MAA DWARBASINI PALASHBASINI MINING & TRADING LLP
LLPIN: ACD-7578 As on: 2026-07-13
Maa Dwarbasini Palashbasini Mining & Trading LLP (LLPIN: ACD-7578) is a Limited Liability Partnership firm incorporated on 03 Nov 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.
Maa Dwarbasini Palashbasini Mining & Trading LLP's LLP Identification Number is (LLPIN)ACD-7578. Its Email address is and its registered address is B.D.S.A Market Complex, Rabindra Pally,Suri - I,Birbhum,West Bengal,India-731101
Current status of Maa Dwarbasini Palashbasini Mining & Trading 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
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MAA DWARBASINI PALASHBASINI MINING & TRADING in a way that was never possible before.
Want deeper insights about MAA DWARBASINI PALASHBASINI MINING & TRADING?
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 MAA DWARBASINI PALASHBASINI MINING & TRADING 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 MAA DWARBASINI PALASHBASINI MINING & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of MAA DWARBASINI PALASHBASINI MINING & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U52219WB2025OPC281070 | TSA TRANSPORT (OPC) PRIVATE LIMITED | Subhash Pally,Suri,Suri - I,Birbhum,West Bengal,731101-India |
| U46300WR2026PTC293425 | AMICHIES TRADELINK PRIVATE LIMITED | C/o- Durgacharan Benerjee,Rabindra Pally Suri,Birbhum,Birbhum,West Bengal,731101-India |
| U27200WB2025PTC280055 | RL-SHAMA ENERGY PRIVATE LIMITED | C/O Md Laddan,Rabindra Pally, P.O. Suri,Birbhum,Birbhum,West Bengal,731101-India |
| U43299WB2024PTC273369 | JAGATVIDHATRI TRADING PRIVATE LIMITED | SAMAIRA APARTMENT, FLAT NO.-B/11,SURI, VIVEKANANDA PALLY, KARIDHYA GRAM PANCHAYAT,Birbhum,Birbhum,West Bengal,731101-India |
| U72900WB2021PTC247795 | RUNWAY TECHNOLOGIES PRIVATE LIMITED | C/O - S. BRAHMA, VIVEKANANDA PALLY, SURI , BIRBHUM, West Bengal, India - 731101 |
| U70102WB2018PTC226187 | ALICA PROJECTS PRIVATE LIMITED | KHAN COMPLEX, 1ST FLOOR, SONATOREPARA, MADRASAH ROAD, P.O. P.S. - SURI, , BIRBHUM, West Bengal, India - 731101 |
| U70102WB2013PLC192635 | SAMADHAN HOUSING PROJECTS LIMITED | NETAJI SUBHAS BUS STAND COMPLEX ROOM NO.01, 1ST FLOOR, P.O. & P.S.- SURI , BIRBHUM, West Bengal, India - 731101 |
| U88900WB2025NPL277334 | ZENITH SKILL INDIA FOUNDATION | C/O RABIUAL HOQUE MOLLA,COLLEGEPARA PIRTALA, SURI,Suri - I,Birbhum,West Bengal,731101-India |
| U14220WB2014PTC201975 | TITHI MINING MINERALS PRIVATE LIMITED | LAMBODARPUR, BYPASS P.O - SURI, P.S - SURI , BIRBHUM, West Bengal, India - 731101 |
| U51909WB2002PTC095527 | RESUREX MARKETING SERVICES PRIVATE LIMIT ED | 41, BARUIPARA, P.O. SURIDIST-BIRBHUM, W.B. PIN731101 BIRBHUM , SURI, West Bengal, India - 000000 |
| U70200WB2024OPC274152 | HTI CONSULTING (OPC) PRIVATE LIMITED | Robindra Pally Suri,Birbhum,Birbhum,West Bengal,731101-India |
| U45400WB2010PLC153476 | SDA CREATIVE REAL ESTATE LIMITED | SONATORE PARA (NEAR : NEW BUS STAND) J.L. BANERJEE P.O. & P.S. : SURI WARD NO.-5, DIST. : BIRBHUM , SURI, West Bengal, India - 731101 |
| U74999WB2017PTC221370 | AFFIFIX DIGITAL PRIVATE LIMITED | C/o. Suryakanta Roy, Barabagan, Indirapally, Suri Birbhum , Suri Birbhum, West Bengal, India - 731101 |
| U01403WB2014PTC200217 | MAA RATANTI KALIMATA COLD STORAGE PRIVATE LIMITED | RABINDRAPALLY P.O. P.S.- SURI , BIRBHUM, West Bengal, India - 731101 |
| ACQ-0962 | FIX & FEET FASHION LLP | C/O KAZI ASRAF ALI,SONATORPARA,Suri - I,Birbhum,West Bengal,India-731101 |
| U26952WB1996PTC081322 | SWAHA POLYPLAST PRIVATE LIMITED | RESIDENCE OF SRI PRANAB MUKHERJEE SANGHATI PALLY SURI , BIRBHUM, West Bengal, India - 731101 |
| U15139WB2009PTC138468 | RAMKRISHNA AGRO PRODUCTS PRIVATE LIMITED | c/o: dilip kumar pal, S P MORE, LALKUTHI PARA, SURI , BIRBHUM, West Bengal, India - 731101 |
| U74999WB2010PTC151898 | RDDHI GOLD PRIVATE LIMITED | N.S. ROAD, DANGALPARA (NEAR ANANDAPUR SARBOJANIN DURGA MANDIR) , SURI , BIRBHUM, West Bengal, India - 731101 |
| U85190WB2022PTC255447 | HOLLYHOME SUPER SPECIALTY HOSPITAL PRIVATE LIMITED | C/O DILIP KR. PAL S.P. MORE LALKUTHI PARA, SURI , BIRBHUM, West Bengal, India - 731101 |
| U74999WB2012PTC184440 | PASHUPATINATH REFRIGERATION PRIVATE LIMITED | C/O, DILIP PAL SURI, S. P. MORE, P. O. & P. S.- SURI , SURI, West Bengal, India - 731101 |
| AAR-7269 | SURI HEIGHHT REALCON LLP | C/o: Satyajit Mukherjee, Senco Gold, N. S. Road, Dangal Para, Near Jail Khana, P.O.: Suri, District Birbhum, West Bengal, India - 731101 |
| U86905WB2023PTC260433 | SEURECARE DIAGNOSTIC PRIVATE LIMITED | WARD NO.02, SANHATI PALLY,,C/O SIDDH SANHATI PALLY, DANGAL PARA ROAD,Birbhum,Birbhum,West Bengal,731101-India |
| U88900WB2026NPL286232 | KUMIRTARA SHIVSHAKTI MICRO SERVICES FOUNDATION | C/O SUBHAS MUKHERJEE,DANGAL PARA SURI, BIRBHUM,Birbhum,Birbhum,West Bengal,731101-India |
| U29309WB2022PTC252591 | SHUDDH BIO TECH PRIVATE LIMITED | C/O MANIK BRAHMA, DAG NO.01,BARABAGAN NEAR SABJI MANDI,SURI,BIRBHUM,BIRBHUM,Birbhum,West Bengal,731101-India |
| U51909WB2012PTC184477 | MERIT MULTI TRADING PRIVATE LIMITED | LALDIGHI PARA, SURI SADAR HOSPITAL ROAD NEAR POWER HOUSE (INSPECTION BUNGLOW), P OPS-SURI , BIRBHUM, West Bengal, India - 731101 |
| U70200WB2025PTC283308 | QUANTEX PRO PRIVATE LIMITED | MADRASHA PALLY,HAIZAN BAZAR,Birbhum,Birbhum,West Bengal,731101-India |
| U15312WB2009PTC135679 | MAA KALI RICE MILL PRIVATE LIMITED | STATION MORE SURI, BIRBHUM , SURI, West Bengal, India - 731101 |
| ACX-1666 | BISHNUKRIPA AGRO INDUSTRIES LLP | C/o PAMPA MONDAL,SUBHAS PALLY,Birbhum,Birbhum,West Bengal,India-731101 |
| U72300WB2014PTC202134 | WESYST SOFTWARES PRIVATE LIMITED | SUBHASH PALLY P.O. SURI , SURI, West Bengal, India - 731101 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.