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      ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS LLP

      LLPIN: ABA-2734

      ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS LLP (LLPIN: ABA-2734) is a Limited Liability Partnership firm incorporated on 18 Jan 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS LLP are RAJ KUMAR DUNGARWAL, and SHIKHA NANDI.

      ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS 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.

      ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS LLP's LLP Identification Number is (LLPIN)ABA-2734. Its Email address is [email protected] and its registered address is HOLDING NO.121 / NEW, WARD NO.13 RANGPUR ROAD DINHATA, West Bengal, India - 736135

      Current status of ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS 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 ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS 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 ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS
      DIN Director Name Designation Appointment Date
      09471284 RAJ KUMAR DUNGARWAL Designated Partner 2022-01-18
      09805184 SHIKHA NANDI Designated Partner 2022-12-02
      Past Directors & Key Managerial Personnel of ASIM KUMAR NANDI HANDLING & TRANSPORTATI ON CONTRACTORS
      DIN Director Name Designation Appointment Date Cessation
      09454434 SHILPA NANDI Designated Partner - 2022-12-02
      Other Directorships of SHILPA NANDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR DUNGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIKHA NANDI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41000WB2020PTC236532 TIRUPATI FOODS PRODUCT PRIVATE LIMITED WARD NO 13. Holding No.20/06/280 CHOWRAHAT ROAD , DINHATA, West Bengal, India - 736135
      U66309WB2025PTC278554 ARTHUR PLANNING PARTNERS PRIVATE LIMITED WARD NO 13,RANGPUR ROAD,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U52609WB2018PTC225306 NORTH BENGAL MANOKAMNA VYAPAR PRIVATE LIMITED WARD NO.6, RANGPUR ROAD (MAIN ROAD) OPP: FULDIGHI , DINHATA, West Bengal, India - 736135
      U45400WB2013PTC198639 RESTATE PROPERTIES PRIVATE LIMITED RANGPUR ROAD, WARD NO-14 OPPOSITE JAIN TEMPLE, PS-DINHATA , DINHATA, West Bengal, India - 736135
      U74999WB2013PLC192129 REALAXIS SHARE TRADE LIMITED STATION ROAD, DINHATA TOWN WARD NO.- 9/13, P.O.- DINHATA , COOCHBEHAR, West Bengal, India - 736135
      U21002WR2026PTC293562 FRACTION MOLECULES PRIVATE LIMITED Holding No 18/32, Dinhata,college para ward no 1,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U47591WB2025PTC282017 VARDHAMANA UDYAMAH PRIVATE LIMITED Ashok Kumar Jain,Rangpur Road, Ward No 14,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U46200WR2026PTC294191 SETHIA TOBACCO PRIVATE LIMITED CHOWRAHAT ROAD,WARD NO.13,MAA MAHAMAYA COMPLEX .,Dinhata - I,Cooch Behar,West Bengal,736135-India
      ABC-5784 S G RICE MILLS LLP Shop No B4 Ground Floor,Maa Mahamaya, Chowrahat WARD NO 13,Dinhata,Cooch Behar,West Bengal,India-736135
      U64203WB2021PTC245661 VELOCITY BROADBAND PRIVATE LIMITED GOSANI ROAD, WARD NO. 8 DINHATA , DINHATA, West Bengal, India - 736135
      U01403WB2011PTC165795 SUDHA AGRO INDUSTRIES PRIVATE LIMITED DOLABARI ROAD WARD NO-10 , DINHATA, West Bengal, India - 736135
      U65990WB2022PLN257986 NIBESH URBAN BENEFIT NIDHI LIMITED C/0 AMAL KUMAR MANDAL WARD NO 5 BALARAM- PUR ROAD NAZIRHAT/BURIRHAT AUTO STAND , DINHATA, West Bengal, India - 736135
      U64204WB2022PTC254758 VELOCITY DIGITAL CABLE PRIVATE LIMITED GOSANI ROAD, WARD NO. 8,DINHATA,Koch Bihar,West Bengal,736135-India
      U24239WB2021PTC246556 NORMED PHARMA LAB PRIVATE LIMITED C/O PARESH CHANDRA SAHA WARD NO-4. NETAJI ROAD, DINHATA , COOCHBEHAR, West Bengal, India - 736135
      U52399WB2020PTC236163 E-NALANDA PRIVATE LIMITED Ward No.08, Gosani Road By Lean Dinhata Municipality , COOCH BEHAR, West Bengal, India - 736135
      U74140WB2022PTC254690 SETHIA FINCON PRIVATE LIMITED C/O SETHIA CONSTRUCTION CHOWRAHAT WARD NO 13, DINHATA COOCHBEHAR,COOCHBEHAR,Koch Bihar,West Bengal,736135-India
      U88900WB2023NPL266524 PROTYASHA EDUCATION AND CULTURAL FOUNDATION R/O KHOWAR ROAD GOPAL,NAGAR WARD NO 06,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U79120WB2026PTC286202 PRAKRITI PATH ADVENTURES PRIVATE LIMITED 1ST FLOOR WARD NO-3,ECHANGE ROAD SUKANTA LANE,Dinhata - I,Cooch Behar,West Bengal,736135-India
      AAT-2179 JAIN A G & CO LLP WARD NUMBER 14, NEAR JAIN TEMPLE MAIN ROAD, RANGPUR ROAD DINHATA, West Bengal, India - 736135
      U15122WB2014PTC202166 MANASATI RICE MILL PRIVATE LIMITED Gosani Road, Word No- 10 P.S. & P.O. Dinhata , Dinhata, West Bengal, India - 736135
      U45209WB2021PTC245538 CREWDEN PRIVATE LIMITED Ward No- 6, , Dinhata, West Bengal, India - 736135
      U01611WB2023PTC265013 JCROY FARMERS PRODUCER COMPANY LIMITED Khatian No-1237,JL No-037,PlotNo-260,Choto Saulmari,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U59202WB2024PTC268824 DREAMRECORDS MEDIA PRIVATE LIMITED W/NO- 8, NEW DINHATA,COOCH BEHAR,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U56100WB2024PTC270211 JAYMIT PHARMA AND FOODS PRIVATE LIMITED Boarding Para,Dinhata Para, Ward no- 07,Dinhata - I,Cooch Behar,West Bengal,736135-India
      ACB-1112 SATISH RICE MILL LLP C/O SUBRATA DASDOLABARI ROAD, W. NO. 10 Dinhata - I, West Bengal, India - 736135
      U46632WB2024PTC267288 K & R BANIJYA PRIVATE LIMITED WARD NO-12, SARADA PALLY,Dinhata - I,Cooch Behar,West Bengal,736135-India
      U64990WB2024PTC275380 EASTLIFE FINDEAL MICRO FINANCE PRIVATE LIMITED Ward No-8, Subhash Pally,,Near Oil Mill,,Dinhata - I,Cooch Behar,West Bengal,736135-India
      ACS-1288 EASY TAX CONSULTANCY LLP C/o Mantu Kr Saha,Ward No 14, Jhuripara,Dinhata - I,Cooch Behar,West Bengal,India-736135
      U62013WB2024PTC270757 TECHUNIFY SOFTWARES PRIVATE LIMITED C/O ABHIJIT SARKAR,GOSANI ROAD,W/NO-8,Dinhata - I,Cooch Behar,West Bengal,736135-India
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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

      As on: 2026-07-13

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