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
SANKATMOCHAN VANIJYA LLP
LLPIN: ACF-4788
SANKATMOCHAN VANIJYA LLP (LLPIN: ACF-4788) is a Limited Liability Partnership firm incorporated on 11 Feb 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.
SANKATMOCHAN VANIJYA LLP's LLP Identification Number is (LLPIN)ACF-4788. Its Email address is and its registered address is 33A, Jawahar Lal Nehru Road, 9th Floor, Room No- 2, Kolkata- 700071,Kolkata,Kolkata,West Bengal,India-700071
Current status of SANKATMOCHAN VANIJYA 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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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.
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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 SANKATMOCHAN VANIJYA 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 SANKATMOCHAN VANIJYA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SANKATMOCHAN VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08448748 | NIRMALA SHAW | Designated Partner | - | 2024-09-05 |
| 01865746 | RAMA SHANKAR SHAW | Designated Partner | - | 2024-09-05 |
Other Directorships of NIRMALA SHAW
Other Directorships of RAMA SHANKAR SHAW
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5524 | ELISTA INFRA LLP | 33A, Jawahar Lal Nehru Road,,9th Floor, Room No- 2,Kolkata,Kolkata,West Bengal,India-700071 |
| ACK-1683 | FESTOON INFRA LLP | 33A, JAWAHAR LAL NEHRU ROAD,9TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700071 |
| AAC-2505 | STHAYI PROJECTS LLP | 33A, JAWAHAR LAL NEHRU ROAD 9TH FLOOR, ROOM NO. 12 KOLKATA, West Bengal, India - 700071 |
| AAC-2619 | STHAYI PROPERTIES LLP | 33A, JAWAHAR LAL NEHRU ROAD 9TH FLOOR, ROOM NO. 12 KOLKATA, West Bengal, India - 700071 |
| U80302WB2008PTC124833 | ASPIRATIONS INSTITUTE OF E-BUSINESS ADMI NISTRATION PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD 15TH FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700071 |
| U63090WB2011PTC162097 | AMBITION CARGO PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071 |
| ACT-3991 | SHREE GANESHJI GROUP LLP | 33A JAWAHARLAL NEHRU ROAD,9TH FLOOR, ROOM NO 2,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-8474 | MISHVAAN OVERSEAS VENTURE LLP | 33A, JAWAHAR LAL NEHRU,ROAD,9TH FLOOR, FLAT NO-2,Kolkata,Kolkata,West Bengal,India-700071 |
| U51109WB2006PTC108438 | MUKTAMANI VANIJYA PRIVATE LIMITED | 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197270 | AMBHI REALTY PRIVATE LIMITED | 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70102WB2013PTC197276 | GREMONT DEVELOPERS PRIVATE LIMITED | 33A ,JAWAHAR LAL NEHRU ROAD CIC BUILDING, ROOM NO-3, 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17232WB1990PTC050341 | INDUSTRIAL & COMMERCIAL COMBINES (INDIA) PVT LTD | 33A JAWAHAR LAL NEHRU ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2004PTC099934 | LARA AGENCIES PRIVATE LIMITED | 33A JAWAHAR LAL NEHRU ROAD 9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC079075 | ZEVIT COMMOTRADE PVT LTD | 33A JAWAHARLAL NEHRU ROAD 10TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700071 |
| U15491WB1981PTC033569 | DHOLAI TEA CO PVT LTD | 33A, JAWAHAR LAL NEHRU ROAD 15TH, FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700071 |
| ACB-3352 | ANALYTICAL CONSTRUCTIONS LLP | 32, Jawahar Lal Nehru Road, Om Towers3rd Floor, Room No. 303 Kolkata, West Bengal, India - 700071 |
| AAK-5782 | EVERA CONSTRUCTIONS LLP | 32, Jawahar Lal Nehru Road, Om Tower3rd Floor, Room No. 303 Kolkata, West Bengal, India - 700071 |
| U70109WB2012PTC183214 | FLORIN NIRMAN PRIVATE LIMITED | 32, Jawahar Lal Nehru Road, Om Towers 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| U70109WB2022PTC252334 | LORD GRIH NIRMAAN PRIVATE LIMITED | 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| U74140WB1995PTC068041 | ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD | 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| U74140WB2011PTC166826 | SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED | 32, Jawahar Lal Nehru Road, Om Tower, 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| U70109WB1991PLC053236 | VERTEX ABASHAN & SAMAJ UNNOYAN SANASTHA LTD. | EVEREST HOUSE46C JAWAHAR LAL NEHRU ROAD ROOM NO 3D 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74999WB2011PTC166474 | SUMANGAL EXPORT & IMPORT PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 9TH FLOOR ROOM NO-A-11, 33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| ACP-1355 | SHREYA VRIDHI LLP | 46C, JAWAHAR LAL NEHRU ROAD,,EVEREST HOUSE, 19TH FLOOR, SUIT NO 19B,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACL-0474 | VANTAGE VINCOM LLP | Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road,,Kolkata,Kolkata,West Bengal,India-700071 |
| ACN-4766 | MADHURUM VENTURES LLP | 4C, 4th Floor, Everest House,46C, Jawahar Lal Nehru Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700071 |
| U70200WB2024PTC273583 | TUSNIAL ADVISORY PRIVATE LIMITED | 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India |
| U63090WB2012PTC188890 | INDIGENEOUS TOURISM CORPORATION PRIVATE LIMITED | ROOM NO-3,10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U62099WB2024PTC271570 | SMS STUDY BUDDY LEARNING SOLUTIONS PRIVATE LIMITED | Office Space No.A-2, 19th Floor, Chatterjee International,33A Chowringhee Road (Known as Jawaharlal Nehru Road),Kolkata,Kolkata,West Bengal,700071-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.
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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.