Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
BHUMI DEB ENTERPRISES LLP
LLPIN: ACB-9454
BHUMI DEB ENTERPRISES LLP (LLPIN: ACB-9454) is a Limited Liability Partnership firm incorporated on 10 Jul 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHUMI DEB ENTERPRISES LLP are RAKESH CHOUDHURY, PREM AGARWALA, and PRAKASH BANIK.
BHUMI DEB ENTERPRISES 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.
BHUMI DEB ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-9454. Its Email address is [email protected] and its registered address is M/S TYRE ZONENH -34, MANGALBARI, MALDA Old Malda, West Bengal, India - 732142
Current status of BHUMI DEB ENTERPRISES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about BHUMI DEB ENTERPRISES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 BHUMI DEB ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BHUMI DEB ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10232626 | RAKESH CHOUDHURY | Designated Partner | 2023-07-10 |
| 10232627 | PREM AGARWALA | Designated Partner | 2023-07-10 |
| 10232628 | PRAKASH BANIK | Designated Partner | 2023-07-10 |
Past Directors & Key Managerial Personnel of BHUMI DEB ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPAL PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC032676 | Additional Director | 2024-03-29 | Ongoing |
Other Directorships of PRAKASH BANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9246 | SONALI GUINEA HOUSE LLP | PLOT NO. 1028, VILL. KHAIRADI PARA,P.O. MANGALBARI, P.S. MALDA,Old Malda,Malda,West Bengal,India-732142 |
| U74999WB2012PTC183755 | MAKELIFE MULTITRADE PRIVATE LIMITED | BANGIYA CHAMIN VIKAS BANK BUILDING NH -34, P.O. - MANGALBARI, P.S. & DIST: MALDA , MALDA, West Bengal, India - 732142 |
| U49226WB2024PTC271398 | RUDRAM ROADLINES PRIVATE LIMITED | C/o Amarendra Roy, Natun,Mangalbari, Malda,,Old Malda,Malda,West Bengal,732142-India |
| U88900WB2023NPL260712 | MKISOK SERVICE FOUNDATION | C/O NARAYAN SARKAR DEBIPUR ROAD FUTANI MORE,MANGALBARI DIST. MALDA,Old Malda,Malda,West Bengal,732142-India |
| ACA-9216 | North Bengal One Stop Shop LLP | SAMIRAN BARMANBULBULCHANDI ROAD MANGALBARI MALDA Old Malda, West Bengal, India - 732142 |
| ACL-2695 | FIRST CURE PHARMACY LLP | P/O NEURO PANACEA HOSPITAL PRIVATE LIMITED , NITYANANDAPUR,OLD MALDA BLOCK , MALDA,Old Malda,Malda,West Bengal,India-732142 |
| U62099WB2023PTC261637 | ANATOPAI PRIVATE LIMITED | VILL - PARASAMONDAI,P.O. - MANGALBARI,Old Malda,Malda,West Bengal,732142-India |
| U51909WB2019PTC232359 | GHOSH OVERSEAS EXIM PRIVATE LIMITED | C/O Prakash Chandra Ghosh Mangalbari, Old Malda Road , Malda, West Bengal, India - 732142 |
| U01100WB2022PTC253048 | HIROTO FARMERS PRODUCER COMPANY LIMITED | C/O TANUP CHATERJEE, S/O RATAN CHATERJEE SCHOOPARAP O MANGALBARI,MALDA,Malda,West Bengal,732142-India |
| ACV-5722 | SAISHA MOTOR UDYOG LLP | PLOT NO. 1091, VILL. MANGALBARI,PO. MANGALBARI,Malda,Malda,West Bengal,India-732142 |
| U51909WB2011PTC161244 | S M HARDWARE TRADING CO PRIVATE LIMITED | NH-34 MANGALBARI , MALDA, West Bengal, India - 732142 |
| U51909WB2017PTC218976 | SUPRATIM TRADELINK PRIVATE LIMITED | SARADACOLONY N.H.-34, MANGALBARI , MALDA, West Bengal, India - 732142 |
| ACV-6025 | REVNEXT SOLUTIONS LLP | SAHAPUR BAGANPARA,NAGESHWARPUR,Old Malda,Malda,West Bengal,India-732142 |
| U46901WB2023PTC264478 | HAAMSAFAR COMMUNICATION PRIVATE LIMITED | C/o Parthajha,,Rabindrapally,Old Malda,Malda,West Bengal,732142-India |
| ACQ-6402 | RANKNOVA INSTITUTE LLP | HOLDING NO 166/1400,NATUNPALLY,Old Malda,Malda,West Bengal,India-732142 |
| ACY-2543 | HAPPIE RIDERS LLP | 49/602,Indian Oil Petrol Pump,Old Malda,Malda,West Bengal,India-732142 |
| U13121WB2024PTC268076 | JJMS INDUSTRIES PRIVATE LIMITED | C/o Prabir Midya,,Jhimuli, Narayanpur,Old Malda,Malda,West Bengal,732142-India |
| U77305WB2023PTC261027 | SHIVDURGA COLD STORAGE PRIVATE LIMITED | C/O SWAPAN KUMAR GHOSH,SCHOOLPARA, MANGALBARI,MALDA,Malda,West Bengal,732142-India |
| U86100WB2023PTC264538 | NEURO PANACEA HOSPITALS PRIVATE LIMITED | NEURO PANACEA HOSPITALS PRIVATE LIMITED,NAGESWARPUR,Old Malda,Malda,West Bengal,732142-India |
| U88900WB2025NPL277465 | FULOBATI MICRO CARE FOUNDATION | C/O: GANGARAM CHOWDHURY,RAMPARA, MAHADEVPUR,Old Malda,Malda,West Bengal,732142-India |
| U10612WB2025PTC284990 | GSD AGRO TECH PRIVATE LIMITED | C/O- LT. KANAI PAUL,PAULPARA BACHAMARI,Old Malda,Malda,West Bengal,732142-India |
| U45300WB2023PTC262248 | HAPPIE MOTORIDER PRIVATE LIMITED | C/O SASHI KANTA MUSADDI,,I.O.C. PETROL PUMP,,Old Malda,Malda,West Bengal,732142-India |
| U52190WB2010PTC156154 | N. D. MARKETING PRIVATE LIMITED | C/O NIKHIL MANDAL, VILL: MIRJAPUR, P.O. BACHAMARI, P.S. MALDA , MALDA, West Bengal, India - 732142 |
| ACJ-3976 | HAPPIE TRUCKING AND MOTOR CRAFTS LLP | C/O SASHI KANTA MUSADDI,PREMISES NO. 49/602, INDIAN OIL PETROL PUMP,Old Malda,Malda,West Bengal,India-732142 |
| U85200WB2018PTC224260 | NORBE MEDICARE PRIVATE LIMITED | NORBE MEDICARE SAHAPUR DISCORE , Old Malda, West Bengal, India - 732142 |
| U45400WB2012PLC182135 | UTSWARGA PROPERTIES INDIA LIMITED | VILL: MANGALBARI, NEAR TRIDIB MEDICINE P.O. MANGALBARI , MALDA, West Bengal, India - 732142 |
| U72900WB2021PTC243719 | VIAUMA TECHNOLOGY PRIVATE LIMITED | GHOSHPARA MANGALBARI , MALDA, West Bengal, India - 732142 |
| U27205WB2009PTC138331 | GOSWAMI JEWELLERY PRIVATE LIMITED | MAHANANDA COLONY MANGALBARI , MALDA, West Bengal, India - 732142 |
| U01403WB2010PTC154165 | MALDA JUTE MILL & AGRO PRODUCTS PRIVATE LIMITED | 97/261, Khairatipara Mangalbari , Malda, West Bengal, India - 732142 |
| 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.
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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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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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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 |
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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.
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.