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  • Complaints
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ANUNEET MERCANTILE LLP

LLPIN: ACE-8708

ANUNEET MERCANTILE LLP (LLPIN: ACE-8708) is a Limited Liability Partnership firm incorporated on 12 Jan 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of ANUNEET MERCANTILE LLP are KUSUM AGARWAL, and RAJ KARAN TATER.

ANUNEET MERCANTILE LLP's LLP Identification Number is (LLPIN)ACE-8708. Its Email address is and its registered address is 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001

Current status of ANUNEET MERCANTILE 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 ANUNEET MERCANTILE 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 ANUNEET MERCANTILE
DIN Director Name Designation Appointment Date
07169727 KUSUM AGARWAL Designated Partner 2024-01-12
08396043 RAJ KARAN TATER Designated Partner 2024-01-12
Past Directors & Key Managerial Personnel of ANUNEET MERCANTILE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUSUM AGARWAL
Company Name CIN Designation Appointment Date Cessation
S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2019-01-28
PILOT MINES & MINERALS PRIVATE LIMITED U14200DL2010PTC202994 Director - 2017-03-01
VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director - 2019-05-03
PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2022-02-18
SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2023-03-13
LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2017-06-05
MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director 2015-03-30 Ongoing
BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2023-02-20
TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director 2023-03-14 Ongoing
PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director 2015-03-31 Ongoing
AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director 2015-03-31 Ongoing
AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director 2023-03-28 Ongoing
AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director 2023-03-28 Ongoing
AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director - 2019-05-25
GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director 2020-11-06 Ongoing
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director 2019-03-01 Ongoing
ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2016-06-15
MERINA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141885 Director - 2015-06-04
KTCJ MULTI LEVEL MARKETING PRIVATE LIMITED U52399WB2009PTC136935 Director - 2019-05-25
DYNAMIC INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137806 Director - 2017-11-01
EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2016-07-26
JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director 2015-03-30 Ongoing
MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2022-08-08
ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director 2015-03-30 Ongoing
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director 2019-03-01 Ongoing
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director 2019-03-01 Ongoing
ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director 2015-03-30 Ongoing
TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director 2015-03-30 Ongoing
ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director 2015-03-30 Ongoing
EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2016-07-26
DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director 2020-11-06 Ongoing
JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director 2015-03-30 Ongoing
JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director 2015-03-31 Ongoing
JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director 2015-03-30 Ongoing
Other Directorships of RAJ KARAN TATER
Company Name CIN Designation Appointment Date Cessation
SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director 2019-03-22 Ongoing
VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director 2020-11-05 Ongoing
PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2022-02-18
DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2022-06-30
SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2019-05-06
SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2023-03-10
ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director 2019-07-04 Ongoing
NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director 2019-03-29 Ongoing
SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2023-03-10
DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2023-03-10
PAKHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184633 Director - 2023-04-11
PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2019-05-06
CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2019-05-06
CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-05-06
IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director 2020-11-05 Ongoing
PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director 2019-07-04 Ongoing
INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director 2019-03-22 Ongoing
EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director 2019-11-01 Ongoing
JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director 2020-11-05 Ongoing
RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director 2019-11-01 Ongoing
REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Director - 2023-12-02
ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director 2019-03-22 Ongoing
TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2024-06-26

CIN Company Name Company Address
ACF-1330 ASHTEK VINIMAY LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACF-7328 JUPITER SHOPPERS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACG-1915 DHANA BARSHAN MARKETING LLP 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACE-9423 ASTABHUJA MARKETING LLP 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACO-8484 ADMINOVA VISTAS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
ABB-5591 Ram Shyam Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
ABB-5593 Bhairav Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
U51109WB2005PTC102375 ARMAAN MERCHANT PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC176612 GANADHIP DISTRIBUTORS PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U52190WB2012PTC178196 BLACKCOLD VINIMAY PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC177504 EKAKSH VINCOM PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC177580 DARPAD DISTRIBUTORS PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51101WB2010PTC147802 JUPITER SHOPPERS PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51103WB2012PTC177546 SUPASH SALES PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51103WB2012PTC177658 SUTIRTH TRADES PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC182330 LOVEDALE VINCOM PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51909WB2012PTC182342 SUPERKINGS VINTRADE PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC172752 ALLMOST SALES PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179023 ANUNEET MERCANTILE PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179059 ASHTEK VINIMAY PRIVATE LIMITED 4, B.B.D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179073 ASTABHUJA MARKETING PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70200WB2012PTC179179 ANUNEET TRADELINK PRIVATE LIMITED 4, B. B. D. BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U72900WB2012PTC177539 ANGITIA IT SERVICES PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70109WB2010PTC155685 INNOVA DEVELOPERS PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U70109WB2010PTC155686 EMPIRE PLAZZA PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE, 2ND FLOOR , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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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