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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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GOURI SHANKER IMF LLP

LLPIN: ACD-1852 As on: 2026-07-13

GOURI SHANKER IMF LLP (LLPIN: ACD-1852) is a Limited Liability Partnership firm incorporated on 27 Sep 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of GOURI SHANKER IMF LLP are MAHESH KUMAR AGARWAL, and RAGHAV AGARWAL.

GOURI SHANKER IMF LLP's LLP Identification Number is (LLPIN)ACD-1852. Its Email address is and its registered address is 5, RAJA SUBODH MALLICK,SQUARE, 1ST FLR, RM NO B3,Kolkata,Kolkata,West Bengal,India-700013

Current status of GOURI SHANKER IMF 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 GOURI SHANKER IMF 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 GOURI SHANKER IMF
DIN Director Name Designation Appointment Date
01121018 MAHESH KUMAR AGARWAL Designated Partner 2023-09-27
09816655 RAGHAV AGARWAL Designated Partner 2023-09-27
Past Directors & Key Managerial Personnel of GOURI SHANKER IMF
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHANKER CONSULTANTS PRIVATE LIMITED U51909WB2011PTC163230 Director - 2016-08-25
SHANKER LOGISTICS PVT LTD U60100WB2006PTC109090 Director - 2016-08-25
G.S. REFRIGERATION PRIVATE LIMITED U66190WB2003PTC095717 Director 2003-01-29 Ongoing
Other Directorships of RAGHAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
ROOTED PLANTWORKS LLP ACA-4869 Designated Partner 2023-04-07 Ongoing

CIN Company Name Company Address
U66190WB2003PTC095717 G.S. REFRIGERATION PRIVATE LIMITED OLIVIA RESIDENCY 5 RAJA SUBODH MALLICK SQUARE 1ST FLOOR SUITE NO. B3,KOLKATA,Kolkata,West Bengal,700013-India
U49230WB2025PTC283872 KESAVAN INDIA PRIVATE LIMITED 1st Floor, 5 Raja Subodh,Mallick Square,Kolkata,Kolkata,West Bengal,700013-India
ACA-4869 ROOTED PLANTWORKS LLP OLIVIA RESIDENCY 1ST FLOOR SUITE NO B35, RAJA SUBODH MALLICK SQUARE Dharmatala Kolkata, West Bengal, India - 700013
AAE-3933 STARLINE PHARMACY LLP 5 NO. RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013
U74999WB2021PTC250582 TOPFINPRO SERVICES PRIVATE LIMITED 5, Raja Subodh Mullick Square, Flate No-C-3 , Kolkata, West Bengal, India - 700013
AAI-9441 RASHMI DISTRIBUTORS LLP 5,RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C KOLKATA, West Bengal, India - 700013
U52310WB2022PTC252205 K.M. HEALTH SOLUTION PRIVATE LIMITED Olivia Apartment,5,Raja Subodh Mallick Square,P.O-Dharmatala , kolkata, West Bengal, India - 700013
U51909WB2010PTC146371 DHANVIRDHI COMMOTRADE PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC146373 JAIMATADI VINIMAY PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC113981 RASHMI DISTRIBUTORS PRIVATE LIMITED 5, Raja Subodh Mullick Square, 2nd floor,Room No. C, , Kolkata, West Bengal, India - 700013
U74140WB2004PLC099417 JMP SOLUTIONS LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C , KOLKATA, West Bengal, India - 700013
U51109WB2005PTC104243 SP VINIMAY PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE 2ND FLOOR, FLAT NO - C2 , KOLKATA, West Bengal, India - 700013
ABZ-0691 Ganpati Infracom LLP 5, Raja Subodh Mullick Square,2nd Floor,Kolkata,Kolkata,West Bengal,India-700013
AAO-5672 KRJ PROJECT LLP 5, RAJA SUBODH MULLICK SQUARE, 5TH FLOOR, FL-F2, KOLKATA, West Bengal, India - 700013
U51109WB1994PTC066625 APPU COMMODITIES PVT. LTD. 2 Raja Subodh Mallick Square , kolkata, West Bengal, India - 700013
U22121WB2009PTC138466 ASCENT MEDIA PRODUCTIONS PRIVATE LIMITED 1B RAJA SUBODH MALLICK SQUARE , KOLKATA, West Bengal, India - 700013
U74140WB1994PTC065211 AQUA STAR EXPORT PVT.LTD. 1A RAJA SUBODH MALLICK SQUARE , KOLKATA, West Bengal, India - 700013
AAT-8547 JMP SOLUTIONS LLP 5 RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013
U40300WB2013PTC194061 AKSHYA URJA PRIVATE LIMITED 10, Raja Subodh Mullick Square, 5th Floor, , Kolkata, West Bengal, India - 700013
U63023WB1963PTC025724 P E DAVIS & CO. (STEVEDORS) PVT LTD 4th Floor 10 Raja Subodh Mallick Square , Kolkata, West Bengal, India - 700013
U70102WB2013PTC196622 PND INFRASTRUCTURE PRIVATE LIMITED 10, Raja Subodh Mullick Square, 5th Floor, , Kolkata, West Bengal, India - 700013
U26933WB1998PTC087488 DOKANIA OVERSEAS PRIVATE LIMITED 1B,RAJA SUBODH MALLICK SQUARE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB2000PTC091899 MAASATYA MERCHANTS PRIVATE LIMITED 1B,RAJA SUBODH MALLICK SQUARE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB1994PTC066106 LABONY VINIMAY PVT LTD 1B,RAJA SUBODH MALLICK SQUARE,3RD FLOOR, , KOLKATA, West Bengal, India - 700013
U74210WB1987PTC043431 COROSYS THERMAL ENGINEERING PVT LTD 1A RAJA SUBODH MALLICK SQUARE2ND FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1994PTC062773 STANLEY MERCHANTS PVT LTD Room No N-209, 6A Raja Subodh Mullick Square , KOLKATA, West Bengal, India - 700013
U67120WB1996PTC077150 UDAY FINVEST PVT LTD ROOM NO. N-203, 6A RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013
U70101WB2006PTC110681 SRI NARSINGH INFRASTRUCTURE PRIVATE LIMITED 5, RAJA SUBODH MULLICK SQUARE, 2ND FLOOR, FL-C2, , KOLKATA, West Bengal, India - 700013
U29219WB2010PTC147082 ESDE ENGINEERS PRIVATE LIMITED 6A, RAJA SUBODH MULLICK SQUARE, ROOM NO. N 206, SECOND FLOOR, , KOLKATA, West Bengal, India - 700013

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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