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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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NION FINANCIAL SERVICES LLP

LLPIN: ACE-0517 As on: 2026-07-13

NION FINANCIAL SERVICES LLP (LLPIN: ACE-0517) is a Limited Liability Partnership firm incorporated on 22 Nov 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.

AGNIDEB CHAKRABORTY is the Designated Partner of NION FINANCIAL SERVICES LLP.

NION FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)ACE-0517. Its Email address is and its registered address is C/o SHISHIR CHAKRABORTY,GHOSHPARA BELEDANGA. KNG,Krishnagar - I,Nadia,West Bengal,India-741101

Current status of NION FINANCIAL SERVICES 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 NION FINANCIAL SERVICES 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 NION FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
09696606 AGNIDEB CHAKRABORTY Designated Partner 2023-11-22
Past Directors & Key Managerial Personnel of NION FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AGNIDEB CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
AGOMON GRAM BIKASH NIDHI LIMITED U65990WB2022PLN256188 Director 2022-08-04 Ongoing
AGOMON MICRO FINANCE PRIVATE LIMITED U65999WB2022PTC257452 Director 2022-09-26 Ongoing

CIN Company Name Company Address
U46419WB2024PTC271083 SAYANNYA OVERSEAS PRIVATE LIMITED C/O SUMAN CHAKRABORTY,NAGENDRANAGAR, 4TH LN,Krishnagar - I,Nadia,West Bengal,741101-India
U80902WB2018PTC228821 INTER WORLD EDU JUNCTION PRIVATE LIMITED C/O MANARAMA SARKAR, BELEDANGA, GHOSHPARA, 2ND LANE KNG, , NADIA, West Bengal, India - 741101
U68200WB2023PTC260560 ABLOOM INFRASTRUCTURE PARIBAR PRIVATE LIMITED C/O-SUBRATA ROY, DINANATH SANYAL LANE,,CHASAPARA, KRISHNAGAR,,Krishnagar - I,Nadia,West Bengal,741101-India
U78100WB2024OPC273364 GBLPE SOLUTIONS (OPC) PRIVATE LIMITED C/O INDRAJIT TARAFDAR,R.C.PARA , CATHIDRAL,Krishnagar - I,Nadia,West Bengal,741101-India
U88100WB2025NPL275919 LOKOPALI PREVENTIVE HEALTHCARE FOUNDATION C/O DEBAJYOTI DUTTA,H.C DUTTA GUPTA LANE,Krishnagar - I,Nadia,West Bengal,741101-India
U65990WB2022PLN254823 LOK SATHI NIDHI LIMITED C/O HANSA BISWAS,VILL-SHIMULTALA, UPENDRANAGAR, P.O KRISHNAGAR ,NADIA,KRISHNAGAR,Nadia,West Bengal,741101-India
U42101WB2026OPC286621 UNI G ENTERPRISE (OPC) PRIVATE LIMITED C/O SOUMEN GHOSH,Baghadanga,Krishnagar - I,Nadia,West Bengal,741101-India
U72900WB2019PTC231623 WEB WORLD ONLINE SERVICES PRIVATE LIMITED C/O DEBASISH CHAKRABORTY, NILURMATH ANADINAGAR, KRISHNAGAR , NADIA, West Bengal, India - 741101
U88900WB2025NPL282636 ADIDEB MICROSEVA FOUNDATION C/o Sanat Chowdhury,,Natun Bazar,,Krishnagar - I,Nadia,West Bengal,741101-India
U62013WB2023PTC264462 RHCH TECHNOLOGY PRIVATE LIMITED C/O- CHINMOY HALDAR,,ANATHBANDHU BANERJEE LANE,Krishnagar - I,Nadia,West Bengal,741101-India
U26517WB2025PTC284539 KOSMICTEC PRIVATE LIMITED C/O SUKANTA MOHANTA,D.L. ROY ROAD,Krishnagar - I,Nadia,West Bengal,741101-India
U46302WB2025PTC283232 CROPZO EXPORT PRIVATE LIMITED C/O SUBHANKAR ADHIKARY,M,M GHOSH LANE,Krishnagar - I,Nadia,West Bengal,741101-India
U66190WB2024PTC270490 SOLFIN FINTECH SERVICES PRIVATE LIMITED C/O KOUSIK GHOSH ,RAMJEE,ROAD, CHASA PARA,Krishnagar - I,Nadia,West Bengal,741101-India
U64990WB2025PLC280384 NIMDA FINANCE LIMITED C/O- NIKHIL GHOSH,RAMJE ROAD, CHANSA PARA,Krishnagar - I,Nadia,West Bengal,741101-India
U79110WB2025PTC280079 EUROZONE TRAVELS PRIVATE LIMITED C/O JAHIRUDDIN MONDAL,PRITI ABASAN,GROUND FLOOR,Krishnagar - I,Nadia,West Bengal,741101-India
U88100WB2025NPL275954 SOLFI FOUNDATION C/O KOUSIK GHOSH ,RAMJEE,ROAD, CHASA PARA,Krishnagar - I,Nadia,West Bengal,741101-India
U01611WB2024PTC274856 UMER RETAIL PRIVATE LIMITED C/O SHYAMA PRASAD KUNDU,RISHI ARABINDA RD, BOWBAZ,Krishnagar - I,Nadia,West Bengal,741101-India
U46909WB2025PTC283592 PATTADER ENTERPRISES PRIVATE LIMITED C/O SUBHENDU PATTADER M.M,GHOSH STREET NETAJI,Krishnagar - I,Nadia,West Bengal,741101-India
U69100WR2026PTC293689 LEADANDRO SERVICES PRIVATE LIMITED C/O, LT, BALAI GHOSH,HARISHPUR, G.P. DEYPARA,Krishnagar - I,Nadia,West Bengal,741101-India
U88900WB2023NPL265272 LITWCHURCH INDIA FOUNDATION C/O NIKHIL GHOSH, RAMJE,ROAD, CHASA PARA, KOTWAL,Krishnagar - I,Nadia,West Bengal,741101-India
U88900WB2024NPL268648 BHOLANATH WELFARE FOUNDATION C/O BHOLANATH BISWAS,M.G. ROAD, GATE RD,Krishnagar - I,Nadia,West Bengal,741101-India
U88900WB2025NPL284627 SAIKAT WELFARE FOUNDATION C/O- SUKUMAR DUTTA,M. G ROAD, GAIT ROAD,Krishnagar - I,Nadia,West Bengal,741101-India
U88900WB2025NPL284016 NETURE OF LIGHT MICRO SERVICE FOUNDATION C/O SRI RAM PROSAD GHOSH,57 SARAT SARANI BOWBAZAR,Krishnagar - I,Nadia,West Bengal,741101-India
U42901WB2024PTC273564 ASCENDANT INDUSTRIAL PARK PRIVATE LIMITED c/o NUPUR SAHA J.N. ROY,BAHADUR ROAD ROY PARA,Krishnagar - I,Nadia,West Bengal,741101-India
U47594WB2026PTC286112 REDEW INDIA MARKETING & TRADING PRIVATE LIMITED C/O SUBASH CH KARMAKAR,,D.L ROY RD, SIMANTA PALLY,Krishnagar - I,Nadia,West Bengal,741101-India
U93090WB2021PTC248304 CREATIVEE PAATH TECH SERVICES PRIVATE LIMITED C/O BISWAJIT GOSH,KRISHNA NAGAR-1 GHOSHPARA LANE, BELEDANGA GOURIA MOTH , KRISHNAGAR, West Bengal, India - 741101
U20210WB2025PTC278359 SUBHA LAKKHI AGRO INDIA PRIVATE LIMITED C/o- Arijit Das, 80/14,Jugi Para Lane, P.S.- Kotwali,Krishnagar - I,Nadia,West Bengal,741101-India
U65999WB2020PLN236785 MAILBANDHAN NIDHI LIMITED C/O RAFIKUL SHAIK 47703 BOWBAZAR WEST LANE KRISHNAGAR , NADIA, West Bengal, India - 741101
U70109WB2022PTC254182 TWO CIRCLE INDUSTRIES PRIVATE LIMITED C/O SRI PRADIP GHOSH LICHUTALA PARA HATAR PARA KRISHNAGAR,NADIA,Nadia,West Bengal,741101-India

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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