAN LLP AAM-2456 Partner 2018-03-15 Ongoing
PROSPEROUS INFRASTRUCTURE LLP AAM-2461 Partner 2018-03-15 Ongoing
PROJECT ARGENT HEIGHTS LLP ABA-3167 Designated Partner 2022-01-20 Ongoing
APPU (INDIA) LTD U24239WB1983PLC035982 Director - 2016-12-01
MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director - 2019-12-31
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director 2019-08-16 Ongoing
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2015-01-07
ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Director 2022-08-17 Ongoing
ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Director - 2018-03-22
ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director - 2017-05-03
ENJOYMENT PROJECTS PRIVATE LIMITED U70102WB2014PTC202189 Director - 2017-05-03
GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2017-05-03
ULTRASHINE REALESTATE PRIVATE LIMITED U70102WB2014PTC202191 Director 2018-06-05 Ongoing
PROSPEROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202192 Director - 2018-03-14
PLEASURE TOWER PRIVATE LIMITED U70102WB2014PTC202193 Director - 2017-05-03
IMPRESSIVE NIRMAN PRIVATE LIMITED U70102WB2014PTC202194 Director 2022-08-17 Ongoing
IMPRESSIVE NIRMAN PRIVATE LIMITED U70102WB2014PTC202194 Director - 2018-03-22
QUICKGROW HOUSING PRIVATE LIMITED U70102WB2014PTC202202 Director 2018-06-05 Ongoing
REMARKABLE ABASAN PRIVATE LIMITED U70102WB2014PTC202222 Director 2014-06-23 Ongoing
FABULOUS NIRMAN PRIVATE LIMITED U70102WB2014PTC202223 Director 2018-06-05 Ongoing
GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director - 2017-05-03
ASTONISHING DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202242 Director - 2017-05-03
SKYSPACE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202248 Director 2014-06-24 Ongoing
SIDDHIBHUMI HOUSING PRIVATE LIMITED U70102WB2014PTC202249 Director 2014-06-24 Ongoing
RICHTOUCH REALESTATE PRIVATE LIMITED U70102WB2014PTC202250 Director 2014-06-24 Ongoing
DAZZLING ENCLAVE PRIVATE LIMITED U70102WB2014PTC202251 Director 2022-08-17 Ongoing
DAZZLING ENCLAVE PRIVATE LIMITED U70102WB2014PTC202251 Director - 2018-03-22
MARVELOUS BUILDCON PRIVATE LIMITED U70102WB2014PTC202256 Director - 2018-03-13
RAJAT BLISSCITY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202358 Director 2014-07-03 Ongoing
RAJAT PROJECTS PRIVATE LIMITED U70109WB2011PTC163101 Director 2014-03-11 Ongoing
GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Additional Director - 2023-05-19
ARGENT BUILDHOME PRIVATE LIMITED U70109WB2021PTC246929 Director 2021-08-03 Ongoing
ARGENT NIRMAN PRIVATE LIMITED U70109WB2021PTC246994 Director 2021-08-05 Ongoing
ARGENT INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC246995 Director 2021-08-05 Ongoing
ARGENT INFRABUILD PRIVATE LIMITED U70109WB2021PTC247004 Director 2021-08-05 Ongoing
ARGENT PROMOTERS PRIVATE LIMITED U70109WB2021PTC247107 Director 2021-08-09 Ongoing
AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Director - 2017-08-10
AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Individual Promoter - 2017-08-10
JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Additional Director - 2018-11-20
JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Director - 2020-12-05
TRUPT RASOI PRIVATE LIMITED U74999WB2019PTC231024 Director - 2020-12-05
Other Directorships of VEDANT PASARI
Company Name CIN Designation Appointment Date Cessation
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
VAV CLINIC LLP AAH-1979 Designated Partner 2016-08-22 Ongoing
AMRATYA PROJECTS LLP AAK-3026 Designated Partner - 2022-11-23
MARVELOUS BUILDCON LLP AAM-2390 Designated Partner 2018-03-14 Ongoing
MANGALBARSHA PROPERTIES LLP AAM-2394 Designated Partner 2018-03-14 Ongoing
LOVEDEAL NIRMAN LLP AAM-2395 Designated Partner 2018-03-14 Ongoing
TOUCHWIN PROPERTIES LLP AAM-2396 Designated Partner 2018-03-14 Ongoing
GAJGAMINI REALCON LLP AAM-2397 Designated Partner 2018-03-14 Ongoing
AQUALINA PROPERTIES LLP AAM-2398 Designated Partner 2018-03-14 Ongoing
DHANSANCHAY PROPERTIES LLP AAM-2400 Designated Partner 2018-03-14 Ongoing
QUICKGROW PROPERTIES LLP AAM-2455 Designated Partner 2018-03-15 Ongoing
PROSPEROUS INFRASTRUCTURE LLP AAM-2461 Designated Partner 2018-03-15 Ongoing
PROJECT ARGENT HEIGHTS LLP ABA-3167 Partner 2022-01-20 Ongoing
MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director 2019-12-31 Ongoing
NISTHA REALCON PRIVATE LIMITED U45400WB2013PTC192921 Director - 2023-05-18
DHIMAN REALTORS PRIVATE LIMITED U45400WB2014PTC202826 Director 2019-12-31 Ongoing
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director 2019-08-16 Ongoing
RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2019-02-18
ULTRASHINE REALESTATE PRIVATE LIMITED U70102WB2014PTC202191 Director 2019-12-31 Ongoing
QUICKGROW HOUSING PRIVATE LIMITED U70102WB2014PTC202202 Director 2019-12-31 Ongoing
REMARKABLE ABASAN PRIVATE LIMITED U70102WB2014PTC202222 Director 2019-11-07 Ongoing
FABULOUS NIRMAN PRIVATE LIMITED U70102WB2014PTC202223 Director 2019-12-31 Ongoing
SKYSPACE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202248 Director 2019-11-07 Ongoing
SIDDHIBHUMI HOUSING PRIVATE LIMITED U70102WB2014PTC202249 Director 2019-11-07 Ongoing
RICHTOUCH REALESTATE PRIVATE LIMITED U70102WB2014PTC202250 Director 2019-11-07 Ongoing
ROXY REALTORS PRIVATE LIMITED U70102WB2014PTC203010 Director 2019-12-31 Ongoing
SETTLEMENT REALTORS PRIVATE LIMITED U70102WB2014PTC203011 Director 2019-12-31 Ongoing
ARGENT ENCLAVE PRIVATE LIMITED U70103WB2021PTC247103 Director 2021-08-09 Ongoing
SAPNANKUR COMPLEX PRIVATE LIMITED U70109WB2012PTC185786 Director - 2023-05-15
ARGENT REALCON PRIVATE LIMITED U70109WB2021PTC247032 Director 2021-08-06 Ongoing
ARGENT DEVCON PRIVATE LIMITED U70109WB2021PTC247100 Director 2021-08-09 Ongoing
AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Director - 2017-08-10
AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Individual Promoter - 2017-08-10
JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Additional Director - 2018-11-20
JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Director 2018-11-20 Ongoing
MARVELLOUS RESOURCES PRIVATE LIMITED U74999WB2018PTC226350 Director 2018-05-30 Ongoing
MARVELLOUS RESOURCES PRIVATE LIMITED U74999WB2018PTC226350 Director - 2020-08-17
TRUPT RASOI PRIVATE LIMITED U74999WB2019PTC231024 Director 2019-03-22 Ongoing
Other Directorships of SIDDHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDO GREEN SOLUTIONS LLP ACG-0556 Designated Partner 2024-03-14 Ongoing
PRA MANAGEMENT LLP ACG-5589 Designated Partner 2024-04-10 Ongoing
SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Additional Director - 2015-09-29
SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Director - 2022-08-04
LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Additional Director - 2015-09-30
LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Director 2015-09-30 Ongoing
SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Additional Director - 2015-09-30
SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director 2015-09-30 Ongoing
OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2020-03-16 Ongoing
OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director - 2020-03-16
OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Whole-time director - 2022-02-04
RUPA REALTY LIMITED U45400WB2007PLC116526 Director 2014-09-01 Ongoing
NEO INFRABUILT LIMITED U45400WB2008PLC124792 Additional Director - 2015-09-30
NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director 2015-09-30 Ongoing
RAVI REALTY PRIVATE LIMITED U45400WB2011PTC163149 Additional Director - 2015-09-30
RAVI REALTY PRIVATE LIMITED U45400WB2011PTC163149 Director 2015-09-30 Ongoing
VIBHUTI INFRACON PRIVATE LIMITED U45400WB2011PTC163174 Additional Director - 2015-09-30
VIBHUTI INFRACON PRIVATE LIMITED U45400WB2011PTC163174 Director 2015-09-30 Ongoing
SURSUDHA TIE UP PRIVATE LIMITED U46909WB2009PTC138058 Additional Director - 2015-09-30
SURSUDHA TIE UP PRIVATE LIMITED U46909WB2009PTC138058 Director 2015-09-30 Ongoing
GRASSTUNCH AGRO PRIVATE LIMITED U46909WB2023PTC260479 Director 2023-09-04 Ongoing
MANGAL SYNTHETICS PRIVATE LIMITED U51109WB1999PTC089704 Additional Director - 2015-09-28
MANGAL SYNTHETICS PRIVATE LIMITED U51109WB1999PTC089704 Director 2015-09-28 Ongoing
NEO TRADECOM LIMITED U51109WB2008PLC124793 Additional Director - 2015-09-30
NEO TRADECOM LIMITED U51109WB2008PLC124793 Director 2015-09-30 Ongoing
SIDHANT TEXTILES PVT LTD U51311WB1996PTC077872 Additional Director - 2015-09-30
SIDHANT TEXTILES PVT LTD U51311WB1996PTC077872 Director 2015-09-30 Ongoing
ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Additional Director - 2015-09-30
ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2018-04-21
PUSHPA VANIJYA PRIVATE LIMITED U51909WB2010PTC147692 Additional Director - 2015-09-30
RETAILEZ VENTURES PRIVATE LIMITED U52109WB2023PTC264557 Director 2023-08-28 Ongoing
RETAILEZ PRIVATE LIMITED U52602WB2021PTC248134 Director 2021-09-21 Ongoing
RETAILEZ PRIVATE LIMITED U52602WB2021PTC248134 Director - 2022-07-31
ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Additional Director - 2015-09-30
ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director 2015-09-30 Ongoing
APARESH NIWAS PVT LTD U70101WB2005PTC106791 Director 2014-09-12 Ongoing
SIKAR MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089696 Additional Director - 2015-09-30
SIKAR MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089696 Director 2015-09-30 Ongoing
SALASAR CONSULTANTS PRIVATE LIMITED U74120WB1999PTC089697 Additional Director - 2015-09-30
SALASAR CONSULTANTS PRIVATE LIMITED U74120WB1999PTC089697 Director 2015-09-30 Ongoing
KRISHNA MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089700 Additional Director - 2015-09-30
KRISHNA MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089700 Director 2015-09-30 Ongoing
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Additional Director - 2015-09-30
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director 2015-09-30 Ongoing
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Additional Director - 2015-09-30
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director 2015-09-30 Ongoing
Other Directorships of APARESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
ENCORD TIE UP LLP AAM-2319 Designated Partner 2023-11-01 Ongoing
Gem Nano Chemicals LLP ABC-8371 Designated Partner 2022-10-21 Ongoing
PRS TIE UP LLP ACA-3688 Designated Partner 2023-03-27 Ongoing
PRA MANAGEMENT LLP ACG-5589 Designated Partner 2024-04-10 Ongoing
RETAILEZ VENTURES PRIVATE LIMITED U52109WB2023PTC264557 Director 2023-08-28 Ongoing
RETAILEZ PRIVATE LIMITED U52602WB2021PTC248134 Director 2021-09-21 Ongoing
RETAILEZ PRIVATE LIMITED U52602WB2021PTC248134 Director - 2022-07-31
APARESH COMPUVISION PRIVATE LIMITED U72200WB2019PTC234027 Director 2019-09-20 Ongoing
Other Directorships of RAMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DHANADEEPA ADVISORY LLP AAD-4303 Designated Partner 2015-02-24 Ongoing
SHREEVARDHAN ADVISORY LLP AAD-4933 Designated Partner 2015-03-04 Ongoing
SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2022-05-02 Ongoing
ENCORD TIE UP LLP AAM-2319 Designated Partner 2018-03-13 Ongoing
SUDERSHAN MERCANTILE LLP AAM-2671 Designated Partner 2018-03-20 Ongoing
ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
Gem Nano Chemicals LLP ABC-8371 Designated Partner 2022-10-21 Ongoing
PRS TIE UP LLP ACA-3688 Partner 2023-03-27 Ongoing
SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2009-09-22
RUPA & COMPANY LTD L17299WB1985PLC038517 CFO(KMP) - 2022-05-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Director - 2010-04-01
RUPA & COMPANY LTD L17299WB1985PLC038517 Whole-time director 2010-04-01 Ongoing
SUBHAM SOFTWARE PRIVATE LIMITED U01121WB1999PTC089703 Director - 2014-12-19
RUPA SPINNERS LTD U17115WB1994PLC063691 Director - 2015-03-23
EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director 2005-04-26 Ongoing
IMOOGI FASHIONS PRIVATE LIMITED U17120WB2010PTC140976 Director 2010-01-12 Ongoing
SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Director - 2015-03-23
LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED U17290WB2010PTC154000 Director - 2015-03-23
SALASAR HOSIERY PRIVATE LIMITED U17291WB2010PTC146641 Director - 2014-12-19
REKHA SPINNERS PRIVATE LIMITED U17299WB2003PTC096916 Director - 2015-03-23
RUPA FASHIONS PRIVATE LIMITED U17299WB2019PTC235237 Director 2019-12-11 Ongoing
CITIZEN HOSIERY PRIVATE LIMITED U17309WB1999PTC089701 Director - 2015-03-20
BALAJI HOSIERY PRIVATE LIMITED U17309WB1999PTC089702 Director - 2015-03-20
SITARAM HOSIERY PRIVATE LIMITED U17309WB1999PTC089705 Director - 2015-10-01
CHAMPION GARMENT PRIVATE LIMITED U18101WB1999PTC089698 Director - 2015-03-20
GAJRAJ KNITWEAR PRIVATE LIMITED U18101WB1999PTC089699 Director - 2014-12-19
OBAN FASHIONS PRIVATE LIMITED U18204MH2015PTC271385 Director 2015-12-29 Ongoing
NEO CEMENT PRIVATE LIMITED U26943WB2008PTC121805 Director - 2014-12-29
NEO ENERGY SOLUTIONS PRIVATE LIMITED U27100WB2007PTC115147 Director - 2014-12-29
NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2003-12-11 Ongoing
RUPA ISPAT PRIVATE LIMITED U27109WB2003PTC096922 Director - 2008-07-25
NEO STEEL & WIRES PRIVATE LIMITED U27200WB2022PTC259281 Director 2022-12-28 Ongoing
RUPA REALTY LIMITED U45400WB2007PLC116526 Director - 2015-03-23
NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director - 2014-12-29
YASODHA REALTY PRIVATE LIMITED U45400WB2010PTC143050 Director - 2015-03-23
BADRINATH HOMES PRIVATE LIMITED U45400WB2011PTC163207 Director 2011-05-31 Ongoing
CHATRESH PROJECTS PRIVATE LIMITED U45400WB2011PTC163208 Director - 2015-03-23
SURSUDHA TIE UP PRIVATE LIMITED U46909WB2009PTC138058 Director - 2015-03-03
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2018-03-12
MANGAL SYNTHETICS PRIVATE LIMITED U51109WB1999PTC089704 Director - 2015-03-10
REKHA APPARELS PRIVATE LIMITED U51109WB2005PTC101881 Director 2006-07-28 Ongoing
NEO TRADECOM LIMITED U51109WB2008PLC124793 Director - 2014-12-29
RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director 2004-08-16 Ongoing
ULLAS SALES PROMOTION LIMITED U51909WB1994PLC063192 Director - 2020-01-23
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2018-03-19
RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2011-11-23
PRS TIE UP PRIVATE LIMITED U51909WB2009PTC138049 Director 2009-08-28 Ongoing
LAMBODAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153997 Director - 2015-03-23
YASHODA HOSIERY PRIVATE LIMITED U51909WB2010PTC153998 Director - 2012-06-11
SHANKAR HOSIERY PRIVATE LIMITED U51909WB2010PTC153999 Director - 2015-03-23
BAJRANGBALI HOSIERY PRIVATE LIMITED U52322WB2000PTC091346 Director - 2017-03-30
PURVANCHAL LEASING LTD U65910WB1995PLC074252 Director - 2015-09-30
PURVANCHAL LEASING LTD U65910WB1995PLC074252 Whole-time director 2015-09-30 Ongoing
ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director 2011-09-05 Ongoing
SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Director 2009-12-18 Ongoing
GANESH ENCLAVE LIMITED U70101WB1999PLC089040 Director - 2015-03-20
APARESH NIWAS PVT LTD U70101WB2005PTC106791 Director 2005-12-21 Ongoing
SIDHANT NIWAS PVT LTD U70101WB2005PTC106792 Director 2005-12-21 Ongoing
GOODVIEW DEVELOPERS PRIVATE LIMITED U70102WB2011PTC166066 Director 2012-01-10 Ongoing
SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director 2017-02-20 Ongoing
SALASAR DEVELOPERS & GARMENTS PVT LTD U70109WB1995PTC071448 Director - 2015-03-23
SALASAR INFRASTRUCTURE LIMITED U70109WB1999PLC089038 Director - 2015-03-20
LAMBODAR INFRASTRUCTURE PRIVATE LIMITED U70200WB2010PTC141409 Director - 2017-03-30
KANAHIYA REALTY PRIVATE LIMITED U70200WB2010PTC141441 Director - 2014-12-19
APARESH COMPUVISION PRIVATE LIMITED U72200WB2019PTC234027 Director 2019-09-20 Ongoing
APARESH INFOTECH PRIVATE LIMITED U72900WB1999PTC089779 Director 1999-07-05 Ongoing
GANPATI MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089695 Director - 2015-03-10
SIKAR MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089696 Director - 2015-03-10
SALASAR CONSULTANTS PRIVATE LIMITED U74120WB1999PTC089697 Director - 2015-03-10
KRISHNA MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089700 Director - 2015-03-10
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2014-12-19
FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2014-12-19
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director 2024-05-10 Ongoing
SALASAR PROJECT AND ESTATES PVT LTD U74899DL1995PTC067406 Director 1995-05-17 Ongoing
SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC068005 Director 1995-04-28 Ongoing
SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2014-12-19
SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2014-12-19
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2018-09-29

CIN Company Name Company Address
ACG-0556 INDO GREEN SOLUTIONS LLP ADVENTZ INFINITY@5, PLOT NO-5, BLOCK-BN,SECTOR-V,5TH ROOM NO-502, SALTLAKE ELECTRONICS COMPLEX, BIDHAN NAGAR,,Saltlake,North 24 Parganas,West Bengal,India-700091
ACG-5589 HUBSCALE COMMERCE LLP ADVENTZ INFINITY@5, PLOT NO-5 BLOCK BN SECTOR V,5TH ROOM NO 502 SALTLAKE ELCTRONICS COMPLEX BIDHAN NAGAR,Saltlake,North 24 Parganas,West Bengal,India-700091
U52602WB2021PTC248134 RETAILEZ PRIVATE LIMITED Plot No. 5, Block-BN, Sector-V, 5th Room No. 502, Saltlake Electronics Complex, Bidhan Nagar, North Twenty Four Parganas , Saltlake, West Bengal, India - 700091
U51909WB2008PTC130217 TARASAFE INTERNATIONAL PRIVATE LIMITED Adventz Infinity@5, Plot-5, Block-BN, Sector-V 5th Floor, Office No. 510 & 511 , Saltlake, West Bengal, India - 700091
U67120WB1994PTC267101 RELIANT SECURITIES PVT LTD Adventz Infinity@5, Unit No. 503 5th Floor Plot 5, Block BN, Sector V, Salt Lake , Saltlake, West Bengal, India - 700091
U74999WB1999PTC089855 CALDERYS STEELCASTING INDIA PRIVATE LIMITED Adventz Infinity @ 5, 5th Floor, Unit 512 A Block - BN, Plot No. 5, Sector-V, Bidhannagar , Saltlake, West Bengal, India - 700091
AAW-7400 THAKDARI TOWNSHIP LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
AAV-6695 THAKDARI HOUSING LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
AAV-7205 THAKDARI BUILDCON LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
AAV-8354 THAKDARI PROJECTS LLP Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091
U51109WB2009PTC136213 BDJ IMPEX PRIVATE LIMITED Adventz Infinity @ 5 , 15th Floor, Plot No. 5, Unit No. 1511 Block- BN, Sector- V, Salt Lake Electronics Complex , Saltlake, West Bengal, India - 700091
U51909WB1993PTC059894 ARIEN IMPEX PRIVATE LIMITED Adventz Infinity @5 Plot No 5, Block B.N, 11th Floor, Office space no-1108, Salt Lake Electronics Complex, Sector-V , Saltlake, West Bengal, India - 700091
U45400WB2007PTC116536 ABHINANDAN TOWERS PRIVATE LIMITED Adventz Infinity @ 5, 15th Floor, Unit No. 1510, Plot no. 5, Block - BN, Sector - V, Salt lake Electronics Complex , Saltlake, West Bengal, India - 700091
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACL-7650 P P EMPIRES LLP Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACN-0301 P P TOWNSHIP LLP Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACN-0305 VEDINI RURAL LLP Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACN-0306 P P ZAMEEN LLP Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACN-0628 VEDINI IMMOVABLE LLP Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACN-0653 VEDINI TOWNSHIP LLP Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACN-0681 P P INTRASPACE LLP Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091
ACH-8011 ANNEX CRAFTTRIO LLP 10th Floor, Unit No.1008, Plot No.5, Block-BN,Adventz Infinity@5, Sector-v, Salt Lake,Saltlake,North 24 Parganas,West Bengal,India-700091
U68100WB2022PTC254752 LAKSHMI DHANRASHI PRIVATE LIMITED AdventzInfinity5,15thFloor,OfficeNo.1503,BN Block, Plot No. 5, Sector-V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India
ACR-8429 ALIPORE CONSULTANTS LLP Adventz Infinity 5, Plot No. 5, Block-BN, Office No. 1106, 11th Floor,,Sector-V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,India-700091
U65993WB1986PTC041120 LEADERS HEALTHCARE PRIVATE LIMITED Adventz Infinity@ 5, Plot No. 5, Block BN, Office No. 1106, 11th Floor,Sector V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U51109WB1934PLC088167 J L MORISON (INDIA) LIMITED Adventz Infinity @ 5, Plot No. 5, Block BN, Office No. 1106, 11th Floor,Sector V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U27109WB1992PTC055316 VISION PROJECTS & FINVEST PVT LTD Adventz Infinity @ 5, 15th Floor, Unit 1511, Plot No. 5 Block - BN, Sector V, Salt lake Electronics Complex , Saltlake, West Bengal, India - 700091
U45200WB2007PTC113385 CRYSTAL TOWERS PRIVATE LIMITED Adventz Infinity @ 5 , 15th Floor, Plot No. 5, Block- BN, Unit - 1510 Sector- V, Salt Lake Electronics Complex , Saltlake, West Bengal, India - 700091
U72300WB2013PTC195083 SUN DEW SOLUTIONS PRIVATE LIMITED Office No 705, 7th Floor, Adventz Infinity BN Block, Sector V, Street No 18 , Saltlake, West Bengal, India - 700091

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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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