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STACEY MERCHANTS LLP




Stacey Merchants Llp is a Limited Liability Partnership firm incorporated on 01 July 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Stacey Merchants Llp are Bhagat Singh and Hitesh Khiroria.

Stacey Merchants Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Stacey Merchants Llp's LLP Identification Number is (LLPIN)AAG-8273. Its Email address is [email protected] and its registered address is C/O. RAJENDRA PRASAD SUREKA GANESH TALKIES 265A RABINDRA SARANI 1ST FLOOR BLOCK E KOLKATA West Bengal 700007

Current status of Stacey Merchants Llp is - Strike Off.

Company Details

LLP Identification Number

AAG-8273

Company Name

STACEY MERCHANTS LLP

Company Status

Strike Off

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 July 2016

Age of Company

7 years, 9 month, 19 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O. RAJENDRA PRASAD SUREKA GANESH TALKIES 265A RABINDRA SARANI 1ST FLOOR BLOCK E KOLKATA West Bengal 700007

Director Details

DIN Director Name Designation Appointment Date

03612357

BHAGAT SINGH

Designated Partner

01 July 2016

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Other Companies Associated with

Company Designation Appointment Date

RETAIN SUPPLIERS PRIVATE LIMITED

Director

04 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07574734

HITESH KHIRORIA

Designated Partner

29 July 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 December 2017

KULDEVI ADVISORY SERVICES LLP

Body Corporate DP Nominee

13 August 2018

BAKUL GARMENTS LLP

Designated Partner

06 July 2017

TIMELY COMMERCIAL PRIVATE LIMITED

Director

28 November 2016

ONWARD VANIJYA PRIVATE LIMITED

Director

28 November 2016

SUPER MERCANTILES PRIVATE LIMITED

Director

01 March 2017

BLUE STAR ADVISORY PRIVATE LIMITED

Director

28 November 2016

JAGATJANNI CONSULTANT PRIVATE LIMITED

Director

28 November 2016

MAHAKALESHWAR ADVISORY PRIVATE LIMITED

Director

28 November 2016

NAGESHWAR CONSULTANT PRIVATE LIMITED

Director

28 November 2016

CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT

Director

28 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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