Alluvium Vanijya LLP

Alluvium Vanijya LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAI-9725 Incorporated 28 March 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1.78 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
28 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Alluvium Vanijya LLP

Data last updated:

Alluvium Vanijya LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 28 March 2017.

The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-9725.

The LLP had a total obligation of contribution of ₹1.78 Lakh. It was led by designated partners Manbhari Anchalia and Mamta Kamal Jain.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 1B Natore Park 4th Road, Kolkata, West Bengal, India – 700039.

Company Details of Alluvium Vanijya LLP
LLPIN AAI-9725
Incorporation Date 28 March 2017
Total Obligation of Contribution ₹1.78 Lakh
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Manbhari Anchalia Designated Partner Mamta Kamal Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1B Natore Park 4th Road, Kolkata, West Bengal, India – 700039
  • Industry
    Business Services, Commission Trade, Wholesale
Comprehensive company report
Alluvium Vanijya LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Alluvium Vanijya LLP report

Financials, compliance, directors, charges, ownership and filings for Alluvium Vanijya LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Alluvium Vanijya LLP

Alluvium Vanijya has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Manbhari Anchalia
Also directs: Gunjan Tie-Up Pvt Ltd, Surbhi Agri Products Private Limited
Designated Partner28 Mar 20179 Years 6 MonthsAs last reported
Mamta Kamal Jain
Also directs: Prime Prints Private Limited, Gunjan Tie-Up Pvt Ltd
Designated Partner28 Mar 20179 Years 6 MonthsAs last reported
View all designated partners

Financials of Alluvium Vanijya LLP FY 2023 filings available

Financial Statement Summary of Alluvium Vanijya LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Alluvium Vanijya LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Alluvium Vanijya are in the company report.

Premium access

Financial statements from FY 2017

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Alluvium Vanijya LLP

Alluvium Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Alluvium Vanijya LLP

Employment history and EPFO contributions of people linked to Alluvium Vanijya.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Alluvium Vanijya LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Alluvium Vanijya LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Alluvium Vanijya LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Alluvium Vanijya LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Alluvium Vanijya LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Alluvium Vanijya LLP

Activity
31 Mar 2023
Alluvium Vanijya Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Alluvium Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
28 Mar 2017
Manbhari Anchalia was appointed as a Designated Partner on 28 Mar 2017 & has been associated with this company since 9 years 6 months.
Directors
28 Mar 2017
Mamta Kamal Jain was appointed as a Designated Partner on 28 Mar 2017 & has been associated with this company since 9 years 6 months.
Activity
28 Mar 2017
Alluvium Vanijya Llp was registered on 28 Mar 2017 with Roc Kolkata & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about Alluvium Vanijya LLP

Alluvium Vanijya has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Alluvium Vanijya was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 28 March 2017 and is registered under LLPIN AAI-9725. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Alluvium Vanijya had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Alluvium Vanijya is AAI-9725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Alluvium Vanijya is at 1B Natore Park 4th Road, Kolkata, West Bengal, India – 700039.

Alluvium Vanijya was incorporated on 28 March 2017. It is registered with the Registrar of Companies, Kolkata.

The total obligation of contribution is ₹1.78 Lakh.

Alluvium Vanijya operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Alluvium Vanijya can be reached at its registered office: 1B Natore Park 4th Road, Kolkata, West Bengal, India – 700039.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available