CHATURVEDI & CO LLP
LLPIN: ACG-8720 As on: 2026-07-13
CHATURVEDI & CO LLP (LLPIN: ACG-8720) is a Limited Liability Partnership firm incorporated on 28 Apr 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of CHATURVEDI & CO LLP are PANKAJ CHATURVEDI, SREERAMACHANDRA DASAKA MURTHY, NILIMA JOSHI, SATISH CHANDRA CHATURVEDI, GANAPATHY SUBRAMANIAM VENKATAKRISHNAN, SACHINDRA NATH CHATURVEDI, RAJESH KUMAR AGARWAL, and KAIVILANJERI RAMASWAMI RAJAGOPALAKRISHNAN.
CHATURVEDI & CO LLP's LLP Identification Number is (LLPIN)ACG-8720. Its Email address is and its registered address is 60, Bentinck Street,,Kolkata,Kolkata,West Bengal,India-700069
Current status of CHATURVEDI & CO 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 CHATURVEDI & CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHATURVEDI & CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003278 | PANKAJ CHATURVEDI | Designated Partner | 2024-04-28 |
| 00012014 | SREERAMACHANDRA DASAKA MURTHY | Partner | 2024-04-28 |
| 00204705 | NILIMA JOSHI | Designated Partner | 2024-04-28 |
| 00272435 | SATISH CHANDRA CHATURVEDI | Designated Partner | 2024-04-28 |
| 02750999 | GANAPATHY SUBRAMANIAM VENKATAKRISHNAN | Partner | 2024-04-28 |
| 00553459 | SACHINDRA NATH CHATURVEDI | Designated Partner | 2024-04-28 |
| 01643140 | RAJESH KUMAR AGARWAL | Partner | 2024-04-28 |
| 08281324 | KAIVILANJERI RAMASWAMI RAJAGOPALAKRISHNAN | Designated Partner | 2024-04-28 |
Past Directors & Key Managerial Personnel of CHATURVEDI & CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ CHATURVEDI
Other Directorships of SREERAMACHANDRA DASAKA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | U65993MH1988GOI047756 | Director | - | 2017-10-23 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2007-09-12 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2010-10-15 |
| STCI COMMODITIES LIMITED | U67120MH2004PLC148711 | Director | - | 2017-11-10 |
| VALUDEL CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC181024 | Director | 2008-04-10 | Ongoing |
Other Directorships of NILIMA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAN COMMERCE PVT LTD | U15491WB1984PTC037123 | Director | 1984-01-23 | Ongoing |
| ARS PROJECTS PVT LTD | U74140WB1984PTC038036 | Director | - | 2010-08-28 |
Other Directorships of SATISH CHANDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH JEWELLERY HOUSE (I) LIMITED | L36911WB2002PLC095086 | Director | - | 2013-11-27 |
| GOLD ART JEWELLERS PRIVATE LIMITED | U27205WB2006PTC111594 | Director | 2009-09-23 | Ongoing |
| SHUBH ECONOMIC SERVICES PVT LTD | U65999WB1994PTC063286 | Director | 1994-05-20 | Ongoing |
| CONSOLIDATED FERRO-CHEM PVT LTD | U74140WB1994PTC065511 | Director | - | 2009-02-15 |
Other Directorships of GANAPATHY SUBRAMANIAM VENKATAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFI FACTORING SERVICES PRIVATE LIMITED | U65999TZ2002PTC031852 | Director | 2008-06-10 | Ongoing |
| SOUTHERN ASSET RECONSTRUCTION PRIVATE LIMITED | U74110TN2016PTC111402 | Director | - | 2017-09-12 |
Other Directorships of SACHINDRA NATH CHATURVEDI
Other Directorships of RAJESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVE VINIMAY PRIVATE LIMITED | U01100WB2009PTC137087 | Director | - | 2010-07-01 |
| AKSHAR TIE-UP PVT.LTD. | U15491WB1994PTC064304 | Director | 2012-12-28 | Ongoing |
| NUTECH SUPPLY PVT. LTD. | U51109WB1995PTC073794 | Director | 2012-12-28 | Ongoing |
| MUSKAN VINIMAY PRIVATE LIMITED | U52100WB2007PTC116669 | Director | - | 2009-09-02 |
| MUSKAN VINTRADE PRIVATE LIMITED | U52190WB2009PTC135946 | Director | - | 2011-08-29 |
| MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2009PTC136873 | Director | 2009-07-15 | Ongoing |
| PATRON VANIJYA PRIVATE LIMITED | U74140WB2009PTC137040 | Director | - | 2011-07-28 |
Other Directorships of KAIVILANJERI RAMASWAMI RAJAGOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANGAM ESTATES LLP | AAP-6689 | Partner | 2019-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22229WB2022PTC253467 | DIAMOND ART PRESS PRIVATE LIMITED | 37/A Bentinck Street Kolkata- 700069,Kolkata,Kolkata,West Bengal,700069-India |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U67120WB1994PTC062144 | RONIS CAPITAL FINANCE PRIVATE LIMITED | Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069 |
| U68200WB1992PTC054949 | SWARNGANGA TOWERS PVT LTD | 36A BENTINCK STREET, KOLKATA,KOLKATA,Kolkata,West Bengal,700069-India |
| U58131WB2023PTC263293 | PRAKRITAUM MEDIA PRIVATE LIMITED | 409 BENTINCK CHAMBERS,37A BENTINCK STREET,Kolkata,Kolkata,West Bengal,700069-India |
| U82920WB2025PTC278260 | HIGHVALUE PACKAGING PRIVATE LIMITED | 402 Bentinck Chambers,37A Bentinck Street,Kolkata,Kolkata,West Bengal,700069-India |
| U26931WB1992PTC056340 | SUMANGAL CEMENTS PVT LTD | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U24117WB1980PTC032615 | PAB CHEMICALS PVT LTD | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| L29120WB1987PLC042615 | NEZONE STEELS LTD | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U02001WB2002PTC094581 | CEM PLANTATIONS PRIVATE LIMITED | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U45200WB1989PLC047679 | BHARAT INDUSTRIAL DEVELOPMENT COMPANY LT D | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U27101WB1991PTC052443 | VISUDH OIL PVT. LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U52390WB2010PTC142754 | ANCHOR VINTRADE PRIVATE LIMITED | 60, Bentinck Street, , Kolkata, West Bengal, India - 700069 |
| U51109WB2008PTC122904 | FIR TRADELINK PRIVATE LIMITED | 60, BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1996PTC077837 | DEWAN EXPORTERS PVT LTD | 60, BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1991PTC050649 | PANKAJ PRODUCTS PVT. LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U65921WB1991PTC052821 | COSMO HOUSING PVT. LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U65923WB1991PTC050650 | ANIRUDH PROJECTS PVT.LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U65923WB1991PTC050648 | COOJAN TEA CO. PVT. LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U65923WB1991PTC050651 | AISHWARYA IMPEX PVT. LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U67190WB1991PLC052439 | SWAROOP TEA (INDIA) LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U65110WB1991PTC052432 | FAIRDEAL COMPUTERS (INDIA) PVT. LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U72300WB1989PTC046992 | DBUGGERS INDIA PVT LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U72200WB2000PLC091402 | DIALPAD INFOTECH LIMITED | 60, BENTINCK STREET, , KOLKATA, West Bengal, India - 700069 |
| U72200WB2000PLC091434 | RADIX INFOTECH LIMITED | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U72200WB2000PTC091407 | SHARP INFOVISION PRIVATE LIMITED | 60-BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U70102WB1991PTC052433 | KANAK AGRO PRODUCTS PVT LTD. | 60 BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U70101WB1991PTC052441 | VARISTHA BUSINESS PVT. LTD. | 60 BENTINCK STREET, , KOLKATA, West Bengal, India - 700069 |
| U70101WB1991PTC052442 | ZENITH WOOD BOARDS PVT. LTD. | 60 BENTINCK STREET, , KOLKATA, West Bengal, India - 700069 |
| 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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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.